-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FYgqcv7Ltm7JdngJ/XWK+r6gy+oyps4k834w5nAQIUxdbOxegZ7JrSHxiyYs1i8F Av5iuGAOdTK6F3gvXgo2Vw== 0000023355-06-000086.txt : 20060825 0000023355-06-000086.hdr.sgml : 20060825 20060825130331 ACCESSION NUMBER: 0000023355-06-000086 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY INVESTMENT TRUST CENTRAL INDEX KEY: 0000744822 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04008 FILM NUMBER: 061055152 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391269 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE ZH-1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY OVERSEAS FUND DATE OF NAME CHANGE: 19861228 0000744822 S000007106 Fidelity Aggressive International Fund C000019435 Fidelity Aggressive International Fund FIVFX N-PX 1 fidaggrintl_00335n-2603.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Aggressive International Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Investment Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 11:15:58 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Aggressive International Fund
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ACCOR SA, COURCOURONNES
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: F00189120
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 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: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... N/A N/A N/A
3 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY Management Unknown Take No Action
4 APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management Unknown Take No Action
6 APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... Management Unknown Take No Action
7 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 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: ACE AVIATION HLDGS INC
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
4 DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES 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 APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS Management For For
3 APPROVE TO REPORT THE 2005 AUDITED REPORTS Management For For
4 APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE Management For For
5 APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
6 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
7 APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For For
10 AMEND THE RULES OF SHAREHOLDER MEETING Management For For
11 AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME Management For Abstain
12 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
13 APPROVE THE SPLITTING THE AFFILIATED COMPANIES Management For For
14 ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR Management For For
15 ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR Management For For
16 ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR Management For For
17 ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
18 ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
19 ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
20 ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
21 ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR Management For For
22 ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
23 ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
24 ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
25 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
26 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: AEON CO.,LTD.
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: J00288100
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. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION 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 APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS 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: ALLIANZ AG, MUENCHEN
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... Management Unknown Take No Action
2 APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI Management Unknown Take No Action
3 APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... Management Unknown Take No Action
4 APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... Management Unknown Take No Action
5 APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... Management Unknown Take No Action
6 APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY Management Unknown Take No Action
7 APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... Management Unknown Take No Action
8 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: ALLIANZ AG, MUENCHEN
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 N/A N/A N/A
2 APPROPRIATION OF NET EARNINGS Management Unknown Take No Action
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH 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: ATLAS COPCO AB
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: W10020118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT 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 1 OR 2 PERSONS TO APPROVE THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT Management Unknown Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT Management Unknown Take No Action
10 APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY Management Unknown Take No Action
11 RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE Management Unknown Take No Action
12 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE Management Unknown Take No Action
15 APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND Management Unknown Take No Action
16 ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING Management Unknown Take No Action
17 RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD Management Unknown Take No Action
18 APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN Management Unknown Take No Action
19 APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR Management Unknown Take No Action
20 APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 Management Unknown Take No Action
21 RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE Management Unknown Take No Action
22 APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS Management Unknown Take No Action
23 APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 Management Unknown Take No Action
24 AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET Management Unknown Take No Action
25 AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... Management Unknown Take No Action
26 CLOSING OF THE MEETING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AXA, PARIS
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: F06106102
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 THE 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 F... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE Management Unknown Take No Action
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... Management Unknown Take No Action
5 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD Management Unknown Take No Action
7 APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD Management Unknown Take No Action
9 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... Management Unknown Take No Action
11 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: BAE SYS PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND Management For For
4 RE-ELECT MR. SUSAN BIRLEY Management For For
5 RE-ELECT MR. CHRISTOPHER GEOGHEGAN Management For For
6 RE-ELECT MR. MICHAEL LESTER Management For For
7 ELECT MR. PHILIP CARROLL Management For For
8 ELECT MR. ROBERT QUARTA Management For For
9 ELECT MR. PETER WEINBERG Management For For
