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)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:58:13 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP Mid Cap Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: A.G. EDWARDS, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: AGE SECURITY ID: 281760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BAGBY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. EUGENE CARTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER B. MADOFF AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 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: A.S.V., INC. MEETING DATE: 06/01/2007 | ||||
TICKER: ASVI SECURITY ID: 001963107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN M. CORTRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE D. ISERMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LELAND T. LYNCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEROME T. MINER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM D. MORTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KARLIN S. SYMONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENNETH J. ZIKA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 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: ABC-MART,INC. MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: J00056101 | ||||
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 AN ACCOUNTING AUDITOR | Management | For | For |
10 | APPOINT AN ACCOUNTING 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: ACACIA RESEARCH CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: ACTG SECURITY ID: 003881307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. HARRIS, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRED A. DE BOOM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AMIT KUMAR, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 ACACIA TECHNOLOGIES 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: ACE AVIATION HOLDINGS INC, MONTREAL QC MEETING DATE: 10/05/2006 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338294 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 | AUTHORIZE THE BOARD OF DIRECTORS OF ACE AVIATION, UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO PROCEED WITH SPECIAL DISTRIBUTIONS OF SECURITIES OF SUBSIDIARIES OR INVESTEE ENTITIES OF ACE AVIATION OR CASH BY WAY OF REDUCTION OF THE STATED CAPITAL OF THE CLASS A VARIABLE VOTING SHARES, CLASS B VOTING SHARES AND PREFERRED SHARES OF ACE AVIATION, INCLUDING AN INITIAL SPECIAL DISTRIBUTION OF UNITS OF AEROPLAN INCOME FUND ARRANGEMENT | Management | For | For |
3 | APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TOTHE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS; THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN. | Management | Unknown | Abstain |
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: ACE AVIATION HOLDINGS INC, MONTREAL QC MEETING DATE: 05/29/2007 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385426 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC FOR THE YE 31 DEC 2006 INCLUDING THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
4 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
5 | AMEND THE STOCK OPTION PLAN OF ACE AVIATION BTHE OPTION PLANC AS SPECIFIED | Management | For | Against |
6 | APPROVE THE DECLARANT CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS ELECTRONIC BALLOT AND HAS READ THE DEFINITIONS FOUND HERE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE DECLARANT HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS ELECTRONIC BALLOT ARE, OWNED AND CONTROLLED1 BY A CANADIAN2 | Management | Unknown | Abstain |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. 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: ACER INC NEW MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2006 | N/A | N/A | N/A |
2 | TO REPORT THE AMENDMENT OF REGULATIONS GOVERNING PROCEDURE FOR BOARD OF DIRECTORS MEETINGS | N/A | N/A | N/A |
3 | SUPERVISORS REVIEW REPORT | N/A | N/A | N/A |
4 | TO ACCEPT 2006 FINANCIAL STATEMENTS AND BUSINESS REPORT. 1) THE 2006 FINANCIAL STATEMENTS OF ACER INCORPORATED BEXHIBIT II: INCLUDING THE SINGLE AND CONSOLIDATED BALANCE SHEETS, STATEMENT OF INCOME, STATEMENT OF CHANGE IN STOCKHOLDER S EQUITY AND STATEMENT OF CASH FLOWC HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AND REVIEWED BY THE SUPERVISORS, AND HEREBY ARE SUBMITTED FOR ACCEPTANCE. 2) PLEASE DISCUSS | Management | For | For |
5 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF FY 2006 RETAINED EARNINGS. 1) THE BEGINNING BALANCE OF THE UNAPPROPRIATED RETAINED EARNINGS OF THE COMPANY IS TWD 1,313,237,667 IN 2006. AFTER PULSING THE REVERSE OF SPECIAL SURPLUS TWD 283,920,830 AND THEN PULSING THE 2006 NET INCOME AFTER TAX OF TWD 10,218,241,655, THE TOTAL ACCUMULATED APPROPRIATED RETAINED EARNINGS IS TWD 11,815,400,152. 2) IN COMPLIANCE WITH THE COMPANY LAW, TO APPROPRIATE THE ANNUAL RETAINED EARNINGS, IT IS REQUIRED TO SET ASIDE ... | Management | For | For |
6 | TO APPROVE THE NEW ISSUANCE OF COMMON SHARES THROUGH CAPITAL INCREASES. 1) IN ACCORDANCE WITH THE ARTICLE 240 OF THE R.O.C. COMPANY LAW, THE COMPANY PLANS TO DISTRIBUTE TWD 684,267,450 FROM THE UNAPPROPRIATED RETAINED EARNINGS. TOTAL NEW ISSUANCE OF COMMON SHARES IS 68,426,745 WITH THE FACE VALUE OF TWD 10 PER SHARE. 2) UPON APPROVAL OF THE RELEVANT COMPETENT AUTHORITY, THE STOCK DIVIDEND OF TWD 350,559,550 IS ALLOCATED BY THE RATIO OF 15 SHARES FROM RETAINED EARNINGS, FOR EVERY ONE-THOUSAND SHA... | Management | For | For |
7 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION. 1) IN ORDER TO COMPLY WITH ARTICLE 64 OF THE BUSINESS ACCOUNTING LAW, 24 JAN 2007 ORDER NO. ECONOMICS-COMMERCE-09600500940 OF THE MINISTRY OF ECONOMIC AFFAIRS, AND CONSIDER ACER S EMPLOYEE BONUS NEEDS, IT IS PROPOSED TO AMEND ARTICLE 20, 22 OF THE ARTICLE OF INCORPORATION; FOR DETAILS ON THE PROPOSED REVISIONS, PLEASE REFER TO COMPARISON TABLE OF ACER S ARTICLES OF INCORPORATION BEFORE AND AFTER REVISION. 2) THIS AMENDMENT TO THE DISTRIBUTI... | Management | For | For |
8 | SPECIAL PROPOSALS AND EXTEMPORARY MOTION | Management | Unknown | Abstain |
9 | CLOSING OF 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: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: M0169X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING, ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
2 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANY S REPORT | Management | Unknown | Take No Action |
3 | APPROVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE BOARD OF DIRECTOR S CONCERNING THE DISPOSABLE PROFIT AND INCREASEOF THE CAPITAL | Management | Unknown | Take No Action |
5 | APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR | Management | Unknown | Take No Action |
6 | RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS SEPARATELY WITH RESPECTTO THEIR ACTIVITIES IN YEAR 2006 | Management | Unknown | Take No Action |
8 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS AND APPROVE TO DETERMINE THE REMUNERATION | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | WISHES AND REQUESTS | 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: ACTA HOLDING MEETING DATE: 03/29/2007 | ||||
TICKER: -- SECURITY ID: R0388P107 | ||||
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 AGM BY THE CHAIRMAN OF ACTA HOLDING ASA, MR. ALFRED YDSTEBOE | Management | Unknown | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE PERSON TO CO-SIGN THE PROTOCOL WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE THE BOARD OF DIRECTORS FINANCIAL STATEMENT AND THE BOARD OF DIRECTORS REPORT FOR ACTA HOLDING ASA AND THE ACTA GROUP FOR 2006 INCLUDING THE DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
9 | APPROVE THE BOARD OF DIRECTORS REMUNERATION | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | APPROVE TO DETERMINE THE SALARY AND OTHER BENEFITS FOR THE EXECUTIVE EMPLOYEES | Management | Unknown | Take No Action |
14 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
15 | GRANT AUTHORITY TO ACQUIRE ACTA SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/14/2006 | ||||
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 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
3 | APPROVAL OF THE STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
4 | TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADA-ES, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: ADES SECURITY ID: 005208103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT N. CARUSO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. DURHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DEREK C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK H. MCKINNIES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROLLIE J. PETERSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD J. SWANSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO CONSIDER AND APPROVE THE 2007 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE STOCK ISSUANCE PLAN FOR THE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK IN EXCESS OF 20% OF THE AMOUNT OF OUR OUTSTANDING SHARES OF COMMON STOCK AND NOT MORE THAN 3 MILLION SHARES, INCLUDING SHARES OF COMMON STOCK UNDERLYING OPTIONS AND WARRANTS, 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: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/06/2007 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. BOYLE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R. SPIVEY, PH.D AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For |
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, 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: ADITYA BIRLA NUVO MEETING DATE: 08/17/2006 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET, AS AT 31 MAR 2006 AND PROFIT ANDLOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, WHO RETIRES FROM OFFICE BYROTATION | Management | For | For |
4 | RE-APPOINT OF MR. B.R. GUPTA AS A DIRECTOR, WHO RETIRES FROM OFFICE BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. B.L. SHAH AS A DIRECTOR, WHO RETIRES FROM OFFICE 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 & CO., CHARTERED ACCOUNTANTS, MUMBAI AND M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI, THE RETIRING AUDITORS 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 PO... | 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 & CO., CHARTERED ACCOUNTANTS, MUMBAI, AS THE BRANCH AUDITORS OF THE COMPANY TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S HI-TECH CARBON DIVISION, RENUKOOR AND HI-TECH CARBON DIVISION, GUMMIDIPOONDI UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION FOR EACH OF THE AFORESAID 2 DIVISIONS AS MAY BE DECIDED BY THE BOARD/AUDIT COMMI... | Management | For | For |
8 | APPROVE THAT, SUBJECT TO PROVISIONS OF SECTIONS 16(1), 94 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND IN TERMS OF AUTHORITY CONFERRED UPON THE COMPANY UNDER ARTICLE 47 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE REQUIRED, 10,00,000 REDEEMABLE PREFERENCE SHARES OF INR 100 EACH FORMING PART OF THE EXISTING UNISSUED AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RECLASSIFIED INTO 1,00,00,000 EQUITY SHARE... | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY RE-ENACTMENT OR AMENDMENT THEREOF , TO DELETE THE EXISTING ARTICLE 5(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, EXCEPT THE MARGINAL NOTES THERETO, AND SUBSTITUTE WITH THE NEW ARTICLE 5(A) AS SPECIFIED | Management | For | For |
10 | 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 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , FOR MORTGAGING AND/OR CHARGING ON SUCH TERMS AND CONDITIONS AND AT SUCH TIME OR TIMES, AND IN SUCH FORM AND MANNER, AS IT MAY THINK FIT, THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY S ANY 1 OR MORE OF THE UNDERTAKINGS, OR ALL THE UNDER... | Management | For | For |
11 | APPOINT MR. K.K. MAHESHWARI AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, 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 AMENDED FROM TIME TO TIME AND ALL APPLICABLE GUIDELINES FOR MANAGERIAL REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO SUCH APPROVALS, IF ANY NECESSARY, FOR A PERIOD OF 5 YEARS FROM 01 OCT 2005 ON THE FOLLOWING TERMS AND CONDITIONS INCLUDING R... | Management | For | For |
12 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269,309 AND 314 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME AND ALL APPLICABLE GUIDELINES FOR MANAGERIAL REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO SUCH APPROVALS, MR. ADESH GUPTA AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 01 OCT 2005 ON THE PRESCRIBED TERMS AND CONDITIONS INCLUDING REMUNERATION, WITH LIBERTY TO ... | Management | For | For |
13 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269,309 AND 314 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME AND ALL APPLICABLE GUIDELINES FOR MANAGERIAL REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO SUCH APPROVALS, MR. RAKESH JAIN AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 03 APRIL 2006 ON THE PRESCRIBED TERMS AND CONDITIONS INCLUDING REMUNERATION, WITH LIBERTY T... | Management | For | For |
14 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 314 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME AND ALL APPLICABLE GUIDELINES FOR MANAGERIAL REMUNERATION ISSUED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME AND SUBJECT TO SUCH APPROVALS, MR. S.K. MITRA AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FROM 01 JUL 2006 TO 15 JAN 2010 ON THE PRESCRIBED TERMS AND CONDITIONS INCLUDING REMUNERATION, WITH LIBERTY TO THE BOARD... | Management | For | For |
15 | AUTHORIZE, PURSUANT TO THE PROVISIONS OF SECTION 314 OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER APPLICABLE PROVISIONS OF LAW FOR THE TIME BEING IN FORCE, THE MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY RECEIVING SITTING FEES FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS/ COMMITTEE OF DIRECTORS OF THE COMPANY S SUBSIDIARIES OR COMPANIES PROMOTED BY THE ADITYA BIRLA GROUP | Management | For | Abstain |
16 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956, FOREIGN EXCHANGE MANAGEMENT ACT AND OTHER APPLICABLE LEGISLATION AND/OR AND OTHER APPLICABLE RULES, REGULATIONS, NOTIFICATIONS, CIRCULARS, SCHEMES, AND GUIDELINES IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE RESERVE BANK OF INDIA (RBI), THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED INCLUDING PROVISIONS... | 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: ADITYA BIRLA NUVO MEETING DATE: 08/26/2006 | ||||
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 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 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 AND ANY OTHER LAW 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 LOANS / ADVANCES... | Management | For | For |
3 | 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 293(1)(A), 192A 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 ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LTD MEETING DATE: 01/15/2007 | ||||
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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352509 DUE TO RECEIPT OF PAST RECORD DATE AND RECEIPT OF DETAILED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, BTHE ACTC, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BHEREINAFTER REFERRED TO AS SEBI GUIDELINES C OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THE ACT OR THE SEBI GUIDELINES, PROVISIONS OF ANY OTHER APPLICABLE LAWS OR REGULATIO... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, BTHE ACTC MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BHEREINAFTER REFERRED TO AS THE SEBI GUIDELINES C OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, THE PROVISIONS OF ANY OTHER APPLICABLE LAWS... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 05/16/2007 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2006 OF 24.0 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. KEVIN CHIDWICK BFINANCE DIRECTORC AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MARTIN JACKSON BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. KEITH JAMES BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE NOMINATION COMMITTEE AND THE MEMBER OF THE AUDIT COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. MARGARET JOHNSON BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. LUCY KELLAWAY BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE NOMINATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | 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 |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 B1C OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80B2C OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000; 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 86,000,000 SHARES BAPPROXIMATELY EQUIVALENT TO 33... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, 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 SHAREHOLDERS; B) UP TO A MAXIMUM ... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OFTHE COMPANIES ACT 1985C ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 B4.97% OF THE ISSUED ORDINARY SHARE CAPITALC ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, 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 ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/08/2007 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. FENWICK HUSS 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, 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: ADVANTEST CORPORATION MEETING DATE: 06/27/2007 | ||||
TICKER: ATE SECURITY ID: 00762U200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISTRIBUTION OF THE SURPLUS | Management | For | For |
2 | PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
3. 1 | ELECT SHIMPEI TAKESHITA AS A DIRECTOR | Management | For | For |
3. 2 | ELECT TOSHIO MARUYAMA AS A DIRECTOR | Management | For | For |
3. 3 | ELECT NAOYUKI AKIKUSA AS A DIRECTOR | Management | For | For |
3. 4 | ELECT YASUSHIGE HAGIO AS A DIRECTOR | Management | For | For |
3. 5 | ELECT JUNJI NISHIURA AS A DIRECTOR | Management | For | For |
3. 6 | ELECT HIROJI AGATA AS A DIRECTOR | Management | For | For |
3. 7 | ELECT TAKASHI TOKUNO AS A DIRECTOR | Management | For | For |
3. 8 | ELECT HIROSHI TSUKAHARA AS A DIRECTOR | Management | For | For |
3. 9 | ELECT YUICHI KURITA AS A DIRECTOR | Management | For | For |
4 | ELECTION OF CORPORATE AUDITOR: TAKASHI TAKAYA | Management | For | For |
5 | ELECTION OF CORPORATE AUDITOR: HITOSHI OWADA | Management | For | For |
6 | ELECTION OF CORPORATE AUDITOR: JIRO HANEDA | Management | For | For |
7 | REVISION OF THE AMOUNT OF REMUNERATION TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
8 | ISSUANCE OF THE STOCK 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: AEGIS GROUP PLC MEETING DATE: 11/22/2006 | ||||
TICKER: -- SECURITY ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. PHILIPPE GERMONDAS A DIRECTOR | Shareholder | Against | Against |
2 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. ROGER HATCHUEL AS A 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: AEON MALL CO.,LTD. MEETING DATE: 05/17/2007 | ||||
TICKER: -- SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE MERGER BY STOCK TRANSFER WITH DIAMOND CITY | Management | For | For |
2 | AMEND THE ARTICLES TO: ESTABLISH A VICE CHAIRPERSON POSITION | 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 CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | APPOINT A CORPORATE AUDITOR | Management | For | For |
26 | APPOINT A CORPORATE AUDITOR | Management | For | For |
27 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS, AND APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Against |
28 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS, AND AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AETNA INC. MEETING DATE: 04/27/2007 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK M. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MOLLY J. COYE, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
4 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR FROM THE EXECUTIVE RETIREE RANKS | 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: AGCO CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCISCO R. GROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY 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: AGERE SYSTEMS INC. MEETING DATE: 03/29/2007 | ||||
TICKER: AGR SECURITY ID: 00845V308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. | Management | For | For |
2. 1 | ELECT RICHARD L. CLEMMER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
2. 3 | ELECT KARI-PEKKA WILSKA AS A DIRECTOR | Management | For | For |
3 | TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF 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: AGL RESOURCES INC. MEETING DATE: 05/02/2007 | ||||
TICKER: ATG SECURITY ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. DURHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES H. MCTIER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. RAYMOND RIDDLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FELKER W. WARD, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: AGNICO EAGLE MINES LTD MEETING DATE: 04/27/2007 | ||||
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 | AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 04/27/2007 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | RESOLUTION APPROVING AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR CHINA LTD MEETING DATE: 08/22/2006 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE APPROVAL OF THE SAME BY THE DOMESTIC SHAREHOLDERS CLASS MEETING AND BY THE SHAREHOLDERS OF THE COMPANY AT THE EGM TO BE CONVENED, THE ISSUANCE OF 1,179,151,364 H SHARES BY THE COMPANY TO CATHAY OR SUCH OTHER SECURITIES AS APPROVED BY THE DIRECTORS OF THE COMPANY TO CATHAY WHICH MAY BE CONVERTIBLE INTO 1,179,151,364 H 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: AIR CHINA LTD MEETING DATE: 08/22/2006 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE OF ALL THE DRAGONAIR SHARES BY CNAC LIMITED TO CATHAY IN CONSIDERATION OF CATHAY ISSUING NEW CATHAY SHARES AND PAYMENT IN CASH TO CNAC LIMITED, AND THE PURCHASE OF 40,128,292 AND 359,170,636 CATHAY SHARES BY THE COMPANY FROM SPAC AND CITIC PACIFIC, RESPECTIVELY, AT THE PRICE OF HKD 13.50 PER SHARE, AS SPECIFIED | Management | For | For |
2 | APPROVE, CONDITIONAL UPON THE APPROVAL OF THE SAME BY THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE FOREIGN SHAREHOLDERS CLASS MEETING, THE ISSUANCE OF 1,179,151,364 H SHARES BY THE COMPANY TO CATHAY AT AN AGGREGATE SUBSCRIPTION PRICE OF HKD 4.07 BILLION, REPRESENTING HKD 3.45 PER H SHARE, OR ISSUANCE OF SUCH OTHER SECURITIES AS APPROVED BY THE DIRECTORS OF THE COMPANY TO CATHAY WHICH MAY BE CONVERTIBLE INTO 1,179,151,364 H SHARES | Management | For | For |
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ISSUER NAME: AIR CHINA LTD MEETING DATE: 12/28/2006 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THEIR PROPOSED ANNUAL CAP FOR EACH OF THE 3 YEARS ENDED 31 DEC 2007, 2008 AND 2009 AND THE SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE COMPANY S CONTINUING CONNECTED TRANSACTIONS, BY THE SHAREHOLDERS IN ACCORDANCE WITH PRC LAW | Management | For | For |
2 | APPROVE THAT, THE BOARD FROM AN AVIATION SAFETY COMMITTEE COMPRISE OF 3 MEMBERS AND MR. WANG SHIXIANG SERVES AS THE CHAIRMAN OF THIS COMMITTEE WHILE MR. MA XULUN AND MR. CAI JIANJIANG ARE THE COMMITTEE MEMBERS | Management | For | For |
3 | APPROVE THAT, ALL THE BOARD COMMITTEES UNDER THE BOARD MAY ENGAGE BOTH INTERNAL AND EXTERNAL EXPERTS TO PROVIDE PROFESSIONAL SUPPORT FOR THEIR DECISION-MAKING AND THE TERMS OF SUCH ENGAGEMENT SHALL EXPIRE UPON THE EXPIRATION OF THE CURRENT BOARD SESSION, AND THE FIRST LIST OF EXPERTS OF EACH BOARD COMMITTEE AND AUTHORIZE ALL THE BOARD COMMITTEES THEREAFTER TO SELECT AND REPLACE ANY SUCH EXPERTS AND TO DECIDE OTHER RELEVANT ENGAGEMENT MATTERS | Management | For | For |
4 | APPROVE THAT, THE DIRECTORS AND SENIOR MANAGEMENT SHARE APPRECIATION RIGHTS ADMINISTRATIVE HANDBOOK | Management | For | For |
5 | APPROVE THAT, MR. CHEN NAN LOK PHILIP IS APPOINTED AS A NON-EXECUTIVE DIRECTOR AND THE TERM OF HIS OFFICE SHALL COMMENCE UPON THE APPROVAL TO THE PROPOSED AMENDMENT IN RESPECT OF THE NUMBER OF DIRECTORS BY RELEVANT PRC AUTHORITIES AND SHALL END ON THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD | Management | For | For |
6 | APPROVE THE AMENDMENT INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, MADE IN ACCORDANCE WITH RELEVANT NEWLY AMENDED PRC LAWS, AND THE AMENDMENT THAT THE NUMBER OF DIRECTORS OF THE BOARD IS INCREASED FROM 12 TO 13 | Management | For | For |
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ISSUER NAME: AIR CHINA LTD MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
3 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006 PREPARED UNDER THE ACCOUNTING STANDARDS AND ACCOUNTING SYSTEM FOR ENTERPRISES OF THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND THE DIVIDENDS DISTRIBUTION PROPOSAL FOR THE YEAR 2006 AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSALS | Management | For | For |
5 | RE-APPOINT 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 2007 AND AUTHORIZE THE MANAGEMENT OF THE COMPANY TO DISCUSS WITH THEM MATTERS IN RELATION TO ENGAGEMENT CONTRACTS AND REMUNERATIONS | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY BTHE SHARESC AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AMOUNT OF ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN INVESTED SHARES BH SHARESC BAS THE CASE MAY BEC 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... | Management | For | Against |
7 | 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.6A, AND 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 TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | Against |
8 | AMEND THE ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM L. DAVIS III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EVERT HENKES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARGARET G. MCGLYNN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
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ISSUER NAME: AIRCASTLE LTD. MEETING DATE: 05/17/2007 | ||||
TICKER: AYR SECURITY ID: G0129K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS A. HACKER AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. | Management | For | For |
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ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/09/2006 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. HOVEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID M. STOUT AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: AIRSPAN NETWORKS, INC. MEETING DATE: 05/30/2007 | ||||
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 | For |
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 OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: AIXTRON AG, AACHEN MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: D0198L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,393,950.99 AS FOLLOWS: EUR 1,393,950.99 SHALL BE CARRIED FORWARD | Management | For | For |
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 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GMBH, DUESSELDORF | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 8,979,937, 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 NOV 2008 ;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 SHAREHOLD... | Management | For | For |
9 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3B1C, REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION B3C2, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL I 2007, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL AS PER SECTION 4B2.5C OF THE ARTICLES OF ASSOCIATION, 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 ISSUE BONDS OF UP TO EUR 500,000,000, CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY,... | Management | For | For |
11 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE REDUCTION OF EXISTING CONTINGENT CAPITAL, THE CREATION OF A NEW CONTINGENT CAPITAL II 2007, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 3,919 ,374 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 21 MAY 2012; THE CONTINGENT CAPITAL AS PER SECTION 4B2.4C SHALL BE REDUCED TO EUR 1 ,926,005; THE CONTING... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AK STEEL HOLDING CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: AKS SECURITY ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. ABDOO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM K. GERBER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. JENKINS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. MEYER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. JAMES A. THOMSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES L. WAINSCOTT AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD GRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. THOMSON LEIGHTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NAOMI SELIGMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: ALAMOS GOLD INC MEETING DATE: 05/25/2007 | ||||
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. BRIAN W. PENNY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MARK WAYNE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN F. VAN DE BEUKEN 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 AMENDED INCENTIVE STOCK OPTION PLAN | Management | For | Against |
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ISSUER NAME: ALBA PLC MEETING DATE: 09/20/2006 | ||||
TICKER: -- SECURITY ID: G01512105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. DAVID W. ALLEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ANDREW D. ROSE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ANTONIO CODA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PAUL E. SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT UHY HACKER YOUNG AS THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX UHY HACKER YOUNG S REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTOR TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 874,462.10 | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 256,276.80 | Management | For | For |
12 | AUTHORIZE THE COMPANY TO MARKET PURCHASE 5,125,537 ORDINARY SHARES | Management | For | For |
13 | APPROVE TO RENEW THE ALBA PLC 1996 EXECUTIVE SHARE OPTION SCHEME | Management | For | For |
14 | APPROVE TO RENEW THE ALBA PLC 1996 SAVINGS-RELATED SHARE OPTION SCHEME | Management | For | For |
15 | APPROVE THE WAIVER TO BE GRANTED BY THE TAKEOVER PANEL RELATING TO THE COMPANY PURCHASING ITS OWN SHARES | Management | For | For |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/11/2007 | ||||
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 | Withhold |
1. 2 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
2 | 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, 2007. | Management | For | For |
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ISSUER NAME: ALERIS INTERNATIONAL, INC. MEETING DATE: 12/14/2006 | ||||
TICKER: ARS SECURITY ID: 014477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. | Management | For | For |
2 | APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
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ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC MEETING DATE: 05/23/2007 | ||||
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 | For |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
2 | 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, 2007. | Management | For | For |
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ISSUER NAME: ALICO, INC. MEETING DATE: 01/19/2007 | ||||
TICKER: ALCO SECURITY ID: 016230104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILLIP S. DINGLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BAXTER G. TROUTMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. LEE CASWELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY T. MUTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. VIGUET, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EVELYN D'AN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES L. PALMER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GORDON WALKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION PLAN. | Management | For | For |
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ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1. 8 | 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, 2007. | Management | For | For |
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ISSUER NAME: ALIMENTATION COUCHE-TARD INC MEETING DATE: 09/06/2006 | ||||
TICKER: -- SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS | Management | For | For |
2 | APPOINT RAYMOND CHABOT GRANT THORNTON LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: ALLAHABAD BANK MEETING DATE: 07/08/2006 | ||||
TICKER: -- SECURITY ID: Y0031K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006 AND RECEIVE THE REPORT OF THE DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLAHABAD BANK MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: Y0031K101 | ||||
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 ACCOUNTS | Management | For | For |
2 | APPROVE TO DECLARE 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: 09/20/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | 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: ALLERGAN, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAVIN S. HERBERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. RYAN, 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 FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/01/2006 | ||||
TICKER: ATK SECURITY ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYNTHIA L LESHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS | 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: ALLOY, INC. MEETING DATE: 07/27/2006 | ||||
TICKER: ALOY SECURITY ID: 019855303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER M. GRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY N. FIORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW L. FESHBACH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC MEETING DATE: 06/19/2007 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. COMPTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL J. KLUGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS 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: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICTOR J. DZAU, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN P. STARR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ALTERA CORPORATION MEETING DATE: 05/08/2007 | ||||
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 W. REED. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | 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 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: ALTIRIS, INC. MEETING DATE: 04/04/2007 | ||||
TICKER: ATRS SECURITY ID: 02148M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF JANUARY 26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND ALTIRIS, INC. | Management | For | For |
2 | ANY PROPOSAL BY ALTIRIS BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF 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: AMERICAN TOWER CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS 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: AMERICAN WOODMARK CORPORATION MEETING DATE: 08/24/2006 | ||||
TICKER: AMWD SECURITY ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. BRANDT, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL T. CARROLL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA M. DALLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES G. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NEIL P. DEFEO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES J. GOSA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENT B. GUICHARD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL T. HENDRIX AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENT J. HUSSEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G. THOMAS MCKANE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CAROL B. MOERDYK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007. | Management | For | For |
3 | TO CONSIDER AND VOTE UPON THE COMPANY S 2006 NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN. | Management | For | Against |
4 | TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN FOR EMPLOYEES. | 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: AMERIGON INCORPORATED MEETING DATE: 05/17/2007 | ||||
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 JOHN W. CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL E. COKER 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. | Management | For | For |
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON. | Management | For | For |
3 | ELECTION OF DIRECTOR: H. JAY SARLES. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
6 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: AMERON INTERNATIONAL CORPORATION MEETING DATE: 03/21/2007 | ||||
TICKER: AMN SECURITY ID: 030710107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MICHAEL HAGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS C. POULSEN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMOREPACIFIC CORP MEETING DATE: 02/27/2007 | ||||
TICKER: -- SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT: EXPECTED CASH DIVIDENDS- KRW 4,500 PER ORDINARY SHARE, KRW 4,550 PER PREFERRED SHARE | Management | For | For |
2 | ELECT MR. WOOK SON AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER | Management | For | For |
3 | ELECT MR. JAE YONG, SONG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER | Management | For | For |
4 | ELECT MR. YI SEOK, HWANG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S 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: AMPHENOL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY L. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | APPROVAL OF THE INCREASE IN 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: AMREST HOLDINGS NV, AMSTERDAM MEETING DATE: 05/18/2007 | ||||
TICKER: -- SECURITY ID: N05252106 | ||||
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 09 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE MEETING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD ON THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | APPROVE AND ADOPT THE 2006 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | APPROVE TO DISTRIBUTE THE PROFITS FOR THE FY 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE INFORMATION OF THE MANAGEMENT BOARD ABOUT ENTERING INTO COOPERATION WITH STARBUCKS COFFEE INTERNATIONAL INC | Management | Unknown | Take No Action |
8 | APPROVE AND ADOPT THE DUTCH CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
9 | CLOSING OF THE 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: AMREST HOLDINGS NV, AMSTERDAM MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD ON THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT OF THE 2006 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES FOR THE FY 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE DISTRIBUTION OF PROFITS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | RECEIVE THE INFORMATION OF THE MANAGEMENT BOARD ABOUT ENTERING INTO COOPERATION WITH STARBUCKS COFFEE INTERNATIONAL INC | Management | Unknown | Take No Action |
7 | RECEIVE AND ADOPT DUTCH CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
8 | 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: AMREST HOLDINGS NV, AMSTERDAM MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 JUN 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OTH. THANK YOU. | N/A | N/A | N/A |
3 | OPENING | N/A | N/A | N/A |
4 | APPROVE THE MANAGEMENT BOARD TO MERGE AMREST ACQUSITION SUBSIDIARY INC. B100%SUBSIDIARY OF AMREST HOLDINGS N.VC WITH US STRATEGIES INC. INORDER TO EFFECTIVELY ACQUIRE 100% STAKE IN OOO PIZZA NORD- OPERATOR OF RESTAURANT BUSINESS IN RUSSIA | Management | Unknown | Take No Action |
5 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES ON ACCOUNT OF THE RESERVES OF THE COMPANY AS A PART OF THE AMREST ACQUSITION SUBSIDIARY INC. AND US STRATEGIES INC. MERGER CONSIDERATION | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL UP TO EUR 160,000.00, DIVIDED INTO 16,000,000 SHARES WITH A NOMIAL VALUE OF EUR 0.01 EACH | Management | Unknown | Take No Action |
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: AMREST HOLDINGS NV, AMSTERDAM MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE MANAGEMENT BOARD TO MERGE AMREST ACQUSITION SUBSIDIARY INC. B100%SUBSIDIARY OF AMREST HOLDINGS N.VC WITH US STRATEGIES INC. INORDER TO EFFECTIVELY ACQUIRE 100% STAKE IN OOO PIZZA NORD- OPERATOR OF RESTAURANT BUSINESS IN RUSSIA | Management | Unknown | Take No Action |
3 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES ON ACCOUNT OF THE RESERVES OF THE COMPANY AS A PART OF THE AMREST ACQUSITION SUBSIDIARY INC. AND US STRATEGIES INC. MERGER CONSIDERATION | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL UP TO EUR 160,000.00, DIVIDED INTO 16,000,000 SHARES WITH A NOMIAL VALUE OF EUR 0.01 EACH | Management | Unknown | Take No Action |
5 | 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: ANADIGICS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: ANAD SECURITY ID: 032515108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID FELLOWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD ROSENZWEIG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEWIS SOLOMON AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF J.H. COHN 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: ANHUI EXPRESSWAY CO LTD MEETING DATE: 10/27/2006 | ||||
TICKER: -- SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY TO ISSUE, WITHIN THE TERRITORY OF PRC, 1 YEAR SHORT-TERM FINANCIAL NOTES FOR AN AGGREGATE AMOUNT NOT MORE THAN RMB 1.5 BILLION IN LUMP SUM OR BY INSTALLMENT IN USE FOR WIDENING HENING EXPRESSWAY AND REPAYMENT OF BANK LOANS, WHICH SHALL BE WITHIN THE MAXIMUM RANGE OF BALANCE FOR FINANCIAL NOTES AVAILABLE FOR ISSUANCE AS STIPULATED BY THE PEOPLE S BANK OF CHINA IN ACCORDANCE WITH ADMINISTRATIVE MEASURES FOR FINANCIAL NOTES AND OTHER RELATED REGULATIONS ISSUED BY THE PEOPLE S BA... | Management | For | For |
2 | ELECT MR. LI HUAIJIE AS THE NEW SUPERVISOR OF THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND RELEVANT PROVISIONS OF THE SUPERVISOR S SERVICE CONTRACT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI EXPRESSWAY CO LTD MEETING DATE: 05/11/2007 | ||||
TICKER: -- SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2006 | Management | For | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2006 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2006 | Management | For | For |
4 | APPROVE: THE 2006 PROFIT APPROPRIATIONS OF THE COMPANY: NET PROFIT AS SHOWN ON THE 2006 CONSOLIDATED FINANCIAL STATEMENTS AMOUNTED TO RMB 749,302,455.39, WITH TRANSFERS OF RMB 86,412,895.69 TO STATUTORY SURPLUS RESERVE, THE PROFIT ATTRIBUTABLE TO SHAREHOLDERS WAS RMB 1,469,035,640.62; PURSUANT TO RELEVANT REGULATIONS OF THE STATE, THE PROFIT ATTRIBUTABLE TO SHAREHOLDERS SHOULD BE THE LOWER OF THAT CALCULATED IN ACCORDANCE WITH THE HONG KONG ACCOUNTING STANDARDS AND THE PRC ACCOUNTING STANDARDS; ... | Management | For | For |
5 | APPOINT THE AUDITORS FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: SUBJECT TO PARAGRAPHS (C) AND (D) BELOW, AND IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA BAS AMENDED FROM TIME TO TIMEC, TO ALLOT OR ISSUE NEW SHARES, EITHER SEPARATELY OR CONCURRENTLY DURING THE RELEVANT PERIOD, AND THE EXERCISE OF THE POWERS BY THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTMENT OR ISSU... | 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: ANSWERS CORPORATION MEETING DATE: 06/26/2007 | ||||
TICKER: ANSW SECURITY ID: 03662X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. ROSENSCHEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT YEHUDA STERNLICHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK B. SEGALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, TO SERVE AS ANSWERS 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: APOLLO HOSPS ENTERPRISE LTD MEETING DATE: 08/07/2006 | ||||
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 2006 AND THE BALANCE SHEET AS AT THAT DATE THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT SMT. SUNEETA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SMT. SANGITA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. DEEPAK VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT SHRI. P. OBUL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT SHRI. KHAIRIL ANUAR ABDULLAH AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT SHRI. G. VENKATRAMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-APPOINT SMT. PREETHA REDDY AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO 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 RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH ... | Management | For | For |
11 | RE-APPOINT SMT. SUNEETA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-FINANCE OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO 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 RE-ENACTMENT THEREOF... | Management | For | For |
12 | RE-APPOINT SMT. SANGITA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-OPERATIONS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO 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 RE-ENACTMENT TH... | Management | For | For |
13 | APPROVE, IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PROVISIONS OF LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT AND/OR ANY OTHER RELEVANT STATUTORY/REGULATORY AUTHORITIES/INSTITUTIONS, CONSENT OF THE COMPANY ACCORDED, TO INCREASE THE LIMIT OF COMMISSION PAID TO E... | Management | For | For |
14 | APPROVE THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL CONSENT PERMISSION OR SANCTI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 02/09/2007 | ||||
TICKER: -- SECURITY ID: Y0187F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BSEBIC, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/ RULES / REGULATIONS AND SUBJECT TO THE CONSENT / APPROVAL OF ANY OTHER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 1,550,000 EQUITY WARRANTS BHEREINAFTER REFERRE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/10/2007 | ||||
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 ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, 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: APPLEBEE'S INTERNATIONAL, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: APPB SECURITY ID: 037899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BREEDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAURENCE E. HARRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK P. HELMS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LLOYD L. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BURTON M. SACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL A. VOLKEMA AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: APPLEBEE'S INTERNATIONAL, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: APPB SECURITY ID: 037899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK P. HELMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LLOYD L. HILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BURTON M. SACK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL A. VOLKEMA AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: APPLEBEE'S INTERNATIONAL, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: APPB SECURITY ID: 037899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BREEDEN AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT STEVEN J. QUAMME AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT LAURENCE E. HARRIS AS A DIRECTOR | Shareholder | Unknown | None |
2 | APPROVAL OF AMENDMENT TO THE APPLEBEE S EMPLOYEE STOCK PURCHASE PLAN. | Shareholder | Unknown | None |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS APPLEBEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | 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: APPLERA CORPORATION MEETING DATE: 10/19/2006 | ||||
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 THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CAROLYN W. SLAYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ORIN R. SMITH 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, 2007. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APRIL GROUP, LYON MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: F0346N106 | ||||
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 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE PRESIDENT, AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS SPECIFIED, WHICH AMOUNTS TO AN EARNING OF EUR 32,486,672.59; THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 104,733.00 WITH A CORRESPONDING TAX OF EUR 34,907.00; GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-86 SEQUENCE OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE EARNINGS FOR THE FY I.E. EUR 32,486,672.59 BE APPROPRIATED AS FOLLOWS: EUR 5,598.60 WILL BE ALLOCATED TO THE LEGAL RESERVE ACCOUNT, EUR 16,292,779.20 WILL BE DISTRIBUTED AS DIVIDENDS TO THE SHAREHOLDERS, THE BALANCE, I.E. EUR 16,188,294.79 WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT; THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40 PER SHARE, FOR EACH OF THE 40,731,948 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVID... | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEET WITH A PROFIT OF EUR 65,073,844.26 | Management | Unknown | Take No Action |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 83,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S HARES ON THE PEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. 2,036,597 SHARES, 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 A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED IN THE S... | Management | Unknown | Take No Action |
9 | RE-APPOINT MR. BRUNO ROUSSET AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | RE-APPOINT MS. VANESSA ROUSSET AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
11 | RE-APPOINT MR. XAVIER COQUARD AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
12 | RE-APPOINT MR. JEAN-CLAUDE AUGROS AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
13 | RE-APPOINT MR. BERNARD BELLETANTE AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. GILLES DUPIN AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
15 | RE-APPOINT MR. PHILIPPE MARCEL AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
16 | RE-APPOINT MR. GUY RIGAUD AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEARPERIOD | Management | Unknown | Take No Action |
17 | APPOINT MR. ANDRE ARRAGO AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
18 | APPOINT MR. JEAN-YVES NOUY AS MEMBER OF THE SUPERVISORY COMMITTEE FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
19 | GRANT FULL POWERS TO THE DIRECTORY OR THE BEARER OF A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
20 | AMEND ARTICLE NUMBER 26 OF THE BYLAWS: ACCESS TO THE MEETING-POWERS, IN ORDERTO BRING IT INTO CONFORMITY WITH THE PROVISIONS OF THE DECREE NO. 2006-1566, OF 11 DEC 2006, MODIFYING THE DECREE NO. 67-236 OF 23 MAR 1967 ON TRADING COMPANIES | 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: AQUANTIVE, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: AQNT SECURITY ID: 03839G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAYNIE M. STUDENMUND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG 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: ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 11/02/2006 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. ANDREAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.H. CARTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT R.S. JOSLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. MACIEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.B. MULRONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.F. O'NEILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.G. WEBB AS A DIRECTOR | Management | For | For |
1. 10 | ELECT K.R. WESTBROOK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT P.A. WOERTZ AS A DIRECTOR | Management | For | For |
2 | ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING GENETICALLY ENGINEERED FOOD.) | Shareholder | Against | Against |
3 | ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) | 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: AREVA T&D INDIA LTD MEETING DATE: 02/28/2007 | ||||
TICKER: -- SECURITY ID: Y2683R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION, THE PROPOSED SCHEME OF AMALGAMATION OFAREVA T&D SYSTEMS INDIA LIMITED, AREVA T&D INSTRUMENT TRANSFORMERS INDIA PRIVATE LIMITED AND AREVA T&D LIGHTING ARRESTERS PRIVATE LIMITED WITH AREVA T&D INDIA 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: ARIMA OPTOELECTRONICS CORP MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y0204J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 ... | N/A | N/A | N/A |
2 | RECEIVE THE 2006 BUSINESS OPERATIONS REPORT | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | APPROVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE STATUS OF THE LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | RECEIVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 0.7 PER SHARE, STOCKDIVIDEND 30 PER 1000 SHARES | Management | For | For |
8 | APPROVE THE SPLITTING OF THE LASER DIODE DEPARTMENT | Management | For | For |
9 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
12 | 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: ARM HOLDINGS PLC MEETING DATE: 05/15/2007 | ||||
TICKER: ARMHY SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO ELECT MS K O DONOVAN AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR Y K SOHN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR W EAST AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR L LANZA AS A DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
11 | TO APPROVE ELECTRONIC COMMUNICATIONS AND RELATED CHANGES TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
12 | TO APPROVE AN INCREASE IN THE LIMIT ON DIRECTORS REMUNERATION. | Management | For | For |
13 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY CAPITALISATION/REDUCTION OF CAPITAL. | Management | For | For |
14 | TO APPROVE THE CANCELLATION OF CERTAIN SHARES. | Management | For | For |
15 | TO REGULARISE 2006 INTERIM DIVIDEND AND APPROVE DEED OF RELEASE. | Management | For | For |
16 | TO APPROVE THE INTRODUCTION OF A REPLACEMENT SAVINGS-RELATED SHARE OPTION 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: ASAHI CO.,LTD. MEETING DATE: 05/18/2007 | ||||
TICKER: -- SECURITY ID: J02571107 | ||||
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 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: ASIAN PAINTS LTD MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: Y03637116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2007 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES AND CONFIRM THE INTERIM DIVIDEND OFINR 5.50 PER EQUITY SHARE AND THE SECOND INTERIM DIVIDEND OF INR 6.50 PER EQUITY SHARE AND PAID DURING THE FYE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. MAHENDRA SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. HASIT DANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. MAHENDRA CHOKSI 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 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 TERMS AND CONDITIONS AS TO THE REMUNERATION, AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | APPOINT, PURSUANT TO SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 B THE ACT C AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATION OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF, MR. VISHAL CHOKSI BA RELATIVE OF COMPANY S DIRECTORS, MR. ASHWIN CHOKSI AND MR. MAHENDRA CHOKSIC TO HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF PROFIT IN THE COMPANY AS A MANAGEMENT TRAINEE, FOR A MONTHLY BASIC SALARY OF INR 20,000 AND OTHER ALLOWANCES, PER... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BTHE ACTC AND RULES AND REGULATIONS THEREUNDER, OR ANY STATUTORY MODIFICATION OR ANY AMENDMENT OR SUBSTITUTION OR RE-ENACTMENT THEREOF, AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE COMPANY AT THE 57TH AGM HELD ON 18 JUL 2003, TO SHIFT THE REGISTERS AND INDEXES OF MEMBERS OF THE COMPANY UNDER SECTIONS 150 AND 151 OF THE ACT AND COPIES OF RETURNS PREPARED UNDER SECTION 159 ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/22/2007 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
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 DIRECTOR | Management | For | For |
12 | 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: ASKUL CORPORATION MEETING DATE: 08/10/2006 | ||||
TICKER: -- SECURITY ID: J03325107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE DIVIDENDS OUT OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, APPROVE REVISIONSRELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPROVE THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/28/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
9 | REMUNERATION OF THE SB. | Management | For | For |
10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/28/2007 | ||||
TICKER: -- SECURITY ID: N07059160 | ||||
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 | OPENING | N/A | N/A | N/A |
3 | OVERVIEW OF THE COMPANY S BUSINESS AND THE FINANCIAL SITUATION | N/A | N/A | N/A |
4 | RECEIVE THE ANNUAL REPORT 2006 AND ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | For |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006 | Management | For | For |
6 | GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY OF THEIR RESPONSIBILITIES IN THE FY 2006 | Management | For | For |
7 | CLARIFICATION OF THE RESERVES AND DIVIDEND POLICY | N/A | N/A | N/A |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
9 | APPROVE THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOARD OF MANAGEMENTAND AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE STOCK, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AS SPECIFIED | Management | For | For |
10 | APPROVE THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOARD OF MANAGEMENT AND AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE STOCK OPTIONS, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AS SPECIFIED | Management | For | For |
11 | APPROVE THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FORASML EMPLOYEES AND AUTHORIZE OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OR STOCK OPTIONS, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AS SPECIFIED | Management | For | For |
12 | APPOINT MR. W.T. SIEGLE AS A MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE FROM 28 MAR 2007 | Management | For | For |
13 | COMPOSITION OF THE SUPERVISORY BOARD IN 2008: NOTIFICATION THAT MR. F.W. FROHLICH WILL RETIRE BY ROTATION IN 2008; NOTIFICATION THAT MR. A.P.M. VAN DER POEL WILL RETIRE BY ROTATION IN 2008 | N/A | N/A | N/A |
14 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD: DUTCH LAW AND THE COMPANY S ARTICLES OF ASSOCIATION STIPULATE THAT THE GENERAL MEETING OF SHAREHOLDERS, UPON THE PROPOSAL OF THE SUPERVISORY BOARD, DETERMINES THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD; TAKING INTO ACCOUNT THE MARKET POSITIONS AS WELL AS THE CONTINUING INCREASE IN LIABILITIES, RESPONSIBILITIES AND WORKLOAD FOR THE SUPERVISORY BOARD MEMBERS OVER THE PAST YEARS, THE SUPERVISORY BOARD PROPOSES THE FOLLOWING ADJUSTMENT... | Management | For | For |
15 | AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS FROM 28 MAR 2007,TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION | Management | For | For |
16 | AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS FROM 28 MAR 2007 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 12.A, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
17 | AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS FROM 28 MAR 2007 TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS | Management | For | For |
18 | AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS FROM 28 MAR 2007 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 12.C, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
19 | APPROVE TO CANCEL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED BY THE COMPANY; THE NUMBER OF ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 28 MAR 2007 | Management | For | For |
20 | AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS FROM 28 MAR 2007,SUBJECT TO SUPERVISORY BOARD APPROVAL, TO ACQUIRE SUCH A NUMBER OF ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL AS PERMITTED WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TAKING INTO ACCOUNT THE POSSIBILITY TO CANCEL THE RE-PURCHASED SHARES, FOR VALUABLE CONSIDERATION, ON EURONEXT AMSTERDAM N.V. OR THE NASDAQ GLOBAL SELECT MARKET BNASDAQC OR OTHERWISE, AT A PRICE BETWEEN, ON THE ONE HAND... | Management | For | For |
21 | APPROVE TO CANCEL THE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER RESOLUTION 13; THE NUMBER OF ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 28 MAR 2007 REDUCED WITH THE NUMBER OF ORDINARY SHARES CANCELLED PURSUANT TO RESOLUTION 13 | Management | For | For |
22 | APPROVE TO CANCEL THE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER RESOLUTION 15; THE NUMBER OF ORDINARY SHARES THAT WILL BE CANCELLED SHALL BE DETERMINED BY THE BOARD OF MANAGEMENT, BUT SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS OF 28 MAR 2007 REDUCED WITH THE NUMBER OF ORDINARY SHARES CANCELLED PURSUANT TO RESOLUTIONS 13 AND 15 | Management | For | For |
23 | ANY OTHER BUSINESS | N/A | N/A | N/A |
24 | 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: ASSURANT, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHEL BAISE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD L. CARVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN N. CENTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN R. FREEDMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 07/21/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | For | For |
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ISSUER NAME: ATMI, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. HILLAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK C. FLYNN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL C. SHAVERS 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, 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: AUDIOCODES LTD. MEETING DATE: 12/14/2006 | ||||
TICKER: AUDC SECURITY ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REELECT SHABTAI ADLERSBERG AS A CLASS III DIRECTOR | Management | For | For |
2 | TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
6 | TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO DORON NEVO AND KAREN SARID | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUSTAR UNITED COMMUNICATIONS LIMITED MEETING DATE: 05/31/2007 | ||||
TICKER: -- SECURITY ID: Q0716Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2006 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. TIM D. DOWNING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. GENE W. SCHNEIDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE: A) THE BUY-BACK OF UP TO AUD 300 MILLION OF ITS ISSUED ORDINARY SHARES BY BUY-BACK AGREEMENTS UNDER: 1)AN OFF-MARKET TENDER BUY-BACK; AND/OR 2) ON-MARKET BUY-BACKS; AND B) THE TERMS, AND ENTRY INTO, OF THE BUY-BACK AGREEMENTS TO THE EXTENT THAT APPROVAL OF SUCH BUY-BACK AGREEMENTS IS REQUIRED UNDER THE COMPANIES ACT 2001 BCTHC | Management | For | For |
6 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONSACT 2001, TO REDUCE ITS SHARE CAPITAL BY UP TO AUD 300 MILLION BY PAYING EACH HOLDER OF ORDINARY SHARES AN AMOUNT THAT IS PROPORTIONAL TO THE NUMBER OF ORDINARY SHARES HELD ON THE RECORD DATE AS SPECIFIED | Management | For | For |
7 | APPROVE, IN ACCORDANCE WITH RULE 2.2B(I) OF THE CONSTITUTION BAND SUBJECT TO OBTAINING WRITTEN CONSENT, OR A RESOLUTION, OF B CLASS SHAREHOLDERS AS CONTEMPLATED BY THAT RULEC, THE B CLASS SHARES NOT BE ENTITLED TO PARTICIPATE IN ANY RETURN OF CAPITAL APPROVED UNDER RESOLUTION S.5, AND THAT THE RIGHTS ATTACHING TO THOSE SHARES BINCLUDING THE RIGHTS UNDER RULE 2.2B(R)C BE VARIED ACCORDINGLY | Management | For | For |
8 | OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: AUTHORIZE.NET HOLDINGS, INC. MEETING DATE: 06/29/2007 | ||||
TICKER: ANET SECURITY ID: 052686102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RACHELLE B. CHONG AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, 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 UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... | Management | For | For |
12 | AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 08/17/2006 | ||||
TICKER: -- SECURITY ID: Q1226E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CHAIRMAN S ADDRESS | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT, TOGETHER WITH THE DIRECTOR AND AUDITORS REPORT FOR THE FYE 31 MAR 2006 | N/A | N/A | N/A |
3 | ELECT MR. BOBBY CHIN AS A DIRECTOR, PURSUANT TO ARTICLE 76(2) OF THE CONSTITUTION, UNTIL THE END OF THIS AGM | Management | For | For |
4 | ELECT MR. BRUCE HAYMAN AS A DIRECTOR, PURSUANT TO ARTICLE 76(2) OF THE CONSTITUTION, UNTIL THE END OF THIS AGM | Management | For | For |
5 | RE-ELECT MR. PETER SUMMERS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT AS SPECIFIED IN THE DIRECTORS REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | For | For |
4 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AYALA LD INC MEETING DATE: 03/28/2007 | ||||
TICKER: -- SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 350502 DUE TO ADDITION 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 |
2 | APPROVE THE PROOF OF NOTICE AND DETERMINATION OF QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF PREVIOUS MEETING | Management | For | For |
4 | RECEIVE THE ANNUAL REPORT | Management | For | For |
5 | RATIFY ALL THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR | Management | For | For |
6 | RATIFY OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 01 FEB 2007 DECLARING A 20% STOCK DIVIDEND AND APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM PHP 12B TO PHP 20B AND AMEND THE ARTICLE 7 OF THE ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE | Management | For | Abstain |
7 | ELECT THE DIRECTORS BINCLUDING THE INDEPENDENT DIRECTORSC | Management | For | For |
8 | ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
9 | ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | ADJOURNMENT | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BABIS VOVOS SA MEETING DATE: 06/29/2007 | ||||
TICKER: -- SECURITY ID: X0281R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401255 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 | APPROVE THE ANNUAL FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006 IN ACCORDANCE WITH THE I.A.S, ACCOMPANIED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS, THE PROFITS DISTRIBUTION | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE OF THE BOARD OF DIRECTOR MEMEBRS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | ELECT 1 ORDINARY AND 1 DEPUTY CERTIFIED AUDITOR, ACCOUNTANT FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FY 2007 AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPROVE THE RENEWAL THE BOARD OF DIRECTOR MEMBERS PERMISSION ACCORDING TO THEARTICLE 23 PARAGRAPH 1 OF COD 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 | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTOR MEMBER FEES ACCORDING TO ARTICLE 24 PARAGRAPH 2OF C.L. 2190/1920, AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES, FOR THE FY 2006 AND PREAPPROVAL OF BOARD OF DIRECTORS REMUNERATION FOR THE FY 2007 | Management | Unknown | Take No Action |
7 | APPROVE TO TAKE DECISION REGARDING THE SPONSORSHIP CONTRACT WITH KAE AMAROUSIOU BBASKETBALL TEAMC | Management | Unknown | Take No Action |
8 | VARIOUS ANNOUNCEMENTS AND THE SHAREHOLDERS BRIEFING REGARDING THE SALES AND THE ACTIVITIES OF THE COMPANY BABIS VOVOS -INTERNATIONAL TECHNICAL CO AND ASSOC. S.A., AS WELL AS BRIEFING AND DECISION TAKING REGARDING OF THE ABSORPTION OF THIS COMPANY | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BACHEM HOLDING AG, BUBENDORF MEETING DATE: 04/18/2007 | ||||
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BACHEM HOLDING AG, BUBENDORF MEETING DATE: 04/18/2007 | ||||
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 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING362471, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS 2006 AND THE REPORT OF THE GROUP AUDITOR | Management | Unknown | Take No Action |
4 | RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2006 AND THE REPORT OF THEAUDITOR | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT OF THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BADGER METER, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN J. STOLLENWERK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE BADGER METER, INC. 2007 DIRECTOR STOCK GRANT 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: BAJAJ AUTO MEETING DATE: 07/15/2006 | ||||
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 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. KANTIKUMAR R PODAR 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 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... | 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: BALAJI TELEFILMS LTD MEETING DATE: 08/18/2006 | ||||
TICKER: -- SECURITY ID: Y05496131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 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 | DECLARE FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. AKSHAY CHUDASAMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PRADEEP SARDA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MESSRS. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, MUMBAI ANDMESSRS. SNEHAL & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI, AS THE JOINT AUDITORS TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 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: BALAJI TELEFILMS LTD MEETING DATE: 11/07/2006 | ||||
TICKER: -- SECURITY ID: Y05496131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 339656 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 | 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 |
3 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 ACT , AND IN PARTIAL MODIFICATION OF THE RESOLUTION 9 PASSED AT THE AGM OF THE COMPANY HELD ON 27 AUG 2004 AND RESOLUTION 2 PASSED AT THE EGM OF THE COMPANY HELD ON 25 FEB 2005, TO REVISE THE REMUNERATION OF MS. SHOBHA KAPOOR DIRECTOR & CEO OF THE COMPANY , WITH EFFECT FROM 01 APR 2006 FOR REMAINING TENURE UPTO 10 NOV 2009 AS SET OUT IN THE DRAFT SUPPLEMENTA... | Management | For | For |
4 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 ACT , AND IN PARTIAL MODIFICATION OF THE RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 27 AUG 2004 AND RESOLUTION 3 PASSED AT THE EGM OF THE COMPANY HELD ON 25 FEB 2005, TO REVISE THE REMUNERATION OF MS. EKTA KAPOOR CREATIVE DIRECTOR OF THE COMPANY , WITH EFFECT FROM 01 APR 2006 FOR THE REMAINING TENURE UPTO 10 NOV 2009 AS SET OUT IN THE DRAFT SUPPL... | Management | For | For |
5 | APPOINT, PURSUANT TO SECTION 314(1B) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, RAKSHA ENTERTAINMENT PVT. LTD TO HOLD THE OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AS A CONSULTANT FOR A PERIOD OF 3 YEARS WITH EFFECT FROM THE DATE OF APPROVAL BY THE CENTRAL GOVERNMENT ON THE FOLLOWING TERMS AND CONDITIONS: INR 2,50,000 PER MONTH PLUS APPLICABLE TAXES AND REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES; AND AUTHORIZE MS. SHOB... | Management | For | For |
6 | APPROVE, IN SUPERSESSION OF EARLIER RESOLUTIONS PASSED AT THE AGM AND EGM OF THE COMPANY HELD ON 21 AUG 2003 AND 25 FEB 2005 RESPECTIVELY AND PURSUANT TO SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 ACT AND SUBJECT TO SUCH PERMISSIONS, SANCTIONS AS IF ANY AS MAY BE REQUIRED, TO PAY COMMISSION FOR EACH FY TO THE DIRECTOR(S) OF THE COMPANY WHO IS/ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT NOR MANAGING DIRECTOR(S), IN ACCORDANCE WITH AND UPTO THE LIMITS LAID DOWN 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: BALOISE-HOLDING, BASEL MEETING DATE: 04/27/2007 | ||||
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BALOISE-HOLDING, BASEL MEETING DATE: 04/27/2007 | ||||
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 MEETING 361308, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF FY BALANCE | Management | Unknown | Take No Action |
6 | APPROVE THE REDUCTION OF SHARE CAPITAL/CHANGE OF ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | RE-ELECT DR. GEORG F. KRAYER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT DR. HANSJOERG FREI AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT PROF. DR. GERTRUB HOEHLER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. WERNER KUMMER AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
11 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE STATUTORY AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2007 | ||||
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 ITEMS 3 AND 4 ONLY. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE 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 2006 | N/A | N/A | N/A |
4 | APPROVE 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 | APPROVE 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: 04/26/2007 | ||||
TICKER: -- SECURITY ID: E1943H154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 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 | 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 2006 | Management | For | For |
3 | APPROVE THE APPLICATION OF PROFITS, IF APPROPRIATE, TO DISTRIBUTE AN EXTRA DIVIDEND TO BE CHARGED TO THE ISSUANCE PREMIUM ACCOUNT | Management | For | For |
4 | AUTHORIZE THE COMPANY TO PROCEED TO THE 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 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, ALL AT ONCE OR IN STAGES, UNDER THE TERMS THAT THE BOARD MAY THINK FIT, AND FOR THE AMOUNT AND TERM PROVIDED IN ARTICLE 153 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, WITH AUTHORITY TO ISSUE ANY CLASS OF SHARES PERMITTED BY LAW, EVEN SHARES WITHOUT VOTING RIGHTS, WITH OR WITHOUT ISSUE PREMIUM, SUBSEQUENTLY AMENDING THE ARTICLES OF ASSOCIATION, AND WITH AUTHORITY TO REQUEST THE LISTING OF THE NEWLY ISSUED SHARES IN THE S... | 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 | For |
7 | APPROVE TO SET THE NUMBER OF THE DIRECTORS | Management | For | For |
8 | APPOINT THE DIRECTOR | Management | For | For |
9 | APPOINT THE AUDITORS FOR FY 2007 | Management | For | For |
10 | AUTHORIZE THE BOARD, TO DEPUTE THE POWERS RECEIVED, IN ORDER TO EXECUTE 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 |
11 | APPROVE TO WRITE UP 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: 04/05/2007 | ||||
TICKER: -- SECURITY ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 19 JUN 2006 | Management | For | For |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2006 | Management | Unknown | For |
4 | APPROVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2006 | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2006 | Management | For | For |
6 | ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS | Management | For | For |
7 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | APPOINT THE AUDITORS AND APPROVE TO FIX AUDIT FEE | Management | For | For |
9 | APPROVE THE EMPLOYEE STOCK OPTION PROGRAM BTHE ESOPC | Management | For | Against |
10 | APPROVE THE ALLOCATION OF WARRANTS TO THE MANAGEMENT WHO SIMULTANEOUSLY HOLDSTHE POSITION AS THE COMPANY S DIRECTOR | Management | For | Against |
11 | APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION | Management | For | Against |
12 | APPROVE TO INCREASE O F THE COMPANY S | Management | For | Against |
13 | OTHER BUSINESS BIF ANYC | 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 GEORGIA JT STK CO MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL RESULTS FOR 2006 OF THE BANK AUDITED BY ERNST &YOUNG | Management | For | For |
2 | APPROVE MANAGEMENT REPORT ON THE PERFORMANCE OF THE BANK FOR THE YEAR 2006; ACKNOWLEDGE AND SUPPORT FUTURE PLANS AND STRATEGY OF THE BANK BINCLUDING, WITHOUT LIMITATION, THE EXPANSION OF THE BANK S BUSINESS IN UKRAINE, AZERBAIJAN AND OTHER CIS COUNTRIESC | Management | For | For |
3 | APPROVE AN INCREASE OF THE BANK S AUTHORIZED CAPITAL BY 7.5 MILLION SHARES, OF WHICH: 1,157,407 SHARES SHALL BE ISSUED TO ENABLE THE CONVERSION OF THE USD 25,000,000 SUBORDINATED CONVERTIBLE LOAN PROVIDED BY SEMPER AUGUSTUS B.V BA FUND ADVISED BY HBK INVESTMENTSC IN SEP 2006; 650,000 SHARES SHALL BE ISSUED FOR THE PURPOSES OF BANK EXECUTIVE EQUITY COMPENSATION PLAN BEECPC; THE BALANCE SHALL BE RESERVED FOR THE BANK S GENERAL FUNDING PURPOSES AND ACQUISITIONS; APPROVE CANCELLATION OF THE PRE-EMPT... | Management | For | Abstain |
4 | APPROVE THE INCREASE OF THE COMPENSATION FOR THE INDEPENDENT SUPERVISORY BOARD MEMBER BMR. ALLAN HIRSTC ACCORDING TO THE RECOMMENDATION OF THE SUPERVISORY BOARD | Management | For | For |
5 | IN ORDER TO REFLECT THE RESOLUTIONS OF THE AGM AND BRING THE CHARTER IN COMPLIANCE WITH THE RECENTLY AMENDED LAWS OF GEORGIA, IT IS RECOMMENDED TO MAKE AMENDMENTS TO THE BANK S CHARTER; THE REVISED CHARTER OF THE BANK WITH A NOTE EXPLAINING THE PROPOSED CHANGES IS AVAILABLE AT THE BANK S HEAD OFFICE AT THE INVESTOR RELATIONS DEPARTMENT OR AT THE BANK S WEBSITE; THE SHAREHOLDERS OF THE BANK WILL BE ABLE TO SUBMIT WRITTEN PROPOSALS OR COMMENTS BOR RECEIVE CLARIFICATIONSC WITH REGARD TO THE REVISED... | Management | For | Abstain |
6 | 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: BANK OF AYUDHYA PUBLIC CO LTD BAY MEETING DATE: 09/20/2006 | ||||
TICKER: -- SECURITY ID: Y0644Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 333817 DUE TO ADDITION 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 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS NO.94 HELD ON 29 APR 2006 | Management | For | For |
4 | APPROVE THE SALE OF 2 BILLION ORDINARY SHARES TO GE CAPITAL INTERNATIONAL HOLDINGS CORPORATION AND WAIVE REQUIREMENT FOR MANDATORY OFFER TO ALL SHAREHOLDERS | Management | For | Abstain |
5 | APPROVE TO AMEND ARTICLE 9 OF THE BANK S ARTICLES OF ASSOCIATION | Management | For | Abstain |
6 | APPROVE TO INCREASE THE NUMBER OF THE DIRECTORS AND APPOINT THE ADDITIONAL DIRECTORS | Management | For | For |
7 | APPROVE THE ACCEPTANCE OF TRANSFER OF ASSETS AND LIABILITIES FROM GE MONEY RETAIL BANK PUBLIC COMPANY | Management | For | For |
8 | OTHER BUSINESS | 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: BANK OF AYUDHYA PUBLIC CO LTD BAY MEETING DATE: 04/11/2007 | ||||
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 THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 20 SEP 2006 | 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 2006 | Management | For | For |
5 | APPROVE THE PROFIT ALLOCATION FROM THE OPERATING RESULTS OF YEAR 2006 ENDED 31 DEC 2006 AND PAYMENT OF DIVIDEND OF THB 0.2 PER SHARE | Management | For | For |
6 | RE-ELECT MR. YOUNGYUTH WITHYAWONGSARUCHI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PONGPINIT TEJAGUPTA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CHET RAKTAKANISHTA AS A DIRECTOR | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | APPOINT DELOITTE TOUCHE TOHMATSU JAIYOS COMPANY LIMITED AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
11 | OTHER BUSINESS BIF ANYC | 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 BARODA MEETING DATE: 07/07/2006 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DISCUSS THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, PURSUANT TO THE GUIDELINES FRAMED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, TO SEEK VOLUNTARY DE-LISTING OF ITS EQUITY SHARES LISTED AT VADODARA STOCK EXCHANGE LIMITED AND TO APPLY TO THE AFORESAID STOCK EXCHANGE AND OR ANY OTHER CONCERNED AUTHORITIES FOR VOLUNTARY DE-LISTING OF ITS EQUITY SHARES FROM THE SAID STOCK EXCHANGE; TO SETTLE ALL QUESTIONS DIFFICULTIES OR DOUBTS AS MAY ARISE, WITH REGARD TO VOLUNTARY DE-LISTING OF SHARES, AS IT MAY 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: BANK OF INDIA MEETING DATE: 07/10/2006 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DISCUSS THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND THE ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH MEETING DATE: 12/07/2006 | ||||
TICKER: -- SECURITY ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | 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: BARRY CALLEBAUT AG, ZUERICH MEETING DATE: 12/07/2006 | ||||
TICKER: -- SECURITY ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348547 DUE TO CHANGE IN VOTING STATUS AND 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 THE PART II OF THE MEETING NOTICE SENT UNDER MEETING348529, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
4 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE AUDITORS REPORTS | N/A | N/A | N/A |
6 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
7 | APPROVE THE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | Unknown | Take No Action |
8 | APPROVE CHF 54.30 MILLION REDUCTION IN SHARE CAPITAL; AND CAPITAL REPAYMENT OF CHF 10.50 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE DISCHARGE OF THE BOARD AND SENIOR MANAGEMENT | Management | Unknown | Take No Action |
10 | RE-ELECT MR. ANDREAS JACOBS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. ANDREAS SCHMID AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. ROLANDO BENEDICK AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. MARKUS FLECHTER AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. STEFAN PFANDER AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RE-ELECT MR. URS WIDMER AS A DIRECTOR | Management | Unknown | Take No Action |
16 | RATIFY KPMG FIDES PEAT AS THE AUDITOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECKMAN COULTER, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: BEC SECURITY ID: 075811109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. FUNARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM N. KELLEY, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2007 LONG TERM PERFORMANCE 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/30/2007 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
4 | CUMULATIVE VOTING | 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: BENESSE CORPORATION MEETING DATE: 06/24/2007 | ||||
TICKER: -- SECURITY ID: J0429N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | 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 CORPORATE AUDITOR | 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 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Against |
16 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Abstain |
17 | ALLOW BOARD TO 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: BENETEAU SA, SAINT GILLES CROIX DE VIE MEETING DATE: 01/26/2007 | ||||
TICKER: -- SECURITY ID: F09419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE AND RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2005-2006 AND THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 19,785.00, AS PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE AND RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, AS PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
5 | APPROVE THE EARNINGS FOR THE FY: EUR 43,383,567.76; PRIOR RETAINED EARNINGS: EUR 1,363,520.40 DISTRIBUTED AS FOLLOW: TOTAL DIVIDEND: EUR 25,795,571.20; OTHER RESERVES: EUR 18,951,516.96; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.48 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE; AND THIS DIVIDEND WILL BE PAID ON 30 JAN 2007 AS REQUIRED BY LAW | Management | Unknown | Take No Action |
6 | APPOINT ATLANTIQUE REVISION CONSEIL, REPRESENTED BY MR. SEBASTIEN CAILLAUD, AS THE AUDITOR AND MR. JEAN-PAUL CAQUINEAU AS THE DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPOINT MR. JEAN-LOUIS CAUSSIN AS A SUPERVISORY BOARD MEMBER, FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 80,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BENETEAU SA, SAINT GILLES CROIX DE VIE MEETING DATE: 06/22/2007 | ||||
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 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 140,000,000.00; BAUTHORITY EXPIRES ON 18-MONTH PERIODC; THIS DELEGATION OF POWERS SUPERSEDES THE EARLIER DELEGATION | Management | For | For |
3 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT ALL POWERS, IN 1 OR MORE TRANSACTIONS, TO THE MANAGERS, THE CORPORATE OFFICERS OR EMPLOYEES OF THE COMPANY AND THE RELATED COMPANIES, OPTIONS GIVING THE RIGHT, TO PURCHASE SHARES, WITHIN THE LIMIT OF THE MAXIMUM NUMBER OF SHARES COMING FROM THE BUYBACK PLAN OF THE COMPANY; BAUTHORITY EXPIRES ON 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE EARLIER DELEGATION | Management | For | Against |
4 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES, THE MANAGERS OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF THE MAXIMUM NUMBER OF SHARES COMING FROM THE BUY BACK PLAN OF THE COMPANY; BAUTHORITY EXPIRES ON 38-MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND THIS DELEGATION OF POWERS SUPERSEDES THE EARLIER DELEGATION | Management | For | For |
5 | AUTHORIZE THE EXECUTIVE COMMITTEE TO SELL SHARES IN 1 OR MORE OCCASIONS, TO EMPLOYEES OF THE COMPANY AND THE RELATED COMPANIES, IN CONNECTION WITH 1 OR MORE SAVING PLANS CREATED IN THE COMPANIES OF THE GROUP, WITHIN THE LIMIT OF A MAXIMUM NUMBER OF SHARES COMING FROM THE BUY BACK PLAN OF THE COMPANY; BAUTHORITY EXPIRES ON 3-YEAR PERIODC; AND TO TAKE AL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND THIS DELEGATION OF POWERS SUPERSEDES THE EARLIER DELEGATION | Management | For | Against |
6 | AUTHORIZE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, BY CANCELLING THE SHARES HELD BY THE COMPANY BY VIRTUE OF THE RESOLUTION NO O.1; BAUTHORITY EXPIRES ON 3-YEAR PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND THIS DELEGATION OF POWERS SUPERSEDES THE EARLIER DELEGATION | Management | For | For |
7 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 0.50 TO EUR 0.25; THE DIVISION OF THE CAPITAL IN SHARES OF A NOMINAL VALUE OF EUR 0.25 WILL ALLOW THE EXCHANGE OF 2 NEW SHARES OF A NOMINAL VALUE OF EUR 0.25 AGAINST 1 OLD SHARE OF A NOMINAL VALUE OF EUR 0.50 | Management | For | For |
8 | AMEND ARTICLE 6 OF THE BY-LAWS BCAPITAL STOCK FORMATIONC AS FOLLOWS: THE SHARE CAPITAL IS SET AT EUR 8,714,720.00 AND IS DIVIDED INTO 34,858,880 SHARES, OF A PAR VALUE OF EUR 0.25 EACH | Management | For | For |
9 | AMEND ARTICLE NUMBER 17 OF THE BY-LAWS, RELATED TO THE SUPERVISORY BOARD | 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 |
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ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
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ISSUER NAME: BENNETT ENVIRONMENTAL INC MEETING DATE: 08/08/2006 | ||||
TICKER: -- SECURITY ID: 081906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR MICHAEL F. BLAIR AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BENOIT BOUCHARD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BERND CHRISTMAS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MICHAEL FLEISCHER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GEORGE PLODER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CHRISTOPHER S. WALLACE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DAVID WILLIAMS AS A DIRECTOR | Management | For | For |
8 | 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: BHARTI AIRTEL LTD MEETING DATE: 08/21/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
9 | RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
10 | RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
11 | RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/29/2006 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC | Management | For | For |
2 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD | Management | For | For |
3. 1 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
3. 8 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
3. 9 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
3. 11 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
3. 12 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
3. 13 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
3. 14 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
3. 15 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
3. 16 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
3. 17 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
3. 18 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC | Management | For | For |
6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC | Management | For | For |
7 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
8 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 | Management | For | For |
9 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 | Management | For | For |
10 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 | Management | For | For |
11 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 | Management | For | For |
12 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 | Management | For | For |
13 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 | Management | For | For |
14 | TO APPROVE THE 2006 REMUNERATION REPORT | Management | For | For |
15 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS AND THE LTIP | Management | For | For |
16 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP | Management | For | For |
17 | TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH UNDER THE GIS AND THE LTIP | Management | For | For |
18 | TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE PLAN | Management | For | For |
19 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | Management | For | For |
20 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | Management | For | For |
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ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/27/2006 | ||||
TICKER: -- SECURITY ID: Q1502G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2006 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | N/A | N/A | N/A |
2 | RE-ELECT MR. GORDON MERCHANT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. COLETTE PAULL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PAUL NAUDE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 44,123 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 41,917 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 | Management | For | For |
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ISSUER NAME: BIO-IMAGING TECHNOLOGIES, INC. MEETING DATE: 05/09/2007 | ||||
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 D.E. NOWICKI, D.M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID M. STACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAULA B. STAFFORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. TAYLOR, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK L. WEINSTEIN AS A DIRECTOR | Management | For | For |
2 | 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, 2007. | Management | For | For |
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ISSUER NAME: BIO-RAD LABORATORIES, INC. MEETING DATE: 04/24/2007 | ||||
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 |
3 | PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN. | Management | For | Against |
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ISSUER NAME: BIO-TREAT TECHNOLOGY LTD MEETING DATE: 10/30/2006 | ||||
TICKER: -- SECURITY ID: G11240101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YE 30 JUN 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SINGAPORE 1.28 CENTS PER ORDINARY SHARE, TAX NOT APPLICABLE, FOR THE FYE 30 JUN 2006 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF RMB 809,416 EQUIVALENT TO SGD 166,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
4 | RE-ELECT MR. WONG KIM KWAN KINGS AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 85(6 OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. YIP WAI LEUNG JERRY AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-ELECT MR. CHAN KONG AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS | Management | For | For |
7 | ACKNOWLEDGE THE RETIREMENT OF MR. WING HAK MAN, A DIRECTOR RETIRING PURSUANT TO BYE-LAW 86(1) | N/A | N/A | N/A |
8 | RE-APPOINT MESSRS. MOORE STEPHENS AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME 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 INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SEC... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY 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 |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT B.C. SEIDENBERG, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,200,000 SHARES TO 5,944,274. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 05/31/2007 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: BIOMED REALTY TRUST, INC. MEETING DATE: 05/16/2007 | ||||
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 GARY A. KREITZER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK J. RIEDY, PH.D. 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, 2007. | Management | For | For |
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ISSUER NAME: BIOMERIEUX, MARCY L'ETOILE MEETING DATE: 06/07/2007 | ||||
TICKER: -- SECURITY ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 61,834,398.72; THE REPORTS OF THE PRESIDENT OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION OF THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, AND THE REPORTS OF THE AUDITORS ON THIS REPORT | Management | For | For |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE EARNINGS FOR THE FY, I.E. EUR 61,834,398.72, INCREASED BY THE RETAINED EARNINGS OF EUR 21,106,273.61, REPRESENT A DISTRIBUTABLE INCOME OF EUR 82,940,672.33, BE APPROPRIATED AS FOLLOWS: (-) A SUM OF EUR 69,756.32 WILL BE TRANSFERRED TO THE SPECIAL RESERVE FOR SPONSORSHIP ACCOUNT, INCREASING FROM EUR 261,038.61 TO EUR 330,794.93, (-) A SUM OF EUR 20,000,000.00 WILL BE TRANSFERRED TO THE GENERAL RESERVE ACCOUNT, INCREASING ... | Management | For | For |
5 | APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARING THESPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Management | For | For |
6 | RATIFY THE CO-OPTATION OF MR. JEAN-LUC BERLINGARD AS A DIRECTOR TO REPLACE DOCTOR CHRISTOPE MERIEUX, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 31 DEC 2010 | Management | For | For |
7 | APPOINT MR. PHILIPPE VILLET, AS A CONTROL AGENT, FOR A 3-YEAR PERIOD | Management | For | For |
8 | 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: 10 % OF THE SHARE CAPITAL, KNOWING THAT 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 A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BU... | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, BY CANCELING, AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK PURCHASE PLAN AUTHORIZED BY THE RESOLUTION NUMBER O.7, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 12-MONTH PERIOD, IT SUPERSEDES THE PREVIOUS ONE GIVEN BY THE SHAREHOLDERS MEETING OF 08 JUN 2006; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES GIVEN ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGA... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATIONS OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS ... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS: SUBJECT TO THE ADOPTION OF THE RESOLUTION NO. E.10, TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM TOTAL AMOUNT OF 10% OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT,... | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, BY ISSUING SHARES, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, IN FAVOUR OF QUALIFIED INVESTORS OR BELONGING TO A LIMITED CIRCLES OF INVESTORS, THIS DELEGATION WILL EXPIRE AT THE DATE OF THE ANNUAL SHAREHOLDERS MEETING FOLLOWING THIS MEETING, THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL, INCREASES WHICH MAY BE CARRIED OUT SHALL NOT EXCEED 35% OF THE SHARE CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCO... | Management | For | For |
14 | APPROVE THE ISSUANCES PROVIDED FOR BY THE RESOLUTION NO. E.10, MAY BE USED INCONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER; AUTHORIZE THE BOARD OF DIRECTORS: FOR THE SAME PERIOD OF 26 MONTHS, TO PROCEED WITH 1 OR MORE CAPITAL INCREASES BY WAY OF ISSUING ORDINARY SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVE... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN CASE OF THE ADOPTION OF THE 9TH AND 10THRESOLUTIONS, TO INCREASE, AT ITS SOLE DISCRETION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS NO. E.9 AND E.10, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS DELEGATION IS GRANTED FOR A 26-... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SAME CAPITAL, BY AMAXIMUM TOTAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, AND THE ONE GIVEN BY T... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS: IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEESAND THE CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, 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 10% OF THE SHARE CAPITAL, THE PRESENT AUTHORIZATION IS GRANTED FOR A 3... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN, WITHOUT PREFERRED SUBSCRIPTION RIGHT, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL, THIS DELEGATIONS OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | For | Against |
19 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILING, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
20 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/21/2007 | ||||
TICKER: BMTI SECURITY ID: 09064X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRIS EHRLICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY FRIEDLAENDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS WATSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: BIOPHAN TECHNOLOGIES, INC. MEETING DATE: 07/18/2006 | ||||
TICKER: BIPH SECURITY ID: 09064V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE A. GREENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUENTER H. JAENSCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROSS B. KENZIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. WEINER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 INCENTIVE STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 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: BIOPHAN TECHNOLOGIES, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: BIPH SECURITY ID: 09064V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE AUTHORIZED SHARES OF COMMON STOCK TO TWO HUNDRED FIFTY MILLION (250,000,000) SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 08/08/2006 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. CROUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS W. GOLONSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A NICHOLSON, PHD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED C. YOUNG AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. | Management | For | Against |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 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: BLACK HILLS CORPORATION MEETING DATE: 05/22/2007 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY L. PECHOTA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. ZELLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: BLACKBAUD, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: BLKB SECURITY ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC E. CHARDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: BLACKS LEISURE GROUP PLC MEETING DATE: 07/19/2006 | ||||
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 28 FEB 2006 TOGETHER WITH THE AUDITORS REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS | Management | For | For |
3 | DECLARE A DIVIDEND FOR THE YE 28 FEB 2006 | Management | For | For |
4 | ELECT MR. K. FLEMING AS A DIRECTOR | Management | For | For |
5 | ELECT MR. C.R. SHERLING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. D.G. TRANGMAR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. D.J. SPURLING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.30 MILLION REPRESENTING 20.0% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 18 JUL 2011 ; 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 ... | 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 OF UP TO 42,468,522 ORDINARY SHARES 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, WHICH AT 04 MAY 2006 WAS 42,468,522 ORDINARY SHARES, 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 FRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 11/15/2006 | ||||
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 2006 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT WHICH IS CONTAINED IN THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
3 | ELECT MR. KEVIN MCCANN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTIONS | Management | For | For |
4 | ELECT MR. PAUL RIZZO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTIONS | Management | For | For |
5 | ELECT MR. DANIEL GROLLO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: F10626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS, ITS CHAIRMAN S AND THE STATUTORY AUDITORS REPORTS AND APPROVE OF THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN AND THE AUDITORS;APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING INCOME OF EUR 10,245,285.19 BGROUP SHAREC | Management | For | For |
3 | APPROVE TO ALLOCATE THE EARNINGS FOR THE FY 2006 AS SPECIFIED: EARNINGS FOR THE FY 2006: EUR 11,167,963.72, TO THE LEGAL RESERVE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL: EUR: 163,963.31, RETAINED EARNINGS: EUR 11,379,358.00; TOTAL DISTRIBUTABLE INCOME: EUR 22,383,645.41, DIVIDENDS: EUR: 6,601,885.80, I.E. EUR 0.30 PER SHARE ON THE BASIS OF 22,006,286 SHARES; BALANCE: EUR 15,781,759.61, OTHER RESERVES: EUR -7,000,000.00; RETAINED EARNING: EUR 8,781,759.61; THE SHAREHOLDERS WILL RECEIVE A NE... | Management | For | For |
4 | APPROVE RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT AGREEMENTS COVERED BY THE ARTICLE L 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, THESE AGREEMENTS NOTIFIED IN THE SPECIAL REPORT | Management | For | For |