10 RE-APPOINT THE AUDITORS Management For For
11 APPROVE REMUNERATION OF THE AUDITORS Management For For
12 APPROVE THE PERFORMANCE SHARE PLAN Management For For
13 APPROVE THE SHARE MATCHING PLAN Management For For
14 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC Management For For
15 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED Management For For
16 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED Management For For
17 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED Management For For
18 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED Management For For
19 AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB Management For For
20 GRANT AUTHORITY TO ALLOT NEW SHARES Management For For
21 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
22 APPROVE TO PURCHASE THE OWN SHARES Management For For
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ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: T17074104
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 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
3 APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANK OF BARODA
MEETING DATE: 07/29/2005
TICKER: --     SECURITY ID: Y06451119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 245366 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTANTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 Management Unknown Take No Action
2 RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
3 RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR Management Unknown Take No Action
4 APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS 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 AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... Management Unknown Take No Action
7 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY Management Unknown Take No Action
9 PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. N/A N/A N/A
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ISSUER NAME: BHP BILLITON LIMITED
MEETING DATE: 11/25/2005
TICKER: BHP     SECURITY ID: 088606108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC. Management For For
2 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED. Management For For
3.1 ELECT MR C A S CORDEIRO* AS A DIRECTOR Management For For
3.2 ELECT MR C A S CORDEIRO** AS A DIRECTOR Management For For
3.3 ELECT HON. E G DE PLANQUE* AS A DIRECTOR Management For For
3.4 ELECT HON. E G DE PLANQUE** AS A DIRECTOR Management For For
3.5 ELECT MR D A CRAWFORD* AS A DIRECTOR Management For For
3.6 ELECT MR D A CRAWFORD** AS A DIRECTOR Management For For
3.7 ELECT DR D A L JENKINS* AS A DIRECTOR Management For For
3.8 ELECT DR D A L JENKINS** AS A DIRECTOR Management For For
3.9 ELECT MR M SALAMON* AS A DIRECTOR Management For For
3.10 ELECT MR M SALAMON** AS A DIRECTOR Management For For
4 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. Management For For
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. Management For Abstain
6 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. Management For For
7 TO APPROVE THE RE-PURCHASE OF SHARES IN BHP BILLITON PLC. Management For For
8 TO APPROVE THE REMUNERATION REPORT. Management For For
9 TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR UNDER THE GIS AND THE LTIP. Management For For
10 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE GIS AND THE LTIP. Management For For
11 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. Management For For
12 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED. Management For For
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ISSUER NAME: BNP PARIBAS, PARIS
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F1058Q238
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 PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 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: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... N/A N/A N/A
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 Management Unknown Take No Action
6 RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
9 APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
14 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD Management Unknown Take No Action
15 APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD Management Unknown Take No Action
16 APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management Unknown Take No Action
17 APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD 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 CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
19 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 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... Management Unknown Take No Action
20 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 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... Management Unknown Take No Action
23 APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 Management Unknown Take No Action
24 AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... Management Unknown Take No Action
27 APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... Management Unknown Take No Action
28 APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES Management Unknown Take No Action
29 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 Unknown Take No Action
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ISSUER NAME: BRITISH AWYS PLC
MEETING DATE: 07/19/2005
TICKER: --     SECURITY ID: G14980109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2005 TOGETHER WITH THE REPORT OF THE DIRECTORS Management For For
2 APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. JOHN RISHTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. MAARTEN VAN DEN BERGH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. DENISE KINGSMILL AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. WILLIAM WALSH AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. MARTIN GEORGE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. KENNETH SMART CBE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 ELECT RT. HON THE BARONESS SYMONS OF VERNHAM DEAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
11 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION Management For For
12 APPROVE THE RULES OF THE BRITISH AIRWAYS PERFORMANCE SHARE PLAN THE PLAN THE PRINCIPAL FEATURES ARE AS SPECIFIED AND A COPY OF WHICH IS PRODUCED TO THE MEETING INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS THAT THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM WHICH ARE BASED ON THE PLAN SUBJECT TO SUCH MODIFICATION... Management For For
13 ADOPT THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN THEREOF FOR THE PURPOSES OF IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CATHERINE M. BEST AS A DIRECTOR Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR Management For For
4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR Management For For
6 ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR Management For For
7 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR Management For For
8 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR Management For For
9 ELECT MR. JAMES S. PALMER AS A DIRECTOR Management For For
10 ELECT MR. ELDON R. SMITH AS A DIRECTOR Management For For
11 ELECT MR. DAVID A. TUER AS A DIRECTOR Management For For
12 APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION Management For For
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ISSUER NAME: CANON INC
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY32.5, FINAL JY 67.5, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: INCREASE NUMBER OF INTERNAL AUDITORS Management For For
3 ELECT DIRECTOR Management For For
4 ELECT DIRECTOR Management For For
5 ELECT DIRECTOR Management For For
6 ELECT DIRECTOR Management For For
7 ELECT DIRECTOR Management For For
8 ELECT DIRECTOR Management For For
9 ELECT DIRECTOR Management For For
10 ELECT DIRECTOR Management For For
11 ELECT DIRECTOR Management For For
12 ELECT DIRECTOR Management For For
13 ELECT DIRECTOR Management For For
14 ELECT DIRECTOR Management For For
15 ELECT DIRECTOR Management For For
16 ELECT DIRECTOR Management For For
17 ELECT DIRECTOR Management For For
18 ELECT DIRECTOR Management For For
19 ELECT DIRECTOR Management For For
20 ELECT DIRECTOR Management For For
21 ELECT DIRECTOR Management For For
22 ELECT DIRECTOR Management For For
23 ELECT DIRECTOR Management For For
24 ELECT DIRECTOR Management For For
25 ELECT DIRECTOR Management For For
26 ELECT DIRECTOR Management For For
27 ELECT DIRECTOR Management For For
28 ELECT DIRECTOR Management For For
29 APPOINT INTERNAL STATUTORY AUDITOR Management For For
30 APPOINT INTERNAL STATUTORY AUDITOR Management For For
31 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: CIPLA LTD
MEETING DATE: 09/06/2005
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-APPOINT DR. M.K. GURJAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.R. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT THE RETIRING AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT OF THE COMPANY WITH THE STOCK EXCHANGE, MUMBAI AND THE NATIONAL STOCK EXCHANGE OF INDIA LTD., TO DISBURSE A SUM NOT EXCEEDING INR 10 LACS IN THE AGGREGATE IN ANY 1 FY AMONG THE NON-EXECUTIVE DIRECTORS BY WAY OF SITTING FEES OR OTHERWISE IN SUCH PROPORTION AND IN SUCH MANNER AS THE DIRECTORS MAY DECIDE OR AS SITUATION MAY WARRANT, FOR EACH MEETING OF THE BOARD OR THE COMMITTEE THEREOF ATTENDED DEPENDING ... Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: F43071103
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. THE FOLLO... 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 BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 Management Unknown Take No Action
5 RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
7 APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS Management Unknown Take No Action
8 APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY Management Unknown Take No Action
9 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
10 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... Management Unknown Take No Action
13 AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE 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 GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 Management Unknown Take No Action
19 AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND 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 PURCHASED BY 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 AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 AUTHORIZE TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... Management Unknown Take No Action
23 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD)
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J11718111
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS 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 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DEUTSCHE POSTBANK AG
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: D1922R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 N/A N/A N/A
2 APPROPRIATION OF NET RETAINED PROFIT Management Unknown Take No Action
3 FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD Management Unknown Take No Action
4 FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 Management Unknown Take No Action
6 ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG Management Unknown Take No Action
14 AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG Management Unknown Take No Action
15 CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT Management Unknown Take No Action
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG Management Unknown Take No Action
18 OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: DON QUIJOTE CO LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 APPOINT INTERNAL STATUTORY AUDITOR Management For For
4 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
5 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
2 APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 Management Unknown Take No Action
3 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY Management Unknown Take No Action
4 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... Management Unknown Take No Action
6 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
7 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 Management Unknown Take No Action
8 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG Management Unknown Take No Action
9 ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management Unknown Take No Action
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 02 APR 2005 FOR 2006 Management For For
2 APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2005 Management For For
3 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD ZAR 400,000 PER ANNUM FOR 2006 Management For For
4 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE ZAR 200,000 PER ANNUM FOR 2006 Management For For
5 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
6 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE BOARD ZAR 150,000 PER ANNUM FOR2006 Management For For
7 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE AUDIT AND RISK COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
8 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
9 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE CUSTOMER SERVICE COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
10 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE TRANSFORMATION COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
11 RE-ELECT MR. W.S. MACFARLANE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. M.R. BOWER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MR. J.D.M.G. KOOLEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT DR. U. FERNDALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MS. K.D. MOROKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 APPROVE TO PLACE 3,860,205 UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS WHO MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, MAY ISSUE SUCH SHARES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS ATTACHED THERETO AS THE DIRECTORS MAY DETERMINE AND TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES ORIGINALLY GIVEN BY MEMBERS TO THE DIRECTORS ON 14 JUL 1999 AND RENEWED ON 14 JUL 2004 Management For For
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF ZAR 0.10 INTO AN ORDINARY SHARE WITH A PAR VALUE OF ZAR 0.01 RESULTING IN: THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 72,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.10 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH, BEING ALTERED SO AS TO COMPRISE ZAR 7,500,000 DIVIDED INTO 720,000,000 OR... Management For For
2 APPROVE, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OFTHE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 2 IS PROPOSED, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR0.01 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH TO ZAR 8,150,000 BY THE CREATION OF ... Management For For