5 | APPOINT MR. M. CHRISTIAN BOIRONS MANDATE AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. F. ET M.B. CONSEIL COMPANYS MANDATE AS A DIRECTOR | Management | For | For |
7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 119,490.00 TO THE BOARD OF DIRECTORS | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUYBACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBE BELOW: MAXIMUM PURCHASE PRICE: EUR 32.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE S COMPRISING THE SHARE CAPITAL, I.E. 2,200,628 SHARES; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN THE PAYMENT OR EXCHANGE AS PART OF THE ARTICLE MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAP... | Management | For | Against |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, BY ARTICLE MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL IN THE FAVOUR OF THE SHAREHOLDERS AND, OR BY WAY OF CAPITALIZATION RESERVES, PROFITS, PREMIUMS OR OTHER MEAN, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY ARTICLE COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; THIS AM... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABOARD, BY WAY OF A PUBLIC OFFERING, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDER S PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN EXCESS DEMAND, IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10 | Management | For | Against |
12 | AUTHORIZE TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, UP TO 10% OF THESHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 250,000.00; BAUTHORITY EXPIRES AT THE END OF 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, I.E. 2,200,628 SHARES; BAUTHORITY EXPIRES AT THE END OF 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
15 | AMEND THE ARTICLE 16 THE BOARD OF DIRECTORS IN ORDER TO INSERT A CLAUSE ABOUTTHE APPOINTMENT OF A DIRECTOR BY THE SHAREHOLDERS EMPLOYEES | Management | For | For |
16 | AMEND THE ARTICLE 16 THE BOARD OF DIRECTORS IN ORDER TO INSERT A CLAUSE ABOUTTHE ELECTION OF A DIRECTOR BY THE EMPLOYEES | Management | For | Against |
17 | AMEND THE ARTICLES 30 AND 32 STYLE AND CONVENING DEADLINE IN ORDER TO COMPLY THE BYLAWS WITH THE 11 DEC 2006 DECREE | Management | For | For |
18 | GRANT POWERS FOR FORMALITIES | Management | For | For |
19 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2007 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY M. MANGANELLO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | For |
2 | TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTIONS. | Shareholder | Against | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: BOSTON PRIVATE FINANCIAL HOLDINGS, I MEETING DATE: 04/25/2007 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE S. COLANGELO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALLEN L. SINAI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. VAILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN M. WATERS 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: BREADTALK GROUP LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL ONE-TIER DIVIDEND OF 0.42 CENTS PER SHARE FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. ONG KIAN MIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MS. KATHERINE LEE LIH LENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 96,250 FOR THE YE 31 DEC 2006 | 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 BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, 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 ALLOT AND ISSUE SHARES IN THE COMPANY BBY WAY OF RIGHTS, BONUS OR OTHERWISEC, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND TO OFFER AND GRANT OPTIONS UNDER THE BREADTALK GROUP LIMITED EMPLOYEES SHARE OPTION SCHEME BTHE SCHEMEC 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 AS MAY BE REQUIRED TO BE ISSUE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING 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: BREADTALK GROUP LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: Y0969F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BCOMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BSHARESC NOT EXCEEDING IN AGGREGATE AS SPECIFIED, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE; ON MARKET PURCHASES BEACH AN ON-MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC; AND... | Management | For | Abstain |
2 | AMEND THE ARTICLES 2, 8, 12, 18, 24, 27(2), 32, 35, 37, 52, 54, 55, 57, 58, 62, 68, 70, 76, 79, 82, 84, 85, 87, 96, 98, 99, 100, 101, 103, 109, 110, 111, 112, 114, 124, 128, 130, 131, 137, 139(1)(IV), 143, 150, 156, 158, 160, 161, 162, 166 AND 167 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; ARTICLES 6 AND 132 BE DELETED IN ITS ENTIRETY, A NEW ARTICLE 10A BE INSERTED INTO THE ARTICLES, 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: BRICK BREWING LTD MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: 10788P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, AS SPECIFIED | 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 |
3 | AMEND THE STOCK 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: BRIGHT HORIZONS FAMILY SOLUTIONS, IN MEETING DATE: 05/08/2007 | ||||
TICKER: BFAM SECURITY ID: 109195107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN M. ROLLAND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARY ANN TOCIO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: BRIGHT LED ELECTRONICS CORP MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y0969V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369632 DUE TO RECEIPT OF THE NAMES OF THE DIRECTORS AND THE 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 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 11 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... | N/A | N/A | N/A |
3 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
4 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
5 | RECEIVE THE RULES OF BOARD MEETING | N/A | N/A | N/A |
6 | RATIFY THE 2006 AUDITED REPORTS | Management | For | For |
7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND TWD 1.28/SHARES, STOCK DIVIDEND 72 SHARES/1000SHARESC | Management | For | For |
8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | ELECT MR. LIAW TSUNG JEN BID NO. 1C AS A DIRECTOR | Management | For | For |
11 | ELECT YI-RUN INVESTMENT CORP REPRESENTED BY MR. WANG SHU JUNE BID NO. 97C AS A DIRECTOR | Management | For | For |
12 | ELECT MR. LEE SHENG HSIN BID NO. 9C AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YEE TSE HSU BID NO. 8C AS A DIRECTOR | Management | For | For |
14 | ELECT MR. CHEN YEN CHENG BID NO. 15317C AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HU WEI MING BID NO. 24315C AS A DIRECTOR | Management | For | For |
16 | ELECT WAN-XU INVESTMENT CORP REPRESENTED BY MR. LIAO JU CHIN BID NO. 91C AS ASUPERVISOR | Management | For | For |
17 | ELECT MR. YU WEN CHING BID NO. 209C AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. HUANG CHING LUNG BSHAREHOLDER NO. A101048523C AS A SUPERVISOR | Management | For | For |
19 | OTHER 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: BRITANNIA INDUSTRIES LTD MEETING DATE: 08/01/2006 | ||||
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 2006 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 2006 | Management | For | For |
3 | RE-APPOINT MR. NUSLI N. WADIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. ANIL KUMAR HIRJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. FRANCOIS-XAVIER ROGER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. LOVELOCK & LEWES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE 87TH AGM UP TO THE CONCLUSION OF THE 88TH AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT DR. VIJAY L. KELKAR AS A DIRECTOR OF THE COMPANY IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER OF THE COMPANY IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, READ WITH ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SIGNIFYING THEIR INTENTION TO PROPOSE DR. KELKAR AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE DETERMINED BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
8 | APPOINT MR. EMMANUEL FABER AS A DIRECTOR OF THE COMPANY, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER OF THE COMPANY IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, READ WITH ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SIGNIFYING THEIR INTENTION TO PROPOSE MR. FABER AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE DETERMINED BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
9 | APPOINT MR. JEH N. WADIA AS A DIRECTOR OF THE COMPANY IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER OF THE COMPANY IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT 1956, READ WITH ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SIGNIFYING THEIR INTENTION TO PROPOSE MR. JEH N. WADLA AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE DETERMINED BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
10 | APPOINT MR. KEKI DADISETH AS A DIRECTOR OF THE COMPANY IN RESPECT OF WHOM THECOMPANY HAS RECEIVED A NOTICE FROM A MEMBER OF THE COMPANY IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, READ WITH ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SIGNIFYING THEIR INTENTION TO PROPOSE MR. DADISETH AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE DETERMINED BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
11 | APPOINT MS. VINITA BALI AS A DIRECTOR OF THE COMPANY IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER OF THE COMPANY IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, READ WITH ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SIGNIFYING THEIR INTENTION TO PROPOSE MS. BALI AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | APPOINT, PURSUANT TO SECTIONS 198,269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT , READ WITH SCHEDULE XIII OF THE ACT ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , MS. VINITA BALI AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 03 MAY 2006 UPON THE TERMS AND CONDITIONS AS SPECIFIED, WITH LIBERTY AND POWER TO THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHAL... | Management | For | For |
13 | AUTHORIZE THE BOARD, IN SUPERSESSION OF RESOLUTION 13 PASSED AT THE 79 AGM OFTHE COMPANY HELD ON 12 AUG 1998, AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 79A AND 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 HEREINAFTER REFERRED TO AS THE ACT READ ALONG WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION AND THE PROVISIONS CONTAINED IN THE SEBI EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER REFERRED TO AS THE REGUL... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LAND CO PLC, LONDON MEETING DATE: 12/20/2006 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, WITH EFFECT FROM BAND INCLUDINGC THE FIRST DAY OF THE FIRST ACCOUNTINGPERIOD FOLLOWING THE DATE OF THIS RESOLUTION IN RESPECT OF WHICH THE COMPANY HAS GIVEN A VALID NOTICE UNDER SECTION 109 OF THE FINANCE ACT 2006, THE ARTICLES OF ASSOCIATION BY INSERTING THE NEW ARTICLE 175 FOLLOWING ARTICLE 174, 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: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2007 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY G. EDWARDS 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 2007 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: BROWN & BROWN, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SAMUEL P. BELL, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HUGH M. BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRADLEY CURREY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JIM W. HENDERSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THEODORE J. HOEPNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TONI JENNINGS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. RIEDMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAN E. SMITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHILTON D. VARNER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRUSH ENGINEERED MATERIALS INC. MEETING DATE: 05/01/2007 | ||||
TICKER: BW SECURITY ID: 117421107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH P. KEITHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. ROBERTSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN SHERWIN, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS 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: 04/12/2007 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/12/2007 | ||||
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 MEETING 369614, 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 2006 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. THOMAS W. BECHTLER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ROLE BROGLIE BE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MS. ANITA HAUSER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. 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: BUFFALO WILD WINGS, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | For | For |
2. 1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
2. 2 | ELECT KENNETH H. DAHLBERG AS A DIRECTOR | Management | For | For |
2. 3 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
2. 4 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
2. 5 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
2. 6 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | Management | For | For |
2. 7 | ELECT MICHAEL P. JOHNSON AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JAMES M. DAMIAN AS A DIRECTOR | Management | For | For |
3 | APPROVE AN AMENDMENT TO 2003 EQUITY INCENTIVE PLAN | Management | For | For |
4 | APPROVE THE CASH 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: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 03/12/2007 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE PREVIOUS MEETING | Management | For | For |
2 | APPROVE THE WAIVER OF FUTURE SUBSCRIPTION RIGHTS TO 3,714 ,283 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO ALLOW AFH TO SUBSCRIBE TO SUCH SHARES | Management | For | For |
3 | OTHER MATTERS BIF ANYC | Management | For | Abstain |
4 | PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY 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: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE EGM NO. 1/2007 | Management | For | For |
3 | ACKNOWLEDGE THE DIRECTOR S REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2006 | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AS OF 31 DEC 2006 | Management | For | For |
5 | APPROVE THE DECLARATION OF DIVIDEND FROM THE RETAINED EARNINGS AS OF 31 DEC 2006 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | For | For |
6 | RE-ELECT THE DIRECTORS WHO RETIRED BY ROTATION | Management | For | For |
7 | APPOINT DR. SINN ANURAS, AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 | Management | For | For |
9 | APPOINT MISS. SUMALEE REEWARABANDITH AND/OR MISS. RUNGNAPA LERTSUWANKUL AND/OR MRS. NONGLAK PUMNOI OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2007 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,600,000 | Management | For | For |
10 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF THE RIGHT TO CONVERT PREFERRED SHARES INTO 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: BUNGE LIMITED MEETING DATE: 05/25/2007 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. | Management | For | For |
2 | TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS | Management | For | For |
3 | TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS | Management | For | For |
4 | TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO | Management | For | For |
5 | TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO | Management | For | For |
6 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
7 | TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2007 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 OBJECTS S.A. MEETING DATE: 06/05/2007 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
2 | APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
3 | ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
4 | RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES | Management | For | For |
9 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | For |
10 | APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS | Management | For | For |
11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN | Management | For | For |
14 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN | Management | For | For |
16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN | Management | For | For |
17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE | Management | For | Against |
19 | APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES | Management | For | For |
20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN | Management | For | For |
21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES | Management | For | For |
22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK | Management | For | For |
23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA | Management | For | For |
24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/11/2006 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 10.8P NET PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS | Management | For | For |
4 | RE-ELECT MR. DENNIS CLARK AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PETER KANE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. STEVEN GLEW 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 TO ALLOT SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,546,701 | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 272,664 | Management | For | For |
10 | GRANT AUTHORITY OF 5,453,298 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
11 | AMEND BUSINESS POST GROUP PLC LONG-TERM INCENTIVE PLAN | Management | For | For |
12 | APPROVE LONG-TERM APPOINTMENT INCENTIVE AWARDS TO 2 SENIOR EXECUTIVES 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: C & C GROUP PLC MEETING DATE: 07/07/2006 | ||||
TICKER: -- SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2006 | Management | For | For |
2 | APPROVE TO CONFIRM AND DECLARE DIVIDENDS | Management | For | For |
3 | RE-ELECT MR. JOHN BURGESS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. RICHARD HOLROYD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BREEGE O. DONOGHUE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MAURICE PRATT AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
8 | APPROVE TO INCREASE THE LIMIT ON THE DIRECTORS ORDINARY REMUNERATION | Management | For | For |
9 | AUTHORIZE THE ALLOTMENT OF SHARES SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983 | Management | For | For |
10 | AUTHORIZE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS SECTION 24 OF T HE COMPANIES ACT 1983 | Management | For | For |
11 | AUTHORIZE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES SECTION 215 OF THE COMPANY S ACT 1990 | Management | For | For |
12 | AUTHORIZE THE RE-ISSUE BY THE COMPANY OF ITS SHARES OFF MARKET SECTION 209 OF THE COMPANY S ACT 1990 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/17/2007 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REBECCA K. ROLOFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
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: C.R. BARD, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY WELTERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A.C. SWAINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
5 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 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: CAMBREX CORPORATION MEETING DATE: 02/05/2007 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES AND CAMBREX CORPORATION. | Management | For | For |
2 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK 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: CAMBREX CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSINA B. DIXON, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROY W. HALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEON J. HENDRIX, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ILAN KAUFTHAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. | Management | For | For |
5 | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION AND 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: CAMBRIDGE DISPLAY TECHNOLOGY, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: OLED SECURITY ID: 132193103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID FYFE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM J. THOMPSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK K. BYNUM, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH CARR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS G. ROSENCRANTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: CAMPBELL SOUP COMPANY MEETING DATE: 11/16/2006 | ||||
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 |
3 | SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
14 | APPROVE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT COMMITTEE REMUNERATION | Management | For | For |
15 | AMEND THE CORPORATIONS AMENDED COMPILED AND RESTATED STOCK 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: CAPITAL & REGIONAL PLC MEETING DATE: 06/11/2007 | ||||
TICKER: -- SECURITY ID: G18676109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT MR. T. CHANDOS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. M. BARBER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. M. WOLSTENHOLME AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. P. NEWTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 DEC 2006 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BWITH IN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,412,957; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008C; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES BWITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMPANY; AND II) UP TO AN ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 10,785,920 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 186 BINDEMNITYC AND ARTICLE 187 BINSURANCEC AND REPLACING THEM WITH THE FOLLOWING NEW ARTICLES 186, 187, 188 AND 189 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: CAPITALAND LTD MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE THE FOLLOWING DIVIDENDS FOR THE YE 31 DECEMBER 2006: A) A FIRST AND FINAL DIVIDEND OF 7.00C PER SHARE, OF WHICH UP TO 3.97C WILL BE LESS SINGAPORE INCOME TAX AT 18% AND THE BALANCE WILL BE 1-TIER; AND B) A SPECIAL 1-TIER DIVIDEND OF 5.00C PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 1,081,003 FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
5 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
6 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
7 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | RE-ELECT PROF. KENNETH STUART COURTIS, AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | TRANSACT OTHER ORDINARY BUSINESS | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES,... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE CAPITA LAND SHARE OPTION PLAN BSHARE OPTION PLANC AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITA LAND PERFORMANCE SHARE PLAN BPERFORMANCE SHARE PLANC AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN BRESTRICTED STOCK PLANC BTHE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANSC; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER ... | 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: CAPITALAND LTD MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BSHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT BAS HEREAFTER DEFINEDC, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE BAS HEREAFTER DEFINEDC, WHETHER BY WAY OF: I) MARKET PURCHASEBSC ON THE SINGAPORE EXCHANGE SECURITIES TR... | 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: CAPITALIA SPA, ROMA MEETING DATE: 12/05/2006 | ||||
TICKER: -- SECURITY ID: T2432A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE DIRECTORS PRIOR DETERMINATION OF THEIR NUMBER, DECISION ABOUT THEIR ANNUAL REMUNERATION PURSUANT TO ARTICLE 19 OF THE COMPANY S BY-LAWS | Management | Unknown | Take No Action |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE, AN ADDITIONAL COMMENT AND SECOND CALL 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 THE MEETING HELD ON 04 DEC 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 05 DEC 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 30 NOV 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITALIA SPA, ROMA MEETING DATE: 01/18/2007 | ||||
TICKER: -- SECURITY ID: T2432A100 | ||||
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 19 JAN 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 |
2 | APPROVE THE RESOLUTIONS RELATED TO THE ARTICLE 6 OF THE MINISTERIAL DECREE NO. 161 DATED 18 MAR 1998 BOFFICES SUSPENSIONC | 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: CAPITALIA SPA, ROMA MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: T2432A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS OF CAPITALIA SPA. AT DECEMBER 31, 2006 AND OTHER RELATED RESOLUTIONS. | Management | Unknown | Take No Action |
2 | APPROVE THE PURCHASING AND SELLING OF OWN SHARES. | Management | Unknown | Take No Action |
3 | ELECT THE MEMBERS AND CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND APPROVETHEIR EMOLUMENTS. (PLEASE NOTE A FOR VOTE WILL RESULT IN A VOTE FOR LIST 1 AND A AGAINST VOTE WILL RESULT IN A VOTE FOR LIST 2) | Management | Unknown | Take No Action |
4 | APPROVE THE APPOINTMENT OF BOARD DIRECTOR; THE PROPOSAL OF A CANDIDATE TO BEAPPOINTED DIRECTOR DEPOSITED BY CAPITALIA S SHAREHOLDERS PACT: LAWYER ANTONIO SCALA BFOR FURTHER INFORMATION, PLEASE VISIT THE INVESTOR RELATIONS/ CORPORATE GOVERNANCE/ SHAREHOLDERS MEETINGS SECTION ON CAPITALIA S WEB SITE HTTP://WWW.CAPITALIA.IT/ | Management | Unknown | Take No Action |
5 | APPROVE A BONUS ISSUE OF SHARE CAPITAL UNDER ART. 2442 OF THE ITALIAN CIVIL CODE, UTILIZING RESERVES AND THEREBY INCREASING THE PAR VALUE OF SHARES FROM 1 EURO TO 1.2 EURO. APPROVE A CONSEQUENTIAL AMENDMENT OF ART. 5 OF THE BYLAWS RAISING FROM 220 MILLION EURO TO 264 MILLION EURO THE SHARE CAPITAL INCREASE THAT CAN BE UNDERTAKEN WITH THE POWERS DELEGATED TO THE BOARD OF DIRECTORS BY THE EXTRAORDINARY MEETING HELD ON NOVEMBER 28, 2005. | 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: CAPITALIA SPA, ROMA MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: T2432A100 | ||||
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 JUN 2007, AT 1030. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | AMEND ARTICLES 6, 7, 8, 9, 12, 15, 17, 18, 20, 21, 22 OF THE CORPORATE BY-LAWS AND APPROVE TO INTRODUCE NEW ARTICLE 19 BIS; INHERENT AND CONSEQUENT RESOLUTIONS | 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: CARMAX, INC. MEETING DATE: 06/26/2007 | ||||
TICKER: KMX SECURITY ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. FOLLIARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDGAR H. GRUBB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH D. BROWNING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES F. CLINGMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HUGH G. ROBINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/29/2007 | ||||
TICKER: -- SECURITY ID: 14915N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ANTHONY NG AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN HOUSSER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. THOMAS VUKOVICH AS A DIRECTOR | Management | For | For |
4 | ELECT MR. STEPHEN MILLER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL WONG AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ZHAO HE ER AS A DIRECTOR | Management | For | For |
7 | APPOINT MINTZ & PARTNERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE RENEWAL OF THE 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: CATHAY GENERAL BANCORP MEETING DATE: 05/21/2007 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KELLY L. CHAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DUNSON K. CHENG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS C.T. CHIU AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH C.H. POON 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: CDW CORPORATION MEETING DATE: 06/05/2007 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF NOMINEE: MICHELLE L. COLLINS | Management | For | For |
2 | ELECTION OF NOMINEE: CASEY G. COWELL | Management | For | For |
3 | ELECTION OF NOMINEE: JOHN A. EDWARDSON | Management | For | For |
4 | ELECTION OF NOMINEE: DANIEL S. GOLDIN | Management | For | For |
5 | ELECTION OF NOMINEE: THOMAS J. HANSEN | Management | For | For |
6 | ELECTION OF NOMINEE: DONALD P. JACOBS | Management | For | For |
7 | ELECTION OF NOMINEE: STEPHAN A. JAMES | Management | For | For |
8 | ELECTION OF NOMINEE: MICHAEL P. KRASNY | Management | For | For |
9 | ELECTION OF NOMINEE: TERRY L. LENGFELDER | Management | For | For |
10 | ELECTION OF NOMINEE: SUSAN D. WELLINGTON | Management | For | For |
11 | ELECTION OF NOMINEE: BRIAN E. WILLIAMS | Management | For | For |
12 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW 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: CELGENE CORPORATION MEETING DATE: 06/12/2007 | ||||
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 RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG 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: CEMEX, S.A.B. DE C.V. MEETING DATE: 08/31/2006 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION, DISCUSSION AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, 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: CEPHEID MEETING DATE: 04/26/2007 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. GUTSHALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRISTINA H. KEPNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID H. PERSING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID 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: CERADYNE, INC. MEETING DATE: 06/04/2007 | ||||
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, 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: CERMAQ ASA MEETING DATE: 05/22/2007 | ||||
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006 AND THE BOARDS ANNUAL REPORT FOR 2006, THE GROUP ACCOUNTS; AND APPROVE THE ALLOCATION OF THE ANNUAL RESULT: TO DISTRIBUTE A SHARE DIVIDEND OF NOK 4.25 PER SHARE FOR 2006; THE SHARE DIVIDEND IS PAID OUT TO THE COMPANYS SHAREHOLDERS AS PER 23 MAY AND THE SHARE WILL BE LISTED EXCLUSIVE OF THE SHARE DIVIDEND AS FROM 24 MAY 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE BOARDS STATEMENT AS TO SALARIES AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GRANTED ON03 MAY 2006, TO ACQUIRE OWN SHARES TO A TOTAL NOMINAL VALUE OF NOK 46,250,000 AND NOT NO MORE THAN 5% OF THE OUTSTANDING SHARES; THE LOWEST AND THE HIGHEST VALUES AT WHICH THE SHARES MAY BE ACQUIRED ARE NOK 20 AND NOK 300 RESPECTIVELY; THE COMPANYS ACQUISITION OF OWN SHARES IS TO BE CARRIED OUT ON A STOCK EXCHANGE OR IN ANOTHER MANNER AT STOCK MARKET PRICE AND IN COMPLIANCE WITH THE COMMON PRINCIPLES OF FAIR TREATMENT O... | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT IN CERMAQ ASA BY NOK 935,534, 829IN ACCORDANCE WITH THE PUBLIC LIMITED COMPANIES ACT, SECTION 3-2, SECOND PARAGRAPH, SENTENCE 4; THE AMOUNT IS TRANSFERRED IN ITS ENTIRETY TO UNRESTRICTED EQUITY | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF NOK 762,000 TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
11 | ELECT KPMG AS AS THE NEW AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE MODIFICATION OF THE GUIDELINES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE THE ENLARGEMENT OF THE ELECTION COMMITTEE BY ONE MEMBER | Management | Unknown | Take No Action |
16 | APPOINT AN INDEPENDENT BODY TO REVIEW ITS OPEN NET CAGE SALMON AQUACULTURE OPERATIONS GLOBALLY WITH REGARD TO COMPLIANCE WITH THE ETHICAL GUIDELINES FOR THE GOVERNMENT PENSION FUND - GLOBAL AND TO ISSUE A REPORT TO SHAREHOLDERS OF THE FINDINGS BEFORE THE NEXT AGM IN 2008 | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/25/2007 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.E. BISBEE, JR., PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL E. HERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION 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: CHAODA MODERN AGRICULTURE HLDGS LTD MEETING DATE: 11/28/2006 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 345605, DUE TO ADDITION 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 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2006 | Management | For | For |
4 | RE-ELECT MR. KWOK HO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FUNG CHI KIN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TAM CHING HO AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPURCH... | 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, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , DURING AND AFTER THE R... | Management | For | Abstain |
11 | 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 AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED 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: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD MEETING DATE: 08/02/2006 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE ORGANIC FERTILIZERS SUPPLY AGREEMENT DATED 16 JUN 2006 MADE BETWEEN FUZHOU CHAODA MODERN AGRICULTURE DEVELOPMENT COMPANY LIMITED AND FUJIAN CHAODA AGRICULTURE PRODUCE TRADING COMPANY LIMITED; SUBJECT TO THE PROPOSED ANNUAL CAPS THE TRANSACTIONS AS SPECIFIED ; AND THE PROPOSED ANNUAL CAPS AS SPECIFIED ; AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS FROM TIME TO TIME TO APPROVE AND/OR TO ENTER INTO, ON BEHALF OF THE COMPANY, ANY MATTER OR TRANSACTIONS AT ANY TIME RELATING T... | Management | For | For |
2 | AMEND THE ARTICLES 106(VII), 122(A), 73(C), 85A, 88, 90, 116 AND 116A 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: CHARLEMAGNE CAPITAL LTD MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: G2052F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RATIFY THE DIVIDENDS DECLARED BY THE DIRECTORS IN RESPECT OF 2006 AND CONFIRMTHAT NO FINAL DIVIDEND IS PAID | Management | For | For |
3 | RE-APPOINT KPMG AUDIT LLC, ISLE OF MAN AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO APPROVE THEIR REMUNERATION | Management | For | For |
4 | RE-APPOINT MR. JAMES MELLON AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. DAVID MCMAHON AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. DAVID DONALD CURL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE UK COMPANIES ACT 1985C OF UP TO 29,406,177 ORDINARY SHARES OF USD 0.01 EACH IN THE CAPITAL OF THE COMPANY, AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 14 MAY 2008C | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT UP TO 98,020,590 ORDINARY SHARES OF USD 0.01EACH AND MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES OF USD 0.01 TO BE ALLOTTED AFTER THE EXPIRY OF THIS AUTHORITY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 14 MAY 2008C; AND THE DIRECTORS MAY ALLOT ORDINARY SHARES IN THE PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For |
9 | APPROVE, SUBJECT TO RESOLUTION 8, TO WAIVE THE PRE-EMPTION RIGHTS IN RELATIONTO ORDINARY SHARES OF USD 0.01 ISSUED IN RESPECT OF THE AN ANNUAL NUMBER OF ORDINARY SHARES ALLOTTED NOT EXCEEDING 5% OF THE ISSUED SHARE CAPITAL AS SHOWN BY THE LATEST PUBLISHED AUDITED FINANCIAL STATEMENTS | Management | For | For |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 05/08/2007 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
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ISSUER NAME: CHARMING SHOPPES, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: CHRS SECURITY ID: 161133103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAMELA DAVIES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHERINE M. HUDSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: CHECKFREE CORPORATION MEETING DATE: 11/01/2006 | ||||
TICKER: CKFR SECURITY ID: 162813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK A. JOHNSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EUGENE F. QUINN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 07/28/2006 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF L. RICHARD FLURY | Management | For | None |
2 | ELECTION OF DAVID P. BORDAGES | Management | Unknown | None |
3 | ELECTION OF VINCENT L. KONTNY | Management | For | None |
4 | ELECTION OF SAMUEL C. LEVENTRY | Management | Unknown | None |
5 | ELECTION OF PHILIP K. ASHERMAN | Management | For | None |
6 | ELECTION OF LUCIANO REYES | Management | Unknown | None |
7 | TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | For | None |
8 | TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | None |
9 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT | Management | For | None |
10 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
11 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
12 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
13 | TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | None |
15 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | None |
16 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
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ISSUER NAME: CHINA AGRI-INDUSTRIES HOLDINGS LTD MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. NING GAONING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. YU XUBO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LU JUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YUE GUOJUN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHI JINGTAO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LAM WAI HON, AMBROSE AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. MA WANGJUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. SHI YUANCHUN AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. VICTOR YANG AS A DIRECTOR | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, TO 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, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE AS SPECIFIED OR... | Management | For | Against |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY 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/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ... | Management | For | For |
15 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD 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 RESOLUTION 4.B ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED ORAGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 4.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF... | Management | For | Against |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY BTHE SUPERVISORY COMMITTEEC | Management | For | For |
3 | APPROVE THE 2007 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS BNON-EMPLOYEE REPRESENTATIVESC OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. YUEHUA CPAS AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE COMPANY S 2006 PROFIT DISTRIBUTION PLAN | Management | For | For |
7 | APPROVE THE COMPANY S 2007 CAPITAL EXPENDITURE BUDGET | Management | For | For |
8 | APPROVE THE RULES OF PROCEDURE FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED | Management | For | For |
9 | APPROVE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AS SPECIFIED | Management | For | For |
10 | APPROVE THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN SHARES BH SHARESC 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 CLOSE OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EACH SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND OTHERWISE THAN PURSUANT TO... | Management | For | Abstain |
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ISSUER NAME: CHINA FOODS LTD MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: G2154F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YE 31 DECEMBER 2006 | Management | For | For |
2 | RE-ELECT MR. QU ZHE AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. MA JIANPING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG ZHENTAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. LUAN XIUJU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. WU WENTING AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION AND SUBJECT TO THE PASSING OF RESOLUTION 6 BELOW, THE AGGREGATE NOMINAL AMOUNT OF ALL THOSE NUMBER OF SHARES WHICH MAY FROM TIME TO TIME BE PURCHASED BY TH... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SPECIFIED AND THE APPROVAL IN THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTORS OF THE COMPANY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES THE E... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ADD ALL THOSE NUMBER OF SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY WHICH MAY FROM TIME TO TIME TO BE PURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL GRANTED UNDER RESOLUTION 5 ABOVE TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION 4 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 4 ABOVE SHALL BE THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | Against |
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ISSUER NAME: CHINA GAS HOLDINGS LTD MEETING DATE: 09/05/2006 | ||||
TICKER: -- SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITORS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION TO REDUCE THE CAPITAL OF THE COMPANY AS SET OUT IN THE NOTICE OF THE SGM OF THE COMPANY TO BE HELD ON 05 SEP 2006, THE PAYMENT OF A FINAL DIVIDEND OF HKD 0.01 PER SHARE OF THE COMPANY IN RESPECT OF THE YE 31 MAR 2006 | Management | For | For |
3 | ELECT MR. MA JIN LONG AS A DIRECTOR | Management | For | For |
4 | ELECT DR. MAO ER WAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SURESH RAGHAVANACHARI AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HARRISON BLACKER AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT 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 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... | Management | For | For |
10 | 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) 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 RESOLUTION 4 AND THE ... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO ADD 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 TH... | Management | For | For |
12 | AMEND THE BYE-LAWS 66, 68, 86 AND 87 OF THE BYE-LAWS OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHINA GAS HOLDINGS LTD MEETING DATE: 09/05/2006 | ||||
TICKER: -- SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CANCEL THE TOTAL AMOUNT OF HKD 382,038,000 STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AND THE CREDIT ARISING FROM SUCH CANCELLATION WILL BE APPLIED TO SET OFF AGAINST THE ACCUMULATED LOSSES OF THE COMPANY AS SPECIFIED IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2006 WHICH AMOUNT TO HKD 382,038,000 THE CAPITAL REDUCTION ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS MAY IN THE OPINION OF THE DIRECTORS OF THE COMPANY B... | Management | For | For |
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ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD MEETING DATE: 01/26/2007 | ||||
TICKER: -- SECURITY ID: G210A0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT HORWATH HONG KONG CPA LIMITED, AS THE AUDITORS OF THE COMPANY TO FILLTHE VACANCY FOLLOWING THE RESIGNATION OF JOHNNY CHAN & CO. LIMITED, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD MEETING DATE: 05/07/2007 | ||||
TICKER: -- SECURITY ID: G210A0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 650,000,000 DIVIDED INTO 6,500,000,000 SHARES OF HKD 0.1 EACH BTHE SHARESC TO HKD 2,000,000,000 DIVIDED INTO 20,000,000,000 SHARES BY THE CREATION OF ADDITIONAL 13,500,000,000 SHARES BTHE PROPOSED INCREASE IN AUTHORIZED SHARE CAPITALC; AND AUTHORIZE THE DIRECTORS BTHE DIRECTORSC OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCI... | Management | For | Against |
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ISSUER NAME: CHINA HUIYUAN JUICE GROUP LTD MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: G21123107 | ||||
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 2006 | Management | For | For |
2 | RE-ELECT MR. ZHU XINLI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. JIANG XU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. LU CHANGQING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BDIRECTORSC, DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO REPURCHASE SHARES OF USD 0.00001 EACH IN THE CAPITAL OF THE COMPANY BTHE SHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC 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 T... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BDIRECTORSC, 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 PASING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO, I) A RIGHTS ISSUE BAS SPECIFIEDC, II) ANY OPTION S... | Management | For | Against |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERALMANDATE REFERRED TO IN RESOLUTION 5 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 | Against |
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ISSUER NAME: CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD, CAYMAN MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: G2111M106 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | 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 MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR CONVERTIBLE SECURITIES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COM... | Management | For | Against |
6 | 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 BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES 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 SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY ... | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBER 5 AND 6 AS SPECIFIED TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: 10/16/2006 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: CLASS OF SHARES: A SHARES. | Management | For | Abstain |
2 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES. | Management | For | Abstain |
3 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: NOMINAL VALUE: RMB1.00 EACH. | Management | For | Abstain |
4 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TARGET SUBSCRIBERS: (I) STRATEGIC INVESTORS; (II) SECURITIES INVESTMENT AND (III) OTHER INSTITUTIONAL INVESTORS. | Management | For | Abstain |
5 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS. | Management | For | Abstain |
6 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: PLACE OF LISTING: SHANGHAI STOCK EXCHANGE. | Management | For | Abstain |
7 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY. | Management | For | Abstain |
8 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE. | Management | For | Abstain |
9 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE EGM. | Management | For | Abstain |
10 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH, AT THEIR DISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE. | Management | For | Abstain |
11 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE MATTERS IN RELATION TO STRATEGIC INVESTORS (INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS). | Management | For | Abstain |
12 | TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS, EFFECT AND CARRY OUT NECESSARY FORMALITIES. | Management | For | Abstain |
13 | TO APPROVE (A) THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND TO AUTHORISE (B) THE BOARD (AND ITS DELEGATES) TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS. | Management | For | Abstain |
14 | SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SET OUT IN APPENDIX 2 TO THE CIRCULAR. | Management | For | For |
15 | SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SET OUT IN APPENDIX 3 TO THE CIRCULAR. | Management | For | For |
16 | SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SET OUT IN APPENDIX 4 TO THE CIRCULAR. | Management | For | For |
17 | TO APPROVE THE ESTABLISHMENT OF THE CHINA LIFE CHARITY FUND (PROVISIONAL NAME). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LIFE INSURANCE COMPANY LIMITED MEETING DATE: 12/29/2006 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REVIEW AND APPROVE THE ADOPTION OF THE EMPLOYEE SHARE INCENTIVE PLAN (DRAFT) AND TO AUTHORIZE THE BOARD TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
2 | TO ELECT MR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE 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: CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: 06/12/2007 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006. | Management | For | For |
2 | TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006. | Management | For | For |
3 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT. | Management | For | For |
4 | TO REVIEW AND APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2006. | Management | For | For |
5 | TO REVIEW AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. | Management | For | For |
6 | TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS AND MANAGEMENT. | Management | For | Abstain |
7 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. | Management | For | For |
8 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW DOMESTIC SHARES AND NEW H SHARES OF NOT MORE THAN 20% OF EACH CLASS OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION. | 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: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. JIAO SHUGE BALIAS JIAO ZHENC AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MS. LU JUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For |
5 | RE-ELECT MR. WANG HUIBAO AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX HISREMUNERATION | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY 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 BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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... | 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 BAS SPECIFIEDC, (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED ... | 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 MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386144 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 REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE PROFIT APPROPRIATIONS PLAN BINCLUDING THE DISTRIBUTION OF FINAL DIVIDENDC FOR THE YE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS FOR THE YEAR 2007 RESPECTIVELY; APPROVE THE FEES FOR THE 2007 ANNUAL AUDIT, 2007 INTERIM REVIEW AND OTHER SERVICES AS STATED IN THE ENGAGEMENT LETTERS BINCLUDING BUT NOT LIMITED TO ALL OUTLAY EXPENSES SUCH AS TRAVEL ALLOWANCES, ACCOMMODATION FEES, COMMUNICATION CHARGESC WOULD BE TOTALED AT RMB 5.80 MILLION | Management | For | For |
8 | RE-APPOINT MR. QIN XIAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
9 | RE-APPOINT MR. FU YUNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
10 | RE-APPOINT MR. LI YINQUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
11 | RE-APPOINT MR. HUANG DAZHAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
12 | APPOINT MR. DING AN HUA, EDWARD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
13 | RE-APPOINT MR. WEI JIAFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
14 | RE-APPOINT MS. SUN YUEYING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
15 | RE-APPOINT MR. WANG DAXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
16 | RE-APPOINT MR. FU JUNYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
17 | RE-APPOINT MR. MA WEIHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
18 | APPOINT MR. ZHANG GUANGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
19 | APPOINT MR. LI HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
20 | RE-APPOINT MR. WU JIESI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
21 | APPOINT MS. YAN LAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
22 | APPOINT MR. SONG LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY,WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
23 | RE-APPOINT MR. CHOW KWONG FAI, EDWARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
24 | RE-APPOINT MR. LIU YONGZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
25 | RE-APPOINT MS. LIU HONGXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
26 | RE-APPOINT MR. HONG XIAOYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
27 | RE-APPOINT MR. ZHU GENLIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
28 | RE-APPOINT MR. CHEN HAOMING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
29 | APPOINT MR. DONG XIANDE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
30 | APPOINT MR. LI JIANGNING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
31 | RE-APPOINT MR. SHI JILIANG AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
32 | RE-APPOINT MR. SHAO RUIQING AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
33 | APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
34 | APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2006 | Management | For | For |
35 | APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF EXTERNAL SUPERVISORS | Management | For | For |
36 | APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA METAL INTERNATIONAL HOLDINGS INC MEETING DATE: 05/18/2007 | ||||
TICKER: -- SECURITY ID: G2110X103 | ||||
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 2006 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. GUU HERNG-CHANG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WU CHENG-TAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHRISTIAN ODGAARD PEDERSON 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 BTHE SHARESC AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARESC DURING THE RELEVANT PERIOD BAS SPECIFIEDC, 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 R... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THIS RESOLUTION, TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C 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 ... | 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 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 AGGREGATE NOMINAL AMOUNT O... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 01/22/2007 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW DOMESTIC LISTED SHARES AND NEW OVERSEAS LISTED FOREIGN SHARES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
2 | TO APPROVE THE ISSUE OF CONVERTIBLE BONDS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
3 | TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF CONVERTIBLE BONDS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
4 | TO APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 5 BELOW, TO APPROVE SINOPEC CORP. TO ISSUE UP TO RMB 10 BILLION IN PRINCIPAL AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN TWELVE MONTHS FROM THE DATE OF APPROVALS PASSED AT SINOPEC CORP. S GENERAL MEETING. | Management | For | For |
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO, SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 4, TO DETERMINE THE TERMS AND CONDITIONS OF THE DOMESTIC BONDS AND THE RELEVANT MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC CORP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CORPORATI MEETING DATE: 05/29/2007 | ||||
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 SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YER 2007, RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS. | Management | For | For |
6 | TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 11/27/2006 | ||||
TICKER: -- SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE A CONDITIONAL SHARE PURCHASE AGREEMENT DATED 18 OCT 2006 AGREEMENT MADE BETWEEN I) PREPARIS LIMITED PREPARIS , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SELLER, AND II) CHINA RESOURCES PETROCHEM GAS GROUP LIMITED CRPGC , A WHOLLY-OWNED SUBSIDIARY OF CHINA RESOURCES HOLDINGS COMPANY LIMITED, AS PURCHASER AS SPECIFIED RELATING TO THE ACQUISITION BY CRPGC OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA RESOURCES PETROCHEMS HOLDINGS LIMITED DISPOSAL AT A CONSIDERATION OF HKD 2,780,0... | Management | For | For |
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
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 DEC2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; 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 TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) 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, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | 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: CHINA TING GROUP HOLDINGS LTD MEETING DATE: 05/08/2007 | ||||
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 BTHE DIRECTOR(S)C OF THE COMPANY AND THE AUDITORS BTHE AUDITORSC OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A SPECIAL DIVIDEND OF HKD 2.6 CENTS PER SHARES AND A FINAL DIVIDEND OF HKD 4.4 CENTS PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. TING MAN YI AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. TING HUNG YI AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DING JIANER AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHEUNG TING YIN, PETER AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS BTHE BOARDC TO DETERMINE THE REMUNERATION OFTHE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES BTHE LISTING RULESC OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, 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 BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC, OTHERWISE THAN B... | Management | For | Against |
10 | 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 UNDER THE HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC 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 ... | Management | For | For |
11 | 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 AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B | Management | For | Against |
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ISSUER NAME: CHINA YUCHAI INTERNATIONAL LIMITED MEETING DATE: 09/15/2006 | ||||
TICKER: CYD SECURITY ID: G21082105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT. | Management | For | For |
2 | 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$500,000 FOR THE FINANCIAL YEAR 2006. | Management | For | For |
3 | TO RE-ELECT MR TEO TONG KOOI AS A DIRECTOR. | Management | For | For |
4 | TO RE-ELECT MR GAO JIA LIN AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR KWEK LENG PECK AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR GAN KHAI CHOON AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR WONG HONG REN AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR PHILIP TING SII TIEN AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR TAN AIK-LEANG AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR NEO POH KIAT AS A DIRECTOR. | Management | For | For |
11 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS TO FILL ANY VACANCIES ON THE BOARD. | Management | For | For |
12 | TO RE-APPOINT MESSRS KPMG AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
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ISSUER NAME: CHINA YUCHAI INTERNATIONAL LIMITED MEETING DATE: 12/12/2006 | ||||
TICKER: CYD SECURITY ID: G21082105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MESSRS KPMG SINGAPORE AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MATTHEW RICHARDS AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO FILL A VACANCY ON THE BOARD. | Management | For | For |
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ISSUER NAME: CHINA YURUN FOOD GROUP LTD MEETING DATE: 12/11/2006 | ||||
TICKER: -- SECURITY ID: G21159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE EQUITY INTEREST TRANSFER AGREEMENTS FOR THE ACQUISITIONS OF GUANGYUAN FURUN, HANDAN FURUN, KAIFENG FURUN, KAIYUAN FURUN, SICHUAN FURUN, AND SUZHOU FURUN ALL DATED 23 OCT 2006, AS SPECIFIED ENTERED INTO BETWEEN JIANGSU YURUN FOOD GROUP, NEIJIANG YURUN PRODUCT, MS. WU, JIANGSU FURUN, MR. ZHU ZHENGFU, MR. BI AND ANHUI YURUN AND ANHUI FURUN AND NANJING YURUN AND THE TRANSACTIONS CONTEMPLATED THEREBY; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY ... | Management | For | For |
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ISSUER NAME: CHINA YURUN FOOD GROUP LTD MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G21159101 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. ZHU YILIANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG YUANFEI AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. FENG KUANDE AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JIAO SHUGE BALIAS JIAO ZHENC AS AN NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | 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 BTHE DIRECTORSC, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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 LI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, 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 BINCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMO... | Management | For | Against |
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 | 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: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALBERT S. BALDOCCHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL W. FLANZRAICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARLENE J. FRIEDMAN 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 THE THE 2007 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: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: CHITALY HOLDINGS LIMITED MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: G2111C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED COMBINED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS BTHE DIRECTORS C AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK 2.0 CENTS PER SHARE BEACH A SHARE C OF HKD 0.L 0 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. LAM TOI AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YAU CHUNG HONG AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
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, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE DURING THE RELEVANT PERIOD BAS SPECIFIEDC, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGA... | Management | For | Against |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHERSTOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC 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, THE COMPANIES LAW AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD BAS SPECIFIE... | Management | For | For |
9 | APPROVE, SUBJECT TO THE ORDINARY RESOLUTIONS NOS. 5 AND 6, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE I... | 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: CHOW SANG SANG HOLDINGS INTERNATIONAL LTD MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G2113M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 16.0 CENTS PER ORDINARY SHARES FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT DR. CHOW KWEN LING AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WINSTON CHOW WUN SING AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. STEPHEN TING LEUNG HUEL 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 OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; BAUTHORITY 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 TO BE HELD BY LAWC | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING OR AFTER THE END OF THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS 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 IS... | Management | For | Against |
10 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 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 THE G... | 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: CHUGAI PHARMACEUTICAL CO.,LTD. MEETING DATE: 03/23/2007 | ||||
TICKER: -- SECURITY ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
8 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
9 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA INGENICO, PUTEAUX MEETING DATE: 05/10/2007 | ||||
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 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING EARNINGS OF EUR 17,701,191.55 AND EXPENSES AND CHARGES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF EUR 18,657.71, ACCORDINGLY, IT GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY, SHOWING A BENEFIT OF EUR 17,701,191.55, BE APPROPRIATED AS FOLLOWS: RETAINED EARNING AFTER ALLOCATION THE RESULT FOR 2005: EUR (-)33,835,929.51 IMPACT ON EARNINGS CHANGING METHOD: EUR -772,128.80 RETAINED EARNINGS BEFORE ALLOCATION OF THE RESULT 2006: EUR (-)34,608,058.31 RESULT OF THE FY 2006: EUR 17,701,191.55 TOTAL TO BE ALLOCATED: EUR (-)16,906,866.76 DEBIT RETAINED EARNINGS: EUR (-)16,906,866.76 T... | Management | Unknown | Take No Action |
4 | APPROVE TO DELEGATE ALL POWERS TO BOARD OF DIRECTORS THAT THE SHAREHOLDERS WILL RECEIVE, A NET DIVIDEND OF EUR 0.10 PER SHARE, DEDUCTED FROM THE RESIDUAL SHARE PREMIUM; IT WILL NOT BE ELIGIBLE FOR THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THE SHAREHOLDERS MAY RECEIVE THIS DIVIDEND, EITHER IN CASH OR IN SHARES WILL BE CARRIED OUT BETWEEN 16 MAY AND 1 JUN 2007, THE ONE IN CASH WILL BE PAID IN 12 JUN 2007, TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
5 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, AS SPECIFIED | Management | Unknown | Take No Action |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.000 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPOINT MR. MICHEL MALHOUITRE AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF THE COMPANY COUNSELLOR SAS AS DIRECTOR TO REPLACE MR. M. GUY WYSER PRATTE, UNTIL THE SHAREHOLDER MEETING TO BE CALLED IN TO DELIBERATE UPON FINANCIAL STATEMENTS FOR THE FY 2010 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL I.E. 2,428,028 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 72,840,840.00; BAUTHORITY EXPIRES AT THE END OF 18-MONTHSC AND GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | APPROVE TO INCREASE THE SHARE CAPITAL (FROM RESOLUTIONS NO 11 TO 16) SHALL BEUSED IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY S SHARES FOR A PERIOD EXPIRING AT THE NEXT SHAREHOLDER S MEETING CALLED TO DELIBERATE UPON THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN; BAUTHORITY EXPIRES AT THE END OF 24 MONTHSC | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLE NUMBER 8 OF THE BY LAWS; EXCEEDING OF THE THRESHOLD | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE NUMBER 19 OF THE BY LAWS: SHAREHOLDER S MEETINGS IN ORDER TO COMPLY WITH THE DECREE ON 2006-1566 OF 11 DEC 2006 MODIFYING THE DECREE NO 67-236 OF 23 MAR 1967 CONCERNING TRADE COMPANIES | Management | Unknown | Take No Action |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THOSE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/10/2006 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD S. ADOLPH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
4 | PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
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ISSUER NAME: CIPLA LTD MEETING DATE: 09/05/2006 | ||||
TICKER: -- SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. S.A.A. PINTO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. V.C. KOTWAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS TOGETHER WITH M/S. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM UPON SUCH REMUNERATION AND OTHER OUT OF POCKET EXPENSES INCURRED INCIDENTAL TO THEIR FUNCTIONS, AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AND THE RESPECTIVE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION A... | Management | For | For |
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ISSUER NAME: CIRCOR INTERNATIONAL, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: CIR SECURITY ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEROME D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEWAIN K. CROSS 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, 2007. | Management | For | For |
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ISSUER NAME: CKE RESTAURANTS, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: CKR SECURITY ID: 12561E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BYRON ALLUMBAUGH | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. WILLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: MATTHEW GOLDFARB | Management | For | For |
4 | AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008. | Management | For | For |
6 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SUCH MEETING OR ANY AND ALL POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
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ISSUER NAME: CLAYTON HOLDINGS INC. MEETING DATE: 06/07/2007 | ||||
TICKER: CLAY SECURITY ID: 18418N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN L. LIBMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SONDERBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
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ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 04/12/2007 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | For | For |
2 | APPROVE, UPON THE ASSIGNMENT BIF ANYC OF THE FRAMEWORK AGREEMENT ACCORDING TOITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN WILL UNCHANGED | Management | For | For |
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ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT THE RETIRING DIRECTORS WHO RETIRE BY ROTATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD BAS HEREINAFTER DEFINEDC TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK E... | 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 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 BAS HEREINAFTER DEFINEDC II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; BAUTHORITY E... | Management | For | Against |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, AS SPECIFIED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY THE DIRECTORS UNDER RESOLUTION 4, AS SPECIFIED, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5, AS SPECIFIED | Management | For | Against |
7 | AMEND BYE-LAW 87(1) BE DELETED IN ITS ENTIRETY AND REPLACED AS SPECIFIED | Management | For | For |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO 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 BSECTION 89(1)C, 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 NOMIN... | Management | For | For |
7 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C | Management | For | For |
8 | AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT | Management | For | For |
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ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: CNET NETWORKS, INC. MEETING DATE: 06/22/2007 | ||||
TICKER: CNET SECURITY ID: 12613R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. "BUD" COLLIGAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARK C. ROSENTHAL AS A DIRECTOR | Management | For | Withhold |
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ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 11/21/2006 | ||||
TICKER: -- SECURITY ID: G2251V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE MASTER SALE AND PURCHASE AGREEMENT THE MASTER SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY, CHINA NATIONAL CEREALS, OILS & FOODSTUFFS CORPORATION COFCO , COFCO HONG KONG LIMITED COFCO HK AND CHINA AGRI-INDUSTRIES LIMITED CHINA AGRI DATED 08 OCT 2006 AS SPECIFIED , THE TRANSACTIONS CONTEMPLATED THEREUNDER OR INCIDENTAL TO THE MASTER SALE AND PURCHASE AGREEMENT AND ANY SUPPLEMENTAL AGREEMENTS AS THE BOARD OF THE DIRECTORS OF THE COMPANY THE BOAR... | Management | For | For |
2 | APPROVE AND RATIFY, CONDITIONAL UPON: I) RESOLUTION 1 IN THE NOTICE OF SGM OFWHICH THIS RESOLUTION FORMS PART BEING APPROVED BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY; II) COMPLETION OF THE MASTER SALE AND PURCHASE AGREEMENT AND III) COMPLETION OF THE SPIN-OFF AS SPECIFIED , SUBJECT TO ANY VARIATIONS OR CHANGES WHICH ARE CONSIDERED BY THE BOARD NOT TO BE MATERIAL), A) THE MUTUAL SUPPLY AGREEMENT AS SPECIFIED RELATING TO THE SUPPLY OF SUGAR AND BOTTLE CROWNS BY COFCO AND ITS ASSOCIATES TO... | Management | For | For |
3 | APPROVE, CONDITIONAL UPON THE COMPLETION OF THE MASTER SALE AND PURCHASE AGREEMENT, THE NEW NON-COMPETITION DEED AS SPECIFIED AND TO TERMINATE THE EXISTING NON-COMPETITION DEED AS SPECIFIED | Management | For | For |
4 | APPROVE THE ADJUSTMENT IN RELATION TO THE TERMS OF THE NON-EXERCISABLE OPTIONS UNDER THE EXISTING SHARE OPTION SCHEME AS SPECIFIED , AS MORE PARTICULARLY SET OUT IN SUBSECTION 7.1.1 OF THE LETTER FROM THE BOARD AS SPECIFIED | Management | For | For |
5 | APPROVE AND ADOPT, CONDITIONAL UPON: I) THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL, IN ANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE NEW SHARE OPTION SCHEME; AND II) IF NECESSARY, THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION GRANTING ITS APPROVAL FOR THE NEW SHARE OPTION SCHEME, THE SHARE OPTION SCHEME OF THE COMPANY THE NEW SHARE OPTION SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO GRANT OPTIONS THEREUNDER AND ... | Management | For | Against |
6 | APPROVE, CONDITIONAL UPON: I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN THE CHINA AGRI SHARES IN ISSUE AND TO BE ISSUED AS MENTIONED IN THE PROSPECTUS AS SPECIFIED AND ANY CHINA AGRI SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE CHINA AGRI SHARE OPTION SCHEME AS SPECIFIED ; II) THE OBLIGATIONS OF THE UNDERWRITERS UNDER THE UNDERWRITING AGREEMENTS IN RESPECT OF THE GLOBAL OFFERING BECOMING UNCONDITIONAL I... | Management | For | Against |
7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 250,000,000 TO HKD 400,000,000 BY THE CREATION OF AN ADDITIONAL NUMBER OF 1,500,000,000 SHARES OF NOMINAL VALUE HKD 0.10 EACH | Management | For | For |
8 | RE-ELECT MR. MAK CHI WING, WILLIAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPROVE, CONDITIONAL UPON: A) THE APPROVAL AT THE ENGLISH NAME BY THE REGISTRAR OF COMPANIES IN BERMUDA AND THE APPROVAL OF THE CHINESE NAME BY THE REGISTRAR OF COMPANIES IN HONG KONG; B) THE COMPLETION OF THE MASTER SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN COFCO INTERNATIONAL LIMITED THE COMPANY , CHINA NATIONAL CEREALS, OILS & FOODSTUFFS CORPORATION, COFCO HONG KONG LIMITED AND CHINA AGRI-INDUSTRIES LIMITED CHINA AGRI DATED 08 OCT 2008; AND C) THE COMPLETION OF THE SPIN-OFF OF CHI... | Management | For | For |
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ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 12/28/2006 | ||||
TICKER: -- SECURITY ID: G2251V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION BAS SPECIFIEDC, THE BEVERAGE BASE PURCHASE AGREEMENTS BAS SPECIFIEDC RELATING TO THE PURCHASE OF BEVERAGE BASE FROM TIANJIN JIN-MEI BEVERAGES COMPANY LIMITED AND THE MAXIMUM AGGREGATE TRANSACTION VALUE PURSUANT TO THE BEVERAGE BASE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 BE FIXED AT RMB 32.8 MILLION AND RMB 37.4 MILLION RESPECTIVELY | Management | For | For |
2 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION, THE MUTUAL SUPPLY AGREEMENT BAS SPECIFIEDC RELATING TO THE PURCHASE OF SOYBEAN AND PALM OIL, OIL TANKS, WHEAT, RICE, LOGISTICS AND SUPPORT SERVICES FROM COFCO AND ITS ASSOCIATES BCOFCO GROUPC AND THE SALE OF RICE, BULK EDIBLE OIL AND SOYBEAN FEED AND SOYBEAN MEALS TO THE COFCO GROUP AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE PURCHASE FROM THE COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE 2 YEARS ... | Management | For | For |
3 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION, THE MUTUAL SUPPLY AGREEMENT BAS SPECIFIEDC RELATING TO THE PURCHASE OF SOYBEAN AND PALM OIL, OIL TANKS, WHEAT, RICE, LOGISTICS AND SUPPORT SERVICES FROM COFCO AND ITS ASSOCIATES BCOFCO GROUPC AND THE SALE OF RICE, BULK EDIBLE OIL AND SOYBEAN FEED AND SOYBEAN MEANS TO THE COFCO GROUP AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SALES TO THE COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE 2 YEARS ENDIN... | Management | For | For |
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ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 01/29/2007 | ||||
TICKER: -- SECURITY ID: G2251V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE CONDITIONAL UPON: I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC GRANTING APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES BTHE CHINA AGRI HOLDINGS SHARESC OF CHINA AGRI-INDUSTRIES HOLDINGS LIMITED BCHINA AGRI HOLDINGSC IN ISSUE AND TO BE ISSUED AS MENTIONED IN THE PROSPECTUS BAS SPECIFIEDC AND ANY CHINA AGRI HOLDINGS SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE CHINA AGRI HOLDINGS SHARE OPTION SCHEME BAS ... | Management | For | Against |
2 | APPROVE, THE CONDITION REGARDING THE COMPLETION OF THE SPIN-OFF AS SPECIFIED IN PARAGRAPH (III) OF RESOLUTION 2 IN THE COMPANY S NOTICE OF SGM DATED 28 OCT 2006 BTHE RESOLUTIONC BE DELETED AND REPLACED WITH THE SPECIFIED NEW PARAGRAPH (III) AS THE NEW CONDITION OF THE RESOLUTION AND THE RESOLUTION THAT WAS DULY PASSED AT THE COMPANY’S SGM HELD ON 21 NOV 2006 SHALL TAKE EFFECT AS AMENDED ACCORDINGLY | Management | For | For |
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ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 02/05/2007 | ||||
TICKER: -- SECURITY ID: G2251V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DELETION AND REPLACEMENT OF THE CONDITION REGARDING THE COMPLETION OF THE SPIN-OFF AS SPECIFIED IN PARAGRAPH (C) OF THE RESOLUTION NUMBERED 9 IN THE COMPANY S NOTICES OF SGM DATED 28 OCT 2006 SHALL BE DELETED AND REPLACED WITH THE NEW PARAGRAPH (C) AS THE NEW CONDITION OF THE RESOLUTION AS SPECIFIED | Management | For | For |
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ISSUER NAME: COGENT COMMUNICATIONS GROUP INC. MEETING DATE: 04/30/2007 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVE SCHAEFFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN BROOKS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LEWIS H. FERGUSON, III. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EREL N. MARGALIT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY WEINGARTEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RICHARD T. LIEBHABER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. BLAKE BATH AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN BY AN ADDITIONAL 2,000,000 SHARES. | Management | For | For |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: COGNOS INCORPORATED MEETING DATE: 10/18/2006 | ||||
TICKER: COGN SECURITY ID: 19244C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JANET R. PERNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM V. RUSSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN AND AMENDING THE PLAN | Management | For | For |
4 | APPROVAL OF AN ORDINARY RESOLUTION REGARDING THE ADDITION OF AN AMENDMENT PROCESS TO THE COGNOS 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: COGNOS INCORPORATED MEETING DATE: 06/21/2007 | ||||
TICKER: COGN SECURITY ID: 19244C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JANET R. PERNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM V. RUSSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2016 COGNOS INCORPORATED STOCK OPTION PLAN (THE 2003 OPTION PLAN ) TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR AWARDS UNDER THE 2003 OPTION PLAN | Management | For | Against |
4 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE AMENDMENT PROVISION (SECTION 17) OF THE 2003 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: COHEN & STEERS, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. STEERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD E. BRUCE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD P. SIMON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDMOND D. VILLANI AS A DIRECTOR | Management | For | For |
2 | 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: COLOR KINETICS INCORPORATED MEETING DATE: 05/23/2007 | ||||
TICKER: CLRK SECURITY ID: 19624P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARO H. ARMEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM K. O'BRIEN 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: COLUMBIA SPORTSWEAR COMPANY MEETING DATE: 05/17/2007 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERTRUDE BOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY P. BOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SARAH A. BANY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MURREY R. ALBERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN E. BABSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD S. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WALTER T. KLENZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: COMFORT SYSTEMS USA, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. MURDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERMAN E. BULLS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALFRED J GIARDINELLI JR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANKLIN MYERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES H. SCHULTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT D. WAGNER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS 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: COMMERCE BANCORP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NICHOLAS A. GIORDANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOSEPH S. VASSALLUZZO 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: COMMSCOPE, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: CTV SECURITY ID: 203372107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BOYD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE N. HUTTON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATSUHIKO OKUBO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE 2007 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: COMPAGNIA ASSICURATRICE UNIPOL SPA, BOLOGNA MEETING DATE: 04/23/2007 | ||||
TICKER: -- SECURITY ID: T96440150 | ||||
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 2007 (AND A THIRD CALL ON 27 APR 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 |
2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2006, THE BOARD OF DIRECTORS REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORT, PROFITS ALLOCATION AND DIVIDEND DISTRIBUTION | Management | Unknown | Take No Action |
3 | APPROVE TO PURCHASE AND DISPOSE OF OWN SHARES AND OF THE HOLDING COMPANY SHARES | Management | Unknown | Take No Action |
4 | APPROVE THE INCENTIVE PLAN AS PER LEGISLATIVE DECREE 58/1998, ARTICLE 114-BISRESOLUTIONS; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
5 | APPOINT BOARD OF DIRECTORS FOR THE FINANCILA YEARS 2007-2008-2009, AFTER STATING DIRECTORS MEMBERS NUMBER AND AFTER STATING THEIR EMOLUMENT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
6 | APPOINT THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2007-2008-2009, AFTER STATING THEIR EMOLUMENT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
7 | AMEND THE CORPORATE PURPOSE; RESOLUTIONS RELATED THERETO AND THE NEW TEXT OF THE BYLAW | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES 5 BSTOCK CAPITALC, 8 BMEETING CALLINGC, 9 BMEETINGS PROCEDURESC, 10 BADMINISTRATIVE BODYC, 12 BBOARD OF DIRECTORS MEETINGS AND RESOLUTIONSC, 13 BBOARD OF DIRECTORS POWERSC, 17 BAUDITORSC, 19 BPROFITSC, AND 20 BLIQUIDATIONC OF THE BYLAW; AND APPROVE THE NEW BYLAW TEXT; POWER BESTOWAL | Management | Unknown | Take No Action |
9 | APPROVE THE MERGER BY INCORPORATION OF AURORA ASSICURAZIONI S.P.A. INTO COMPAGNIA ASSICURATRICE UNIPOL S.P.A., RESOLUTIONS RELATED THERETO, ALSO IN CONNECTION WITH BYLAW AMENDMENTS TO APPROVE THE NEW BYLAW TEXT, POWER BESTOWAL | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THE AUDITORS WILL BE APPOINTED BY SLATE VOTING. 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: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/10/2007 | ||||
TICKER: CGV SECURITY ID: 204386106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
2 | ALLOCATION OF THE NET PROFIT | Management | For | For |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006 | Management | For | For |
4 | FULL DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT DURING FISCAL YEAR 2006 | Management | For | For |
5 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN DUNAND | Management | For | For |
6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MARBACH | Management | For | For |
7 | RENEWAL OF THE TERM OF OFFICE OF MAZARD & GUDRARD, STATUTORY AUDITORS | Management | For | For |
8 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG, STATUTORY AUDITORS | Management | For | For |
9 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR | Management | For | For |
10 | RENEWAL OF THE TERM OF OFFICE OF AUDITEX, ALTERNATE STATUTORY AUDITOR | Management | For | For |
11 | ALLOCATION OF BOARD OF DIRECTORS ATTENDANCE FEES FOR FISCAL YEAR 2007 | Management | For | For |
12 | AUTHORITY GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES | Management | For | Against |
13 | AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION L225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES | Management | For | For |
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES | Management | For | For |
16 | DETERMINATION OF THE ISSUE PRICE IN CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
17 | DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS | Management | For | For |
18 | DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For |
19 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
20 | APPROVAL OF THE PARTIAL SPIN-OFF AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES | Management | For | For |
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) | Management | For | Against |
22 | DELEGATION OF AUTHORITY TO ISSUE SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES | Management | For | For |
23 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS | Management | For | Abstain |
24 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP | Management | For | Abstain |
25 | AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
26 | AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS WITH RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS | Management | For | For |
27 | POWERS FOR PUBLICITY 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: COMPANHIA DE BEBIDAS DAS AMERICAS-AM MEETING DATE: 11/14/2006 | ||||
TICKER: ABVC SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND SECTION 25, LETTER (B) OF THE COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF THE OPERATIONAL BUDGET. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE ANNUAL INVESTMENT AND OPERATIONAL BUDGETS OF THE COMPANY . | Management | For | Abstain |
2 | TO AMEND SECTION 25, LETTER (Q) OF THE COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF EVENTUAL CORPORATE LENDING TO EMPLOYEES. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE GRANTING OF LOANS AND RENDERING OF GUARANTEES OF ANY KIND BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
3 | TO CANCEL UP TO 13,553,843 COMMON SHARES AND UP TO 1,425,470,749 PREFERRED SHARES, BOTH HELD IN TREASURY, WITHOUT REDUCTION OF THE COMPANY S CAPITAL, AND, AS A RESULT, TO AMEND THE HEADING OF SECTION 5 OF COMPANY S BYLAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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-AM MEETING DATE: 04/27/2007 | ||||
TICKER: ABVC SECURITY ID: 20441W104 | ||||
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 2006. | 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 OF 2006. | Management | For | For |
4 | TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES, AS WELL AS TO SET FORTH THEIR GLOBAL COMPENSATION FOR THE YEAR OF 2007. | Management | For | For |
5 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$174,150,869.26, CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2006, PURSUANT TO ARTICLE 7 OF CVM S NORMATIVE RULING NO. 319/99, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$74,636,086.52, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION. | Management | For | For |
7 | BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. | Management | For | For |
8 | TO APPROVE AMENDMENTS TO THE STOCK PLAN 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: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 11/02/2006 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL TO MERGE INVERSIONES MINERAS DE SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE ABSORPTION OF THE FIRST BY THE SECOND. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 12/04/2006 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY THE ABSORPTION OF THE FIRST BY THE SECOND. | Management | For | For |
2 | A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION WITH THE PERUVIAN GOVERNMENT AND WILL BE THE EQUIVALENT TO 3.75% OF THE NET INCOME TAKING AWAY THE 64.4% OF THE MINING ROYALTIES PAID. THIS CONTRIBUTION WILL BE ADMINISTERED BY THE MINING COMPANIES. APPROVAL OF THE GRANTING OF A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL LIABILITY TO BE PRIVATELY ADMINISTERED. | Management | For | For |
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ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 03/28/2007 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2007. | Management | For | For |
3 | DISTRIBUTION OF DIVIDENDS. | Management | For | For |
4 | RATIFICATION OF THE AGREEMENTS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER 4, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: 12/05/2006 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD L. GOLDBERG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S 2000 STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE AWARDS. | Management | For | For |
3 | RATIFICATION OF SELECTION 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: CON-WAY, INC. MEETING DATE: 04/17/2007 | ||||
TICKER: CNW SECURITY ID: 205944101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. ANTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS W. STOTLAR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER W. STOTT AS A DIRECTOR | Management | For | For |
2 | RATIFY 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: CONCORDE CAREER COLLEGES, INC. MEETING DATE: 08/24/2006 | ||||
TICKER: CCDC SECURITY ID: 20651H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 21, 2006, BY AND AMONG CONCORDE CAREER COLLEGES, INC., LIBERTY PARTNERS HOLDINGS 28, LLC, AND TEACH ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/01/2007 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM A. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | 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: COOPER INDUSTRIES, LTD. MEETING DATE: 04/24/2007 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.G. BUTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D.F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.B. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.S. THOMPSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.D. KINGSLEY AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2007. | Management | For | For |
3 | AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED SHARES. | 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: CORE LABORATORIES N.V. MEETING DATE: 04/02/2007 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. | Management | For | None |
2 | ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. PERNA. | Management | For | None |
3 | ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. | Management | For | None |
4 | TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | None |
5 | TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES. | Management | For | None |
6 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. | Management | For | None |
7 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. | Management | For | None |
8 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. | Management | For | None |
9 | TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. | Management | For | None |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. | 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: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAREN L. HENDRICKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD H. KASTORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA A. KLEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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: CORPORACION GEO S A DE C V MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE DIRECTOR GENERAL TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FY THAT RAN FROM 01 JAN TO 31 DECE 2006, WHICH CONTAINS THE REPORTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND THE REPORT OF THE BOARD OF DIRECTORS IN RESPECT TO THE OPERATIONS AND ACTIVITIES IN WHICH THEY INTERVENED IN ACCORDANCE WITH THE SECURITY MARKET LAW | Management | For | For |
2 | APPROVE OR MODIFY, IF RELEVANT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2006 PREVIOUS READING OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT OF THE DIRECTOR GENERAL | Management | For | For |
3 | RATIFY THE ACTS DONE BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FYE 31 DEC 2006 | Management | For | For |
5 | APPOINT OR RATIFY, IF RELEVANT, THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY | Management | For | For |
6 | APPROVE TO DESIGNATE THE PEOPLE WHO WILL CHAIR THE AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For |
7 | APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COMMITTEES AND THE SECRETARIES | Management | For | For |
8 | APPROVE THE AMOUNT FOR THE FUND FOR PURCHASE OF OWN SHARES, WITH DISTRIBUTABLE PROFITS AND THE MAXIMUM AMOUNT OF OWN SHARES THAT CAN BE PURCHASED | Management | For | For |
9 | APPROVE THE DESGINATION OF THE DELEGATES WHO WILL, IF RELEVANT, FORMALIZE THERESOLUTIONS PASSED BY THE MEETING | Management | For | For |
10 | APPROVE THE MINUTES OF THE MEETING | Management | For | For |
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ISSUER NAME: CORPORATION BANK MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: Y1755Q134 | ||||
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 ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-2007 | 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: COSMO OIL COMPANY,LIMITED MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
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 CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | 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 | 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: CRANE CO. MEETING DATE: 04/23/2007 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K.E. DYKSTRA* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.S. FORTE* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.E. LIPNER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.L.L. TULLIS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P.R. LOCHNER** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007 | Management | For | For |
3 | APPROVAL OF 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN | Management | For | Against |
5 | 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: CREATIVE TECHNOLOGY LTD. MEETING DATE: 10/31/2006 | ||||
TICKER: CREAF SECURITY ID: Y1775U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE COMPANY S FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS REPORT, AUDITED ACCOUNTS AND AUDITORS REPORT FOR THE FISCAL YEAR ENDED 30 JUNE 2006 | Management | For | For |
2 | TO RE-ELECT MR. LEE KHENG NAM AS DIRECTOR | Management | For | For |
3 | TO APPROVE DIRECTORS FEES OF S$240,000 | Management | For | For |
4 | TO APPROVE THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 30 JUNE 2007 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | TO APPROVE THE ORDINARY DIVIDEND OF US$0.25 PER ORDINARY SHARE | Management | For | For |
6 | TO APPROVE THE ISSUANCE OF NEW ORDINARY SHARES OF UP TO 25% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING FROM THE 2006 AGM DATE TO THE 2007 AGM DATE PURSUANT TO SECTION 161 OF THE COMPANIES ACT | Management | For | For |
7 | TO APPROVE ISSUANCE OF NEW ORDINARY SHARES UPON EXERCISE OF EMPLOYEE SHARE OPTIONS GRANTED OR TO BE GRANTED UNDER THE CREATIVE TECHNOLOGY (1999) SHARE OPTION SCHEME FROM THE 2006 AGM DATE TO THE 2007 AGM DATE PURSUANT TO SECTION 161 OF THE COMPANIES ACT | Management | For | Against |
8 | TO APPROVE THE BUY BACK OF ORDINARY SHARES OF THE COMPANY | Management | For | For |
9 | TO APPROVE THE ALTERATIONS TO THE MEMORANDUM AND 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: CREDENCE SYSTEMS CORPORATION MEETING DATE: 03/15/2007 | ||||
TICKER: CMOS SECURITY ID: 225302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. PING YANG* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. BEYER** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAVI A. LEV** 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 3, 2007. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROCS, INC. MEETING DATE: 10/30/2006 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD L. FRASCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARIE HOLMAN-RAO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROMPTON GREAVES LTD MEETING DATE: 07/18/2006 | ||||
TICKER: -- SECURITY ID: Y1788L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | ACKNOWLEDGE THE 1ST, 2ND AND 3RD INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. G. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | 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 |
5 | APPOINT MR. S.P. TALWAR AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BYROTATION | Management | For | For |
6 | APPOINT MR. DR. V. VON MASSOW AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE PROVISIONS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO SUB-DIVIDE EACH FULLY PAID EQUITY SHARE OF THE COMPANY HAVING A PRESENT FACE VALUE OF INR 10 INTO 5 FULLY PAID EQUITY SHARES OF THE FACE VALUE OF INR 2 EACH, EFFECTIVE FROM THE RECORD DATE, TO BE DECIDED BY THE BOARD OF DIRECTORS; AND THE COMPANY SHALL, WITH OR WITHOUT REQUIRING THE SURRENDER OF TH... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 31, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 600,000,000 DIVIDED INTO 60,000,000 EQUITY SHARES OF INR 10 EACH TO INR 1,250,000,000 DIVIDED INTO 625,000,000 EQUITY SHARES OF INR 2 EACH ; AMEND THE EXISTING CLAUSE 5 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: CROMPTON GREAVES LTD MEETING DATE: 11/23/2006 | ||||
TICKER: -- SECURITY ID: Y1788L144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 78, 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 168 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AND OTHER APPROVALS AS NECESSARY, CONSENT OF THE MEMBERS, TO CAPITALIZE SUCH AMOUNT OUT OF THE SECURITIES PREMIUM ACCOUNT OF THE COMPANY FOR ISSUE OF FULLY PAID BONUS SHARES OF THE FACE V... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 10/18/2006 | ||||
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 2006 AND TO NOTE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2006 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | ELECT PROFESSOR. JOHN SHINE AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. DAVID SIMPSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. ANTONI M. CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2006 | Management | For | For |
7 | APPROVE THE RENEWAL FOR A 3 YEAR PERIOD OF RULE 147 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO A MAXIMUM OF 500,000 PERFORMANCE RIGHTS FROM TIME TO TIME UNDER AND IN ACCORDANCE WITH THE COMPANY S PERFORMANCE RIGHTS PLAN TO ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED, DURING THE PERIOD OF 3 YEARS FROM THE DATE THIS RESOLUTION IS PASSED; AND ANY ISSUE OF SHARES TO THOSE EXECUTIVE DIRECTORS UPON THE EXERCISE OF ANY SUCH PERFORMANCE 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: CSX CORPORATION MEETING DATE: 05/02/2007 | ||||
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 S.J. MORCOTT 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, M.D. 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 AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | For |
6 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | 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: CTC MEDIA INC MEETING DATE: 05/16/2007 | ||||
TICKER: CTCM SECURITY ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VAGAN ABGARYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KAJ GRADEVIK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WERNER KLATTEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. | Management | For | Against |
3 | 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, 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: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BONNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALTER R. MAUPAY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SYLVIE GREGOIRE AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES. | Management | For | For |
3 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000. | Management | For | Against |
4 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000. | Management | For | Against |
5 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: CURAGEN CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: CRGN SECURITY ID: 23126R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID R. EBSWORTH, PHD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICK J. ZENNER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 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: CVS/CAREMARK CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | Against |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | Against |
3 | ELECTION OF DIRECTOR: E. MAC CRAWFORD | Management | For | Against |
4 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS | Management | For | Against |
6 | ELECTION OF DIRECTOR: ROGER L. HEADRICK | Management | For | Against |
7 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | Against |
8 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | Against |
9 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | Against |
10 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | Against |
12 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | Against |
13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | Against |
14 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | Against |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