3 ADOPT, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 3 IS PROPOSED, A NEW MEMORANDUM OF ASSOCIATION AND NEW ARTICLES OF ASSOCIATION EACH IN THE FORM OF THE DRAFT AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE SPECIAL RESOLUTIONS AND THE OTHER ORDINARY RESOLUTION PROPOSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 1 IS PROPOSED, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 61 OF 1973, TO ALLOT AND ISSUE: TO THE EDCON STAFF EMPOWERMENT TRUST MASTERS REFERENCE NUMBER IT 4675/05 EMPOWERMENT TRUST , 58,500,000 A ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH AT A S... Management For For
5 AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS SELECTED BY THE BOARD OF DIRECTORSTO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS, PROCURE THE DOING OF ALL SUCH THINGS AND THE SIGNATURE OF ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO ALL OF THE SPECIAL RESOLUTIONS AND ORDINARY RESOLUTIONS WHICH ARE PROPOSED AND PASSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 2 IS PROPOSED Management For For
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ISSUER NAME: FANUC LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) 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 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: T4210N122
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 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS Management Unknown Take No Action
3 APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION Management Unknown Take No Action
4 APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM Management Unknown Take No Action
6 APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 Management Unknown Take No Action
7 PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU N/A N/A N/A
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
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FINANSBANK A S
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: M4567H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
4 APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES Management Unknown Take No Action
5 APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION Management Unknown Take No Action
6 ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
9 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
10 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: GAMBRO AB
MEETING DATE: 04/04/2006
TICKER: --     SECURITY ID: W4325F135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
5 OPENING OF THE AGM Management Unknown Take No Action
6 ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING Management Unknown Take No Action
7 ADOPT THE VOTING REGISTER Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT THE MINUTE CHECKERS Management Unknown Take No Action
10 APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT Management Unknown Take No Action
12 APPROVE THE PRESIDENT S REPORT Management Unknown Take No Action
13 APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE Management Unknown Take No Action
14 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY Management Unknown Take No Action
16 APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 Management Unknown Take No Action
17 APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES Management Unknown Take No Action
18 APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
19 APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM Management Unknown Take No Action
20 RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS Management Unknown Take No Action
21 AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
22 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED Management Unknown Take No Action
23 APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES Management Unknown Take No Action
24 APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
25 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 08/08/2005
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... Management For For
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ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/17/2006
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.M. BENNETT AS A DIRECTOR Management For For
1.2 ELECT J.R. BOYD AS A DIRECTOR Management For For
1.3 ELECT R.L. CRANDALL AS A DIRECTOR Management For For
1.4 ELECT K.T DERR AS A DIRECTOR Management For For
1.5 ELECT S.M. GILLIS AS A DIRECTOR Management For For
1.6 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.7 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.8 ELECT D.J. LESAR AS A DIRECTOR Management For For
1.9 ELECT J.L.MARTIN AS A DIRECTOR Management For For
1.10 ELECT J.A. PRECOURT AS A DIRECTOR Management For For
1.11 ELECT D.L. REED AS A DIRECTOR Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For
5 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against Against
6 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
7 PROPOSAL ON POISON PILL. Shareholder Against Against
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ISSUER NAME: HOYA CORP
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS 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 AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST Management Unknown For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. BORONESS DUNN AS A DIRECTOR Management For For
4 RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR Management For For
5 RE-ELECT MR. S.K. GREEN AS A DIRECTOR Management For For
6 RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR Management For For
7 RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR Management For For
8 RE-ELECT MR. H.SOHMEN AS A DIRECTOR Management For For
9 RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR Management For For
10 RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 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 OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... Management For For
14 AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LTD
MEETING DATE: 06/10/2006
TICKER: --     SECURITY ID: Y4082C133
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 REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 Management For For
3 RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS Management For For
9 APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE Management For For
13 APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For Abstain
14 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
15 AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... Management For For
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ISSUER NAME: ING GROEP N V
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 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 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... N/A N/A N/A
3 OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS Management Unknown Take No Action
4 REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 N/A N/A N/A
5 PROFIT RETENTION AND DISTRIBUTION POLICY N/A N/A N/A
6 ANNUAL ACCOUNTS FOR 2005 Management Unknown Take No Action
7 DIVIDEND FOR 2005 Management Unknown Take No Action
8 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
9 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 Management Unknown Take No Action
10 CORPORATE GOVERNANCE N/A N/A N/A
11 APPOINTMENT OF MR. DICK HARRYVAN Management Unknown Take No Action
12 APPOINTMENT OF MR. TOM MCHIERNEY Management Unknown Take No Action
13 APPOINTMENT OF MR. HANS VAN DER NOORDAA Management Unknown Take No Action
14 APPOINTMENT OF MR. JACQUES DE VAUCLEROY Management Unknown Take No Action
15 REAPPOINTMENT OF MR. COR HERKSTROTER Management Unknown Take No Action
16 REAPPOINTMENT OF MR. KAREL VUURSTEEN Management Unknown Take No Action
17 APPOINTMENT OF MR. PIET KLAVER Management Unknown Take No Action
18 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 Management Unknown Take No Action
19 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY Management Unknown Take No Action
20 REMUNERATION SUPERVISORY BOARD Management Unknown Take No Action
21 AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
22 AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS Management Unknown Take No Action
23 AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
24 AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
25 AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL Management Unknown Take No Action
26 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. Management Unknown Take No Action
27 APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT Management Unknown Take No Action
28 APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING Management Unknown Take No Action
29 ANY OTHER BUSINESS AND CONCLUSION Management Unknown Take No Action
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN 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 OPENING N/A N/A N/A
4 RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 Management Unknown Take No Action
5 ADOPT THE FINANCIAL STATEMENT 2005 Management Unknown Take No Action
6 APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND Management Unknown Take No Action
7 APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE EXECUTIVE BOARD Management Unknown Take No Action
9 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
12 APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS Management Unknown Take No Action
13 APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS Management Unknown Take No Action
14 RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS Management Unknown Take No Action
18 AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS Management Unknown Take No Action
19 ANY OTHER BUSINESS Management Unknown Take No Action
20 CLOSING N/A N/A N/A
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ISSUER NAME: LAGARDERE SCA, PARIS
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: F5485U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. N/A N/A N/A
2 APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 Management Unknown For
3 APPROVAL OF CONSOLIDATED ACCOUNTS Management Unknown For
4 APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 Management Unknown For
5 APPROVAL OF REGULATED AGREEMENTS Management Unknown For
6 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES Management Unknown For
7 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL Management Unknown For
8 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH Management Unknown For
9 RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT Management Unknown For
10 NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD Management Unknown For
11 AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. Management Unknown For
12 POWERS FOR CARRYING OUT FORMALITIES Management Unknown For
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
11 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... Management For For
13 APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED Management For For
14 AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... Management For For
15 AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 Management For For
4 AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 Management For For
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 Management Unknown Take No Action
3 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 Management Unknown Take No Action
5 AUTHORISATION TO BUY BACK AND USE OWN SHARES Management Unknown Take No Action
6 RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/29/2006
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 PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NEXITY, PARIS
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: F6527B126
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 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... Management Unknown Take No Action
4 APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. Management Unknown Take No Action
5 ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS Management Unknown Take No Action
6 AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER Management Unknown Take No Action
7 ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... Management Unknown Take No Action
8 APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS Management Unknown Take No Action
9 AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 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 FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS 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; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... 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 THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... Management Unknown Take No Action
18 APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... Management Unknown Take No Action
19 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
20 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... Management Unknown Take No Action
22 APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER 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
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ISSUER NAME: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
3 APPOINT A 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 SUBSTITUTE CORPORATE AUDITOR Management For For
13 APPROVE POLICY TOWARD 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: NITTO DENKO CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NORSK HYDRO ASA
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: R61115102
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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE Management Unknown Take No Action
4 APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT Management Unknown Take No Action
5 APPROVE THE AUDITORS REMUNERATION Management Unknown Take No Action
6 ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY Management Unknown Take No Action
8 APPROVE THE 5:1 SHARE SPLIT Management Unknown Take No Action
9 APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE Management Unknown Take No Action
10 APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES Management Unknown Take No Action
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES Management Unknown Take No Action
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP Shareholder 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: NOVARTIS AG, BASEL
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 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
4 APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED Management Unknown Take No Action
7 APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
8 AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED Management Unknown Take No Action
9 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 Management Unknown Take No Action
10 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS Management Unknown Take No Action
11 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM Management Unknown Take No Action
12 APPOINT PRICEWATERHOUSECOOPERS AG AS 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: NTL INCORPORATED
MEETING DATE: 03/02/2006
TICKER: NTLI     SECURITY ID: 62940M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, 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: NTL INCORPORATED
MEETING DATE: 05/18/2006