16 | PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
17 | PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. | Management | For | Against |
18 | STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
20 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. | 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: CVS/CAREMARK CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. | Shareholder | 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: CYBER COMMUNICATIONS INC. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J1096N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: CHANGE COMPANY S LOCATION | 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 03/23/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE FIRST SECURITIES DISTRIBUTION PROGRAM, IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION BCVMC INSTRUCTION NUMBER 400, OF 29 DEC 2003, TO BE COMPOSED OF DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES, IN THE AMOUNT OF UP TO BRL 1,000,000,000.00 | Management | For | For |
3 | APPROVE THE ISSUANCE BY THE COMPANY, FOR PUBLIC DISTRIBUTION, OF UP TO 50,000SIMPLE DEBENTURES, NOT CONVERTIBLE INTO SHARES, UNSECURED, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, IN ACCORDANCE WITH ARTICLE 59 OF LAW NUMBER 6404 OF 15 DEC 1976, AS AMENDED BY LAW NUMBER 10,303 OF 31 OCT 2001, BCORPORATIONS LAWC, BEING ABLE TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE DECISION REGARDING THE CONDITIONS DEALT WITH IN ARTICLE 59(VI) AND (VIII) OF THE CORPORATIONS LAW | Management | For | For |
4 | RATIFY THE ACTS DONE TO THE PRESENT DATE BY THE EXECUTIVE COMMITTEE FOR THAT PURPOSE, AS WELL AS ALL OF THE ACTS RELATIVE TO THE ISSUANCE OF THE DEBENTURES AND TO THE FIRST SECURITIES DISTRIBUTION 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: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 04/11/2007 | ||||
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 RATIFY THE HIRING BY THE BOARD OF DIRECTORS OF THE COMPANY, OF A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE PART TO BE SPLIT OFF FROM THE NET ASSETS OF THE COMPANY, AT BOOK VALUE, FOR THE PURPOSES OF DETERMINING THE REDUCTION IN THE COMPANY S CORPORATE CAPITAL AND SUBSEQUENT SUBSCRIPTION AND PAYING IN OF THE CAPITAL IN A NEW COMPANY TO BE INCORPORATED | Management | For | For |
3 | APPROVE THE APPRAISAL REPORT AS SPECIFIED IN RESOLUTION 1 ABOVE | Management | For | For |
4 | APPROVE THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY, SIGNEDAND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 14 MAR 2007, AS WRITTEN UNDER THE GUIDANCE OF THE PROVISIONS IN ARTICLES 223, 225 AND 229, PARAGRAPH 2ND , OF LAW NUMBER 6404/76 AS AMENDED, CONTAINING THEREFORE ALL THE TERMS, CONDITIONS AND NECESSARY INFORMATION FOR THE COMPREHENSION OF THE PROPOSAL FOR THE SPIN OFF | Management | For | For |
5 | APPROVE THE SPIN OFF OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS | Management | For | For |
6 | APPROVE THE REDUCTION IN THE CORPORATE CAPITAL OF THE COMPANY AS A RESULT OF THE SPIN OFF, WITHOUT CANCELLATION OF SHARES AND THE RESPECTIVE AMENDMENT OF ARTICLE 6TH OF THE COMPANY S CORPORATE BY-LAWS SO AS TO REFLECT THAT REDUCTION | Management | For | For |
7 | APPROVE THE INCORPORATION OF A NEW COMPANY WHOSE CAPITAL WILL BE SUBSCRIBED AND PAID IN WITH THE SPUN OFF PORTION OF THE COMPANY, OF THE PROPOSAL OF ITS CORPORATE BY-LAWS, OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE PERFORMANCE OF A PUBLIC SHARE OFFER, AS WELL AS THE NECESSARY STEPS TO REQUEST THE REGISTRATION OF THE PUBLIC COMPANY WITH THE NATIONAL SECURITIES COMMISSION AND ADMISSION TO TRADE ITS SHARES ON THE NEW MARKET, UNDER THE TERMS OF ARTICLE 223(3) OF THE CORPORATION... | Management | For | For |
8 | APPROVE TO RATIFY THE ACTS THAT HAVE ALREADY BEEN CARRIED OUT BY THE BOARD OFDIRECTORS OF THE COMPANY IN RELATION TO THE SPIN OFF AND AUTHORIZATION SO THAT THE BOARD OF DIRECTORS OF THE COMPANY MAY CARRY OUT ALL NECESSARY ACTS FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/30/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 17 OCT 2007, IN THE AMOUNT OF BRL 32.000.000,00 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE 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: 12/07/2006 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO SPLIT ALL THE COMMON SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL, BEING THAT EACH COMMON SHARE WILL THEN BE REPRESENTED BY 2 COMMON SHARES, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW COMMON SHARE EACH FOR COMMON SHARE HELD ON 07 DEC 2006 | Management | For | For |
3 | AMEND THE ARTICLES 6 AND 8 OF THE COMPANY S CORPORATE BYLAWS AS A RESULT OF RESOLUTION 1 ABOVE, SHOULD IT BE PASSED AND TO INCREASE IN CORPORATE CAPITAL OF THE COMPANY, IN REGARD TO THE PRIMARY AND SECONDARY PUBLIC DISTRIBUTION OF COMMON SHARES ISSUED BY THE COMPANY, WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 25 JUL 2006 | Management | For | For |
4 | APPROVE TO CONSOLIDATE THE AMENDMENTS TO THE COMPANY S CORPORATE BYLAWS MENTIONED IN RESOLUTION 2 ABOVE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/18/2006 | ||||
TICKER: CYTR SECURITY ID: 232828301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MAX LINK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DA OFFICE INVESTMENT CORP, TOKYO MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J1250G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODEAND THE OTHER SECURITIES INVESTMENT TRUST INVESTMENT LAWS, ETC. | Management | For | For |
2 | APPOINT AN EXECUTIVE DIRECTOR | Management | For | For |
3 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
4 | APPOINT A SUPERVISORY DIRECTOR | Management | For | For |
5 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DABUR INDIA LTD MEETING DATE: 07/08/2006 | ||||
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 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | APPROVE THE INTERIM DIVIDEND ALREADY PAID AND DECLARE A FINAL DIVIDEND FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT DR. ANAND BURMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT HIS HIGHNESS MAHARAJA GAJ SING AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SUNIL DUGGAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. P.N. VIJAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT DR. S. NARAYAN AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | RE-APPOINT M/S BANSAL & COMPANY, CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM TO CARRY OUT THE AUDIT OF THE BOOKS OF ACCOUNTS RELATING TO ALWAR DIVISION OF THE COMPANY FOR THE FY 2006-2007 ON SUCH REMUNERATION AS MAY DETERMINED BY THE AUDIT COMMITTEE | Management | For | For |
10 | RE-APPOINT M/S WARING & PARTNERS, CHARTERED ACCOUNTANTS, AS THE BRANCH AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM TO CARRY OUT THE AUDIT OF THE ACCOUNTS OF LONDON BRANCH OF THE COMPANY FOR THE FY 2006-2007 ON SUCH REMUNERATION AS MAY DETERMINED BY THE AUDIT COMMITTEE | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 314 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 , TO APPOINT MR. MOHIT BURMAN AS A WHOLE-TIME DIRECTOR IN DABUR INTERNATIONAL LIMITED DITL WITH EFFECT FROM 01 APR 2006 ON SUCH REMUNERATION AND 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: DAIICHI SANKYO COMPANY,LIMITED MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | GRANT OF SHARE REMUNERATION-TYPE STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIKOKUTENBUSSAN CO LTD, KURASHIKI MEETING DATE: 08/24/2006 | ||||
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 DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAITO TRUST CONSTRUCTION CO.,LTD. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | Management | For | Against |
16 | 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: DAKTRONICS, INC. MEETING DATE: 08/16/2006 | ||||
TICKER: DAKT SECURITY ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BYRON J. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK J. KURTENBACH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. VELLENGA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO 120,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN M. RALES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. | Management | For | For |
4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. | Management | For | For |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. | 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: DECODE GENETICS, INC. MEETING DATE: 05/11/2007 | ||||
TICKER: DCGN SECURITY ID: 243586104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KARI STEFANSSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRANCE MCGUIRE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER GOODFELLOW AS A DIRECTOR | Management | For | For |
2 | 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, 2007. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. | 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: DEERE & COMPANY MEETING DATE: 02/28/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | For | For |
3 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: DELACHAUX SA, GENNEVILLIERS MEETING DATE: 06/12/2007 | ||||
TICKER: -- SECURITY ID: F25074109 | ||||
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 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 31 DEC 2006, AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY; AND APPROVE THAT THE CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 27,582.00 | 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 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY OF EUR 8,522,671.60 BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 8,522,671.60, RETAINED EARNINGS FROM PREVIOUS YEAR: EUR 55,492,645.81, TOTAL INCOME FOR THE FY: EUR 64,015,317.41; ALLOCATION: LEGAL RESERVE: EUR -32,526.01, DISTRIBUTABLE INCOME: EUR 63,982,791.40; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, ELIGIBLE FOR THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; TH... | Management | For | For |
6 | APPROVE THAT THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE; THIS DIVIDEND WILL BE PAID ON 16 JUL 2007 | Management | For | For |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225.38 ET SEQ OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK BOMMART AS A DIRECTOR FOR A 6YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL SARAZIN AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | For | For |
10 | APPOINT CABINET MAZARS ET GUERARD AS THE STATUTORY AUDITOR, TO REPLACE MRS. ROGNANT, FOR A 6 YEAR PERIOD | Management | For | For |
11 | APPOINT MR. JEAN SAOUD AS A DEPUTY AUDITOR, TO REPLACE MR. BROUARD, FOR A 6 YEAR PERIOD | Management | For | For |
12 | APPOINT KPMG AS THE STATUTORY AUDITOR, TO REPLACE MR. PHILIPPE DABEL, FOR THEREMAINDER OF THE LATTER S TERM OF OFFICE, I.E. FOR ONE YEAR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 2007 | Management | For | For |
13 | APPOINT MR. DENIS MARANGE AS THE DEPUTY AUDITOR, TO REPLACE KPMG, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. FOR ONE YEAR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 2007 | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL I.E. ON THE BASIS OF THE CURRENT SHARE CAPITAL COMPRISED OF 12,922,560 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 129,225,600.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTHSC AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS ... | Management | For | For |
15 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE DIRECTORS | Management | For | For |
16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES AND-OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THESE SHARES MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 38 MONTHSC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
18 | APPROVE THAT THE SHAREHOLDERS MEETING DECIDES THAT, REGARDING THE SHARES TO BE ISSUED, THE DECISION ADOPTED IN THE FIRST RESOLUTION SHALL LEAD TO A CAPITAL INCREASE BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, IN FAVOUR OF THE BENEFICIARIES OF THE SAID 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: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/15/2007 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULA H. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN C. MILES II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. KEITH SMITH AS A DIRECTOR | Management | For | For |
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, 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY 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: DERWENT LONDON PLC MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2006 AND THE INDEPENDENT AUDITOR S REPORT THEREON | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. NIGEL Q. GEORGE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PAUL M. WILLIAMS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SIMON J. NEATHERCOAT AS A DIRECTOR | Management | For | For |
6 | ELECT MR. STUART A. CORBYN AS A DIRECTOR | Management | For | For |
7 | ELECT MRS. JUNE DE MOLLER AS A DIRECTOR | Management | For | For |
8 | ELECT THE HON. ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. NICK R. FRIEDLOS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DONALD NEWELL AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION | Management | For | For |
12 | APPROVE, THE COMPANY MAY SERVE ANY NOTICE OR SEND OR SUPPLY AND OTHER DOCUMENT OR INFORMATION TO A MEMBER BY MAKING THE NOTICE DOCUMENT OR INFORMATION AVAILABLE ON A WEBSITE OR BY SENDING OR SUPPLYING IT IN ELECTRONIC FORM BSECTION 1168 OF THE COMPANIES ACT 2006C | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,676,112; BAUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM OF THE COMPANYC; 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 |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES BSECTION 94 OF THE SAID ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 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 BSECTION 89(1) OF THE SAID ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, O... | Management | For | For |
15 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UPTO 10,056,672 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION BEC NO. 2273/2003C; BAUTHORITY EXPIRES AT THE CONCLUSION 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: DERWENT LONDON PLC, LONDON MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 124A UNDER SECTION 109 OF THE FINANCE ACT 2006 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: DERWENT VALLEY HOLDINGS PLC MEETING DATE: 01/08/2007 | ||||
TICKER: -- SECURITY ID: G27300105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE MERGER WITH LONDON MERCHANT SECURITIES PLC; AND TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 3,550,000 TO GBP 6,036,850; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 2,486,850 IN CONNECTION WITH THE MERGER | Management | For | For |
2 | APPROVE THE INCREASE IN THE REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY TO GBP 400,000 | Management | For | For |
3 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO DERWENT LONDON PLC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/24/2007 | ||||
TICKER: DB SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For |
2 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2006 FINANCIAL YEAR | Management | For | For |
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR | Management | For | For |
4 | ELECTION OF THE AUDITOR FOR THE 2007 FINANCIAL YEAR, INTERIM ACCOUNT | Management | For | For |
5 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) | Management | For | For |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE | Management | For | For |
7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES | Management | For | For |
8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
9 | RESOLUTION PURSUANT TO SECTION 244 STOCK CORPORATION ACT CONFIRMING THE RESOLUTION RE AGENDA ITEM 8 | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO SECTION 14 OF THE ARTICLES OF ASSOCIATION CONCERNING THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON AN AMENDMENT TO SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
12 | RESOLUTION ON THE AMENDMENT OF SECTION 8 OF THE ARTICLES OF ASSOCIATION ON THE REORGANIZATION OF THE ADVISORY BODIES | Management | For | For |
13 | CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT 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: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/08/2007 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S 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: DIAGNOSTICOS DA AMERICA SA, BARUERI MEETING DATE: 04/11/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, AND THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | 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 |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | AMEND THE LINES XXI AND XXIII OF ARTICLE 20 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: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIEBOLD, INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS V. BOCKIUS III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD L. CRANDALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN N. LAUER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC J. ROORDA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. SWIDARSKI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALAN J. WEBER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. | Management | For | For |
6 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. | Management | For | For |
7 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. | Management | For | For |
8 | TO CONSIDER SUCH 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: DIGIMARC CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: DMRC SECURITY ID: 253807101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP J. MONEGO, SR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER W. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BERNARD WHITNEY AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE 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: DIGITAL REALTY TRUST, INC. MEETING DATE: 05/02/2007 | ||||
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, 2007. | Management | For | For |
3 | APPROVING THE COMPANY S AMENDED AND RESTATED 2004 INCENTIVE AWARD 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: DIGITAL RIVER, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: DRIV SECURITY ID: 25388B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL A. RONNING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PERRY W. STEINER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J. PAUL THORIN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
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, 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: DIONEX CORPORATION MEETING DATE: 10/27/2006 | ||||
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 APPROVE AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 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: DISCOVERY LABORATORIES, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: DSCO SECURITY ID: 254668106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. THOMAS AMICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. CAPETOLA, PHD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANTONIO ESTEVE, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MAX LINK, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HERBERT H. MCDADE, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARVIN E ROSENTHALE PHD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | CONSIDERATION AND APPROVAL OF A NEW DISCOVERY LABS 2007 LONG-TERM INCENTIVE PLAN (THE 2007 PLAN ) WITH 8.5 MILLION SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE. | 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: DNB NOR ASA MEETING DATE: 04/24/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | ELECT 10 MEMBERS AND 18 DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Management | Unknown | Take No Action |
4 | ELECT 4 MEMBERS AND 2 DEPUTY MEMBERS OF CONTROL COMMITTEE AS WELL AS THE COMMITTEE CHAIRMAN AND THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
5 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS AND THE ALLOCATIONOF INCOME AND DIVIDENDS OF NOK 3.8 BILLION TO SUBSIDIARIES VITAL FORSIKRING ASA AND VITAL LINK ASA | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF COMMITTEE OF REPRESENTATIVES, THE CONTROL COMMITTEE AND NOMINATING COMMITTEE | Management | Unknown | Take No Action |
8 | APPROVE NOK 42.2 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 2.8 MILLION TREASURY SHARES AND REDEMPTION OF 1.4 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/28/2006 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES, CHANGE OFFICIAL COMPANY LOCATION TOSHINJYUKU, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS | Management | For | For |
12 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR EMPLOYEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 02/27/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. SI ZEFU AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. CHEN XINYOU AS 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: DOVER CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOW JONES & COMPANY, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: DJ SECURITY ID: 260561105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS B. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN M. ENGLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DIETER VON HOLTZBRINCK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK N. NEWMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER BANCROFT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN F. BROCK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL B. ELEFANTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LESLIE HILL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT M. PETER MCPHERSON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID K.P. LI AS A DIRECTOR | Management | For | For |
1. 14 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 15 | ELECT ELIZABETH STEELE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT RICHARD F. ZANNINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED MEETING DATE: 07/28/2006 | ||||
TICKER: RDY SECURITY ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006 | Management | For | For |
2 | TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2005-06 | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. P.N. DEVARAJAN, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF DR. V. MOHAN AND DOES NOT SEEK RE-APPOINTMENT | Management | For | For |
5 | APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT | Management | For | For |
6 | RE-APPOINTMENT OF DR. K. ANJI REDDY AS EXECUTIVE CHAIRMAN | Management | For | For |
7 | RE-APPOINTMENT OF MR. G.V. PRASAD AS VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
8 | REVISION IN TERMS OF APPOINTMENT OF MR. SATISH REDDY AS MANAGING DIRECTOR AND CHIEF OPERATING OFFICER | Management | For | For |
9 | REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING/WHOLE-TIME DIRECTOR(S) | Management | For | Against |
10 | INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | For | For |
11 | CAPITALIZATION OF THE RESERVES OF THE COMPANY | Management | For | For |
12 | FURTHER ISSUE 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: DRESSER-RAND GROUP, INC. MEETING DATE: 05/16/2007 | ||||
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 AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DRG S INDEPENDENT REGISTERED 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: DSG INTL PLC MEETING DATE: 09/06/2006 | ||||
TICKER: -- SECURITY ID: G28473109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND THE AUDITORS REPORT | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.53 PENCE PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT MR. JOHN WHYBROW AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MS. RITA CLIFTON AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. JOHN CLARE AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 25,000 | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15,283,449 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,292,517 | Management | For | For |
12 | AUTHORIZE THE COMPANY TO PURCHASE 183,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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: DSW, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP B. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES D. ROBBINS 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: DURATEX SA MEETING DATE: 12/08/2006 | ||||
TICKER: -- SECURITY ID: P3593G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE ACQUISITION OF SHARES SIGNEDBETWEEN DURAFLORA S.A. AND DURATEX S.A., ON 21 NOV 2006, UNDER THE TERMS OF ARTICLES 252 AND 264 OF LAW NUMBER 6.404/76 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF THE EVALUATION COMPANIES PRICE WATER HOUSE COOPERS AUDITORES INDEPENDENTS, CORPORATE TAX IDENTITY BCNPJ/MFC NUMBER 61.562.112/0001-20, ALIANTI CONSULTORIA EMPRESARIAL CORPORATE TAX IDENTITY BCNPJ/MFC NUMBER 06.202.005/0001-83 AND SOCIEDADE BRASILEIRA DE AVALIADORES LTD, A CORPORATE TAX IDENTITY BCNPJ/MFC NUMBER 04.071.649/0001-54, CONTRACTED FOR THE DRAFTING OF THE RELEVANT VALUATION REPORTS | Management | For | For |
4 | APPROVE THE VALUATION REPORTS | Management | For | For |
5 | APPROVE THE ACQUISITION BY THE COMPANY OF THE TOTALITY OF THE SHARES REPRESENTING THE CORPORATE CAPITAL OF DURAFLORA S.A., CONVERTING IT THEREFORE, INTO ITS FULL SUBSIDIARY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION FOR THE ACQUISITION OF SHARES MENTIONED IN RESOLUTION A | Management | For | For |
6 | APPROVE THE INCREASE IN CORPORATE CAPITAL OF THE COMPANY FROM BRL 903,630,000.00 TO BRL 916,084,373.90, TO BE CARRIED OUT THROUGH THE ISSUE OF 1,298,688 NEW BOOK ENTRY COMMON AND PREFERRED SHARES OF NO PAR VALUE, THAT WILL BE DELIVERED TO SHAREHOLDERS OF DURAFLORA S.A., IN SUBSTITUTION OF THOSE THAT WILL BECOME EXTINCT AS A RESULT OF THE ACQUISITION OF SHARES THAT IS THE OBJECT OF RESOLUTION D | Management | For | For |
7 | APPROVE THE AMENDMENT TO ARTICLE 4 OF THE COMPANY S CORPORATE BY-LAWS AS A CONSEQUENCE OF THE DECISIONS TAKEN IN RESOLUTIONS A, D AND E | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DURATEX SA MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P3593G112 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, THE DIRECTORS ACCOUNTS TO EXAMINE DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE 2006 FY, RATIFY THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY, BY AUTHORIZATION OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THEIR REMUNERATION | Management | For | For |
5 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THEIR REMUNERATION | Management | For | For |
6 | AMEND OF THE MAIN PART OF ARTICLE 4, TO UPDATE THE VALUE OF T HE CORPORATE CAPITAL AND SHARES | Management | For | Abstain |
7 | APPROVE THE REVOCATION OF LETTER C OF THE MAIN PART, WITH RECLASSIFICATION OF THE REMAINING ONES AND PARAGRAPH 2 OF ARTICLE 15 | Management | For | Abstain |
8 | AMEND OF ARTICLE 17, IN VIEW OF THE EXTINCTION OF ALL OF THE BENEFICIARY PARTIES | 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: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: G2950W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. CHEN NAIMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HERIARD-DUBREUIL FRANCOIS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEUNG WAI YING, BENNY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAI MING, JOSEPH 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 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 BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC 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... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C 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 TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNO NOBEL LTD MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 31 DEC 2006 | Management | Unknown | For |
2 | ADOPT THE REMUNERATION REPORT BWHICH FORMS PART OF THE DIRECTORS REPORTC FORTHE FYE 31 DEC 2006 | Management | For | For |
3 | ELECT MR. DAVID EDWARD WILLS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPROVE DELOITTE TOUCHE TOHMATSU OF GROSVENOR PLACE, 225 GEORGE STREET, SYDNEY, NEW SOUTH WALES, AS THE AUDITOR 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: EAST WEST BANCORP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: EASTERN WATER RESOURCES DEVELOPMENT & MANAGEMENT PUBLIC CO LTD MEETING DATE: 01/26/2007 | ||||
TICKER: -- SECURITY ID: Y2231F213 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 351172 DUE TO THE RECEIPTOF PAST RECORD DATE AND 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 | ADOPT THE MINUTES OF THE 2005 AGM | Management | For | For |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE 2006 COMPANY S PERFORMANCE | Management | For | For |
4 | ACKNOWLEDGE THE 2006 S REPORT OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT FOR THE FYE 30 SEP 2006 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF ANNUAL PROFIT | Management | For | For |
7 | APPROVE THE DIRECTOR S REMUNERATION FOR THE YEAR 2007 | Management | For | For |
8 | APPOINT THE DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | For | For |
9 | APPOINT THE DIRECTORS WHO ARE AUTHORIZE TO SIGN IN BINDING THE COMPANY | Management | For | For |
10 | APPOINT THE EXTERNAL AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2007 | Management | For | For |
11 | 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: EASYJET PLC, LUTON BEDFORDSHIRE MEETING DATE: 12/14/2006 | ||||
TICKER: -- SECURITY ID: G2915P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, AMENDMENT NO.2 BINCLUDING THE EXERCISE OF OPTION C AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO EXERCISE THE OPTION B AS SPECIFIEDC AND AUTHORIZE THE DIRECTORS BOR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORSC TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO AMENDMENT NO.2 AND THE EXERCISE 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: EASYJET PLC, LUTON BEDFORDSHIRE MEETING DATE: 03/01/2007 | ||||
TICKER: -- SECURITY ID: G2915P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 SEP 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS | Management | For | For |
3 | RE-ELECT SIR DAVID MICHELS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DIEDERIK KARSTEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. DAWN AIREY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,201,573; BAUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM IN 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDER... | Management | For | For |
9 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | 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: ECHELON CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: ELON SECURITY ID: 27874N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY RAFAEL 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, 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: ECOLAB INC. MEETING DATE: 05/04/2007 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH M. PRITCHARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HANS VAN BYLEN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLLEGE.COM MEETING DATE: 09/06/2006 | ||||
TICKER: ECLG SECURITY ID: 27887E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT OAKLEIGH THORNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK W. BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER E. GIRGENTI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS H. KELSALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JERI L. KORSHAK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. MUNDHEIM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | 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: 05/10/2007 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON R. LOUCKS JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
4 | 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: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
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: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
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 MEETING376114, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EICHER MOTORS LTD MEETING DATE: 07/05/2006 | ||||
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 2006 AND THE BALANCE SHEET AS AT END OF THE SAID YEAR TOGETHER WITH THE AUDITORS & THE DIRECTORS REPORT THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT M/S A.F. FERGUSON ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS, IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SUB SECTION (1B) OF SECTION 224 OF THE COMPANIES ACT, 1956 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-APPOINT MR. S. SANDILYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. M.J. SUBBAIAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MR. SIDDHARTHA LAL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPROVE THE APPOINTMENT, 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 NECESSARY APPROVALS AS MAY BE APPLICABLE, OF MR. SIDDHARTHA LAL AS MANAGING DIRECTOR WITH EFFECT FROM 01 MAY 2006 FOR A PERIOD OF 5 YEARS ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
8 | 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 NECESSARY APPROVALS AS MAY BE APPLICABLE, THE VARIATION IN THE TERMS AND CONDITIONS RELATING TO REMUNERATION FOR MR. S. SANDILYA, CHAIRMAN & WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2005 TO 30 APR 2006 ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(I)(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND APPROVALS AS MAY BE NECESSARY, TO MORTGAGE, CHARGE ALL OR ANY OF THE PRESENT AND FUTURE IMMOVABLE PROPERTIES SITUATED AT 102, INDUSTRIAL AREA NO.1, PITHAMPUR, DISTT DHAR, OF THE COMPANY, ON PARI PASSU BASIS WITH EXISTING LENDERS, TOGETHER WITH THE POWER TO TAKE OVER THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDER... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 372A OF THE COMPANIES ACT, 1956, TO PROVIDE CORPORATE GUARANTEE TO GE CAPITAL TRANSPORTATION FINANCIAL SERVICES GETFS FOR AN AMOUNT NOT EXCEEDING INR 1.35 CRORES FOR DELINQUENCIES ARISING OUT OF THE FINANCING OF VEHICLES TO THE CUSTOMERS THROUGH COMPANY S AUTO FINANCE DIVISION IN SPECIFIC MARKETS BY GETFS; AND TO DO ALL ACTS, DEEDS AND THINGS AS MAYBE REQUIRED OR CONSIDERED NECESSARY OR INCIDENTAL FOR PROVIDING CORPORATE GUAR... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFEREED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE COMPENSATION COMMITTEE TO WHICH THE BOARD HAS CONFERRED ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION , PURSUANT TO THE PROVISIONS OF SECTION 81(IA), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, SEBI EMPLOYEES STOCK OPTION SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME, THE MEMORANDUM AND ARTICLES ... | 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: EICHER MOTORS LTD MEETING DATE: 08/26/2006 | ||||
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 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 293(1) (A) OF THE COMPANIES ACT 1956, THE SALE OF THE COMPANY S ROYAL ENFIELD BUSINESS UNIT ON A GOING CONCERN BY WAY OF A SLUMP SALE IN FAVOR OF A NEW COMPANY, WHICH IS TO BE INCORPORATED AS A SUBSIDIARY OF THE COMPANY, IN THE NATIONAL CAPITAL TERRITORY OF DELHI | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/29/2007 | ||||
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 2007 AND THE BALANCE SHEET AS AT END OF THE SAID YEAR TOGETHER WITH THE AUDITORS & THE DIRECTORS REPORT THEREON | Management | Unknown | For |
2 | RE-APPOINT M/S. A.F. FERGUSON ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS, IN ACCORDANCE WITH THE LIMITS SPECIFIED IN SUB SECTION (1B) OF SECTION 224 OF THE COMPANIES ACT, 1956, 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 | Unknown | For |
3 | RE-APPOINT MR. PRIYA BRAT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. P.N. VIJAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | 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 NECESSARY APPROVALS AS MAY BE APPLICABLE, THE VARIATION IN THE TERMS AND CONDITIONS RELATING TO REMUNERATION FOR MR. SIDDHARTHA LAL, MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 MAY 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Abstain |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(I)(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND APPROVALS AS MAY BE NECESSARY, TO MORTGAGE, CHARGE ALL OR ANY OF THE PRESENT AND FUTURE IMMOVABLE PROPERTIES SITUATED AT 102, INDUSTRIAL AREA NO.1, PITHAMPUR, DISTRICT DHAR BMADHYA PRADESHC AND S.V. ROAD, CHITTALSAR MANPADA, THANE BMAHARASHTRAC, OF THE COMPANY, ON PARI PASSU BASIS WITH EXISTING LENDERS, TOGETHER WI... | 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: ELDORADO GOLD CORP MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 | Management | For | For |
2 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT SUCH 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: ELDORADO GOLD CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For |
2. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
2. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
2. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
2. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
2. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: ELOYALTY CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: ELOY SECURITY ID: 290151307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY J. FEINBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN TO 500,000. | Management | For | For |
3 | TO RATIFY GRANT THORNTON LLP AS ELOYALTY S 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: ELPIDA MEMORY,INC. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J1354L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A CORPORATE AUDITOR | Management | For | For |
2 | APPOINT A CORPORATE AUDITOR | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
5 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Against |
6 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
7 | AUTHORIZE USE OF STOCK OPTIONS FOR CORPORATE OFFICERS | Management | For | Abstain |
8 | 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: EMAGEON INC. MEETING DATE: 05/24/2007 | ||||
TICKER: EMAG SECURITY ID: 29076V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MYLLE H. MANGUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUGH H. WILLIAMSON, III 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 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: EMBRAER-EMPRESA BRASILEIRA MEETING DATE: 04/23/2007 | ||||
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, 2006 | Management | For | For |
2 | ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL YEAR | Management | For | For |
3 | APPOINT THE MEMBERS OF THE FISCAL COMMITTEE FOR THE 2007/2008 TERM OF OFFICE | Management | For | For |
4 | SET THE AGGREGATE ANNUAL COMPENSATION TO BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEE OF ITS BOARD OF DIRECTORS | Management | For | For |
5 | SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COMMITTEE | Management | For | For |
6 | CONFIRM THE INCREASE IN THE COMPANY S CAPITAL STOCK IN THE AMOUNT OF R$ 11,119,509.06, AS APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETINGS HELD IN SEPTEMBER AND DECEMBER 2006 AND MARCH 2007. | Management | For | For |
7 | AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK | Management | For | For |
8 | AMEND THE COMPANY S BYLAWS IN ORDER TO REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH AND INCLUDE THEM, WITH AMENDMENTS, AS PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7, RENUMBERING, AS A CONSEQUENCE, THE REMAINING ARTICLES OF THE BYLAWS | Management | For | For |
9 | CONSOLIDATE THE COMPANY S BYLAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMDEON CORPORATION MEETING DATE: 09/12/2006 | ||||
TICKER: HLTH SECURITY ID: 290849108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO EMDEON S 2000 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 EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 05/30/2007 | ||||
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 | For |
1. 2 | ELECT MICHEL DE ROSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C.A. MEANWELL, MD, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE 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: ENERGY CONVERSION DEVICES, INC. MEETING DATE: 11/14/2006 | ||||
TICKER: ENER SECURITY ID: 292659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STANFORD R. OVSHINSKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PASQUALE PISTORIO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.A. SCHREIBER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT C. STEMPEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
3 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2007 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID M. CARMICHAEL | Management | For | For |
2 | ELECTION OF DIRECTOR: THOMAS L. KELLY II | Management | For | For |
3 | ELECTION OF DIRECTOR: RITA M. RODRIGUEZ | Management | For | For |
4 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
5 | ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. | 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: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT 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: EPISTAR CORP MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370208 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 | 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 AUTHORISATION 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 VOT... | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2006 | N/A | N/A | N/A |
4 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | N/A | N/A | N/A |
5 | RECEIVE THE REPORT OF THE EXECUTION STATUS OF THE MERGER WITH EPITECH TECHNOLOGY CORPORATION AND HIGHLINKTECH CORPORATION | N/A | N/A | N/A |
6 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS MEETING RULES | N/A | N/A | N/A |
7 | OTHERS | N/A | N/A | N/A |
8 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2006 | Management | For | For |
9 | RATIFY THE NET PROFIT ALLOCATION OF FY 2006 CASH DIVIDEND : TWD 1.8 PER SHARE | Management | For | For |
10 | APPROVE THE ISSUING ADDITIONAL SHARES STOCK DIVIDEND: 20/1000 SHARES | Management | For | For |
11 | AMEND THE PROCESS PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
12 | APPROVE THE DISMISSAL OF THE 5TH TERM DIRECTORS AND SUPERVISORS BEFORE THE FINAL EXPIRATION | Management | For | For |
13 | ELECT EVERVALIANT CORPORATION, BREPRESENTATIVE MR. CHARLES C.Y. CHENC AS THE DIRECTOR, SHAREHOLDER NO.48166 | Management | For | For |
14 | ELECT FON TAIN BELON COMPANY, LTD. BREPRESENTATIVE MR. BRIAN WUC AS THE DIRECTOR, SHAREHOLDER NO.48189 | Management | For | For |
15 | ELECT EVERLIGHT ELECTRONICS COMPANY, LTD. BREPRESENTATIVE MR. YIN-FU YEH AND MR. BOU WEN JOUC AS THE DIRECTOR, SHAREHOLDER NO.7 | Management | For | For |
16 | ELECT MR. BIING-JYE LEE AS A DIRECTOR, SHAREHOLDER NO.10 | Management | For | For |
17 | ELECT MR. MING-JIUNN JOU AS A DIRECTOR, SHAREHOLDER NO.15 | Management | For | For |
18 | ELECT UNITED MICROELECTRONICS CORPORATION BREPRESENTATIVE MR. ROBERT TSAO ANDMR. STAN HUNGC AS THE DIRECTOR, SHAREHOLDER NO.35031 | Management | For | For |
19 | ELECT HUNG-TA INVESTMENT COMPANY LTD. BREPRESENTATIVE MR. LIN CHANG HAIC AS THE DIRECTOR, SHAREHOLDER NO.56862 | Management | For | For |
20 | ELECT CHANG XIANG INVESTMENT COMPANY LTD. BREPRESENTATIVE MR. LIN YU-HUAC AS THE DIRECTOR, SHAREHOLDER NO.95055 | Management | For | For |
21 | ELECT LITE-ON TECHNOLOGY CORPORATION BREPRESENTATIVE MR. KWANG CHUNG TANGC ASTHE DIRECTOR, SHAREHOLDER NO.5974 | Management | For | For |
22 | ELECT YI TE EPITAXY COMPANY, LTD. BREPRESENTATIVE MR. ANGEL LINC AS THE SUPERVISOR, SHAREHOLDER NO.48160 | Management | For | For |
23 | ELECT NAN FAN HOUSING DEVELOPMENT COMPANY, LTD. BREPRESENTATIVE MR. HOU PO MINGC AS THE SUPERVISOR, SHAREHOLDER NO.84266 | Management | For | For |
24 | ELECT MR. WAI-CHUNG CHIANG AS A SUPERVISOR, SHAREHOLDER NO.352 | Management | For | For |
25 | APPROVE TO RELIEVE RESTRICTIONS ON DIRECTORS ACTING AS DIRECTORS OR SUPERVISORS OF OTHER COMPANIES | Management | For | For |
26 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/04/2007 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. WILLIAM DAHLBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT D. DALEO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. PHILLIP HUMANN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EQUIFAX S 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: EQUITABLE RESOURCES, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: EQT SECURITY ID: 294549100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICKY A. BAILEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES W. WHALEN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ERSOL SOLAR ENERGY AG, ERFURT MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: D2458C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,163,087.45 AS FOLLOWS: EUR 1,163,087.45 SHALL BE CARRIED FORWARD | Management | For | For |
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 2007 FY: PRICEWATERHOUSECOOPERS AG, ERFURT | Management | For | For |
7 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION, AS OF THE 2007 FY, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000, THE CHAIRMAN SHALL RECEIVE EUR 30,000 | 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 04 DEC 2008; THE BOARD OF MANAGING DIRECTOR S 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 CONNECTIO... | Management | For | For |
9 | RESOLUTION ON AMENDMENTS TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; SECTION 4(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED; SECTION 4(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | RESOLUTION ON THE REVOCATION OF THE STOCK OPTION PLAN 2005, THE AUTHORIZATIONTO GRANT STOCK OPTIONS, THE CREATION OF A CONTINGENT CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 400,000 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 DEC 2010 (STOCK OPTION PLAN 2007); THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 800,000 TH... | Management | For | For |
11 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE BOARD OF MANAGING DIRECTOR S SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 100,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 04 JUN 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 02/02/2007 | ||||
TICKER: ESE SECURITY ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V.L RICHEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.M. STOLZE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 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: ESPIRITO SANTO FINANCIAL GROUP S.A. MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: L30420118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT FROM THE BOARD OF DIRECTORS CONCERNING TO RENEW THE AUTHORIZED CAPITAL OF THE COMPANY AT THE CURRENT LEVEL OF THE EUR 1,000,000,000 | Management | Unknown | Take No Action |
2 | APPROVE TO RENEW THE AUTHORIZE CAPITAL OF THE COMPANY AT THE CURRENT LEVEL OFEUR 1,000,000,000 AND PROPOSAL TO RENEW FOR ANOTHER PERIOD OF FIVE YEARS THE POWER OF THE BOARD OF DIRECTORS TO ISSUE SHARES IN ONE OR SEVERAL TRENCHES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING SHAREHOLDER, BUT INCLUDING SUCH ISSUE PREMIUM AS IT MAY SET FORTH | Management | Unknown | Take No Action |
3 | AMEND ARTICLE 8 OF THE ARTICLES OF INCORPORATION DELEGATION OF POWERS | 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 FINANCIAL GROUP S.A. MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: L30420118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE YEAR TO 31 DEC 2006 | Management | Unknown | Take No Action |
2 | APPROVE THE AUDITED STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS AND OF THE DISTRIBUTION OF EARNINGS | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 23 TO 24 | Management | Unknown | Take No Action |
5 | APPOINT MR. JOSE CARLOS CARDOSO CASTELLA WITH PROFESSIONAL ADDRESS AT RUA DE S BERNARDO 62 LISBON PORTUGAL AS A DIRECTOR OF THE COMPANY | Management | Unknown | Take No Action |
6 | APPROVE TO DETERMINE THE DIRECTOR S FEE OF EUR 562,700 | 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: ESPRIT HOLDINGS LTD MEETING DATE: 12/05/2006 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
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 OF THE GROUP FOR THE YE 30 JUN 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
4 | RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESSEL PROPACK LTD MEETING DATE: 05/04/2007 | ||||
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 2006 AND THE BALANCE SHEET AS ON THAT DATE, ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. TAPAN MITRA, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. K. V. KRISHNAMURTHY AS A DIRECTORS, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE STATUTORY AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS BHEREINAFTER REFERRED TO AS THE BOARD, WHICHTERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD MAY CONSTITUTE TO EXERCISE ITS POWERS, INCLUDING POWERS CONFERRED BY THIS RESOLUTIONC, 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: TO MORTGAGE, HYPOTHECATE, CHARGE, PLEDGE, CREATE A FLOATING CHARGE, LIEN AND OTHER ENCUMBRANCES OF WHATSOEV... | Management | For | Abstain |
6 | AUTHORIZE THE BOARD, 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: TO CREATE FIRST PARI-PASSU CHARGE ON THE FIXED ASSETS OF THE COMPANY AND/OR TO HYPOTHECATE, CHARGE, PLEDGE, CREATE A FLOATING CHARGE, LIEN AND OTHER ENCUMBRANCES WHATSOEVER NATURE, IN FAVOR OF DEVELOPMENT BANK OF SINGAPORE, IN RESPECT OF THE FOREIGN CURRENCY LOAN AVAILED BY THE COMPANY EQUIVALENT 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: ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: 03/07/2007 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL V. HAACK* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. CLEARMAN** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES R. LARSON** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY D. LEITMAN** 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: EUROZINC MINING CORP MEETING DATE: 10/19/2006 | ||||
TICKER: -- SECURITY ID: 298804105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING EUROZINC, THE HOLDERS OF EUROZINC COMMON SHARES AND LUNDIN MINING CORPORATION; AS PRESCRIBED | Management | For | For |
2 | 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: EVERGREEN ENERGY INC. MEETING DATE: 05/08/2007 | ||||
TICKER: EEE SECURITY ID: 30024B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STANFORD M. ADELSTEIN | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT S. KAPLAN | Management | For | For |
3 | ELECTION OF DIRECTOR: MARK S. SEXTON | Management | For | For |
4 | RATIFICATION OF SELECTION 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: EVERLIGHT ELECTRONICS CO LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370835 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 | 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 ... | N/A | N/A | N/A |
4 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
6 | RECEIVE THE ISSUANCE STATUS OF THE 2ND LOCAL UNSECURED 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 BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
9 | APPROVE THE DISTRIBUTION OF PROFITS OF 2006 BCASH DIVIDEND: TWD 4.2 PER SHAREC | Management | For | For |
10 | APPROVE THE ISSUING OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS BSTOCK DIVIDEND: 30 PER 1000 SHARESC | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
13 | RE-ELECT MR. YIN-FU-YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 1C | Management | For | For |
14 | RE-ELECT MR. WU-YEN YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 18C | Management | For | For |
15 | RE-ELECT MR. PO WEN CHOU AS A DIRECTOR BSHAREHOLDER/ID NO. 3C | Management | For | For |
16 | RE-ELECT CHINA ALLIANCE VENTURE FUND LTD. REPRESENTATIVE: MR. WEN I LO AS A DIRECTOR BSHAREHOLDER/ID NO. 153C | Management | For | For |
17 | RE-ELECT MR. JUNG CHUN LIN AS A SUPERVISOR BSHAREHOLDER/ID NO. 588C | Management | For | For |
18 | RE-ELECT KING CORE ELECTRONICS CORPORATION REPRESENTATIVE: MR. CHENG LI YANG AS A SUPERVISOR BSHAREHOLDER/ID NO. 5588C | Management | For | For |
19 | APPROVE TO ALLOW THE DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
20 | OTHER MOTIONS 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: EVOTEC AG, HAMBURG MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: D1646D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 07, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HAMBURG | Management | For | For |
6 | AMENDMENT TO THE ARTICLE OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDER S BY ELECTRONIC MEANS | Management | For | For |
7 | RESOLUTION ON THE CREATION OF 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 SHARE CAPITAL BY UP TO EUR 36,849,564 THROUGH THE ISSUE OF NEW SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 29 MAY 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR THE I... | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 500,000, ON OR BEFORE 30 NOV 2008; THE PRICE PAID FOR THE SHARES MA Y NOT BE MORE THAN 10 ABOVE, NOR MO RE THAN 20% BELOW THE MARKET PRICE OF THE SHARES IF THE SHARES ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MAY THEY DIFFER MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO U... | Management | For | For |
9 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO ISSUE STOCK OPTIONS FOR UP TO 2,140,000 SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 29 MAY 2015; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 2,140,000 THROUGH THE ISSUE OF UP TO 2,140,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXCEL TECHNOLOGY, INC. MEETING DATE: 12/06/2006 | ||||
TICKER: XLTC SECURITY ID: 30067T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DONALD HILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTOINE DOMINIC AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN GEORGIEV AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IRA J. LAMEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD E. WEEDEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK OPTION / STOCK ISSUANCE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/01/2007 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN M. GARBER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VINCENT T. MARCHESI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARL B. FELDBAUM 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 DECEMBER 28, 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: EXLSERVICE HOLDINGS, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD V. DARDANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROHIT KAPOOR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG 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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | 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: FABEGE AB, SOLNA MEETING DATE: 03/27/2007 | ||||
TICKER: -- SECURITY ID: W7888D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. MATS QVIBERG AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
7 | APPROVE THE VOTERS LIST | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 INDIVIDUALS TO VERIFY THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
9 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
10 | ACKNOWLEDGE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, THE AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR S REPORT FOR THE GROUP, FOLLOWED BY A PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE THE BOARD OF DIRECTORS THAT THE AGM RESOLVE THAT A DIVIDEND OF SEK 8.00 PER SHARE BE DISTRIBUTED FOR 2006, AS THE RECORD DATE FOR RECEIVE DIVIDENDS IS 30 MAR 2007; SHOULD THE AGM RESOLVE IN FAVOUR OF THE RESOLUTION, IT IS ESTIMATED CASH DIVIDENDS WILL BE PAID FROM VPC ON 04 APR 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM THE LIABILITY | Management | Unknown | Take No Action |
15 | APPROVE THE BOARD OF DIRECTORS THAT THE AGM RESOLVE THAT A DIVIDEND OF SEK 8.00 PER SHARE BE DISTRIBUTED FOR 2006, AS THE RECORD DATE FOR RECEIVE DIVIDENDS IS 30 MAR 2007; SHOULD THE AGM RESOLVE IN FAVOUR OF THE RESOLUTION, IT IS ESTIMATED CASH DIVIDENDS WILL BE PAID FROM VPC ON 04 APR 2007 | Management | Unknown | Take No Action |
16 | APPROVE TO DECREASE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 320,000,000 VIA THE RETIREMENT OF A MAXIMUM OF 6,000,000 SHARES, FOR THE PURPOSE OF THIS DECREASE IS TO PROVIDED A REFUND TO SHAREHOLDERS IN THE FORM OF SHARES IN KLOVERN AB (PUBL) AND IT PRIMARILY ENTAILS THE FOLLOWING: FOR EACH SHARE IN FABEGE, SHAREHOLDERS WILL RECEIVE 1 REDEMPTION RIGHT, 16 REDEMPTION RIGHTS ENTITLE THE REDEMPTION OF 1 FABEGE SHARE IN EXCHANGE FOR 8 SHARES IN KLOVERN AB (PUBL) AND THE DATE OF RECORD FOR RECE... | Management | Unknown | Take No Action |
17 | APPROVE PRIOR TO THE RETIREMENT OF SHARES WITH REPAYMENT TO SHAREHOLDERS AND THE BONUS ISSUE AS SPECIFIED, THE COMPANY S SHARE CAPITAL BE DECREASED BY SEK 270,555,000 VIA THE RETIREMENT OF 5,411,100 SHARES THE PURPOSE OF THIS DECREASE IS THAT THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY, THE DECREASE SHALL BE EXECUTED ON THE BASIS OF THE RETIREMENT OF 5,411,100 TREASURY SHARES WHICH THE COMPANY ACQUIRED PURSUANT TO A DECISION BY THE BOARD OF DIRE... | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, TO BE REGISTERED IMMEDIATELY FOLLOWING THE CLOSE OF THE AGM: THE MAXIMUM NUMBER OF BOARD MEMBERS BE RAISED BY ONE, FROM A MAXIMUM OF 8 MEMBERS TO A MAXIMUM OF 9, THE PURPOSE OF THE AMENDMENT IS TO ENABLE AN INCREASE IN THE NUMBER OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE S AS STATED IN ITEM 12 | Management | Unknown | Take No Action |
19 | APPROVE THE NOMINATION COMMITTEE, WHICH CONSISTS OF CHAIRMAN MESSRS. ANDERS SILVERBAGE (BRINOVA FASTIGHETER AB), ERIK TORNBERG (INVESTMENT AB ORESUND), PETER LINDH (MATHS O. SUNDQVIST), AND JAN ANDERSSON (SWEDBANK ROBUR FONDER) | Management | Unknown | Take No Action |
20 | APPROVE TO DETERMINE THE FEES FOR THE BOARD OF DIRECTORS TO BE PAID TO THE AMOUNT OF SEK 365,000 FOR THE CHAIRMAN OF THE BOARD; SEK 180,000 TO OTHER DIRECTORS NOT EMPLOYED BY THE COMPANY; SEK 1,200,000 TO MR. ERIK PAULSSON AS A SPECIAL FEE FOR ASSISTING GROUP MANAGEMENT IN TWO IMPORTANT PROJECTS DURING THE PERIOD UNTIL THE 2008 AGM; AND SEK 125,000 AS REMUNERATION FOR WORK PERFORMED IN THE BOARD S AUDIT COMMITTEE, TO BE DISTRIBUTED AS FOLLOWS: SEK 50,000 TO THE CHAIRMAN AND SEK 25,000 TO EACH OF... | Management | Unknown | Take No Action |
21 | APPROVE THE NOMINATION COMMITTEE, THAT MR. MATS QVIBERG BE ELECTED AS THE CHAIRMAN OF THE AGM, AND THAT THE BOARD CONSIST OF 9 DIRECTORS WITH NO DEPUTIES; THAT THE DIRECTORS MESSRS. MATS QVIBERG, STEFAN DAHLBO, GOTE DAHLIN, SVEN-AKE JOHANSSON, MARTHA JOSEFSSON AND ERIK PAULSSON BE RE-ELECTED TO THE BOARD AND THAT CHRISTIAN HERMELIN, HELEN OLAUSSON AND SVANTE PAULSSON BE ELECTED AS NEW DIRECTORS, MATS QVIBERG AS CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
22 | APPROVE THE NOMINATION COMMITTEE PROCEDURE FOR THE APPOINTMENT OF A NEW NOMINATION COMMITTEE FOR 2008 S AGM REMAIN UNCHANGED, THAT IS A NEW NOMINATION COMMITTEE, CONSISTING OF REPRESENTATIVES OF THE FOUR LARGEST SHAREHOLDERS, BE APPOINTED NO LATER THAN 6 MONTHS PRIOR TO THE 2008 AGM | Management | Unknown | Take No Action |
23 | APPROVE THE REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE COMPANY S MANAGEMENT AS FOLLOWS; REMUNERATION SHALL BE MARKET-BASED AND COMPETITIVE, RESPONSIBILITIES AND WORK PERFORMANCE THAT ARE IN THE INTEREST OF SHAREHOLDERS SHALL BE REFLECTED IN THE LEVEL OF REMUNERATION, FIXED SALARY SHALL BE SHALL BE REVIEWED ANNUALLY, FABEGE HAS A PROFIT SHARING FOUNDATION THAT COVERS ALL COMPANY EMPLOYEES, ALLOCATION TO THIS FOUNDATION IS BASED ON ACHIEVED RETURN ON EQUITY LEVELS AND IS SUBJECT TO A CEILING ... | Management | Unknown | Take No Action |
24 | AMEND ARTICLES OF ASSOCIATION 5 REGARDING THE REGARDING THE REGISTER OF COMPANIES AS SOON POSSIBLE, CONSIDERING THE REDEMPTION PROCEDURE IN ITEM 9, BUT NO SOONER THAN 1 APR 2007 AND NO LATER THAN 30 JUN 2007; THE NUMBER OF SHARES BE CHANGED FROM A MINIMUM OF 33,400,000 AND A MAXIMUM OF 133,600,000 TO A MINIMUM OF 66,800,000 AND MAXIMUM OF 267,200,000 THE INTENSION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO ALLOW THE SPLIT OF THE COMPANY S SHARES PROPOSED IN ITEM 18 | Management | Unknown | Take No Action |
25 | APPROVE THE BOARD THAT THE SHAREHOLDERS AT THE MEETING PASS A RESOLUTION ON THE SPLIT OF THE COMPANY S SHARES WITH THE RELATION 2:1, TO BE CARRIED OUT IN A JUN 2007 AFTER THE CONCLUSION OF THE REDEMPTION PROCEDURE IN ITEM 9 THE PROPOSAL ENTAILS THAT THE NUMBER OF SHARES BE DOUBTED AND THAT THEIR QUOTIENT VALUE BE HALVED, THE INTENTION OF THE SPLIT IS TO FURTHER INCREASE LIQUIDITY IN THE SHARE, THE SPLIT SHALL BE CARRIED OUT ON 4 JUN 2007; THIS DATE WILL BE THE SO-CALLED DATE OF ORDER IN VPC S SY... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD FOR A PERIOD ENDING NO LATER THAN THE NEXT AGM, TO BUY BACK SHARES IN THE COMPANY AND TRANSFER OWNERSHIP OF SUCH SHARES, SHARE BUYBACKS ARE SUBJECT TO A LIMIT OF NO MORE THAN 10% OF THE TOTAL NUMBER OF OUTSTANDING SHARES AT ANY TIME, ACQUISITION MUST BE MADE BY PURCHASE ON THE STOCKHOLM STOCK EXCHANGE, THE RIGHT TO TRANSFER OWNERSHIP OF SHARES IS SUBJECT TO A LIMIT OF NO MORE THAN 10% OF ALL OUTSTANDING SHARES AT ANY TIME, THE COMPANY ENTITLED TO TRANSFER SHARES ON THE STOCKH... | Management | Unknown | Take No Action |
27 | APPROVE FOR THE PURPOSE OF ACHIEVING AN APPROPRIATE OWNERSHIP STRUCTURE AND IMPROVING LIQUIDITY IN THE COMPANY S SHARES, THE BOARD PROPOSES THAT THE AGM, UPON A DECISION BY THE BOARD, BE OFFERED TO BUY OR SELL, FREE OF COMMISSION, THE NUMBER OF SHARES REQUIRED TO ACHIEVE A SHAREHOLDING CONSISTING OR ROUND LOTS (ONE ROUND LOT=100 SHARES), IT IS PROPOSED THAT A DECISION ON THE PERIOD AND PRECISE TERMS OF THE OFFERING BE LEFT TO THE DISCRETION OF THE BOARD, WITH THE CONDITION THAT THE OFFERING, IF ... | Management | Unknown | Take No Action |
28 | ANY OTHER BUSINESS | N/A | N/A | N/A |
29 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FACTSET RESEARCH SYSTEMS INC. MEETING DATE: 12/19/2006 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT A. BILLEADEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP A. HADLEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: FADESA INMOBILIARIA, S.A., A CORUNA MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: E4971D103 | ||||
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 JUN 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 | APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND MANAGEMENT REPORT OF FADESA INMOBILIARIA SOCIEDAD ANONIMA AND ITS CONSOLIDATED GROUP AS WELL AS THE APPLICATION OF PROFITS ALL OF THE FOREGOING WITH REFERENCE TO THE FY 2006 AND APPROVE THE COMPANY MANAGEMENT | Management | For | For |
3 | RATIFY THE APPOINTMENT OF THE DIRECTORS COOPTED ON TO THE BOARD | Management | For | For |
4 | RE-APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FY 2007 | Management | For | For |
5 | APPROVE THE MERGER OF FADESA IN MOBILIARIA, SOCIEDAD ANONIMA, INTO PROMOCIONES Y URBANIZACIONES MARTIN , SOCIEDAD ANONIMA, ACCORDING TO THE MERGER PLAN FILED WITH THE MERCANTILE REGISTER OF LA CORUNA AND APPROVE THE BALANCE OF THE COMPANY AT 31 DEC 2006 AS THE CONSOLIDATED BALANCE SHEET FOR THE MERGER ADOPT THE SPECIAL TAX REGIME DESCRIBED IN TITLE VII, CHAPTER VIII OF THE SPANISH CORPORATE TAX CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DEL IMPUESTO DE SOCIEDADES, AS APPROVED BY THE ROYAL DECR... | Management | For | For |
6 | AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE POWERS REQUIRED FOR THE EXECUTION OF ... | Management | For | For |
7 | APPROVE THE DELEGATION OF POWERS TO THE BOARD, INCLUDING THE AUTHORITY TO DEPUTE THE POWERS RECEIVED, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
8 | APPROVE THE MINUTES OF THE PROCEEDINGS OR APPOINTMENT OF COMPTROLLERS THERETO | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/02/2007 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN J. MCGARITY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARK S. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO 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 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: FANTASTIC HOLDINGS LTD MEETING DATE: 10/31/2006 | ||||
TICKER: -- SECURITY ID: Q3727S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 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 2006 | Management | For | For |
3 | RE-ELECT MR. DENIS MCCORMACK 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. GEOFFREY SQUIRES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 6.2 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RATIFY THE ISSUE OF 97,373 SHARES UNDER THE FANTASTIC HOLDINGS LIMITED EMPLOYEE SHARE PARTICIPATION PLAN FHLESPP AS PRESCRIBED | 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: FILTRONA PLC, MILTON KEYNES MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: G3474G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2006 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 2006 | Management | For | For |
3 | DECLARE FINAL DIVIDEND OF 4.6 PENCE PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. JEFF HARRIS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ADRIAN AUER AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS A AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,741,575 | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AS SPECIFIED , TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,741,575 | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE 21,932,600 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 09/29/2006 | ||||
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 2006 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, TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. P.G. KAKODKAR 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 UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS 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, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A... | Management | For | Abstain |
6 | 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, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIO... | 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: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 11/25/2006 | ||||
TICKER: -- SECURITY ID: Y24945118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(IA) AND OTHER APPLICABLE PROVISIONS 01 THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF 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), RESERVE BANK OF INDIA (RBI), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE GUIDELINES ON... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF , FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY ONE OR MORE OF THE COMPANY S BANKERS AND/OR FROM ANY ONE OR MORE PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS, WHETHER IN INDIA OR ABROAD, AND WHETHER BY WAY OF CASH CREDIT, ADVANCE OR DEPOSITS, LOANS OR BILL DISCOUN... | Management | For | For |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES A 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF) , TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT 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: FIRST SOLAR, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/30/2006 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. | Management | For | None |
2 | ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | 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: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 02/07/2007 | ||||
TICKER: FRK SECURITY ID: 341140101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMPSON S. BAKER II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. DELANEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUKE E. FICHTHORN III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANCIS X. KNOTT AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) 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: FLOWSERVE CORPORATION MEETING DATE: 08/24/2006 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER L. FIX* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS M. KLING* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. SHEEHAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER L. FIX** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DIANE C. HARRIS** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LEWIS M. KLING** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES O. ROLLANS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/02/2007 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
2 | ELECTION OF DIRECTOR: KENT KRESA | Management | For | For |
3 | ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK | Management | For | For |
4 | ELECTION OF DIRECTOR: PETER S. WATSON | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: FNX MINING COMPANY INC MEETING DATE: 05/29/2007 | ||||
TICKER: -- SECURITY ID: 30253R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. A.T. MACGIBBON AS A DIRECTOR | Management | For | Against |
2 | ELECT MR. DONALD M. ROSS AS A DIRECTOR | Management | For | Against |
3 | ELECT MR. J. DUNCAN GIBSON AS A DIRECTOR | Management | For | Against |
4 | ELECT MR. ROBERT CUDNEY AS A DIRECTOR | Management | For | Against |
5 | ELECT MR. JOHN LYDALL AS A DIRECTOR | Management | For | Against |
6 | ELECT MR. ROBERT LOW AS A DIRECTOR | Management | For | Against |
7 | ELECT MR. BRUCE WALTER AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. JOHN LILL AS A DIRECTOR | Management | For | Against |
9 | ELECT MR. DANIEL INNES AS A DIRECTOR | Management | For | Against |
10 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
11 | GRANT AUTHORITY TO TERMINATE THE CORPORATION S EXISTING STOCK OPTION PLAN; AND NEW STOCK OPTION PLAN FOR THE CORPORATION AND SETTING THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER AT 5% OF THE TOTAL NUMBER OF COMMON SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME, 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: FOLLI FOLLIE SA MEETING DATE: 07/17/2006 | ||||
TICKER: -- SECURITY ID: X29442138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF COMMON BOND LOAN AMOUNT OF EUR 210.000.000 ACCORDING TO LAW 3156/2003 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTOR FOR THE SPECIFICATION OF THE TERMS | 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: FOLLI FOLLIE SA MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: X29442138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 TOGETHER WITH THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE NET PROFITS AFTER TAX FOR THE FY 2006 AND THE DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS | Management | Unknown | Take No Action |
4 | APPROVE THE SALARIES FOR THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE WAIVER OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS ACCOUNTANTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | ELECT 1 ORDINARY AND 1 SUBSTITUTE CHARTERED AUDITOR ACCOUNTANT FOR THE FY 2007 AND APPROVE TO DETERMINE THEIR SALARIES | Management | Unknown | Take No Action |
7 | ELECT THE MEMBERS OF THE NEW BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THEIR DUTIES AS PER THE LAW AND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | 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 AND PROVISION OF THE RELEVANT PROXIES TO THE BOARD OF DIRECTORS FOR SETTLING THE SPECIFIC TERMS OF THE LOAN | Management | Unknown | Take No Action |
9 | VARIOUS ANNOUNCEMENTS AND DECISIONS | 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: FOMENTO ECONOMICO MEXICANO S.A.B. DE MEETING DATE: 03/29/2007 | ||||
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., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2006 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. | Management | For | For |
5 | DIVIDE ALL THE SERIES B AND SERIES D SHARES OF STOCK OUTSTANDING. | Management | For | Against |
6 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | PROPOSAL TO FORM THE COMMITTEES OF THE BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
8 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
9 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 12/07/2006 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. | Management | For | For |
3 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
4 | ELECTION AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
6 | APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. | Management | For | For |
7 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: FORMOSA EPITAXY INC MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y2601A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 AUTHORISATION 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 VOT... | N/A | N/A | N/A |
2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | RECEIVE THE STATUS OF THE PROCEDURE OF TRANSFERRING TREASURY STOCK TO EMPLOYEE | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF TREASURY STOCK BUYBACK | N/A | N/A | N/A |
6 | RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHERS | N/A | N/A | N/A |
8 | RATIFY 2006 BUSINESS AND FINANCIAL REPORTS | Management | Unknown | For |
9 | RATIFY 2006 LOSS APPROPRIATION REPORT | Management | Unknown | For |
10 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | Unknown | Abstain |
11 | 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 08/04/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE SHARE SCHEME 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 10/23/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL CAPS IN RESPECT OF THE PURCHASE TRANSACTION, UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT, DATED 19 JAN 2005, ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED, INNOLUX DISPLAY CORPORATION AND FOXCONN TECHNOLOGY COMPANY LIMITED AS AMENDED BY A SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE SAME PARTIES ON 28 FEB 2006 FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007 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: FRANKLIN RESOURCES, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE 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: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 11/13/2006 | ||||
TICKER: FSL SECURITY ID: 35687M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE 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: FRESENIUS AG, BAD HOMBURG MEETING DATE: 12/04/2006 | ||||
TICKER: -- SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 NOV 2006, 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 | APPROVAL OF THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY SOCIETAS EUROPAEA, SE | Management | For | For |
3 | REDENOMINATION OF THE SHARE CAPITAL, A CAPITAL INCREASE THROUGH THE CONVERSION OF CAPITAL RESERVES, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL OF EUR 131,524,889.60 SHALL BE INCREASED TO EUR 154,130,730 THROUGH THE CONVERSION OF COMPANY RESERVES OF EUR 22,605,840.40, WITHOUT THE ISSUE OF NEW SHARES; SUBSEQUENTLY, THE COMPANY S SHARE CAPITAL SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 77,065,365 ORDINARY BEARER SHARES AND 77,065,36... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRESENIUS AG, BAD HOMBURG MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 89,084,284.77 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.57 PER ORDINARY AND EUR 0.58 PER PREFERRED SHARE EUR 330,806.07 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 17 MAY 2007 | Management | For | For |
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 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FU JI FOOD AND CATERING SERVICES HOLDINGS LTD MEETING DATE: 08/01/2006 | ||||
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 2006 | Management | For | For |
2 | APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT MR. WEI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. SU GANG BING 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 IS... | 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 COMPANIE... | 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 | For |
10 | AMEND ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETINGIN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUEL TECH INC. MEETING DATE: 05/23/2007 | ||||
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 SAMER S. KHANACHET AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. MORROW AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN F. NORRIS JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS S. SHAW, JR. 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 2007. | Management | For | For |
3 | TO APPROVE OF THE ADOPTION OF FUEL TECH S DEFERRED COMPENSATION PLAN FOR DIRECTORS. | Management | For | For |
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ISSUER NAME: FULTON FINANCIAL CORPORATION MEETING DATE: 05/07/2007 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. BOWMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE W. HODGES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN O. SHIRK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL TO AMEND THE 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: FUN TECHNOLOGIES INC MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: 36075N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392742 DUE TO RECEIPT OF THE 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 TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION AT 9, AND AUTHORIZETHE BOARD OF DIRECTORS OF THE CORPORATION TO DETERMINE TIME TO TIME THE NUMBER OF DIRECTORS OF THE CORPORATION, SUCH DETERMINATION TO BE MADE BY RESOLUTION ON THE BOARD OF DIRECTORS OF THE CORPORATION | Management | For | For |
3 | ELECT MR. MICHAEL ZEISSER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DAVID FLEMMING AS A DIRECTOR | Management | For | For |
5 | ELECT MR. NEAL DERMER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BRIAN WENDLING AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LORNE ABONY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. GEOFFREY ROTSTEIN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DAVID GOLDHILL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J. DAVID WARGO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. WILLIAM T. BROCK AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
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ISSUER NAME: GAMESA CORPORACION TECNOLOGICA SA MEETING DATE: 05/24/2007 | ||||
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 25 MAY 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 | APPROVE, AS THE CASE MAY BE, THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORT FOR FY 2006, OF THE COMPANY, GAMESA CORPORACION TECNOLOGICA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT FOR THE SAME PERIOD AND THE APPLICATION OF PROFITS | Management | For | For |
3 | AMEND THE ARTICLES 10, 11, 13, 13A, 15, 16, 17, 18A, 18B Y 18C OF THE ARTICLES OF ASSOCIATION, IN ORDER TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF CONDUCT FOR LISTED COMPANIES OF 22 MAY 2006 AND OTHER APPLICABLE LAW, RESTATEMENT AND RENUMBERING OF THE ARTICLES OF ASSOCIATION | Management | For | Against |
4 | AMEND THE ARTICLES 3, 4, 5, 6, 7, 8, 9, 10, 11,13, 14, 16, 17, 18, 19, 19A, 20, 23, 24 AND THE FINAL PROVISION OF THE GENERAL MEETING REGULATIONS, TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF CONDUCT FOR LISTED COMPANIES OF 22 MAY 2006 AND OTHER APPLICABLE LAW, RESTATEMENT AND RENUMBERING OF THE GENERAL MEETING REGULATIONS | Management | For | Against |
5 | RE-APPOINT MR. DON GUILLERMO ULACIA ARNAIZ AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. DON CARLOS RODRIGUEZ QUIROGA MENENDEZ AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DON SANTIAGO BERGARECHE BUSQUET AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. DON JORGE CALVET SPINATSCH AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MR. DON JUAN LUIS ARREGUI CIARSOLO AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT CORPORACION IBV, SERVICIOS Y TECNOLOGIAS, S.A. AS A DIRECTOR | Management | For | For |
11 | APPOINT MR. DON JOSE MARIA VAZQUEZ EGUSKIZA A DIRECTOR | Management | For | For |
12 | APPOINT MR. DON PASCUAL FERNANDEZ MARTINEZ AS A DIRECTOR | Management | For | For |
13 | APPOINT MR. DON JUAN CARVAJAL ARGUELLES AS A DIRECTOR | Management | For | For |
14 | APPOINT MR. DON RAFAEL DEL VALLE ITURRIAGA MIRANDA AS A DIRECTOR | Management | For | For |
15 | APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA AFFILIATED COMPANIES, UNDER THE TERMS THAT THE GENERAL MEETING MAY APPROVE AND WITHIN THE LEGAL LIMITS AND REQUIREMENTS, AND TO DISPOSE THE BOUGHT BACK SHARES | Management | For | For |
17 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION, PUBLIC RECORDING AND FULLDEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
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ISSUER NAME: GAMESTOP CORP. MEETING DATE: 02/07/2007 | ||||
TICKER: GMEB SECURITY ID: 36467W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND UPON SUCH MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | For |
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ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/28/2007 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. RICHARD FONTAINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEROME L. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN R. KOONIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 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: GAMMON INDIA LTD MEETING DATE: 03/26/2007 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 372AAND 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 SUCH CONSENTS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY IN, THAT BEHALF, CONSENT OF THE COMPANY TO MAKE INVESTMENTS IN, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE, MAKE/GIVE FROM TIME TO 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: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 08/31/2006 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT THE 1ST ZHEJIANG JV CAPITAL INCREASE AGREEMENT DATED 25 JUL 2006, 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 THE GROUP HAS CONDITIONALLY AGREED TO INCREASE THE REGISTERED CAPITAL OF ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED THE ZHEJIANG JV , A COMPANY WHICH IS BENEFICIALL... | Management | For | For |
2 | APPROVE AND RATIFY, THE CONDITIONAL AGREEMENT THE SHANGHAI MAPLE JV CAPITALINCREASE AGREEMENT DATED 25 JUL 2006 ENTERED INTO BETWEEN VALUE CENTURY GROUP LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED, AS SPECIFIED, PURSUANT TO WHICH THE GROUP HAS CONDITIONALLY AGREED TO INCREASE THE REGISTERED CAPITAL OF SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED , A COMPANY WHICH IS BENEFICIALLY OWNED AS TO 46.81% BY THE GROUP, ON A PROPORTIONAL BASIS ... | Management | For | For |
3 | APPROVE THE CONDITIONAL AGREEMENT THE 2ND ZHEJIANG JV CAPITAL INCREASE AGREEMENT BY CENTURION AND ZHEJIANG GEELY MERRIE, AS SPECIFIED, PURSUANT TO WHICH THE GROUP WILL INCREASE ON A PROPORTIONAL BASIS THE REGISTERED CAPITAL OF THE ZHEJIANG JV, AFTER COMPLETION OF THE CAPITAL INCREASE IN ACCORDANCE WITH THE 1ST ZHEJIANG JV CAPITAL INCREASE AGREEMENT, FROM APPROXIMATELY USD176.27 MILLION EQUIVALENT TO APPROXIMATELY MYR 1,410.13 MILLION OR HKD 1,371.35 MILLION TO APPROXIMATELY USD 231.01 MILL... | Management | For | For |
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 12/20/2006 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT DATED 25 OCT 2006 BAS SUPPLEMENTED BY A SUPPLEMENTAL AGREEMENT DATED 27 NOV 2006, TOGETHER THE ZHEJIANG KINGKONG JV AGREEMENTS C ENTERED INTO BETWEEN GEELY HOLDING LIMITED AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED A AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH GEELY HOLDING LIMITED AND CENTURION WILL ESTA... | Management | For | For |
2 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT DATED 25 OCT 2006 BAS SUPPLEMENTED BY A SUPPLEMENTAL AGREEMENT DATED 27 NOV 2006, TOGETHER THE ZHEJIANG RUHOO JV AGREEMENTS C ENTERED INTO BETWEEN ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED BZHEJIANG HAOQINGC AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED B AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT T... | Management | For | For |
3 | AMEND THE ARTICLES 80, 99, 106(VII), 116, 119, 122(A), 123 AND 124 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED; AND APPROVE AND ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCORPORATING ALL RESOLUTIONS PASSED IN CONNECTION WITH THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY UP TO THE CONCLUSION OF THIS MEETING, AS SPECIFIED, AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE CO... | Management | For | For |
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 12/20/2006 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE JOINT VENTURE AGREEMENT BTHE JV AGREEMENTC DATED 09 NOV 2006 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLEC AS SPECIFIED, PURSUANT TO WHICH THE COMPANY AND SHANGHAI MAPLE HAVE AGREED TO ESTABLISH A SINO-FOREIGN EQUITY JOINT VENTURE WITH A TOTAL INVESTMENT OF USD 99,500,000.00 AND REGISTERED CAPITAL OF USD 54,297,150.00 AND TO BE OWNED AS TO 99% BY THE COMPANY AND AS TO 1% BY SHANGHAI MAPLE, RESPECTIVELY, TOGETHER WITH THE 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: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE EQUITY TRANSFER AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN THE COMPANY AND MANGANESE BRONZE HOLDINGS PLC BMANGANESE BRONZEC, PURSUANT TO WHICH THE COMPANY WILL TRANSFER A 48% INTEREST IN THE REGISTERED CAPITAL OF SHANGHAI GEELY MAPLE AUTOMOBILE COMPONENTS COMPANY LIMITED, A 99%-OWNED SUBSIDIARY, TO MANGANESE BRONZE IN CONSIDERATION OF MANGANESE BRONZE ISSUING TO LINKSTATE 5.7 MILLION NEW SHARES IN MANGANESE BRONZE; AND AUTHORIZE ANY 1 DIRE... | Management | For | For |
2 | APPROVE AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE CONTRACT BTHE AMENDED AND RESTATED JV AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN LUCK EMPIRE INVESTMENT LIMITED, A INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, MANGANESE BRONZE HOLDINGS PLC AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED AS SPECIFIED, PURSUANT TO WHICH THE PARTIES HAVE AGREED TO OPERATE SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED TO PRODUCE AUTOMOBILE COMPONENTS AND PRODUCTS; AND AUTHORIZE ANY 1 DIRECTOR O... | Management | For | For |
3 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE LAND AND FACILITIES CONTRACTC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLE JVC AND SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC, PURSUANT TO WHICH SHANGHAI MAPLE JV AGREED TO LEASE THE LAND AND BUILDINGS AND EQUIPMENT LOCATED AT FENGJING INDUSTRY PARK, JINSHAN DISTRICT, SHANGHAI, THE PRC TO SHANGHAI LTI JV FOR A TERM OF 20 YEARS BTHE LEASE C; APPROVE THE RENT PAYA... | Management | For | For |
4 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE CONTRACT MANUFACTURING AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLE JVC AND SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC, PURSUANT TO WHICH SHANGHAI MAPLE JV AGREED TO LICENSE THE USE OF ITS PRESS MACHINES AND RELATED FACILITIES REQUIRED FOR THE PRODUCTION OF AUTOMOBILE COMPONENTS TO SHANGHAI LTI JV AND WILL MANUFACTURE THE COMPONENTS FOR SHANGHAI LTI JV... | Management | For | For |
5 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE SUPPLY AND PURCHASE AGREEMENT FOR PARTS AND COMPONENTSC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC AND LTI LIMITED BLTIC, PURSUANT TO WHICH SHANGHAI LTI JV AGREED TO SUPPLY TO LTI AUTOMOBILE PARTS AND COMPONENTS IN ACCORDANCE WITH THE PRODUCT SPECIFICATIONS SET OUT IN THE SUPPLY AND PURCHASE AGREEMENT FOR PARTS AND COMPONENTS FOR A TERM OF 50 YEARS; APPROVE THE CAP AMOUNTS IN RELATI... | Management | For | For |
6 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE SUPPLY AND PURCHASE AGREEMENT FOR AUTOMOBILE PARTS, COMPONENTS AND SUB-ASSEMBLYC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLEC, PURSUANT TO WHICH SHANGHAI LTI JV AGREED TO SUPPLY TO SHANGHAI MAPLE AUTOMOBILE PARTS, COMPONENTS AND SUB-ASSEMBLY IN ACCORDANCE WITH THE PRODUCT SPECIFICATIONS SET OUT IN THE SUPPLY AND PURCHASE A... | Management | For | For |
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT BTHE HUNAN GEELY JV AGREEMENTC DATED 26 MAR 2007 ENTERED INTO BETWEEN ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED BZHEJIANG HAOQINGC AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED A AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH ZHEJIANG HAOQING AND CENTURION WILL ESTABLISH A SINO-FOREIGN EQUI... | Management | For | For |
2 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT BTHE LANZHOU GEELY JV AGREEMENTC DATED 26 MAR 2007 ENTERED INTO BETWEEN ZHEJIANG GEELY MERRIE AUTOMOBILE COMPANY LIMITED BZHEJIANG GEELY MERRIEC AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED B AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH ZHEJIANG GEELY MERRIE AND CENTURION WILL ESTABLISH A SINO-FOREIGN E... | Management | For | For |
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTSAND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. YANG JIAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. YIN DA QING, RICHARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LIU JIN LIANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. ZHAO FUQUAN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.02 EACHIN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, AND IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS ON BEHALF OF THE COMPANY DURING THE RELEVANT PERIOD TO PROCURE T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE 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) THE EXERCISE OF OR THE GRANT OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOP... | Management | For | Against |
11 | APPROVE THE CONDITIONS UPON THE PASSING OF THE RESOLUTIONS NUMBERS 5 AND 6 ASSPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION NUMBER 6 AS SPECIFIED AND EXTENDED 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 THE RESOLUTION NUMBER 5 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AM... | Management | For | Against |
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ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/31/2007 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMIN M. KESSLER | Management | For | For |
3 | TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: GENENTECH, INC. MEETING DATE: 04/20/2007 | ||||
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 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANTHONY DOWNS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
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ISSUER NAME: GENITOPE CORPORATION MEETING DATE: 06/11/2007 | ||||
TICKER: GTOP SECURITY ID: 37229P507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY ENNIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. KENT MCGAUGHY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO BE RENAMED THE 2007 EQUITY INCENTIVE PLAN). | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: GENOMIC HEALTH, INC. MEETING DATE: 06/12/2007 | ||||
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 MICHAEL D. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RANDALL S. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 9 | 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 THE 2007 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MULDER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK SOTOK* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALLACE TSUHA* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES WALLACE** AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. FRAIZER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. ROBERT "BOB" KERREY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SAIYID T. NAQVI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES A. PARKE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE 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: GEORGE WIMPEY PLC MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: G96872109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE, THAT A FINAL DIVIDEND OF 13.1 PENCE PER SHARE IN RESPECT OF THE YE 31 DEC 2006 BE AND IS HEREBY DECLARED DUE AND PAYABLE ON 11 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 2 MAR 2007, SUCH FINAL DIVIDEND TO BE PAYABLE ONLY IN RESPECT OF SUCH OF THE SHARES WHICH THE RELEVANT HOLDER OF THE SHARES HAS NOT EXERCISED ANY ENTITLEMENT TO RECEIVE NEW SHARE INSTEAD OF A DIVIDEND IN CASH PURSUANT TO THE SCRIP DIVIDEND SCHEME | Management | For | For |
3 | RE-APPOINT MR. ANDREW CARR-LOCKE, WHO IS RETIRING BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. CHRISTINE CROSS, WHO IS RETIRING BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. BARONESS DEAN OF THORNTON-LE-FYLDE, WHO IS RETIRING BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. IAN SUTCLIFFE WHO WAS APPOINT BY THE BOARD AT THE LAST AGM | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION ON BEHALF OF THE BOARD | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY, TO ALLOTRELEVANT SECURITIES BSECTION 80(2)C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 33,411,497;BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY AFTER PASSING THIS RESOLUTIONC; 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 |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO SECTION 94(3A) OF THE COMPANIES ACT 1985,AS IF SUB-SECTION (1) OF SECTION 89 OF THE COMPANIES ACT 1985, TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B... | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE BSECTION 163(3) OF THE COMPANIES ACT 1985C OF NOT MORE THAN 40,093,797 ORDINARY SHARES OF 25 PENCE EACH IN ITS SHARE CAPITAL AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD AFTER THE PASSING OF ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ADOPT THE NEW THREE YEAR MORRISON HOMES LONG TERM INCENTIVE PLAN BNEW THREE YEAR MORRISON HOMES LONG TERM INCENTIVE PLANC FOR THE PRESIDENT OF MORRISON HOMES AS SPECIFIED | Management | For | Against |
12 | APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
13 | AUTHORIZE THE GEORGE WIMPEY PLC BTHE COMPANYC MAY, NOTWITHSTANDING ARTICLE 148 OF THE COMPANY S ARTICLE OF ASSOCIATION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: GEORGE WIMPEY PLC MEETING DATE: 06/04/2007 | ||||
TICKER: -- SECURITY ID: G96872109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: GEORGE WIMPEY PLC MEETING DATE: 06/04/2007 | ||||
TICKER: -- SECURITY ID: G96872109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT, REDUCTION AND SUBSEQUENT INCREASE IN SHARECAPITAL CAPITALIZE RESERVES TO MR. TAYLOR WOODROW ISSUE OF EQUITY WITH RIGHTS UP TO THE NEW ORDINARY SHARES CREATED AND AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: GFK AG, NUERNBERG MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 95,950,860.86 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.36 PER SHARE EUR 83,170,214.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | Management | For | For |
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 2007 FY: KPMG, NUREMBERG | Management | For | For |
7 | 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, ON OR BEFORE 22 NOV 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES, TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE, TO OFFER THE SHARES TO SHAREHOLDERS, TO USE THE SHARES TO FULFIL CONVERSION OR OPTION RIGHTS, AND TO DISPOSE OF THE SHARES IN A ... | Management | For | For |
8 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY GFK VIERTE VERMOE GENSVERWALTUNGS GMBH | Management | For | For |
9 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO INCREASE THE SHARE CAPITAL SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 55,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED IF THE SHARES ARE... | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT 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 ISSUE WARRANT OR CONVERTIBLE BONDS OF UP TO EUR 250,000,000, ON OR BEFORE 22 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS... | Management | For | For |
11 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
2 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
3 | THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS | N/A | N/A | N/A |
4 | REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
9 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
10 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Abstain |
11 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOTIN... | N/A | N/A | N/A |
12 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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: GILDAN ACTIVEWEAR INC MEETING DATE: 02/01/2007 | ||||
TICKER: -- SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. WILLIAM D. ANDERSON AS A DIRECTOR | Management | For | For |
2 | APPOINT MR. ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
3 | APPOINT MR. GLENN J. CHAMANDY AS A DIRECTOR | Management | For | For |
4 | APPOINT MS. SHEILA O BRIEN AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. PIERRE ROBITAILLE AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. RICHARD P. STRUBEL AS A DIRECTOR | Management | For | For |
7 | APPOINT MR. GONZALO F. VALDES-FAULI AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP, CHARTED ACCOUNTANTS, AS THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
9 | AMEND THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, INCLUDE NEW AMENDMENT PROVISIONS AS SPECIFIED | Management | For | For |
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ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 10/26/2006 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP INC., AS PRESCRIBED | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | Management | For | For |
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ISSUER NAME: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/16/2007 | ||||
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 | Withhold |
1. 2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2007 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: GLOBAL PAYMENTS INC. MEETING DATE: 09/27/2006 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM I JACOBS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN M. SILBERSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RUTH ANN MARSHALL AS A DIRECTOR | Management | For | For |
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ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/07/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 07/20/2006 | ||||
TICKER: -- SECURITY ID: Y2732X127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006,THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. JAMSHYD GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. BALA BALACHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. KALYANIWALLA & MISTRY CHARTERED ACCOUNTANTS AS THE AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT, SUBJECT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 MR. AMAN MEHTA AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT, THAT PURSUANT TO SECTIONS 198, 269,309, 311 AND SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 MR. A.B. GODREJ AS A MANAGING DIRECTOR DESIGNATED AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 01 APR 2007, UPON THE REMUNERATION AS MAY BE DETERMINED AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. A.B. GODREJ, ON THE SPECIFIED TERMS AND CONDITIONS | Management | For | For |
8 | RE-APPOINT, PURSUANT TO SECTIONS 198, 269, 309, 311 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, MR. H.K. PRESS AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR & PRESIDENT OF THE COMPANY FOR A PERIOD OF THREE YEARS AND ONE MONTH WITH EFFECT FROM 01 APR 2007, UPON THE REMUNERATION AS MAY BE DETERMINED AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. H.K. PRESS, ON THE SPECIFIED TERMS AND CONDITIONS | Management | For | For |
9 | APPROVE THAT PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 1956 INCLUDING ANYMODIFICATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY AUTHORITIES, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY COMPRISING OF 6,25,00,000 EQUITY SHARE OF THE FACE VALUE OF INR 4 EACH AGGREGATING TO INR 25,00,00,000 IS HEREBY SUB-DIVIDED INTO 25,00,00,000 EQUITY SHARES OF THE FACE VALUE O... | Management | For | For |
10 | AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; APPROVE TO INCREASE OR REDUCE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 25,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 1 EACH WITH THE POWER TO THE BOARD OF DIRECTORS OF THE COMPANY AND TO DIVIDE THE CAPITAL OF THE COMPANY FOR THE TIME BEING INTO SEVERAL CLASSES THEREIN AND TO ATTACH THERETO RESPECTIVELY SUCH PREFERENTIAL, DEFERRED, QUALIFIED OR SPECIAL RIGHTS, PRIVILEGES OR CONDITIONS AS MAY BE DE... | Management | For | For |
11 | AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 31 OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUES AS APPLICABLE, AS SPECIFIED | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 10/17/2006 | ||||
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 | 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, AND SUBJECT TO OTHER PERMISSIONS AND APPROVALS AS MAY BE REQUIRED, TO CLOSE THE COMPANY S FACTORY AT SILVASSA, UNION TERRITORY OF DADRA & NAGAR HAVELI, WITH EFFECT FROM SUCH DATE AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS; AND TO DO ALL SUCH ACTS AS MAY BE DEEMED NECESSARY AND EXPEDIENT IN THEIR DISCRETION FOR THE CLOSURE | Management | For | For |
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD MEETING DATE: 03/12/2007 | ||||
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 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 BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 77(2) AND PROVISION (B) THERETO AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC, 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 ... | Management | For | Against |