TICKER: NTLI     SECURITY ID: 62941W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWIN M. BANKS AS A DIRECTOR Management For Withhold
1.2 ELECT STEPHEN A. BURCH AS A DIRECTOR Management For Withhold
1.3 ELECT SIMON P. DUFFY AS A DIRECTOR Management For Withhold
1.4 ELECT CHARLES C. GALLAGHER AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. Management For For
4 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OMV AG, WIEN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES Management Unknown Take No Action
7 AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS Management Unknown Take No Action
8 AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER Management Unknown Take No Action
10 RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS Management Unknown Take No Action
11 APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION 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: ORIX CORPORATION
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: J61933123
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 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 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: PERNOD-RICARD, PARIS
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: F72027109
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 THE ACCOUNTS FOR THE YE 30 JUN 2005 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND Management Unknown Take No Action
5 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT Management Unknown Take No Action
6 APPROVE THE REGULATED AGREEMENTS Management Unknown Take No Action
7 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR Management Unknown Take No Action
8 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR Management Unknown Take No Action
9 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR Management Unknown Take No Action
10 APPROVE TO DETERMINE THE DIRECTOR S FEES Management Unknown Take No Action
11 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
12 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management Unknown Take No Action
13 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES Management Unknown Take No Action
15 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING Management Unknown Take No Action
16 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS Management Unknown Take No Action
17 APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY Management Unknown Take No Action
24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED Management Unknown Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS Management Unknown Take No Action
28 APPROVE THE MERGER BY INTEGRATION OF SIFA Management Unknown Take No Action
29 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM Management Unknown Take No Action
30 GRANT POWERS TO PROCEED WITH ANY 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: PFLEIDERER AG, NEUMARKT
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: D60638133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
6 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE 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 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... Management Unknown Take No Action
7 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... Management Unknown Take No Action
8 RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... Management Unknown Take No Action
9 AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
10 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... Management Unknown Take No Action
11 APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT Management Unknown Take No Action
12 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 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: RECKITT BENCKISER PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON Management For For
3 APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 Management For For
4 RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 ELECT MR. GERARD MURPHY AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... Management For For
11 AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... Management For For
12 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
13 APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... Management For For
14 AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 N/A N/A N/A
6 APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED N/A N/A N/A
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 N/A N/A N/A
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ISSUER NAME: RYANAIR HOLDINGS, PLC
MEETING DATE: 09/22/2005
TICKER: RYAAY     SECURITY ID: 783513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS Management For For
2 RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For
3 RE-ELECTION OF DIRECTOR: JAMES OSBORNE Management For For
4 RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Management For For
5 AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION Management For For
6 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Management For For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2006
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For None
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Management For None
5 REAPPOINTMENT OF A DIRECTOR Management For None
6 APPOINTMENT OF A DIRECTOR Management For None
7 REAPPOINTMENT OF A STATUTORY AUDITOR Management For None
8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Management For None
9 DIRECTORS ATTENDANCE FEES Management For None
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For None
11 REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE Management For None
12 APPROPRIATION OF MERGER PREMIUM Management For None
13 FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE Management For None
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE Management For None
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS Management For None
16 POWERS Management For None
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ISSUER NAME: SASAMAT CAPITAL CORPORATION
MEETING DATE: 06/21/2006
TICKER: SSALF     SECURITY ID: 80382R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE, WITH OR WITHOUT MODIFICATION, THE SPECIAL RESOLUTION MORE PARTICULARLY SET OUT IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, APPROVING THE ARRANGEMENT OF THE CORPORATION WITH KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Management For For
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ISSUER NAME: SATYAM COMPUTER SERVICES LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y7530Q141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2005; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: SHARP CORPORATION
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J71434112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, CORPORATE OFFICERS BONUSES JPY 468,000,000 (INCLUDING JPY 33,000,000 TO THE CORPORATE AUDITORS) Management For For
2 AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, INCREASE AUTHORIZED CAPITAL, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) 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 DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SHIMIZU CORP (FORMERLY SHIMIZU CONSTRUCTION CO LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J72445117
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, EXPAND BUSINESS LINES Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
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ISSUER NAME: SHIN-ETSU CHEMICAL CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J72810120
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, 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 SUPPLEMENTARY AUDITOR Management For For
13 APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION Management For Against
14 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR Management For For
4 ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR Management For For
5 ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR Management For For
6 ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR Management For For
8 ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR Management For For
9 ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR Management For For
10 ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR Management For For
12 ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR Management For For
13 ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
14 ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE Management For For
15 ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
16 ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE Management For For
17 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
18 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: SMITHS GROUP PLC
MEETING DATE: 11/15/2005
TICKER: --     SECURITY ID: G82401103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 Management For For
8 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 Management For For
9 GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES Management For For
10 AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME Management For For
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ISSUER NAME: SOCIETE GENERALE, PARIS
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: F43638141
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. THE F... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY Management Unknown Take No Action
5 APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS Management Unknown Take No Action
9 APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
12 APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
13 APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
14 APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 Management Unknown Take No Action
15 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... Management Unknown Take No Action
18 APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... Management Unknown Take No Action
19 AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS 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 THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... Management Unknown Take No Action
22 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... Management Unknown Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, 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 TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 Management Unknown Take No Action
24 AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN Management Unknown Take No Action
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
7 RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
8 RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
9 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 Management Unknown Take No Action
10 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... Management Unknown Take No Action
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... Management Unknown Take No Action
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ISSUER NAME: SONY CORP
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY 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
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 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS Shareholder Against Against
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STOLT-NIELSEN S.A.
MEETING DATE: 05/26/2006
TICKER: SNSA     SECURITY ID: 861565109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL MEETING DATE. Management For None
2 APPROVAL OF FINANCIAL STATEMENTS. Management For None
3 DETERMINATION OF DIVIDENDS. Management For None
4 DISCHARGE OF DIRECTORS AND STATUTORY AUDITORS. Management For None
5 REDUCTION OF AUTHORIZED CAPITAL/SUPPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS. Management For None
6 APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES. Management For None
7.1 ELECT JACOB STOLT-NIELSEN AS A DIRECTOR Management For None
7.2 ELECT NIELS G. STOLT-NIELSEN AS A DIRECTOR Management For None
7.3 ELECT ROELOF HENDRIKS AS A DIRECTOR Management For None
7.4 ELECT JAMES B. HURLOCK AS A DIRECTOR Management For None
7.5 ELECT CHRISTER OLSSON AS A DIRECTOR Management For None
7.6 ELECT JACOB B. STOLT-NIELSEN AS A DIRECTOR Management For None
7.7 ELECT CHRISTOPHER J. WRIGHT AS A DIRECTOR Management For None
8 AMENDMENT OF ARTICLE FOURTEEN OF ARTICLES OF INCORPORATION. Management For None
9 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. Management For None
10 ELECTION OF INDEPENDENT AUDITORS AND STATUTORY AUDITORS. Management For None
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY Management For For
3 ELECT MR. NORIO OKAYAMA AS A DIRECTOR Management For For
4 ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR Management For For
5 ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR Management For For
6 ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR Management For For
7 ELECT MR. YOSHIO EBIHARA AS A DIRECTOR Management For For
8 ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR Management For For
9 ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR Management For For
10 ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR Management For For
11 ELECT MR. AKIRA NISHIMURA AS A DIRECTOR Management For For
12 ELECT MR. ATSUSHI YANO AS A DIRECTOR Management For For
13 ELECT MR. YUUJI HAMASAKI AS A DIRECTOR Management For For
14 ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR Management For For
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE CAPITAL RESERVES REDUCTION Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: SYNGENTA AG
MEETING DATE: 04/19/2006
TICKER: SYT     SECURITY ID: 87160A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING Management For None
2 APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
4 APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 Management For None
5 REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE Management For None
6 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES Management For None
7 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING Management For None
8 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Management For None
12 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM Management For None
13 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 Management For None
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ISSUER NAME: SYNTHES INC
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER Management Unknown Take No Action
5 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
6 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 Management Unknown Take No Action
9 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: T&D HOLDINGS,INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS-
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR Management For For
3 ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
4 ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
5 ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR Management For For
6 ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR Management For For
7 ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