3 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC, THE STOCK EXCHANGE LISTING AGREEMENT AND 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 MODIFICATIONS, IF ANY, AS MAY BE PRESCRIB... | Management | For | Against |
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ISSUER NAME: GOLAR LNG LIMITED MEETING DATE: 12/01/2006 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN FREDRIKSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TOR OLAV TROIM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATE BLANKENSHIP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRIXOS SAVVIDES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 110 TO CHANGE THE REQUIREMENT FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY. | Management | For | For |
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ISSUER NAME: GOLD CIRCUIT ELECTRONICS LTD MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y27431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2006 | N/A | N/A | N/A |
2 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | N/A | N/A | N/A |
3 | REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES FOR FY 2006 | N/A | N/A | N/A |
4 | REPORT THE STATUS OF TREASURY STOCK BUYBACK | N/A | N/A | N/A |
5 | RATIFY THE 2006 BUSINESS AND AUDITED REPORTS | Management | For | For |
6 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 1.3/SHAREC | Management | For | For |
7 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
8 | OTHER MOTIONS | N/A | N/A | N/A |
9 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 ... | N/A | N/A | N/A |
10 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD MEETING DATE: 05/30/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 2.5 FEN PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. WANG HUNG, ROGER AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY ANDAUTHORIZE 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; BAUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Against |
7 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANTPERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD B... | Management | For | For |
8 | 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 | Against |
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ISSUER NAME: GOLDEN TELECOM, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: GLDN SECURITY ID: 38122G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: PETR AVEN | Management | For | For |
2 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: VLADIMIR BULGAK | Management | For | For |
3 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: PATRICK GALLAGHER | Management | For | For |
4 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: THOR HALVORSEN | Management | For | For |
5 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: DAVID HERMAN | Management | For | For |
6 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: KJELL JOHNSEN | Management | For | For |
7 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: OLEG MALIS | Management | For | For |
8 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: ALEXEY REZNIKOVICH | Management | For | For |
9 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: DAVID SMYTH | Management | For | For |
10 | APPROVED BY THE COMPANY ELECTION OF DIRECTOR: JEAN-PIERRE VANDROMME | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR 2007 | Management | For | For |
12 | APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY PARTICIPATION PLAN OF GOLDEN TELECOM, INC | Management | For | Against |
13 | IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT ANDREY GAIDUK AS DIRECTOR | Shareholder | Against | Against |
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ISSUER NAME: GOLFSMITH INTERNATIONAL HOLDINGS, IN MEETING DATE: 05/10/2007 | ||||
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 LAWRENCE MONDRY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES D. THOMPSON AS A DIRECTOR | Management | For | For |
1. 11 | 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 DECEMBER 29, 2007. | Management | For | For |
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ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 09/18/2006 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF ALL THE ISSUED SHARES OF CHINA PARADISE ELECTRONICS RETAIL LIMITED OTHER THAN THOSE ALREADY OWNED BY THE COMPANY AND PARTIES ACTING IN CONCERT WITH IT BY THE COMPANY OFFER , AS SPECIFIED; APPROVE,CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE NEW GOME SHARES AS SPECIFIED THE ALLOTMENT AND ISSUE OF THE NEW GOME SHARES BY THE COMPANY PURSUANT TO THE TERMS OF THE OFFER; AND... | Management | For | For |
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ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 05/22/2007 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. SZE TSAI PING AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHAN YUK SANG AS A DIRECTORS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | ELECT MR. CHEN XIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
7 | ELECT MR. YU TUNG HO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
8 | ELECT MR. THOMAS JOSEPH MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS 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 THAT: (A) THE SUBJECT TO PARAGRAPH (C)OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY BTHE DIRECTORS C DURING THE RELEVANT PERIOD OF ALL THE POWERS 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; (B) THE PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR... | Management | For | Against |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THAT: (A) SUBJECT TO PARAGRAPH (B) OFTHIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY BTHE SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C 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 ... | Management | For | For |
12 | APPROVE THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERS 8 AND 9, THEGENERAL 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 NUMBER 8 AS SPECIFIED IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORMS PART BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPAN... | Management | For | Against |
13 | ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: GOOD FELLOW GROUP LTD MEETING DATE: 11/16/2006 | ||||
TICKER: -- SECURITY ID: G3980M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA, TO CHANGE THE NAME OF THE COMPANY TO CHINA GRAND FORESTRY RESOURCES GROUP LIMITED AND ADOPT, SUBJECT TO THE NEW ENGLISH NAME OF THE COMPANY BECOMING EFFECTIVE, ITS NEW CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT SUCH CHANGE OF NAME | Management | For | For |
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ISSUER NAME: GOOD FELLOW GROUP LTD MEETING DATE: 11/28/2006 | ||||
TICKER: -- SECURITY ID: G3980M102 | ||||
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 AUDITORS FOR THE YE 30 JUN 2006 | Management | For | For |
2 | RE-ELECT MR. LO CHEUNG KIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. GE WEN HONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
5 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
6 | 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 ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS IN THIS REGARD DURING THE RELEVANT PERIOD, NOT EXCEEDING THE 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE AUTHORITY PURSUANT TO THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITH... | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTENDED THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY PURSUANT TO RESOLUTION 4, BY THE ADDITION THERETO 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 NOT EXCEEDING 10% OF THE AGGREGATE... | Management | For | For |
9 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, TO DEAL IN, THE SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 23 NOV 2001 THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEMES OF THE COMPANY, THE REFR... | Management | For | Against |
10 | AMEND THE BYE-LAWS 73, 75, 111(A) AND 127OF THE BYE-LAWS 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: GRACO INC. MEETING DATE: 04/20/2007 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. KEVIN GILLIGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK H. RAUENHORST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE BONUS 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: GREAT WALL MOTOR CO LTD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF RMB 0.16 PER SHARE BH SHARES AND DOMESTIC SHARES OF THE COMPANYC FOR THE YE 31 DEC 2006 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 FRIDAY, 25 MAY 2007 | Management | For | For |
3 | RECEIVE AND ADOPT THE BOARD OF DIRECTORS 2006 REPORT | Management | For | For |
4 | RECEIVE AND ADOPT THE SUPERVISORY COMMITTEE 2006 REPORT | Management | For | For |
5 | 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 2007 AND AUTHORIZE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATION | Management | For | For |
6 | APPROVE THE RESIGNATION OF MR. LIANG HE LIAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. HU KE GANG AS A DIRECTOR OF THE COMPANY, WITH A TERM OF OFFICE COMMENCING ON THE DAY OF BEING ELECTED AND ENDING ON THE EXPIRY OF THE SECOND SESSION OF THE BOARD | Management | For | For |
8 | AUTHORIZE THE BOARD, 1) TO ALLOT AND ISSUE ADDITIONAL H SHARES IN THE CAPITALOF THE COMPANY, SUCH MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES ALLOTTED AND IS... | Management | For | Abstain |
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ISSUER NAME: GREAT WALL MOTOR CO LTD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO ALLOT AND ISSUE UP TO 151,072,000 NEW H SHARES OR 151,072,000 A SHARES OF THE COMPANY, BUT NOT BOTH, BSUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIODC, 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: GREATBATCH INC. MEETING DATE: 05/22/2007 | ||||
TICKER: GB SECURITY ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. HOOK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EDWARD F. VOBORIL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE ADOPTION OF THE GREATBATCH, INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/15/2007 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 60,000,000. | Management | For | Against |
2. 1 | ELECT BARBARA D. CARLINI AS A DIRECTOR | Management | For | For |
2. 2 | ELECT HINDA MILLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE MEETING DATE: 04/26/2007 | ||||
TICKER: DA SECURITY ID: 399449107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, AS SET FORTH IN THE FIRST RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, AS SET FORTH IN THE SECOND RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
3 | APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, AS STATED IN THE STATUTORY FINANCIAL ACCOUNTS, AND SETTING OF DIVIDEND AT EURO | Management | Unknown | None |
4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AS SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
5 | RENEWAL OF THE APPOINTMENT OF MR. FRANCK RIBOUD AS DIRECTOR, AS SET FORTH IN THE FIFTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
6 | RENEWAL OF THE APPOINTMENT OF MR. EMMANUEL FABER AS DIRECTOR, AS SET FORTH IN THE SIXTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
7 | RATIFICATION OF THE COOPTATION OF MR. NAOMASA TSURITANI AS DIRECTOR, AS SET FORTH IN THE SEVENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY S SHARES, AS SET FORTH IN THE EIGHTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
9 | APPROVAL OF PROJECT DANONE COMMUNITIES, AS SET FORTH IN THE NINTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, AS SET FORTH IN THE TENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BUT WITH THE RIGHT TO A PRIORITY PERIOD, AS SET FORTH IN THE ELEVENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
12 | AUTHORIZATION GRANTED TO 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 OF THE SHAREHOLDERS, AS SET FORTH IN THE TWELFTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, AS SET FORTH IN THE THIRTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, AS SET FORTH IN THE FOURTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED, AS SET FORTH IN THE FIFTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
16 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN, AS SET FORTH IN THE SIXTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES, AS SET FORTH IN THE SEVENTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE, AS SET FORTH IN THE EIGHTEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES, AS SET FORTH IN THE NINETEENTH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
20 | DIVISION OF NOMINAL VALUE OF SHARES OF GROUPE DANONE BY TWO, AS SET FORTH IN THE TWENTIETH RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
21 | APPROVAL OF POWERS TO EFFECT FORMALITIES, AS SET FORTH IN THE TWENTY-FIRST RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | Unknown | None |
22 | APPROVAL TO MODIFY THE BYLAWS TO DELETE THE PROVISION LIMITING SHAREHOLDERS VOTING RIGHTS (RESOLUTION BY SHAREHOLDERS AND NOT APPROVED BY THE BOARD OF DIRECTORS), AS SET FORTH IN THE TWENTY-SECOND RESOLUTION OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | 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: GROUPE DANONE, PARIS MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
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 AMENDMENT TO MEETING ID 366774 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 |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | Unknown | Take No Action |
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 | Management | Unknown | Take No Action |
5 | APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... | Management | Unknown | Take No Action |
14 | 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 OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... | Management | Unknown | Take No Action |
17 | AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE 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 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, 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, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER | 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: GRUPO MEXICO SAB DE CV MEETING DATE: 01/17/2007 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE GENERAL BALANCE SHEET OF THE COMPANY TO 30 SEP 2006, AND OF THE GENERAL PROFORMA BALANCE SHEET OF THE COMPANY TO THE SAME DATE | Management | For | For |
2 | APPROVE THAT, EFFECTIVE 31 DEC 2006, THE SUBSIDIARY OF THE COMPANY CALLED GRUPO MINERO MEXICO INTERNACIONAL, S.A. DE C.V., AS THE MERGED COMPANY, BE MERGED INTO GRUPO MEXICO, S.A.B. DE C.V., WITH THIS COMPANY BEING THE SURVIVING COMPANY; AND RATIFY THE CORRESPONDING MERGER AGREEMENT | Management | For | For |
3 | APPROVE THE CANCELLATION, IF RELEVANT, ISSUANCE AND EXCHANGE OF THE SHARE CERTIFICATES REPRESENTING THE CAPITAL OF THE COMPANY | Management | For | For |
4 | APPROVE TO DESIGNATE THE SPECIAL DELEGATES OF THE MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY 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: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006; RESOLUTIONS IN THIS REGARD | Management | For | For |
2 | RECEIVE THE REPORTS WHICH ARE REFERRED TO IN ARTICLE 28(IV)(A)(C)(D) AND (E) OF THE SECURITIES MARKET LAW, REGARDING THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006; RESOLUTIONS IN THIS REGARD | Management | For | For |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO 31 DEC 2006 | Management | For | For |
4 | RECEIVE THE REPORT CONCERNING THE FULFILLMENT OF THE TAX OBLIGATIONS WHICH ARE REFERRED TO IN ARTICLE 86(XX) OF THE INCOME TAX LAW DURING THE 2006 FY | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE PROFITS FROM THE FYE 31 DEC 2006 | Management | For | For |
6 | RECEIVE THE REPORT TO REFERRED TO BY ARTICLE 60(II) OF THE GENERAL PROVISIONSTHAT ARE APPLICABLE TO ISSUERS OF SECURITIES AND TO OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT CONCERNING THE ALLOCATION OF THE RESOURCES ALLOCATED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEARS THAT ENDED ON 31 DEC 2005, AND 31 DEC 2006 AND APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES DURING THE 2007 FY; RESOLUTIONS IN THIS... | Management | For | For |
7 | RATIFY THE ACTS CARRIED OUT BY THE CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND ITS COMMITTEES IN DURING THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006 | Management | For | For |
8 | RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO DETERMINE THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW; AND RE-ELECT THE MEMBERS OF THE COMMITTEES OF THE OF THE BOARD ITSELF AND OF ITS CHAIRPERSONS | Management | For | For |
9 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD; RESOLUTIONS IN THIS REGARD | Management | For | For |
10 | APPROVE TO DESIGNATE THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS GENERAL 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 MODELO SA DE CV MEETING DATE: 12/18/2006 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES TO COMPLY WITH NEW SECURITIES MARKETS REGULATIONS PASSED 30 DEC 2005 | N/A | N/A | N/A |
3 | APPROVE TO DESIGNATE THE PRESIDENT OF AUDIT AND THE CORPORATE PRACTICES COMMITTEE | N/A | N/A | N/A |
4 | APPROVE THE REMUNERATION OF THE AUDIT AND THE CORPORATE PRACTICES COMMITTEE MEMBERS | N/A | N/A | N/A |
5 | ELECT / RE-ELECT THE DIRECTORS | N/A | N/A | N/A |
6 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF THE 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: GRUPO MODELO SA DE CV MEETING DATE: 04/23/2007 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE FYE AS OF 31 DEC 2006 | Management | For | For |
2 | APPROVE THE ALLOCATION OF PROFITS, INCLUDING THE PAYMENT OF A CASH DIVIDEND | Management | For | For |
3 | APPROVE THE COMPENSATIONS TO THE COMPANY S BOARD OF DIRECTORS MEMBERS, REGULAR AND ALTERNATE, THE SECRETARY AND THE ASSISTANT SECRETARY | Management | For | For |
4 | APPOINT OR RATIFY, AS THE CASE MAY BE OF THE COMPANY S BOARD OF DIRECTORS, REGULAR AND ALTERNATE, AS WELL AS OF THE SECRETARY AND THE ASSISTANT SECRETARY | Management | For | For |
5 | APPOINT OR RATIFY, AS THE CASE MAY BE, THE COMPANY S EXECUTIVE COMMITTEES | Management | For | For |
6 | APPOINT OR RATIFY, AS THE CASE MAY BE, THE CHAIRMAN OF THE AUDIT AND THE CORPORATE PRACTICE COMMITTEE | Management | For | For |
7 | APPROVE THE DESIGNATION OF DELEGATES TO CARRY OUT THE FULFILLMENT OF THE RESOLUTIONS ADOPTED BY THIS MEETING AND, AS THE CASE MAY BE, THEY FORMALIZE THEM AS APPLICABLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/16/2007 | ||||
TICKER: -- SECURITY ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT, DISPOSITION OF RETAINED EARNINGSAND THE INCOME AND DIVIDEND OF KRW 1550 PER SHARE | Management | For | For |
2 | ELECT MR. JONG BIN, KIM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. CHI HO, SEO AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HYUN HAN, SIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HYUN HAN, SIN AS A AUDIT COMMITTEE MEMBER | Management | For | For |
6 | ELECT MR. JONG WON, AHN AS A AUDIT COMMITTEE MEMBER | Management | For | For |
7 | APPROVE THE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVEDIRECTORS | Management | For | For |
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ISSUER NAME: GSI COMMERCE, INC. MEETING DATE: 06/15/2007 | ||||
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 | Withhold |
1. 5 | ELECT JOHN A. HUNTER AS A DIRECTOR | Management | For | Withhold |
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 ANDREA M. WEISS AS A DIRECTOR | Management | For | Withhold |
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 3,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: GTX, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL G. CARTER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY R.G. SEAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MITCH S. STEINER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX 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: GUANGDONG INVESTMENT LTD MEETING DATE: 06/11/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. LI WAI KEUNG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHAN CHO CHAK, JOHN AS A DIRECTOR OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONSC | Management | For | For |
5 | RE-ELECT DR. LI KWOK PO, DAVID AS A DIRECTOR OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONSC | Management | For | For |
6 | RE-ELECT MR. JIANG JIN AS A DIRECTOR OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONSC | Management | For | For |
7 | RE-ELECT MR. SUN YINGMING AS A DIRECTOR OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2010 OR 30 JUN 2010 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND/OR ANY APPLICABLE LAWS AND REGULATIONSC | 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 OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE OTHER PROVISIONS OF THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE BCHAPTER 32 OF THE LAWS OF HONG KONGC, 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 EXER... | Management | For | Against |
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 PURSUANT TO RESOLUTION 5 | 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: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 06/28/2007 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2006. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION OF THE COMPANY FOR 2006. | Management | For | For |
5 | TO CONSIDER AND APPROVE THE COMPANY S BUDGET FOR 2007. | Management | For | For |
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2007. | Management | For | For |
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
8 | TO CONSIDER AND APPROVE THE REMUNERATIONS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS. | Management | For | For |
9 | TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (B) THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS. | Management | For | For |
10 | TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. | Management | For | Abstain |
11 | TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL AGREEMENT DATED APRIL 19, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT 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: GUESS?, INC. MEETING DATE: 06/18/2007 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL MARCIANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY CHIDONI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JUDITH BLUMENTHAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS 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: HAEMONETICS CORPORATION MEETING DATE: 08/09/2006 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD G. GELBMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRAD NUTTER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO 150,000,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS 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: HANA MICROELECTRONICS PUB LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: Y29974162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SPLIT AND PRTIAL VOTING IS ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO.13/2006 HELD ON 28 APR 2006 | Management | For | For |
3 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATION OF THE YEAR2006 AND THE ANNUAL REPORT FOR THE YEAR 2006 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDED 31 DEC 2006 | Management | For | For |
5 | APPROVE THE DECLARATION OF DIVIDEND PAYMENT FOR THE YEAR 2006 | 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 2007 | Management | For | For |
7 | APPOINT THE AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND APPROVE TO FIX THE REMUNERATION | Management | For | For |
8 | APPROVE THE ISSUANCE ESOP WARRANTS WITH THE EXERCISE PRICE SET NOT BELOW THE MARKET PRICE AMOUNTING TO 20,000,000 UNITS AND ALLOCATE THE DIRECTORS, MANAGEMENT AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
9 | APPROVE THE RESERVATION OF 20,000,000 NEWLY ISSUED ORDINARY SHARES AT THE PARVALUE OF THB 1 PER SHARE, PURSUANT TO THE RESERVATION OF THE UN-ISSUED ORDINARY SHARES IN ORDER TO ACCOMMODATE THE CONVERSION OF EACH WARRANT, PROVIDED THAT THE NUMBER OF SHARES TO BE ALLOTTED, THE TIMING FOR THE ALLOTMENT AND OTHER DETAILS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS, APPROVED BY THE AGM OF SHAREHOLDERS NO.11/2004, HELD ON 30 APR 2004 | Management | For | Against |
10 | APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FORM THE PRIOR ALLOCATIONFOR 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 17,900,000 UNITS AND ALLOCATE TO THE DIRECTORS, MANAGEMENT AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
12 | APPROVE THE RESERVATION OF 17,900,000 NEWLY ISSUED ORDINARY SHARES AT THE PARVALUE OF THB 1 PER SHARE, PURSUANT TO THE RESERVATION OF THE UN-ISSUED ORDINARY SHARES IN ORDER TO ACCOMMODATE THE CONVERSION OF EACH WARRANT, PROVIDED THAT THE NUMBER OF SHARES TO BE ALLOTTED, THE TIMING FOR THE ALLOTMENT AND OTHER DETAILS SHALL BE DETERMINE BY THE BOARD OF DIRECTORS, APPROVED BY THE AGM OF SHAREHOLDERS NO. 11/2004, HELD ON 30 APR 2004 | Management | For | Against |
13 | APPROVE THE RE-ALLOCATION OF RETURNED ESOP WARRANTS FROM THE PRIOR ALLOCATIONFOR THE ESOP WITH THE EXERCISE PRICE SET BELOW THE MARKET PRICE, AFTER GETTING APPROVAL, TO OTHER MANAGEMENT AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | Against |
14 | OTHER BUSINESS BIF ANYC | 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: HANJIN SHIPPING CO LTD MEETING DATE: 03/16/2007 | ||||
TICKER: -- SECURITY ID: Y3053K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNINGS FOR THE 69TH FY | Management | For | For |
2 | ELECT MESSRS. JUNG WON, PARK; YOUNG MIN, KIM AND EUN YOUNG, CHOI AS THE DIRECTORS, ELECT MESSRS. BYUNG MIN, CHOI AND HEE TAEK, LIM AS THE OUTSIDE DIRECTORS | Management | For | For |
3 | ELECT MR. YOUNG JAE, HAN OF OUTSIDE DIRECTOR AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 11/10/2006 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/28/2007 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY K. ALLEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | Withhold |
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: HARMONY GOLD MINING CO LTD MEETING DATE: 11/10/2006 | ||||
TICKER: -- SECURITY ID: S34320101 | ||||
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 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
3 | RE-ELECT MS. F.T. DE BUCK AS A DIRECTOR, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT DR. D.S. LUSHABA AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. M. MOTLOBA AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO INCREASES AND FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS AS SPECIFIED | Management | For | For |
7 | APPROVE, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT 1973 ACT 61 IF 1973 , AS AMENDED COMPANIES ACT , ACQUIRE, FROM TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON WHICH THE COMPANY S SECURITIES MAY BE QUOTED OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF THE JSE LIMITED JSE : THE REPURCHASE OF SECURITIES S... | Management | For | For |
8 | APPROVE THE DEED EMBODYING THE HARMONY 2006 SHARE PLAN AS SPECIFIED | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE HARMONY 1994 SHARE OPTION SCHEME, THE HARMONY 2001 SHARE OPTION SCHEME, THE HARMONY 2003 SHARE OPTION SCHEME AND THE HARMONY 2006 SHARE PLAN, 10% OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY, BEING 80,285,115 ORDINARY SHARES OF 50 CENTS EACH AS AT 13 SEP 2006, AT SUCH TIME OR TI... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES OF UP TO 5% FOR CASH ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION, NOT EXCEEDING 5% OF THE RELEVANT NUMBER OF EQUITY SECURITIES IN ISSUE OF THAT CLASS IN ANY 1 FY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES INCLUDING THE... | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE AND CHANGE IN 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 10/27/2006 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRY D. GROWCOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | 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: HARRIS INTERACTIVE INC. MEETING DATE: 11/01/2006 | ||||
TICKER: HPOL SECURITY ID: 414549105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD R. BAYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE BELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID BRODSKY AS A DIRECTOR | Management | For | For |
2 | MODIFICATION OF LONG TERM INCENTIVE PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | 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: HARSCO CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.D.H. BUTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.G. EDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S.D. FAZZOLARI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D.C. HATHAWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.J. JASINOWSKI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.H. PIERCE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C.F. SCANLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.I. SCHEINER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A.J. SORDONI, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.P. VIVIANO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.C. WILBURN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARVARD BIOSCIENCE, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT DISHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEAL J. HARTE 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: HARVATEK CORP MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y3113M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 14 APR 2007 WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY MAY REJEC... | N/A | N/A | N/A |
2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | RATIFY THE 2006 BUSINESS AND FINANANCIAL REPORTS | Management | For | For |
5 | RATIFY THE 2006 EARNING DISTRIBUTION BCASH DIVIDEND: TWD 0.5 PER SHARE, STOCKDIVIDEND 80 PER 1000 SHARESC | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM 2006 EARNINGS FOR TWD 140,024,570 | Management | For | For |
8 | AMEND THE PROCEDURE OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
9 | ANY OTHER 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: HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS B. FARGO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DIANE J. PLOTTS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KELVIN H. TAKETA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY N. WATANABE 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: HAWK CORPORATION MEETING DATE: 05/30/2007 | ||||
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 DAN T. MOORE, III 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: HEALTH GRADES, INC. MEETING DATE: 07/24/2006 | ||||
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 LESLIE S. MATTHEWS, MD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. QUATTRONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. D. KLEINKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARY BOLAND AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE THE HEALTH GRADES, INC. 1996 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: HEALTH GRADES, INC. MEETING DATE: 06/20/2007 | ||||
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 LESLIE S. MATTHEWS, MD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. QUATTRONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.D. KLEINKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARY BOLAND 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 MANAGEMENT ASSOCIATES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VICKI A. O'MEARA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.W. WESTERFIELD, PH.D. 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 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: HEALTH NET, INC. MEETING DATE: 05/01/2007 | ||||
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 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: HEELYS, INC MEETING DATE: 05/31/2007 | ||||
TICKER: HLYS SECURITY ID: 42279M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL G. STAFFARONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER R. ADAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK F. HAMNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAMUEL B. LIGON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD E. MIDDLEKAUFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY G. PETERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES T. KINDLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG MEETING DATE: 07/20/2006 | ||||
TICKER: -- SECURITY ID: D3166C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005/2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 54,365,130.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 830,673.55 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITORS FOR THE 2006/2007 FY: PRICEWATERHOUSECOOPERS AG, FRANKFURT | Management | Unknown | Take No Action |
6 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 8, REGARDING AUTHORIZED SIGNATORIES HAVING THE POWER TO PRESENT THE COMPANY WITHIN THE LIMITS SET BY THE BOARD OF MANAGING DIRECTORS; SECTION 9(2), REGARDING THE TERM OF OFFICE OF A COURT APPOINTED SUPERVISORY BOARD MEMBER REPRESENTING THE SHAREHOLDERS BEING STIPULATED; SECTION 12, REGARDING THE WORK AND ORGANIZATION OF THE SUPERVISORY BOARD BEING STIPULATED IN THE BOARD S INTERNAL REGULATIONS; SECTION 14(1), REGARDING TRANSACTION WHI... | Management | Unknown | Take No Action |
7 | AMENDMENTS TO SECTION 17 OF THE ARTICLES OF ASSOCIATION INCLUDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, AND SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDER S MEETING BEING OBLIGED TO REGISTER AT LEAST 7 DAYS BEFORE THE SHAREHOLDER S MEETING AND TO PROVIDE UPON REGISTRATION A PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, 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 BEARER BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 19 JUL 2011; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS... | Management | Unknown | Take No Action |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AN D THE CORRESPONDING AMENDMENT 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 63,782,937.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 01 JUL 2009 AUTHORIZED CAPITAL 2006 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN ... | Management | Unknown | Take No Action |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 19 JAN 2008; THE SHARES MAY BE DISPOSED OF IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANY S STOCK OPT... | Management | Unknown | Take No Action |
11 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 JUN 06 , 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/19/2007 | ||||
TICKER: -- SECURITY ID: N39338194 | ||||
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 12 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | ADOPT THE BALANCE SHEET AS AT 31 DEC 2006, THE INCOME STATEMENT FOR THE YEAR 2006 AND THE NOTES THERETO | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE WITH ARTICLE 10, PARAGRAPH 6 OF T HE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | APPROVE TO PROLONG THE AUTHORIZATION OF THE EXECUTIVE BOARD TO REPURCHASE OWNSHARES | Management | Unknown | Take No Action |
9 | APPROVE TO PROLONG THE AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE BRIGHTS TOC SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS AND PRE-EMPTION RIGHTS | Management | Unknown | Take No Action |
10 | 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: HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT OWEN KRATZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN V. LOVOI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD J. DUROC-DANNER 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: HELMERICH & PAYNE, INC. MEETING DATE: 03/07/2007 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS HELMERICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RANDY A. FOUTCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA MARSHALL 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: HENG TAI CONSUMABLES GROUP LTD MEETING DATE: 08/07/2006 | ||||
TICKER: -- SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT THE AGREEMENT DATED 24 JUN 2006 AND ENTERED INTO BETWEEN FIORFIE TRADING LIMITED AND MR. LI JUN YI FOR THE SALE AND PURCHASE OF 600,000 ORDINARY SHARES OF USD 1.00 EACH IN THE ISSUED SHARE CAPITAL OF SUNNING STATE GROUP LIMITED AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN, SEAL, EXECUTE AND/OR DELIVER ANY DOCUMENTS WHICH THEY CONSIDER NECESS... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS TO GRANT TO MR. LAM KWOK HING, MR. CHU KI, MR. FONG YIU MING, ANSON AND MS. LEE CHOI LIN, JOECY COLLECTIVELY THE GRANTEES SHARE OPTIONS THE OPTIONS TO SUBSCRIBE FOR 28,500,000, 28,500,000, 14,250,000 AND 14,250,000 SHARES RESPECTIVELY OF HKD 0.01 EACH EACH A SHARE IN THE CAPITAL OF THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 0.95 EACH OF WHICH AN AGGREGATE OF 60,895,000 OPTIONS WILL BE GRANTED UNDER THE EXISTING SCHEME MANDATE LIMIT AND THE REMAINING BALANCE OF 24,... | 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: 12/15/2006 | ||||
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 2006 | Management | For | For |
2 | RE-ELECT MS. CHAN YUK, FOEBE AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. JOHN HANDLEY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. POON YIU CHEUNG, NEWMAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. MAK YUN CHU AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AMEND ARTICLES 105 AND 114 OF THE ARTICLES OF ASSOCIATION ARTICLES OF THE COMPANY AS SPECIFIED | 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 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 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 RESOLUTION; AND... | 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 SHALL NOT EXCEED 10% OF THE A... | Management | For | For |
11 | APPROVE, SUBJECT TO THE ORDINARY 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 T... | Management | For | For |
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 O... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENG TAI CONSUMABLES GROUP LTD MEETING DATE: 12/15/2006 | ||||
TICKER: -- SECURITY ID: G44035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT BAGREEMENTC DATED 04 NOV 2006 AND ENTERED INTO BETWEEN HURDLE LIMITED, SUPER SMART RESOURCES CO., LTD. BSUPER SMARTC AND PACIFIC LINK INTERNATIONAL GROUP LIMITED BPACIFIC LINKC, FOR THE SALE AND PURCHASE OF ALL THE EQUITY INTERESTS HELD BY SUPER SMART AND PACIFIC LINK IN SENOX CO., LTD. BAS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC TO DO ALL THINGS AND ACTS AND SIGN, SEAL, EXECUTE AND/OR DELIVE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/15/2007 | ||||
TICKER: -- SECURITY ID: G4402L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. SZE MAN BOK AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. YEUNG WING CHUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HUNG CHING SHAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. XU CHUN MAN 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 THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) RIGHTS ISSUE; OR II)THE EXERCISE OF RIGHTS OF SUBSCRIPTION ON CONVERSION UNDER TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYING A RIGHT TO SUBSCRIBE... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY-LAWC | Management | For | For |
11 | APPROVE THAT THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 5 BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF 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 AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 6, AND... | 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: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES | Management | Unknown | Take No Action |
16 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
20 | AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY | Management | Unknown | Take No Action |
22 | CLOSING OF THE AGM | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENRY BOOT PLC MEETING DATE: 05/17/2007 | ||||
TICKER: -- SECURITY ID: G12516103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. J. T. SUTCLIFFE AS A DIRECTOR, WHO RETIRES HAVING BEEN APPOINTED SINCE THE LAST AGM | Management | For | For |
4 | RE-APPOINT MR. M. I. GUNSTON AS A DIRECTOR, WHO RETIRES HAVING BEEN APPOINTEDSINCE THE LAST AGM | Management | For | For |
5 | RE-APPOINT MR. J. S. REIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. E. J. BOOT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT HAWSONS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 2,211,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 16 AUG 2008C; THE COMPANY, BE... | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 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: HENRY BOOT PLC MEETING DATE: 05/17/2007 | ||||
TICKER: -- SECURITY ID: G12516103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 4,000,000 TO GBP 20,000,000 BY THE CREATION OF 160,000,000 NEW ORDINARY SHARES OF 10P EACH, SUCH SHARES TO FORM ONE CLASS WITH THE EXISTING ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO CAPITALIZE AN AMOUNT, BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE RETAINED RESERVES OF THE COMPANY, EQUAL TO 4 TIMES THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARES OF 10P EACH IN THE COMPANY IN ISSUE AT 5:00 PM ON 17 MAY 2007 BRECORD DATEC, AND AUTHORIZE THE DIRECTORS TO APPROPRIATE SUCH SUM TO THE MEMBERS WHO ARE, AT THE RECORD DATE, REGISTERED AS THE HOLDERS OF THE ISSUED ORDINARY ... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS, BSUBJECT TO AND CONDITIONAL ON, BUT EFFECTIVE IMMEDIATELY PRIOR TO, RESOLUTION 4 SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSEDC, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,760,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; AND THE DIRECTORS MAY MAKE ALLOTMENTS DUR... | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSUB SECTION (1) OF SECTION 89 OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/31/2006 | ||||
TICKER: -- SECURITY ID: Y3179H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND FOR THE YEAR | Management | For | For |
3 | RE-APPOINT DR. A. APPA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SRI. N.P. RAMA KRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. RAJU & PRASAD, CHARTERED ACCOUNTANTS, HYDERABAD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT N.F. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.B. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.H. KEAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.A. OLSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY 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: HEWITT ASSOCIATES, INC. MEETING DATE: 01/31/2007 | ||||
TICKER: HEW SECURITY ID: 42822Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. DENNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL E. GREENLEES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY S CLASS B AND CLASS C COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXAGON AB MEETING DATE: 05/02/2007 | ||||
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 | Unknown | Take No Action |
5 | ELECT MR. MELKER SCHORLING AS A CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE THE COMPLIANCE WITH THE RULES OF CONVOCATION | Management | Unknown | Take No Action |
10 | RECEIVE THE MANAGING DIRECTOR S REPORT INCLUDING A SUMMARY OF THE BOARD OF DIRECTORS FOR DIVIDEND | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT, THE BOARD OF DIRECTORS ACTIVITIES DURING 2006 WILL BE PRESENTED, INCLUDING: A) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS REMUNERATION POLICY AND B) THE ACTIVITIES, FUNCTION AND MEMBERS OF THE AUDIT COMMITTEE AND CONSULTANCY FEES AND OTHER FEES PAID IN 2006 TO THE ACCOUNTING FIRM ELECTED AT THE AGM 2004 | Management | Unknown | Take No Action |
12 | ADOPT THE STATEMENT OF INCOME AND BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2006 | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND OF SEK 5.00 PER SHARE BE DECLARED FOR THE FY 2006; AS RECORD DAY FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 07 MAY 2007; IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY PVC AB ON THURSDAY 10 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
15 | APPROVE THE NUMBER OF BOARD MEMBERS AT 6 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE BOARD MEMBERS SHALL BE DISTRIBUTED AS SPECIFIED: SEK 650,000 TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER MEMBERS ELECTED AT A GENERAL MEETING AND NOT EMPLOYED BY THE COMPANY; REMUNERATION FOR COMMITTEE WORK SHALL BE DISTRIBUTED WITH SEK 75,000 TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND SEK 50,000 TO MEMBER OF THE REMUNERATION COMMITTEE AND WITH SEK 150,000 TO CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 100,000 TO MEMBER OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, OLA ROLLEN, MARIANNE AROSENIUS AND MARIO FONTANA AS THE BOARD MEMBERS AND ELECT MR. ULF HENRIKSSON AS A BOARD MEMBER | Management | Unknown | Take No Action |
18 | APPROVE THE NOMINATION COMMITTEE AT 5 MEMBERS; RE-ELECT MESSRS. MELKER SCHORLING, MATHS O. SUNDQVIST, HENRIK DIDNER BDIDNER & GERGE FONDERC, ANDERS ALGOTSSON BAFA FORSAKRINGC AND MAGNUS BAKKE BSWEDBANK ROBURC AS THE MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE AGM 2008; ELECT MR. MELKER SCHORLING AS A CHAIRMAN OF THE NOMINATION COMMITTEE; IN CASE A SHAREHOLDER, WHOM A MEMBER OF THE NOMINATION COMMITTEE REPRESENTS, IS NO LONGER 1 OF THE MAJOR SHAREHOLDERS OF HEXAGON, OR IF A MEMBER OF TH... | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE AN ISSUE IN KIND: THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED BY MAXIMUM SEK 520,000 BY A NEW ISSUE OF NOT MORE THAN 130,000 SHARES OF CLASS B; THAT THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL BE GRANTED TO HOLDERS OF OPTIONS IN LEICA GEOSYSTEMS AG OR A BANK ENGAGED BY LEICA GEOSYSTEMS AG IN ORDER TO SECURE AN APPROPRIATE HANDLING AND TRANSFER OF B SHARES IN HEXAGON TO THE OPTION HOLDERS; THAT SUBSCRIPTION FOR THE NEW SHARES SHALL TAKE PLACE NO LATER THAN 23 MAY 2007, OR... | Management | Unknown | Take No Action |
21 | AMEND ARTICLES 3 AND 4 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | Unknown | Take No Action |
22 | APPROVE FOR A BONUS ISSUE AND SPLIT OF THE COMPANY S SHARES BSPLIT 3:1C; THATTHE AGM RESOLVES THAT THE SHARE OF THE COMPANY, WITHOUT ISSUING NEW SHARES, SHALL BE INCREASED BY SEK 176,783,650 TO SEK 530,350,950 BY THE TRANSFER OF SAID AMOUNT OF SAID AMOUNT FROM THE COMPANY S RESERVE FUND; THE BONUS ISSUE IS TO CREATE A QUOTA VALUE OF THE COMPANY S SHARES WHICH IS A MULTIPLE OF 3 PRIOR TO THE SPLIT OF THE COMPANY S SHARES ACCORDING TO THIS RESOLUTION; THAT THE AGM RESOLVES ON A SPLIT OF THE COMPAN... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON 1 OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES; ACQUISITION SHALL BE MADE OF A MAXIMUM OF SO MANY SHARES THAT THE SHARE HOLDING OF THE COMPANY FROM TIME TO TIME DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; ACQUISITIONS MAY BE MADE ON THE OMX STOCKHOLM STOCK EXCHANGE AT THE STOCK-EXCHANGE QUOTATION APPLICABLE AT THE TIME OF ACQUISITION; TRANSFER MAY BE MADE OF A MAXIMUM OF SO MANY SHA... | Management | Unknown | Take No Action |
24 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH RIV GOLD MINES LTD MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: 42979J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS NOMINATED BY MANAGEMENT | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE STOCK OPTION PLAN OF THE COMPANY, PROVIDING FOR SPECIFIC AMENDMENT PROVISIONS | Management | For | Against |
3 | APPROVE AN AMENDMENT TO THE STOCK OPTION PLAN OF THE COMPANY PROVIDING FOR ANAUTOMATIC TEN-DAY EXTENSION OF INSIDER OPTIONS THAT WILL EXPIRE DURING BLACKOUT PERIODS | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE STOCK OPTION PLAN OF THE COMPANY TO ADD LIMITS ONINSIDER PARTICIPATION | Management | For | For |
5 | APPROVE THE INCREASE OF 1,000,000 OPTIONS FOR A MAXIMUM OF 18,074,000 OPTIONSTO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SPECIFIED | Management | For | Against |
6 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE 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: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y3213Q136 | ||||
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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR S THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. RAJAS R. DOSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D.M. POPAT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. R.G. VARTAK, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S K.S. AIYAR & COMPANY CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITOR S OF THE COMPANY INCLUDING ALL ITS BRANCHES OFFICES/SITES, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM ON A REMUNERATION AS THE BOARD OF DIRECTORS OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS IN CONSULTATION WITH THE COMPANY S AUDITOR S TO APPOINT BRANCH AUDITOR(S) OF THE COMPANY, TO AUDIT THE ACCOUNTS OF THE COMPANY S WORK SPOTS/SITES WITHIN AND OUTSIDE INDIA, PRESENT AND FUTURE ON SUCH TERMS AND CONDI... | Management | For | For |
7 | APPROVE, IN PARTIAL MODIFICATION IF THE EARLIER RESOLUTION PASSED BY THE MEMBERS AT THE EGM OF THE COMPANY HELD ON 28 OCT 2005 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 (THE ACT) AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, TO INCREASE IN THE REMUNERATION PAYABLE TO MR. S.K. FOTEDAR, WHOLE TIME DIRECTOR CURRENTLY DESIGNATED AS EXECUTIVE DIRECTOR FOR BTECHNICALC OF THE COMPANY EFFEC... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY AMENDMENT(S) OR SUBSTITUTION THEREOF, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS IF ANY NECESSARY, TO MS. SHALAKA AJIT GULABCHAND, DAUGHTER OF MR. AJIT GULABCHAND, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, TO HOLD AND CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY, AS GENERAL MANAGER BBUSINESS DEVELOPMENTC OF THE COMPANY... | Management | For | For |
9 | APPROVE, SUBJECT TO THE PROVISIONS OF SECTION 198, 309 (4), 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETING OF THE BOARD OR COMMITTEES THEREOF, A COMMISSION OF AN AMOUNT NOT EXCEEDING IN THE AGGREGATE 1% OF THE NET PROFITS OF THE COMPANY IN ANY FY CALCULATED IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 1956 FOR A PERIOD OF 5 YEARS COMMENCING FRO... | Management | For | For |
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ISSUER NAME: HINDUSTAN LEVER LTD MEETING DATE: 10/30/2006 | ||||
TICKER: -- SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN HINDUSTAN LEVER LIMITED, THE APPLICANT COMPANY, SHAMNAGAR ESTATES PRIVATE LIMITED, THE RESULTING COMPANY NO.1, JAMNAGAR PROPERTIES PRIVATE LIMITED, THE RESULTING COMPANY NO.2, HINDUSTAN KWALITY WALLS FOODS PRIVATE LIMITED, THE RESULTING COMPANY NO.3 AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS FOR THE DEMERGER AND TRANSFER OF CERTAIN DEMERGED UNITS OF HINDUSTAN LEVER LIMITED TO SHAMNAGAR ESTATES PRIVATE LIM... | Management | For | For |
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ISSUER NAME: HINDUSTAN LEVER LTD MEETING DATE: 10/30/2006 | ||||
TICKER: -- SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT INVOLVING AMALGAMATION PROPOSED TO BE MADE BETWEEN MODERN FOOD INDUSTRIES INDIA LIMITED AND MODERN FOOD AND NUTRITION INDUSTRIES LIMITED, THE TRANSFEROR COMPANIES AND HINDUSTAN LEVER LIMITED, THE APPLICANT COMPANY FOR TRANSFER OF THE UNDERTAKINGS OF MODERN FOOD INDUSTRIES INDIA LIMITED AND MODERN FOOD AND NUTRITION INDUSTRIES LIMITED, THE TRANSFEROR COMPANIES TO HINDUSTAN LEVER LIMITED, THE APPLICANT COMPANY ABOVE NAMED | Management | For | For |
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ISSUER NAME: HITACHI CABLE,LTD. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J20118105 | ||||
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 |
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ISSUER NAME: HITTITE MICROWAVE CORP MEETING DATE: 06/12/2007 | ||||
TICKER: HITT SECURITY ID: 43365Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE R. EVANS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007. | Management | For | For |
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ISSUER NAME: HOKUHOKU FINANCIAL GROUP, INC. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J21903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLE TO: ALLOW BOARD TO AUTHORIZE REPURCHASE ITS OWN CLASS SHARES,ETC. | 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 |
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ISSUER NAME: HOLOGIC, INC. MEETING DATE: 03/06/2007 | ||||
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 | For |
1. 2 | ELECT LAURIE L. FAJARDO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN JACOBS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR G. LERNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY A. STEIN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: Y3506N121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THERE WILL BE 2 ELECTED DIRECTORS VACANCIES TO BE FILLED AT THE AGM. IN CASE IF THERE ARE MORE THAN 2 CANDIDATES STANDING FOR ELECTION, THEN IN ORDER TO SELECT WHICH 2 CANDIDATES AS THE ELECTED DIRECTORS, THE RESOLUTIONS THEMSELVES CONTAIN A METHOD OF DETERMINING SUPPORT FOR A CANDIDATE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | ELECT MR. JOHN E. STRICKLAND AS A DIRECTOR | Management | For | For |
5 | ELECT MR. OSCAR S.H. WONG AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND AUTHORIZE THE DIRECTORS TO F IX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF HKEX DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG... | Management | For | For |
8 | APPROVE THAT, UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINE, THE REMUNERATION OF HKD 450,000 AND HKD 300,000 RESPECTIVELY PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF THE AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE P... | Management | For | For |
9 | APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINE, THE REMUNERATION OF HKD 50,000 PAYABLE TO THE CHAIRMAN AND EVERY MEMBER BEXCLUDING THE EXECUTIVE DIRECTORC OF THE EXECUTIVE COMMITTEE, THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE INVESTMENT ADVISORY COMMITTEE OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN 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: HOPEWELL HOLDINGS LTD MEETING DATE: 10/19/2006 | ||||
TICKER: -- SECURITY ID: Y37129148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 | Management | For | For |
2 | APPROVE THE RECOMMENDED THE FINAL DIVIDEND OF HKD 48 CENTS PER SHARE | Management | For | For |
3 | RE-ELECT MR. EDDIE PING CHANG HO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DAVID YAU-GAY LUI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALBERT KAM YIN YEUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ANDY LEE MING CHEUNG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. EDDIE WING CHUEN HO JUNIOR AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHA... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE 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, OTHERWISE THAN AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASS... | Management | For | Abstain |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 5.2, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.1, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE 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: HOPSON DEV HLDGS LTD MEETING DATE: 06/15/2007 | ||||
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 2006 | Management | For | For |
2 | RE-ELECT MR. XIANG BIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. AU WAI KIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEN CHANG YING AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. XIAO YAN XIA AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS | Management | For | For |
7 | APPROVE THE REMUNERATION OF HKD 160,000 TO BE PAID TO EACH OF THE INDEPENDENTNON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007, 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 |
8 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS 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 THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE; OR T... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER S... | Management | For | For |
12 | 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 |
13 | AMEND THE RULES OF THE SHARE OPTION SCHEME OF THE COMPANY BTHE SCHEME RULESC ADOPTED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING ON 04 NOV 2002 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: HORMEL FOODS CORPORATION MEETING DATE: 01/30/2007 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY M. ETTINGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E. PETER GILLETTE, JR. 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 MICHAEL J. MCCOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN L. MORRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELSA A. MURANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT C. NAKASONE 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 | TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 28, 2007. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
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ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/18/2006 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. B.S. MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. S.A. DAVE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF INR 45,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATIONS ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OF THE COMPANIES ACT 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION, PURSUANTTO THE SECTION 94 OF THE COMPANIES ACT 1956 AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE, INCREASED FROM INR 260,00,00,000 CONSISTING OF 26,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 275,00,00,000 CONSISTING OF 27,50,00,000 EQUITY SHARES OF INR 10 EACH AND CONSEQUENTLY THE RESPECTIVE CAPITAL CLAUSES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE CORPORATION DO STAND ALTERED ACCORDINGLY AND ALSO AS PROVIDE... | Management | For | For |
9 | AMEND THE CAPITAL CLAUSE BEING DULY PASSED AND BECOMING EFFECTIVE, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION BE DELETED AND IN PLACE THEREOF THE FOLLOWING NEW CLAUSE BE SUBSTITUTED - THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION IS INR 275,00,00,000 CONSISTING OF 27,50,00,000 EQUITY SHARES OF INR 10 EACH | Management | For | For |
10 | AMEND THE CAPITAL CLAUSE BEING DULY PASSED AND BECOMING EFFECTIVE AND PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE CORPORATION BE AND ARE HEREBY ALTERED BY DELETING THE EXISTING ARTICLE 3 AND SUBSTITUTING IN PLACE THEREOF THE FOLLOWING ARTICLE 3 - THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION IS INR 275,00,00,000 CONSISTING OF 27,50,00,000 EQUITY SHARES OF INR 10 ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 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. KESHUB MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D.M. SUKTHANKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. N. M. MUNJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION, FOR THE PURPOSE OF AUDIT OF THE CORPORATION S ACCOUNTS AT THE HEAD OFFICE, ITS BRANCH OFFICES IN INDIA AND ITS BRANCH OFFICE AT LONDON, UNITED KINGDOM, TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. S.B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS, ON A REMUNERATION OF INR 45,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF O... | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 228 OF THE COMPANIES ACT, 1956, MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, AS BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AN... | Management | For | For |
8 | RE-APPOINT, IN PARTIAL MODIFICATIONS OF THE RESOLUTIONS PASSED BY THE MEMBERSOF THE CORPORATION, MR. DEEPAK S. PAREKH, AS THE MANAGING DIRECTOR BDESIGNATED AS THE CHAIRMAN C, MR. K.M. MISTRY, AS THE MANAGING DIRECTOR AND MS. RENU SUD KARNAD, AS THE EXECUTIVE DIRECTOR OF THE CORPORATION BHEREINAFTER COLLECTIVELY REFERRED TO AS THE WHOLE-TIME DIRECTORS C AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, READ WITH SCHEDULE XIII, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COM... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, BINCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOFC, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION BAPART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDI... | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION FROM INR 275,00,00, CONSISTING OF 27,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 325,00,00,000 CONSISTING OF 32,50,00,000 EQUITY SHARES OF INR 10 EACH AND CONSEQUENTLY THE RESPECTIVE CAPITAL CLAUSES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE CORPORATION DO S... | Management | For | For |
11 | AMEND, ON THE RESOLUTION FOR ALTERATION OF THE CAPITAL CLAUSE BEING DULY PASSED AND BECOMING EFFECTIVE, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION AS SPECIFIED | Management | For | For |
12 | AMEND, ON THE RESOLUTION FOR ALTERATION OF THE CAPITAL CLAUSE BEING DULY PASSED AND BECOMING EFFECTIVE AND PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE CORPORATION AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA BRBIC, THE RELEVANT PROVISIONS OF SEBI BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999, AS AMENDED, BSEBI ESOP GUIDELINESC ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA BSEBIC, THE RELEVANT PROVISIONS OF THE... | Management | For | Against |
14 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOFC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE CORPORATION AND THE APPLICABLE RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS THAT MAY BE ISSUED THEREON BY THE GOVERNMENT OF INDIA BGOIC, RESERVE BANK OF INDIA BRBIC, SECURITIES AND EXCH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/02/2007 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J DANZIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JURGEN DREWS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A N JERRY KARABELAS PHD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | 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, 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: HUMANA INC. MEETING DATE: 04/26/2007 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. | Management | For | For |
3 | THE ELECTION OF DIRECTOR: W. ROY DUNBAR. | Management | For | For |
4 | THE ELECTION OF DIRECTOR: KURT J. HILZINGER. | Management | For | For |
5 | THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. | Management | For | For |
6 | THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. | Management | For | For |
7 | THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
8 | THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. | Management | For | For |
9 | 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: HYFLUX LTD MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: Y3817K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.35 SINGAPORE CENTS PER ORDINARY SHAREBTAX EXEMPTC FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. TEO KIANG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. CHRISTOPHER MURUGASU AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 305,166 FOR THE YE 31 DEC 2006 | 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 BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, 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 ALLOT AND ISSUE SHARES IN THE COMPANY BBY WAY OF RIGHTS, BONUS OR OTHERWISEC; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND TO OFFER AND GRANT OPTIONS UNDER THE HYFLUX EMPLOYEES SHARE OPTION SCHEME BTHE SCHEMEC 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 AS MAY BE REQUIRED TO BE ISSUE PURSUANT TO THE EXERCISE OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF TH... | 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: HYPERCOM CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: HYC SECURITY ID: 44913M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM KEIPER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PHILLIP J. RIESE 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: HYPERION SOLUTIONS CORPORATION MEETING DATE: 11/15/2006 | ||||
TICKER: HYSL SECURITY ID: 44914M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCI CALDWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY RODEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAYNARD WEBB AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 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: HYPO REAL ESTATE HOLDING AG, MUENCHEN MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: D3449E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 201,632,859.59 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE; EUR 524,597.09 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | Management | For | For |
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 | ELECTIONS TO THE SUPERVISORY BOARD RECOMMENDED DR. FRANK HEINTZELER AND MR. THOMAS QUINN | Management | For | For |
7 | 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 23 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO THE COMPANY S SHAREHOLDERS, TO SELL T... | Management | For | For |
8 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/09/2007 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358317 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 FINANCIAL STATEMENTS | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
4 | ELECT MR. DONG JIN, KIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. JAE KOOK, CHOI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. SUN, LEE AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. IL HYUNG, KANG AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. YOUNG CHUL, LIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. DONG KI, KIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. IL HYUNG, KANG, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
11 | ELECT MR. YOUNG CHUL, LIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
12 | ELECT MR. DONG KI, KIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
13 | APPROVE OF LIMIT OF 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: I-CHIUN PRECISION INDUSTRY CO LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y3857Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2006 BUSINESS REPORTS | N/A | N/A | N/A |
2 | 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
3 | BALANCE AMOUNT OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
4 | STATUS OF THE INVESTMENT LIMIT IN MAINLAND CHINA THROUGH THE 3RD COUNTRY INDIRECTLY | N/A | N/A | N/A |
5 | STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
6 | RATIFY THE 2006 AUDITED REPORTS | Management | For | For |
7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 1.5 PER SHARE, STOCK DIVIDEND: 50 SHARES/1000 SHARESC | Management | For | For |
8 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
9 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
10 | APPROVE TO RAISE CAPITAL FROM EARNINGS BY ISSUING NEW SHARES | Management | For | For |
11 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOTIN... | N/A | N/A | N/A |
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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: I-FLOW CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: IFLO SECURITY ID: 449520303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. KANTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIK H. LOUDON AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERORMANCE GOALS OF THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | 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, 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: IAMGOLD CORP MEETING DATE: 05/17/2007 | ||||
TICKER: -- SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE SHARE INCENTIVE PLAN OF THE CORPORATION AND APPROVE THE AMENDED ANDRESTATED SHARE INVENTIVE PLAN OF THE CORPORATION | Management | For | Against |
2 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
3 | APPOINT KPMG LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION 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: IAWS GROUP PLC MEETING DATE: 12/04/2006 | ||||
TICKER: -- SECURITY ID: G4681X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 JUL 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 6.780 CENT PER ORDINARY SHARE PAYABLE ON 02 FEB 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS 26 JAN 2007 | Management | For | For |
3 | RE-ELECT MR. DENIS BUCKLEY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. J. BRIAN DAVY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. PHILIP LYNCH AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DAVID MARTIN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. WILLIAM G. MURPHY AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. PATRICK MCENIFF AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. HUGO KANE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. PATRICK WALL AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | ELECT MR. TOM O MAHONY AS A DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | APPROVE THE ADOPTION BY THE DIRECTORS OF THE ORIGIN LONG TERM INCENTIVE PLANORIGIN PLAN , SUBSTANTIALLY AS SPECIFIED, AS AN EMPLOYEE SHARE SCHEME OF THE COMPANY AND OF THE COMPANY TO BE CALLED ORIGIN ENTERPRISES PLC; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO CARRY THE ORIGIN PLAN INTO EFFECT INCLUDING THE ADOPTION OF ANY AMENDMENTS AS MAY BE AGREED WITH OR REQUIRED BY THE REVENUE COMMISSIONERS AND TO ESTABLISH SUB-SCHEMES BASED ON THE ORIGIN PLAN, INCLUDING SUB-SCHEMES... | Management | For | For |
14 | APPROVE THE ADOPTION BY THE DIRECTORS OF THE IAWS GROUP PLC LONG TERM INCENTIVE PLAN 2006 THE LTIP , SUBSTANTIALLY AS SPECIFIED, AS AN EMPLOYEE SHARE SCHEME OF THE COMPANY AND AUTHORIZE THE DIRECTORS A) TO DO ALL ACTS AND THINGS NECESSARY TO CARRY THE LTIP INTO EFFECT INCLUDING THE ADOPTION OF ANY AMENDMENTS AS MAY BE AGREED WITH OR REQUIRED BY THE REVENUE COMMISSIONERS ; AND B) TO ESTABLISH SUB-SCHEMES BASED ON THE LTIP, INCLUDING SUB-SCHEMES MODIFIED TO TAKE ACCOUNT OF ANY LOCAL TAX, EXCHANG... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UNDER SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983, THE 1983 ACT PROVIDED THAT: A) 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 THE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE EARLIER O... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 BEFORE THIS MEETING, FOR THE PURPOSES OF SECTION 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 7(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 MAR 2008 AND THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOT... | Management | For | For |
17 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED COMPANIES: SUBSIDIARIES REGULATIONS, 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 OF SHARES 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 PROVISIONS OF THE COMPANIES ACT 1990 AND THE RESTRICTIONS AND PROVISIONS SE... | Management | For | For |
18 | APPROVE THE REISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES SECTION 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY MAY BE REISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 4(IV) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES AT THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 JUN 2008 | Management | For | For |
19 | APPROVE THAT THE AGM CONVENED FOR 04 DEC 2006, TO THE EXTENT NECESSARY, AS THE AGM IN RESPECT OF THE FYE 31 JUL 2006 FOR ALL PURPOSES OF THE ARTICLES OF ASSOCIATION AND LAW, AND THE ARTICLES OF ASSOCIATION BE CONSTRUCTED ACCORDINGLY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 09/29/2006 | ||||
TICKER: ICLR SECURITY ID: 45103T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS. | Management | For | For |
2 | TO INCREASE THE AUTHORISED SHARE CAPITAL. | Management | For | For |
3 | TO APPROVE THE CAPITALISATION AND BONUS ISSUE. | Management | For | For |
4 | TO AUTHORISE THE COMPANY TO ALLOT SHARES. | Management | For | For |
5 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IDEXX LABORATORIES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN W. AYERS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. MURRAY AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: II-VI INCORPORATED MEETING DATE: 11/03/2006 | ||||
TICKER: IIVI SECURITY ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DUNCAN A.J. MORRISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARC Y.E. PELAEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WENDY F. DICICCO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE BOARD OF DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: ILLUMINA, INC. MEETING DATE: 01/26/2007 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. | Management | For | For |
2 | IF NECESSARY, TO ADJOURN THE ILLUMINA 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: ILLUMINA, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL GRINT M.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JACK GOLDSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID R. WALT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ROY A. WHITFIELD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY 1,250,000 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: IMMUCOR, INC. MEETING DATE: 11/15/2006 | ||||
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 JOHN A HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HIROSHI HOKETSU AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | Withhold |
2 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPCO TECHNOLOGIES, INC. MEETING DATE: 08/23/2006 | ||||
TICKER: IMCO SECURITY ID: 45255W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION DATED JUNE 27, 2006, WHICH PROVIDES FOR THE MERGER OF IMPCO WITH A WHOLLY-OWNED SUBSIDIARY OF THE NEWLY-FORMED HOLDING COMPANY, FUEL SYSTEMS SOLUTIONS, INC., A DELAWARE CORPORATION, AND THE HOLDERS OF OUTSTANDING IMPCO COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK THAT CAN BE ISSUED FROM 100,000,000 TO 200,000,000. | Management | For | For |
3 | TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK THAT CAN BE ISSUED FROM 500,000 TO 1,000,000. | Management | For | For |
4 | TO PROHIBIT ANY STOCKHOLDER ACTION TAKEN BY WRITTEN CONSENT, UNANIMOUS OR OTHERWISE, IN LIEU OF A STOCKHOLDER MEETING. | Management | For | For |
5 | TO PROHIBIT ANY CHANGE IN THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT WITHOUT THE APPROVAL OF THE HOLDERS. | Management | For | For |
6 | TO ALLOW THE DIRECTORS TO DISTRIBUTE THE REMAINING NET ASSETS OF THE COMPANY TO COMMON STOCK HOLDERS IN THE LIQUIDATION EVENT. | Management | For | For |
7 | TO LIMIT THE ADVERSE EFFECT OF ANY AMENDMENT OR REPEAL TO THE PROVISION LIMITING DIRECTORS LIABILITY. | Management | For | For |
8 | ADOPTING A 2006 INCENTIVE BONUS PLAN WHICH WOULD MAKE IT POSSIBLE TO PROVIDE CASH AND/OR STOCK BONUS INCENTIVES TO ALL OF THE COMPANY S EMPLOYEES WORLDWIDE. | Management | For | Against |
9. 1 | ELECT MARIANO COSTAMAGNA AS A DIRECTOR | Management | For | For |
9. 2 | ELECT DOUGLAS R. KING AS A DIRECTOR | Management | For | For |
9. 3 | ELECT J. DAVID POWER, III AS A DIRECTOR | Management | For | For |
10 | RATIFYING THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL 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: IMS HEALTH INCORPORATED MEETING DATE: 05/04/2007 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRET W. WISE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INCO LTD MEETING DATE: 09/07/2006 | ||||
TICKER: -- SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS DODGE CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE COMPANY, 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: INCO LTD MEETING DATE: 01/03/2007 | ||||
TICKER: -- SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMALGAMATION OF THE COMPANY AND ITABIRA CANADA INC. BITABIRA CANADAC, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CVRD CANADA INC. SUBSTANTIALLY ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
2 | AMEND THE CANADIAN RESIDENCY REQUIREMENTS APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY SET IN BY-LAWS NO. 1 BY DELETING THE 4TH PARAGRAPH OF SECTION 3.01, AND REPLACING IT WITH THE FOLLOWING: AT LEAST 25% OF THE MEMBERS OF THE BOARD SHALL BE RESIDENT CANADIANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/17/2006 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. SHAMSHER SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | 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 |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. 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: INDIABULLS FINL SVCS LTD MEETING DATE: 07/20/2006 | ||||
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 IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1255,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF FACE VALUE INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF FACE VALUE INR 162 EACH AND AMEND THE EXISTING CLAUSE V BY DELETING IT AN... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION , 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 OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORAN... | Management | For | For |
4 | APPROVE AND ADOPT, SUBJECT TO THE ISSUANCE OF PREFERENCE SHARES OF THE COMPANY TO OBERON LIMITED IN ACCORDANCE WITH RESOLUTION S.2 OF THIS NOTICE, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS ANNEXED IN THE SCHEDULE TO THE NOTICE AND EXPLANATORY STATEMENT DATED 18 JUN 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 09/18/2006 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT / DEMERGER BETWEEN INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS REAL ESTATE LIMITED AND THEIR SHAREHOLDERS AND 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: 11/02/2006 | ||||
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 IS NOT BEING HELD FOR THIS COMPANY.THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING.IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE.THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) 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 ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN ACCORDANCE WITH THE GUIDELINES ISSUED BY THE RESERVE BANK OF IND... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/30/2007 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
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 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE INDIABULLS EMPLOYEES STOCK OPTION SCHEME DATED 28 FEB 2004 OF THE COMPANY, AS SPECIFIED; AUTHORIZE ANY 1 OF THE DIRECTORS... | Management | For | Against |
3 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE GUIDELINES AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE INDIABULLS EMPLOYEES STOCK OPTION PLAN-2005 DATED 26 JUL 2005 OF THE COMPANY AS SPECIFIED; AUTHORIZE ANY 1 OF THE DIRECTORS SEVERALLY TO DO ALL SUCH OTHER ACTS, MATTERS, DEEDS AND THINGS NECESSARY OR DESIRABLE IN CO... | 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: 05/07/2007 | ||||
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, IN A ACCORDANCE WITH THE PROVISION OF SECTION 81(1A) ANDALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OF RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCEC AND ENABLING PROVISION IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION, THE LISTING AGREEMENT ENTERED IN TO THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANIES ARE LISTED AND IN ACCORDANCE WITH GUIDELINES ISSUED BY THE STOCK EXCHANGE BOARD OF IN... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OF RE-ENHANCEMENT THEREOFC AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES BTHROUGH DEPOSITORY RECEIPT MECHANISMC SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUES, RULES AND REGULATIONS AS MAY BE... | Management | For | Abstain |
4 | APPROVE PURSUANT TO THE PROVISIONS OF SECTION 81(1A), IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENTS THERE TO OR RE-ENACTMENT THEREOFC THE PROVISIONS OF CHAPTER XIIIA GUIDELINES FOR QUALIFIED INSTITUTIONS PLACEMENT OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 BSEBI DIP GUIDELINES FOR QUALIFIED INSTITUTIONS PLACEMENTC AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 2000 (FEMA); FOREIGN EXCHANGE MANAGEMENT (TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDEN... | Management | For | Abstain |
5 | 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 MODIFICATIONS) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIA BULLS REAL TECH LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO N... | 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, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIA BULLS REALTECH LIMITED UP TO AN AGGREGATE VALU... | Management | For | For |
7 | 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 MODIFICATIONS(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/ CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIA BULLS REALTECH LIMITED BY WAY SUBSCRIPTION TO ... | Management | For | For |
8 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS REALCON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGO... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS REALCON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CROR... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS REALCON LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COMP... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO THE INDIABULLS REALTORS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND T... | Management | For | For |
12 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS REALTORS LIMITED UP TO AN AGGREGATE VALUE... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS REALTORS LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COM... | Management | For | For |
14 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRATECH LIMETED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO TO... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TOE THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRATECH LIMITED UP TO AN AGGREGATE VALU... | Management | For | For |
16 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA ,WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUND INTO INDIABULLS INFRATECH LIMITED BY WAY SUBSCRIPTION TO AN... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING ,IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRACON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TER... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRACON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 C... | Management | For | For |
19 | 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(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA , WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS INFRACON LIMITED BY WAY SUBSCRIPTION TO ... | Management | For | For |
20 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRAESTATE LIMITED UP TO THE AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE ... | Management | For | For |
21 | 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(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRASTATE LIMITED UP TO AN AGGREGATE V... | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS INFRAESTATE LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES CO... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OFSECTION 372A 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 THE APPROVAL/CONSENT OF AUTHORITIES , AS REQUIRED, INCLUDING ,IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIA BULLS HOME DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE( ... | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OFSECTION 372A 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 THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS HOME DEVELOPERS LIMITED UP TO AN AGGREGAT... | Management | For | For |
25 | 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 MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY; TO FURTHER INVESTMENT COMPANY S FUNDS INTO INDIABULLS HOME DEVELOPERS LIMITED BY WAY SUBSCRIPTIO... | Management | For | For |
26 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS ESTATE DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AN... | Management | For | For |
27 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS ESTATE DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE... | Management | For | For |
28 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS ESTATE DEVELOPERS LIMITED BY WAY SUBSCRIPTION TO ANY SECURI... | Management | For | For |
29 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS COMMERCIAL PROPERTIES LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE... | Management | For | For |
30 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS COMMERCIALS PROPERTIES LIMITED... | Management | For | For |
31 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS COMMERCIALS PROPERTIES LIMITED BY WAY SUBSCRIPTION TO... | Management | For | For |
32 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS BUILDWELL LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TERMS AND CONDIT... | Management | For | For |
33 | 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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS BUILDWELL LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TERMS AND CONDIT... | Management | For | For |
34 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS BUILDWELL LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COMPRISING OF 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: INDIAN HOTELS CO LTD MEETING DATE: 08/04/2006 | ||||
TICKER: -- SECURITY ID: Y3925F121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329086 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 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
3 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
4 | RE-APPOINT MR. R.N. TATA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. K.B. DADISETH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. DEEPAK PAREKH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | 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 ACCOUNTANTS AS THE JOINT AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO AUDIT THE BOOKS OF ACCOUNT OF THE COMPANY FOR THE FY 2006-07 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS, ... | Management | For | For |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED HEREINAFTER THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIAN HOTELS CO LTD MEETING DATE: 09/08/2006 | ||||
TICKER: -- SECURITY ID: Y3925F121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332727 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 | 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 THE PROVISIONS OF SECTIONS 16, 94, 192A 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 AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED WHILE GRANTING SUCH APPROVALS, CONSENTS AND SANCTI... | Management | For | For |
4 | AMEND, SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE V AS SPECIFIED | Management | For | For |
5 | AMEND, SUBJECT TO THE APPROVAL OF THE MEMBERS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, ARTICLE 4 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: INDIAN HOTELS CO LTD MEETING DATE: 12/13/2006 | ||||
TICKER: -- SECURITY ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION AMONG INDIA RESORT HOTELS LIMITED, GATEWAY HOTELS AND GETASWAY RESORTS LIMITED, KUTEERAM RESORTS PRIVATE LIMITED, ASIA PACIFIC HOTELS LIMITED, TAJ LANDS END LIMITED AND THE INDIAN HOTELS COMPANY LIMITED BTHE SCHEMEC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/18/2006 | ||||
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 19 JUL 2006. 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 INDIVIDUAL FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 | Management | For | For |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
5 | RE-ELECT THE DIRECTOR | Management | For | For |
6 | RE-ELECT THE AUDITORS | Management | For | For |
7 | AMEND ARTICLES 17 AND 27 REGARDING: CALLING OF SHAREHOLDER MEETINGS AND THE DIRECTOR TERMS | Management | For | For |
8 | AMEND THE GENERAL MEETING GUIDELINES: ARTICLE 8, REGARDING GENERAL MEETING NOTICE AND ARTICLE 22 ABOUT VOTING PROCEDURES | Management | For | For |
9 | APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE DIRECTORS AND THE EMPLOYEES | Management | For | For |
10 | AUTHORIZE THE REPURCHASE OF SHARES | Management | For | For |
11 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
12 | RECEIVE THE REPORT REGARDING: GENERAL MEETING GUIDELINES | Management | For | For |
13 | AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFINITY PHARMACEUTICALS, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: INFI SECURITY ID: 45665G303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: ERIC S. LANDER, PH.D. | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: FRANKLIN H. MOSS, PH.D. | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: HERM ROSENMAN | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: JAMES B. TANANBAUM, PH.D. | Management | For | For |
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER CHANGES. | Management | For | For |
6 | TO APPROVE THE AMENDMENT OF ARTICLE III, SECTIONS 1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C) OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER CHANGES. | Management | For | For |
7 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE FYE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF DIVIDEND @ 10% ON THE EQUITY SHARES OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. SURINDER SINGH KOHLI, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SERAJUL HAQ KHAN, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. GAUTAM SUBODH KAJI, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A SPECIAL NOTICE PURSUANT TO SECTIONS 190 AND 225 OF THE COMPANIES ACT, MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE COMPANY, UNDER THE PROVISIONS OF THE SECTION 293(1)(D) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO THE DIRECTORS OF THE COMPANY TO BORROW FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY, SECURED OR UNSECURED, AS THEY MAY DEEM REQUISITES FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, NOTWITHSTANDING THAT MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY BAPART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY C... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT REGULATIONS AND GUIDELINES ISSUED BY THE GOVERNMENT OF INDIA AND OTHER APPLICABLE LAWS, IF ANY, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA AND SUCH OTHER STATUTORY/ REGULATIONS APPROVALS AS MAY BE NECESSARY, TO INCREASE THE CEILING LIMIT ON TOTAL HOLDINGS FOR FOREIGN INSTITUTIONAL INVESTORS (FIIS) / SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) APPROVED SUB-ACCOUNT OF FLLS IN THE EQUITY SHAR... | Management | For | For |
9 | AMEND CLAUSE 2 OF CLAUSE IIIA OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYAS SPECIFIED | Management | For | For |
10 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS ALSO PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BDISCLOSURE AND INVESTOR PROTECTIONC GUIDELINES, 2000, AS AMENDED BSEBI GUIDELINESC, MORE SPECIFICALLY IN TERMS OF THE GUIDELINES IS ISSUED BY THE SECURITIES AND EXCHANGE BOARD, OF INDIA DATED 08 MAY 2006, FOR QUALIFICATION INSTITUTIONS PLACEMENTS UNDER THE NEW CHAPTER XIII-A OF THE SEBI GU... | Management | For | Abstain |
11 | CONTD. AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTIONS, TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR ANY WHOLE TIME DIRECTOR(S) AND/OR ANY OFFICER(S) OF THE COMPANY; APPROVE THAT WITH OUT PREJUDICE TO THE GENERALITY, THE AFORESAID SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS IN ACCORDANCE WITH INTERNATIONAL PRACTICE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS... | 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: INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD MEETING DATE: 08/02/2006 | ||||
TICKER: -- SECURITY ID: Y40805122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2006 AND ALSO THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT AT THE RATE OF 10% ON THE EQUITY SHARES OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. VINOD RAI, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SHARDUL SHROFF, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT DR. OMKAR GOSWAMI, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S.B. BILLIMORIA & CO. AS THE AUDITORS OF THE COMPANY ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
7 | APPOINT MR. V.P. SHETTY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. DONALD PECK AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPROVE THE APPOINTMENT OF MR. DEEPAK S. PAREKH AS THE CHAIRMAN OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS FROM 14 MAY 2006 TO 13 MAY 2007, WITHOUT REMUNERATION | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 239 1 D AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY, SECURED OR UNSECURED, AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS WOULD EXC... | Management | For | For |
11 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENTREGULATIONS AND GUIDELINES ISSUED BY THE GOVERNMENT OF INDIA AND OTHER APPLICABLE LAWS, IF ANY, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA AND SUCH OTHER STATUTORY/ REGULATORY APPROVALS AS MAY BE NECESSARY, TO INCREASE THE CEILING LIMIT ON TOTAL HOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS FIIS / SECURITIES AND EXCHANGE BOARD OF INDIA SEBI APPROVED SUB-ACCOUNTS OF FIIS IN THE EQUITY SHARE CAPITAL OF THE ... | Management | For | For |
12 | ADOPT, IN CONFIRMATION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THEEGM HELD ON 09 MAY 2005, APPROVING THE EMPLOYEE STOCK OPTION SCHEME ESOS , AND UPON THE LISTING OF SHARES OF THE COMPANY AT THE NATIONAL STOCK EXCHANGE OF INDIA LTD NSE AND BOMBAY STOCK EXCHANGE LTD BSE , AND IN LINE WITH THE SEBI GUIDELINES ON ESOS FOR LISTED COMPANIES, THE EMPLOYEE STOCK OPTION SCHEME AS SPECIFIED; AUTHORIZE THE BOARD/COMPENSATION COMMITTEE: FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION... | Management | For | For |
13 | AUTHORIZE THE COMPANY, PURSUANT TO 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 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, SANCTION OF THE CENTRAL GOVERNME... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: SUBJECT TO THE DIRECTION ANDGUIDELINES OF THE GOVERNMENT OF INDIA FOR ISSUE OF FOREIGN CURRENCY BONDS AND OTHER SECURITIES AND THE PROVISIONS OF ALL APPLICABLE REGULATIONS INCLUDING THE PROVISIONS OF THE COMPANIES ACT, 1956 AND FOREIGN EXCHANGE MANAGEMENT ACT, 2000 FEMA AND FURTHER SUBJECT TO ALL APPLICABLE RULES, REGULATIONS AND GUIDELINES AS ALSO AMENDMENTS TO REGULATIONS AND RULES AS APPLICABLE FROM TIME TO TIME, AS ALSO IN ACCORDANCE WITH TH... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INMET MNG CORP MEETING DATE: 05/01/2007 | ||||
TICKER: -- SECURITY ID: 457983104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. YILMAZ ARGUDEN AS THE DIRECTOR OF THE COMPANY | Management | For | For |
2 | ELECT MR. DAVID R. BEATTY AS THE DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. JOHN C. EBY AS THE DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. PAUL E. GAGNU AS THE DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. W. WARREN HOLMES AS THE DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. OYVIND HUSHOVD AS THE DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. THOMAS MARA AS THE DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. RICHARD ROSS AS THE DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. JAMES M. TORY AS THE DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | APPROVE FOR A CHANGE TO DSU PLAN | Management | For | For |
12 | APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN | Management | For | For |
13 | APPROVE A NEW BY-LAW | Management | For | For |
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ISSUER NAME: INSITUFORM TECHNOLOGIES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: INSU SECURITY ID: 457667103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN P. CORTINOVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHANIE A. CUSKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. DUBINSKY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUANITA H. HINSHAW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED T. MCNEILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. ROONEY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHELDON WEINIG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALFRED L. WOODS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC 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: INTERACTIVE INTELLIGENCE, INC. MEETING DATE: 06/08/2007 | ||||
TICKER: ININ SECURITY ID: 45839M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK E. HILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL C. HEIM AS A DIRECTOR | Management | For | For |
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ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATIO MEETING DATE: 02/20/2007 | ||||
TICKER: INAP SECURITY ID: 45885A300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP., AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | For |
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ISSUER NAME: INTERNAP NETWORK SERVICES CORPORATIO MEETING DATE: 06/21/2007 | ||||
TICKER: INAP SECURITY ID: 45885A300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES DEBLASIO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN OBER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CYNTHIA B. BEZIK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM J. CATACOSINOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2007 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL FOREST PRODUCTS LTD MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: 45953E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 10 | Management | For | For |
2 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
3 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/15/2007 | ||||
TICKER: IPR SECURITY ID: 46018M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 | Management | For | For |
2 | TO RE-APPOINT SIR NEVILLE SIMMS AS A DIRECTOR | Management | For | For |
3 | TO RE-APPOINT TONY CONCANNON AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT STEVE RILEY AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT JOHN ROBERTS AS A DIRECTOR | Management | For | For |
6 | TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE | Management | For | For |
7 | TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 | Management | For | For |
9 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12 | AMEND 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: INTERSIL CORPORATION MEETING DATE: 05/09/2007 | ||||
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 RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 10 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/11/2007 | ||||
TICKER: -- SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 10.2P PER ORDINARY SHARE | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. BILL SPENCER AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DAVID ALLVEY AS DIRECTOR | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 521,448; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 78,217; BAUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTIONC; AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIESACT 1985C OF UP TO 15,643,427 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CON... | Management | For | For |
11 | APPROVE: A) SEND OR SUPPLY DOCUMENTS TO MEMBERS BY MAKING THEM AVAILABLE ON AWEBSITE FOR THE PURPOSES OF PARAGRAPH 10B2C OF SCHEDULE 5 TO THE COMPANIES ACT 2006 AND OTHERWISE; AND B) USE ELECTRONIC MEANS BDISCLOSURE RULES AND TRANSPARENCY RULES SOURCE BOOK PUBLISHED BY THE FINANCIAL SERVICES AUTHORITYC TO CONVEY INFORMATION TO MEMBERS | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCLUDE UPDATED PROVISIONS ON ELECTRONIC COMMUNICATION 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: INTUIT INC. MEETING DATE: 12/15/2006 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DIANE B. GREENE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE AMENDMENT TO OUR 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: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER TOWNSEND* AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
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ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/19/2007 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PER A. PETERSON PH.D.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRADLEY G. LORIMIER** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. DITTAMORE** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D.C. U'PRICHARD, PH.D** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IOMAI CORPORATION MEETING DATE: 06/05/2007 | ||||
TICKER: IOMI SECURITY ID: 46202P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. GORDON DOUGLAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. WELLER MEYER AS A DIRECTOR | Management | For | Withhold |
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: ITERIS, INC. MEETING DATE: 09/14/2006 | ||||
TICKER: ITI SECURITY ID: 46564T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD CHAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN C. DALY, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JACK JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. HARTMUT MARWITZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY A. MINER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ABBAS MOHADDES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOEL SLUTZKY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT THOMAS L. THOMAS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT PAUL E. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 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: ITRON, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIRBY A. DYESS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS S. GLANVILLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARON L. NELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEROY D. NOSBAUM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: IVANHOE MINES LIMITED MEETING DATE: 11/30/2006 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS LIMITED RIO TINTO , AND/OR ANY OTHER MEMBER OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED, TO EXERCISE SERIES A WARRANTS AND SERIES B WARRANTS ISSUED TO RIO TINTO ON 27 OCT 2006 UNDER THE TERMS OF A PRIVATE PLACEMENT AGREEMENT ENTERED INTO BY THE CORPORATION AND RIO TINTO ON 18 OCT 2006 PRIVATE PLACEMENT WARRANTS | Management | For | For |
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ISSUER NAME: IVANHOE MINES LIMITED MEETING DATE: 05/11/2007 | ||||
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. R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN WEATHERALL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
10 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION AT THE REMUNERATION TO BE FIXED BY THE BOARD OF THE DIRECTORS | Management | For | For |
14 | APPROVE THE AMENDED AND RESTATED EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN, AS SPECIFIED | Management | For | Against |
15 | APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S STOCK EXCHANGE | Management | For | For |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 08/07/2006 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/ OR SECTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA GOI , RESERVE BANK OF INDIA RBI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH THE STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF ... | Management | For | Abstain |
2 | CONTD.... BY THE BOARD FOR INVESTMENTS BY FOREIGN INSTITUTIONAL INVESTORS INCLUDING THEIR SUB-ACCOUNTS FIIS , IN THE SHARES OR DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY, BY PURCHASE OR ACQUISITION FROM THE MARKET UNDER THE PORTFOLIO INVESTMENT SCHEME OR FOREIGN DIRECT INVESTMENT SCHEME UNDER FEMA, SUBJECT TO THE CONDITION THAT THE TOTAL HOLDING OF ALL FII S PUT TOGETHER SHALL NOT EXCEED 100% OF THE PAID UP EQUITY SHARE CAPITAL / PAID UP VALUE OF THE RESPECTIVE AREAS OF THE CONVERTIBLE W... | N/A | N/A | N/A |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/29/2006 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE, REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. E. SUNIL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL 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. S.K. GUPTA AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. P.R. TRIPATHI AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE THE REMUNERATION PAID TO MR. R. BALARAMI REDDY, DIRECTOR- FINANCE & GROUP CFO FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED | Management | For | For |
10 | APPROVE THE REMUNERATION PAID TO MR. K. ASHOK REDDY, DIRECTOR- RESOURCES FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED | Management | For | For |
11 | AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.M. TALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/25/2007 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD V. FRITZKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT B. GWYN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENJAMIN F. MONTOYA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
4 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD MEETING DATE: 09/29/2006 | ||||
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 2006 INCLUDING BALANCE SHEET AS AT 31 MAR 2006 AND CONSOLIDATED BALANCE SHEET AS AT 31 MAR 2006, 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 4% REDEEMABLE PREFERENCE SHARES CURRENT ANDACCUMULATED AS PRESCRIBED AND ON EQUITY SHARES OF THE COMPANY AT 18% | Management | For | For |
3 | RE-APPOINT SHRI. RAMESH C. A. JAIN, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SMT. RADHIKA C. PEREIRA, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT 1956, AS THE STATUTOTY AUDITORS OF THE COMPANY UPTO THE CONCLUSION OF THE 20TH 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 ... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 309(4) AND SUCH OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AS MAY BE APPLICABLE TO THE DECISION, TO REMUNERATE THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY MEANS OF A COMMISSION ON NET PROFITS UPTO A LEVEL OF 1% PER ANNUM OF NET PROFITS CALCULATED UNDER THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPANY ACT 1956 FOR A PERIOD OF 5 YEARS BEGINNING 01 APR 2006, SUCH THAT THOSE NON-EXECUTIVE DIRECTORS WHO HAVE REMAINED APPOINTE... | Management | For | Abstain |
8 | AMEND WITH IMMEDIATE EFFECT, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | Abstain |
9 | APPROVE, THAT SUBJECT TO THE SANCTION OF THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION BIFR /APPELLATE AUTHORITY FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION AAIFR ESTABLISHED UNDER THE PROVISIONS OF SICK INDUSTRIAL COMPANIES SPECIAL PROVISIONS ACT, 1985 SICA AND, SUBJECT TO SUCH OTHER APPROVALS MAY BE REQUIRED, A REHABILITATION SCHEME IN THE NATURE OF MERGER OF ORIENT VEGETEXPO LIMITED OVL WITH THE COMPANY THE SCHEME , AS LAID DOWN BEFORE THE MEETING AND INITIALED BY THE CHAIRM... | Management | For | Abstain |
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD MEETING DATE: 01/25/2007 | ||||
TICKER: -- SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A CRT. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION BETWEEN EURISSKO AGRO LIMITED, THE TRANSFEROR COMPANY AND JAIN IRRIGATION SYSTEMS LIMITED, THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS | Management | For | For |
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ISSUER NAME: JAIN IRRIGATION SYSTEMS LTD MEETING DATE: 02/26/2007 | ||||
TICKER: -- SECURITY ID: Y42531122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE SELECT MEMBERS OF THE PROMOTERS GROUP BTHE ALLOTTEESC, PURSUANT TO PROVISIONS OF SECTION 81(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENT TO OR REENACTMENT THEREOFC AND, SUBJECT TO APPROVALS OF LENDERS, OTHER PARTIES FROM WHOM APPROVAL OR CONSENT MAY BE NEEDED, GOVERNMENT OF INDIA, SECURITIES & EXCHANGE BOARD OF INDIA BUNDER THE PREFERENTIAL ALLOTMENT GUIDELINES AND OTHER PROVISIONS OF LAW IN FORCEC AND SUCH OTHER AUTHORITIES, REQU... | Management | For | For |
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ISSUER NAME: JAPAN ASIA INVESTMENT COMPANY,LIMITED MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: J26263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Against |
14 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: JB HI-FI LIMITED MEETING DATE: 10/23/2006 | ||||
TICKER: -- SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2006 | N/A | N/A | N/A |
2 | APPROVE AND ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT 2001 (CTH) THE SHAREHOLDERS OF THE COMPANY, THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
3 | RE-ELECT MR. GARY LEVIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. TERRY SMART AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO THE GRANT OF 200,000 OPTIONS OVER SHARES IN THE COMPANY TO MR. RICHARD UECHFRITZ, EXERCISABLE AT AUD 4.81 EACH, EXPIRING ON 15 AUG 2011 ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
6 | APPROVE, PURSUANT TO ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, TO THE GRANT OF 150,000 OPTIONS OVER SHARES IN THE COMPANY TO MR. TERRY SMART, EXERCISABLE AT AUD 4.81 EACH, EXPIRING ON 15 AUG 2011 ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: JINHENG AUTOMOTIVE SAFETY TECHNOLOGY HOLDINGS LTD MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: G5137B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC THEREON FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.035 PER SHARE, FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. LI FENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. YANG DONGLIN 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. ZHU TONG AS A DIRECTOR OF THE COMPANY | 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 THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET BGEM LISTING RULESC OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, DURING THE RELEVANT PERIOD BAS SPECIFIEDC OF ALL POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EX... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, DURING THE RELEVANT PERIOD AS DEFINED IN RESOLUTION 5(D)(AA) OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES 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 BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANG... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 TO EXTEND BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 | Management | For | Abstain |
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ISSUER NAME: JKX OIL & GAS PLC MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: G5140Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF COMPANY, THE DIRECTOR S REPORT, AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. LORD FRASER OF CARMELITE Q.C AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. VISCOUNT ASQUITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT DR. PAUL DAVIES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. BRUCE BURROWS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPER LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS OF THE COMPANY ARE LAID BEFORE THE MEMBER AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | DECLARE A DIVIDEND RECOMMENDED BY THE DIRECTORS OF THE COMPANY | Management | For | For |
9 | APPROVE THAT THE COMPANY MAY SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR OTHER ELECTRONIC MEANS | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163C OF UP TO 15,469,010 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 24 MAY 2007C AT A MINIMUM PRICE OF 10% AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF... | Management | For | For |
11 | AMEND THE ARTICLE 142 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
12 | AMEND THE ARTICLE 147 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
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ISSUER NAME: JOINT CORPORATION MEETING DATE: 06/23/2007 | ||||
TICKER: -- SECURITY ID: J28384105 | ||||
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 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
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ISSUER NAME: JONES SODA CO. MEETING DATE: 05/31/2007 | ||||
TICKER: JSDA SECURITY ID: 48023P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER M. VAN STOLK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT BEDBURY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD S. EISWIRTH JR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL M. FLEMING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN J. GALLAGHER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN C. JONES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALFRED W. ROSSOW, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT AWARDS OF RESTRICTED STOCK GRANTS: | Management | For | Against |
3 | ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE PLAN: | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS 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: JOY GLOBAL INC. MEETING DATE: 02/22/2007 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND 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: JSC SISTEMA HALS MEETING DATE: 06/25/2007 | ||||
TICKER: -- SECURITY ID: ADPC00504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL BOOKKEEPING REPORTING INCLUDING PROFIT AND LOSS REPORTS OJSC SISTEMA HALS FOR 2006 | Management | For | For |
2 | NOT TO PAY SHARE DIVIDENDS OF OJSC FOR 2006 ACCORDING TO THE RESULTS OF RAS, RUSSIAN ACCOUNTINGSTANDARDS | Management | For | For |
3 | TO APRROVE LLC AUDITING COMPANY, REFIN AUDIT, AS AN AUDITOR OF OJSC FOR 2007 FOR AUDITING ACCORDING TO STANDARDS RAS | Management | For | For |
4 | TO APPROVE CJSC DELLOITE AND TOUCHE AS AN AUDITOR OF OJSC FOR 2007 FOR AUDITING ACCORDING TO STANDARDS US GAAP | Management | For | For |
5 | TO PAY MANAGEMENT FEE TO THE BOARD OF DIRECTORS COUNCILORS OF OJSC UNDER THE TOTALS OF 2006 AT THE RATE OF 100 THOUSAND US DOLLARS TO EACH | Management | For | For |
6 | TO APPROVE THE PROVISION ON FEES AND COMPENSATION PAID TO COUNCILORS OF THE CORPORATION BOARD OF DIRECOTRS IN A NEW EDITION | Management | For | For |
7 | TO APPROVE THE PROVISION ON THE OPTIONAL PROGRAM FOR COUNCILORS OF THE BOARD OF DIRECTORS OF OJSC | Management | For | For |
8 | PLEASE NOTE THAT THIS MEETING ALLOWS CUMULATIVE DIRECTOR VOTING. IN ORDER TO CUMULATE YOUR VOTES, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. TO VOTE FOR ANY DIRECTOR CANDIDATES REQUIRES CUMULATIVE VOTING. THANK YOU. | N/A | N/A | N/A |
9 | 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 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
10 | ELECT ABRAMSON VALERY MIKHAILOVICH AS DIRECTOR | Management | Unknown | For |
11 | ELECT BUYANOV ALEXEI NIKOLAEVITCH AS DIRECTOR | Management | Unknown | For |
12 | ELECT GUMMER JOHN AS DIRECTOR | Management | Unknown | For |
13 | ELECT GONCHARUK ALEXANDER YURIEVITCH AS DIRECTOR | Management | Unknown | For |
14 | ELECT DAFT DOUGLAS NEVILLE AS DIRECTOR | Management | Unknown | For |
15 | ELECT DROZDOV SERGEY ALEXEEVITCH AS DIRECTOR | Management | Unknown | For |
16 | ELECT EVTUSHENKOV FELIX VLADIMIROVITCH AS DIRECTOR | Management | Unknown | For |
17 | ELECT ZUBOV DMITRY LVOVITCH AS DIRECTOR | Management | Unknown | For |
18 | ELECT TSENIN ROBERT EUGENE AS DIRECTOR | Management | Unknown | For |
19 | ELECT TRETIAKOV ALEXANDER VLADIMIROVITCH TO THE AUDITING COMMISSION | Management | For | For |
20 | ELECT SOKOLOV IGOR MARKOVITCH TO THE AUDITING COMMISION | Management | For | For |
21 | ELECT SHATOKHIN ALEXEI ANATOLIEVITCH TO 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: JSR CORPORATION MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
15 | APPROVE SETTING THE AMOUNT OF THE DIRECTORS REMUNERATION TO BE GRANTED AS 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: JTEKT CORPORATION MEETING DATE: 06/28/2007 | ||||
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 | 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 ACCOUNTING AUDITORS | Management | For | For |
18 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | 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: JUBILANT ORGANOSYS LTD MEETING DATE: 09/19/2006 | ||||
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 2006, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. HARI BHARTIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. S.N. SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. SHYAM BANG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. H.K. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPOINT MR. ABHAY HAVALDAR AS A DIRECTOR OF THE COMPANY | 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
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 MEETING368162, 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, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE STOCK SPILT 1:2 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUMBO SA MEETING DATE: 12/06/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTSFOR THE FY 01 JUL 2005 UNTIL 30 JUN 2006 WHICH ARE BASED ON THE I.A.S., ACCOMPANIED BY THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
2 | APPROVE THE PROFITS APPROPRIATION TABLE REGARDING THE AFORESAID FY AND DECISION TAKING ON THE WAY AND DATE OF THE CASH DIVIDEND DISTRIBUTION | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE CERTIFIED AUDITOR FROMANY LIABILITY FOR INDEMNITY REGARDING THE FY FROM 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
4 | ELECT THE AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY FROM 01 JUL 2006 TO 30 JUN 2007 AND APPROVE TO DETERMINE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS RECEIVED FOR THE FY FROM 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE NEXT FY FROM 01 JUL 2006 TO 30 JUN 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE ISSUANCE OF A COMMON BOND LOAN OF THE ARTICLE 6 OF THE LAW 3156/2003 UP TO THE AMOUNT OF EUR 125,000,000 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS FOR THE DETERMINATION OF THE TERMS OF THE BOND LOAN | Management | Unknown | Take No Action |
8 | MISCELLANEOUS ANNOUNCEMENTS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUROKU BANK LTD MEETING DATE: 06/22/2007 | ||||
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 SUPPLEMENTARY AUDITOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Against |
15 | 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: JYOTI STRUCTURES LTD MEETING DATE: 06/28/2007 | ||||
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 2007,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 | RE-APPOINT MR. S. D. KSHIRSAGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. A. J. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS | Management | For | For |
6 | APPROVE AND CONFIRM THE RE-APPOINTMENT OF MR. K. R. THAKUR AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR A FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM 01 APR 2007, 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... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BTHE ACTC, 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 BRAN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KCI KONECRANES PLC MEETING DATE: 03/08/2007 | ||||
TICKER: -- SECURITY ID: X4342T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
10 | ELECT MESSRS. SVANTE ADDE, STIG GUSTAVSON, MATTI KAVETVUO, MALIN PERSSON, TIMO PORANEN, BJORN SAVEN AND STIG STENDAHL AS THE DIRECTORS AND MR. KIM GRAN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | APPOINT ERNST YOUNG OY AS THE AUDITOR | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES 1, 2, 3, 4, 5, 6, 9, 10, 11 AND 13 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
15 | APPROVE THE STOCK OPTION PLAN 2007 | Management | Unknown | Take No Action |
16 | APPROVE THE BALANCE SHEET REGISTRATION OF THE SHARES SUBSCRIBED ON THE BASIS OF THE PREVIOUS OPTION RIGHTS | 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: KEMET CORPORATION MEETING DATE: 07/26/2006 | ||||
TICKER: KEM SECURITY ID: 488360108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GURMINDER S. BEDI* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PER-OLOF LOOF* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT G. PAUL** AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 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: KENEXA CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: KNXA SECURITY ID: 488879107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. KONEN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. PINOLA* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT REBECCA J. MADDOX** 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: KEPPEL LAND LTD MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: V87778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. KEVIN WONG KINGCHEUNG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. KHOR POH HWA AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. NIAM CHIANG MENG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. EDWARD LEE KWONG FOO AS A DIRECTOR WHO IS RETIRING IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | APPROVE THE DIRECTORS FEES OF SGD 637,000 FOR THE YE 31 DEC 2006 B2005: SGD 610,000C | Management | For | For |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C OF SINGAPORE AND ARTICLE 8(B) OF THE COMPANY S ARTICLES OF ASSOCIATION TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: (A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRA... | Management | For | For |
11 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS... | Management | For | For |
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: KERRY PPTYS CAP LTD MEETING DATE: 10/24/2006 | ||||
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 OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 08/30/2006 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONTRACTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS | Management | For | For |
4 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
5 | RE-APPOINT THE RETIRING AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TOFIX ITS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PA... | Management | For | Against |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; BAUTHORITY EXP... | Management | For | For |
8 | APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B | Management | For | 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: KINETIC CONCEPTS, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID J. SIMPSON* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CATHERINE M. BURZIK** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RONALD W. DOLLENS** AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN P. BYRNES** AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H.R. JACOBSON, M.D.** AS A DIRECTOR | Management | For | Withhold |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/02/2007 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS AS SPECIFIED | Management | For | For |
2 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
3 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
8 | ELECT MR. COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
9 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
13 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | APPROVE TO CONFIRM CERTAIN REVISIONS TO THE BY-LAWS 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: KINROSS GOLD CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
2. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
2. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
2. 7 | ELECT COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
2. 8 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
2. 9 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
2. 11 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
3 | 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 |
4 | A RESOLUTION CONFIRMING CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE 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: 03/29/2007 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. RAYMOND BINGHAM** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. BOND** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID C. WANG** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. CALDERONI* AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 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: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. KNIGHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RANDY KNIGHT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL GARNREITER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | Against |
3 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: KOMAX HOLDING AG, DIERIKON MEETING DATE: 05/11/2007 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/11/2007 | ||||
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 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING379872, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT, CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS OF KOMAX HOLDING AG FOR THE 2006 FY | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Unknown | Take No Action |
5 | APPROVE THE CREATION OF NEW CONDITIONAL CAPITAL FOR THE EXECUTIVE AND EMPLOYEE SHARE OWNERSHIP SCHEMES IN THE MAXIMUM AMOUNT OF CHF 420,000 AND THUS THE AMENDMENT OF PARAGRAPH 3.2 OF THE ARTICLES OF ASSOCIATION THROUGH THE EXERCISING OF OPTION OR SUBSCRIPTION RIGHTS WHICH ARE ISSUED AS PART OF THE EXECUTIVE AND EMPLOYEE PARTICIPATION PROGRAM OF KOMAX HOLDING AG, THE SHARE CAPITAL OF THE COMPANY MAY INCREASE BY A MAXIMUM OF CHF 1,268,438.50 AS A RESULT OF THE ISSUE OF UP TO 362,411 REGISTERED SHA... | Management | Unknown | Take No Action |
6 | APPROVE THE PAR VALUE REPAYMENT IN LIEU OF DIVIDEND IN RESPECT OF THE 2006 FY | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPOINT THE SATUTORY AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOMERI CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J3590M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, 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 CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Against |
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: KOREA ELECTRIC POWER CORP, SEOUL MEETING DATE: 03/26/2007 | ||||
TICKER: -- SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION ON RETAINED EARNING | Management | For | For |
2 | ELECT MR. WON GUL, LEE AS THE PRESIDENT | Management | For | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 23 MAR2007 TO 26 MAR 2007 AND RECEIPT OF PRESIDENT NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 13 MAR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOREA ELECTRIC POWER CORPORATION MEETING DATE: 08/09/2006 | ||||
TICKER: KEP SECURITY ID: 500631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JONG HWAK PARK, MANAGER SECRETARIAT, AS A STANDING DIRECTOR. | Management | For | For |
2 | ELECT MR. MYOUNG CHUL JANG, GENERAL MANAGER, PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING DIRECTOR. | Management | For | For |
3 | ELECT MR. HO MUN, GENERAL MANAGER, CHOONGNAM DISTRICT HEAD OFFICE, AS A STANDING 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: KOREA ELECTRIC POWER CORPORATION MEETING DATE: 03/26/2007 | ||||
TICKER: KEP SECURITY ID: 500631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1000 PER SHARE | Management | For | For |
2 | ELECT PRESIDENT OF 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 INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATE RETAINED EARRINGS | Management | For | For |
3 | ELECT MR. SEUNGWOO JANG AS AN EXECUTIVE DIRECTOR AND MESSRS. JUNGTAE KIM, KWANGSUN JUNG, YOUNHYE LEE AS THE OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT MESSRS. JUNGTAE KIM, KWANGSUN JUNG AS THE AUDITORS | 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: KOSE CORPORATION MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J3622S100 | ||||
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 CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Against |
8 | 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: KOTAK MAHINDRA BK LTD MEETING DATE: 07/20/2006 | ||||
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 2006, THE BALANCE SHEET AS AT THE 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. PRADEEP KOTAK AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. SHANKAR ACHARYA 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 AND SUBJECT TO THE APPROVALS, MESSRS. S. B. BILLIMORIA & CO, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE BANK TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE, PURSUANT TO THE SECTION 309(4) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT 1949 AND SUBJECT TO THE APPROVALS, NECESSARY FROM THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA AND OTHER CONCERNED AUTHORITIES OR BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, THE MEMBERS OF THE BANK BE AND IS ACCORDED FOR THE APPOINTMENT TO DR. SHANKAR ACH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 12/05/2006 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN KOTAK MAHINDRA CAPITAL COMPANY LIMITED, KOTAK MAHINDRA BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND 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: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 01/31/2007 | ||||
TICKER: KKD SECURITY ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES H. MORGAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW J. SCHINDLER* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TOGO D. WEST* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DARYL G. BREWSTER** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES A. BLIXT** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. STRICKLAND*** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL H. SUTTON*** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LIZANNE THOMAS*** AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION OF KRISPY KREME 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: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: KKD SECURITY ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DARYL G. BREWSTER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN CRUMP-CAINE* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT S. MCCOY, JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES A. BLIXT** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C. STEPHEN LYNN** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 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: KRONES AG, NEUTRAUBLING MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: D47441171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 46,969,800.67 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER NO-PAR SHARE EUR 30,000,000 SHALL BE ALLOCATED T O THE OTHER REVENUE RESERVES EUR 120,162.27 SHALL BE CARRIED FOR WARD EX-DIVIDEND AND PAYABLE DATE: 21 JUN 2007 | Management | For | For |
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 | 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 19 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
7 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENT TO THE ARTICLES OF ASSOCIATION; THE SHARE CAPITAL OF EUR 26,922,135 .36 SHALL BE INCREASED BY EUR 13,077,864.64 TO EUR 40,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES WITHOUT THE ISSUE OF NEW SHARES | Management | For | For |
8 | RESOLUTION ON A SPLIT OF THE COMPANY S SHARE CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 31,593,072 NO-PAR SHARES | Management | For | For |
9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 10,000, AND AN ATTENDANCE FEE OF EUR 600 PER SUPERVISORY BOARD MEETING, THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AN D A HALF TIMES, THESE AMOUNTS; IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF EUR 2,000 FOR EVERY EUR 0.... | Management | For | For |
11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW, THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDER S BY ELECTRONIC MEANS | Management | For | For |
12 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: BAYERISCHE TREUHANDGESELLSCHAFT AG,REGENSBURG | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
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 | 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: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
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 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380105, 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 380107 DUE TO REICEIPT 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 |
5 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
8 | ELECT MR. WOLFGANG PEINER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. XAVIER URBAIN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KURARAY CO.,LTD. MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
16 | 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: KYORITSU MAINTENANCE CO.,LTD. MEETING DATE: 06/26/2007 | ||||
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 CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Against |
20 | 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: KYPHON INC. MEETING DATE: 06/14/2007 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. KEITH GROSSMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK W. LASERSOHN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. 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: L-1 IDENTITY SOLUTIONS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: ID SECURITY ID: 50212A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. GELBARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. MOUCHLY-WEISS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PETER NESSEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 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: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/16/2007 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KERRII B. ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID P. KING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A.H. RUBENSTEIN, MBBCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRADFORD T. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. KEITH WEIKEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SANDERS WILLIAMS, MD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS 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: LAKELAND FINANCIAL CORPORATION MEETING DATE: 04/10/2007 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. CRAIG FULMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD B. STEININGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERRY L. TUCKER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/24/2007 | ||||
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 STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | 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 2007 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: LAND SECURITIES GROUP PLC MEETING DATE: 07/19/2006 | ||||
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 2006, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE TO CONFIRM THE INTERIM DIVIDEND PAID IN THE YEAR AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR OF 28.55P PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
4 | RE-APPOINT MR. MARTIN GREENSLADE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PETER BIRCH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. WINFRIED BISCHOFF AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID ROUGH AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. IAN ELLIS 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 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,067,933; AUTHORITY EXPIRES THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SU... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 OF THAT 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... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES BY WAY OF MARKET PURCHASE SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP 46,932,066 ORDINARY SHARES OF 10P, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2007 OR ANY ADJOURNMENT THEREOF OR 18 MONTHS ;... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAND SECURITIES GROUP PLC MEETING DATE: 12/15/2006 | ||||
TICKER: -- SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, WITH EFFECT FROM BAND INCLUDINGC THE FIRST DAY OF THE FIRST SPECIFIED ACCOUNTING PERIOD FOLLOWING THE DATE OF THIS RESOLUTION IN RESPECT OF WHICH THE COMPANY HAS GIVEN A VALID NOTICE UNDER SECTION 109 OF THE FINANCE ACT 2006, THE ARTICLES OF ASSOCIATION BY INSERTING THE NEW ARTICLE 41A IMMEDIATELY FOLLOWING ARTICLE 41 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: LANDSTAR SYSTEM, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM S. ELSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DIANA M. MURPHY 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 2007. | Management | For | For |
3 | TO APPROVE OF THE COMPANY S EXECUTIVE 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: LARSEN & TOUBRO LTD MEETING DATE: 08/25/2006 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE 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 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. KRANTI SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. K. VENKATARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S.N. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. K.V. RANGASWAMI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. A.K. SHUKLA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. M.V. KOTWAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-APPOINT MR. R.N. MUKHIJA, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 4 YEARS WITH EFFECT FROM 24 OCT 2006 AND APPROVE THAT THE REMUNERATION PAID TO MR. R.N. MUKHIJA IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS | Management | For | For |
10 | RE-APPOINT MR. M.V. KOTWAL, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 27 AUG 2006 AND APPROVE THAT THE REMUNERATION BE PAID TO MR. M.V. KOTWAL IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS | Management | For | For |
11 | APPROVE THAT, THE CLAUSE RELATING TO THE SALARIES OF THE CHAIRMAN & MANAGING DIRECTOR/WHOLE-TIME DIRECTORS AT THE AGM HELD ON 23 SEP 2004, BE SUBSTITUTED WITH THE CLAUSE 3(A) SALARY; TO BE FIXED BY BOARD IN THE SCALE OF INR 10,00,000 - INR 50,000 -INR 12,50,000 PER MONTH FOR CHAIRMAN & MANAGING DIRECTOR AND IN THE SCALE OF INR 4,00,000 - INR 25,000 - INR 6,00,000 - INR 30,000 - INR 7,50,000 PER MONTH FOR WHOLE-TIME DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , THAT IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND ARTICLE 153 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS REFERRED TO THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING NOMINATION & COMPENSATION COMMITTEE OF THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICAT... | Management | For | Abstain |
14 | APPROVE THAT, THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME PROPOSED UNDER RESOLUTION NO. 13, AS SPECIFIED, BE EXTENDED TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY 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 | Abstain |
15 | RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY INCLUDING ALL ITS BRANCH OFFICES, TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELLING 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: LBI INTERNATIONAL AB MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: W5311B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
9 | RECEIVE THE PRESIDENTS SPEECH | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT FOR THE GROUP | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET INCLUDING IN THE ANNUAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE INFORMATION FROM THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
16 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
17 | APPROVE THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
18 | APPROVE THE PRINCIPLES FOR REMUNERATION FOR THE SENIOR MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD TO RAISE CERTAIN LOANS | Management | Unknown | Take No Action |
21 | TRANSACT ANY BUSINESS | N/A | N/A | N/A |
22 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD MEETING DATE: 08/15/2006 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT MR. LEE MAN CHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TAN SIAK HIM ALEXANDER AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. LI KING WAI ROSS AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY, INCLUDING THOSE WHO ARE RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT OF HKD 6,000,000 FOR THE YE 31 MAR 2007 AND BONUSES IN FAVOUR OF THE EXECUTIVE DIRECTORS TO BE DECIDED BY THE MAJORITY OF THE BOARD OF DIRECTORS OF THE COMPANY PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FY SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION ... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE 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 DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AUTHORITY EXPIRES THE EARLIER ... | Management | For | 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY SUBJECT TO AND IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE TO PURCHASE THE ZERO COUPON CONVERTIBLE BONDS DUE 2011 ISSUED IN AN AGGREGATE PRINCIPAL AMOUNT OF HKD 1,000 MILLION BY THE COMPANY ON 16 JAN 2006 ; THE AGGREGATE PRINCIPAL AMOUNT OF THE CONVERTIBLE BONDS OF THE COMPANY TO BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE OUTSTANDING P... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD MEETING DATE: 10/06/2006 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE NEW STEAM AGREEMENT THE NEWSTEAM AGREEMENT DATED 25 AUG 2006 BETWEEN LEE & MAN INDUSTRIAL MANUFACTURING LIMITED AND DONGGUAN LEE & MAN PAPER FACTORY CO., LTD. IN RELATION TO THE PROVISION OF STEAM, INCLUDING, WITHOUT LIMITATION, TO THE CAPS OF THE TRANSACTIONS UNDER THE NEW STEAM AGREEMENT AS SPECIFIED ; AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW FINISHED GOODS SUPPLY AGREEMENT THE NEW FINISHED GOODS AGREEMENT DATED 25 AUG 2006 BETWEEN L... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 07/18/2006 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARL BILDT* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KOERNER III* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL GORDON KRONGARD* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. UKROP* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. ALLEN REED** AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF INCORPORATION. | Management | For | Against |
3 | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF 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: LEGRAND HOLDING, LIGUEIL MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: F56196185 | ||||
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, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AND SHOWING NET INCOME OF EUR 594,237,788.32 | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, AND SHOWING NET PROFIT BGROUP SHAREC OF EUR 251,956,000.00 | Management | For | For |
4 | APPROVE THE BOOK NET INCOME FOR THE FY AMOUNTS TO EUR 594,237,788.32 AND RESOLVES TO APPROPRIATE IT AS FOLLOWS: TO THE LEGAL RESERVE: EUR 29,711,889.42 TO THE DIVIDENDS: EUR 134,846,688.00 THE BALANCE I.E. EUR 429,679,210.90 BEING ALLOCATED TO THE RETAINED EARNINGS ACCOUNT FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT IS OF EUR 442,018,549.30; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE TH... | Management | For | For |
5 | 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 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 26,969,338 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 650,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18-MONTH PERIODC IT SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACC... | Management | For | For |
6 | AUTHORIZES THE BOARD OF DIRECTORS TO CANCEL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN ACCORDINGLY WITH THE RESOLUTION NUMBER 4, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF SOME EMPLOYEES AND, OR SOME OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5 % OF THE SHARE CAPITAL OF THE... | Management | For | Against |
8 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE TO PROCEED BYWAY OF A PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 450,000,000.00, WITH THE ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR TO DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL NOMINAL CEILING OF EUR 600,000,000.00 SET FORTH IN RESOLUTION NO. 8; THE MAXIMUM NOMINAL AMOU... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO DECIDE ON THE ISSUANCE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00 BY VIRTUE OF THE PRESENT DELEGATION AND OF THE RESOLUTIONS NO. 7, 9, 10, 11, 13 AND 14, WITH THE PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR TO DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000... | Management | For | For |
10 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE AND WITHIN THE LIMIT OF THE OVERALL CEILING SET FORTH IN RESOLUTION NO. 8; BAUTHORITY EXPIRES AT THE END OF 38-MONTH PERIODC | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, OR BY COMBINING WITH A CAPITAL INCREASE IN CASH CARRIED OUT BY VIRTUE OF RESOLUTIONS NO.7 AND 8 AND, BY ALLOCATING SHARES FREE OF CHARGE OR RAISING THE PAR VALUE OF EXISTING SHARES; OR BY A... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE, ISSUANCE, ON ONE OR MORE OCCASIONS OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOUR OF EMPLOYEES THE COMPANY AND THE FRENCH OR FOREIGN COMPANIES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26-MONTH PERIODC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 25,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL NOMINAL GLOBAL CEILING OF EUR 600,000,000.00 SET FORTH IN RESOLUTION N... | Management | For | Against |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS,EXISTING OR FUTURE SHARES IN FAVOUR OF THE MEMBERS OR SOME CATEGORIES OF THE EMPLOYEES AND, OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OR GROUPS; THEY MAY NOR REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 38-MONTH PERIODC; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, UP TO 10% OF THE SHARE CAPITAL, OF 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 ACESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL NOMINAL CEILING OF EUR 600,000,000.00 SET FORTH IN RESOLUTION NO 8; BAUTHORITY EXPIRES AT THE END OF 2 MONTH PERIODC; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH ONE OF THE ISSUANCES DECIDED ACCORDINGLY WITH THE PREVIOUS RESOLUTION, FOR A 26 MONTHS PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL OVER A 12 MONTH PERIOD TO SET THE ISSUE PRICE OF THE CAPITAL SECURITIES AND, OR SECURITIES TO BE ISSUED, BY WAY OF A PUBLIC OFFERING WITH CANCEL OF THE PREFERRED SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING; TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | For |
16 | AMEND THE PARAGRAPH 2 ARTICLE OF THE BY-LAWS NO.11.1 TO BRING THE APPLICABLE PROCEDURE CONCERNING THE ANTICIPATION IN THE GENERAL MEETINGS, WITH THE NEW REGULATION IN FORCE, AS SPECIFIED | Management | For | For |
17 | AMEND THE PARAGRAPHS 3 AND 4 OF ARTICLE OF THE BYLAWS NO. 11.1 TO AMALGAMATE THEM AND TO PRECISE THE FORM THAT AN ELECTRONIC SIGNATURE CAN HAVE TO COMPLY WITH THE NEW REGULATION IN FORCE, AS SPECIFIED | Management | For | For |
18 | AMEND ARTICLE OF THE BY-LAWS NO. 8.2 TO COMPLY WITH THE CALCULATION PROCESS OF THE EXCEEDING OF THE STATUTORY THRESHOLDS WITH THE METHOD TO DETERMINE THE EXCEEDING THRESHOLD PROVIDED FOR BY THE GENERAL REGULATION OF THE FRENCH FINANCIAL MARKETS AUTHORITY | Management | For | For |
19 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT 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: LEWIS GROUP LIMITED, CAPE TOWN MEETING DATE: 08/04/2006 | ||||
TICKER: -- SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 MAR 2006 | Management | For | For |
2 | ELECT MR. HILTON SAVEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | ELECT PROFESSOR FATIMA ABRAHAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2006 AS SPECIFIED | Management | For | For |
5 | APPROVE THE DIRECTORS FEES FOR THE YE 31 MAR 2007 AS SPECIFIED | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
7 | APPROVE, AS CONTEMPLATED IN SECTION 85 AND 89 OF THE COMPANIES ACT ACT NO.61 OF 1973 , AS AMENDED, THE COMPANIES ACT , THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF UP TO 20% 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 THE SHARES OF... | Management | For | For |
8 | 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 |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: LXK SECURITY ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL J. CURLANDER | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES F. HARDYMON | Management | For | For |
3 | ELECTION OF DIRECTOR: KATHI P. SEIFERT | Management | For | For |
4 | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S 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: LI & FUNG LTD MEETING DATE: 05/15/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | 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 RECOGNISED 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; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, 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 BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
10 | 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 | 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: LI NING COMPANY LTD MEETING DATE: 05/11/2007 | ||||
TICKER: -- SECURITY ID: G5496K108 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHANG ZHI YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LIM MENG ANN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOP... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY BAS DEFINED IN THIS RESOLUTIONC TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL 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, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | 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: LIANHUA SUPERMARKET HOLDINGS CO LTD MEETING DATE: 11/02/2006 | ||||
TICKER: -- SECURITY ID: Y5279F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE EQUITY TRANSFER AGREEMENT DATED 21 AUG 2006 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI INDUSTRIAL UNITED GROUP JOINT STOCK COMPANY LIMITED IN RESPECT OF THE TRANSFER OF 18.18% OF EQUITY INTEREST IN SHANGHAI LIANHUA E-COMMERCE CORPORATION LIMITED FROM SHANGHAI INDUSTRIAL UNITED GROUP JOINT STOCK COMPANY LIMITED TO THE COMPANY AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS IN... | Management | For | For |
2 | APPROVE AND RATIFY THE EQUITY TRANSFER AGREEMENT DATED 21 AUG 2006 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI INDUSTRIAL UNITED GROUP COMMERCIAL NETWORK DEVELOPMENT COMPANY LIMITED IN RESPECT OF THE TRANSFER OF 22.21% OF EQUITY INTEREST IN SHANGHAI CENTURY LIANHUA SUPERMARKET DEVELOPMENT COMPANY LIMITED FROM SHANGHAI INDUSTRIAL UNITED GROUP COMMERCIAL NETWORK DEVELOPMENT COMPANY LIMITED TO THE COMPANY AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ... | Management | For | For |
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ISSUER NAME: LIANHUA SUPERMARKET HOLDINGS CO LTD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y5279F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB 0.07 PER SHARE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPOINT MESSRS. WANG ZHIGANG AND YAO FANG AS THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO ADOPT, A NEW REMUNERATION POLICY TO FOR THE EXECUTIVE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR EACH OF THE ENSURING YEAR COMMENCING FROM THE YEAR 2007 | Management | For | For |
7 | APPROVE THE RE-APPOINTMENT OF SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S PRC AUDITORS AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE PERIOD FROM THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2006 TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD TO DETERMINE, DECLARE AND PAY THE INTERIM DIVIDEND OF THECOMPANY FOR THE 6 MONTHS ENDED 30 JUN 2007 PROVIDED THAT THE AGGREGATE AMOUNT OF WHICH SHALL NOT EXCEED 30% OF THE NET PROFIT BAFTER TAXATIONC OF THE COMPANY FOR THE SAME PERIOD | Management | For | For |
9 | ANY OTHER MATTERS | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL OVERSEAS LISTED FOREIGN SHARES IN THE CAPITAL OF THE COMPANY WITH A RENMINBI-DENOMINATED PAR VALUE OF RMB 1.00 EACH WHICH SHARES ARE SUBSCRIBED FOR AND TRADED IN HK DOLLARS BH SHARESC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN SUBJECT TO SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE... | Management | For | Abstain |
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/23/2007 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
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 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MS. LAU YUK-WAI, AMY AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAM SIU-LUN, SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK E... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT T... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 5A AND 5B, PURSUANT TO RESOLUTION 5B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5A NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | Against |
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ISSUER NAME: LINCARE HOLDINGS INC. MEETING DATE: 05/07/2007 | ||||
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 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN. | Management | For | For |
3 | SHAREHOLDER PROPOSAL - BOARD DIVERSITY. | Shareholder | Against | Against |
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ISSUER NAME: LIVEPERSON, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EMMANUEL GILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. WESEMANN 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, 2007. | Management | For | For |
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ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/17/2007 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAUL J. FERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH P KOPELMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARTHUR C MARTINEZ AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
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ISSUER NAME: LOGITECH INTERNATIONAL SA, APPLES MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: H50430232 | ||||
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 |
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ISSUER NAME: LOGITECH INTERNATIONAL SA, APPLES MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: H50430232 | ||||
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 MEETING383288, 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 REPORT ON OPERATIONS FOR THE FYE 31 MAR 2007 | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS OF THE LOGITECH INTERNATIONAL S.A. FOR FY 2007 AND THE REPORT OF THE STATUTORY AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF INCORPORATION TO DELETE MANDATORY CLOSING OF SHARE REGISTER | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MS. SALLY DAVIS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. ROBERT MALCOLM AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MS. MONIKA RIBAR AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. GUERRINO DE LUCA AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MR. DANIEL BOREL AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOJAS RENNER SA MEETING DATE: 10/03/2006 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE TERMS AND CONDITIONS OF THE SPLIT OF ALL OF THE COMMON SHARES IN EXISTENCE ISSUED BY THE COMPANY, WITH EACH 1 COMMON SHARE IN EXISTENCE CORRESPONDING TO 5 COMMON SHARES; IN THIS WAY, THE COMPANY S CORPORATE CAPITAL WILL COME TO BE REPRESENTED BY 121,461,815 COMMON SHARES WITHOUT A PAR VALUE; THE SHARE SPLITS WILL HAVE AS A BASIS THE SHAREHOLDING POSITION ON THE DATE OF THE EGM IN WHICH THE SPLIT AND SEEKS TO INCREASE THE LIQUIDITY OF THE SHARES OF THE COMPANY, AS WELL AS TO FACILITAT... | Management | For | For |
3 | AMEND THE COMPANY S CORPORATE BYLAWS TO ADAPT THEM TO THE REQUIREMENTS OF THE LISTING REGULATIONS OF THE NEW MARKET OF THE SAO PAULO STOCK EXCHANGE, IN ACCORDANCE WITH ITEMS 7, 11, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 AND 27 AS PRESCRIBED | Management | For | For |
4 | APPROVE THE REFORMATION OF THE ITEM TITLED QUANTITY OF SHARES INCLUDED IN THE PLAN OF CLAUSE 6 OF THE PLAN FOR THE OPTION FOR THE PURCHASE OF SHARES APPROVED BY THE EGM OF SHAREHOLDERS IN LOJAS RENNER S.A., HELD ON 25 MAY 2005 WHICH WILL COME TO BE IN EFFECT WITH THE FOLLOWING WORDING QUANTITY OF SHARES INCLUDED IN THE PLAN THE SHARE OPTIONS GRANTED UNDER THE PLAN MAY CONFER RIGHTS OVER A NUMBER OF SHARES THAT DOES NOT EXCEED 4.5 PC OF THE TOTALITY OF THE SHARES ISSUED BY THE COMPANY BEFORE 01 S... | Management | For | Against |
5 | PLEASE NOTE THAT THE MEETING HELD ON 19 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOOPNET, INC MEETING DATE: 05/23/2007 | ||||
TICKER: LOOP SECURITY ID: 543524300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM BYRNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS E. UNTERMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
3 | TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 EQUITY 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: LSI LOGIC CORPORATION MEETING DATE: 03/29/2007 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS 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: LSI LOGIC CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN H.F. MINER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUEN THAI HOLDINGS LTD MEETING DATE: 05/29/2007 | ||||
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 2006 | Management | For | For |
2 | RE-ELECT MS. MOK SIU WAN, ANNE AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHEUNG SIU KEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. SEING NEA YIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | 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, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE SHARE OPTION SCHEME OF THE COMPANY AP... | Management | For | Against |
8 | 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; BAUTHORITY EXPIRES THE EARLIEST OF THE CONCLUSION OF T... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5 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 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND DISPOSED OF OR AGREED CONDITIONALLY OR UNC... | Management | For | Against |
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ISSUER NAME: LUNDIN MNG CORP MEETING DATE: 06/18/2007 | ||||
TICKER: -- SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. COLIN K. BENNER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KARL-AXEL WAPLAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DONALD CHARTER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN H. CRAIG AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BRIAN D. EDGAR AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DAVID F. MULLEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANTHONY O REILLY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DALE C. PENIUK AS A DIRECTOR | Management | For | For |
10 | ELECT MR. WILLIAM A. RAND AS A DIRECTOR | Management | For | For |
11 | APPOINT PRICEWATERHOUSECOOPERS LLP, AS THE AUDITORS OF THE CORPORATION OF THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 105,508,079 COMMON SHARES OF THE CORPORATION IN CONNECTION WITH THE BUSINESS COMBINATION TRANSACTION INVOLVING THE CORPORATION AND TENKE MINING CORPORATION | Management | For | For |
13 | OTHER MATTERS | Management | For | Abstain |
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ISSUER NAME: LUXOTTICA GROUP S.P.A. MEETING DATE: 05/15/2007 | ||||
TICKER: LUX SECURITY ID: 55068R202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION WITH RESPECT TO THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FROM PART OF THE NET INCOME AND THE EXTRAORDINARY RESERVE. | Management | For | None |
2 | DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR 2007. | Management | For | None |
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP MEETING DATE: 11/27/2006 | ||||
TICKER: -- SECURITY ID: Q5701N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) | N/A | N/A | N/A |
2 | APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED | Management | For | For |
3 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJECT TO APPROV... | Management | For | For |
4 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (II) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
5 | APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007, PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THIS APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD | Management | For | For |
6 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) | N/A | N/A | N/A |
7 | APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED | Management | For | For |
8 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJEC... | Management | For | For |
9 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
10 | APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007 PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THE APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD | Management | For | For |
11 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED | N/A | N/A | N/A |
12 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR S OF THE COMPANY FOR THE YE 30 JUN 2006 | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
14 | RE-ELECT MR. JEFFERY CONYERS AS DIRECTOR OF THE COMPANY | Management | For | For |
15 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE BYE-LAWS OF MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN CONSIDERATION O... | Management | For | For |
16 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE TRUST (II) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION | Management | For | For |
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ISSUER NAME: MAHINDRA & MAHINDRA LTD MEETING DATE: 07/26/2006 | ||||
TICKER: -- SECURITY ID: Y54164135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 | Management | For | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-ELECT MR. DEEPAK S. PAREKH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. NARAYAN VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. A.K. NANDA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. BHARAT DOSHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, MR. THOMAS MATHEW T. AS AN ADDITIONAL DIRECTOR OF THE COMPANY AND WHO CEASES TO HOLD OFFICE AS PER THE PROVISIONS OF SECTION 260 OF THE COMPANIES ACT 1956 AT THE ENSUING AGM IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AS PER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT 1956, WHO RETIRES BY... | Management | For | For |
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ISSUER NAME: MALAKOFF BHD MEETING DATE: 12/22/2006 | ||||
TICKER: -- SECURITY ID: Y54313104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 3, THE COMPLETION OF THE PROPOSED BONUS ISSUE AS SET OUT IN RESOLUTION 2 AND PURSUANT TO THE POWER CONFERRED BY ARTICLE 51 OF MALAKOFF S ARTICLES OF ASSOCIATION AND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF MALAYA, AND THE APPROVAL OF THE RELEVANT AUTHORITIES AND FURTHER SUBJECT TO RELEVANT ACCOUNTS HAVING SUFFICIENT AMOUNTS OR CREDIT, TO EFFECT A REDUCTION OF THE ENLARGED ISSUED AND PAID-UP CAPITAL OF THE COMP... | Management | For | For |
2 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 132C OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES FOR THE PROPOSED DISPOSAL BAS SPECIFIEDC, TO UNDERTAKE THE PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS OF MALAKOFF INCLUDING ALL OF THE ASSETS BOTHER THAN CASH HELD BY MALAKOFFC AND TRANSFER, NOVATION AND ASSIGNMENT OF ALL LIABILITIES OF MALAKOFF TO NAB AT THE PURCHASE PRICE OF MYR 9,307,599,771 LESS ANY CASH BALANCE IN MALAKOFF AS AT COMPLETION DATE ... | Management | For | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS 3 AND 1AND SPECIAL RESOLUTION 1 AND THE APPROVAL OF THE RELEVANT AUTHORITIES, PURSUANT TO SECTION 60(3)(A) OF THE COMPANIES ACT, 1965, TO CAPITALIZE A SUM OF MYR 190,438,781 FROM ITS SHARE PREMIUM RESERVE AND A SUM OF MYR 8,217,875,988 FROM ITS RETAINED PROFIT ACCOUNT BASED ON THE LATEST AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 AUG 2006 AFTER TAKING INTO ACCOUNT THE ESTIMATED GAIN ARISING FROM THE PROPOSED DISPOSAL BASE... | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS 2 AND 1 AND SPECIAL RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2,000,000,000 COMPRISING 2,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY BMALAKOFF SHARESC TO MYR 10,500,000,000 COMPRISING 10,500,000,000 MALAKOFF SHARES BY THE CREATION OF AN ADDITIONAL 8,500,000,000 NEW MALAKOFF SHARES, RANKING PARI PASSU WITH THE EXISTING MALAKOFF SHARES OF THE CO... | Management | For | For |
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ISSUER NAME: MALAKOFF BHD MEETING DATE: 01/18/2007 | ||||
TICKER: -- SECURITY ID: Y54313104 | ||||
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 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
3 | APPROVE AND DECLARE A FINAL DIVIDEND OF 17 SEN PER SHARE, LESS TAX AT 28% FORTHE FYE 31 AUG 2006, PAYABLE ON 30 JAN 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 JAN 2007 | Management | For | For |
4 | RE-ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO ABDUL AZIZ BIN ABDUL RAHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. FEIZAL ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2006, AMOUNTING TO MYR 392,000 | Management | For | For |
8 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE THAT THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD OF THE DIRECTORS | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THE VOTING FEES ARE MYR 50.00 PER ACCOUNT PER MEETING. THANKYOU. | N/A | N/A | N/A |
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ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, 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 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31ST, 2006, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2006 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
3 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT | Management | For | For |
4 | DISCHARGE OF THE EXECUTIVE BOARD | Management | For | For |
5 | DISCHARGE OF THE SUPERVISORY BOARD | Management | For | For |
6 | ELECT MR. MICHAEL BEHRENDT, HAMBURG, TO THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT DR. JUR. HEINER HASFORD, GRAFELFING, TO THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT DR. JUR. KARL-LUDWIG KLEY, COLOGNE, TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. RER. POL. RENATE KOECHER, CONSTANCE, TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT HON. PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIECH, SALZBURG, TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. STEFAN W. ROPERS, GRAFELFING, TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT DR.- ING. E.H. RUDOLF RUPPRECHT, AUGSBURG, TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. STEPHAN SCHALLER, HANOVER, TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF, TO THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT MR. RUPERT STADLER, SCHELLDORF, TO THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT DR. JUR. THOMAS KREMER, DUESSELDORF, TO THE SUPERVISORY BOARD (REPLACEMENT MEMBER) | Management | For | For |
17 | AUTHORISATION TO PURCHASE AND USE OWN STOCK | Management | For | For |
18 | RESOLUTION ON AMENDMENT TO THE AUTHORISATION BY THE ANNUAL GENERAL MEETING ON JUNE 3RD,2005 TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, TO ALLOW MANDATORY CONVERSION AND CORRESPONDING CHANGE OF BYLAWS | Management | For | For |
19 | CHANGE OF BYLAWS | Management | For | For |
20 | CORPORATE AGREEMENT APPROVAL | Management | For | For |
21 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FISCAL YEAR | 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 |
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ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/24/2007 | ||||
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 BARRY 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 MAY 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 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90 MILLION TO 150 MILLION | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: MANPOWER INC. MEETING DATE: 05/02/2007 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GINA R. BOSWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERRY A. HUENEKE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
3 | APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
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ISSUER NAME: MARICO LTD MEETING DATE: 07/25/2006 | ||||
TICKER: -- SECURITY ID: Y5841R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 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 | APPROVE THE INTERIM DIVIDENDS OF INR 1.20, INR 1.40 AND INR 1.60 AND INR 2 PER EQUITY SHARE, DECLARED FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. BIPIN SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. ATUL CHOKSEY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S RSM & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF 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. JACOB KURIAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPOINT MS. HEMA RAVICHANDAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
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ISSUER NAME: MARICO LTD MEETING DATE: 11/24/2006 | ||||
TICKER: -- SECURITY ID: Y5841R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER PROVISIONS APPLICABLE, IF ANY OF THE COMPANIES ACT 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES IN THE COMPANY ARE LISTED, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEME... | Management | For | Abstain |
2 | APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER PROVISIONS APPLICABLE, IF ANY OF THE COMPANIES ACT, 1956 THE ACT INCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE HE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES IN THE COMPANY ARE LISTED, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND ... | Management | For | Abstain |
3 | APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER PROVISIONS APPLICABLE, IF ANY OF THE COMPANIES ACT, 1956 THE ACT INCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE HE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES IN THE COMPANY ARE LISTED; THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND ... | Management | For | Abstain |
4 | APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER PROVISIONS APPLICABLE, IF ANY OF THE COMPANIES ACT, 1956 THE ACT INCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE HE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES IN THE COMPANY ARE LISTED; THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEM... | Management | For | Abstain |
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ISSUER NAME: MARICO LTD MEETING DATE: 02/08/2007 | ||||
TICKER: -- SECURITY ID: Y5841R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACT C AND RULES AND REGULATIONS ENACTED UNDER THE ACT, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY UNDER ANY LAW OR AGREEMENT: 6,09,00,000 EQUITY SHARES OF NOMINAL VALUE OF INR 10 EACH FULLY PAID UP FORMING... | Management | For | For |
2 | AMEND, PURSUANT TO SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACT C AND RULES AND REGULATIONS ENACTED UNDER THE ACT, INCLUDING ANY AMENDMENT THERE TO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY UNDER ANY LAW OR AGREEMENT: CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS BHEREINAFTER CALLED THE BOARD WHICH TERM SHA... | Management | For | Abstain |
3 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACT C AND RULES AND REGULATIONS ENACTED UNDER THE ACT, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, SUBJECT TO THE CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY UNDER ANY LAW OR AGREEMENT: ARTICLE 3 (I) OF THE ARTICLES AT ASSOCIATION OF THE COMPANY AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS BHEREINAFTER CALLED THE BOARD WHICH TERM S... | Management | For | Abstain |
4 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 78, 80, 100 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT 1956, ARTICLE 141 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUCH OTHER LAWS AS MAY BE APPLICABLE; SUBJECT TO THE SANCTION OF THE HON BLE HIGH COURT OF MUMBAI; AND SUBJECT TO THE CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY UNDER ANY AGREEMENT; THE AGGREGATE OF THE FOLLOWING NAMELY AN AMOUNT NOT EXCEEDING INR 148.48 CRORE OUT OF THE BALANCE STANDIN... | Management | For | Abstain |
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: MI SECURITY ID: 571834100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON F. CHAIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID J. LUBAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAN W. ORR, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DEBRA S. WALLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE E. WARDEBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | 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, 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: MARUSAN SECURITIES CO.,LTD. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J40476103 | ||||
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 CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A SUPPLEMENTARY AUDITOR AS AN OUTSIDE AUDITOR | Management | For | For |
7 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
8 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS | Management | For | Against |
9 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR AUDITORS | Management | For | Against |
10 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS | Management | For | Abstain |
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ISSUER NAME: MARVEL ENTERTAINMENT, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: MVL SECURITY ID: 57383T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MORTON E. HANDEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ISAAC PERLMUTTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY 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: MASTERCARD INCORPORATED MEETING DATE: 06/07/2007 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD SUNING TIAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: MCCORMICK & SCHMICK'S SEAFOOD RESTAU MEETING DATE: 05/29/2007 | ||||
TICKER: MSSR SECURITY ID: 579793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EMANUEL N. HILARIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.H. JURGENSEN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. RICE EDMONDS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JEFFREY D. KLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID B. PITTAWAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS L. SCHMICK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 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: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 02/01/2007 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE NEW VERSION OF THE COMPANY S CHARTER. | Management | For | For |
2 | APPROVAL OF THE NEW VERSION OF THE BYLAW 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 |
3 | APPROVAL OF 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: 06/29/2007 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN JOINT STOCK COMPANY FOR 2006 | Management | For | For |
2 | TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2006 | Management | For | For |
3 | TO APPROVE DISTRIBUTION OF THE COMPANY S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS | Management | For | For |
4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON | Management | Unknown | For |
5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEX POLEVOY | Management | Unknown | For |
6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO | Management | Unknown | For |
7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN | Management | Unknown | For |
8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN | Management | Unknown | For |
9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV | Management | Unknown | For |
10 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN | Management | Unknown | For |
11 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA | Management | Unknown | For |
12 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE | Management | Unknown | For |
13 | ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: YAROSLAV A. MARKOV | Management | For | For |
14 | ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: NATALYA G. MIKHAYLOVA | Management | For | For |
15 | ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA | Management | For | For |
16 | APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO UNICON, TO BE THE AUDITOR 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: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 12/21/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ELECT THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE REGULATIONS OF THE BOVESPA NEW MARKET, TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPROVE TO CHANGE THE NOMENCLATURE OF POSITIONS OF THE EXECUTIVE COMMITTEE OFTHE COMPANY AND RESPECTIVE ADAPTATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
4 | RATIFY THE CAPITAL INCREASE DONE IN THE AMBIT OF THE PRIMARY PUBLIC DISTRIBUTION OF SHARES OF THE COMPANY AND UPDATING OF THE AMOUNT OF THE CORPORATE CAPITAL 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: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 04/26/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
5 | AMEND THE CORPORATE BYLAWS OF THE COMPANY, TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10TH, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY | Management | For | For |
6 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 15B3C FOR THEPOSSIBILITY 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 |
7 | RATIFY, UNDER THE TERMS OF ARTICLE 256TH OF LAW NUMBER 6404/76, THE ACQUISITION OF 100%OF THE QUOTAS IN THE COMPANY LABORATORIO CLINICO ENDOMED LTDA, OBSERVING THE RIGHT OF WITHDRAWAL OF THE SHAREHOLDER DISSENTING IN THE DECISION OF THE GENERAL MEETING THAT APPROVED THE ACQUISITION, UNDER THE TERMS OF ARTICLE 256B2C OF LAW NUMBER 6404/76 | Management | For | For |
8 | AUTHORIZE, UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404/76, THE ACQUISITION OF 100% OF THE CORPORATE CAPITAL OF THE COMPANIES OF THE AMESP GROUP, WHICH INCLUDES THE COMPANIES AT HENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ITS SUBSIDIARIES AMESP SISTEMA DE SAUDE LTDA, JPI REPRESENTACOES LTDA, AMESP SAUDE LTDA, IMOVESP ADMINISTRADORADE BENS, SERVICOS E PARTICIPACOES LTDA, HOSPITAL ITATIAIA LTDA ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/11/2007 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOT... | N/A | N/A | N/A |
2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | OTHERS | N/A | N/A | N/A |
6 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 15 PER SHARE, STOCKDIVIDEND: 50/1000 SHARESC | Management | For | For |
8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
11 | APPROVE TO RAISE CAPITAL VIA RIGHTS ISSUE TO PARTICIPATE GDR ISSUANCE | Management | For | For |
12 | ANY OTHER 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: MEGA BRANDS INC MEETING DATE: 06/07/2007 | ||||
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. JEAN-GUY DESJARDINS 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 | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AMEND THE STOCK OPTION PLANS OF THE CORPORATION AS SPECIFIED | Management | For | For |
11 | APPROVE TO REPEAL THE GENERAL CORPORATE BY-LAWS OF THE CORPORATION AND ADOPT THE BY-LAWS 2007-1, THE NEW GENERAL CORPORATE BY-LAWS 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: MEGAWORLD CORPORATION MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y59481112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF THE NOTICE AND THE QUORUM | Management | Unknown | For |
3 | APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING | Management | For | For |
4 | APPROVE THE ANNUAL REPORT OF THE MANAGEMENT | Management | Unknown | For |
5 | AMEND THE BY-LAWS: CREATION OF BOARD EXECUTIVE COMMITTEE | Management | For | For |
6 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
7 | RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | For |
8 | ELECT THE DIRECTORS | Management | For | For |
9 | 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: MEIKO ELECTRONICS CO LTD, AYASE MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J4187E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 6,320,000 SHS. | Management | For | Against |
3 | APPOINT A DIRECTOR | 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 10/25/2006 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. DOUGLAS MARSH 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MARREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM E. STEVENS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO 2001 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: MERGE TECHNOLOGIES INCORPORATED MEETING DATE: 12/28/2006 | ||||
TICKER: MRGE SECURITY ID: 589981109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. BARISH, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS BROWN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL D. DUNHAM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT T. GERAS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ANNA MARIE HAJEK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R. IAN LENNOX AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RAMAMRITHAM RAMKUMAR AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KENNETH D. RARDIN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT KEVIN G. QUINN AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT RICHARD A. RECK 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: MERGE TECHNOLOGIES INCORPORATED MEETING DATE: 05/11/2007 | ||||
TICKER: MRGE SECURITY ID: 589981109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. BARISH, M.D AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS BROWN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL D. DUNHAM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT T. GERAS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ANNA MARIE HAJEK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R. IAN LENNOX AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT KEVIN G. QUINN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT RAMAMRITHAM RAMKUMAR AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT KENNETH D. RARDIN AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT RICHARD A. RECK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/01/2007 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. EDWARD C. DOWLING AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RICHARD P. GRAFF AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT A. HORN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GERARD E. MUNERA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CARL L. RENZONI AS A DIRECTOR | Management | For | For |
9 | APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE 2007 SHARE 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: METHANEX CORP MEETING DATE: 05/07/2007 | ||||
TICKER: -- SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. BRUCE AITKEN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PIERRE CHOQUETTE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PHILLIP COOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. THOMAS HAMILTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DOUGLAS MAHAFFY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. A. TERENCE POOLE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN REID AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JANICE RENNIE AS A DIRECTOR | Management | For | For |
10 | ELECT MS. MONICA SLOAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. GRAHAM SWEENEY AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | RATIFY AND APPROVE CERTAIN AMENDMENTS TO THE COMPANY S INCENTIVE STOCK OPTIONPLAN 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: METRETEK TECHNOLOGIES, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: MEK SECURITY ID: 59159Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL M. BRIGGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIDNEY HINTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS METRETEK 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: METRO AG, DUESSELDORF MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 435,426,046.51 AS SPECIFIED PAYMENT OF A DIVIDEND OF EUR 1.12 PER ORDINARY AND EUR 1.232 PER PREFERRED SHARE EUR 69,124,081.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 24 MAY 2007 | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED 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 23 NOV 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHAN... | Management | For | For |
7 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 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 INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 23 MAY 2012 BAUTHORIZED CAPITAL IC; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY ... | Management | For | For |
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 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 INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 60,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN KIND, ON OR BEFORE MAY 23, 2012 BAUTHORIZED CAPITAL IIC THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO DECIDE ON SUBSCRIPTION RIGHTS | Management | For | For |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/26/2007 | ||||
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: MGI PHARMA, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: MOGN SECURITY ID: 552880106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES O. ARMITAGE, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW J. FERRARA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD W. MEHRER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH E. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEON O. MOULDER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID B. SHARROCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WANETA C. TUTTLE, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ARTHUR L. WEAVER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: MGP INGREDIENTS, INC. MEETING DATE: 10/12/2006 | ||||
TICKER: MGPI SECURITY ID: 55302G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA E. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D.R. SCHALLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | For |
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 05/31/2007 | ||||
TICKER: -- SECURITY ID: G60914119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. HUNG TING HO, RICHARD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KWOK CHI FAI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. LI SAU HUNG, EDDY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YAU CHI MING AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES BINCLUDING ORDINARY SHARES OF HKD 0.10 EACH (THE SHARES)C IN THE CAPITAL OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO 1) A RIGHTS ISSUE; 2) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OR THE BYE-LAWS OF THE COMPANY; 3) AN ISSUE OF SHAR... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE RESOLUTION 5.A, THE AGGREGATE NOMINAL AMOUNT OFSHARES IN THE CAPITAL OF THE COMPANY WHICH ARE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY SUCH RESOLUTION BUP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTIONC SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGR... | Management | For | Abstain |
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: G60914119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ENTER INTO THE CONDITIONAL TRANSFER AGREEMENT DATED 11 MAY 2007 BTHE TRANSFER AGREEMENTC BETWEEN THE COMPANY AND CHUANG S CHINA INVESTMENTS LIMITED BCHUANG S CHINAC, AS SPECIFIED, WHEREBY CHUANG S CHINA HAS AGREED TO PROCURE THE TRANSFER AND ASSIGNMENT TO THE COMPANY AND/OR ITS NOMINEEBSC OF ALL ITS RIGHTS, TITLE, INTEREST AND BENEFIT OF AND IN (I) THE ENTIRE ISSUED SHARE CAPITAL OF SUCCESS GAIN INVESTMENT LIMITED BSUCCESS GAINC; AND (II) THE INTEREST FREE SHAREHOLDER LOAN OWING BY SU... | Management | Unknown | Abstain |
2 | APPROVE TO ENTER INTO THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 11 MAY 2007 BTHE SUBSCRIPTION AGREEMENTC BETWEEN THE COMPANY AND CHUANG S CONSORTIUM INTERNATIONAL LIMITED BCCILC, AS SPECIFIED, WHEREBY THE COMPANY HAS CONDITIONALLY AGREED TO ISSUE TO CCIL AND CCIL HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR A 1.5% CONVERTIBLE NOTE DUE 2011 IN THE PRINCIPAL AMOUNT OF HKD 49.5 MILLION BTHE CONVERTIBLE NOTEC UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN CONTAINED AND THE PERFORMANCE OF ALL T... | Management | Unknown | Abstain |
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ISSUER NAME: MIDWAY GAMES INC. MEETING DATE: 06/13/2007 | ||||
TICKER: MWY SECURITY ID: 598148104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT KENNETH D. CRON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHARI E. REDSTONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT IRA S. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT J. STEELE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT N. WAXMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MIDWAY GAMES INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: MILANO ASSICURAZIONI SPA, MILANO MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: T28224102 | ||||
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 26 APR 2007, 11:00. 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 | PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS OF 31 DEC 2006, DIRECTORS REPORT ON THE OPERATIONS, REPORT OF THE STATUTORY AS PER ARTICLE N.153 LEGISLATIVE LAWS N. 58/1998 AND REPORT OF THE AUDITING FIRM BINHERENT AND CONSEQUENT RESOLUTIONSC | Management | Unknown | Take No Action |
4 | APPROVE THE PURCHASE AND DISPOSE OWN SHARES AS PER THE ARTICLE N. 2357 E 2357-TER CIVIL CODE | Management | Unknown | Take No Action |
5 | APPROVE THE DECISIONS RELATED TO THE PARENT COMPANY FONDIARIA-SAI SPA AS PER THE ARTICLE N. 2359-BIS CIVIL CODE | Management | Unknown | Take No Action |
6 | APPROVE THE DECISIONS RELATED TO THE PARENT COMPANY PREMAFIN FINANZIARIA SPA AS PER THE ARTICLE N. 2359 BIS-CIVIL CODE | Management | Unknown | Take No Action |
7 | APPROVE THE AMENDMENT OF THE BY-LAWS PURSUANT, TO THE LAW N. 262 LEGISLATIVE DECREE OF 28 DEC 2005 AND N. 3026 LEGISLATIVE DECREE OF 29 DEC 2006 BINHERENT AND CONSEQUENT RESOLUTIONSC | Management | Unknown | Take No Action |
8 | APPROVE THE AMENDMENT OF THE ARTICLE N. 6 BY-LAWS, JUST THE FIRST PARAGRAPH RELATED TO THE SHARE CAPITAL TO BE ALLOTED TO ASSICURAZIONI VITA BINHERENT AND CONSEQUENT RESOLUTIONSC | Management | Unknown | Take No Action |
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ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL BELLUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. BISHOP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD M. SCOLNICK AS A DIRECTOR | Management | For | For |
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/12/2007 | ||||
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 | ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 13/2006 ON 18 APR 2006 | Management | For | For |
3 | APPROVE THE COMPANY ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT REGARDINGTHE COMPANIES ANNUAL PERFORMANCE | Management | For | For |
4 | APPROVE THE COMPANY BALANCE SHEET, PROFIT AND LOSS STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT | Management | For | For |
6 | RATIFY THE APPOINT THE AUDIT COMMITTEE MEMBERS IN PLACE OF MEMBER WHO RESIGNED | Management | For | For |
7 | ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM | Management | For | For |
8 | APPROVE TO FIX DIRECTORS REMUNERATION FOR THE YEAR 2007 | Management | For | For |
9 | APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2007 | Management | For | For |
10 | APPROVE THE REDUCTION OF REGISTERED CAPITAL OF THE COMPANY BY CANCELING AND REDUCING 57,773,260 UNISSUED SHARES FROM THE REGISTERED CAPITAL OF THB 3,376,595,595 TO THB 3,318,822,335 DIVIDED INTO 3,255,302,335 SHARES AT THE PARE VALUE OF TBH 1 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT THE DECREASE OF REGISTERED CAPITAL | Management | For | For |
11 | APPROVE THE ISSUE OF ESOP WARRANTS TO BE ALLOTTED TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARIES NO.3 BESOP 3C IN THE AMOUNT OF 20,000,000 UNITS | Management | For | Against |
12 | APPROVE THE ALLOTMENT OF WARRANTS TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARY COMPANIES WHO RECEIVED THE ALLOTMENT OF WARRANT GREATER THAN 5% | Management | For | Against |
13 | APPROVE TO INCREASE THE REGISTERED CAPITAL BY ISSUING 20,000,000 NEW SHARES FROM THE REGISTERED CAPITAL OF THB 3,318,822,335 TO THB 3,338,822,335 DIVIDED INTO 3,275,302,335 SHARES AT THE PAR VALUE OF THB 1.00 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO INCREASE THE REGISTERED CAPITAL | Management | For | Against |
14 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | Against |
15 | AMEND THE CLAUSE 9 AND ADDITIONAL OF CLAUSE 45 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
16 | OTHER BUSINESS BIF ANYC | 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: MINTH GROUP LTD MEETING DATE: 05/08/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. ZHAO FENG 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. HENG KWOO SENG 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. WANG CHING 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. ZHANG LIREN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED B LISTING RULES C, 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; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRE... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED B STOCK EXCHANGE C, 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 ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, PURSUANT TO RESOLUTION 5, TO EXTEND THE ADDITION 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 OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASE AGREED TO BE PURCHASED BY THE COMPANY PURSUANT ... | Management | For | Against |
11 | AMEND ARTICLE 86(3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIRAEASSET SECURITIES CO LTD MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: Y6074E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT FOR RETAINED EARNING, EXPECTED CASH DIVIDEND: KRW 500 PER SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT MR. BYOUNG YOON KIM BBYUNGYOON KIMC AND MR. JIN KYU PARK BJINGYU PARKC AS THE INSIDE DIRECTORS AND MESSRS. HEE SOON LIM, JOONG YEOL JUN BJUNGYUL JUNC, TAI SUP MIN BTAESUP INC AND NAI HYUN LIM BNAEHYUN IMC AS THE EXTERNAL DIRECTORS | Management | For | For |
4 | ELECT MR. JIN KYU PARK BJINGYU PARKC AS A MEMBER OF AUDIT COMMITTEE AS AN INSIDE DIRECTOR AND MR. HEE SOON LIM BHEESOON IMC AND MR. JOONG YEOL JUN BJUNGYUL JUNC AS THE MEMBER OF AUDIT COMMITTEE AS THE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: MIRAMAR MINING CORP MEETING DATE: 05/08/2007 | ||||
TICKER: -- SECURITY ID: 60466E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LAWRENCE BELL AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID FENNELL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER NIXON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ANTHONY J. PETRINA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CHRISTOPHER J. POLLARD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM STANLEY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANTHONY WALSH AS A DIRECTOR | Management | For | For |
9 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
10 | AMEND THE CORPORATION S STOCK OPTION PLAN AND APPROVE TO GRANT OPTIONS PURSUANT TO SUCH PLAN AS SPECIFIED | Management | For | For |
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC MEETING DATE: 05/21/2007 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | ELECT MR. NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GUERMAN ALIEV AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DOUGLAS BLAUSTEN AS A DIRECTOR | Management | For | For |
6 | ELECT MS. CARLOLINE BROWN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGIOS HADJIANASTASSIOU AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ELIEZER FISHMAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. EYAL FISHMAN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MOSHE MORAG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROMAN ROZENTAL AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
15 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED | Management | For | For |
16 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES, AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF SPECIAL RESOLUTION 15. PLEASE ALSO NOTE THE NEW CUT-OFF IS 14 MAY 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: MMI HOLDINGS LTD MEETING DATE: 10/27/2006 | ||||
TICKER: -- SECURITY ID: Y6049M104 | ||||
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 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 2 SINGAPORE CENTS PER SHARE TAX EXEMPT 1-TIER FOR THE YE 30 JUN 2006 | Management | For | For |
3 | RE-ELECT MR. TAN CHOO PIE @ TANG CHANG CHAI AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT PROF. HANG CHANG CHIEH AS A DIRECTOR OF THE COMPANY, 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 USD 146,000 SGD 240,000 FOR THE YE 30 JUN 2006 | 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 BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTOR, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO 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, DEBENTURES OR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE MMI EMPLOYEES SHARE OPTION SCHEME SCHEME AND TO ALLOT AND ISSUE SHARES IN THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIO... | 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: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: MGI SECURITY ID: 60935Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT M. TEPLIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR 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: MONSANTO COMPANY MEETING DATE: 01/17/2007 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF SHAREOWNER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: MOODY'S CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND W MCDANIEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOSER BAER INDIA LTD MEETING DATE: 06/09/2007 | ||||
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 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY CHANGING CLAUSE 1 AND BY INTRODUCING CLAUSE 3 AND 4 SO THAT THE AMENDED MAIN OBJECTS CLAUSE 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: MOSER-BAER (INDIA) LTD MEETING DATE: 07/19/2006 | ||||
TICKER: -- SECURITY ID: Y61392117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | None |
2 | APPROVE DIVIDEND OF INR 1 PER SHARE | Management | For | None |
3 | REAPPOINT P. KARNIK AS DIRECTOR | Management | For | None |
4 | REAPPOINT N. PURI AS DIRECTOR | Management | For | None |
5 | APPROVE PRICE WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR RENUMERATION | Management | For | None |
6 | APPROVE RENUMERATION OF N. PURI, EXECUTIVE DIRECTOR | Management | For | None |
7 | APPROVE REAPPOINTMENT AND REMUNERATION OF D. PURI, MANAGING DIRECTOR | Management | For | None |
8 | APPROVE REAPPOINTMENT AND REMUNERATION OF N. PURI, EXECUTIVE DIRECTOR | Management | For | None |
9 | APPROVE REAPPOINTMENT AND REMUNERATION OF R. PURI, EXECUTIVE DIRECTOR | Management | For | None |
10 | AMEND DIRECTORS STOCK OPTION PLAN RE: VESTING PERIOD | 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: MOSER-BAER (INDIA) LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y61392117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | None |
2 | APPROVE DIVIDEND OF INR 1.50 PER SHARE | Management | For | None |
3 | REAPPOINT V. GAUTAM AS DIRECTOR | Management | For | None |
4 | REAPPOINT R. PURI AS DIRECTOR | Management | For | None |
5 | APPROVE PRICE WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | None |
6 | APPOINT V. N. KOURA AS DIRECTOR | Management | For | None |
7 | APPROVE RETIREMENT OF H.D. WAHI AS DIRECTOR | Management | For | None |
8 | APPROVE ISSUANCE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE AMOUNT OF $150 MILLION | Management | For | None |
9 | APPROVE INCREASE IN REMUNERATION OF N. PURI EXECUTIVE DIRECTOR | Management | For | None |
10 | AMEND STOCK OPTION PLAN RE MAXIMUM NUMBER OF OPTIONS | Management | For | None |
11 | APPROVE INCREASE IN AUTHORIZED CAPITAL TO INR 2.15 BILLION DIVIDED INTO 207.5 MILLION EQUITY SHARES OF INR 10 EACH AND 750,000 PREFERENCE SHARES OF INR 100 EACH | Management | For | None |
12 | APPROVE INCREASE IN AUTHORIZED CAPITAL TO INR 2.15 BILLION DIVIDED INTO 207.5 MILLION EQUITY SHARES OF INR 10 EACH AND 750,000 PREFERENCE SHARES OF INR 100 EACH | Management | For | None |
13 | AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED CAPITAL | Management | For | None |
14 | AMEND CLAUSE 5A OF THE ARTICLES OF ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED CAPITAL | 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: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
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 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
16 | ANY OTHER MOTIONS | Management | For | Abstain |
17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOTIN... | N/A | N/A | N/A |
18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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: MOVE, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE B. LAYBOURNE 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: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 71,562,394.71 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5 PER NO-PAR SHARE EUR 18,562,394.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 20 APR 2007 | Management | For | For |
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 2007 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
7 | 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 18 OCT 2008; 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 |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS: SECTION 4(1) REGARDING THE ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE, SECTION 4(1) REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
9 | RESOLUTION ON AN EDITORIAL REVISION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | 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: 01/02/2007 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. | Management | For | Against |
5 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTS SYSTEMS CORPORATION MEETING DATE: 01/30/2007 | ||||
TICKER: MTSC SECURITY ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICARDO ARTIGAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-LOU CHAMEAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MERLIN E. DEWING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIDNEY W. EMERY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRENDAN C. HEGARTY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOIS M. MARTIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARB J. SAMARDZICH 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 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: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FY 2006 | N/A | N/A | N/A |