8 ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR Management For For
9 ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
10 ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR Management For For
11 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR Management For For
12 AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
14 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
20 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOTAL SA, COURBEVOIE
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: F92124100
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 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
3 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 Management Unknown Take No Action
7 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... Management Unknown Take No Action
9 APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
10 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
11 APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
12 APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
13 APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
14 APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
15 APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
16 ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... Management Unknown Take No Action
17 APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 Management Unknown Take No Action
18 AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE Management Unknown Take No Action
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED Shareholder Unknown Take No Action
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A Shareholder Unknown Take No Action
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ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006
TICKER: UBS     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Management For None
5 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Management For None
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 ELECTION OF THE SPECIAL AUDITORS Management For None
10 CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management For None
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Management For None
12 ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management For None
13 SHARE SPLIT Management For None
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management For None
15 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) Management For None
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION Management For None
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ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF THE GROUP AND THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2005 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management Unknown Take No Action
6 RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER Management Unknown Take No Action
7 RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER Management Unknown Take No Action
8 ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. JOERG WOLLE AS A BOARD MEMBER Management Unknown Take No Action
10 RATIFY ERNST & YOUNG AS THE AUDITORS Management Unknown Take No Action
11 RATIFY BDO VISURA AS THE SPECIAL AUDITORS Management Unknown Take No Action
12 APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management Unknown Take No Action
13 APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 Management Unknown Take No Action
14 APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management Unknown Take No Action
15 APPROVE THE SHARE SPLIT Management Unknown Take No Action
16 AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 APPROVE THE REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
18 APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAMES OF THE AUDITORS. 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: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: T95132105
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 JUL 2005 AND THIRD CALL ON 29 JUL 2005. 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 TO STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 Management Unknown Take No Action
3 APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW Management Unknown Take No Action
4 AMEND THE ARTICLE BYLAW Management Unknown Take No Action
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: T95132105
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 PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
5 APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. 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: VIVENDI UNIVERSAL
MEETING DATE: 04/27/2006
TICKER: V     SECURITY ID: 92851S204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. 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: WEICHAI POWER CO LTD
MEETING DATE: 12/05/2005
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WF GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY Management For For
2 APPROVE THE WF UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY WEICHAI FACTORY TO THE COMPANY Management For For
3 APPROVE THE CW GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY CHONGQING WEICHAI TO THE COMPANY Management For For
4 APPROVE THE CW UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY CHONGQING WEICHAI TO THE COMPANY Management For For
5 APPROVE THE PROCESSING SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO CHONGQING BRANCH Management For For
6 APPROVE THE COPN SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY COPN TO THE COMPANY Management For For
7 APPROVE THE WD SALES AND WARRANTY AGREEMENT AND THE RELEVANT TRANSACTION CAPSAS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR AND MAINTENANCE SERVICES BY THE COMPANY TO WEICHAI DEUTZ S CUSTOMERS Management For For
8 APPROVE THE HANGQI PURCHASES AGREEMERN AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY THE COMPANY TO HANGQI Management For For
9 APPROVE THE HANGQI SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PURCHASES OF DIESEL ENGINES BY THE COMPANY FROM HANGQI Management For For
10 RE-ELECT MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
11 RE-ELECT MR. XU XINYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
12 RE-ELECT MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
13 RE-ELECT MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
14 RE-ELECT MR. YEUNG SAI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
15 RE-ELECT MR. CHEN XUEJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
16 RE-ELECT MR. YAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
17 RE-ELECT MR. LI SAN YIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERMOF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
18 RE-ELECT MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
19 RE-ELECT MS. ZHANG FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
20 RE-ELECT MR. JULIUS G. KISS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
21 RE-ELECT MS. HAN XIAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
22 RE-ELECT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
23 RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
24 RE-ELECT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 Management For For
25 RE-ELECT MR. SUN CHENGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
26 RE-ELECT MS. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 Management For For
27 AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE BASIC SALARY FOR AN AMOUNT NOT EXCEEDING RMB 600,000 PER ANNUM FOR EACH OF THE DIRECTORS AND THE SUPERVISORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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