3 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY 2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006 | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FY 2006 | Management | For | For |
5 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For |
6 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For |
7 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | For | For |
8 | AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES | Management | For | For |
9 | AMENDMENT TO ARTICLE 2 OF THE ARTICLES OF ASSOCIATION BPUBIC ANNOUNCEMENTS AND INFORMATIONC | Management | For | For |
10 | AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BCHAIR OF THE AGMC | Management | For | For |
11 | APPROVAL OF DOMINATION AND PROFIT-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: MULTIPLEX GROUP MEETING DATE: 11/01/2006 | ||||
TICKER: -- SECURITY ID: Q6271K114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YE 30 JUN 2006 TOGETHER WITH THE AUDITOR S REPORT | N/A | N/A | N/A |
2 | ADOPT, IN ACCORDANCE WITH THE SECTION 250R(2) OF THE CORPORATIONS ACT 2001, THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
3 | ELECT MR. ROBERT (BOB) MCKINNON AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANYS CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ROSS MCDIVEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. TIMOTHY ROBERTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
7 | GRANT AUTHORITY FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE MULTIPLEX LONG TERM INCENTIVE PLAN LTIP , FOR THE PROVISION OF INCENTIVES TO SENIOR EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; B) THE GRANT OF PERFORMANCE RIGHTS AND THE SUBSEQUENT TRANSFER OF MULTIPLEX GROUP STAPLED SECURITIES, TO THOSE SENIOR EMPLOYEES UNDER THE LTIP; AND C) THE PROVISION OF BENEFITS TO THOSE SENIOR EMPLOYEES UNDER THE LTIP | Management | For | For |
8 | GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 800,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. ROSS MCDIVEN UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCDIVEN UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED | Management | For | For |
9 | GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 650,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. ROBERT MCKINNON UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCDIVEN UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED | Management | For | For |
10 | GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF A NUMBER OF PERFORMANCE RIGHTS EQUAL TO AUD 750,000 DIVIDED BY THE MARKET PRICE OF ONE MULTIPLEX GROUP STAPLED SECURITY AT THE AWARD DATE, TO MR. IAN O TOOLE UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. IAN O TOOLE UPON THE VESTING OF THE PERFORMANCE RIGHTS AS SPECIFIED | Management | For | For |
11 | GRANT AUTHORITY, SUBJECT TO THE APPROVAL OF RESOLUTION 6 AND FOR ALL PURPOSES, FOR: A) THE GRANTING OF 405,000 PERFORMANCE RIGHTS TO ACQUIRE 405,000 MULTIPLEX GROUP STAPLED SECURITIES TO MR. ROBERT (BOB) MCKINNON UNDER THE MULTIPLEX LONG TERM INCENTIVE PLAN; AND B) THE ISSUE OR TRANSFER OF STAPLED SECURITIES TO MR. MCKINNON UPON THE VESTING OF THE PERFORMANCE RIGHTS 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: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
12 | 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: MYRIAD GENETICS, INC. MEETING DATE: 11/16/2006 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. ATTIYEH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN T. HENDERSON, M.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 AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. | Management | For | Against |
4 | 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, 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: NABORS INDUSTRIES LTD. MEETING DATE: 07/06/2006 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE M. ISENBERG 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 | MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/05/2007 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXANDER M. KNASTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | Withhold |
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 PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR 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: NAFCO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J4712U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A 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 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS FOR THE 38THFISCAL 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: NAGARJUNA CONSTR CO LTD MEETING DATE: 02/26/2007 | ||||
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 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND OTHE... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(A) 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 BINCLUDING ANY STATUARY MODIFICATION(S) THERETO OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCEC AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMP... | Management | For | Abstain |
3 | CONTD. GIVING EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL OR ANCILLARY THERETO AND SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF THE AFORESAID SECURITIES; AUTHORIZE THE BOARD TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED IN SUCH MANNER AND TO SUCH EXTENT AS IT MAY DEEM FIT | N/A | N/A | N/A |
4 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE FEMA BTRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIAC REGULATIONS 2000, AS AMENDED AND OTHER APPLICABLE LAWS/ REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE CONSIDERED NECESSARY AND SUBJECT TO APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS ... | Management | For | For |
5 | APPROVE, PURSUANT TO 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 50,00,00,000 DIVIDEND INTO INR 25,00,00,000 EQUITY SHARES OF INR 2 EACH TO INR 60,00,00,000 DIVIDED INTO 30,00,00,000 SHARES OF INR 2 EACH BY CREATION OF 5,00,00,000 EQUITY SHARES OF INR 2 EACH SUBJECT TO THE CONDITION THAT THE NEWLY EQUITY SHARES RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY | Management | For | For |
6 | AMEND, IN PURSUANCE OF THE PROVISION OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING CLAUSE V(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
7 | AMEND, IN PURSUANCE OF THE PROVISION OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING CLAUSE 3 OF THE ARTICLE 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: NAPSTER, INC. MEETING DATE: 09/21/2006 | ||||
TICKER: NAPS SECURITY ID: 630797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH C. KACZOROWSKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN C. MULLIGAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: NATIONAL OILWELL VARCO, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL RESEARCH CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: NRCI SECURITY ID: 637372103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK E. BEANS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL L. WARDEN 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: NATURA COSMETICOS SA, SAO PAULO MEETING DATE: 04/02/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, AND APPROVE THE ADMINISTRATION S REPORT,THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE CAPITAL BUDGET FOR THE YEAR 2007, THE ALLOCATION OF THE NET PROFIT FROM THE FYE ON 31 DEC 2006, 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 2007 | Management | For | For |
6 | APPROVE THE CHANGE OF 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 OF THE MAIN SECTION OF ARTICLE 6 OF THE COMPANY S CORPORATE BY-LAWS RELATING RESPECTIVELY, TO THE AMOUNT OF CORPORATE CAPITAL AND THE QUANTITY OF SUBSCRIBED AND PAID IN SHARES OF THE COMPANY, AND TO THE LIMIT OF AUTHORIZED CAPITAL, ARISING FROM THE EXERCISE OF THE OPTION TO PURCHASE OR SUBSCRIPTION OF COMMON SHARES ISSUED BY THE COMPANY DURING THE YEAR OF 2006, AND BY THE MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF THE COMPANY, AS WELL AS BY THE MEMBERS ... | Management | For | For |
8 | APPROVE TO CAPITALIZE THE PART OF THAT BALANCE OF PROFIT RESERVES, WITHOUT ISSUING NEW COMMON BOOK ENTRY SHARES, OF NO PART VALUE AND THE CONSEQUENT AMENDMENT OF THE WORDING OF ARTICLE 5 OF THE COMPANY S CORPORATE BY-LAWS | Management | For | For |
9 | AMEND THE WORDING OF ARTICLE 2(2) AND (3) OF THE COMPANY S CORPORATE BY-LAWS SO AS TO CONSOLIDATE THE AMENDMENTS ARISING FROM THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 30 MAR 2006, 09 JUN 2006, 20 JUL 2006, 15 AUG 2006 AND 30 AUG 2006, RELATING TO THE OPENING, TRANSFERAL AND CLOSING OF COMPANY BRANCHES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/18/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | ELECT A MEMBER TO THE BOARD OF 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: NAVTEQ CORPORATION MEETING DATE: 05/22/2007 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DIRK-JAN VAN OMMEREN 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: NBTY, INC. MEETING DATE: 02/09/2007 | ||||
TICKER: NTY SECURITY ID: 628782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL L. ASHNER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENN COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARTHUR RUDOLPH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 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: NDS GROUP PLC MEETING DATE: 10/30/2006 | ||||
TICKER: NNDS SECURITY ID: 628891103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2006, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. | Management | For | For |
2 | THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2006. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. | Management | For | For |
4. 1 | ELECT NATHAN GANTCHER AS A DIRECTOR | Management | For | For |
5 | THE APPROVAL OF THE NDS 2006 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: NEKTAR THERAPEUTICS MEETING DATE: 06/07/2007 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRWIN LERNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN S. PATTON, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS 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: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/07/2007 | ||||
TICKER: -- SECURITY ID: G64257101 | ||||
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 2006 | Management | For | For |
2 | RE-ELECT MR. BEN FAN AS AN EXECUTIVE DIRECTOR | 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. JANG JANN HUAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEONG KA CHEONG CHRISTOPHER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MS. FUNG SIU WAN STELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGH... | Management | For | Against |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON 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 SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OF THOSE RECOGNIZED STOCK EXCHANGE A... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 4.A AND 4.B, PURSUANT TO RESOLUTION 4.A, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE GRANT OFFERS, AGREEMENTS, AND OPTIONS BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 4B NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING 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: NETFLIX, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY M. HALEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL N. SCHUH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY S. STANGER 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, 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: NETRATINGS, INC. MEETING DATE: 06/22/2007 | ||||
TICKER: NTRT SECURITY ID: 64116M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND NTRT ACQUISITION SUB, INC. | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW FOCUS AUTO TECH HOLDINGS LTD MEETING DATE: 06/18/2007 | ||||
TICKER: -- SECURITY ID: G64545109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED COMBINED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. HUNG WEI PI, JOHN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. DOUGLAS CHARLES STUART FRESCO AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. NORMAN L. MATTHEW AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LU YUAN CHENG AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LI JUNG HSING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MS. IRENE SHIH AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT BDO MCCABE LO LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, 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, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE BAS SPECIFIEDC... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C 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, DURING THE REL... | Management | For | For |
12 | APPROVE THAT, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4.A AND 4.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 4.A THIS MEETING 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 OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AM... | Management | For | Abstain |
13 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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 BTHE SHARESC TO BE ISSUED, PURSUANT TO THIS RESOLUTION: A) 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 P... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G64837126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT B SCHEME C AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW STAR ASSET MANAGEMENT GROUP PLC MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G64837126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SCHEME OF ARRANGEMENT; APPROVE CAPITAL REORGANISATION; AMEND THE ARTICLES OF ASSOCIATION; ISSUE EQUITY WITH RIGHTS UP TO GBP 20M; AND RE-REGISTRATION AS A PRIVATE LIMITED COMPANY; CHANGE COMPANY NAME TO NEW STAR ASSET MANAGEMENT GROUP HOLDING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/24/2007 | ||||
TICKER: -- SECURITY ID: G64837126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RECEIVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 5.0 PENCE PER SHARE ON THE ORDINARY SHARES OF THECOMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. MICHAEL ASTOR AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MARK SKINNER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. DAVID GAMBLE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JOHN JAY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 UP TO AGGREGATE NOMINAL AMOUNT OF GBP 4,895,703 | Management | For | For |
10 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 735,090 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO MAKE UP TO MARKET PURCHASE GBP 2,179, 667 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/11/2007 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY: THE MASTER LEASING AGREEMENT DATED 01 MAR 2007 ENTERED INTO BETWEEN THE COMPANY AND NEW WORLD DEPARTMENT STORES BHOLDINGSC LIMITED BTHE MASTER LEASING AGREEMENTC, A COPY OF THE CIRCULAR DATED 21 MAR 2007 MARKED A AND A COPY OF THE MASTER LEASING 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 THERE UNDER; B) THE ANNUAL CAP BAS DEFINED IN THE CIR... | Management | For | For |
2 | RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS THE DIRECTOR OF THE COMPANY | Management | For | For |
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ISSUER NAME: NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/03/2007 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID F. SCHAIBLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 OMNIBUS STOCK PLAN | Management | For | Against |
3 | APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWPARK RESOURCES, INC. MEETING DATE: 06/13/2007 | ||||
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 | For |
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 AN AMENDMENT AND RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN. | Management | For | Against |
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: 05/10/2007 | ||||
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 PROXY... | N/A | N/A | N/A |
2 | REPORT OF THE BOARD OF DIRECTORS ON THE RESULTS AND THE ACTIVITY OF THE COMPANY AND THE GROUP DURING THE YE 31 DEC 2006 | N/A | N/A | N/A |
3 | AUDITORS REPORTS ON I) THE COMPANY ACCOUNTS FOR THE YE 31 DEC 2006 AND THE REPORT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER GOVERNED BY ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, II) THE CONSOLIDATED ACCOUNTS FOR THE YE 31 DEC 2006, III) AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, IV) THE AUTHORIZATIONS TO BE GIVEN BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, THE ISSUANCE ... | N/A | N/A | N/A |
4 | APPROVE THE COMPANY ACCOUNTS FOR THE FYE 31 DEC 2006, REPORT OF THE BOARD OF DIRECTORS, RATIFY THE DIRECTORS SUPERVISION | Management | For | For |
5 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF INCOME AND DIVIDEND PAYMENT | Management | For | For |
7 | APPROVE THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 OF THE FRENCH COMMERCIALCODE | Management | For | For |
8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GIANPAOLO CACCINI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-MARIE CHEVALIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GEORGES CHODRON DE COURCEL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES GARAIALDE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
12 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ERVIN ROSENBERG AS A MEMBER OF THEBOARD OF DIRECTORS | Management | For | For |
13 | APPOINT MR. JEROME GALLOT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
14 | APPOINT MR. JEAN-LOUIS GERONDEAU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
15 | APPOINT MR. NICOLAS DE TAVERNOST AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE OR SELL SHARES OF THE COMPANY ASSPECIFIED | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY THECANCELLATION OF TREASURY SHARES AS SPECIFIED | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OFSHARES SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS AS SPECIFIED | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OFBONDS, NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, CONVERTIBLE, EXCHANGEABLE INTO OR REIMBURSABLE IN SHARES OR COUPLED WITH WARRANTS TO SUBSCRIBE TO SHARES, SUBJECT TO A LIMIT OF 4 MILLION EUROS AS SPECIFIED | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN ISSUANCE OF ORDINARY SHARES OR SECURITIES, WHETHER OR NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMITS FIXED IN THE RESOLUTIONS E.15 AND E.16 | Management | For | For |
21 | APPROVE THE POSSIBILITY TO ISSUE ORDINARY SHARES OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN THE COMPANY RESULTING IN AN INCREASE OF THE SHARE CAPITAL BY NO MORE THAN 10%, AS CONSIDERATION FOR CONTRIBUTIONS IN-KIND OF SHARES IN ANOTHER COMPANY OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN ANOTHER COMPANY AS SPECIFIED | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, PROFITS OR OTHER RESERVES AS SPECIFIED | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH AN ISSUANCE RESERVED TO MEMBERS OF EMPLOYEE SHARE SAVINGS PLANS, NOT SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING THE RIGHT TO ACQUIRE SHARES IN THE COMPANY AS SPECIFIED | Management | For | For |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS WHETHER BY PURCHASE OR SUBSCRIPTION AS SPECIFIED | Management | For | For |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEWLY ISSUED SHARES TO GROUP EMPLOYEES OR CORPORATE OFFICERS OR MANAGERS, WITHOUT PAYMENT AS SPECIFIED | Management | For | For |
26 | AMEND ARTICLE 20 OF THE ARTICLES OF INCORPORATION RELATING TO SHAREHOLDERS MEETINGS TO TAKE INTO ACCOUNT THE NEW REGULATIONS RELATED TO METHODS OF PARTICIPATING IN SHAREHOLDERS MEETINGS AS SET FOURTH IN DECREE N 2006-1566 OF 11 DEC 2006 AS SPECIFIED | Management | For | For |
27 | AMEND ARTICLE 21 OF THE ARTICLES OF INCORPORATION RELATING TO VOTING RIGHTS, TO TAKE INTO ACCOUNT THE NEW REGULATIONS RELATED TO THE EXERCISE OF VOTING RIGHTS AS SET FORTH IN LAW N 2006-387 OF 31 MAR 2006 AS SPECIFIED | Management | For | Against |
28 | APPROVE THE POWERS TO ACCOMPLISH LEGAL 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: NHN CORPORATION MEETING DATE: 03/23/2007 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 8TH FY | Management | For | For |
2 | APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT MR. BEON SOO KIM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JEONG HO KIM AS A DIRECTOR | Management | For | For |
5 | ELECT MR. YANG HYUN CHEON AS A DIRECTOR | Management | For | For |
6 | APPROVE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
7 | GRANT STOCK OPTION | Management | For | Abstain |
8 | APPROVE THE SETTING STOCK OPTION DECIDED AT BOARD OF DIRECTORS MEETING HELD ON 27 APR 2006 AND 07 MAR 2006 | 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: NIDEC COPAL CORPORATION MEETING DATE: 06/14/2007 | ||||
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 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 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
16 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: NHWK SECURITY ID: 65411N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST G. LUDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. BLAND AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIHON DEMPA KOGYO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J26819102 | ||||
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 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIHON ESLEAD CORPORATION MEETING DATE: 06/28/2007 | ||||
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 DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: NII HOLDINGS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKE, INC. MEETING DATE: 09/18/2006 | ||||
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 | SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
3 | PROPOSAL 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 RESOURCES LTD MEETING DATE: 08/16/2006 | ||||
TICKER: -- SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328552 DUE TO CHANGE IN THE NUMBER 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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 MAR 2006 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
4 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 6 | Management | For | For |
5 | ELECT MR. ROBERT R. HOBBS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. EDWARD S. SAMPSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. CONRAD P. KATHOL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. WENDELL W. ROBINSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. C.J. CUMMINGS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. WALTER DEBONI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
11 | APPOINT KPMG LLP AS THE AUDITORS FOR THE ENSUING YEAR AT REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS | Management | For | For |
12 | AMEND THE CORPORATIONS STOCK OPTION PLAN BY CHANGING THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM A FIXED NUMBER TO A ROLLING 10% OF THE NUMBER OF OUTSTANDING COMMON SHARES OF THE CORPORATION AS SPECIFIED | Management | For | For |
13 | ANY OTHER BUSNIESS | 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: NINTENDO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
21 | 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: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
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 CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | 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: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | 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: 05/17/2007 | ||||
TICKER: -- SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES, ALLOW BOARD TO AUTHORIZE USE OFSHARE PURCHASE WARRANTS | Management | For | Against |
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 SUPPLEMENTARY AUDITOR | Management | For | For |
10 | ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS DUE TO ANTI-TAKEOVERDEFENSE 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: NMT MEDICAL, INC. MEETING DATE: 06/21/2007 | ||||
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 | Withhold |
1. 2 | ELECT CHERYL L. CLARKSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DANIEL F. HANLEY, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES E. LOCK, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT FRANCIS J. MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HARRY A. SCHULT AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
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, 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: NOMURA RESEARCH INSTITUTE LTD, YOKOHAMA MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: J5900F106 | ||||
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 CORPORATE AUDITOR | 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: NORDSTROM, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE 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: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALSTON D. CORRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LANDON HILLIARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BURTON M. JOYCE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JANE MARGARET O'BRIEN 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, 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: NORTHERN ORION RES INC MEETING DATE: 06/04/2007 | ||||
TICKER: -- SECURITY ID: 665575106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS AND CONSOLIDATE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE INDEPENDENT REGISTER CHARTER ACCOUNTANT THEREON FOR THE FY 31 DEC 2006 | N/A | N/A | N/A |
2 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
3 | ELECT MR. DAVID COHEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT CROSS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN K. BURNS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ROBERT GAYTON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL BECKETT AS A DIRECTOR | Management | For | For |
8 | ELECT MR. RICHARD KNIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
10 | AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR | Management | For | For |
11 | APPROVE THE RENEWAL OF THE UNALLOCATED ENTITILEMENTS UNDER THE COMPANY S STOCK OPTION PLAN | Management | For | Against |
12 | APPROVE THE AMENDMEND PROVISIONS OF AND AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN | Management | For | Against |
13 | 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: NORTHGATE INFORMATION SOLUTIONS PLC MEETING DATE: 09/28/2006 | ||||
TICKER: -- SECURITY ID: G66443105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE COMPANY S REPORT AND ACCOUNTS FOR THE FYE 30 APR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 0.6 PENCE PER ORDINARY 10 PENCE SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 APR 2006 | Management | For | For |
4 | RE-ELECT SIR STEPHEN LANDER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. NICHOLAS STARRITT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. DAVID HODGSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. RON MACKINTOSH AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
10 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH (B)(I)OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BE GBP 16,436,693; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM IN 2007 OR ON 30 DEC 2007 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.10, TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B)(II) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 2,678,165 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NS GROUP, INC. MEETING DATE: 12/01/2006 | ||||
TICKER: NSS SECURITY ID: 628916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 10, 2006, BY AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 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: NTPC LTD MEETING DATE: 09/19/2006 | ||||
TICKER: -- SECURITY ID: Y6206E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND FOR THE YEAR2005-06 | Management | For | For |
3 | RE-APPOINT SHRI R.S. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI R.K. JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI A.K. SINGHAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTPC LTD MEETING DATE: 05/05/2007 | ||||
TICKER: -- SECURITY ID: Y6206E101 | ||||
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 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, THE EXISTING CLAUSE 4(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBSTITUTE WITH NEW CLAUSE 1 AND CLAUSE 4(A), 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: NUANCE COMMUNICATIONS, INC. MEETING DATE: 03/22/2007 | ||||
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 | Withhold |
1. 2 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 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: NUTRECO HOLDING NV, BOXMEER MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: N6508Y120 | ||||
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 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 | N/A | N/A | N/A |
5 | APPROVE TO DETERMINE THE ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
6 | APPROVE THE DIVIDEND | Management | Unknown | Take No Action |
7 | RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY | N/A | N/A | N/A |
8 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES | Management | Unknown | Take No Action |
10 | APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING | Management | Unknown | Take No Action |
14 | APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... | Management | Unknown | Take No Action |
15 | APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
16 | APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
17 | APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
18 | RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
19 | RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
20 | COMMUNICATIONS AND QUESTIONS | N/A | N/A | N/A |
21 | 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: NUTRECO HOLDING NV, BOXMEER MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: N6508Y120 | ||||
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 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 | Management | Unknown | Take No Action |
4 | AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | N/A | N/A | N/A |
5 | AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) | Management | Unknown | Take No Action |
6 | 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: NUVASIVE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXIS V. LUKIANOV AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R. BLAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES C. BLAIR, PH.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, 2007. | Management | For | For |
3 | TO APPROVE, SOLELY TO PRESERVE THE COMPANY S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, 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: NUVEEN INVESTMENTS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: JNC SECURITY ID: 67090F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. AMBOIAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLARD L. BOYD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS 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: NWS HOLDINGS LIMITED MEETING DATE: 11/21/2006 | ||||
TICKER: -- SECURITY ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. WILLIAM JUNIOR GUILHERME DOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PATRICK LAM WAI HON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEUNG CHING CHEUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WILFRIED ERNST KAFFENBERGER AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | 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 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 EXERCISE OF ANY CONVERSION RIGHTS ATTACHING TO ANY CONVERTIBLE SECURITIES; OR III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT... | Management | For | Abstain |
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 ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR 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 REGULATIONS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THE ... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.I, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.II, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND, SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS OF THE NEW WORLD DEVELOPMENT COMPANY LIMITED, THE HOLDING COMPANY OF THE COMPANY, AT ITS AGM DATED 24 NOV 2006, RULES 8.1, 8.2, 12.1 AND 12.2 OF THE SHARE OPTION SCHEME OF THE COMPANY AS PRESCRIBED | 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: NWS HOLDINGS LIMITED MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY NWS FINANCIAL MANAGEMENT SERVICES LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF 246,986,763 SHARES IN TAIFOOK SECURITIES GROUP LIMITED PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT BAS SPECIFIEDC, TOGETHER WITH OTHER TRANSACTIONS CONTEMPLATED UNDER THE SHARE PURCHASE AGREEMENT; AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, FOR AND ON BEHALF OF THE COMPANY, TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN THEIR OPINION TO IM... | Management | For | For |
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ISSUER NAME: OAKLEY, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: OO SECURITY ID: 673662102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JIM JANNARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. SCOTT OLIVET AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TOM DAVIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARY GEORGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFF MOORAD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MIKE PUNTORIERO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREG TROJAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 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: OCEANEERING INTERNATIONAL, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID S. HOOKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HARRIS J. PAPPAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN LAMBERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN A. WELLS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT 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: OJSC CONCERN KALINA MEETING DATE: 08/11/2006 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2006 IN THE AMOUNT OF 9 (NINE) RUBLES AND 24 (TWENTY FOUR) KOPECKS PER ONE COMMON SHARE. APPROVAL OF ITS SUM, WAY AND TERMS OF PAYMENT. | Management | For | For |
2 | APPROVAL OF THE CHARTER JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
3 | APPROVAL OF THE BY-LAW ON GENERAL MEETING OF SHAREHOLDERS JSC CONCERN KALINA IN A NEW EDITION. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC CONCERN KALINA MEETING DATE: 05/14/2007 | ||||
TICKER: CCKLY SECURITY ID: 678128109 | ||||
TICKER: CCKLL SECURITY ID: 678128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF THE ACCOUNTING COMMISSION: ELENA MIKHAILOVNA SEMCHENKO, OLGA VASILIEVNA GORELIK AND NATALIA YUIRIEVNA FILINKOVA. | Management | For | None |
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT FOR 2006. | Management | For | None |
3 | DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2006. | Management | For | None |
4. 1 | ELECT M. BORISOVICH VASILIEV* AS A DIRECTOR | Management | For | None |
4. 2 | ELECT N. ARKADIEVICH GELLER* AS A DIRECTOR | Management | For | None |
4. 3 | ELECT T.R. GORYAYEV* AS A DIRECTOR | Management | For | None |
4. 4 | ELECT J.G. HENDRIK VREEMAN* AS A DIRECTOR | Management | For | None |
4. 5 | ELECT CHRISTOPHE CLAVE** AS A DIRECTOR | Management | For | None |
4. 6 | ELECT A. YURIEVICH PETROV* AS A DIRECTOR | Management | For | None |
4. 7 | ELECT REINHOLD SCHLENSOK* AS A DIRECTOR | Management | For | None |
5 | APPROVAL OF THE CHARTER OF JSC CONCERN KALINA IN A NEW EDITION. | Management | For | None |
6 | APPROVAL OF THE CANCELLATION OF THE BY-LAW, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | Unknown | None |
7 | APPROVAL OF MAKING CHANGES AND ADDITIONS TO THE BY-LAW ON THE BOARD OF DIRECTORS OF THE COMPANY: THE ARTICLE 15 OF THE BY-LAW ON THE BOARD OF DIRECTORS . | Management | Unknown | None |
8 | APPROVAL OF MAKING CHANGES AND ADDITIONS TO THE BY-LAW ON THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | None |
9 | ELECTION OF THE REVISION COMMISSION: MARINA BORISOVNA BUINOVA, OLEG VALERIEVICH MIKHAILOV, AND OLGA VIKTOROVNA FEDOROVA. | Management | For | None |
10 | APPROVAL OF CJSC AUDITORSKYI CENTR URAL-AUDIT AS THE COMPANY AUDITOR. | Management | For | None |
11 | APPROVAL OF A LARGE TRANSACTION (SEVERAL RELATED TRANSACTIONS) REGARDING THE BOND ISSUANCE. | 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: OJSC SURGUTNEFTEGAZ MEETING DATE: 05/05/2007 | ||||
TICKER: SGTZY SECURITY ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT FOR 2006. | Management | For | For |
2 | TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS STATEMENT FOR 2006. | Management | For | For |
3 | TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) OF OJSC SURGUTNEFTEGAS FOR 2006. TO DECLARE DIVIDEND PAYMENT FOR 2006: FOR A PREFERRED SHARE OF OJSC SURGUTNEFTEGAS - 0,71 RUBLES, FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS - 0,53 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 21, 2007. THE DATE WHEN DIVIDEND PAYMENT IS TERMINATED IS JULY 04, 2007. | Management | For | For |
4 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : ZHUCHKO TATIANA NIKOLAEVNA | Management | For | For |
5 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA | Management | For | For |
6 | ELECTION TO THE AUDITING COMMITTEE OF OJSC SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA | Management | For | For |
7 | TO APPROVE LIMITED LIABILITY COMPANY ROSEKSPERTIZA AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR 2007. | Management | For | For |
8 | 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: OJSC SURGUTNEFTEGAZ MEETING DATE: 05/05/2007 | ||||
TICKER: SGTZY SECURITY ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT TO THE BOARD OF DIRECTORS: ANANIEV, SERGEI ALEKSEEVICH | Management | Unknown | For |
2 | TO ELECT TO THE BOARD OF DIRECTORS: BOGDANOV, VLADIMIR LEONIDOVICH | Management | Unknown | For |
3 | TO ELECT TO THE BOARD OF DIRECTORS: BULANOV, ALEXANDER NIKOLAEVICH | Management | Unknown | For |
4 | TO ELECT TO THE BOARD OF DIRECTORS: GORBUNOV, IGOR NIKOLAEVICH | Management | Unknown | For |
5 | TO ELECT TO THE BOARD OF DIRECTORS: DRUCHININ, VLADISLAV EGOROVICH | Management | Unknown | For |
6 | TO ELECT TO THE BOARD OF DIRECTORS: EGOROV, OLEG YURIEVICH | Management | Unknown | For |
7 | TO ELECT TO THE BOARD OF DIRECTORS: EROKHIN, VLADIMIR PETROVICH | Management | Unknown | For |
8 | TO ELECT TO THE BOARD OF DIRECTORS: ZAKHARCHENKO, NIKOLAI PETROVICH | Management | Unknown | For |
9 | TO ELECT TO THE BOARD OF DIRECTORS: MATVEEV, NIKOLAI IVANOVICH | Management | Unknown | For |
10 | TO ELECT TO THE BOARD OF DIRECTORS: REZYAPOV ALEXANDER FILIPPOVICH | 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: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/21/2007 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.R. LINDELL, PH.D., RN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/22/2007 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | APPROVAL OF THE 2007 INCENTIVE AWARD 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: OMNITURE, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. FRASER BULLOCK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK P. GORENBERG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: ONLINE RESOURCES CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: ORCC SECURITY ID: 68273G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW P. LAWLOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERVIN R. SHAMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARRY D. WESSLER AS A DIRECTOR | Management | For | For |
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, 2007. | Management | For | For |
3 | PROPOSAL TO TERMINATE THE COMPANY S 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: OPTI CDA INC MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT 9 | Management | For | For |
2 | ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. YORAM BRONICKI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEOFFREY A. CUMMING AS A DIRECTOR | Management | For | For |
8 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
10 | ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
11 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
12 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION | 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: OPTION NV SA MEETING DATE: 03/01/2007 | ||||
TICKER: -- SECURITY ID: B6396L118 | ||||
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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2007 AT 0900. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
4 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
5 | REPORT DRAWN UP BY THE BOARD OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 583 OF THE COMPANIES CODE IN WHICH THE PROPOSED ISSUE OF WARRANTS U IS EXTENSIVELY JUSTIFIED; THE REPORT DRAWN UP BY THE BOARD OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLES 596 AND 598 OF THE COMPANIES CODE REGARDING THE CONTEMPLATED ABROGATION OF THE PREFERENCE RIGHT FOR THE EXISTING HOLDERS OF SHARES AND BONDS AT THE PROPOSED ISSUE OF WARRANTS U AND THIS IN FAVOUR OF THE PERSONS MENTIONED IN THIS REPORT AND I... | N/A | N/A | N/A |
6 | APPROVE TO ISSUE 2,200,000 NAKED WARRANTS U EACH ENTITLING TO THE SUBSCRIPTION OF 1 NEW SHARE OF THE LIMITED LIABILITY COMPANY OPTION, WHICH WILL BE OFFERED WITHIN THE FRAMEWORK OF THIS PLAN TO; I) MEMBERS OF THE PERSONNEL IN THE NARROW SENSE, BEING PERSONS WHO ARE BOUND OR WILL BE BOUND BY AN EMPLOYMENT AGREEMENT WITH THE LIMITED LIABILITY COMPANY OPTION OR WITH ONE OF ITS SUBSIDIARIES; II) THE DIRECTORS OF THE LIMITED LIABILITY COMPANY OPTION OR OF ONE OF ITS SUBSIDIARIES; III) THE PERSONS H... | Management | Unknown | Take No Action |
7 | APPROVE, ON THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF WARRANTS U , TO INCREASE THE CAPITAL WITH AN AMOUNT, AT THE MOST, EQUAL TO THE SUM OF MULTIPLICATION OF ON THE ONE HAND 2,200,000 WARRANTS U AND ON THE OTHER HAND THE PAR VALUE OF THE SHARE OPTION AT THE MOMENT OF THE EXERCISE OF THE WARRANTS U , BY ISSUE OF A MAXIMUM OF 2,200,000 NEW SHARES - SUBJECT TO THE APPLICATION OF THE ANTI-DILUTION CLAUSE - WHICH WILL HAVE THE SAME RIGHTS AND ADVANTAGES AS THE EXISTING SHARES AND WILL ... | Management | Unknown | Take No Action |
8 | APPROVE THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS AND OF THE HOLDERS OF OUTSTANDING WARRANTS, IN FAVOUR OF A) MEMBERS OF THE PERSONNEL IN THE NARROW SENSE, BEING PERSONS WHO ARE BOUND OR WILL BE BOUND BY AN EMPLOYMENT AGREEMENT WITH THE LIMITED LIABILITY COMPANY OPTION OR WITH ONE OF ITS SUBSIDIARIES; B) THE MEMBERS OF THE BOARD OF THE DIRECTORS AS SPECIFIED; AND C) THE PERSON HEREINAFTER DESIGNATED WHO ARE NOT THE DIRECTOR OR A MEMBER OF THE PERSONN... | Management | Unknown | Take No Action |
9 | APPROVE THE PRESENTLY CREATED WARRANTS WILL BE OFFERED; A) TO THE DIRECTORS MENTIONED BY NAME UNDER 4, B) AS SPECIFIED UP TO A MAXIMUM NUMBER OF WARRANTS U AS MENTIONED AFTER THEIR NAME; B) TO THE PERSONS WHO WILL HAVE BEEN APPOINTED AS MEMBER OF THE BOARD OF DIRECTORS BEFORE THE 31 DEC 2007 UP TO A MAXIMUM OF 50,000 WARRANTS U PER PERSON; C) TO THE PERSONS MENTIONED BY NAME UNDER 4, C) AS SPECIFIED WHO ARE NEITHER A DIRECTOR NOR A MEMBER OF THE PERSONNEL OF THE COMPANY OR OF ITS SUBSIDIARIE... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE LIMITED LIABILITY COMPANY OPTION A)TO EXECUTE THE ADOPTED RESOLUTIONS, TO TAKE, WHERE NECESSARY, THE NECESSARY OR APPROPRIATE MEASURES OR TO DETERMINE THE IMPLEMENTATION MEASURES, AND IN GENERAL TO DO EVERYTHING THAT IS REQUIRED FOR THE PROPER EXECUTION OF THE WARRANT PLAN U ; B) TO OFFER, UPON PROPOSAL OF THE REMUNERATION COMMITTEE, THE WARRANTS U TO THE DIRECTORS MENTIONED UNDER 4; B) HERE ABOVE, FOR MAXIMUM THE NUMBER OF WARRANTS MENTIONED AFTER TH... | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLES 2 OF ARTICLES OF ASSOCIATION 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: OPTO TECH CORPORATION MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAME. ALSO NOTE THE NEW CUT-OFF DATE IS 07 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 |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VO... | N/A | N/A | N/A |
3 | RECEIVE THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF 2006 ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
6 | RECEIVE THE EXECUTION STATUS OF CORPORATE BOND | N/A | N/A | N/A |
7 | APPROVE TO REVISE OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
8 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
9 | RATIFY THE 2006 LOSS APPROPRIATION REPORT | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUSITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
13 | APPROVE TO DISPOSE THE ASSET OF THE FLAT PANEL DISPLAY FORUM DEPARTMENT | Management | For | For |
14 | APPROVE THE CAPITAL REDUCTION WITH COMPENSATION TO THE EXISTING SHAREHOLDERS | Management | For | For |
15 | ELECT SHUANG XIN INVESTMENT CONSULTING CO., LTD BID: 28454185C AS THE NEW DIRECTOR | Management | For | For |
16 | ANY OTHER 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: OPTOS PLC, FIFE, SCOTLAND MEETING DATE: 01/31/2007 | ||||
TICKER: -- SECURITY ID: G6765T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE STATEMENT OF ACCOUNT AND THE AUDITORS REPORT THEREON FOR THE YE 30 SEP 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FYE 30 SEP 2006 | Management | For | For |
3 | RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. DOUGLAS CROMBIE ANDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MS. ANNE MARGARET GLOVER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PATRICK ROBIN DAVID PAUL AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. IAN HERBERT STEVENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ALLAN MARK WATSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT DR. DAVID ROBERT GUYER AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. THOMAS WILLIAM BUTTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, BTHE ACTC BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 80 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 371,497; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SEC... | Management | For | For |
12 | APPROVE, THE OPTOS PERFORMANCE SHARE PLAN 2007 BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO: A) MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE PLAN AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO GIVE EFFECT TO THE PLAN; AND B) ESTABLISH FURTHER PLANS BASED ON THE PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIE... | Management | For | For |
13 | APPROVE, THE OPTOS SHARE OPTION PLAN 2007 BTHE OPTION PLANC, AS SPECIFIED ANDAUTHORIZE DIRECTORS TO: A) MAKE SUCH MODIFICATIONS TO THE OPTION PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE OPTION PLAN AND TO ADOPT THE OPTION PLAN AS SO MODIFIED AND TO DO ALL OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO GIVE EFFECT TO THE OPTION PLAN; AND B) ESTABLISH FURTHER PLANS BASED ON THE OPTION PLAN, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TA... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, TO GRANT TO MR. THOMAS WILLIAM BUTTS AN OPTION TO SUBSCRIBE FOR ORDINARY SHARES OF GBP 0.02 EACH IN THE CAPITAL OF THE COMPANY, A SUMMARY OF THE PRINCIPAL TERMS AS SPECIFIED, WITH AN OPTION EXERCISE PRICE EQUAL THE NOMINAL VALUE TO THE COMPANY S ORDINARY SHARES | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 11, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC OF THE COMPANY BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS IF SECTION 89(1) OF THE ACT OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY BTHE ARTICLESC DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED... | Management | For | For |
16 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC UP TO 6,659,033 B10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 20 DEC 2006C ORDINARY SHARES, AT A MINIMUM PRICE OF GBP 0.02 EXCLUSIVE OF THE EXPENSES OF PURCHASE BIF ANYC PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET CLOSING QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PRECEDING 5 BUSINESS DAYS; BAUTHORITY EXPIRES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 12/23/2006 | ||||
TICKER: -- SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE ISSUED CAPITAL OF THE COMPANY WITHIN THE LIMITS OF THE LICENSED CAPITAL OF THE COMPANY AT A MAXIMUM OF 1% OF THE ISSUED CAPITAL OF THE COMPANY IN ORDER TO FINANCE THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, THE DIRECTORS AND THE BOARD MEMBERS OF THE COMPANY | Management | Unknown | Take No Action |
2 | APPROVE TO IMPLEMENT THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, THE DIRECTORS AND THE BOARD MEMBERS OF THE COMPANY | Management | Unknown | Take No Action |
3 | APPROVE THE ADDITION OF A NEW PART TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DECREE OF THE MINISTER OF INVESTMENT NO. 282/2005 2005 BSICC AS WELL AS ANY OTHER DECREES AMENDING SAME | Management | Unknown | Take No Action |
4 | AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Take No Action |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING JOB. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 DEC 2006. 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: ORASCOM CONSTRUCTION INDUSTRIE, CAIRO MEETING DATE: 05/06/2007 | ||||
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 BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY BORASCOM CONSTRUCTION INDUSTRIES S.A.EC FOR THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
3 | APPROVE THE AUDITOR S REPORT ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2006 | Management | Unknown | Take No Action |
5 | APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 5.5 PER SHARE BASED ON THE STANDALONE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE RESIGNATION FROM THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR A FUTURE TERM OF OFFICE OF THREE YEARS | Management | Unknown | Take No Action |
8 | APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
9 | APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DEC 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING FYE31 DEC 2006 | Management | Unknown | Take No Action |
11 | RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THE FEES FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
12 | APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FY ENDING 31 DEC 2007 IN EXCESS OF EGP 1,000 AND A CEILING FOR SUCH DONATIONS OF EGP 10 MILLION | 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: ORASCOM CONSTRUCTION INDUSTRIE, CAIRO MEETING DATE: 05/06/2007 | ||||
TICKER: -- SECURITY ID: 68554N205 | ||||
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 BORASCOM CONSTRUCTION INDUSTRIES S. A. E.C FOR THE FYE 31 DEC 2006 | Management | Unknown | None |
3 | APPROVE THE AUDITOR S REPORT ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2006 | Management | Unknown | None |
4 | APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2006 | Management | Unknown | None |
5 | APPROVE THE BOARD OF DIRECTORS RECOMMENDATION FOR A CASH DIVIDEND DISTRIBUTION OF EGP 5.5 PER SHARE BASED ON THE STANDALONE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | Unknown | None |
6 | APPROVE THE RESIGNATIONS FROM THE BOARD OF DIRECTORS | Management | Unknown | None |
7 | APPROVE THE RE-ELECTION OF CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR A FUTURE TERM OF OFFICE OF 3 YEARS | Management | Unknown | None |
8 | APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 | Management | Unknown | None |
9 | APPROVE TO RELEASE THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THE FYE31 DEC 2006 | Management | Unknown | None |
10 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2007 | Management | Unknown | None |
11 | APPROVE THE RE-APPOINTMENT OF THE COMPANY S AUDITOR AND TO DETERMINE FEES FORTHE FYE 31 DEC 2007 | Management | Unknown | None |
12 | APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2006, AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FY ENDING 31 DEC 2007 IN EXCESS OF EGP 1,000 AND TO APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10 MILLION | 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: ORCHID CELLMARK INC. MEETING DATE: 06/21/2007 | ||||
TICKER: ORCH SECURITY ID: 68573C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES BEERY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIDNEY M. HECHT, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K.D. NOONAN, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2005 STOCK PLAN BY 2,000,000 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: ORCHID CELLMARK, INC. MEETING DATE: 07/06/2006 | ||||
TICKER: ORCH SECURITY ID: 68573C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NICOLE S. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIENTAL BANK OF COMMERCE MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: Y6495G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS ON 31 MAR 2007, THE REPORTOF 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 2006-2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIENTAL INVESTMENT CORPORATION LTD MEETING DATE: 06/01/2007 | ||||
TICKER: -- SECURITY ID: G67734106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA, TO CHANGE THE ENGLISH NAME OF THE COMPANY CHINA POWER NEW ENERGY DEVELOPMENT COMPANY LIMITED AND SUBJECT TO THE NEW ENGLISH NAME OF THE COMPANY BECOMING EFFECTIVE, AS SPECIFIED BE ADOPTED AS THE NEW CHINESE NAME OF THE COMPANY FOR IDENTIFICATION PURPOSE AND AUTHORIZE ANY ONE OF THE DIRECTORS OR THE SECRETARY OF THE COMPANY TO PREPARE AND EXECUTE ALL DOCUMENTS AND TO DO ALL SUCH OTHER THINGS AS HE CO... | Management | For | For |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES OF HKD 0.1 EACH BTHE SHARES C TO HKD 1,000,000,000 DIVIDED INTO 10,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ISSUED AND UNISSUED SHARES AND AUTHORIZE ANY ONE OF THE DIRECTORS OR THE SECRETARY OF THE COMPANY TO PREPARE AND EXECUTE ALL DOCUMENTS AND TO DO ALL SUCH OTHER THINGS AS HE CONSIDER TO BE ... | Management | For | Against |
3 | RE-ELECT MS. LI XIAOLIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHAO XINYAN 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: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: ORA SECURITY ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LUCIEN BRONICKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAN FALK 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, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN 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: OSI RESTAURANT PARTNERS INC. MEETING DATE: 06/05/2007 | ||||
TICKER: OSI SECURITY ID: 67104A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ). | Management | For | Against |
2 | ADJOURNMENT AND POSTPONEMENT 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 | 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: OSIRIS THERAPEUTICS, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: OSIR SECURITY ID: 68827R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY H. BARNHILL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAY M. MOYES AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY 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: OTP BANK PLC, BUDAPEST MEETING DATE: 04/27/2007 | ||||
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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2007 AT 11.00 A.M. 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 |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE COMPANY S BUSINESS ACTIVITIES, PRESENTATION ON THE FINANCIAL REPORTS AND THE DISTRIBUTION OF AFTER-TAX PROFIT OF THE BANK | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD ON 2006 FINANCIAL REPORTS AND THEDISTRIBUTION OF AFTER-TAX PROFIT OF THE BANK | Management | Unknown | Take No Action |
7 | RECEIVE THE REPORT OF THE AUDITOR CONCERNING THE RESULTS OF THE AUDIT OF THE 2006 FINANCIAL REPORTS | Management | Unknown | Take No Action |
8 | APPROVE THE REPORT ON RESPONSIBLE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
9 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE BANK S BUSINESS POLICY FOR 2007 | Management | Unknown | Take No Action |
10 | ELECT THE COMPANY S AUDITOR AND APPOINT THE OFFICIAL RESPONSIBLE FOR AUDITING, SETTING THE REMUNERATION | Management | Unknown | Take No Action |
11 | APPROVE TO ESTABLISH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | AMEND POINTS 1-18 OF THE BY-LAWS | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
14 | APPROVE THE PRINCIPLES AND FRAMEWORKS OF THE LONG-TERM REMUNERATION AND INCENTIVE PROGRAMME FOR THE COMPANY S EXECUTIVES, TOP MANAGERS AND MEMBERS OF THE SUPERVISORY BOARD; AND AMEND THE INCENTIVE PROGRAMME OF THE MANAGEMENT FOR THE YEARS FROM 2006 TO 2010 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO THE ACQUISITION OF OWN SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: PFCB SECURITY ID: 69333Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD L. FEDERICO | Management | For | For |
2 | ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: LESLEY H. HOWE | Management | For | For |
4 | ELECTION OF DIRECTOR: M. ANN RHOADES | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: R. MICHAEL WELBORN | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH J. WESSELS | Management | For | For |
8 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
9 | 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: 05/03/2007 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN A. DAHLBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD C. ILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE C. STEWART 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: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 02/28/2007 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESTRUCTURIZATION OF TELKOM S PENSION FUND. | Management | For | Abstain |
2 | THE AMENDMENT OF THE COMPANY S PLAN TO THE SHARES BOUGHT BACK. | Management | For | Abstain |
3 | APPROVAL OF THE IMPLEMENTATION OF EMPLOYEE AND MANAGEMENT STOCK OPTION PLAN. | Management | For | Abstain |
4 | ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS TERMS OF OFFICE, WHICH MEMBERS WERE ELECTED IN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DATED MARCH 10, 2004, IN ACCORDANCE WITH THE COMPANY S ARTICLE OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED ENTERPRISE. | Management | For | For |
5 | APPROVAL OF THE CHANGES OF THE MEMBER FOR THE COMPANY S 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: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 06/29/2007 | ||||
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 2006. | Management | For | For |
2 | RATIFICATION OF THE COMPANY S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006. | Management | For | For |
3 | APPROPRIATION OF COMPANY S NET INCOME FROM FINANCIAL YEAR 2006. | Management | For | For |
4 | APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007. | Management | For | For |
5 | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS TO DETERMINE THE BOARD MEMBER S POST SERVICE ALLOWANCES. | Management | For | For |
6 | APPROVAL OF THE DETERMINATION OF THE AMOUNT OF SALARY AND OTHER ALLOWANCES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
7 | APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS TO DETERMINE THE DISTRIBUTION OF DUTY AND AUTHORITY OF THE MEMBERS OF THE COMPANY S DIRECTORS. | Management | For | For |
8 | APPROVAL TO THE CHANGE AND OR ADDITIONAL OF MEMBERS OF THE COMPANY S COMMISSIONER. | Management | For | For |
9 | APPROVAL FOR THE SHARE BUY BACK II PROGRAM. | Management | For | For |
10 | APPROVAL TO THE 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: PACCAR INC MEETING DATE: 04/24/2007 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. PARRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
3 | 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: 05/24/2007 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUIS A. HOLLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS S. SOULELES 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. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALOMAR MEDICAL TECHNOLOGIES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: PMTI SECURITY ID: 697529303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF JOSEPH P. CARUSO AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
2 | THE ELECTION OF JEANNE COHANE AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
3 | THE ELECTION OF NICHOLAS P. ECONOMOU AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
4 | THE ELECTION OF JAMES G. MARTIN AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
5 | THE ELECTION OF A. NEIL PAPPALARDO AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
6 | THE ELECTION OF LOUIS P. VALENTE AS DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
7 | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007. | Management | For | For |
8 | TO APPROVE THE 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: PAN FISH ASA MEETING DATE: 01/30/2007 | ||||
TICKER: -- SECURITY ID: R69595107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: H60147107 | ||||
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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 19 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF PANALPINA WELTTRANSPORT BHOLDINGC AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2006 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD MEMBERS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | APPROVE THE ADAPTATION OF THE AUTHORIZED CAPITAL | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE RETIREMENT OF MR. GERHARD FISCHER | N/A | N/A | N/A |
8 | RE-ELECT MR. WILFRIED RUTZ AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROGER SCHMID AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | 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: PANERA BREAD COMPANY MEETING DATE: 05/24/2007 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY J. FRANKLIN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN THE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 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: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 09/22/2006 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, PURSUANT TO SECTION 81(1), 81(IA) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT,... | Management | For | Abstain |
2 | APPROVE THAT, 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 AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTOR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAREXEL INTERNATIONAL CORPORATION MEETING DATE: 12/14/2006 | ||||
TICKER: PRXL SECURITY ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD L. LOVE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 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: PARKER DRILLING COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. MCKEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE J. DONNELLY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000 TO 280,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: PARKSON RETAIL GROUP LTD MEETING DATE: 05/17/2007 | ||||
TICKER: -- SECURITY ID: G69370107 | ||||
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 THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF RMB 0.27 PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. CHEW FOOK SENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TAN SRI CHENG HENG JEM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. YAU MING KIM, ROBERT AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH BTHE SHARESC DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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 AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; PLUS THE AGGREGATE NUMBER OF SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE RIGHTS OF SUBSC... | Management | For | Against |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5(B) | 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: PATNI COMPUTER SYSTEMS MEETING DATE: 06/21/2007 | ||||
TICKER: PTI SECURITY ID: 703248203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
5 | TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. | Management | For | For |
6 | APPOINTMENT OF BRANCH AUDITORS. | Management | For | For |
7 | APPOINTMENT UNDER SECTION 314 OF THE COMPANIES ACT, 1956. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATRIZIA IMMOBILIEN AG, AUGSBURG MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: D5988D110 | ||||
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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 12,706,940.70 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER SHARE EUR 4,887,440.70 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 14 JUN 2007 | Management | For | For |
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 2007 FY: DELOITTE + TOUCHE GM BH, MUNICH | Management | For | For |
7 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
8 | RESOLUTION ON THE SUPERVISORY BOARD REMUNERATION FOR THE 2006 FY, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A REMUNERATION OF EUR 10,000, THE CHAIRMAN RECEIVING 1.5 TIMES THE AMOUNT, AS OF THE 2007 FY, EACH MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 18,750 PLUS A DIVIDEND-LINKED REMUNERATION, THE CHAIRMAN SHALL RECEIVE 1.33 TIMES THE AMOUNTS | Management | For | For |
9 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,470,000 ON OR BEFORE 23 FEB 2011, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 26,065,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 12 JUN 2012 BNEW AUTHORIZED CAPIT... | Management | For | For |
10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT 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 ISSUE BONDS OR PROFIT-SHARING RIGHTS OF UP TO 750,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 12 JUN 2012, SHAREHOLDERS SHALL BE GRANTED S... | Management | For | For |
11 | APPROVAL OF THE ENTERPRISE AGREEMENT WITH PATRIZIA IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH TEN BYET TO BE FOUNDEDC SUBSIDIARIES OF THE COMPANY | Management | For | For |
13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH PATRIZIA PROJEKT 260 GMBH, A WHOLLY OWNED SUBSIDIARY 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: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/07/2007 | ||||
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 | For |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE 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: PEABODY ENERGY CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM A. COLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. TURNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER 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: PEET'S COFFEE & TEA, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: PEET SECURITY ID: 705560100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID DENO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL LINTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-MICHAEL VALETTE AS A DIRECTOR | Management | For | For |
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, 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: PENDRAGON PLC MEETING DATE: 04/27/2007 | ||||
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 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT BADVISORY VOTEC | Management | For | For |
3 | APPROVE TO DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. M.T. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MISS H.C. SYKES AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. T.G. FINN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. W.W. RHODES 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 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 1(K) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985 BIN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES GRANTED TO THE COMPANY PURSUANT TO THE SAID ARTICLE 1(K) AND SECTION 166, WHICH AUTHORITIES ARE HEREBY REVOKEDC TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF UP TO 65,602,735 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MEETING DATE: 12/22/2006 | ||||
TICKER: -- SECURITY ID: G6986L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTION AS SPECIFIED INCLUDING (I) SALE OF THE PROPERTIES, (II) ENTERING INTO, THE LEASES, (III) SUBSCRIPTION FOR FURTHER EQUITY SHARES (IV) CHANGES TO THE JOINT VENTURE AGREEMENT TO INCLUDE PROVISIONS UNDER WHICH PENDRAGON COULD, IN CERTAIN DEADLOCK SITUATIONS, BE REQUIRED TO SELL ITS INTEREST IN PPH0, AND (V) OTHER CHANGES TO THE TERMS OF THE JOINT VENTURE AGREEMENT, ALL AS MORE FULLY DETAILED AND ON THE TERMS AS SPECIFIED BTOGETHER THE TRANSACTION C, BAS SPECIFIEDC; AND THE A... | Management | For | For |
2 | APPROVE, CONDITIONAL ON ADMISSION TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON LONDON STOCK EXCHANGE PLC S MARKET FOR LISTED SECURITIES OCCURRING BY 8.00 A.M. ON 27 DEC 2006 BOR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS OF THE COMPANY MAY IN THEIR ABSOLUTE DISCRETION DETERMINEC, THAT EACH OF THE ORDINARY SHARES OF 25 PENCE EACH IN CAPITAL OF THE COMPANY BWHETHER ISSUED OR UNISSUEDC BE SUB-DIVIDED INTO 5 ORDINARY SHARES, OF 5 PENCE EACH B NEW ORDINARY SHARES C, EACH HAVIN... | Management | For | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION NUMBERED 2, PURSUANT TO ARTICLE 1(K) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985 BIN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES GRANTED TO THE COMPANY PURSUANT TO THE SAID ARTICLE L(K) AND SECTION 166, WHICH AUTHORITIES ARE HEREBY REVOKEDC TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE COMPANIES ACT 1985C OF ITS OWN ORDINARY SHARES ON A RECOGNIZED STOCK EXCHANGE 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: PERFORMANCE FOOD GROUP COMPANY MEETING DATE: 05/15/2007 | ||||
TICKER: PFGC SECURITY ID: 713755106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY C. DOSWELL** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. SLEDD** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN L. SPINNER* AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/07/2006 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS | Management | Unknown | Take No Action |
16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: PERRY ELLIS INTERNATIONAL, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: PERY SECURITY ID: 288853104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE FELDENKREIS* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY DIX* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEONARD MILLER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE ARRIOLA** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 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: PETROCHINA COMPANY LIMITED MEETING DATE: 11/01/2006 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR ). | Management | For | For |
2 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
3 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
4 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
5 | THAT THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA COMPANY LIMITED MEETING DATE: 05/16/2007 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. | Management | For | For |
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY. | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIANG JIEMIN AS DIRECTOR OF THE COMPANY. | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIPING AS DIRECTOR OF THE COMPANY. | Management | For | For |
9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DUAN WENDE AS DIRECTOR OF THE COMPANY. | Management | For | For |
10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN XIANFENG AS SUPERVISOR OF THE COMPANY. | Management | For | For |
11 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. | Management | For | For |
12 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. | Management | For | Against |
13 | TO CONSIDER AND APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 18 MARCH 2007. | Management | For | For |
14 | TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. | 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/02/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 | Management | For | For |
2 | CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 | Management | For | For |
3 | DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
7 | ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
8 | INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS | Management | For | For |
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/02/2007 | ||||
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 FISCAL COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE | Management | For | For |
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ISSUER NAME: PFIZER LTD MEETING DATE: 03/22/2007 | ||||
TICKER: -- SECURITY ID: Y6890M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 NOV 2006,THE AUDITED BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 30 NOV 2006 | Management | For | For |
3 | RE-APPOINT DR. BOMI M. GAGRAT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BTHE ACTC, THE REVISION IN THE REMUNERATION PAYABLE TO MR. KEWAL HANDA, THE MANAGING DIRECTOR, EFFECTIVE 01 JUN 2006: A) SALARY AND BONUS/PERFORMANCE LINKED INCENTIVES: THE AGGREGATE OF SALARY AND BONUS/PERFORMANCE LINKED INCENTIVES PAYABLE TO MR. KEWAL HANDA, THE MANAGING DIRECTOR, SHALL BE SUBJECT TO A MAXIMUM LIMIT OF INR 1,80,00,000 PER ANNUM; A... | Management | For | For |
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ISSUER NAME: PHASE FORWARD INCORPORATED MEETING DATE: 05/02/2007 | ||||
TICKER: PFWD SECURITY ID: 71721R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT K. WEILER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL A. BLEICHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AXEL BICHARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARY E. HAROIAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DENNIS R. SHAUGHNESSY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EVE E. SLATER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED). | Management | For | Against |
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ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 03/14/2007 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. | Management | For | For |
2 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | For |
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ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/12/2007 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374320 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 AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | ELECT MR. BIENVENIDO F. NEBRES AS A DIRECTOR | Management | For | For |
4 | ELECT MR. OSCAR S. REYES AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PEDRO E. ROXAS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ALFRED VY TY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. HELEN Y. DEE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
9 | ELECT MR.TSUYOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. TATSU KONO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
12 | ELECT MR. MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CORAZON S. DE LA PAZ AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MA. LOURDES C. RAUSA-CHAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ALBERT F. DEL ROSARIO AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PHOENIX FOOTWEAR GROUP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: PXG SECURITY ID: 71903M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN M. DEPERRIOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. GUNST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY M. HARDEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. KRATZER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILHELM PFANDER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FREDERICK R. PORT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES R. RIEDMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN M. ROBBINS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CATHY B. TAYLOR AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/06/2006 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
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ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/06/2006 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 322208, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, OF THE CONSOLIDATED FINANCIAL STATEMENTS, AND OF THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE INDEPENDENT GROUP AUDITORS AND OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AND ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
6 | RE-ELECT MR. ANDY RIHS AS A MEMBER OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. WILLIAM D. DEARSTYNE AS A MEMBER OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT DR. MICHAEL JACOBI AS A MEMBER OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROBERT F. SPOERRY AS A MEMBER OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
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ISSUER NAME: PICO HOLDINGS, INC. MEETING DATE: 08/04/2006 | ||||
TICKER: PICO SECURITY ID: 693366205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.W. FOULKROD, III, ESQ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD D. RUPPERT, MD AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 09/29/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE SHARE SUBSCRIPTION AGREEMENT AS DEFINED IN THE ORDINARY RESOLUTION 2 BECOMING UNCONDITIONAL IN ALL RESPECTS, THE SHARE PURCHASE AGREEMENT DATED 28 JUL 2006 THE SHARE PURCHASE AGREEMENT BETWEEN I) THE COMPANY AS PURCHASER II) SHENZHEN INVESTMENT HOLDINGS COMPANY LIMITED, SHENZHEN FINANCIAL BUREAU, SHUM YIP HOLDINGS COMPANY LIMITED AND OTHERS AS VENDORS TOGETHER THE VENDORS IN RELATION TO THE CONDITIONAL SALE AND PURCHASE OF 1,008,186,384 SHARES, REPRESENTING APPROXIM... | Management | For | Abstain |
2 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION 1 AND SUBJECT TO THE SHARE PURCHASE AGREEMENT AS DEFINED IN THE ORDINARY RESOLUTION 1 BECOMING UNCONDITIONAL IN ALL RESPECTS, THE SHARE SUBSCRIPTION AGREEMENT DATED 28 JUL 2006 THE SHARE SUBSCRIPTION AGREEMENT BETWEEN I) THE COMPANY AS SUBSCRIBER II) SHENZHEN COMMERCIAL BANK COMPANY LIMITED AS ISSUER IN RELATION TO THE SUBSCRIPTION BY THE COMPANY OF A FURTHER 3,902 MILLION NEW SHARES IN SHENZHEN COMMERCIAL BANK COMPANY LIMITED, REPRESENTING A... | Management | For | Abstain |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 11/13/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE SAME BY THE SHAREHOLDERS OF THE COMPANY AT THE EGM AND BY THE HOLDERS OF DOMESTIC SHARES AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE CONVENED AND SUBJECT TO THE APPROVAL BY THE RELEVANT GOVERNING AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT GOVERNING AUTHORITIES A SHARE ISSUE ... | Management | For | Abstain |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 11/13/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT GOVERNING AUTHORITIES, WHICHINCLUDE THE CSRC AND CIRC, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT GOVERNING AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED NOT EXCEEDING 1.15 BILLION A SHARES, INCLUDING... | Management | For | Abstain |
2 | AMEND, SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1, THE ARTICLESOF 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 MAY BE REQUIRED BY THE RELEVANT GOVERNING AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNING AUTHORITIES AFTER COMPLETION OF THE A SHARE ISSUE; AND APPROVE THAT THE AMEND... | Management | For | Abstain |
3 | ADOPT, SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 2, THE PROCEDURAL RULES OF SHAREHOLDERS MEETINGS AS SPECIFIED, THE BOARD MEETINGS AS SPECIFIED AND THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS, AS SPECIFIED; AND AUTHORIZE THE BOARD TO MAKE ANY NECESSARY, APPROPRIATE AND RELEVANT ADJUSTMENT TO THE PROCEDURAL RULES OF SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES OF BOARD MEETINGS IN ACCORDANCE WITH THE MANDATORY REQUIREMENT OF THE LAWS, RULES AND REGULATORY DOCUMENT AS... | Management | For | Abstain |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/19/2007 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED AS SPECIFIED AND THE PROPOSED ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF USD 2,336 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN ... | Management | For | For |
2 | APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AND INDUSTRIAL AND COMMERCIAL BANK OF CHINA BASIAC LIMITED AS SPECIFIED AND THE ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF RMB 24,900 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION ... | Management | For | For |
3 | APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND PING AN BANK LIMITED AS SPECIFIED AND THE ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF RMB 20,000 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN RELATION TO THE SAID BANK DEPOSITS ARRANGE... | Management | For | For |
4 | APPROVE THE APPOINTMENT OF MR. WANG ZHONGFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE APPOINTMENT OF MR. ZHANG HONGYI AS AN INDEPENDENT NON-EXECUTIVE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE APPOINTMENT OF MR. CHEN SU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE ANNUAL DIRECTORS FEE OF RMB 200,000 FOR EACH OF THE DOMESTIC INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
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ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD MEETING DATE: 06/07/2007 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE ANNUAL DIRECTOR S FEE OF CNY 300,000 FOR MR. ANTHONY PHILIP HOPE AS AN NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. XIA LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO RENEW THE LIABILITY INSURANCE FOR ITS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN SUCH MANNER AS THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS MAY SEE FIT | Management | For | Against |
10 | AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FROM TIME TO TIME AND FOR SUCH OTHER PURPOSES AS THE BOARD OF DIRECTORS MAY SEE FIT, UP TO AN AGGREGATE AMOUNT AT ANY TIME OF NOT EXCEEDING CNY 35 BILLION, ALLOCATED AS FOLLOWS : A) GUARANTEES FOR PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY 0.4 BILLION; B) GUARANTEES FOR PING AN PROPERTY & CASUALTY INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY L.3 BILLION; C) GUARANTEES FOR CHINA PING AN IN... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL... | Management | For | Against |
12 | AMEND THE ARTICLE 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: PIPEX COMMUNICATIONS PLC, LONDON MEETING DATE: 06/12/2007 | ||||
TICKER: -- SECURITY ID: G7099S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | RE-ELECT MR. PETER DUBENS AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. MIKE READ AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT KPMG AUDIT PLC AS AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE COMPANY TO USE ELECTRONIC COMMUNICATIONS | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,994,839 | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6, AND GRANT AUTHORITY TO ISSUEOF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 2,398,451 | Management | For | For |
8 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES 239,845,192 | Management | For | For |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/03/2007 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: PLANT CO LTD, SAKAI MEETING DATE: 12/19/2006 | ||||
TICKER: -- SECURITY ID: J63838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE DISPOSAL OF SURPLUS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
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ISSUER NAME: PLANTRONICS, INC. MEETING DATE: 07/26/2006 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGG HAMMANN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN HART AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007. | Management | For | For |
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ISSUER NAME: PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: 05/02/2007 | ||||
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: CARL B. WEBB | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For |
11 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
12 | PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. | Shareholder | Against | Abstain |
13 | PROPOSAL RELATING TO THE COMPANY S LONG-TERM INCENTIVE AND ANNUAL INCENTIVE 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: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/10/2006 | ||||
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 | For |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 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: PORTS DESIGN LTD MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BINCLUDING WITHOUT LIMITATION, BY WAY OF RIGHTC 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, OTHERWISE THAN PURSUANT TO I) A RIGHT ISSUE OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR III) AN ISSUE OF SHARES AS SCR... | Management | For | Against |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION BELOW, TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION ABOVE SHALL NOT EXCEED 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 BE LIMITED ACCORDINGLY; BAUTHORITY EX... | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5A ABOVE 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 PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... | 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: POSCO MEETING DATE: 02/23/2007 | ||||
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 39TH FISCAL YEAR | Management | For | For |
2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: INTRODUCTION OF NEW BUSINESSES | Management | For | For |
3 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES, CB, AND BW | Management | For | For |
4 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES | Management | For | For |
5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JUN, KWANG-WOO | Management | For | For |
6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: PARK, WON-SOON | Management | For | For |
7 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES | Management | For | For |
8 | ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK | Management | For | For |
9 | ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN | Management | For | For |
10 | ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG | Management | For | For |
11 | 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: POWER FINL CORP MEETING DATE: 05/09/2007 | ||||
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. ANDR DESMARAIS AS A DIRECTOR | Management | For | For |
3 | ELECT HON. PAUL DESMARAIS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GRALD FRRE AS A DIRECTOR | Management | For | Against |
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 RT. 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-BLAIR 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 | AMEND THE EMPLOYEE STOCK OPTION PLAN AS SPECIFIED | Management | For | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: SHAREHOLDER PROPOSAL NO. 1 AS SPECIFIED | 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: POWERTECH TECHNOLOGY INC MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367884 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2006 OPERATION REPORT | N/A | N/A | N/A |
3 | SUPERVISORS REVIEW OF YEAR 2006 FINANCIAL REPORT | N/A | N/A | N/A |
4 | RECEIVE THE REPORT ON THE DIVIDEND AMOUNT FOR EMPLOYEE OF 2005 | N/A | N/A | N/A |
5 | REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 OPERATION AND FINANCIAL REPORTS | Management | For | For |
7 | APPROVE THE 2006 EARNING DISTRIBUTIONS BCASH DIVIDEND TWD 3.5 PER SHARE, STOCK DIVIDEND: 150 SHARES PER 1000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDINGC | Management | For | For |
8 | APPROVE TO RAISE THE NOMINAL CAPITAL | Management | For | For |
9 | APPROVE THE CAPITALIZATION OF 2006 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | For | For |
10 | APPROVE TO REVISE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
11 | APPROVE THE INVESTMENT PLAN IN MAINLAND CHINA | Management | For | For |
12 | APPROVE TO REVISE THE RULES OF ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
13 | OTHERS AND EXTEMPORARY MOTION | N/A | N/A | N/A |
14 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 13 APR 2007 WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT P... | 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: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
3 | REAPPROVING THE 2001 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007 | ||||
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 JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR 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: PRIDE INTERNATIONAL, INC. MEETING DATE: 08/10/2006 | ||||
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 J.C. BURTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/17/2007 | ||||
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 | Withhold |
1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY 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: PRIME VIEW INTERNATIONAL CO LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y70814101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOT... | N/A | N/A | N/A |
2 | THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS REVIEW BY THE SUPERVISOR | N/A | N/A | N/A |
4 | TO REVISE THE INVESTMENT LIMIT IN CHINA THROUGH THE THIRD COUNTRY INDIRECTLY | N/A | N/A | N/A |
5 | STATUS OF LOANS TO OTHER PARTIES AND ENDORSEMENTS AND GUARANTEES OF THE COMPANY AND SUBSIDIARY | N/A | N/A | N/A |
6 | STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
7 | APPROVE TO RATIFY 2006 AUDITED REPORTS | Management | For | For |
8 | APPROVE TO RATIFY 2006 EARNING DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.05PER SHARE, STOCK DIVIDEND 40 PER 1000 SHARES | Management | For | For |
9 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
10 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITIONS DUTIES | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | Abstain |
13 | AMEND THE PROCEDURES OF LOAN TO OTHER PARTIES AND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
14 | AMEND THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | ANY OTHER 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: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: PFG SECURITY ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL T. DAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C. DANIEL GELATT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SANDRA L. HELTON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LARRY D. ZIMPLEMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRO-PHARMACEUTICALS, INC. MEETING DATE: 05/24/2007 | ||||
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 J.T. GOURZIS, M.D., PHD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN PRELACK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DALE H. CONAWAY, D.V.M. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT S. COLIN NEILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JERALD K. ROME AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY J. ESBER, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID PLATT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR PRO-PHARMACEUTICALS FOR 2007. | Management | For | For |
3 | TO CHANGE THE PRESENT ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO NOMINATE DIRECTORS, DIRECTLY THAT ARE QUALIFIED. | 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: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/07/2007 | ||||
TICKER: PL SECURITY ID: 743674103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. CORBIN DAY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS L. HAMBY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN D. JOHNS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT VANESSA LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHARLES D. MCCRARY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MALCOLM PORTERA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C. DOWD RITTER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WILLIAM A. TERRY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT VANESSA WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S ANNUAL 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: PROXYMED, INC. MEETING DATE: 06/01/2007 | ||||
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 JOHN G. LETTKO 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 DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PSION PLC MEETING DATE: 05/18/2007 | ||||
TICKER: -- SECURITY ID: G72928131 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 2.2P PER SHARE | Management | For | For |
4 | RE-ELECT MR. IAN MC ELROY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN HAWKINS AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JACKY LECUIVRE, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOROF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. ANDY CLEGG, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. MICHAEL HOMER, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. MIKE O LEARY, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,970,128 REPRESENTING 46,467,517 ORDINARY SHARES OF 15P EACH; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHSC; 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 |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SUB-SECTION B3AC OF SECTION 94 OF THE ACT, AS IF SUB-SECTION (1) OF SECTION 89, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF OR... | Management | For | For |
13 | AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3)C OF UP TO ORDINARY SHARES 13,940,255 REPRESENTING 10% OF THE COMPANY S ISSUED SHARE CAPITAL, OF 15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 15P PER SHARE AND NOT MORE THAN 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PSS WORLD MEDICAL, INC. MEETING DATE: 08/24/2006 | ||||
TICKER: PSSI SECURITY ID: 69366A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. O'NEAL DOUGLAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLARK A. JOHNSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 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: PT BANK CENTRAL ASIA TBK MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: Y7123P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR BOOK YE 31 DEC 2006 AND GRANT FULL ACQUITTAL AND DISCHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THEIR MANAGEMENT AND SUPERVISORY FOR BOOK YE 31 DEC 2006 | Management | For | For |
2 | APPROVE TO DETERMINE THE UTILIZATION OF THE COMPANY S PROFIT FOR BOOK YE 31 DEC 2006 | Management | For | For |
3 | APPROVE TO DETERMINE THE SALARY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT COMPANY S RECORDS FOR BOOK YE 31 DEC 006 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE THE INTERIM CASH DIVIDEND FOR BOOK YEAR 2007 | Management | For | For |
6 | APPROVE TO INFORM THE SHAREHOLDERS REGARDING THE RELOCATION OF THE COMPANY S HEAD OFFICE TO GRAND INDONESIA | Management | For | For |
7 | APPROVE THE SHARE BUY BACK BY THE COMPANY | Management | For | For |
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ISSUER NAME: PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: 10/16/2006 | ||||
TICKER: -- SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASING PLAN FOR 60% SHARES WHICH OWNED BY RASCAL HOLDING LTD IN PT MEGA CITRA PERDANA, PT SWADAYA BHAKTI NEGARAMA AND PT MENTARI SUBURABADI WHICH ARE LOCATED IN JAKARTA BY PT SALIM IVOMAS PRATAMA, CONSISTING OF 61800 SHARES, 2129 SHARES AND 510 SHARES RESPECTIVELY | Management | For | For |
2 | PLEASE NOTE THAT THE MEETING AGENDA IS A CONFLICT OF INTEREST AGENDA AND ONLYINDEPENDENT SHAREHOLDERS WILL BE ELIGIBLE TO ATTEND AND VOTE AT THE MEETING. SHOULD YOU INSTRUCT US TO ATTEND AND VOTE AT THE MEETING, WE WILL AUTOMATICALLY CONSIDER YOU AS AN INDEPENDENT SHAREHOLDERS AND WE WILL SIGN THE STATEMENT OF NO CONFLICT ON YOUR BEHALF. THANK YOU | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF A COMMENT. 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: PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: 12/22/2006 | ||||
TICKER: -- SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REVERSE TAKEOVER TRANSACTION PLAN THROUGH EXCHANGE OF ALL OF INDOFOOD OIL AND FATS PTE. LIMITED SHARES OWNED 90% BY PT SALIM IVOMAS PRATAMA BSIMPC WITH 98.67% CITY AXYS SHARES HOLDINGS LIMITED AND OFFERING OF INDOAGRI NEW SHARES TO PUBLIC AT SINGAPORE STOCK EXCHANGE THAT CAUSING DILUTION ON PT SALIM IVOMAS PRATAMA | Management | For | For |
2 | APPROVE TO CHANGE THE BOARD OF MANAGEMENT | Management | For | For |
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ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/05/2007 | ||||
TICKER: IIT SECURITY ID: 744383100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 AND THEREBY RELEASES 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, 2006. | Management | For | For |
3 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2007. | Management | For | For |
4 | TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
5 | TO APPROVE THE APPOINTMENT OF THE PRESIDENT DIRECTOR, THE CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF A COMMISSIONER. | Management | For | For |
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ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE ANNUAL CALCULATION FOR BOOK YEAR 2006 AND APPROVE TO RELEASE AND GRANT FULLY DISCHARGE TO THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS BVOLLEDIG ACQUIT ET DECHARGEC AND APPROVE TO DETERMINE THE COMPANY S PROFIT UTILITY FOR BOOK YEAR 2006 | Management | For | For |
2 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S ANNUAL CALCULATION FOR BOOK YEAR 2007 | Management | For | For |
3 | APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
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ISSUER NAME: PTC INDIA LTD MEETING DATE: 07/18/2006 | ||||
TICKER: -- SECURITY ID: Y7043E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT FOR THE YEAR 2005-06 | Management | For | For |
2 | RE-APPOINT SHRI D.P. BAGCHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT SHRI GIREESH B. PRADHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI J. HAQUE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A OF THE COMPANIES ACT, 1956, M/S T.R. CHADHA & CO. CHARTERED ACCOUNTANTS, B-30, CONNAUGHT PLACE, KUTHAILA BUILDING, NEW DELHI AS THE AUDITORS OF THE COMPANY TILL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED 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 |
6 | DECLARE, PURSUANT TO SECTION 205 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, A DIVIDEND AT THE RATE OF 10% FOR THE FY 2005-2006, OUT OF THE PROFITS OF THE COMPANY ON THE 150,000,000 ON THE EQUITY SHARES OF INR 10/- EACH FULLY PAID-UP AND APPROVE THAT THIS DIVIDEND BE PAID AS PER THE OWNERSHIP AS ON CLOSING HOURS ON 06 JUL 2006 | Management | For | For |
7 | APPOINT, PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956, SHRI PANKAJ SARAN AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956, SHRI S.P. SEN ASA DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269, 309, SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND THE ARTICLE 129 OF THE ARTICLES OF ASSOCIATION INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , SHRI T.N. THAKUR AS THE CHAIRMAN AND THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEAR WITH EFFECT FROM 11 OCT 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX/VARY AND TO REVISE THE REMUNERATION OF SHRI T.N. THAKU... | Management | For | For |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269, 309, SCHEDULE XIII ANDOTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND THE ARTICLE 129 OF THE ARTICLES OF ASSOCIATION INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , SHRI S.K. DUBE AS A WHOLE-TIME DIRECTOR OF THE COMPANY TO BE DESIGNATED AS DIRECTOR OPERATIONS OR SUCH OTHER DESIGNATION AS MAY BE DECIDED BOARD OF DIRECTORS FOR A PERIOD OF 5 YEAR WITH EFFECT FROM 02 DEC 2005 AND AUTHORIZ... | Management | For | For |
11 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND THE ARTICLE 135 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE CONSENT FOR THE CORPORATION OR FORMATION OF A SUBSIDIARY COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AS ARE NECESSARY IN THIS REGARD AND TO SETTLE ANY QUESTION IN CONNECTION THEREWITH OR INCIDENTAL THERETO | Management | For | For |
12 | APPROVE THAT PURSUANT TO THE APPLICABLE REGULATIONS OF FEMA AND OTHER APPLICABLE LAWS/PROVISIONS, CONSENT IS GRANTED TO INCREASE IN THE INVESTMENT LIMITS OF FIIS FROM 24% TO 40% AND AUTHORIZE THE BOARD OF DIRECTOR TO TAKE NECESSARY ACTIONS IN THIS REGARD INCLUDING SETTLING ANY QUESTION IN CONNECTION THEREWITH OR INCIDENTAL THERETO | Management | For | For |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 11/02/2006 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE APPROVALS OF THE RELEVANT AUTHORITIES, CLINE AND PARTIES ACTING IN CONCERT FOR THE EXEMPTION UNDER PRACTICE NOTE 2.9.1 OF THE CODE FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER TO ACQUIRE THE REMAINING SHARES IN PNHB NOT ALREADY OWNED BY CLINE AND PARTIES ACTING IN CONCERT UPON THE EXERCISE OF THE WARRANTS OWNED BY CLINE AND PARTIES ACTING IN CONCERT AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT, FINALIZE... | Management | For | For |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 12/11/2006 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 2, THE APPROVALS OF THE SECURITIES COMMISSION IN RESPECT OF THE RUBS AND THE RELEVANT AUTHORITIES, TO DISPOSE ITS MYR 320,000,000 INTER-COMPANY ADVANCES TO BE RESTRUCTURED INTO A 10 YEAR RUBS TO ATSB FOR A TOTAL CONSIDERATION OF MYR 418,969,134 TO BE SATISFIED BY WAY OF CASH OF MYR 132,719,134 AND THE ISSUANCE OF 286,250,000 PREFERENCE SHARES WITH PAR VALUE OF MYR 0.01 EACH IN ATSB AT AN ISSUE PRICE OF MYR 1.00 EACH, UPON THE TERMS AND ... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE RELEVANT AUTHORITIES, TO DIVEST ITS 1,750,000 ORDINARY SHARES IN PNSB, REPRESENTING 17.5% OF THE ORDINARY SHARES OF MYR 1.00 EACH IN PNSB BDIVESTMENT STAKEC, TO ATSB FOR A TOTAL CASH CONSIDERATION OF MYR 306,250,000 UPON THE TERMS AND CONDITIONS STIPULATED IN THE CONDITIONAL SHARE SALE AGREEMENT DATED 16 OCT 2006 ENTERED INTO BETWEEN THE COMPANY AND ATSB BSPA IIC; APPROVE AND RATIFY THE ENTRY BY THE COMPANY INTO THE SPA II AND... | Management | For | For |
3 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 1,000,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BSHARESC TO MYR 1,300,000,000 COMPRISING 1,300,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 300,000,000 NEW SHARES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO TAKE SUCH STEPS THAT ARE NECESSARY TO GIVE FULL EFFECT TO THE SAID INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND IN CONSEQUENCE THEREOF, AMEN... | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS1, 2, 3, AND 5 AND RESOLUTION S.1 AND THE APPROVALS FROM ANY OF THE RELEVANT AUTHORITIES, TO CAPITALIZE A SUM OF UP TO MYR 194,035,735 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND MYR 396,294,134 FROM THE RETAINED EARNINGS OF THE COMPANY AND THE SAID SUM SHALL BE APPLIED IN MAKING PAYMENT IN FULL AT PAR OF UP TO 590,329,869 NEW ORDINARY SHARES OF MYR 1.00 EACH IN PNHB BBONUS SHARESC CREDITED AS FULLY PAID-UP AND TH... | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THE PASSING OF RESOLUTIONS1, 2, 3 AND 4 AND RESOLUTION S.1, THE APPROVALS OF THE SECURITIES COMMISSION AND ANY OTHER RELEVANT AUTHORITIES, TO CONSOLIDATE THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY BAFTER THE BONUS ISSUE AND THE CAPITAL DISTRIBUTIONC INTO ORDINARY SHARES OF PAR VALUE OF MYR 1.00 EACH, THE BASIS OF CONSOLIDATION OF WHICH SHALL BE DEPENDENT ON THE ACTUAL REDUCED PAR VALUE BRESOLUTION S.1C AFTER THE CAPITAL DISTRIBUT... | Management | For | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS 1, 2, 3, 4, AND 5, THE CONSENT OF THE HOLDERS OF 2001/2016 15-YEAR REDEEMABLE UNCONVERTIBLE JUNIOR NOTES BRUNC BRUN HOLDERSC AND THE CONFIRMATION BY THE HIGH COURT OF MALAYA PURSUANT TO SECTION 64 OF THE ACT AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BIF REQUIREDC AND RELEVANT PARTIES BEING OBTAINED AND BASED ON THE CONTENTS OF THE CIRCULAR OF PNHB AND RUN HOLDERS DATED 17 NOV 2006, TO UNDERTAKE THE CAPITAL DISTRIBUTION AT A DATE TO... | Management | For | For |
7 | AMEND ARTICLE 77 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING INITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 8 SEN PER SHARE IN RESPECT OF THE FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. YANG BERBAHAGIA DATO RUSLAN HASSAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 98 AND 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. TUAN SYED DANIAL SYED ARIFFIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 98 AND 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT YANG BERHORMAT TAN SRI DATO SERI DR. TING CHEW PEH AS A DIRECTOR OFTHE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 98 AND 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YANG AMAT MULIA TENGKU DATO RAHIMAH ALMARHUM SULTAN MAHMUD AS ADIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY, FROM TIME TO TIME, AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS OF THE COMPANY MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 1... | Management | For | For |
9 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PUNCAK NIAGA HOLDINGS BHD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y71621109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 BTHE ACTC, RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACTBAS AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIMEC, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC 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 SHARES ... | 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: 07/31/2006 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 322563 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
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ISSUER NAME: PYATEROCHKA HOLDING NV, AMSTERDAM MEETING DATE: 10/16/2006 | ||||
TICKER: -- SECURITY ID: 747071108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
3 | APPROVE THE RESIGNATION OF MR. NIGEL ROBINSON AS A SUPERVISORY BOARD MEMBER AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS THE SUPERVISORY BOARD MEMBER OF THE COMPANY | Management | Unknown | Take No Action |
4 | APPOINT MR. HERVE DEFFOREY OR ALTERNATIVELY MR. FRANZ WOLF AND MR. VLADIMIRASBURKOV OR ALTERNATIVELY MRS. OLGA MANUYLOVA AS THE SUPERVISORY BOARD MEMBERS OF THE COMPANY WITH EFFECT PER THE DATE OF THIS MEETING FOR A PERIOD OF 4 YEARS UNTIL 2010 | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION SCHEME OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGEMENT BOARD, TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTS, FOR A CONSIDERATION IN ITS OWN CAPITAL, TO THE MAXIMUM NUMBER THAT MAY, BY VIRTUE OF THE PROVISIONS OF SECTION 2:98 (2) OF THE NETHERLANDS CIVIL CODE, BE ACQUIRED BY THE COMPANY | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD, TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE, THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS | Management | Unknown | Take No Action |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Take No Action |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
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 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; 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 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, 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 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | 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 NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, 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: Q-MED AB MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: W71001106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT WIKHOLM AS THE CHAIR FOR THE MEETING | Management | Unknown | Take No Action |
2 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
3 | APPROVE THE AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
4 | ELECT ONE OR TWO PEOPLE TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE TO CONSIDER WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE ADDRESS BY Q-MED AB S PRESIDENT, MR. BENGT AGERUP | Management | Unknown | Take No Action |
7 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITOR S REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR S REPORT, FOR THE FINANCIAL YEAR 2006 | Management | Unknown | Take No Action |
8 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
9 | APPROVE THAT THE RETAINED EARNINGS OF SEK 520.6M AND NET INCOME FOR THE YEAR OF SEK 144.8M, IN TOTAL SEK 665.4M; SEK198.7M BE PAID TO THE SHAREHOLDERS AND SEK 466.7M BE CARRIED FORWARD; THIS CORRESPONDS TO A DIVIDEND OF SEK2 PER SHARE, DIVIDED UP INTO A REGULAR DIVIDEND OF SEK 1 AND AN EXTRAORDINARY DIVIDEND OF SEK1 AND APPROVE 08 MAY 2007 AS THE RECORD DATE TO DETERMINE, WHO IS ENTITLED TO A DIVIDEND | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE PRESIDENT FROM LIABILITY | Management | Unknown | Take No Action |
11 | APPROVE THE ADDRESS BY MR. ANDERS MILTON, A MEMBER OF THE ELECTION COMMITTEE,ON THE WORK OF THE ELECTION COMMITTEE AND ON THE NOMINATIONS AND THE PROPOSED FEES | Management | Unknown | Take No Action |
12 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD AS 7, WITH NO DEPUTY MEMBERS OF THE BOARD AND 1 AUDITOR, WITH NO DEPUTY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THAT THE BOARD FEES OF SEK 1,050,000 IN TOTAL BE PAID, WITH SEK 300,000 TO THE CHAIR OF THE BOARD AND SEK 150,000 TO EACH OF THE OTHER MEMBERS OF THE BOARD, EXCEPT FOR MR. BENGT AGERUP, WHO IS A COMPANY EMPLOYEE AND SHALL THEREFORE NOT RECEIVE A BOARD FEE, AND FOR THE PERIOD UP UNTIL THE END OF THE NEXT AGM THE AUDITOR S FEES BE PAID IN ACCORDANCE WITH REASONABLE INVOICING; A FEE OF SEK 180,000 IN TOTAL BE PAID FOR WORK ON THE AUDIT COMMITTEE, TO BE DIVIDED AMONG THE THREE MEMBERS AS FOL... | Management | Unknown | Take No Action |
14 | RE-ELECT MESSER S. HAKAN EDSTROM, BERTIL HULT, ANDERS MILTON, PIA RUDENGREN, ASA RODEN, PERNILLA STROM AND BENGT AGERUP AS THE MEMBERS OF THE BOARD AND RE-ELECT MR. PIA RUDENGREN AS THE CHAIR OF THE BOARD AND ELECT ERNST & YOUNG AB AS THE COMPANY S AUDITOR FOR THE PERIOD UNTIL THE END OF THE AGM IN 2011; ERNST & YOUNG AB ADVISED THAT THEY WILL APPOINT MR. BJORN OHLSOSON AS THE CHIEF AUDITOR AND MR. STEFAN KYLEBACK AS THE ASSISTANT AUDITOR | Management | Unknown | Take No Action |
15 | APPROVE THAT THE ELECTION COMMITTEE CONTINUE TO CONSIST OF THE 3 MEMBERS AND RE-ELECT MR. ROBERT WIKHOLM BE RE-ELECTED AS CHAIR WITH THE ASSIGNMENT OF FINDING, AT THE LATEST DURING THE 3RD QUARTER, TWO REPRESENTATIVES FROM THE MAJOR OWNERS TO BE INCLUDED IN THE ELECTION COMMITTEE AND APPROVE THAT A FEE OF SEK 60,000 BE PAID TO THE ELECTION COMMITTEE, BE ALLOCATED IN ACCORDANCE WITH THE DECISION OF THE ELECTION COMMITTEE; THIS IS AN UNCHANGED FEE COMPARED WITH THE PREVIOUS YEAR; IF ANY MEMBER LEA... | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE ADDRESS BY THE CHAIR OF THE BOARD MR. PIA RUDENGREN ON THE WORK OF THE REMUNERATION COMMITTEE | Management | Unknown | Take No Action |
17 | APPROVE THE PRINCIPLES FOR THE REMUNERATION OF THE PRESIDENT AND OTHER MEMBERS OF THE SENIOR MANAGEMENT TEAM, AS SPECIFIED | Management | Unknown | Take No Action |
18 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
19 | 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 |
20 | 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 |
21 | PLEASE NOTE THAT THIS 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: QIAGEN N.V. MEETING DATE: 06/20/2007 | ||||
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, 2006 ( FISCAL YEAR 2006 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2008. | 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 2008. | Management | For | For |
6 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
7 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 20, 2008, AS MORE FULLY DESCRIBED IN THE STATEMENT. | Management | For | For |
8 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2005 STOCK PLAN (THE AMENDED PLAN ). | 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: QUAKER CHEMICAL CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: KWR SECURITY ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWIN J. DELATTRE 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 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: QUALCOMM INCORPORATED MEETING DATE: 03/13/2007 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 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: QUALITY SYSTEMS, INC. MEETING DATE: 09/20/2006 | ||||
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 SILVERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTUM FUEL SYSTEMS TECH. WORLDWIDE MEETING DATE: 09/21/2006 | ||||
TICKER: QTWW SECURITY ID: 74765E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. TYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. SCOTT SAMUELSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 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: QUIKSILVER, INC. MEETING DATE: 03/16/2007 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HEIDI J. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/09/2007 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, 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: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/27/2006 | ||||
TICKER: -- SECURITY ID: Y7343V121 | ||||
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 FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT 1-TIER DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2006 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
4 | RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT PROF. TAN TECK MENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 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 ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM | 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 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, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION... | 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 RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... | 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: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/27/2006 | ||||
TICKER: -- SECURITY ID: Y7343V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DISTRIBUTE UP TO 43,338,881 ORDINARY SHARES HARTFORD SHARES IN THE CAPITAL OF HARTFORD EDUCATION CORPORATION LIMITED HARTFORD HELD BY THE COMPANY TO THE ENTITLED SHAREHOLDERS, AS SPECIFIED, BY WAY OF A DIVIDEND IN SPECIE THE PROPOSED DISTRIBUTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DISTRIBUTE THE HARTFORD SHARES TO THE ENTITLED SHAREHOLDERS ON THE BASIS OF ONE HARTFORD SHARE FOR EVERY 12 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES HELD... | Management | For | For |
2 | APPROVE, PURSUANT TO THE PASSING OF RESOLUTION 1, THE PROPOSED SUB-DIVISION OF EACH SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SUB-DIVISION AND TO SUB-DIVIDE EVERY SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, AFTER THE DETERMINATION OF ENTITLEMENTS OF SHAREHOLDERS TO THE HARTFORD SHARES UNDER THE PROPOSED DISTRIBUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DO ALL ACTS AND THINGS 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: RAILPOWER TECHNOLOGIES CORP MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: 750758104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROLAND GAGON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. NORMAN GISH AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MICHAEL E. GUTTORMSON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOSE MATHIEU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WILLIAM MCSHERRY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOLENE MOLITORIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MARK WAYNE AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND THE SHARE COMPENSATION PLAN OF THE COMPANY 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: RAMSAY HEALTH CARE LTD RHC MEETING DATE: 11/22/2006 | ||||
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 2006 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
3 | RE-ELECT MR. PAUL JOSEPH RAMSAY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 44 OF THE 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: RANDSTAD HOLDING NV MEETING DATE: 05/08/2007 | ||||
TICKER: -- SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THERE IS NO BLOCKING FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD 2006 | Management | Unknown | Take No Action |
4 | APPROVE TO DETERMINE ANNUAL ACCOUNTS 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE RESERVATION AND DIVIDEND POLICY | Management | Unknown | Take No Action |
6 | APPROVE TO DETERMINE DIVIDEND | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-APPOINT 3 MEMBERS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION POLICY | Management | Unknown | Take No Action |
11 | APPROVE THE PERFORMANCE RELATED REMUNERATION TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES | Management | Unknown | Take No Action |
14 | APPROVE TO USE OF ENGLISH LANGUAGE FOR ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
15 | AMEND ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPOINT THE EXTERNAL AUDITORS FOR 2007 | Management | Unknown | Take No Action |
17 | TRANSACT ANY OTHER BUSINESS AND CLOSE | N/A | N/A | N/A |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING JOB. 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: RATIONAL AG, LANDSBERG AM LECH MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 57,584,879.58 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PER NO-PAR SHARE EUR 14,947,379.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 MAY 2007 | Management | For | For |
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 2007 FY: ROELFS WP PARTNER AG, MUNICH | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/15/2007 | ||||
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 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 ANNUAL REPORT SOCIAL AND CONSOLIDATED OF THE BOARD OF DIRECTORS ON THE FY ENCLOSED ON 31 DEC 2006 | N/A | N/A | N/A |
4 | EXAMINATION OF THE ANNUAL REPORT SOCIAL AND CONSOLIDATED OF THE AUDITORS ON THE FY ENCLOSED ON 31 DEC 2006 | N/A | N/A | N/A |
5 | RECEIVE AND APPROVE THE CONSOLIDATED ACCOUNTS AND THE PROFIT APPROPRIATION ON31 DEC 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YE 31 DEC 2006 | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YE 31 DEC 2006 | Management | Unknown | Take No Action |
8 | APPROVE TO ACCEPT THE RESIGNATION OF ORIGO MANAGEMENT | Management | Unknown | Take No Action |
9 | RE-ELECT THE EMSEE SPRL, REPRESENTED BY MR. CLOCKAERTS | Management | Unknown | Take No Action |
10 | RE-ELECT DELOITTEE AS THE AUDITOR AND APPROVE TO FIX THE ALLOCATIONS FOR THEM | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE AUTHORIZATION OF ACQUISITION OWN SHARES BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | APPROVE TO ADAPT STATUS TO THE LEGISLATION ON THE DEMATERIALIZED SHARES | Management | Unknown | Take No Action |
13 | AMEND THE STATUS | Management | Unknown | Take No Action |
14 | APPROVE TO CONFER ALL POWER TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE TAKEN DECISIONS | 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: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD T. HARVEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY J. SINGER AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 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: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. BARTLETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN C. HENDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GREIG WOODRING AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
3 | TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, 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: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. 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 A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
13 | 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 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
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 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
15 | 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 OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION | Management | Unknown | Take No Action |
6 | APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
8 | APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
14 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENTECH, INC. MEETING DATE: 03/22/2007 | ||||
TICKER: RTK SECURITY ID: 760112102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. RAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD M. STERN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE OF RENTECH S OUTSTANDING COMMON STOCK AT PRICES BELOW MARKET VALUE. | Management | For | Against |
3 | APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
4 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | APPROVAL OF GRANTING THE PROXIES THE AUTHORITY TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEMS 1, 2, 3 OR 4. | Management | For | Against |
6 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2007 | ||||
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 JOSEPH M. JACOBS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAY L. MAYMUDES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2007 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 07/19/2006 | ||||
TICKER: RTRSY SECURITY ID: 76132M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE GRANT OF THE CME JV OPTIONS, AS DEFINED IN PART IV OF THE CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2006 AND THE TRANSACTIONS CONTEMPLATED THEREBY, BE AND ARE HEREBY APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICHELIEU HARDWARE LTD MEETING DATE: 03/29/2007 | ||||
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 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: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y7286Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368152 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO CURRENT PROXY RULES FINI WHOSE HOLDINGS ARE UP TO/MORE THAN 300,000 SHARES ON RECORD DATE ARE COMPULSIVELY REQUIRED TO PARTICIPAT IN THE AGM. CONSEQUENTLY JPMORGAN CHASE TAIPEI, AS A LOCAL AGENT, IS MANDATORILY REQUIRED TO ATTEND SHAREHOLDERS MEETINGS ON YOUR BEHALF IF YOUR RECORD DATE HOLDING REACHES 300,000 SHARES, OTHERS WILL LESS AMOUNT OF SHARE HOLDINGS ARE ABLE TO ATTEND BASED ON THE INSTRUCTIONS DELIVERED. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2006 | N/A | N/A | N/A |
5 | RECTIFYING THE FINANCIAL STATEMENTS OF 2006 BY THE COMPANY SUPERVISORS | N/A | N/A | N/A |
6 | RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | OTHER REPORTS | N/A | N/A | N/A |
8 | RATIFY THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
9 | RATIFY THE 2006 PROFIT DISTRIBUTION | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
12 | AMEND THE RULES OF THE BOARD MEETING | Management | For | For |
13 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
14 | AMEND THE RULES OF ELECTION OF COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | OTHER ISSUES | Management | Unknown | Abstain |
16 | 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: RICO AUTO INDUSTRIES LTD MEETING DATE: 09/30/2006 | ||||
TICKER: -- SECURITY ID: Y7285V139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS ON 31 MAR 2006 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 DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE- APPOINT SHRI. ANUP SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT PROF. V.K. BHALLA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. RAKESH KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY INCLUDING COMMITTEE THEREOF THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,1956 AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA OR SUCH OTHER AUTHORITIES UNDER RELEVANT ENACTMENTS, WHEREVER APPLICABLE, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY 1 OR MORE OF THE COMPANY S BANKERS AND/OR FROM ANY 1 OR ... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD AND INCLUDES ANY COMMITTEE FORMED THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A)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 SUCH OTHER APPROVALS, SANCTIONS AS MAY BE REQUIRED FROM THE RESERVE BANK OF INDIA RBI AND OTHER AUTHORITIES UNDER ANY LAWS OR REGULATIONS OR GUIDELINES AND AFTER SUCH ALT... | Management | For | For |
9 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND OTHER APPLICABLE RULES, REGULATIONS, NOTIFICATIONS, CIRCULARS, SCHEMES, AND GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER REFERRED TO AS SEBI , THE RESERVE BANK OF INDIA RBI , THE GOVERNMENT OF INDIA ... | Management | For | Abstain |
10 | CONTD....... AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE, AND/OR FINALIZING/ISSUING AN OFFERING CIRCULAR, ENTERING INTO UNDERWRITING AGREEMENT(S), MARKETING AND DEPOSITORY ARRANGEMENT(S) AND/OR ENTERING INTO OR EXECUTION OF ALL SUCH AGREEMENTS/ ARRANGEMENTS/ MEMORANDUM OF UNDERSTANDING/DOCUMENTS WITH ANY AUTHORITIES/AGENCIES, LISTING OF THE SHARES/SECURITIES INCLUDING THE RESULTANT EQUITY SHARES TO BE ISSUED AS PER THE TERMS OF THE ISSUE OF THE SAID SECURITIES ON A... | 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: RIGHTNOW TECHNOLOGIES, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: RNOW SECURITY ID: 76657R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREG R. GIANFORTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY M. AVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS W. KENDRA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN TO PROVIDE FOR AN AUTOMATIC ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT DIRECTOR. | Management | For | For |
4 | TO REAPPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO PRESERVE THE COMPANY S ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
5 | 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: RINKER GROUP LIMITED MEETING DATE: 07/18/2006 | ||||
TICKER: RIN SECURITY ID: 76687M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL AND OTHER REPORTS | Management | For | For |
2 | TO ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | TO RE-ELECT MR WALTER REVELL AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR JACK THOMPSON AS A DIRECTOR | Management | For | For |
5 | TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
6 | TO APPROVE A RETURN OF CAPITAL TO SHAREHOLDERS | Management | For | For |
7 | TO AMEND THE CONSTITUTION TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS FOR A FURTHER THREE 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: RITCHIE BROS. AUCTIONEERS INCORPORAT MEETING DATE: 04/13/2007 | ||||
TICKER: RBA SECURITY ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES EDWARD CROFT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER JAMES BLAKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFFORD RUSSELL CMOLIK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERIC PATEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. BALTAZAR PITONIAK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 2007, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH INFORMATION CIRCULAR. | Management | For | Against |
4 | APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE B IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 14, 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2007 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: ROBINSON'S LAND CORP RLC MEETING DATE: 04/19/2007 | ||||
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 AGM HELD ON 20 APR 2006 | Management | For | For |
3 | RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR | Management | For | For |
4 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECT THE EXTERNAL AUDITORS | Management | For | For |
6 | RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST AGM | Management | For | For |
7 | OTHER MATTERS | N/A | N/A | N/A |
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: ROCHE HOLDING AG, BASEL MEETING DATE: 03/05/2007 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 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 PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE | N/A | N/A | N/A |
7 | ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 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: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/07/2007 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. MCCORMICK JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKY MOUNTAIN CHOCOLATE FACTORY, IN MEETING DATE: 07/21/2006 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/26/2007 | ||||
TICKER: ROG SECURITY ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD M. BAKER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GREGORY B. HOWEY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LEONARD R. JASKOL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CAROL R. JENSEN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT EILEEN S. KRAUS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT G. PAUL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT ROBERT D. WACHOB AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 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: RONA INC MEETING DATE: 05/08/2007 | ||||
TICKER: -- SECURITY ID: 776249104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. D. BRADSTREET DAUGHNEY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. LOUISE CAYA 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 HOBERT 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 LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR RUMUNERATION | Management | For | For |
15 | AMEND THE RONA INC. S SHARES 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: ROSS STORES, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. BUSH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NORMAN A. FERBER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: ROWAN COMPANIES, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM T. FOX, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIR GRAHAM HEARNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT P. DEXTER PEACOCK AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: RPC, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: RES SECURITY ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILTON LOONEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY W. ROLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. LANE, JR. 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: RSA SECURITY INC. MEETING DATE: 09/14/2006 | ||||
TICKER: RSAS SECURITY ID: 749719100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF 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: RUBY TUESDAY, INC. MEETING DATE: 10/11/2006 | ||||
TICKER: RI SECURITY ID: 781182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. DONALD RATAJCZAK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLAIRE L. ARNOLD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN T. CLAYTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (THE DIRECTORS PLAN ). | Management | For | For |
3 | TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN (THE EXECUTIVE PLAN ). | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE 2003 SIP ). | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5, 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: RYOHIN KEIKAKU CO.,LTD. MEETING DATE: 05/23/2007 | ||||
TICKER: -- SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND THE ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | 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 ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/16/2007 | ||||
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: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | 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: SAIC, INC. MEETING DATE: 06/08/2007 | ||||
TICKER: SAI SECURITY ID: 78390X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K.C. DAHLBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.P. JUMPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H.M.J. KRAEMER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.T. YOUNG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE DISTINCTION BETWEEN SERIES OF OUR CLASS A PREFERRED STOCK | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 06/28/2007 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. MATTY KARP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. YOSSI SELA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2007, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAINT MARC HOLDINGS CO.,LTD. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J6691W100 | ||||
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 ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE MEETING DATE: 04/28/2007 | ||||
TICKER: -- SECURITY ID: T82000117 | ||||
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 APR 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 |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 06, THEBOARD OF DIRECTORS AND THE BOARD OF AUDITORS REPORTS, THE AUDIT FIRM REPORT AND APPROVE TO ALLOCATE PROFITS | Management | Unknown | Take No Action |
4 | APPROVE THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS IN COMPLIANCE WITH THE ARTICLE 2357 OF THE CIVIL CODE TO PURCHASE MAXIMUM 2.500.000 OWN SHARES DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE MEETING RESOLUTION | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS IN COMPLIANCE WITH THE ARTICLE 2357 OF THE CIVIL CODE TO DISPOSE MAXIMUM 2.500.000 OWN SHARES IN FAVOUR OF INCENTIVE STOCK OPTION PLAN 2007 | Management | Unknown | Take No Action |
7 | APPROVE TO EXTEND THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE AUDIT FIRMFOR THE FY S 2007-2012 | Management | Unknown | Take No Action |
8 | APPROVE THE INSURANCE POLICY AGAINST MANAGERIAL AND PROFESSIONAL RISKS OF THEDIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES 13, 19, 20, 21, 27 OF THE COMPANY S BY-LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALESFORCE.COM, INC. MEETING DATE: 07/06/2006 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG RAMSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SANFORD R. ROBERTSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 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: SALLY BEAUTY HOLDINGS, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. BERGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL E. EISENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. MILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SCHNALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, INC. ANNUAL 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: SAMSON HOLDING LTD MEETING DATE: 06/01/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MS. YI-MEI LIU AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. SHENG HSIUNG PAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. HUEI-CHU HUANG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2007 | 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 BDIRECTORSC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC 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... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC 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 BTHE SECURITIES AND FUTURES COMMISSIONC 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 STOCK EXCHANGE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 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 RESOLUTION 6 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 7, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE C... | 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: SAMSUNG FIRE & MARINE INSURANCE CO LTD MEETING DATE: 05/31/2007 | ||||
TICKER: -- SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE | Management | For | For |
2 | ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR | Management | For | For |
3 | APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDISK CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DR. JAMES D. MEINDL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. | 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: SANGAMO BIOSCIENCES, INC. MEETING DATE: 06/07/2007 | ||||
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 H. WARD WOLFF 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, 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: SASA DUPONT SABANCI POLYESTER SANAYI AS MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: M82341104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND APPROVE THE FORMATION OF THE COUNCIL | Management | Unknown | Take No Action |
2 | AUTHORIZE THE COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY | Management | Unknown | Take No Action |
3 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT | Management | Unknown | Take No Action |
4 | APPROVE TO PRESENT THE DONATIONS MADE DURING THE PERIOD FOR THE INFORMATION OF THE SHAREHOLDERS | Management | Unknown | Take No Action |
5 | APPROVE THE BALANCE SHEET AND STATEMENT OF INCOME AND THE RESOLUTION CONSERNING THE PROFIT/LOSS | Management | Unknown | Take No Action |
6 | APPROVE THE ASSIGNMENT OF THE AUDITOR WHO WAS APPOINTED FOR THE AUDITOR POSITION VACATED DURING THE PERIOD | Management | Unknown | Take No Action |
7 | APPROVE THE ACQUITTANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS INDIVIDUALLY | Management | Unknown | Take No Action |
8 | ELECT THE AUDITORS AND APPROVE TO DETERMINE THEIR DUTY PERIOD AND REMUNERATION | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES 11 AND 31 OF THE COMPANY ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE TO FINANCE THE PAYMENT OF TRY 12.494.400 FROM THE SHAREHOLDERS EQUITY WHICH IS DONE FOR THE PURCHASE OF 2.192 UNITS OF THE USUFRUCT SHARES ISSUED BY THE ARTILCE11 OF THE ARTICLES OF ASSOCIATION FROM THEIR HOLDERS OVER THE PRICE DETERMINED BY A VALUATION WORK DONE AND CANCELLING THESE USUFRUCT SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS TO CONDUCT THE TRANSACTIONS MENTIONED IN THE ARTICLE 334 AND 335 OF THE TURKISH COMMERCIAL CODE | 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: SASKATCHEWAN WHEAT POOL INC MEETING DATE: 12/13/2006 | ||||
TICKER: -- SECURITY ID: 803914209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. TERRY BAKER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUG KITCHEN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MAYO SCHMIDT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HAROLD MILAVSKY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. HERB PINDER, JR. AS A DIRECTOR | Management | For | For |
6 | ELECT MR. THOMAS BIRKS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. THOMAS CHAMBERS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. RICK JENSEN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DALLAS HOWE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. VIC BRUCE AS A DIRECTOR | Management | For | For |
11 | ELECT MR. RYAN ANDERSON AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS 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: SCANSOURCE, INC. MEETING DATE: 12/07/2006 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL L. BAUR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN R. FISCHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES G. FOODY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. GRAINGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. REILLY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SCANSOURCE, INC. AMENDED AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 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: SCHMACK BIOGAS AG, SCHWANDORF MEETING DATE: 06/22/2007 | ||||
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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTION 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: ROEDL + PARTNER GMBH, NUREMBERG | Management | For | For |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 543,351, AT PRICES DEVIATING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOT MORE THAN 20%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 22 DEC 2008; THE COMPANY SHALL BE AUTHORIZED TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY S MATCHING STOCK PROGRAM AND FOR MERGERS AND ACQUISITIONS | Management | For | For |
7 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPERENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO THE SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
8 | RESOLUTION ON AN ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 2,716,757 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366825 DUE TO AN 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 | 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 | APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, SHOWING NET INCOME OF EUR 887,824,631.27 | Management | Unknown | Take No Action |
4 | RECEIVE 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 | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THEFY: EUR 887,824,631.27 RETAINED EARNINGS: EUR 275,145,487.67 DISTRIBUTABLE INCOME: EUR 1,162,970,118.94 DIVIDEND: EUR 683,095,044.00 RETAINED EARNINGS: EUR 479.875,074.94 TOTAL: EUR 1,162,970,118.94 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.00 PER SHARE OF A PAR VALUE OF EUR 8.00, WILL ENTITLE TO THE 40 DEDUCTION PROVIDED BY THE FRENCH TAX CODE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON S... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENT CONCERNING THE PROTOCOL OF AGREEMENT BETWEEN SCHNEIDER ELECTRIC SA AND THE AXA GROUP WHICH HAS BEEN SIGNED DURING A PRIOR FY | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, THE COMMITMENTS AND THE AGREEMENT REFERRED TO THEREIN, CONCERNING MR. JEAN-PASCAL TRICOIRE | Management | Unknown | Take No Action |
8 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 22,769,834 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,960,078,420.00; BAUTHORITY IS GIVEN FOR AN 18-MONTH PERIODC | Management | Unknown | Take No Action |
9 | AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO PLAN THE APPOINTMENT OF A BOARD OF DIRECTORS MEMBER REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDER S ACCORDING TO THE ARTICLE L.225-71 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
10 | AMEND ARTICLE NUMBER 11 OF THE BY-LAWS IN ORDER TO INSURE THE EMPLOYEES REPRESENTATION OF THE FRENCH COMPANIES OF THE GROUP AT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD;BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00; BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 1,500,000,000.00; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY ME... | Management | Unknown | Take No Action |
12 | APPROVE TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD,BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE TOTAL LIMIT FIXED BY THE RESOLUTION NO 9; THE AUTHORITY IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
13 | APPROVE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS DECIDED IN ACCORDANCE WITH THE RESOLUTIONS NO 19 AND 20, IN THE EVENT OF A SURPLUS DEMAND; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH, ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | APPROVE THAT THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION NO 10 MAY BE USED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, IN THE LIMIT OF 10% OF THE CAPITAL SHARE; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE SUPERVISORY BOARD 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 CONTRIBUTI... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE 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 0.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED OF THE AUTHORIZATION GIVEN BY THE GENERAL MEETING PROXY SERVICES SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 25TH RESOLUTION; THE SH... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 5 YEAR-PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 5% OF THE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES THE AMOUNTS UNUSED AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF 03 MAY 2006 IN ITS 26TH RESOLUTION; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO T... | Management | Unknown | Take No Action |
17 | APPROVE TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 0.5%, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS TO THE PROFIT OF ANY FRENCH OR FOREIGN ENTITY CHOSEN BY SCHNEIDER ELECTRIC; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 10 AND 14; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE T... | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDERS GENERAL ASSEMBLY SUPPRESSES, IN ARTICLE 19 OF THE COMPANY ARTICLES OF ASSOCIATION, DEROGATION NO.2 OF INDENT 2, WHICH LIMITS RECOGNITION OF SHAREHOLDERS VOTING RIGHTS IN THE GENERAL ASSEMBLY AS FROM 10% OF VOTING RIGHTS | 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: SCIENTIFIC LEARNING CORPORATION MEETING DATE: 06/01/2007 | ||||
TICKER: SCIL SECURITY ID: 808760102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT BOWEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH B. MARTIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD V. BLANCHARD JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE OUR 1999 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES AUTHORIZED BY 1,000,000 AND TO MAKE OTHER CHANGES. | Management | For | Against |
4 | TO APPROVE OUR 1999 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 500,000. | Management | For | Against |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: SEABOARD CORPORATION MEETING DATE: 04/23/2007 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN J. BRESKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. ADAMSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS W. BAENA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN M. KENNEDY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH E. RODRIGUES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/26/2006 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Management | For | For |
3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Management | For | For |
4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Management | For | For |
5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Management | For | For |
6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Management | For | For |
7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Management | For | For |
8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Management | For | For |
9 | ELECT C.S. PARK AS A DIRECTOR. | Management | For | For |
10 | ELECT GREGORIO REYES AS A DIRECTOR. | Management | For | For |
11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Management | For | For |
12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Management | For | For |
13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Management | For | Against |
14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Management | For | For |
15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEALED AIR CORPORATION MEETING DATE: 05/18/2007 | ||||
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 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE 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: SEATTLE GENETICS, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC E. LIPPMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANKLIN M. BERGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE 2000 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | 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, 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: SEKISUI HOUSE,LTD. MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
5 | AMEND THE COMPENSATION INCLUDING STOCK OPTIONS TO BE RECEIVED BY CORPORATEOFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/23/2007 | ||||
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 PROF. YANG YUAN WANG AS A CLASS III DIRECTOR | Management | For | For |
3 | TO RE-ELECT MR. TSUYOSHI KAWANISHI AS A CLASS III DIRECTOR | Management | For | For |
4 | TO RE-ELECT MR. FANG YAO AS A CLASS III DIRECTOR | Management | For | For |
5 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
7 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY # | Management | For | Against |
8 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY # | Management | For | For |
9 | CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY # | 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: SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FERGUS M. CLYDESDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A.D. CROFT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER M. SALMON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELAINE R. WEDRAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ESSIE WHITELAW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK 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: SEQUA CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: SQAA SECURITY ID: 817320104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. BARR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT G. BINDERMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT R.S. LEFRAK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT M.I. SOVERN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT F.R. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT G. TSAI AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R.F. WEINBERG AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT M. WEINSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT S.R. ZAX. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AN INCREASE IN THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK | Management | For | Against |
5 | APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM FOR CORPORATE EXECUTIVE OFFICERS | Management | For | For |
6 | APPROVE THE AMENDMENT TO THE 2003 DIRECTORS STOCK AWARD 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: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/09/2007 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VICTOR L. LUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. MECOM, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED 1996 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: SGS SA, GENEVE MEETING DATE: 03/19/2007 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | 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: SGS SA, GENEVE MEETING DATE: 03/19/2007 | ||||
TICKER: -- SECURITY ID: H7484G106 | ||||
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 ADP 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 MEETING363824, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS 2006 OF SGS SA REPORTSOF THE AUDITOR | Management | Unknown | Take No Action |
5 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 2006 OF SGS SA REPORTS OF THE GROUP AUDITOR | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE THE APPROPRIATION OF THE RESULT OF THE BALANCE OF SGS SA | Management | Unknown | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 5BIS BCONDITIONAL CAPITALC OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
10 | AMEND ARTICLE 5TER BAUTHORIZED CAPITALC OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANDONG CHENMING PAPER HOLDINGS LTD MEETING DATE: 04/01/2007 | ||||
TICKER: -- SECURITY ID: Y7682V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF H-SHARE OFFERING | 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: SHANDONG CHENMING PAPER HOLDINGS LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: Y7682V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2006 FINANCIAL RESOLUTION REPORT | Management | For | For |
4 | APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB1.2 PER 10 SHARES | Management | For | For |
5 | APPOINT THE COMPANY S AUDIT FIRM | Management | For | For |
6 | RE-ELECT THE BOARD OF DIRECTORS | Management | For | For |
7 | RE-ELECT THE SUPERVISORS | Management | For | For |
8 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
9 | APPROVE THE DISTRIBUTION PLAN OF THE RETAINED PROFIT PRIOR TO THE COMPANY S H-SHARE OFFERING | Management | For | For |
10 | APPROVE THE STATEMENT ON THE USE OF PROCEEDS FROM 2004 CONVERTIBLE BOND ISSUANCE | Management | For | For |
11 | APPROVE THE LOAN GUARANTEE FOR A SUBSIDIARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ELECTRIC GROUP CO LTD MEETING DATE: 09/12/2006 | ||||
TICKER: -- SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330714 DUE TO CHANGE IN MEETING DATE AND 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 AND RATIFY THE SUPPLEMENTAL FRAMEWORK PURCHASE AGREEMENT DATED 29 JUN2006 AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
3 | APPROVE AND RATIFY THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS WITH THE SIEMENS GROUP AS SPECIFIED | Management | For | For |
4 | APPROVE AND RATIFY THE FRAMEWORK FINANCIAL SERVICES AGREEMENTS, EACH DATED 29JUN 2006 AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
5 | APPOINT MR. XU JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATEEFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ELECTRIC GROUP CO LTD MEETING DATE: 06/29/2007 | ||||
TICKER: -- SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE REPORT OF THE AUDITORS, THE AUDITED FINANCIAL STATEMENTS AND THE FINANCIAL RESULTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE 2007 EMOLUMENTS DISTRIBUTION POLICY TO THE DIRECTORS AND THE SUPERVISORS BNON-EMPLOYEE REPRESENTATIVESC OF THE COMPANY AND RATIFY THE 2006 EMOLUMENTS PAID TO THE DIRECTORS AND THE SUPERVISORS BNON-EMPLOYEE REPRESENTATIVESC OF THE COMPANY | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG DA HUA AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. SHEN MAOSONG AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE AND RATIFY THE SUPPLEMENTAL FRAMEWORK SALES AGREEMENT DATED 13 APR 2007 BETWEEN THE COMPANY AND SHANGHAI ELECTRIC BGROUPC CORPORATION BSECC FOR SALE OF CERTAIN PRODUCTS TO THE SEC AND ITS SUBSIDIARIES BEXCLUDING THE COMPANY AND ITS SUBSIDIARIES AND SHANGHAI PRIME MACHINERY COMPANY LIMITED AND ITS SUBSIDIARIESC AND ASSOCIATES, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED/PROPOSED ANNUAL CAPS OF RMB 2,784 MILLION AND RMB 2,998 MILLION FOR THE YE ... | Management | For | For |
9 | APPROVE AND RATIFY THE FRAMEWORK SALES AGREEMENT DATED 13 APR 2007 BETWEEN THE COMPANY AND GUANGDONG ZHUJIANG INVESTMENT CO., LTD. BGZIC FOR SALE OF CERTAIN PRODUCTS TO GZI AND ITS SUBSIDIARIES AND ASSOCIATES, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPITALS OF RMB 700 MILLION, RMB 2,200 MILLION AND RMB 3,000 MILLION FOR EACH OF THE YE 31 DEC 2007, 2008 AND 2009, RESPECTIVELY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE PROPOSALS FOR THE ISSUANCE OF BOND, OF NOT MORE THAN 5% OF THE LOWER OF THE COMPANY S TOTAL ASSETS AND ITS TOTAL MARKET CAPITALIZATION, BY A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO INDEPENDENT THIRD PARTIES OF THE GROUP BY WAY OF A PUBLIC OFFER | Management | For | Abstain |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF... | 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 INDL HLDGS LTD MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
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 AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. QU DING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LU MING FANG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YAO FANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TANG JUN 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 AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | Against |
11 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 | 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 JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LTD, SHANGHAI MEETING DATE: 06/15/2007 | ||||
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 DEC2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | 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 2006 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLANOF THE COMPANY FOR THE YE 31 DEC 2006 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 SPECIFIEDC; 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 E... | Management | For | Abstain |
7 | 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: SHANGHAI REAL ESTATE LTD MEETING DATE: 12/21/2006 | ||||
TICKER: -- SECURITY ID: G8064F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND/OR RATIFY THE AGREEMENT DATED 04 OCT 2006 ENTERED INTO BY SHANGHAI CHENGFU ENTERPRISE MANAGEMENT CO. LTD. AND GAKEN INVESTMENT LIMITED THE AGREEMENT FOR THE ACQUISITION OF THE REMAINING 30% INTEREST IN SHANGHAI QINHAI REAL ESTATE CO., LTD. AND ALL TRANSACTIONS CONTEMPLATED THEREBY; AND AUTHORIZE ANY 1 OR 2 DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO DO ALL SUCH THINGS AND SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH DOCUMENTS AS HE/... | 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: SHANGHAI REAL ESTATE LTD MEETING DATE: 01/08/2007 | ||||
TICKER: -- SECURITY ID: G8064F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE EXECUTION OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 03 NOV 2006 BTHE S&P AGREEMENTC, ENTERED INTO AMONG MAYSON RESOURCES LIMITED, A WHOLLY-SUBSIDIARY OF THE COMPANY, AS PURCHASER BTHE PURCHASERC AND THE SPECIFIED VENDORS BTHE VENDORSC, IN RESPECT OF THE ACQUISITION BY THE PURCHASER UNDER THE S&P AGREEMENT FROM THE VENDORS OF THEIR RESPECTIVE EQUITY INTERESTS OF 25%, 20% AND 10% IN SHANGHAI SHUO CHENG REAL ESTATE LIMITED AND ALL THE TRANSACTIONS AS SPECIFIED; AND... | Management | For | For |
2 | PLEASE NOTE, ONCE A VOTING INSTRUCTION IS GIVEN, THE RELEVANT HOLDINGS SHOULDBE HELD IN THE RELEVANT ACCOUNT UNTIL THE MEETING DATE. FOR MORE INFORMATION ON THE RESOLUTIONS OF THE SGM, PLEASE VISIT THE WEB SITE OF THE SEHK HTTP://WWW.HKEX.COM.HK/LISTEDCO/LISTCONEWS/ SEHK/20061222/ LTN20061222047.PDF . SHAREHOLDERS CAN INSTRUCT TO DEMAND FOR POLL VOTE ON INDIVIDUAL RESOLUTIONS IN THE ABOVE MEETING. IF YOU WOULD LIKE TO DO SO, KINDLY STATE THE NUMBER OF SHARES TO DEMAND FOR POLL VOTE ON EACH RESO... | 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: SHANGRI-LA ASIA LTD MEETING DATE: 09/01/2006 | ||||
TICKER: -- SECURITY ID: G8063F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT THE RETIRING DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDERAND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/23/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. GIOVANNI ANGELINI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ROBERTO V. ONGPIN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR | Management | For | For |
7 | APPROVE TO FIX DIRECTORS FEES BINCLUDING FEES PAYABLE TO MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEESC | 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 | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE HKSEC 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 THA... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBER 6.B, TO EXTEND THEGENERAL 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 SHAR... | 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: SHIMANO INC. MEETING DATE: 03/29/2007 | ||||
TICKER: -- SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
11 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
12 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS FOR THE 100THFINANCIAL TERM (FY2006) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y7755T101 | ||||
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 ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 18 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS ON BUSINESS OPERATION RESULTS OF 2006 | N/A | N/A | N/A |
4 | RATIFY THE FINANCIAL STATEMENTS OF 2006 BY THE COMPANY SUPERVISORS | N/A | N/A | N/A |
5 | RECEIVE THE REPORT ON THE STATUS OF ACQUISITION AND DISPOSAL OF ASSETS | N/A | N/A | N/A |
6 | RECEIVE THE REPORT ON THE STATUS OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
7 | RECEIVE THE REPORT ON THE STATUS OF THE INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
8 | RECEIVE THE REPORT ON THE STATUS OF THE RIGHTS OF 2005 AND 2006 | N/A | N/A | N/A |
9 | RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
10 | APPROVE OF THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
11 | APPROVE OF THE DISTRIBUTION OF PROFITS OF 2006 BCASH DIVIDEND: TWD 2.5 PER SHARE; RETAINED EARNINGS: 250 PER 1000 SHARESC | Management | For | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS | Management | For | For |
14 | AMEND THE RULES OF RE-ELECTION OF THE COMPANY DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
16 | RE-ELECT THE DOMESTIC DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
17 | APPROVE TO ALLOW DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
18 | 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: SHINSEGAE CO LTD MEETING DATE: 03/09/2007 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT MR. KANG, SEOK AS A DIRECTOR | Management | For | For |
3 | ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. BYUNG KI, HWANG AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
7 | ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORSCOMMITTEE | Management | For | For |
8 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIP FINANCE INTERNATIONAL LIMITED MEETING DATE: 12/01/2006 | ||||
TICKER: SFL SECURITY ID: G81075106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOR OLAV TROIM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL LEAND JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATE BLANKENSHIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 104 TO CHANGE THE REQUIREMENT FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL 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: SHISEIDO CO., LTD. MEETING DATE: 06/26/2007 | ||||
TICKER: SSDOY SECURITY ID: 824841407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIVIDENDS OF RETAINED EARNINGS | Management | For | For |
2 | ELECTION OF DIRECTOR: SHINZO MAEDA | Management | For | For |
3 | ELECTION OF DIRECTOR: SEIJI NISHIMORI | Management | For | For |
4 | ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI | Management | For | For |
5 | ELECTION OF DIRECTOR: YASUHIKO HARADA | Management | For | For |
6 | ELECTION OF DIRECTOR: KIMIE IWATA | Management | For | For |
7 | ELECTION OF DIRECTOR: MASAAKI KOMATSU | Management | For | For |
8 | ELECTION OF DIRECTOR: KIYOSHI KAWASAKI | Management | For | For |
9 | ELECTION OF DIRECTOR: SHOICHIRO IWATA | Management | For | For |
10 | ELECTION OF DIRECTOR: TATSUO UEMURA | Management | For | For |
11 | ELECTION OF AUDITOR: KAZUKO OHYA | Management | For | For |
12 | ELECTION OF AUDITOR: NOBUO OTSUKA | Management | For | For |
13 | PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
14 | APPROVAL OF ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS AS DIRECTORS COMPENSATION-TYPE STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHOPPER'S STOP LTD MEETING DATE: 09/22/2006 | ||||
TICKER: -- SECURITY ID: Y77590100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 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. VITTORIO RADICE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. NITIN SANGHAVI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT DELOITTEE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. GOVIND SHRIKHANDE, AS A DIRECTOR OF THE COMPANY UNDER SECTION 257OF THE COMPANIES ACT, 1956, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 AND 309 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ACT READ WITH SCHEDULE XIII TO THE ACT, AS AMENDED FROM TIME TO TIME INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , MR. GOVIND SHRIKHANDE AS A WHOLE-TIME DIRECTOR, AND DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 29 JUL 2006, ON THE TER... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE PAYMENT AND DISTRIBUTION OF A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956, BY WAY OF COMMISSION TO AND AMONGST THE DIRECTORS, WHO ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY NOR MANAGING OR WHOLE TIME DIRECTOR... | Management | For | For |
9 | APPROVE, IN PARTIAL MODIFICATION TO THE EARLIER SPECIAL RESOLUTION APPROVED BY THE MEMBERS AT ITS EGM HELD ON 07 DEC 2005 UNDER ITEM NO.1 ,THE FOLLOWING RESOLUTION BE SUBSTITUTED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956,THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES , 2000, IF ANY, THE PROVISIONS OF THE... | Management | For | For |
10 | APPROVE, IN PARTIAL MODIFICATION TO THE EARLIER SPECIAL RESOLUTION APPROVED BY THE MEMBERS AT ITS EGM HELD ON 07 DEC 2005 UNDER ITEM NO.2, THE FOLLOWING RESOLUTION BE SUBSTITUTED: AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956,THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES , 2000, IF ANY, THE PROVISIONS OF THE LISTING AGREEMENT ENTE... | Management | For | For |
11 | APPOINT, IN PARTIAL MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT ITS AGM HELD ON 30 JUL 2004, MR. B.S. NAGESH AS A MANAGING DIRECTOR OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 310 AND 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, AS AMENDED FROM TIME TO TIME, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND AS RECOMMENDED BY... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION, 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 STOCK OPTION PLAN AMENDED AND RESTATED AS OF 30 MAY 2007 OF THE CORPORATION, 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: SHUN TAK HOLDINGS LTD MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
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 FYE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MS. HO CHIU FUNG, DAISY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT DR. SO SHU FAI, AMBROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. SHUM HONG KUEN, DAVID AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HO TSU KWOK, CHARLES AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. YEH V-NEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT H.C. WATT & COMPANY AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
9 | 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 |
10 | 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 A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITALC, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF ... | Management | For | Abstain |
11 | 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 |
12 | APPROVE, UNTIL THE SHAREHOLDERS OF THE COMPANY IN AGM OTHERWISE DETERMINES, THE DIRECTORS FEES FOR THE FYE 31 DEC 2007 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 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD) MEETING DATE: 04/24/2007 | ||||
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 TO ADOPT THE MINUTES OF THE 105TH OGM | Management | For | For |
3 | APPROVE THE REPORT FOR INFORMATION DECLARING THE RESULT OF THE YEAR 2006 OPERATIONS | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS | Management | For | For |
5 | APPROVE THE LEGAL RESERVE ALLOCATION | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION PAYMENT | Management | For | For |
8 | ELECT THE NEW DIRECTORS TO SUCCEED THOSE COMPLETED THEIR TERMS | Management | For | For |
9 | ELECT THE AUDITORS AND APPROVE TO FIX THE AUDITOR S FEE | Management | For | For |
10 | APPROVE THE SALE OF COMMON SHARES RECEIVED FROM DEBT RESTRUCTURING | Management | Unknown | For |
11 | APPROVE THE REMUNERATION PAYMENT TO THE DIRECTORS | Management | Unknown | For |
12 | OTHER MATTERS BIF ANYC | 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: SIEMENS LTD MEETING DATE: 01/18/2007 | ||||
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 2006, 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 190% I.E. INR 3.80 ON EACH EQUITY SHARE OF INR 2 | Management | For | For |
3 | RE-APPOINT MR. DEEPAK S. PAREKH AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. D.C. SHROFF AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. Y.H. MALEGAM 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. 50TH AGM OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. PATRICK DE ROYER AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. PATRICK DE ROYER, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AS A WHOLE-TIME DIRECTOR/THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 FEB 2006, ON THE TERMS AND CONDITIONS, INCLUDING THOSE RELATING TO REMUNERATION, AS SPECIFIED | Management | For | For |
9 | APPOINT MR. JOE KAESER AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. JUERGEN SCHUBERT, MANAGING DIRECTOR, WITH EFFECT FROM 01 APR 2007, FOR THE BALANCE PERIOD OF HIS TERM OF APPOINTMENT, AS SPECIFIED | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. PATRICK DE ROYER, EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 APR 2007, FOR THE BALANCE PERIOD OF HIS TERM OF APPOINTMENT, AS SPECIFIED | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. HARMINDER SINGH, WHOLE-TIME DIRECTOR, WITH EFFECT FROM 01 APR 2007, FOR THE BALANCE PERIOD OF HIS TERM OF APPOINTMENT, AS SPECIFIED | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. K.R. UPILI, WHOLE-TIME DIRECTOR, WITH EFFECT FROM 01 APR 2007, FOR THE BALANCE PERIOD OF HIS TERM OF APPOINTMENT, AS SPECIFIED | Management | For | For |
14 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE 47TH AGM OF THE COMPANY HELD ON 27 JAN 2005, PURSUANT TO THE PROVISIONS OF SECTION 163(1) OF THE COMPANIES ACT, 1956, AND CONSEQUENT TO THE CHANGES IN THE OFFICE PREMISES OF THE REGISTRAR AND SHARE TRANSFER AGENT, TSR DARASHAW LTD., TO MAINTAIN, WITH EFFECT FROM 13 NOV 2006, THE REGISTER AND INDEX OF THE MEMBERS AND SUCH OTHER RELATED RETURNS/DOCUMENTS ETC., PRESCRIBED UNDER THE PROVISIONS OF THE COMPANIES ACT, 1956, AT THE ... | Management | For | For |
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ISSUER NAME: SIEMENS LTD MEETING DATE: 03/20/2007 | ||||
TICKER: -- SECURITY ID: Y7934G137 | ||||
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 THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A), SECTION 192A READ WITH THE COMPANIES BPASSING OF THE RESOLUTION BY POSTAL BALLOTC RULES, 2001 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 STATUTORY AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, CONSENT OF THE COMPANY BTHE BOARD WHICH EXPRESSION SHALL... | Management | For | For |
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ISSUER NAME: SIFY LIMITED MEETING DATE: 09/18/2006 | ||||
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, 2006 AND THE PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED MARCH 31, 2006. | Management | For | For |
2 | APPROVAL TO RE-APPOINT DR T H CHOWDARY AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL TO RE-APPOINT DR S K RAO 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. RAJU VEGESNA AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
6 | APPROVAL TO APPOINT MR P S RAJU AS A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
7 | APPROVAL OF THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
8 | APPROVAL OF THE COMMENCEMENT OF NEW BUSINESS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
9 | APPROVAL OF THE APPOINTMENT OF THE MANAGING DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO MEETING DATE: 06/13/2007 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION BY THE MEETING OF FY 2006 BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF THE PROPOSAL FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES WITH CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL BY THE MEETING OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED AMENDMENTS TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | APPROVAL BY THE MEETING TO RELEASE THE COMPETITION RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW. | Management | For | For |
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD MEETING DATE: 10/12/2006 | ||||
TICKER: -- SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE JOINT VENTURE AGREEMENT DATED 30 AUG 2006 THE JV AGREEMENT ENTERED INTO BETWEEN CHIA TAI REFINED CHEMICAL INDUSTRY LIMITED A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY , SHAANXI COAL CHEMICAL INDUSTRY LIMITED , SHAANXI PROVINCE INVESTMENT GROUP LIMITED AND SHAANXI NEW COAL CHEMICAL SCIENCE AND TECHNOLOGY DEVELOPMENT COMPANY LIMITED COLLECTIVELY, THE JV PARTIES AS SPECIFIED , PURSUANT TO WHICH THE PARTIES THERETO HAVE AGREED TO ESTABLISH A JOINT VENTURE COMPANY TO BE... | Management | For | For |
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD MEETING DATE: 06/18/2007 | ||||
TICKER: -- SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE 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 2006 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MS. CHENG CHEUNG LING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. ZHAO YANPING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI DAKUI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. LI JUN 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 COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, 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 O... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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; NO... | Management | For | For |
11 | 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 |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO CLAUSE 5(B) OF THE SHARE OPTION SCHEME BSHARE OPTION SCHEMEC ADOPTED BY THE COMPANY ON 24 NOV 2003, TO GRANT FURTHER OPTIONS UNDER THE SHARE OPTION SCHEME UPON EXERCISE OF WHICH SHARES IN THE CAPITAL OF THE COMPANY WITH AN AGGREGATE NOMINAL AMOUNT REPRESENTING UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | Against |
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ISSUER NAME: SINO BIOPHARMACEUTICAL LTD MEETING DATE: 06/18/2007 | ||||
TICKER: -- SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE SHARE TRANSFER AGREEMENT DATED 10 MAY 2007 BTHE JIANGSU QINGJIANG AGREEMENT C ENTERED INTO BETWEEN BEIJING CHIA TAI GREEN CONTINENT PHARMACEUTICAL CO., LTD. B CT GREEN CONTINENT C, JIANGSU JUXIN INVESTMENT MANAGEMENT CORPORATION LIMITEDC B JIANGSU JUXIN C AND HUAIAN HONGDA INVESTMENT CONSULTING CENTREC B HUAIAN HONGDA C BAS THE VENDORSC AND FINE ENTERPRISE INVESTMENT LIMITED BFINE ENTERPRISEC BAS THE PURCHASERC BAS SPECIFIEDC PURSUANT TO WHICH CT GREEN CONTINENT, JIANGSU... | Management | For | For |
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ISSUER NAME: SINO FST CORP MEETING DATE: 05/28/2007 | ||||
TICKER: -- SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE NOMINEES AS THE DIRECTORS OF THE CORPORATION AS SPECIFIED | Management | For | For |
2 | RE-APPOINT BDO MCCABE LO LIMITED AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR | Management | For | For |
3 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION AS SPECIFIED | Management | For | Against |
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ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 04/26/2007 | ||||
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 YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MR. SUN JIANGRONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. GOH CHEE WEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PAN JINQUAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 87 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 206,000 FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPOINT MESSRS. PRICEWATERHOUSECOOPERS 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 BCHAPTER 50 OF SINGAPOREC AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY BTHE SHARESC, 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 AGGREGATE NUMBER OF SHARES TO BE ISSUED PU... | Management | For | For |
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ISSUER NAME: SINOMEM TECHNOLOGY LTD MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: Y8035B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT DR. LAN WEIGUANG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 125,000 FOR THE FYE 31 DEC 2006 B2005: SGD130,000C | Management | For | For |
4 | RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | 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 BSGX-STC, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY BWHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISEC 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 ... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SINOMEM EMPLOYEES SHARE OPTION SCHEME BTHE SCHEMEC AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | For |
7 | APPROVE, SUBJECT TO THE GRANT BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BTHE SGX-STC OF APPROVAL FOR THE PROPOSED INITIAL PUBLIC OFFERING OF REYPHON AGRICEUTICAL PTE LTD BREYPHON AGRICEUTICALC BTHE IPOC AND THE LISTING OF REYPHON AGRICEUTICAL ON THE MAINBOARD OF THE SGX-ST BTHE LISTINGC, A PRINCIPAL SUBSIDIARY OF THE COMPANY, FOR A MATERIAL DILUTION OF MORE THAN 20.0% OF THE COMPANY S SHAREHOLDING INTEREST IN REYPHON AGRICEUTICAL RESULTING FROM THE ISSUE BY REYPHON AGRICEUTICAL OF NEW... | Management | For | Abstain |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO LTD MEETING DATE: 06/19/2007 | ||||
TICKER: -- SECURITY ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE DIRECTORS OF THE COMPANY | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | APPROVE THE 2006 AUDITED STATEMENT OF ACCOUNTS AND THE 2007 BUDGET OF THE COMPANY | Management | For | For |
4 | APPROVE THE 2006 PROFIT APPROPRIATION PLAN OF THE COMPANY | Management | For | For |
5 | RE-APPOINT KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2007 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2007; AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND ARTICLE 12 THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: SIRNA THERAPEUTICS, INC. MEETING DATE: 12/28/2006 | ||||
TICKER: RNAI SECURITY ID: 829669100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC. | Management | For | For |
2 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES WITH RESPECT TO THE MERGER AGREEMENT. | Management | For | For |
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ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 09/28/2006 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
3 | AUTHORIZE THE PAYMENT OF THE FINAL DIVIDEND FOR THE YE 31 MAR 2006 TO BE MADEFROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; AND | Management | For | For |
4 | DECLARE INTERIM, SPECIAL OR FINAL DIVIDENDS FOR THE YE 31 MAR 2007 FROM THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN SUCH AMOUNTS AND TIMES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS | Management | For | For |
5 | RE-ELECT MS. LIN WEIPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. YANG DONGWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MS. DING KAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY; AND | Management | For | For |
8 | RE-ELECT MR. XIE ZHENGCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
10 | RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | 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 OP... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY ,SUBJECT TO THE RESOLUTION BELOW AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL 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, INCLUDING WARRANTS TO SUBSCRIBE FOR POWERS DURING AND AFTER THE RELEVANT PERIOD AFTER THE END OF THE RELEVANT PERIOD... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE 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 PURPOSES, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIES ACT 1981 OF BERMUDA AND ALL OTHE... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7.B AND 7.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7.B, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO GENERAL MANDATE, AN AMOUNT R... | Management | For | For |
15 | AMEND THE BYE-LAW 87(1) OF THE BYE-LAWS OF THE COMPANY BY DELETING IT IN ITS ENTIRETY AND REPLACING WITH NEW WORDS AS SPECIFIED | Management | For | For |
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ISSUER NAME: SMITH MICRO SOFTWARE, INC. MEETING DATE: 06/28/2007 | ||||
TICKER: SMSI SECURITY ID: 832154108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL GULKO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY J. SZABO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | 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 OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DUDLEY LEHMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. RENSI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE 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: SNC-LAVALIN GROUP INC MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. D. GOLDMAN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. P.A. HAMMICK AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J. LAMARRE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. P.H. LESSARD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. E.A. MARCOUX AS A DIRECTOR | Management | For | For |
6 | ELECT MR. L.R. MARSDEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MONGEAU AS A DIRECTOR | Management | For | For |
8 | ELECT MR. G. MORGAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. H.D. SEGAL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. L.N. STEVENSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.P. VETTIER AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
13 | ADOPT THE 2007 STOCK OPTION PLAN IN FAVOR OF KEY EMPLOYEES OF SNC-LAVALIN AND ITS SUBSIDIARIES AND OTHER CORPORATIONS IN WHICH SNC-LAVALIN HAS AN EQUITY INTEREST | Management | For | For |
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ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, 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 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
3 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE | Management | For | For |
4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
6 | RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
7 | APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT | Management | For | For |
8 | APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
9 | APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL | Management | For | For |
10 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
11 | AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
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ISSUER NAME: SOMANETICS CORPORATION MEETING DATE: 04/19/2007 | ||||
TICKER: SMTS SECURITY ID: 834445405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE J. BARRETT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE SOMANETICS CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 600,000 SHARES, FROM 600,000 TO 1,200,000 SHARES | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 01/24/2007 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, SUBJECT TO OBTAINING THE CONSENT OF THE HOLDERS OF THE COMPANY S ORDINARY CLASS A SHARES, ORDINARY CLASS B SHARES AND CLASS D SHARES IN ACCORDANCE WITH ARTICLES 8(A)(II) AND 8(A)(VI) OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC AND SUBJECT TO THE APPROVAL OF HOLDERS OF THE COMPANY S SG SHARES IN ACCORDANCE WITH ARTICLE 8(C): THE EXISTING ARTICLE 17 AS SPECIFIED; APPROVE THE CAPITALIZATION OF SHARE PREMIUM ACCOUNT: IT IS DESIRABLE TO CAPITALIZE GBP 1,447,826 STANDING TO THE CRE... | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVED AND ADOPT THE 2006 REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | REAPPOINT DELOITTE & TOUCH LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | AUTHORIZE THE COMPANY AND CANARY WHARF GROUP PLC TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 70,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 30,000 IN TOTAL FOR EACH OF THE COMPANY | Management | For | For |
4 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF COMPANIES ACT 1985 TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 73,790,419 | Management | For | Against |
5 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 89(1) OF THE COMPANIES ACT 1985,SUBJECT TO THE PASSING OF RESOLUTION 4 AND AUTHORIZE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 73,790,419 | Management | For | For |
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ISSUER NAME: SONGBIRD ESTATES PLC, LONDON MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: G8279H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A CLS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT, PURSUANT TO ARTICLE 87(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. DAVID PRITCHARD AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE 2008 AGM OF THE COMPANY | Management | For | For |
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ISSUER NAME: SONIC CORP. MEETING DATE: 01/31/2007 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. CLIFFORD HUDSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FEDERICO F. PENA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. ROSENBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: SONIC HEALTHCARE LIMITED MEETING DATE: 11/15/2006 | ||||
TICKER: -- SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS; THE DIRECTORS REPORT; AND THE AUDITOR S REPORT OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2006 | N/A | N/A | N/A |
2 | RE-ELECT MR. BARRY PATTERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. COLIN JACKSON 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 YE 30 JUN 2006 | Management | For | For |
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ISSUER NAME: SONUS PHARMACEUTICALS, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: SNUS SECURITY ID: 835692104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHELLE G. BURRIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE W. DUNBAR, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT E. IVY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL A. MARTINO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DWIGHT WINSTEAD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/10/2007 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: SPARX GROUP CO.,LTD. MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: J7656U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF 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 SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
10 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
11 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS 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: SPX CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT A. KOCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007. | Management | For | For |
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ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY 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: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/24/2007 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DUNCAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHAPUS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT GALBREATH AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT QUAZZO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RYDER AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT 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, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. | Management | For | For |
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ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 06/25/2007 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2007 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
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ISSUER NAME: STEELCASE INC. MEETING DATE: 06/21/2007 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES P. HACKETT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT P. CRAIG WELCH, JR. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION PLAN | Management | For | Against |
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ISSUER NAME: STERICYCLE, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK C. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER VARDY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
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ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/02/2007 | ||||
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, 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: SUBEX AZURE LIMITED MEETING DATE: 08/28/2006 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND 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-APPOINT MR. P.P. PRABHU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SUDEESH YEZHUVATH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGLORE AS THEAUDITORS OF THE COMPANY, UNDER SECTION 224 AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 228 AND OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 TO APPOINT AUDITORS FOR COMPANY S BRANCH OFFICE AT NEW JERSEY, UNITED STATES IN CONSULTATION WITH THE COMPANYS STATUTORY AUDITORS ON SUCH REMUNERATION AS MAY BE FIXED BY THEM | Management | For | For |
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ISSUER NAME: SUBEXAZURE LTD MEETING DATE: 01/29/2007 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND PURSUANT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, TO INR 50,00,00,000 BY THE CREATION OF ADDITIONAL 1,00,00,000 EQUITY SHARES OF INR 10 EACH, RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES IN THE COMPANY; AND AMEND, T... | Management | For | Abstain |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY THE FOLLOWING NEW ARTICLE 3 AS SPECIFIED | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS BHEREINAFTER REFERRED TO AS THE BOARD, WHICHTERM SHALL INCLUDE ANY COMMITTEE THEREOFC, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 BINCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND THE APPLICABLE RULES, GUIDELINES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, AND THE LISTING AGREEMENTS, ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND... | Management | For | Abstain |
5 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 BINCLUDING ANY STATUTORY MODIFICATION(S), OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE OR AS MAY BE ENACTED THEREAFTERC, 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 PERMISSIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES, FOR INVESTMENT BY FOREIGN INSTITU... | Management | For | Abstain |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 31 MAY 2004, THE CONSENT OF THE COMPANY UNDER 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 INSTITUTIONS(S) AND/OR ANY ENTITY/... | 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: SUBEXAZURE LTD MEETING DATE: 04/23/2007 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPER SESSION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON 02 DEC 2005 AND IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 79A, 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1... | Management | For | Against |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 79A, 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,1956 B THE ACT C AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 B THE GUIDELINES C BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR ... | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPER SESSION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR EGM HELD ON 29 JAN 2007, THE CONSENT OF THE MEMBERS UNDER 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 INSTITUTIONS AND/OR ANY ENTITY/E... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBEXAZURE LTD MEETING DATE: 06/04/2007 | ||||
TICKER: -- SECURITY ID: Y8178C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENHANCEMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BDISCLOSURE AND INVESTOR PROTECTIONC GUIDELINES, 2000 BSEBI (DIP) GUIDELINESC, AS IN FORCE AND SUBJECT TO APPLICABLE PROVISIONS OF THE RULES, REGULATIONS AND GUIDELINES OF SEBI AND ENABLI... | Management | For | For |
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ISSUER NAME: SUBMARINO S A MEETING DATE: 03/31/2007 | ||||
TICKER: -- SECURITY ID: P87505114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP | Management | For | For |
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ISSUER NAME: SUMITOMO METAL MINING CO LTD MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | 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 CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
14 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
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ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/03/2007 | ||||
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 U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
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ISSUER NAME: SUPERGEN, INC. MEETING DATE: 06/14/2007 | ||||
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 | Withhold |
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, 2007. | Management | For | For |
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERNEST E. HOWARD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR 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: SYMANTEC CORPORATION MEETING DATE: 09/13/2006 | ||||
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 DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
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 OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: SYMBION, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: SMBI SECURITY ID: 871507109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVE M. KURTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLIFFORD G. ADLERZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 01/09/2007 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR 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: SYNGENTA AG MEETING DATE: 05/02/2007 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 | 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 THE BALANCE SHEET PROFIT 2006 AND DIVIDEND DECISION | Management | For | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING OF SHAREHOLDERS | Management | For | None |
7 | RE-ELECTION OF MICHAEL PRAGNELL FOR A THREE-YEAR TERM | Management | For | None |
8 | RE-ELECTION OF JACQUES VINCENT FOR A THREE-YEAR TERM | Management | For | None |
9 | RE-ELECTION OF RUPERT GASSER FOR A TWO-YEAR TERM | Management | For | None |
10 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS YEAR 2007 | 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: SYNTEL, INC. MEETING DATE: 06/15/2007 | ||||
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 |
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ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/12/2007 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD C. BERNARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES T. BRADY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD B. HEBB, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A.C. KENNEDY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIAN C. ROGERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DR. ALFRED SOMMER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DWIGHT S. TAYLOR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | 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 | Abstain |
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ISSUER NAME: TAIHEI DENGYO KAISHA,LTD. MEETING DATE: 06/28/2007 | ||||
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 SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD MEETING DATE: 07/28/2006 | ||||
TICKER: -- SECURITY ID: Y8485R126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | Unknown | For |
3 | RE-APPOINT MR. N. ANIL KUMAR REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. G. V. SANJAY REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. SOMANADRI BHUPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. RAYMOND N. BICDSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPOINT MR. T.R. PRASAD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | APPOINT DR. A. RAMAKRISHNA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | APPROVE, IN PARTIAL MODIFICATION OF THE EARLIER RESOLUTION PASSED IN THE AGM ON 28 JUL 2004, AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANY ACT 1956, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY ACCORDED, THE REVISION IN THE TERMS OF APPOINTMENT OF MRS. SHALINI BHUPAL AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 17 JUN 2006 FOR THE BALANCE PERIOD OF APPOINTMENT, AS PRESCRIBED, WIT... | Management | Unknown | For |
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ISSUER NAME: TALX CORPORATION MEETING DATE: 09/07/2006 | ||||
TICKER: TALX SECURITY ID: 874918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE M. TOOMBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. STEPHEN YOAKUM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE TALX CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 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: TATA ELXSI LTD MEETING DATE: 07/28/2006 | ||||
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 2006 AND THE BALANCE SHEET AS AT THAT DATE AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. E.A.K. FAIZULLABHOY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SUJIT GUPTA A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SYAMAL GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, UNDER SECTION 260 OF THE COMPANIES ACT 1956 AND ARTICLE 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DR. R. NATARAJAN AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE ACT, FOR THE PAYMENT TO AND THE DISTRIBUTION AMONGST THE DIRECTORS OF THE COMPANY AND IN SUCH A MANNER AND IN ALL RESPECTS AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THAT SUCH PAYMENTS AND DISTRIBUTION SHALL BE MA... | Management | For | Abstain |
8 | APPROVE, IN PARTIAL MODIFICATION OF RESOLUTION 7 PASSED AT THE 16TH AGM OF THE COMPANY HELD ON 22 JUL 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 THE SCHEDULE XIII OF THE ACT, THE REVISION IN THE PERQUISITES AND ALLOWANCES PAYABLE TO MR. MADHUKAR DEV, THE MANAGING DIRECTOR, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUANCY OF PROFITS IN ANY FY DURING THE TEN... | Management | For | Abstain |
9 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UP TO THECONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: TATA MOTORS LIMITED MEETING DATE: 07/11/2006 | ||||
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, 2006 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. | Management | For | For |
3 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR J K SETNA AS A DIRECTOR. | Management | For | For |
4 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR H PETRI AS A DIRECTOR. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF AUDITORS REMUNERATION. | Management | For | For |
6 | APPROVAL OF THE APPOINTMENT OF MR. V R MEHTA AS A DIRECTOR. | Management | For | For |
7 | APPROVAL OF THE APPOINTMENT OF MR. S M PALIA AS A DIRECTOR. | Management | For | For |
8 | APPROVAL OF THE APPOINTMENT OF MR. RAVI KANT AS THE MANAGING DIRECTOR. | Management | For | For |
9 | APPROVAL OF THE RE-APPOINTMENT OF MR. PRAVEEN P KADLE AS EXECUTIVE DIRECTOR. | Management | For | For |
10 | APPROVAL OF THE INCREASE IN BORROWING LIMITS. | Management | For | For |
11 | APPROVAL OF THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
12 | APPROVAL OF THE RAISING OF ADDITIONAL LONG TERM RESOURCES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TATA MTRS LTD MEETING DATE: 07/11/2006 | ||||
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 2006 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 | APPOINT MR. J.K. SETNA AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
4 | APPOINT MR. H. PETRI AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. V.R. MEHTA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THEBOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 24 OCT 2005 AND UP TO THE DATE OF THE FORTHCOMING AGM OF THE COMPANY, IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE ACT., PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. S.M. PALIA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THEBOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 19 MAY 2006 AND UP TO THE DATE OF THE FORTHCOMING AGM OF THE COMPANY, IN TERMS OF SECTION 260 OF THE COMPANIES ACT, 1956 ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT, 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, MR. RAVI KANT AS THE MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 29 JUL 2005 TO 01 JUN 2009, 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 ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTM... | Management | For | For |
9 | APPROVE, IN PARTIAL MODIFICATION OF RESOLUTION 3 PASSED AT THE EGM OF THE COMPANY HELD ON 27 MAR 2002 FOR THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. PRAVEEN P. KADLE, EXECUTIVE DIRECTOR OF THE COMPANY AND IN PARTIAL MODIFICATION OF RESOLUTION 10 PASSED AT THE AGM HELD ON 08 JUL 2004 REVISING THE TERMS OF REMUNERATION OF MR. KADLE AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 ACT READ WITH SCHEDULE ... | Management | For | For |
10 | APPROVE, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 29 JUL 1996 AND PURSUANT TO SECTION 293(1)(D) OF THE COMPANIES ACT,1956 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, THAT THE CONSENT OF THE COMPANY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR BORROWING 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 ORDINAR... | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 WITH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, TO INCREASE FROM INR 410,00,00,000 DIVIDED INTO 41,00,00,000 ORDINARY SHARES OF INR 10 EACH TO INR 450,00,00,000 BY THE CREATION OF 4,00,00,000 ORDINARY SHARES OF INR 10 EACH AND TO ALTER CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY | Management | For | For |
12 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/ GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITIES FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH CONSENTS AND SUCH ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 02/27/2007 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM H. HATANAKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT T. SLEZAK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLAN R. TESSLER AS A DIRECTOR | Management | For | For |
2 | AUDITORS. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. | Management | For | For |
3 | DIRECTORS INCENTIVE PLAN. APPROVAL OF THE COMPANY S 2006 DIRECTORS INCENTIVE PLAN. | Management | For | Against |
4 | MANAGEMENT INCENTIVE PLAN. APPROVAL OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE, IN ITS 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: 05/29/2007 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 12.60 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 29 JUN 2007 | Management | For | For |
3 | RE-ELECT DR. ROY CHI PING CHUNG JP AS A GROUP EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MANFRED KUHLMANN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. STEPHAN HORST PUDWILL AS A GROUP EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANYC 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 O... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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 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 DISC... | Management | For | For |
11 | 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 | For |
12 | APPROVE, CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL FOR THE 2007 SHARE OPTION SCHEME REFERRED TO IN THE CIRCULAR DESPATCHED TO THE SHAREHOLDERS ON THE SAME DAY AS THE NOTICE CONVENING THE AGM OF THE COMPANY, ON THE TERMS AS SPECIFIED AND SUBJECT TO SUCH AMENDMENTS TO THE 2007 SHARE OPTION SCHEME AS THE STOCK EXCHANGE OF HONG KONG LIMITED MAY REQUEST, THE 2007 SHARE OPTION SCHEME AND ADOPT THE THE NEW SHARE OPTION SCHEME OF THE COMPANY AND AUTHORIZE THE BOARD O... | Management | For | Against |
13 | AMEND ARTICLE 2, 27, 67A, 171 AND 182 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: TECHWELL, INC. MEETING DATE: 06/11/2007 | ||||
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, 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: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 05/31/2007 | ||||
TICKER: -- SECURITY ID: N8501W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
5 | ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
9 | ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
12 | APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN | Management | Unknown | Take No Action |
13 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF | Management | Unknown | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | CLOSING | N/A | N/A | N/A |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. 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: TELEFLEX INCORPORATED MEETING DATE: 05/04/2007 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY A. GRAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: TELELOGIC AB MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: W95872102 | ||||
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 | Unknown | Take No Action |
5 | ELECT MR. BO DIMERT AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
11 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENTS AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE TO ALLOCATE THE COMPANY S FINANCIAL RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, NO DIVIDEND IS DECLARED AND THAT THE RESULT IS CARRIED FORWARD | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE THE NUMBER OF BOARD MEMBERS AT 6 AND NO DEPUTY BOARD MEMBER | Management | Unknown | Take No Action |
15 | APPROVE THE BOARD OF DIRECTORS FEES: SEK 1,000,000, WHERE OF SEK 400,000 TO THE CHAIRMAN AND SEK 150,000 EACH TO THE OTHER BOARD MEMBERS WHO ARE NOT EMPLOYED IN THE GROUP; AND THE AUDITOR FEES: PURSUANT TO APPROVED INVOICES WITH IN THE SCOPE FOR THE OFFER | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. JORGEN CENTERMAN, BO DIMERT, KJELL DUVEBLAD, MARTHA JOSEFSSON, BIRGITTA KLASEN AND ANDERS LIDBECK AS THE BOARD MEMBERS AND RE-ELECT MR. BO DIMERT AS A BOARD CHAIRMAN | Management | Unknown | Take No Action |
17 | ELECT THE REGISTERED PUBLIC ACCOUNTING FIRM KPMG BOHLINS AB WITH THE AUTHORIZED PUBLIC ACCOUNTANT EVA MELTZIG HENRIKSSON AS THE AUDITOR | Management | Unknown | Take No Action |
18 | APPROVE THE GUIDELINES FOR REMUNERATION OF THE SENIOR EXECUTIVES IN PRINCIPLES MEANS THAT THE COMPANY SHALL OFFER ARTICLE TOTAL REMUNERATION IN LINE WITH THE MARKET, WHICH ENABLES THE COMPANY TO RECRUIT AND RETAIN QUALIFIED SENIOR EXECUTIVES; THE REMUNERATION TO THE SENIOR EXECUTIVES SHALL CONSIST OF FIXED SALARY, VARIABLE SALARY, CALL OPTIONS PURSUANT TO THE COMPANY S GLOBAL OPTION PLAN, PENSION AND OTHER BENEFITS; THE VARIABLE SALARY SHALL HAVE A LIMIT AND BE DEPENDENT ON FULFILLMENT OF CERTAI... | Management | Unknown | Take No Action |
19 | APPROVE THE NOMINATION COMMITTEE THAT THE CURRENT NOMINATION COMMITTEE SHALL REMAIN IN THE OFFICE UNTIL A NEW NOMINATION COMMITTEE HAS APPOINTED, THAT A NEW NOMINATION COMMITTEE SHALL APPOINTED BY THE CHAIRMAN OF THE BOARD PROCURING THAT THE 4 LARGEST SHAREHOLDERS AS OF 31 AUG 2007 ARE EACH OFFERED TO APPOINT 1 REPRESENTATIVE, THAT, IN ADDITION THERETO, THE CHAIRMAN OF THE BOARD SHALL BE A MEMBER OF THE NOMINATION COMMITTEE , THAT THE NOMINATION COMMITTEE SHALL APPOINT ITS CHAIRMAN WHO SHALL NOT... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO RESOLVE ON NEW ISSUE, ON 1 OR SEVERAL OCCASIONS, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDER S PREFERENTIAL RIGHTS, OF UP TO 27,000,000 SHARES BWHICH IS EQUIVALENT TO A DILUTION OF UP TO 10%C, AGAINST PAYMENT IN CASH, IN KIND AND/OR WITH A RIGHT OF SETOFF OR OTHERWISE ON CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES, WARRANTS OR TO RAISE LOANS OF UP TO SEK 700 MILLION THROUGH ISSUE OF CONVERTIBLES; THE P... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, TO RESOLVE, ON 1 OR SEVERAL OCCASIONS, ON BAC ACQUISITIONS OF OWN SHARES ON THE STOCKHOLM STOCK EXCHANGE, AND BBC TRANSFERS OF OWN SHARES ON THE STOCKHOLM STOCK EXCHANGE OR IN OTHER MANNER THAN ON THE STOCKHOLM STOCK EXCHANGE, INCLUDING A RIGHT TO RESOLVE ON DEVIATION FROM THE SHAREHOLDER S PREFERENTIAL RIGHTS AND ON PROVISIONS REGARDING PAYMENT IN KIND, WITH A RIGHT OF SET-OFF OR OTHER CONDITIONS; ACQUISITIONS MAY BE MADE WITH AT MOST SO MANY SHARES THAT THE CO... | Management | Unknown | Take No Action |
22 | APPROVE ON ISSUE OF CALL OPTIONS IN ACCORDANCE WITH THE GROUP S GLOBAL OPTIONPLAN AS SPECIFIED | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS, FOR THE PERIOD UP TO THE NEXT AGM, TO RESOLVE ON NEW ISSUES, ON 1 OR SEVERAL OCCASIONS, OF UP TO 4,500,000 WARRANTS, EACH WARRANT ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 SHARE IN THE COMPANY; THE COMPANY S WHOLLY OWNED SUBSIDIARIES WITHIN THE GROUP, SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS WITH DEVIATION FROM THE SHAREHOLDER S PREFERENTIAL RIGHTS; IN THE EVENT THE AUTHORIZATION IS FULLY USED AND ALL 4,500,000 WARRANTS ARE EXERCISED, THE COMPANY S SHARE CA... | Management | Unknown | Take No Action |
24 | AUTHORIZE THE MANAGING DIRECTOR TO MAKE SUCH FORMAL ADJUSTMENTS OF THE RESOLUTIONS UNDER RESOLUTIONS 15 AND 18 THAT MAY BE NECESSARY IN CONNECTION WITH THE REGISTRATION THEREOF | Management | Unknown | Take No Action |
25 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELIK, INC. MEETING DATE: 05/14/2007 | ||||
TICKER: TELK SECURITY ID: 87959M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. M.M. WICK, MD.,PH.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. RICHARD B. NEWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. H. VON MORZE, PH.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 FOR ITS 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: TENCENT HOLDINGS LIMITED MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G87572106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ZHANG ZHIDONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHARLES ST LEGER SEARLE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAU CHI PING MARTIN AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/O... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS, OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Against |
11 | APPROVE THAT, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OFHONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, TO BE ISSUED PURSUANT TO EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME, THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 24 MAR 2004 BE AND HEREBY TERMINATED AND THE RULES OF THE NEW SHARE OPTION SCHE... | 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: TERADYNE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWIN J. GILLIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL J. TUFANO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 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: TEREX CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX 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: TEXAS ROADHOUSE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.J. HART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY N. MOORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. PARKER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 06/25/2007 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BANK OF FUKUOKA,LTD. MEETING DATE: 12/27/2006 | ||||
TICKER: -- SECURITY ID: J03822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CREATE A HOLDING COMPANY, CALLED FUKUOKA FINANCIAL GROUP, INC., BY STOCK TRANSFER WITH KUMAMOTO FAMILY BANK | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO ESTABLISHING THE HOLDING COMPANY | Management | For | For |
3 | 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: THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/31/2007 | ||||
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 BRITISH LAND CO PLC MEETING DATE: 07/14/2006 | ||||
TICKER: -- SECURITY ID: G15540118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED REPORTS FOR THE YE 31 MAR 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 OF 11.8 PENCE PER SHARE | Management | For | For |
3 | RE-ELECT SIR JOHN RITBLAT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. MICHAEL CASSIDY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ROBERT SWANNELL AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD TURNBULL AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MS. KATE SWANN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ANDREW JONES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. TIM ROBERTS AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
14 | APPROVE THE REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL REPORT AND ACCOUNTS 2006 AND THE POLICY SET OUT THEREIN | Management | For | For |
15 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OR CONVERTIBLE SECURITIES OF THE COMPANY, GRANTED BY SHAREHOLDERS ON 15 JUL 2005 PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, OF GBP 43,192,578 | Management | For | For |
16 | APPROVE TO PARTIALLY WAIVE THE PRE-EMPTION RIGHTS HELD BY EXISTING SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES FOR CASH OF EQUITY SECURITIES OF THE COMPANY, BY VIRTUE OF SECTION 89 OF THE COMPANIES ACT 1985, GBP 6,489,828 | Management | For | For |
17 | AUTHORIZE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE 51,918,628 OF ITS OWN SHARES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | APPROVE THE NEW PERFORMANCE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC FUND MANGERS PERFORMANCE PLAN PERFORMANCE PLAN | Management | For | For |
19 | APPROVE THE NEW MATCHING SHARE PLAN TO BE KNOWN AS THE BRITISH LAND COMPANY PLC MATCHING SHARE PLAN MATCHING SHARE PLAN | Management | For | For |
20 | APPROVE THE AMENDMENTS TO THE BRITISH LAND COMPANY LONG TERM INCENTIVE PLAN LTIP | Management | For | Abstain |
21 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS FOR OVERSEAS EMPLOYEES BASED ON THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN BUT AS MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL AND SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PERFORMANCE PLAN AND THE MATCHING SHARE PLAN RESPECTIVELY | 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 CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/22/2007 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID R. KLOCK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 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 CORPORATE EXECUTIVE BOARD COMPAN MEETING DATE: 06/14/2007 | ||||
TICKER: EXBD SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. MCGONIGLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS L. MONAHAN III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. HALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID W. KENNY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL O. LEEMON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN AS PROPOSED TO BE AMENDED. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED 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: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/26/2007 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JULIE A. WRIGLEY 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 GENLYTE GROUP, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: GLYT SECURITY ID: 372302109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY K. POWERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ZIA EFTEKHAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM A. TROTMAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HERSHEY COMPANY MEETING DATE: 04/17/2007 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A.F. KELLY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
3 | APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE JAMMU AND KASHMIR BANK LTD MEETING DATE: 06/09/2007 | ||||
TICKER: -- SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FYE ON THE DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | APPOINT A DIRECTOR IN PLACE OF MR. MOHD. YASEEN MIR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPROVE TO FIX THE REMUNERATION OF AUDITORS IN TERMS OF PROVISIONS OF SECTION224 (8) (AA) OF THE COMPANIES ACT, 1956 | Management | For | For |
5 | APPROVE, PURSUANT TO SECTION 19(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE BANK SUCH APPROVALS, CONSENTS, PERMISSION AND SANCTIONS, AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITY, APPROVAL OF THE MEMBERS OF THE BANK, TO INCREASE AUTHORIZED CAPITAL FROM INR 75,00,00,000 DIVIDED INTO 7,50,00,000 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... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LUBRIZOL CORPORATION MEETING DATE: 04/23/2007 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. HAMBRICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MADAR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. SWEETNAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
2 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH 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: THE MIE BANK,LTD. MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: J42411108 | ||||
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 CONVERTIBLE BONDS | 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 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | 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: THE MOSAIC COMPANY MEETING DATE: 10/04/2006 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS E. COCHRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. LUMPKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF 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: THE PRINCETON REVIEW, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: REVU SECURITY ID: 742352107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD A. TULLMAN 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 PROGRESSIVE CORPORATION MEETING DATE: 04/20/2007 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER B. LEWIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.H. NETTLES, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GLENN M. RENWICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD B. SHACKELFORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY 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: THE SANKEI BUILDING CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J67306118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, REDUCE BOARD SIZE TO 11, 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 DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE SPECIAL PAYMENT FOR A DECEASED AUDITOR , APPROVE PROVISION OFRETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | For | Against |
15 | 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 SHAW GROUP INC. MEETING DATE: 01/30/2007 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES E. ROEMER, III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. | Management | For | For |
5 | IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. | 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: THE STANLEY WORKS MEETING DATE: 04/25/2007 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN G. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN F. LUNDGREN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J77970101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF SURPLUS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A STATUTORY AUDITOR | Management | For | For |
17 | APPROVE PAYMENT OF BONUS 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: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/11/2007 | ||||
TICKER: -- SECURITY ID: H83949141 | ||||
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 | RECEIVE THE 2006 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | RECEIVE THE 2006 FINANCIAL STATEMENTS BBALANCE SHEET, INCOME STATEMENT AND NOTESC AND 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
4 | RECEIVE THE STATUTORY AUDITORS REPORT AND THE REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.70 PER REGISTERED SHARE AND CHF 3.50 PER BEARER SHARE | Management | Unknown | Take No Action |
8 | RE-ELECT MS. ESTHER GRETHER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MS. NAYLA HAYEK AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. PETER GROSS AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. NICOLAS HAYEK AS A DIRECTOR | Management | Unknown | Take No Action |
12 | RE-ELECT MS. CLAUDE NICOLLIER AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-ELECT MR. JOHANN SCHNEIDER-AMMANN AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT MR. ERNST TANNER AS A DIRECTOR | Management | Unknown | Take No Action |
15 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS | Management | Unknown | Take No Action |
16 | APPROVE A REDUCTION IN SHARE CAPITAL OF CHF 3.1 MILLION VIA CANCELLATION OF REPURCHASED SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TRIZETTO GROUP, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: TZIX SECURITY ID: 896882107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L. WILLIAM KRAUSE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: THERAVANCE, INC. MEETING DATE: 04/25/2007 | ||||
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 EVE E. SLATER, M.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. 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. | Management | For | For |
4 | 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, 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: THERMO ELECTRON CORPORATION MEETING DATE: 08/30/2006 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. | Management | For | For |
2 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC 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: THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/15/2007 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: MARIJN E. DEKKERS | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION 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: THOMAS & BETTS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: TNB SECURITY ID: 884315102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.H. DREW AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.K. HAUSWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. JERNIGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT R.B. KALICH SR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT K.R. MASTERSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.J. PILEGGI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.P. RICHARD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT K.L. ROBERG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D.D. STEVENS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT W.H. WALTRIP 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: THQ INC. MEETING DATE: 07/20/2006 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | 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, 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: TIANJIN CAP ENVIRONMENTAL PROTN CO LTD MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y88228112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382272 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 2006 ANNUAL REPORT OF THE COMPANY AND THE SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND OVERSEAS | Management | For | For |
3 | APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2006, AUDITED BY THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY | Management | For | For |
4 | APPROVE THE WORKING REPORT OF THE BOARD BTHE BOARDC OF DIRECTORS BTHE DIRECTORSC OF THE COMPANY FOR THE YEAR 2006 AND THE OPERATING DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2007 AS SPECIFIED | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2006 AND THEFINANCIAL BUDGET FOR THE YEAR 2007 | Management | For | For |
6 | APPROVE THE PROFIT APPROPRIATION PLAN OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAD CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AND PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO DECIDE THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
9 | APPROVE THE PURCHASE OF LIABILITY INSURANCE BY THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE BOARD FOR THE ALLOTMENT AND ISSUE OF NEW SHARES BH SHARESC | Management | For | Abstain |
11 | APPROVE TO CHANGE THE NAME OF THE COMPANY INTO GROUP 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: 12/19/2006 | ||||
TICKER: -- SECURITY ID: Y88228112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347092 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 | RE-ELECT MS. MA BAIYU AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. GU QIFENG AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. AN PINDONG AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. WANG ZHANYING AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. TAN ZHAOFU AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | RE-ELECT MS. FU YANA AS AN EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. KO POMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTHBOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. GAO ZONGZE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | RE-ELECT MR. WANG XIANGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | RE-ELECT MR. ZHANG WENHUI AS THE SUPERVISOR OF THE 4TH SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
12 | RE-ELECT MR. NIE YOUZHUANG AS THE SUPERVISOR OF THE 4TH SUPERVISORY COMMITTEEOF THE COMPANY | Management | For | For |
13 | APPOINT MS. WANG YANMIN AS THE SUPERVISOR OF THE 4TH SUPERVISORY COMMITTEE OFTHE COMPANY | Management | For | For |
14 | APPOINT MR. ZHANG BAOXIANG AS THE SUPERVISOR OF THE 4TH SUPERVISORY COMMITTEEOF THE COMPANY | Management | For | For |
15 | APPROVE THE REMUNERATION OF THE DIRECTORS OF THE FOURTH BOARD OF THE COMPANY | Management | For | For |
16 | APPROVE THE GUARANTEE AND THE TERMS AS SPECIFIED | Management | For | For |
17 | AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, AMONGST OTHER MATTERS, TO SIGN, EXECUTE, PERFECT, DELIVER OR TO AUTHORIZE THE SIGNING, EXECUTING, PERFECTING AND DELIVERING ALL SUCH DOCUMENTS AND DEEDS AND TO DO OR AUTHORIZE DOING ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE GUARANTEE | Management | For | For |
18 | AMEND, SUBJECT TO ALL THE NECESSARY APPROVALS AND/OR CONSENTS FROM THE RELEVANT PRC AUTHORITIES AND BODIES BEING OBTAINED AND/OR THE PROCEDURES AS REQUIRED UNDER THE LAWS, REGULATIONS AND/OR ADMINISTRATIVE ORDERS OF HONG KONG AND THE PRC BEING COMPLETED, THE RULES GOVERNING THE PROCEDURES FOR OPERATING THE SHAREHOLDERS GENERAL MEETING | Management | For | For |
19 | AMEND, SUBJECT TO ALL THE NECESSARY APPROVALS AND/OR CONSENTS FROM THE RELEVANT PRC AUTHORITIES AND BODIES BEING OBTAINED AND/OR THE PROCEDURES AS REQUIRED UNDER THE LAWS, REGULATIONS AND/OR ADMINISTRATIVE ORDERS OF HONG KONG AND THE PRC BEING COMPLETED, THE RULES GOVERNING THE PROCEDURES FOR OPERATING THE MEETING OF THE BOARD OF DIRECTORS | Management | For | For |
20 | AMEND, SUBJECT TO ALL THE NECESSARY APPROVALS AND/OR CONSENTS FROM THE RELEVANT PRC AUTHORITIES AND BODIES BEING OBTAINED AND/OR THE PROCEDURES AS REQUIRED UNDER THE LAWS, REGULATIONS AND/OR ADMINISTRATIVE ORDERS OF HONG KONG AND THE PRC BEING COMPLETED, THE RULES GOVERNING THE PROCEDURES FOR OPERATING THE MEETING OF THE SUPERVISORY COMMITTEE | Management | For | For |
21 | 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: TINGYI (CAYMAN ISLANDS) HOLDING CORP MEETING DATE: 06/11/2007 | ||||
TICKER: -- SECURITY ID: G8878S103 | ||||
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 2006 | Management | For | For |
2 | DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. WU CHUNG-YI AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. JUNICHIRO IDA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. HSU, SHIN-CHUN AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MOORES ROWLAND MAZARS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | 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 BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPT... | Management | For | Against |
8 | 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 |
9 | 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 | 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: TOKUYAMA CORPORATION MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
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 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
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: TOREADOR RESOURCES CORPORATION MEETING DATE: 06/14/2007 | ||||
TICKER: TRGL SECURITY ID: 891050106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN D. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. BREWER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT L. BREWER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L. FALB AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM I. LEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NIGEL J.B. LOVETT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN MARK MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS ROSTOW AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H.R. SANDERS, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT H.C. WILLIAMSON III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TORREYPINES THERAPEUTICS, INC. MEETING DATE: 05/23/2007 | ||||
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, 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: TOYODA GOSEI CO.,LTD. MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: J91128108 | ||||
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 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 | APPOINT A CORPORATE AUDITOR | Management | For | For |
28 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
29 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
30 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN | 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: TRADER CLASSIFIED MEDIA NV, AMSTERDAM MEETING DATE: 07/12/2006 | ||||
TICKER: -- SECURITY ID: N87812108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER AND OPENING OF THE EGM | N/A | N/A | N/A |
2 | APPROVE THE SALE AND OR OTHER IMPLEMENTATIONS OF THE TRANSACTIONS OF WESTERN EUROPE AND LATIN AMERICA OF TRADER CLASSIFIED MEDIA N.V. TO THE COMPANY SCHIBSTED ASA IN ACCORDANCE WITH THE SHARE PURCHASE CONTRACT DATED 06 JUN 2006 BETWEEN THE COMPANY, SCHIBSTED ASA AND OTHER COMPANIES, OR ANY OTHER FORMS WHICH WILL BE DECIDED BY THE EXECUTIVE COMMITTEE ACTING WITH THE AGREEMENT OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | QUESTIONS | N/A | N/A | N/A |
4 | 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: TRADER CLASSIFIED MEDIA NV, AMSTERDAM MEETING DATE: 11/17/2006 | ||||
TICKER: -- SECURITY ID: N87812108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE WAY THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE REMUNERATED IN ORDERTO RATIFY LOANS GRANTED TO THE MEMBERS OF THE EXECUTIVE COMMITTEE BY A COMPANY S SUBSIDIARY | Management | Unknown | Take No Action |
2 | GRANT AUTHORITY TO CANCEL THE C SHARES WHICH MAY BE IN CIRCULATION LATER IN THE FUTURE; THE CANCELLATION OF THESE SHARES WHICH MUST BE HELD BY THE COMPANY, WILL BE CARRY OUT BY THE REGISTRATION OF THE CANCELLATION IN THE SHAREHOLDERS OF THE COMPANY S REGISTER; THIS CAPITAL REDUCTION IS CARRIED OUT IN ORDER TO CANCEL THE C SHARES FROM THE COMPANY CAPITAL WHICH, ACCORDING TO THE PROVISIONS OF THE COMPANY BY-LAWS, CAN ONLY BE HELD BY THE COMPANY AND CAN NOT BE REISSUED | Management | Unknown | Take No Action |
3 | AMEND THE COMPANY S BYLAWS IN ORDER TO REDUCE FROM EUR 0.16 TO EUR 0.01 THE NOMINAL VALUE OF THE A AND C SHARES AND FROM EUR 1.92 TO EUR 0.12 THE NOMINAL VALUE OF THE B SHARES; AUTHORIZE THE EXECUTIVE COMMITTEE AND THE FIRM BAKER AND MCKENZIE AMSTERDAM N.V. TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
4 | AUTHORIZE THE EXECUTIVE COMMITTEE IN ORDER TO ACCEPT ANY SALE AND OTHER PROVISIONS OF THE REMAINING ASSETS OF THE COMPANY, IN ONE OR MORE TRANSACTIONS, INCLUDING THE SALE OF THE ASSETS OF THE COMPANY JACTMAC MEDIA BV AND OTHER RELATED BRANCHES, AS LONG AS THE SUPERVISORY BOARD HAS AGREED WITH IT | Management | Unknown | Take No Action |
5 | AMEND THE COMPANY S BY-LAWS REGARDING THE NUMBER OF MEMBERS ELECTED IN THE SUPERVISORY BOARD WHICH IS BROUGHT TO 3 MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADER CLASSIFIED MEDIA NV, AMSTERDAM MEETING DATE: 11/17/2006 | ||||
TICKER: -- SECURITY ID: N87812108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENT PROJECT OF THE COMPANY S BYLAWS IN ORDER TO REDUCE FROMEUR 0.16 TO EUR 0.01 THE NOMINAL VALUE OF THE A AND C SHARES AND FROM EUR 1.92 TO EUR 0.12 THE NOMINAL VALUE OF THE B SHARES AND IN ORDER TO TRANSFER THE B SHARES UNDER SOME CONDITIONS AND WITHOUT AUTOMATIC CONVERSION OF THE B SHARES INTO A AND C SHARES; AUTHORIZE THE EXECUTIVE COMMITTEE AND THE FIRM BAKER AND MCKENZIE AMSTERDAM TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSMONTAIGNE INC. MEETING DATE: 08/31/2006 | ||||
TICKER: TMG SECURITY ID: 893934109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG TRANSMONTAIGNE INC., MORGAN STANLEY CAPITAL GROUP INC. AND BUFFALO MERGER SUB 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: TRANSOCEAN INC. MEETING DATE: 05/10/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT L. LONG | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | Management | For | For |
4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR 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: TREX COMPANY, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: TWP SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PAUL A. BRUNNER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ANDREW U. FERRARI AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: TSINGTAO BREWERY CO LTD MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
2 | APPROVE THE 2006 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | APPROVE THE 2006 FINANCIAL STATEMENTS BAUDITEDC OF THE COMPANY | Management | For | For |
4 | APPROVE TO DETERMINE THE 2006 PROFIT DISTRIBUTION BINCLUDING DIVIDENDS DISTRIBUTIONC SCHEME | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS AS ITS INTERNATIONAL AUDITOR FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYNTEK CORPORATION MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y90179105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT BE MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 23 APR 07 WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO LOCAL REGULATIONS, IF YOU RE ACCOUNT-ELIGIBLE HOLDING IS ABOVE 300,000 SHS, WE ARE REQUIRED TO ATTEND THE MEETING AND EXERCISE VOTING RIGHTS ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION FROM YOU BY THE AFOREMENTIONED RESPONSE DEADLINE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE 2006 BUSINESS REPORTS | Management | Unknown | For |
4 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | Management | Unknown | For |
5 | RECEIVE THE RULES OF THE BOARD MEETING | Management | Unknown | For |
6 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | Unknown | For |
7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 0.6 PER SHARE, STOCK DIVIDEND: 40 SHARES/1000 SHARES, BONUS: 20 SHARES/1000 SHARESC | Management | Unknown | For |
8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS, CAPITAL RESERVEAND EMPLOYEE S BONUS | Management | Unknown | Abstain |
9 | APPROVE THE INVESTMENT IN MAINLAND CHINA | 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: UCO BANK MEETING DATE: 06/19/2007 | ||||
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 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 ENDED ON 31 MAR 2007 AND THE AUDITOR S 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: UNDER ARMOUR, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL 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: UNI-PRESIDENT ENTERPRISES CORP MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 393339 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND 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 THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 05 MAY 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOT... | N/A | N/A | N/A |
4 | RECEIVE THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
5 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
6 | RECEIVE THE STATUS OF ENDORSEMENT AND THE GUARANTEE OF REINVESTMENT | N/A | N/A | N/A |
7 | RECEIVE THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
8 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE 2006 PROFIT DISTRIBUTIONS; BCASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 60 SHARES PER 1,000 SHARES HELD FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC | Management | For | For |
10 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
11 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
12 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
13 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
14 | ELECT KAO CHYUAN INV. CO., LTD., AS A DIRECTOR BREPRESENTATIVE: MR. CHIN-YEN KAOC BSHAREHOLDER NO.: 69100090C | Management | For | For |
15 | ELECT MR. KAO-HUEI CHENG AS A DIRECTOR BSHAREHOLDER NO. 52900010C | Management | For | For |
16 | ELECT MR. CHANG-SHENG LIN AS A DIRECTOR BSHAREHOLDER NO. 15900071C | Management | For | For |
17 | ELECT GIANT ATTEMPT LTD. AS A DIRECTOR BREPRESENTATIVE: MR. PING-CHIH WUC BSHAREHOLDER NO. 69100060C | Management | For | For |
18 | ELECT MR. PO-MING HOU AS A DIRECTOR BSHAREHOLDER NO. 23100014C | Management | For | For |
19 | ELECT MR. CHING-CHIEN HOU SU AS A DIRECTOR BSHAREHOLDER NO. 23100015C | Management | For | For |
20 | ELECT MR. HSIU-JEN LIU AS A DIRECTOR BSHAREHOLDER NO. 52700020C | Management | For | For |
21 | ELECT MR. YING-JEN WU AS A DIRECTOR BSHAREHOLDER NO. 11100062C | Management | For | For |
22 | ELECT YOUNG YUN INV. CO., LTD., AS A DIRECTOR BREPRESENTATIVE: MR. CHUNG-HO WUC BSHAREHOLDER NO. 69102650C | Management | For | For |
23 | ELECT KAO CHYUAN INV. CO., LTD., AS A DIRECTOR BREPRESENTATIVE: MR. CHIH-HSIEN LOC BSHAREHOLDER NO. 69100090C | Management | For | For |
24 | ELECT MR. KAO-KENG CHEN AS A SUPERVISOR BSHAREHOLDER NO. 33100090C | Management | For | For |
25 | ELECT CHAU CHIH INV. CO., LTD., AS A SUPERVISOR BREPRESENTATIVE: MR. PENG-CHIH KUOC BSHAREHOLDER NO. 69105890C | Management | For | For |
26 | ELECT MR. JOE J.T. TENG AS A SUPERVISOR BSHAREHOLDER NO. 53500011C | Management | For | For |
27 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITION BUSINESS | Management | For | For |
28 | OTHER 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: UNION BANK OF INDIA MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: Y90885115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 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 THE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-2007 | 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: UNISTEEL TECHNOLOGY LTD MEETING DATE: 04/18/2007 | ||||
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 2006 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 2006 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 160,000 FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. TEO KIANG KOK, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT LT-GEN BRETC NG JUI PING, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | 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 ROUTINE 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 BSGX-STC AND NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BWHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISEC; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTS C THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCL... | 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 BTHE SCHEMEC 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 E... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME BWHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEMEC 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; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT 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: UNISTEEL TECHNOLOGY LTD MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: Y9163B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER 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 PHOSPHORUS LTD MEETING DATE: 09/19/2006 | ||||
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 2006, 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 | DECLARE A DIVIDEND ON EQUITY AND PREFERENCE SHARES | Management | For | For |
3 | RE-APPOINT MR. PRADEEP GOYAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MRS. SANDRA R. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. ARUN C. ASHAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. VINOD SETHI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. CHIRAYU R. AMIN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
9 | APPOINT MR. VIKRAM R. SHROFF AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269 AND 309 READ WITH THE 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. VIKRAM R. SHROFF AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAY 2006 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS ARE SET OUT IN THE AGREEMENT TO BE ENTERED INTO BETWEEN ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y9279D109 | ||||
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 ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
4 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
5 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
6 | STATUS OF THE INDIRECTLY INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
7 | STATUS OF THE UNSECURED LOCAL CONVERTIBLE BOND | N/A | N/A | N/A |
8 | STATUS OF TREASURY STOCK BUYBACK | N/A | N/A | N/A |
9 | STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
10 | OTHERS | N/A | N/A | N/A |
11 | RATIFY THE 2006 AUDITED REPORTS | Management | Unknown | For |
12 | RATIFY THE 2006 EARNINGS DISTRIBUTION | Management | Unknown | For |
13 | APPROVE TO RAISE CAPITAL FROM EARNINGS BY ISSUING NEW SHARES | Management | Unknown | Abstain |
14 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
15 | APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS | Management | Unknown | Abstain |
16 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | Unknown | Abstain |
17 | ELECT DIRECTORS AND SUPERVISORS | Management | Unknown | For |
18 | GRANT RELEASE TO THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | Unknown | For |
19 | ANY OTHER 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 DISPLAY CORPORATION MEETING DATE: 06/21/2007 | ||||
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 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: USA MOBILITY, INC. MEETING DATE: 08/09/2006 | ||||
TICKER: USMO SECURITY ID: 90341G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ABRAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES V. CONTINENZA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS A. GALLOPO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VINCENT D. KELLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRIAN O'REILLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATTHEW ORISTANO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROYCE YUDKOFF 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: USEC INC. MEETING DATE: 04/26/2007 | ||||
TICKER: USU SECURITY ID: 90333E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOYCE F. BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH T. DOYLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. HENSON MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN K. WELCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC S INDEPENDENT AUDITORS 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: USEN CORP, TOKYO MEETING DATE: 11/29/2006 | ||||
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: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, CHANGE OFFICIAL COMPANY LOCATION TO MINATO-KU | 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 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 SUPPLEMENTARY AUDITOR | Management | For | For |
19 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
20 | ALLOW BOARD TO 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: USI HOLDINGS CORPORATION MEETING DATE: 03/29/2007 | ||||
TICKER: USIH SECURITY ID: 90333H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. | 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: UTI BANK LTD MEETING DATE: 06/01/2007 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT SHRI SURENDRA SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT DR. R.H. PATIL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SMT. RAMA BIJAPURKAR 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 13TH AGM UNTIL THE CONCLUSION OF THE 14TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
7 | 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 MANAGING DIRECTOR OF THE BANK WITH EFFECTIVE FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 21 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE AVAILABILITY OF NAME AND THE APPROVAL OF THE REGISTRAR OF COMPANIES, TO CHANGE THE NAME OF THE COMPANY FROM UTI BANK LIMITED TO AXIS BANK LIMITED AND TO SUBSTITUTE THE NAME OF UTI BANK LIMITED, WHENEVER IT APPEARS IN THE MEMORANDUM OF ASSOCIATION AND ALL OTHER DOCUMENTS BY THE NEW NAME AXIS BANK LIMITED IN DUE COURSE; AUTHORIZE THE COMPANY SECRETARY OF THE BANK TO DO A... | Management | For | For |
9 | AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE OF ASSOCIATION OF THE BANK AS SPECIFIED | Management | For | For |
10 | APPOINT, IN ACCORDANCE WITH SECTION 10B OF THE BANKING REGULATION ACT, 1949 AND IN TERMS OF THE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK AS ALSO SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA AND THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA, SHRI P.J. NAYAK AS THE WHOLE-TIME CHAIRMAN OF THE BANK FOR THE PERIOD 01 APR 2007 TO 31 JUL 2009, AND THAT HE SHALL BE ENTRUSTED WITH THE MANAGEMENT OF THE ... | Management | For | For |
11 | APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS OF THE BANK, TO PAY THE REMUNERATION BY WAY OF SALARY AND PERQUISITES TO SHRI P.J. NAYAK, AS THE WHOLE-TIME CHAIRMAN OF THE BANK WITH EFFECTIVE FROM 01 AUG 2007, AS HE WOULD BE ENTITLED TO AS ON 31 JUL 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: UTI BANK LTD MEETING DATE: 06/25/2007 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
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, PURSUANT TO THE PROVISIONS OF SECTION 94 OF THE COMPANIES ACT, 1956,TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 300,00,00,000 TO INR 500,00,00,000 BY CREATION OF 20,00,00,000 EQUITY SHARES OF INR 10 EACH AMEND, SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA AND IN ACCORDANCE WITH THE PROVISION OF SECTIONS 16 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
3 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLE NO.3 (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE BOARD ON BEHALF OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOFC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UTI BANK LTD. BTHE BANKC AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY, WHET... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(L-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 BRBIC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BSEBIC AND OTHER AUTHORITIES IF ANY, AS MAY BE REQUIRED AND SUBJECT ALSO TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED 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: UZEL MAKINA SANAYI AS MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: M9648Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY, ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORS REPORT | Management | Unknown | Take No Action |
4 | RECEIVE AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT OF YEAR 2006 | Management | Unknown | Take No Action |
5 | APPROVE TO DETERMINE THE DISTRIBUTION OF YEAR 2006 S PROFIT; AND THE GIVING INFORMATION TO THE SHARE HOLDERS ABOUT THE POLICY ON DISTRIBUTION OF PROFIT CONCERNING YEAR 2007 AND FOLLOWING YEARS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND APPROVE TO DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS OF HIS/HER TERM IN OFFICE AND ELECT THE NEW MEMBERS | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE AUDITORS AND APPROVE TO DETERMINE THE NUMBER OF THE MEMBERS OF THE AUDITORS AS WELL AS OF HIS/HER TERM IN OFFICE AND ELECT THE NEW MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE FEES WHICH WILL BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS IN 2007 | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ISSUES INDICATED IN THE ARTICLE 26 TITLED AUTHORITY OF THE GENERAL ASSEMBLY CLAUSE 9 OF THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE ON GRANTING OF PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS INACCORDANCE WITH ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | RECEIVE THE INFORMATION OF THE SHARE HOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR, IN ACCORDANCE WITH THE ARTICLE 7 OF THE COMMUNIQUE BIV-NO: 27C ISSUED BY THE CAPITAL MARKET BOARD | Management | Unknown | Take No Action |
12 | APPROVE TO DETERMINE THE INDEPENDENT EXTERNAL AUDITING COMPANY FOR THE YEAR 2007 | Management | Unknown | Take No Action |
13 | WISHES AND REQUESTS | N/A | N/A | N/A |
14 | CLOSING | 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: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALOR CO.,LTD. MEETING DATE: 06/28/2007 | ||||
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 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
13 | 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: VALUECLICK, INC. MEETING DATE: 06/01/2007 | ||||
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 |
2 | APPROVAL OF THE VALUECLICK, INC. 2007 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: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 02/15/2007 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK R. LARET AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VEDANTA RESOURCES PLC, LONDON MEETING DATE: 08/02/2006 | ||||
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 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
3 | APPROVE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF 14.3 US CENTS PERORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2006 | Management | For | For |
4 | RE-APPOINT MR. ANIL AGARWAL AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT DR. SHAILENDRA KUMAR TAMOTIA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT PURSUANT TO 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 | 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) GBP 3,275,956 IN CONNECTION WITH THE GBP 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 GBP 9,558,417; AUTHO... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE 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 SAID 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 SE... | 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 28,678,119 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT GBP 0.10, AT A MINIMUM PRICE OF GBP 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 200... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: VMSI SECURITY ID: 92276H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
2. 1 | ELECT ROD DAMMEYER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT CHRISTOPHER GLEESON AS A DIRECTOR | Management | For | For |
2. 3 | ELECT EDWARD GILES 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: VEOLIA ENVIRONNEMENT MEETING DATE: 05/10/2007 | ||||
TICKER: VE SECURITY ID: 92334N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF REPORTS AND STATUTORY FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR | Management | For | For |
3 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS | Management | For | For |
4 | ALLOCATION OF NET INCOME AND PAYMENT DATE OF DIVIDENDS | Management | For | For |
5 | APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF A DIRECTOR [MR. PAOLO SCARONI] | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF A DIRECTOR [MR. AUGUSTIN DE ROMANET DE BEAUNE] | Management | For | For |
8 | APPOINTMENT OF A PRINCIPAL STATUTORY AUDITOR [KPMG SA] | Management | For | For |
9 | APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR [MR. PHILIPPE MATHIS] | Management | For | For |
10 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S OWN SHARES | Management | For | Against |
11 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER TIME, INTO THE COMPANY S SHARES, AND RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS | Management | For | For |
12 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL RIGHTS IN FAVOR OF SUCH BENEFICIARIES | Management | For | For |
13 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD, FOR NO CONSIDERATION, NEWLY ISSUED OR EXISTING SHARES TO ALL OR ONLY SOME OF THE GROUP S EMPLOYEES OR OFFICERS | Management | For | For |
14 | HARMONIZATION OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF THE DECREE OF DECEMBER 11, 2006 | Management | For | For |
15 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING A TAKEOVER BID PERIOD, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE SHARES OF THE COMPANY, INCLUDING THEIR FREE ISSUE TO ALL OF THE COMPANY S SHAREHOLDERS | Management | For | Against |
16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACT DURING A TAKEOVER BID PERIOD INITIATED FOR THE SHARES OF THE COMPANY, WHERE THE RECIPROCITY RULE APPLIES | Management | For | Against |
17 | POWERS TO CARRY OUT 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: VERASUN ENERGY GROUP MEETING DATE: 05/16/2007 | ||||
TICKER: VSE SECURITY ID: 92336G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD L. ENDRES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. DUANE GILLIAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL A. SCHOCK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: VF CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD E. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE FELLOWS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF S 1996 STOCK COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: VIJAYA BANK LTD MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: Y9374P114 | ||||
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 & LOSS 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 ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FY 2006-2007 | 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: VION PHARMACEUTICALS, INC. MEETING DATE: 06/26/2007 | ||||
TICKER: VION SECURITY ID: 927624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE BICKERSTAFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN K. CARTER, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN KESSMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN RAKIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN C. SARTORELLI, PHD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT IAN WILLIAMS, D.PHIL. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY K. WILLIS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. | Management | For | Against |
3 | AMENDMENT TO THE VION PHARMACEUTICALS, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG 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: VISTAPRINT LIMITED MEETING DATE: 11/14/2006 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
2 | TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
3 | 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, 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: VISTAPRINT LIMITED MEETING DATE: 05/15/2007 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 2005 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: VITAL IMAGES, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: VTAL SECURITY ID: 92846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAY D. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES B. HICKEY, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY J. PEET AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD W. PERKINS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SVEN A. WEHRWEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: VITAL SIGNS, INC. MEETING DATE: 02/01/2007 | ||||
TICKER: VITL SECURITY ID: 928469105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. ROBBINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE A. SCHAPIRO 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: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/30/2007 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN KING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY STASZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD WINN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS 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: VOSSLOH AG, WERDOHL MEETING DATE: 05/31/2007 | ||||
TICKER: -- SECURITY ID: D9494V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | For | For |
4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
6 | RATIFY BDO DEUTSCHE WARENTREUHAND AG AS AUDITORS FOR FISCAL 2007 | Management | For | For |
7 | AMEND ARTICLES RE: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED 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: VYYO INC. MEETING DATE: 05/10/2007 | ||||
TICKER: VYYO SECURITY ID: 918458209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVIDI GILO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AVRAHAM FISCHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. CHIDDIX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD BILOTTI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 10 TO 12 DIRECTORS. | Management | For | For |
3 | TO APPROVE THE FOURTH AMENDED AND RESTATED 2000 EMPLOYEE AND CONSULTANT EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER AND INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN S EVERGREEN PROVISIONS. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN CPAS (ISR), A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: W-H ENERGY SERVICES, INC. MEETING DATE: 05/09/2007 | ||||
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: 06/14/2007 | ||||
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 | For |
1. 10 | ELECT CHARLES E. PARENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GEORGE E. STODDARD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DR. KARSTEN VON KOLLER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT REGINALD WINSSINGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND EXTENSION OF THE 1997 NON-EMPLOYEE DIRECTOR 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: WABASH NATIONAL CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. GIROMINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.D. (JIM) KELLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LARRY J. MAGEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SCOTT K. SORENSEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RONALD L. STEWART AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF WABASH NATIONAL CORPORATION 2007 OMNIBUS INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: WACHOVIA CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 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: WACOM CO.,LTD. MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS | 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 SUPPLEMENTARY AUDITOR | Management | For | For |
9 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
10 | ALLOW BOARD TO AUTHORIZE USE OF SHARE PURCHASE WARRANTS AS A DEFENSE AGAINSTTAKEOVER ATTEMPTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 DE MEXICO, S.A.B. DE C.V. MEETING DATE: 03/06/2007 | ||||
TICKER: WMMVY SECURITY ID: 93114W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
2 | AUDIT COMMITTEE REPORT. | Management | For | For |
3 | APPROVAL OF THE FINANCIAL STATEMENTS CORRESPONDING TO THE PERIOD COMMENCING ON JANUARY 1ST AND ENDING DECEMBER 31, 2006. | Management | For | For |
4 | REPORT ON THE SITUATION FOR THE FUND OF REPURCHASE OF SHARES. | Management | For | For |
5 | APPROVAL OF THE PROJECT TO CANCEL 158,368,900 SHARES THAT ARE CURRENTLY TREASURY SHARES FROM THE REPURCHASING OF SHARES | Management | For | For |
6 | APPROVAL OF THE PROJECT FOR RESULT DISTRIBUTION. | Management | For | For |
7 | APPROVAL OF THE PROJECT TO GRANT A DIVIDEND. AT THE STOCKHOLDERS CHOICE BE PAID IN CASH | Management | For | For |
8 | APPROVAL OF THE PROJECT TO INCREASE THE VARIABLE CAPITAL, BY THE ISSUANCE OF UP TO 109,234,586 COMMON, ORDINARY SHARES | Management | For | For |
9 | APPROVAL OF THE REPORT ON TAX OBLIGATIONS. | Management | For | For |
10 | REPORT OF THE EMPLOYEE STOCK OPTION PLAN. | Management | For | For |
11 | REPORT OF THE FUNDACION WAL-MART DE MEXICO. | Management | For | For |
12 | RATIFICATION OF THE BOARD S ACTS FOR THE PERIOD STARTING ON JANUARY 1, AND ENDING DECEMBER 31, 2006. | Management | For | For |
13 | APPOINTMENT OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
14 | APPOINTMENT OR RATIFICATION OF CHAIRMEN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES. | Management | For | For |
15 | APPROVAL OF THE MINUTES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WANT WANT HOLDINGS LTD MEETING DATE: 11/15/2006 | ||||
TICKER: -- SECURITY ID: Y9515M129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | Abstain |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | Abstain |
3 | APPROVE THE SCRIP DIVIDEND SCHEME TO BE KNOWN AS THE WANT WANT HOLDINGS LTD SCRIP DIVIDEND SCHEME SCHEME , UNDER WHICH THE DIRECTORS OF THE COMPANY MAY, WHENEVER THE DIRECTORS OF THE COMPANY OR THE COMPANY IN GENERAL MEETING HAVE RESOLVED THAT A DIVIDEND (INCLUDING AN INTERIM, FINAL, SPECIAL AND OTHER DIVIDEND) BE PAID OR DECLARED ON THE ORDINARY ISSUED SHARES OF THE COMPANY, RESOLVE THAT THE SHAREHOLDERS ENTITLED TO SUCH DIVIDEND MAY ELECT TO RECEIVE AN ALLOTMENT OF NEW ORDINARY SHARES (CREDIT... | 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: WANT WANT HOLDINGS LTD MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: Y9515M129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF USD 0.02 PER ORDINARY SHARE TAX EXEMPT ONE TIER FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE DIRECTOR S FEES FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. TSAI ENG MENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LIAO CHING TSUN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME BWHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEMEC OF UP TO B10%C OF THE ISSUED ORDINARY SHARES OF THE COMPANY BAS ASCERTAINED AS AT THE DATE OF AGM OF THE COMPANY OR THE DATE OF THIS RESOLUTION, WHICHEVER IS HIGHERC AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PURCHASE PRICE AS DEFINED IN THE ADDENDUM TO THE NOTICE OF AGM TO SHAREHOLDERS DATED 11APR 2007 BADDENDUMC, IN... | Management | For | For |
9 | 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 BSGX-SPECIAL TAXC, TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY BWHETHER BY WAYS OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES OR CONVERTIBLE S... | 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: WATERS CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/30/2007 | ||||
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 AS DIRECTOR: SHELDON B. LUBAR | Management | For | Against |
8 | ELECTION AS DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
9 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007, 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: WEBSENSE, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN B. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY E. SUTTON 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 DECEMBER 31, 2007. | 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: WEBSIDESTORY, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: WSSI SECURITY ID: 947685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANIL ARORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES R. GLYNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY W. LUNSFORD 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, 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: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. KIRCHHOFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM K. REED 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 29, 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: WEINGARTEN REALTY INVESTORS MEETING DATE: 05/03/2007 | ||||
TICKER: WRI SECURITY ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANFORD ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW M. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. CRUIKSHANK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MELVIN A. DOW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN A. LASHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS W. SCHNITZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARC J. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 09/23/2006 | ||||
TICKER: -- SECURITY ID: Y9535J114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. A.K. DASGUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. RAJESH R. MANDAWEWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. PRICE WATERHOUSE & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON A REMUNERATION OF INR 3.75 MILLION + REIMBURSEMENT OF OUT OF POCKET EXPENSES | Management | For | For |
5 | RE-APPOINT MR. RAJESH R. MANDAWEWALA AS THE JOIN MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2006, LIABLE TO RETIRE BY ROTATION, ON THE TERMS AS SPECIFIED AND AUTHORIZE THE BOARD TO INCREASE THE AFORESAID CEILING ON 01 APR 2007 AND THEREAFTER AT THE END OF EVERY 12 MONTHS BY NOT MORE THAN 25% PER ANNUM OF THE CEILING OF REMUNERATION FOR THE... | Management | For | For |
6 | RE-APPOINT MR. M.L. MITTAL AS THE DIRECTOR FINANCE OF THE COMPANY, PURSUANTTO SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2006, LIABLE TO RETIRE BY ROTATION, ON THE TERMS AS SPECIFIED AND AUTHORIZE THE BOARD TO INCREASE THE AFORESAID CEILING ON 01 APR 2007 AND THEREAFTER AT THE END OF EVERY 12 MONTHS BY NOT MORE THAN 25% PER ANNUM OF THE CEILING OF REMUNERATION FOR THE PRECEDING FY; ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITING PETROLEUM CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. ALLER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS P. BRIGGS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE 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: WHOLE FOODS MARKET, INC. MEETING DATE: 03/05/2007 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF OUR COMPANY CEO AND 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: WILLIAMS-SONOMA, INC. MEETING DATE: 05/16/2007 | ||||
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 | Withhold |
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 MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 8 | 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 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: WIMM BILL DANN FOODS MEETING DATE: 09/01/2006 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INDEMNIFICATION AGREEMENT BETWEEN WBD FOODS OJSC AND WBD FOODS OJSC CEO MR. TONY DENIS MAHER. | Management | For | For |
2 | LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS TO WBD FOODS OJSC. | Management | For | For |
3 | WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS TO NOVOKUIBYSHEVSK DAIRY OJSC. | Management | For | For |
4 | WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS TO UFAMOLAGROPROM OJSC (CITY OF UFA). | Management | For | For |
5 | WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS TO UFAMOLAGROPROM OJSC (EKATERINBURG AFFILIATE). | Management | For | For |
6 | WBD FOODS OJSC SUPPLIES FINISHED DAIRY PRODUCTS TO NIZHNY NOVGOROD DP OJSC. | Management | For | For |
7 | TSARITSINO DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS TO WBD FOODS OJSC. | Management | For | For |
8 | SIBERIAN DAIRY OJSC SUPPLIES DAIRY PRODUCTS TO WBD FOODS OJSC. | Management | For | For |
9 | TIMASHEVSK DAIRY PLANT OJSC SUPPLIES DAIRY PRODUCTS TO WBD FOODS OJSC. | Management | For | For |
10 | BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND WBD FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (MILK, DAIRY AND OTHER FOODS). | Management | For | For |
11 | BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND WBD FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (LURE). | Management | For | For |
12 | UFAMOLAGROPROM OJSC SUPPLIES, AND WBD FOODS OJSC ACCEPTS DAIRY PRODUCTS. | Management | For | For |
13 | TUIMAZY DAIRY OJSC SUPPLIES, AND WBD FOODS OJSC ACCEPTS DAIRY PRODUCTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 12/05/2006 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M Y2006 FINANCIAL RESULTS ON ALLOCATED COMMON NOMINAL SHARES OF WBD FOODS OJSC, IN THE DIVIDEND AMOUNT OF 7 (SEVEN) RUBLES 86 KOPECKS PER 1 COMMON NOMINAL SHARE. 2. TO SET THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO REVISE THE AMOUNT OF REMUNERATION PAID TO WBD FOODS OJSC BOARD OF DIRECTORS MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS), APPROVED BY THE GENERAL SHAREHOLDERS MEETING (MINUTES AS OF 29.06.2004 ? 22-06), 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: WIMM BILL DANN FOODS MEETING DATE: 06/27/2007 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: LIMONOVA, OLGA MIKHAILOVNA | Management | For | For |
2 | ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: MUKHIN, MIKHAIL MIKHAILOVICH | Management | For | For |
3 | ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: NOVGORODOVA, MARINA ALEXANDROVNA | Management | For | For |
4 | ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: SONTSEVA, EVGENIYA SOLOMONOVNA | Management | For | For |
5 | ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: TYUSINA, IRINA ANATOLIEVNA | Management | For | For |
6 | APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR 2006, BE APPROVED. | Management | For | For |
7 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC. BE IT RESOLVED THAT THE ANNUAL FINANCIAL STATEMENTS FOR (Y2006), INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. | Management | For | For |
8 | DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THE PART OF NET PROFIT REFLECTED IN Y2006 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 10 852 382 RUR 65 KOP. BE TRANSFERRED TO THE RESERVE FUND. | Management | For | For |
9 | DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. UPON Y2006 FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT ON WBD FOODS ORDINARY NOMINAL SHARES BE ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3 (THREE) RUBLES 18 KOPECKS PER 1 ORDINARY NOMINAL SHARE. | Management | For | For |
10 | DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THAT THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET: 4.3.1. METHOD OF DIVIDENDS PAYMENT CASH; 4.3.2. TERM OF DIVIDEND PAYMENT: TERM OF DIVIDEND SHOULD NOT EXCEED 60 DAYS FROM THE DATE OF GSM APPROVAL OF DIVIDENDS PAYMENT; 4.3.3. PROCEDURE OF DIVIDENDS PAYMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
11 | APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC AUDITOR FOR 2007. | Management | For | For |
12 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: BRANIS, ALEXANDER MARKOVICH | Management | Unknown | For |
13 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: MAZALOV, IVAN NIKOLAEVICH | Management | Unknown | For |
14 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: FIL KIN ROMAN ALEXEEVICH | Management | Unknown | For |
15 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: STATSENKO, SERGEY OLEGOVICH | Management | Unknown | For |
16 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY STANISLAVOVICH | Management | Unknown | For |
17 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DE SELLIERS, GUY | Management | Unknown | For |
18 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH | Management | Unknown | For |
19 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: O NEILL, MICHAEL | Management | Unknown | For |
20 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: ORLOV, ALEXANDER SERGEEVICH | Management | Unknown | For |
21 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH | Management | Unknown | For |
22 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: TUTELYAN, VIKTOR ALEKSANDROVICH | Management | Unknown | For |
23 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: SHERBAK, VLADIMIR NIKOLAEVICH | Management | Unknown | For |
24 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH | Management | Unknown | For |
25 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: LAKOBACHVILI, DAVID | Management | Unknown | For |
26 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YASIN, EVGENY GRIGORIEVICH | Management | Unknown | For |
27 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: TIPTON, E. LINWOOD (TIP) | Management | Unknown | For |
28 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH | Management | Unknown | For |
29 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: NOTKIN, BORIS ISAEVICH | Management | Unknown | For |
30 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: SKOPINOV, VICTOR GRIGORIEVICH | Management | Unknown | For |
31 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: VINCENT, JACQUES | Management | Unknown | For |
32 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION LESHKINA, IRINA NIKOLAEVNA | Management | For | For |
33 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: LVANOVA, OLGA SERGEEVNA | Management | For | For |
34 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: KOLESNKOVA, NATALYA NILKOLAEVNA | Management | For | For |
35 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA | Management | For | For |
36 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH | Management | For | For |
37 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA | Management | For | For |
38 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: GAVRILENKO, LASYA MIKHAILOVNA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 01/09/2007 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/24/2007 | ||||
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 | For |
1. 2 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES B. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIRE & WIRELESS (INDIA) LTD MEETING DATE: 02/26/2007 | ||||
TICKER: -- SECURITY ID: Y9650N106 | ||||
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 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCEC, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT(S) ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGE(S), THE DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 BAS AMENDED FROM TIME TO TIMEC ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA BSE... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND PURSUANT TO RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BDISCLOSURE AND INVESTOR PROTECTIONC GUIDELINES, 2000 BGUIDELINESC AND IN FORCE AND SUBJECT TO ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BS... | Management | For | Against |
3 | CONTD..BY THE AUTHORITY OF THIS RESOLUTION; TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED BY THIS RESOLUTION ON IT, TO ANY COMMITTEE OF DIRECTORS OR THE CHAIRMAN OR ANY OTHER DIRECTOR(S) OR OFFICER(S) OF THE COMPANY TO GIVE EFFECT TO THE AFORESAID RESOLUTION | 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: WISCONSIN ENERGY CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: WEC SECURITY ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. AHEARNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA W. CHADWICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ULICE PAYNE JR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FREDERICK P STRATTON JR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS A. KNOWLTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALEX SHUMATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE 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: WOCKHARDT LIFE SCIENCES LTD MEETING DATE: 05/18/2007 | ||||
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 2006, 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. AMAN MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. BHARAT PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPOINT MR. RAJIV B. GANDHI AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309 READ WITHSCHEDULE 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) THE APPOINTMENT OF MR. RAJIV B. GANDHI AS WHOLE-TIME DIRECTOR OF THE COMPANY, TO BE DESIGNATED AS DIRECTOR-FINANCE & INFORMATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FORM 22 FEB 2007, ON THE TERMS AND CONDITIONS INCLUDING THE REMUNERATION AS SPECIFIE... | Management | For | For |
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ISSUER NAME: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY M. BOROMISA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. MEHNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 08/01/2006 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOON KI HONG AS A DIRECTOR | Management | For | For |
2 | APPROVE THE GRANT OF STOCK REPURCHASE OPTION | Management | For | Abstain |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR | Management | For | For |
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ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 03/23/2007 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 18TH BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | ELECT MR. DONG HYUN, KIM AS THE DIRECTOR | Management | For | For |
3 | APPROVE THE ENDOWMENT OF THE STOCK PURCHASE OPTION BY THE BOARD OF DIRECTOR | Management | For | Abstain |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: X5 RETAIL GROUP N.V., AMSTERDAM MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: 98387E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2006 | Management | Unknown | Take No Action |
3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE EXPLANATION OF DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF THE COMPANY S PROFITS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | Unknown | Take No Action |
8 | APPROVE THE CHANGES TO THE COMPOSITION OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
9 | ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
10 | APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | APPROVE THE EMPLOYEE STOCK OPTION PROGRAM BESOPC | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | AUTHORIZE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTS IN ITS OWN CAPITAL | Management | Unknown | Take No Action |
14 | AUTHORIZE THE MANAGEMENT BOARD, TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE, THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS | Management | Unknown | Take No Action |
15 | APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORIZED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE TO SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS, IN CONNECTION WITH THE ESOP AS APPROVED IN THIS MEETING | Management | Unknown | Take No Action |
16 | APPROVE TO GRANT OPTIONS ON SHARES OF THE COMPANY TO MR. H. DEFFOREY, CHAIRMAN OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
18 | 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: XEBIO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J95204103 | ||||
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 CORPORATE AUDITOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Against |
10 | 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: XINYI GLASS HOLDINGS LTD MEETING DATE: 05/11/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. LEE SHING PUT AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LEE YAU CHING AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES BTHE SHARESC OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC 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 BTHE ARTICLESC AND ... | Management | For | For |
10 | 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 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 SCHEMES OR SIMILAR ARRANGEMENT; OR III) AN... | Management | For | Against |
11 | 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 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 | 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: XSTRATA PLC, LONDON MEETING DATE: 08/14/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION AS SET OUT IN THE EGM NOTICE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/08/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
3 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. MICK DAVIS AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT SIR STEVE ROBSON 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. DAVID ROUGH 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 BSECTION 80C UP TO AN AMOUNT OF USD 161,663,784.50 BEQUIVALENT TO 323,327,569 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC | 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 BSECTION 89(1)C OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,249,567.50 BEQUIVALENT TO 48,499,135 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANYC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTIONC | Management | For | For |
11 | GRANT AUTHORITY, TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OF ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT BAS DEFINED IN SECTION 2 OF THE COMPANIES ACT 2006 BTHE ACTCC, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A ... | Management | For | For |
12 | GRANT AUTHORITY, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, TO DIMINISH THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 7,554,974,199.00 AND GBP 50,000 TO USD 750,000,000.50 AND GBP 50,000 DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF USD 0.50 EACH, 50,000 NON-VOTING DEFERRED SHARES OF GBP 1.00 EACH AND ONE SPECIAL SPECIAL VOTING SHARE OF USD 0.50, THAT 13,609,948.397 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL 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: YAGEO CORPORATION MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y9723R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE OPERATION RESULTS OF FY 2006 | N/A | N/A | N/A |
2 | THE AUDITED FINANCIAL STATEMENTS OF FY 2006 APPROVED BY THE SUPERVISORS | N/A | N/A | N/A |
3 | THE STATUS OF THE EXERCISE OF THE SECOND TREASURY SECURITIES | N/A | N/A | N/A |
4 | THE AMENDMENT OF 2003 GUIDELINES GOVERNING THE ISSUANCE AND SUBSCRIPTION OF EMPLOYEES STOCK OPTION AND THE STATUS OF THE EXERCISE OF THE STOCK OPTION | N/A | N/A | N/A |
5 | THE STATUS OF THE CONVERSION AND ISSUANCE OF SHARES PURSUANT TO CORPORATE BOND AND GLOBAL DEPOSITORY RECEIPTS OF THE COMPANY | N/A | N/A | N/A |
6 | THE STATUS OF INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
7 | THE AMENDMENT OF REGULATIONS GOVERNING PROCEDURE FOR BOARD OF DIRECTORS MEETINGS | N/A | N/A | N/A |
8 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF FY 2006 | Management | For | For |
9 | APPROVE THE RETAINED EARNINGS DISTRIBUTION OF FY 2006 BCASH DIVIDEND: TWD 0.5PER SHARESC | Management | For | For |
10 | APPROVE THE ISSUANCE OF ADR CONVERTIBLE INTO COMMON SHARES OF THE COMPANY | Management | For | For |
11 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
12 | AMEND THE COMPANY S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS | Management | For | For |
13 | AMEND THE COMPANY S GUIDELINES GOVERNING THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | RE-ELECT MR. PIERRE T.M. CHEN BID NO. 2C AS A DIRECTOR | Management | For | For |
15 | RE-ELECT VINHAUS INVESTMENT COMPANY REPRESENTATIVE: MR. WOOD M.Y. CHEN BID NO. 14001C AS A DIRECTOR | Management | For | For |
16 | RE-ELECT SHIH HENG ENTERPRISE LIMITED REPRESENTATIVE: MR. ERIC C.Y. HUANG BIDNO. 99107C AS A DIRECTOR | Management | For | For |
17 | RE-ELECT SHIH HENG ENTERPRISE LIMITED REPRESENTATIVE: MR. DAVID J.L. HUANG BID NO. 99107C AS A DIRECTOR | Management | For | For |
18 | RE-ELECT SHIH HENG ENTERPRISE LIMITED REPRESENTATIVE: MR. PAUL CHIEN BID NO. 99107C AS A DIRECTOR | Management | For | For |
19 | RE-ELECT HSU CHUNG INVESTMENT LIMITED REPRESENTATIVE: MR. REMKO ROSMAN BID NO. 99108C AS A DIRECTOR | Management | For | For |
20 | RE-ELECT HSU CHUNG INVESTMENT LIMITED REPRESENTATIVE: MR. BOB P.Y. WANG BID NO. 99108C AS A DIRECTOR | Management | For | For |
21 | RE-ELECT HSU CHUNG INVESTMENT LIMITED REPRESENTATIVE: MR. ALAN W.C LEE BID NO. 99108C AS A DIRECTOR | Management | For | For |
22 | RE-ELECT HSU CHUNG INVESTMENT LIMITED REPRESENTATIVE: MR. TIMOTHY C.H. GAU BID NO. 99108C AS A DIRECTOR | Management | For | For |
23 | RE-ELECT MR. STEPHEN J. TSUEI BID NO. 137C AS A DIRECTOR | Management | For | For |
24 | RE-ELECT MR. DANNY CHIU BID NO. K12053821C AS AN INDEPENDENT DIRECTOR | Management | For | For |
25 | RE-ELECT MR. SHIH-CHIEN YANG BID NO. A102691671C AS AN INDEPENDENT DIRECTOR | Management | For | For |
26 | RE-ELECT MR. LAWRENCE F. LIN BID NO. F102340709C AS AN INDEPENDENT DIRECTOR | Management | For | For |
27 | RE-ELECT SAN TAI INVESTMENT LIMITED REPRESENTATIVE: MR. YUAN HO LAI BID NO. 34987C AS A SUPERVISOR | Management | For | For |
28 | RE-ELECT SAN TAI INVESTMENT LIMITED REPRESENTATIVE: MR. JAMES Y.S. JAN BID NO. 34987C AS A SUPERVISOR | Management | For | For |
29 | RE-ELECT MR. PAUL S.P. HSU BID NO. A102927041C AS A SUPERVISOR | Management | For | For |
30 | APPROVE TO RELEASE THE NON-COMPETITION RESTRICTIONS ON THE DIRECTORS OF THE COMPANY | Management | For | For |
31 | MOTIONS AND MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAMADA DENKI CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION CONCERNING THE ADDITION OF BUSINESS PURPOSE | Management | For | For |
5 | AMEND THE ARTICLES OF INCORPORATION CONCERNING THE CHANGE OF TOTAL NUMBER OF SHARES ISSUABLE | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE AUDITORS | 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: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 12/07/2006 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE TO INCREASE THE ALLOWANCE OF THE INDEPENDENT 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: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/12/2007 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
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 2006 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE 2006 ANNUAL REPORT | Management | For | For |
5 | APPROVE THE 2006 FINANCIAL RESOLUTION REPORT | Management | For | For |
6 | APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 8 PER 10 SHARES | Management | For | For |
7 | APPROVE THE INVESTMENT IN A PROJECT WITH RAISED PROCEEDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/01/2007 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SHAREHOLDERS CAN INSTRUCT TO DEMAND FOR POLL VOTE ON INDIVIDUAL RESOLUTIONS IN THE ABOVE MEETING. IF YOU WOULD LIKE TO DO SO, KINDLY STATE THAT NUMBER OF SHARES TO DEMAND FOR POLL VOTE ON EACH RESOLUTION WITHIN YOUR VOTING INSTRUCTION. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 0.51 PER SHARE FOR THE YE 30 SEP 2006 | Management | For | For |
4 | RE-ELECT MR. CHAN LU MIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. EDWARD Y. KU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KUO TAI YU AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. SO KWAN LOK AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LIU LEN YU AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | APPOINT THE AUDITORS 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 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; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC | Management | For | Against |
12 | 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; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC | Management | For | For |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5.B, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A | Management | For | Against |
14 | AMEND BYE-LAWS 44, 63, 66, 66(D), 66(E), 68, 86(2), 86(4), 87(1), 90, 127(2),129 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: YUE YUEN INDUSTRIAL (HOLDINGS) LTD MEETING DATE: 03/01/2007 | ||||
TICKER: -- SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL PRODUCTION AGREEMENT C DATED 9 JAN 2007 BETWEEN BARITS DEVELOPMENT CORPORATION B BARITS C AND PRIME ASIA LEATHER CORPORATION B PRIME ASIA C WHICH IS A SUPPLEMENTAL TO THE PRODUCTION AGREEMENT BAS SPECIFIEDC UNDER WHICH (I) BARITS AGREED TO PROVIDE TANNING FACILITIES AND PROCESSING SERVICES TO PRIME ASIA FOR THE PROCESSING OF PRIME ASIA S RAW LEATHER IN TAIWAN INTO FINISHED LEATHER, (II) BARITS AGREED TO PROVIDE SALES SUPPORT TO PRI... | Management | For | For |
2 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT C DATED 9 JAN 2007 BETWEEN HIGHMARK SERVICES LIMITED B HIGH MARK C AND POU CHEN CORPORATION B PCC C BWHICH IS A SUPPLEMENTAL TO THE PCC MANAGEMENT SERVICE AGREEMENT BAS SPECIFIEDC UNDER WHICH HIGHMARK AGREED TO PROVIDE PCC WITH MANAGEMENT SERVICES IN RESPECT OF A NUMBER OF FACTORIES SITUATED IN THE INDUSTRIAL ESTATE OPERATED BY THE PCC AND ITS SUBSIDIARIESC AND THE ANNUAL CAPS IN RESPECT OF SUCH TRA... | Management | For | For |
3 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL PCC SERVICESAGREEMENT C DATED 9 JAN 2007 BETWEEN THE COMPANY AND PCC BWHICH IS A SUPPLEMENTAL TO THE PCC SERVICES AGREEMENT BAS SPECIFIEDC UNDER WHICH PCC AGREED TO PROVIDE RESEARCH AND DEVELOPMENT, KNOW-HOW, TECHNICAL AND MARKETING SERVICES AND TO SOURCE RAW MATERIALS AND RECRUIT STAFF IN RELATION TO THE PRODUCTION AND SALE OF THE GROUP S PRODUCTSCAND THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE SUPPLEMENTAL P... | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENT BTHE PCC CONNECTED SALES AGREEMENT C DATED 9 JAN 2007 BETWEEN THE COMPANY AND PCC UNDER WHICH THE COMPANY AND ITS SUBSIDIARIES AGREED TO SELL LEATHER, MOULDS, FINISHED AND SEMI-FINISHED SHOE PRODUCTS AND PACKAGING BOXES TO PCC AND ITS SUBSIDIARIES BTHE PCC GROUP C AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE PCC CONNECTED SALES AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED AND AUTHOR... | Management | For | For |
5 | APPROVE AND RATIFY THE AGREEMENT BTHE PCC CONNECTED PURCHASES AGREEMENT C DATED 9 JAN 2007 BETWEEN THE COMPANY AND PCC UNDER WHICH THE COMPANY AND ITS SUBSIDIARIES AGREED TO PURCHASE FROM PCC AND ITS SUBSIDIARIES RAW MATERIALS, PRODUCTION TOOLS AND SHOE-RELATED PRODUCTS FOR ITS PRODUCTION NEEDS AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE PCC CONNECTED PURCHASES AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED AND AUTHO... | Management | For | For |
6 | APPROVE AND RATIFY THE AGREEMENT BTHE POU CHIEN LEASE AGREEMENT C DATED 9 JAN 2007 BETWEEN POU CHIEN CHEMICAL COMPANY LIMITED B POU CHIEN C AND PCC UNDER WHICH PCC AGREED TO LEASE TO POU CHIEN CERTAIN PROPERTIES IN TAIWAN, INCLUDING BUILDINGS AND LAND, FOR THE PURPOSE OF RUNNING ITS MANUFACTURING BUSINESS AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE POU CHIEN LEASE AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED AND AU... | Management | For | For |
7 | APPROVE AND RATIFY THE AGREEMENT BTHE POU YUEN LEASE AGREEMENT C DATED 9 JAN2007 BETWEEN POU YUEN TECHNOLOGY CO., LTD. B POU YUEN C AND YUE DEAN TECHNOLOGY CORPORATION B YUE DEAN C UNDER WHICH POU YUEN AGREED TO LEASE TO YUE DEAN PROPERTIES IN TAIWAN WHICH CONSIST OF BUILDINGS AND LAND, FOR THE PURPOSE OF RUNNING ITS MANUFACTURING BUSINESSES AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE POU YUEN LEASE AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC THE ... | Management | For | For |
8 | APPROVE AND RATIFY THE AGREEMENT BTHE YUE DEAN LEASE AGREEMENT C DATED 9 JAN2007 BETWEEN PCC AND YUE DEAN UNDER WHICH PCC AGREED TO LEASE TO YUE DEAN PROPERTIES IN TAIWAN WHICH CONSIST OF BUILDINGS AND LAND, FOR THE PURPOSE OF RUNNING ITS MANUFACTURING BUSINESSES AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE YUE DEAN LEASE AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE AL... | Management | For | For |
9 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL POU YII LEASE AGREEMENT C DATED 9 JAN 2007 BETWEEN POU YII DEVELOPMENT COMPANY LIMITED POU YII CAS LANDLORD AND POU CHIEN TECHNOLOGY COMPANY LIMITED B POU CHIEN TECHNOLOGY C AS TENANT BWHICH IS A SUPPLEMENTAL TO THE POU YII LEASE AGREEMENT BAS SPECIFIEDC UNDER WHICH POU YII AGREED TO LEASE TO POU CHIEN TECHNOLOGY PREMISES IN TAIWAN FOR ITS ADMINISTRATIVE OPERATIONSC AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET O... | Management | For | For |
10 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT C DATED 9 JAN 2007 BETWEEN HIGHMARK SERVICES LIMITED HIGHMARK C AND GOLDEN BRANDS DEVELOPMENTS LIMITED B GBD C BWHICH IS A SUPPLEMENTAL TO THE GBD MANAGEMENT SERVICE AGREEMENT BAS SPECIFIEDC UNDER WHICH HIGHMARK AGREED TO PROVIDE GBD WITH MANAGEMENT SERVICES IN RESPECT OF A NUMBER OF FACTORIES SITUATED IN THE INDUSTRIAL ESTATE OPERATED BY GBD AND ITS SUBSIDIARIESC AND THAT THE ANNUAL CAPS IN RESPEC... | Management | For | For |
11 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL GBD TENANCY AGREEMENT C DATED 9 JAN 2007 BETWEEN HIGHMARK AND GBD BWHICH IS A SUPPLEMENTAL TO THE GBD TENANCY AGREEMENT BAS SPECIFIEDC UNDER WHICH HIGHMARK AGREED TO LEASE TO GBD SUCH DORMITORIES SITUATED IN THE INDUSTRIAL ESTATE AS GBD MAY FROM TIME TO TIME REQUIRE) AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE SUPPLEMENTAL GBD TENANCY AGREEMENT BTHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND TH... | Management | For | For |
12 | APPROVE AND RATIFY THE AGREEMENT BTHE GBD BOX AGREEMENT C DATED 9 JAN 2007 BETWEEN POU MING PAPER PRODUCTS MANUFACTURING COMPANY LIMITED B POU MING CAND GBD UNDER WHICH POU MING AGREED TO SUPPLY PACKAGING BOXES TO GBD FOR ITS OPERATIONS AND THAT THE ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS AS SET OUT IN THE GBD BOX AGREEMENT BHE DETAILS OF WHICH ARE SUMMARIZED AS SPECIFIEDC AND THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUME... | Management | For | For |
13 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT BTHE SUPPLEMENTAL GODALMING TENANCY AGREEMENT C DATED 9 JAN 2007 BETWEEN GODALMING INDUSTRIES LIMITED B GODALMING C AS LANDLORD AND CERTAIN WHOLLY-OWNED SUBSIDIARIES AND A JOINTLY CONTROLLED ENTITY OF THE COMPANY AS TENANTS BWHICH IS A SUPPLEMENTAL TO THE GODALMING TENANCY AGREEMENT BAS DEFINED IN THE COMPANY S CIRCULAR DATED 7 FEB 2007CUNDER WHICH GODALMING AGREED TO LEASE TO MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES AND A JOINTLY CONTROLLED ENTI... | Management | For | For |
14 | APPROVE AND RATIFY THE AGREEMENT BTHE YUE CHENG REST ASSURED AGREEMENT C DATED 9 JAN 2007 BETWEEN YUE CHENG BKUNSHANC SPORTS CO. LTD. B YUE CHENG CAND REST ASSURED GROUP LIMITED B REST ASSURED CUNDER WHICH REST ASSURED AGREED TO SOURCE SHOES, SPORTS APPAREL AND SUB-CONTRACTORS AND TO MONITOR PROGRESS AND QUALITY CONTROL OF THE PRODUCTION OF SHOES, SPORTS APPAREL AND ACCESSORIES MERCHANDISE FOR YUE CHENG AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHI... | Management | For | For |
15 | APPROVE AND RATIFY THE AGREEMENT BTHE GUANGZHOU POUXUE REST ASSURED AGREEMENT C DATED 9 JAN 2007 BETWEEN GUANGZHOU POUXUE TRADING CO. LTD.B GUANGZHOU POUXUE CAND REST ASSURED UNDER WHICH REST ASSURED AGREED TO SOURCE SHOES, SPORTS APPAREL AND SUB-CONTRACTORS AND TO MONITOR PROGRESS AND QUALITY CONTROL OF THE PRODUCTION OF SHOES, SPORTS APPAREL AND ACCESSORIES MERCHANDISE FOR GUANGZHOU POUXUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM... | Management | For | For |
16 | APPROVE AND RATIFY THE AGREEMENT BTHE YY REST ASSURED AGREEMENT C DATED 9 JAN 2007 BETWEEN THE COMPANY AND REST ASSURED UNDER WHICH REST ASSURED AGREED TO SUPPLY SHOES AND SPORTSWEAR TO THE GROUP AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE, IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE YY REST ASSURED 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: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERHARD CLESS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL A. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY 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: ZEE TELEFILMS LTD MEETING DATE: 07/25/2006 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION S , THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT THE SCHEME BETWEEN ZEE TELEFLIMS LIMITED, SITI CABLE NETWORK LIMITED, NEW ERA ENTERTAINMENT NETWORK LIMITED, ASC ENTERPRISES LIMITED AND THEIR RESPECTIVE 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: ZEE TELEFILMS LTD MEETING DATE: 07/25/2006 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
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, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT SCHEME BETWEEN ZEE TELEFILMS LIMITED, ZEE NEWS LIMITED, SITI CABLE NETWORK LIMITED, WIRE & WIRELESS (INDIA) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS | Management | For | For |
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ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 07/25/2006 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), PURSUANT TO THE PROVISIONS OF SECTIONS 78, 100 TO 103 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE SANCTION OF: A) THE SCHEME OF ARRANGEMENT BETWEEN ZEE TELEFILMS LIMITED, ZEE NEWS LIMITED, SITI CABLE NETWORK LIMITED, WIRE & WIRELESS (INDIA) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS BY THE HONORABLE HIGH COURT OF JUDICATURE AT BOMBAY UNDER SECTIONS 391 ... | Management | For | For |
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ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 12/28/2006 | ||||
TICKER: -- SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006, 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 A DIVIDEND ON EQUITY SHARES FOR THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. B. K. SYNGAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MESSRS. MGB & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY, TO HOLD 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 |
6 | APPOINT SRI GULAM NOON AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT DR. M. Y. KHAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956, MR. RAMJILAL CHOUDHARY AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, THE SECURITIES CONTRACTS BREGULATIONC ACT, 1956, THE LISTING AGREEMENT(S) WITH THE STOCK EXCHANGE(S) AND PURSUANT TO THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BDELISTING OF SECURITIESC GUIDELINES, 2003 OR ANY AMENDMENT, RE-ENACTMENT OR MODIFICATION THEREOF AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSION AND SANCTIONS AS MAY BE NECESSARY, AND SUCH OTHER CONDITIONS AND MODIFICATION AS MAY BE PRESCRI... | Management | For | For |
10 | APPROVE, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT PURSUANT TO SECTION 21 OF THE COMPANIES ACT, 1956 AND/OR ANY OTHER APPROVAL AS MAY BE NECESSARY, THAT THE NAME OF THE COMPANY BE CHANGED FROM ZEE TELEFILMS LIMITED TO ZEE ENTERTAINMENT ENTERPRISES LIMITED OR ANY OTHER NAME APPROVED BY THE CENTRAL GOVERNMENT; AND THAT THE NAME OF THE ZEE TELEFILMS LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY THE NEW NAME ZEE ENTERTAINMENT ENTERP... | Management | For | For |
11 | APPROVE, SUBJECT TO APPROVALS AS MAY BE NECESSARY, THAT THE DIRECTORS OF THE COMPANY, OTHER THAN THE WHOLE-TIME DIRECTORS, BE PAID COMMISSION, ANNUALLY FOR A PERIOD OF 5 FY S COMMENCING FROM THE FYE 31 MAR 2006 OF AN AMOUNT NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY, AS PROVIDED UNDER SECTION 309(4) OF THE COMPANIES ACT, 1956 AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198(1) OF THE COMPANIES ACT, 1956, TO BE DIVIDED AMONGST THE DIRECTORS AFORESAID IN SUCH MANNER AND SUBJECT TO SUC... | Management | For | For |
12 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND CONSEQUENT HOLDING OF OFFICE OF PLACE OF PROFIT BY, MR. SUBHASH CHANDRA, CHAIRMAN OF THE COMPANY, AS THE CHIEF EXECUTIVE OFFICER OF ASIA TV LIMITED, UK, A WHOLLY OWNED FOREIGN SUBSIDIARY OF THE COMPANY FOR A PERIOD OF 03 YEARS WITH EFFECT FROM 01 APR 2006, ON SUCH REMUNERATION AND OTHER TERMS, BINCLUDING ANY INCREASE OR MODIFICATION IN REMUNERATION DURING THE PERIOD OF APPO... | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 DEC 2006. 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: ZETEX PLC MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: G87360106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FYE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 1.45 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
4 | RE-ELECT MR. LIZ AIREY AS A DIRECTOR OF ZETEX PLC | Management | For | For |
5 | RE-ELECT MR. COLIN GREENE AS A DIRECTOR OF ZETEX PLC | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG LLP, AS THE AUDITORS TO ZETEX PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT1985, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,732,570 WHICH REPRESENTS 1/3 BAPPROXIMATELY 33%C OF THE TOTAL ORDINARY CAPITAL OF THE COMPANY IN ISSUE AT A DATE NOT MORE THAN 2 WEEKS BEFORE THE DATE OF THIS NOTICE OF MEETING PROVIDED THAT: BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF TH... | Management | For | For |
8 | APPROVE THE ZETEX PLC 2007 EXECUTIVE SHARE OPTION SCHEME, AS SPECIFIED BAND, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SIGNED BY THE CHAIRMANC, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE SAME | Management | For | For |
9 | APPROVE THE ZETEX PLC 2007 PERFORMANCE SHARE PLAN, AS SPECIFIED BAND, FOR THEPURPOSE OF IDENTIFICATION, HAVE BEEN SIGNED BY THE CHAIRMANC, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE SAME | Management | For | For |
10 | APPROVE THE ZETEX PLC 2007 BONUS CO-INVESTMENT PLAN, AS SPECIFIED BAND, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SIGNED BY THE CHAIRMANC, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE SAME | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B)... | Management | For | For |
12 | APPROVE THAT THE COMPANY MAY SEND OR SUPPLY DOCUMENTS, NOTICES OR INFORMATIONTO ITS MEMBERS BY MAKING SUCH DOCUMENTS, NOTICES OR INFORMATION AVAILABLE TO ITS MEMBERS ON A WEBSITE OR BY OTHER ELECTRONIC MEANS OR IN OTHER ELECTRONIC FORM | Management | For | For |
13 | AMEND THE ARTICLE 2, 3, 13, 22, 31, 34, 38, 53, 64, 66, (67), (68), (69), 67(71), 70(73), 71(74), 71(B)(74(B)), 72(75), 79(82), 80(83), 86(89), 100(103), 100(A)(103(A)), 100(B)(103(B)), 101(104), 100(B)(103(C)(I)), 100(B)(103(C)(III)), 105(108), 106(B)(109(B)), 107(110), 107(A)(110(A)), 107(B)(110(B), 107(B)(110(B)), 108(C)(111(C)), 109(112), 110(113), 112(115), 129(132), 139(142), 140(143), 141(144), 142(D)(145(D)), 145(148), 151(154), 153(156), 153(B)(156(B)), 155(158), 162(165), 163(D)(166(D)... | Management | For | For |
14 | AMEND ARTICLES 95 (98), 95 (A)(98(A)), 95(B)(I)(98(B)(I)) AND 97 (B)(100(B)) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING ARTICLE 218 AND THE INSERTION OF THE NEW ARTICLES 221, 222, 223, 224 AND 225 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: ZIMMER HOLDINGS, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK | Management | For | For |
3 | AUDITOR RATIFICATION | Management | For | For |
4 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
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ISSUER NAME: ZINIFEX LTD MEETING DATE: 11/27/2006 | ||||
TICKER: -- SECURITY ID: Q9899H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE COMPANY FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT, AS SPECIFIED | N/A | N/A | N/A |
2 | RE-ELECT MR. RICHARD KNIGHT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 46 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. ANTHONY LARKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 46 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 | Management | For | For |
5 | APPROVE TO RENEW RULES 75 AND 76 OF THE CONSTITUTION, WITH EFFECT FROM THE DATE OF THE AGM, FOR A PERIOD OF 3 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: ZOLTEK COMPANIES, INC. MEETING DATE: 02/21/2007 | ||||
TICKER: ZOLT SECURITY ID: 98975W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BETTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. LATTA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE E. HUSMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE OF SECURITIES ISSUED IN THE COMPANY S PRIVATE PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE COMPANY. | Management | For | For |
3 | IN THEIR DISCRETION, UPON ANY BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL 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: ZYXEL COMMUNICATIONS CORPORATION MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y9894L106 | ||||
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 ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, 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 VOT... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE STATUS OF LENDING FUNDS TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES, ENGAGING DERIVATIVE DEALING AND ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OFFY 2006 | Management | For | For |
5 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | Management | For | For |
6 | RECEIVE THE REPORT OF THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | For | For |
7 | APPROVE TO STIPULATE THE BOARD OF DIRECTORS MEETING RULES | Management | For | For |
8 | RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF FY 2006 | Management | For | For |
9 | RATIFY THE NET PROFIT ALLOCATION OF FY 2006, CASH DIVIDEND OF TWD 1.3 PER SHARE | Management | For | For |
10 | APPROVE TO ISSUE ADDITIONAL SHARES, STOCK DIVIDEND 20/1000 | Management | For | For |
11 | AMEND A PART OF THE COMPANYS ARTICLE | Management | For | Abstain |
12 | AMEND THE PROCESS PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
13 | APPROVE TO INCREASE THE INVESTMENT AMOUNT IN MAINLAND CHINA | Management | For | For |
14 | APPROVE TO RELIEVE THE RESTRICTIONS ON THE DIRECTORS ACTING AS DIRECTORS OF THE OTHER COMPANIES | Management | For | For |
15 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
16 | OTHER 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer