FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Emerging Asia 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 Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:55:26 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Emerging Asia 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: ACER INC NEW MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298250 DUE TO ADDTION 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 REPORT OF THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.0 PER SHARE | Management | For | For |
6 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD | Management | For | For |
7 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
10 | OTHER ISSUES | Management | Unknown | Abstain |
11 | 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: ACL BANK PUBLIC CO LTD MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: Y0011H128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM MEETING OF SHAREHOLDERS NO. 1/2005 | Management | For | For |
2 | ACKNOWLEDGE THE RESULT OF BUSINESS OPERATIONS OF THE BANK DURING 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE OMISSION OF THE PROFIT ALLOTMENT AND THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | For | For |
5 | ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE SCHEDULED TO RETIRE BY ROTATION | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND RATIFY THE REMUNERATION OF THE EXECUTIVE COMMITTEE | Management | For | For |
7 | APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
8 | AMEND THE CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
9 | AMEND THE ARTICLES 45 AND 65 OF THE BANK S ARTICLES OF ASSOCIATION REGARDING THE NAME OF THE EXECUTIVE COMMITTEE AND THE BANK S SEAL | Management | For | For |
10 | OTHER MATTERS IF ANY | Management | For | Abstain |
11 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADITYA BIRLA NUVO LTD MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: Y0014E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF AMALGAMATION BETWEEN INDO GULF FERTILIZERS LIMITED AND INDIAN RAYON AND INDUSTRIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS THE SCHEME | 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: ADVANTECH CO LTD MEETING DATE: 11/18/2005 | ||||
TICKER: -- SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE STRATEGIC ALLIANCE WITH ASUSTEK COMPUTER INC. -TW0002357001 ON 30SEP 2005 AND ALSO AGREE TO ISSUE NEW SHARES IN EXCHANGE FOR THE SHARES OF ASUSTEK | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANTECH CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296937 DUE TO RECEIPT OF DIRECTOR AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS REPORTS AND 2006 BUSINESS PROSPECTUS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
5 | APPROVE THE STATUS OF FIRST UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE LCB | Management | For | For |
6 | OTHER REPORTS | Management | For | Abstain |
7 | RATIFY THE 2005 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
8 | RATIFY THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARE, STOCK DIVIDEND: 20/1000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITH HOLDING TAX | Management | For | For |
9 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEES BONUS FOR THE YEAR 2005 | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSET | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
13 | APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
14 | ELECT ASUSTEK COMPUTER INCORPORATION AS A DIRECTOR SHAREHOLDER NO. 33509, REPRESENTATIVE: MR. TED HSU | Management | For | For |
15 | ELECT MS. SHARON SU AS A SUPERVISOR SHAREHOLDER NO. S221401514 | Management | For | For |
16 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
17 | OTHER MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR CHINA LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION FOR THE YEAR 2005 AS RECOMMENDED BY THE BOARDOF DIRECTORS OF THE COMPANY | Management | For | For |
5 | ELECT MR. CHRISTOPHER DALE PRATT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S INTERNATIONAL AUDITORS AND ERNST & YOUNG HUA MING CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION THEREOF | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, THE AMOUNT OF ADDITIONAL DOMESTIC SHARES AND OVERSEAS- LISTED FOREIGN INVESTED SHARES H SHARES AS THE CASE MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH EITHER SEPARATELY OR CONCURRENTLY BY THE BOARD OF DIRECTOR... | Management | For | Abstain |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES AUTHORIZED UNDER RESOLUTION S.7.A, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | Abstain |
9 | AMEND ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMBASSADOR HOTEL (TAIWAN) MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y0100V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | RECEIVE THE REPORT 2005 BUSINESS REPORTS | Management | For | For |
3 | ACKNOWLEDGE 2005 AUDITED REPORTS | Management | For | For |
4 | ACKNOWLEDGE EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARES | Management | For | For |
5 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
6 | APPROVE TO REVISE THE RULING OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
7 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
8 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMMB HOLDINGS BHD MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | APPROVE A FIRST AND FINAL DIVIDEND OF 4.0% LESS TAX FOR THE YE 31 MAR 2005 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. Y. BHG DATO AZLAN HASHIM AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. Y. A. BHG TUN MOHAMMED HANIF BIN OMAR AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. Y. BHG PROF TAN SRI DATO DR. MOHD RASHDAN BIN HAJI BABA AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. SOO KIM WAI AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. Y BHG TAN SRI DATO DR LIM KOK WING AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVALS FROM THE RELEVANT AUTHORITIES, WHERE SUCH APPROVAL IS NECESSARY, AND PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS, MAY, IN THEIR DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMMB HOLDINGS BHD MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1965 THE ACT , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY PROPOSED SHARE BUY-BACK AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDI... | Management | For | For |
2 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ARAB-MALAYSIAN CORPORATION BERHAD AND ANY OF ITS SUBSIDIARY AND /OR ASSOCIATED COMPANIES AM CORP GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR OF ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO AM CORP GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHIC... | Management | For | For |
3 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMDB BERHAD AND ANY OF ITS SUBSIDIARY AND/OR ASSOCIATED COMPANIES AMDB GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO AMDB GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHICH ARE NOT DETRIMENTAL TO THE MIN... | Management | For | For |
4 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH COMPUTER SYSTEMS ADVISERS M BERHAD AND ANY OF ITS SUBSIDIARY AND/OR ASSOCIATED COMPANIES CSA GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO CSA GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHICH ARE NOT... | Management | For | For |
5 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UNIGAYA PROTECTION SYSTEM SDN BHD AND ANY OF ITS SUBSIDIARY AND/OR ASSOCIATED COMPANIES UNIGAYA GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO UNIGAYA GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHICH AR... | Management | For | For |
6 | APPROVE TO RENEW THE SHAREHOLDER MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR CORPORATION M SDN BHD AND ANY OF ITS SUBSIDIARY AND/OR ASSOCIATED COMPANIES MODULAR GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO MODULAR GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHICH ARE N... | Management | For | For |
7 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMINVESTMENT GROUP BERHAD AND ANY OF ITS SUBSIDIARY AND/OR ASSOCIATED COMPANIES AIGB GROUP WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO AIGB GROUP THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND WHICH ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF T... | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGANG NEW STEEL COMPANY LTD MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2005 | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2005 | Management | For | For |
6 | APPOINT THE AUDITORS FOR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. LIU JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. TANG FUPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. YANG HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT MR. WANG CHUNMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
11 | APPOINT MR. HUANG HAODONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
12 | APPOINT MR. LIN DAQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
13 | APPOINT MR. FU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
14 | APPOINT MR. FU JIHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
15 | APPOINT MR. YU WANYUAN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
16 | APPOINT MR. WU XICHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
17 | APPOINT MR. WANG LINSEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
18 | APPOINT MR. LIU YONGZE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
19 | APPOINT MR. FRANCIS LI CHAK YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
20 | APPOINT MR. WANG XIAOBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
21 | APPOINT MR. QI CONG AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
22 | APPOINT MR. ZHANG LIFEN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
23 | APPOINT MR. SHAN MINGYI AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
24 | APPROVE THE PROPOSED CHANGE TO THE NAME OF THE COMPANY | Management | For | For |
25 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
26 | AMEND THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY SHAREHOLDERS MEETING RULES AND ADOPT THE AMENDED SHAREHOLDERS MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
27 | AMEND THE RULES OF PROCEDURE FOR THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY BOARD MEETING RULES AND ADOPT THE AMENDED BOARD MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
28 | AMEND THE RULES OF PROCEDURE FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OFTHE COMPANY SUPERVISORY COMMITTEE MEETING RULES AND ADOPT THE AMENDED SUPERVISORY COMMITTEE MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASE OF CEMENT PACKAGING BAGS FROM MEMBERS OF THE NINGCHANG GROUP INCLUDES ANHUI NINGCHANG PACKAGING MATERIAL COMPANY LIMITED NINGCHANG COMPANY AND ITS SUBSUIDIARIES YINGDE CONCH PLASTIC PACKAGING COMPANY LIMITED AND ITS SUBSIDIARIES ESTABLISHED FROM TIME TO TIME BY THE COMPANY AND/OR ITS SUBSIDIARIES UNDER THE NEW PURCHASING AGREEMENT RE-ENTERED INTO BETWEEN THE COMPANY AND NINGCHANG COMPANY ON 12 OCT 2005 AND THE RELEVANT ANNUAL CAPS FOR THE 3 YEARS ENDING 31 DEC 2007 AS ... | Management | For | For |
2 | AMEND THE ARTICLES 58, 63, 70, 81, 82, CHAPTER 11, 113, 114, CHAPTER 12, 99, 125, 126 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE RELEVANT REGULATIONS AND REQUIREMENTS OF THE CHINA SECURITIES REGULATORY COMMISSION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE IAS RESPECTIVELY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR 2005 AS SPECIFIED | Management | For | For |
5 | APPROVE THE AMENDMENTS MADE TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AND THE PROVISIONS AND REQUIREMENTS OF THE CHINA SECURITIES REGULATORY COMMISSION AS SPECIFIED | Management | For | For |
6 | ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND HIS TENURE WILL EXPIRE BY THE END OF THE 3RD SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE PROVISION OF GUARANTEE FOR THE BANK LOANS OF THE RELEVANT SUBSIDIARIES AS SPECIFIED | Management | For | Abstain |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC AND OTHER APPLICABLE LAWS AND REGULATIONS, TO ALLOT AND ISSUE NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD OF DIRECTORS MAY DETERMINE AND THAT IN THE EXERCISE OF THEIR POWER TO ALLOT AND ISSUE SHARES, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE: I) THE DETERMINATION OF THE CLASS AND NU... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTRA MICROWAVE PRODUCTS LTD MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: Y4066G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. B. MALLA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MRS. C. PRAMEELAMMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S AMAR & RAJU, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT DR. SHIBAN K. KOUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | AMEND THAT PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IS SUBSTITUTED BY NEW ARTICLE 34 AS SPECIFIED | Management | For | Abstain |
8 | APPROVE THAT, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH APPROVALS, SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE IMPOSED WHILE GRANTING SUCH APPROVALS, SANCTIONS AND PERMISSIONS, WHICH MAY BE AGREED TO THE BOARD OF DIREC... | Management | For | Abstain |
9 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION, LIMITING THE BORROWING POWERSOF THE BOARD OF DIRECTORS OF THE COMPANY UP TO INR 50 CRORES RUPEES FIFTY CRORES ONLY IN EXCESS OF THE AGGREGATE OF THE PAID UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PASSED BY THE COMPANY AT THE EGM OF THE COMPANY HELD ON 25 FEB 2005, THE CONSENT OF THE COMPANY IS ACCORDED TO THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT 1956, TO BORROW FROM TIME TO TIME IN ALL SUC... | Management | For | Abstain |
10 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED BY THE COMPANY AT THE EGM OF THE COMPANY HELD ON 25 FEB 2005, THE CONSENT OF THE COMPANY IS ACCORDED TO THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR THE CREATION OF SUCH MORTGAGES, CHANGES AND HYPOTHECATIONS, ON ALL IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295670 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF 2005 BUSINESS | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW REPORT | Management | For | For |
4 | APPROVE THE STATUS OF INDIRECT INVESTMENTS IN PEOPLE S REPUBLIC OF CHINA IN 2005 | Management | For | For |
5 | APPROVE THE STATUS OF THE ISSUANCE OF LOCAL SECURED CORPORATE BONDS IN 2005 | Management | For | For |
6 | RECEIVE THE REPORT ON THE ISSUANCE OF NEW COMMON SHARES TO SPONSOR ADS OFFERING IN 2005 | Management | For | For |
7 | APPROVE THE 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE DISTRIBUTION OF 2005 PROFITS; CASH DIVIDEND: TWD 0.3 PER SHARE | Management | For | For |
9 | APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS AND EMPLOYEE STOCK BONUS; STOCK DIVIDEND: 30 SHARES FOR 100 SHARES HELD | Management | For | For |
10 | APPROVE THE MERGER WITH QUANTA DISPLAY INC. TW0003012001 AND ISSUANCE OF NEW COMMON SHARES DUE TO MERGER | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
12 | AMEND THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | For |
13 | AMEND THE REVISIONS TO THE GUIDELINES FOR ENDORSEMENTS AND GUARANTEES | Management | For | For |
14 | APPROVE TO OPT FOR TAX BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2005 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES | Management | For | For |
15 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOMATED SYSTEMS HOLDINGS LTD MEETING DATE: 07/26/2005 | ||||
TICKER: -- SECURITY ID: G0666H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. ALLEN JOSEPH PATHMARAJAH AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. LAI YAM TING AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. KUO CHI YUNG, PETER AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MS. TAN SUAN KHENG, ESTHER AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. CHEUNG MAN, STEPHEN AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | Unknown | For |
9 | RE-APPOINT MESSRS DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAWS | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DEALT WITH DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS ... | Management | Unknown | Abstain |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYPURSUANT TO RESOLUTION 6 AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, BY THE TOTAL NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SINCE THE GRANTING OF SUCH GENERAL MANDATE PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF THE POWERS OF THE COMPANY TO PURCHASE SUCH SHARES, PROVIDED T... | 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: AUTOMATED SYSTEMS HOLDINGS LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: G0666H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND THE SUPPLY AGREEMENTS DATED21 FEB 2006 ENTERED INTO BETWEEN THE COMPANY AND EACH OF COMPUTER SCIENCES CORPORATION CSC COMPUTER SCIENCES PRIVATE LIMITED AND COMPUTER SYSTEMS ADVISERS (M) BERHAD; AND FIX THE MAXIMUM AGGREGATE ANNUAL VALUES OF THE ASL SERVICES AND PRODUCTS AT HKD 6 MILLION, HKD 30 MILLION AND HKD 50 MILLION AND OF THE CSC SERVICES AND PRODUCTS AT HKD 20 MILLION, HKD 30 MILLION AND HKD 50 MILLION; AND AUTHORIZE THE DIRECTORS OF THE C... | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DE ORO UNVL BK MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y0561Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE PROOF OF NOTICE AND DETERMINE THE EXISTENCE OF QUORUM | Management | Unknown | For |
3 | APPROVE TO CERTIFY THE QUORUM | Management | For | For |
4 | APPROVE THE MINUTES OF AGM OF STOCKHOLDERS HELD ON 25 JUN 2005 | Management | For | For |
5 | APPROVE THE PRESIDENT S REPORT | Management | For | For |
6 | APPROVE AND RATIFY ALL ACTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT DURING THEIR TERM OF OFFICE | Management | For | For |
7 | ELECT THE DIRECTORS | Management | For | For |
8 | APPOINT THE EXTERNAL AUDITOR | Management | For | For |
9 | OTHER MATTERS | Management | Unknown | Abstain |
10 | ADJOURNMENT | 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: BANGKOK BANK PUBLIC CO LTD MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 | Management | For | For |
2 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT | Management | For | For |
3 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 | Management | For | For |
6 | ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS | Management | For | For |
7 | ACKNOWLEDGE THE DIRECTORS REMUNERATIONS | Management | For | For |
8 | APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. 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 EAST ASIA LTD MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: Y06942109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.93 PER SHARE WITH SCRIP OPTION FOR THE YE31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. KENNETH LO CHIN-MING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ERIC LI FOOK-CHUEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WONG CHUNG-HIN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. LEE SHAU-KEE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WILLIAM MONG MAN-WAI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHAN KAY-CHEUNG AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE BANK AS FOLLOWS: A) BY DELETING THE SPECIFIED WORDS IN PARAGRAPH (C) AND SUBSTITUTING WITH THE NEW WORDS AS SPECIFIED IN ARTICLE 49; B) BY DELETING ARTICLE 56 IN ITS ENTIRETY AND REPLACING IT WITH THE NEW WORDS AS SPECIFIED; C) BY DELETING THE SPECIFIED WORDS IN ARTICLE 74; D) BY INSERTING THE NEW ARTICLE 74A IMMEDIATELY AFTER ARTICLE 74; E) BY DELETING ARTICLE 75 IN ITS ENTIRETY AND REPLACING IT WITH THE NEW WORDS AS SPECIFIED; F) BY DELETING THE SPECIFI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR TH... | Management | For | For |
13 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 7 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF BARODA MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT 4 DIRECTORS, SHRI P.P. PAREEK, SHRI. AMRITLAL SANGHVI, DR. P.N. KHANDWALLA AND SHRI MANESH P. MEHTA, ELECTED FROM AMONGST SHAREHOLDERS OTHER THATN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH THE SCHEME AND REGULATIONS MADE THEREUNDER, AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 16 NOV 2005 AND UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEAUTY CHINA HOLDINGS LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G09290100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005, TOGETHER WITH THE AUDITORS REPORT THEREON. | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.8 SINGAPORE CENTS PER ORDINARY SHARE NOT APPLICABLE TO TAX FOR THE FYE 31 DEC 2005. | Management | For | For |
3 | RE-ELECT MR. TONG HING WAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 86 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | APPROVE THE PAYMENT OF DIRECTORS FEES OF HKD 276,000 FOR THE FYE 31 DEC 2005 | Management | For | For |
5 | RE-APPOINT MESSRS. FOO KON TAN GRANT THORNTON AS THE COMPANY S AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO RULE 806 2 OF THE LISTING MANUAL OF THESINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL , TO A) ALLOT AND ISSUE SHARES IN THE COMPANY; AND B) ISSUE CONVERTIBLE SECURITIES AND ANY SHARES IN THE COMPANY PURSUANT TO CONVERTIBLE SECURITIES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS SHALL IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT TH... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO GRANT OPTIONS AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE BEAUTY CHINA EMPLOYEE SHARE OPTION SCHEME SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES IN RESPECT OF WHICH SUCH OPTIONS MAY BE GRANTED AND WHICH MAY BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | Abstain |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEAUTY CHINA HOLDINGS LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G09290100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) EACH A MARKET PURCHASE ON T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 11/26/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... | Management | For | For |
3 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION OF CENTRAL GOVERNMENT OR OTHER AUTHORITY, AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: INSERTING NEW ARTICLE 92A AFTER ARTICLE 92 AS SPECI... | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION(S), AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, CLAUSES III PERTAINING TO OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW SUB-CLAUSE 19 AFTER TH... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BINGGRAE CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y0887G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNINGS FOR THE YEAR 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITANNIA INDUSTRIES LTD MEETING DATE: 07/20/2005 | ||||
TICKER: -- SECURITY ID: Y0969R110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE ISSUED EQUITY SHARE CAPITAL OF THE COMPANY FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. S. S. KELKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PRATAP KHANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPROVE THAT THE VACANCY CAUSED BY THE RETIREMENT BY ROTATION OF FIELD MARSHAL SAM MANEKSHAW M. C, WHO HAS NOT SOUGHT REAPPOINTMENT, BE NOT FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
6 | APPOINT MESSRS. LOVELOCK & LEWES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UP TO THE CONCLUSION OF THE 87TH AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE, PURSUANT TO SECTIONS 198, 269, 387 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SCHEDULE XIII OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT THEREOF, THE APPOINTMENT AND THE REMUNERATION INCLUDING PERFORMANCES AWARDS/INCENTIVES, PERQUISITES BENEFITS AND AMENITIES OF MS. VINITA BALI AS THE MANAGER OF THE COMPANY FROM 24 JAN 2005, FOR A PERIOD OF 5 YEARS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE LIMITS CONTAINED IN SECTIO... | Management | For | For |
8 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956, WHEN THE COMPANY HAS A MANAGING OR WHOLE-TIME DIRECTOR OR A MANAGER, SUCH SUM BY WAY OF COMMISSION NOT EXCEEDING IN THE AGGREGATE 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY COMPUTED IN THE MANNER LAID DOWN IN SECTION 198 OF THE COMPANIES ACT, 1956 FOR EACH OF THE 5 FY OF THE COMPANY COMMENCING FROM 01 APR 2005, BE PAID TO AND DISTRIBUTED AMONGST SUCH THE DIRECTORS OF ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 10.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 29 MAY 2006 | Management | For | For |
3 | RE-ELECT MR. YBHG TAN SRI DATO MOHD DESA PACHI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YBHG DATO MOHD SALLEH MAHMUD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YBHG DATO ANWAR AJI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. EN. MOHD SHUKRI HUSSIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. YBHG DATO MOHAMED NAZIR RAZAK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1-00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE THE SBB BUSINESS AS CARRIED OUT BY SBB INCLUDING ALL THE ASSETS AND LIABILITIES OF SBB AS AT 15 MAR 2006 FOR AN AGGREGATE CASH CONSIDERATION OF MYR 4.30 PER SBB SHARE MULTIPLIED BY THE TOTAL OUTSTANDING SBB SHARES EXCLUDING TREASURY SHARES HELD BY SBB OFFER CONSIDERATION AND FOR THE SIMULTANEOUS TRANSFER OF THE SBB BUSINESS TO BCB FOR A TOTAL TRANSFER CONSIDERATION EQUIVALENT TO THE OFFER CONSIDERATION; IN CO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF SHAREHOLDERS AGM NO.12/2005 | Management | For | For |
2 | APPROVE THE ISSUANCE OF BONDS | Management | For | For |
3 | OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE AGM SHAREHOLDERS NO.12 | Management | For | For |
3 | ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT AS OF 31 DEC 2005 | Management | For | For |
5 | DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2005 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | For | For |
6 | RE-ELECT ALL 5 DIRECTORS WHO RETIRED BY ROTATION | Management | For | For |
7 | APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2006 | Management | For | Abstain |
8 | APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3316 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,300,000 | Management | For | For |
9 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO EXERCISE THEIR RIGHT OF CONVERSION TO ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 05/15/2006 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.13 HELD ON 26 APR 2006 | Management | For | For |
3 | APPROVE THE WAIVER OF RIGHT TO SUBSCRIBE TO 1,176,469 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO BANGKOK BANK PUBLIC COMPANY LIMITED | Management | For | For |
4 | APPROVE THE APPOINTMENT OF MR. SULTAN AHMED BIN SULAYEM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AMEND THE ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
6 | OTHER MATTERS | Management | For | Abstain |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-APPOINT MR. WANG CHUAN-FU AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR ATERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-APPOINT MR. XIA ZUO-QUAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-APPOINT MR. LU XIAN-YANG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT MR. LI GUO-XUN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. KANG DIAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2005 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
7 | APPROVE TO FIX THE REMUNERATION OF MR. LIN YOU-REN AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. DONG JUN-QING AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FORA 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-APPOINT MR. MIN DE AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FOR A 3 YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
10 | RE-APPOINT MR. WANG ZHEN AS A SUPERVISOR WITH EFFECT FROM 11 JUN 2005 FOR A 3YEARS AND TO FIX HIS REMUNERATION | Management | For | For |
11 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
12 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT FOR THE YE 31 DEC 2005 | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LTD. REGISTERED ACCOUNTANTS IN THE PRC EXCLUDING HONG KONG AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2006 UNTIL THE CONCLUSION OF THE FOLLOWING AGM AND TO DETERMINE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | For | Abstain |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF SHARES OF THE SAME CLASS OF THE COMPANY IN ISSUE, SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, UNDER THE APPLICABLE LAW INCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK... | Management | For | Abstain |
16 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.06 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.12 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE SUM OF SGD 1,072,692 AS DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. ANDREW ROBERT FOWELL BUXTON AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JACKSON PETER TAI AS A DIRECTOR WHO RETIRES BY ROTATION PURSUANTTO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT PROFESSOR ROBERT HENRY EDELSTEIN AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. JAMES KOH CHER SIANG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MRS ARFAT PANNIR SELVAM AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
11 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
12 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM | Management | For | For |
13 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITALOF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES A... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMB... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 2, 3, 4, 5, 6, 8, 9, 10, 11, 12, 14, 15, 17, 19, 21(C), 22, 25, 28, 38, 40, 41, 47, 48, 49, 50, 51, 54, 59, 64, 65, 68, 79, 92, 93, 94, 97, 100, 102(C), 103(A), 103(B), 107, 111, 114, 116, 124, 127, 130, 136, 139, 142, 144 AND 150 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TOGETHER WITH THE HEADINGS APPEARING ABOVE ARTICLES 3 AND 136 BE ALTERED AND AMEND A NEW ARTICLE 5 AND HEADING ABOVE NEW ARTICLE 5 BE INSERTED AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295680 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 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 | Management | For | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE RELATED ENACTMENT PUBLICATION REPORT TO THE SAME PERSON OR THE SAME AFFILIATE WHICH ATTEMPT TO HOLD OVER 10% OF TOTAL OUTSTANDING WITH VOTING RIGHT | Management | For | For |
5 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005- CASH DIVIDEND TWD 1.5 PER SHARE,STOCK DIVIDEND 50 SHARES PER 1000 SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | APPROVE THE CAPITALIZATION OF 2005 DIVIDEND | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO AMEND THE RULES OF RE-ELECTION OF THE COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | APPROVE TO AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
11 | APPROVE THE SHARE SWAP WITH THE SUBSIDIARY | Management | For | For |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDNETWORKS CO LTD MEETING DATE: 03/23/2006 | ||||
TICKER: -- SECURITY ID: Y1R33Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR FY 2005 - NO DIVIDEND IS EXPECTED | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
6 | APPROVE THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL PATTANA PUBLIC CO LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y1242U219 | ||||
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 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU | N/A | N/A | N/A |
3 | APPROVE TO CERTIFY THE MINUTES OF THE OGM NO. 1/2005 HELD ON 28 APR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF PROFIT AND DIVIDEND PAYMENTS FOR 2005 | Management | For | For |
7 | ELECT THE DIRECTORS TO SUCCEED THOSE WHO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2006 | Management | For | Abstain |
9 | APPOINT THE AUDITOR FOR THE YEAR 2006 AND APPROVE THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE AMENDMENT OF THE COMPANY S MEMORANDUM OF ASSOCIATION IN CLAUSE 4 REGARDING THE AMOUNT OF CAPITAL SHARES | Management | For | For |
11 | APPROVE THE AMENDMENT OF THE COMPANY S REGULATION IN CLAUSE 4 BIS REGARDING THE COMPANY S PREFERRED SHARES | Management | For | For |
12 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G2091K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTOR(S) AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.035 PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. WU WEN JING, BENJAMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEUNG SOUND POON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KWONG PING MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | ELECT MS. CHI BI FEN AS AN ADDITIONAL NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO DETERMINE TO FIX THEIR REMUNERATION | Management | For | Abstain |
8 | RE-APPOINT THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY THE SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SECURITIES DURING THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEME... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES DURING THE RELEVANT PERIOD ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GEM OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE RULES GOVERNING THE LISTING OF... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY AS SPECIFIED IN RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
12 | APPROVE: CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE FOR THELISTING OF AND PERMISSION TO DEAL IN SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED BY THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY COMPANY ON 31 JAN 2004 THE SHARE OPTION SCHEME UP TO THE REFRESHED SCHEME LIMIT AS SPECIFIED , FOR REFRESHING EH 10% MANDATE LIMIT UNDER THE SHARE OPTION SCHEME THE REFRESHED SCHEME LIMIT PURSUANT TO CLAUSE 9.... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARTERED SEMICONDUCTOR MFG LTD MEETING DATE: 08/17/2005 | ||||
TICKER: -- SECURITY ID: Y1297M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, CONTINGENT UPON THE PASSING OF THE RESOLUTION 2, FROM (X) SGD 1,200,000,000.68 DIVIDED INTO 4,615,384,618 ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH TO (Y) SGD 1,200,000,000.68 AND USD 300 DIVIDED INTO 4,615,384,618 ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH AND 30,000 CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF PAR VALUE USD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS AS SPECIFIED , RESPECTIVELY BY T... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONTINGENT UPON THE PASSINGOF THE RESOLUTION 1, AS SPECIFIED | Management | For | For |
3 | AUTHORIZE THE DIRECTORS: CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 1 ANDS.2, TO ALLOT AND ISSUE SUCH NUMBER OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF PAR VALUE USD 0.01 EACH TO SUCH PERSONS, ON SUCH TERMS AND SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE DATE OF THE NEXT AGM AS REQUIRED BY LAW ; TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARTERED SEMICONDUCTOR MFG LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y1297M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. JAMES A. NORLING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. PHILIP TAN YUEN FAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE TO RECORD THE RETIREMENT OF MR. SUM SOON LIM, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. STEVEN H. HAMBLIN, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. CHARLES E. THOMPSON AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | For | For |
7 | RE-APPOINT MR. ANDRE BORREL AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | For | For |
8 | RE-APPOINT MR. PASQUALE PISTORIO AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 | Management | For | For |
9 | APPROVE TO RECORD THE RETIREMENT OF MR. ROBERT E. LA BLANC, A DIRECTOR RETIRING PURSUANT TO SECTION 153(2) OF THE COMPANIES ACT, CHAPTER 50 | Management | For | For |
10 | RE-APPOINT KPMG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE THE DIRECTORS FEES OF SGD 462,334 FOR THE YE 31 DEC 2005 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ANY PERSON ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS OR RESTRICTIONS AS THEY MAY THINK FIT TO IMPOSE; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO: I) AA) CREATE AND ISSUE SECURITIES SECURITIES INCLUDING, WITHOUT LIMITATION, WARRANTS OR OPTIONS TO SUBSCRIBE FOR NEW SHARES OF THE COMPANY NEW SHARES OR TO PURCHASE FROM THE COMPANY OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY, DEBT SECURITIES AND SECURITIES WHICH ARE CONVERTIBLE INTO, EXCHANGEABLE FOR, OR EXCHANGEABLE FOR, NEW SHARES OR OTHER SECURITIES ISSUED OR TO BE ISSUED BY THE COMPANY TO ... | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE 1999 OPTION PLAN, AS AMENDED AND RESTATED, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 1999 OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE CHARTERED ESPP 2004, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CHARTERED ESPP 2004 | Management | For | Abstain |
16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE SMP ESPP 2004 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF RIGHTS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY UNDER THE SMP ESPP 2004 | Management | For | Abstain |
17 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
6 | ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KWOK TUN-LI, STANLEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HUNG SIU-LIN, KATHERINE AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ISSUE AND DISPOSE THE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AUTHORITY EXPIRES AT THE NEXT AGM ; SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGG... | Management | For | For |
13 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y1371T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR YEAR 2005 | Management | For | For |
4 | APPROVE THE STATUS OF PREFERRED STOCKS VIA PRIVATE PLACEMENT FOR YEAR 2005 | Management | For | For |
5 | APPROVE THE STATUS OF CAPITAL INJECTION VIA ISSUANCE OF NEW SHARES FOR GLOBALDEPOSITARY RECEIPT IN YEAR 2005 | Management | For | For |
6 | RECEIVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 0.32 PER SHARE | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 48 SHARES FOR 1,000 SHARES HELD | Management | For | For |
13 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
14 | AMEND THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | 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: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE 2005 REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
2 | RECEIVE AND APPROVE THE 2005 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
3 | APPOINT MR. LUO ZHEFU AS A EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
4 | APPOINT LORD PETER LEVENE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
5 | APPROVE THE SUPPLEMENTARY AUTHORIZATION TO BE GRANTED BY THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS | Management | For | For |
6 | AMEND IMPLEMENTATION PROCEDURES FOR MANAGEMENT OF CONNECTED TRANSACTIONS OF CHINA CONSTRUCTION BANK CORPORATION | Management | For | For |
7 | APPROVE INTERIM PROCEDURES OF CHINA CONSTRUCTION BANK CORPORATION FOR DETERMINING EMOLUMENTS TO DIRECTORS AND SUPERVISORS | Management | For | For |
8 | RECEIVE AND APPROVE THE 2005 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR OF DIRECTORS AND SUPERVISORS OF THE BANK | Management | For | For |
9 | APPROVE THE BANK S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND AUDITORS REPORT | Management | For | For |
10 | APPROVE THE 2005 BANK S FINAL ACCOUNTS | Management | For | For |
11 | APPROVE THE 2005 BANK S PROFIT DISTRIBUTION PLAN AND FINAL CASH DIVIDEND | Management | For | For |
12 | APPROVE THE RE-APPOINTMENT OF KPMG HUAZEN AS THE BANK S DOMESTIC AUDITORS ANDKPMG AS THE BANK S INTERNATIONAL AUDITORS FOR A TEAM ENDING AT THE END OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
13 | APPROVE THE 2006 BANK S CAPITAL EXPENDITURE BUDGET | Management | For | For |
14 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION: 2ND PARAGRAPH OF ARTICLE 45, ITEM (E)(2) OF ARTICLE 53, ITEM (N) 65, ITEM (B) AND (C) OF ARTICLE 70, 2ND PARAGRAPH OF ARTICLE 71, 2ND PARAGRAPH OF ARTICLE 73, ITEM (A) THROUGH (D) OF ARTICLE 93, ARTICLE 94, 2ND PARAGRAPH OF ARTICLE 125, ITEM (J) OF THE ARTICLE 129, 1ST PARAGRAPH OF ARTICLE 170, 1ST PARAGRAPH OF ARTICLE 171, ARTICLE 229 AND 230 OF THE ARTICLES OF THE ASSOCIATION | Management | For | For |
15 | AMEND RULES OF PROCEDURE OF SHAREHOLDERS GENERAL MEETING AND ITEM (14) OF THE1ST PARAGRAPH OF ARTICLE 7, 18, 19, 24, 29, 31, 33, 35, 48, 49, 50, 51, 63, 65, 68, ITEM (2) OF ARTICLE 69 OF THE ARTICLES OF THE ASSOCIATION | Management | For | For |
16 | AMEND THE ITEM (10) OF THE 1ST PARAGRAPH OF ARTICLE 52 AS ITEMS (11) (12) AND(13) TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE BANK AND AUTHORIZE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE SPECIFIC PROVISIONS OF THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS PURSUANT TO OPINIONS ON THE ARTICLE OF THE ASSOCIATION GIVEN BY THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED | Management | For | For |
17 | AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AND 1ST SENTENCE OFTHE ARTICLE 12 AND THE LAST SENTENCE OF THE 1ST PARAGRAPH OF ARTICLE 13 OF THE ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RECEIVE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR 2005 AND THEPROFIT APPROPRIATION PROPOSAL INCLUDING MAKING AN APPROPRIATION TO THE DISCRETIONARY SURPLUS RESERVE AS PROPOSED BY THE BOARD OF DIRECTORS | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS AND BDO REANDA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | ANY OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE REVISED CAPS, AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE MASTER VESSEL SERVICES AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA EVERBRIGHT LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MS. HE LING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. XU HAOMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. SETO GIN CHUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LIN ZHIJUN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES AND SECURITIES CONVERTIBLE IN TO SUCH SHARES OR WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE TH... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SECURITIES IN THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENT OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS 1 AND 2 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 1 AS SPECIFIED, AND REPRESENTING THE AGGREGATE AMOUNT OF SHARES IN THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 2 AS SPECIFIED, PROVIDED THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ... | Management | For | For |
10 | AMEND THE ARTICLE 65, 65A, 87, 105, 118, 119, 120, 121(B) AND 125 BY DELETINGIN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 12/29/2005 | ||||
TICKER: -- SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE AUDIT FIRM | Management | For | For |
2 | ELECT THE SUPERVISORS | Management | For | For |
3 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2005 ANNUAL REPORT | Management | For | For |
4 | APPROVE TO PROVIDE LOAN GUARENTEES FOR THE COMPANY S WHOLLY-OWNED SUBSIDIARIES AND OTHER SUBSIDIARIES | Management | For | Abstain |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND: CNY 3.8 PER 10 SHARES, BONUS ISSUE OF 1 FOR 10 SHARES FROM CAPITAL RESERVE | Management | For | For |
6 | RE-APPOINT THE ACCOUNTING FIRMS | Management | For | For |
7 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | AMEND THE RULES OF THE PROCEDURES GOVERNING THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
9 | AMEND THE RULES OF THE PROCEDURES GOVERNING THE MEETING OF THE BOARD OF DIRECTORS | Management | For | For |
10 | AMEND THE RULES OF THE PROCEDURES GOVERNING THE MEETING OF THE SUPERVISORY COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND | Management | For | For |
5 | ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
12 | ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | For |
13 | ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
14 | ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
15 | ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
16 | ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
17 | ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
20 | AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... | Management | For | Abstain |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. LU XIANGDONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. XUE TAOHAI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SHA YUEJIA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LIU AILI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. XIN FANFEI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. XU LONG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. LO KA SHUI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE APPROVAL IN THE PARAGRAPH (A) ABOVE SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES WITH THE AGGREGATE NOMINAL AMOUNT WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF ... | Management | For | For |
13 | APPROVE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME AD... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | For | For |
15 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM CHINA MOBILE (HONG KONG) LIMITED TO CHINA MOBILE LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE ANNUAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE BUDGET FOR THE FY 2006 | Management | For | For |
4 | APPROVE THE REPORT OF THE DIRECTORS AND THE CORPORATE GOVERNANCE REPORT OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPOINT MR. LI YONG AS A NEW DIRECTOR AND RE-APPOINT MR. ZHANG DUNJIE AS AN INDEPENDENT SUPERVISOR | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISOR | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301847 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF SINOPECCORPORATION INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PLAN FOR PROFIT APPROPRIATION AND THE FINAL DIVIDEND OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPOINT THE PRC AND THE INTERNATIONAL AUDITORS OF SINOPEC CORPORATION FOR THEYEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
8 | ELECT MR. CHEN TONGHAI AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ZHOU YUAN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. WANG TIANPU AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ZHANG JIANHUA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. WANG ZHIGANG AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DAI HOULIANG AS A DIRECTOR | Management | For | For |
14 | ELECT MR. FAN YIFEI AS A DIRECTOR | Management | For | For |
15 | ELECT MR. YAO ZHONGMIN AS A DIRECTOR | Management | For | For |
16 | ELECT MR. SHI WANPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
17 | ELECT MR. LIU ZHONGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
18 | ELECT MR. LI DESHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
19 | ELECT MR. WANG ZUORAN AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
20 | ELECT MR. ZHANG YOUCAI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
21 | ELECT MR. KANG XIANZHANG AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
22 | ELECT MR. ZOU HUIPING AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
23 | ELECT MR. LI YONGGUI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
24 | APPROVE THE SERVICE CONTRACTS BETWEEN SINOPEC CORPORATION AND THE DIRECTORS OF THE 3RD SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE INCLUDING EMOLUMENTS PROVISIONS | Management | For | For |
25 | APPROVE MAJOR CONTINUING CONNECTED TRANSACTIONS, AMENDMENTS OF AGREEMENTS, NON-MAJOR CONTINUING CONNECTED TRANSACTIONS AND CAPS FOR MAJOR CONTINUING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORPORATION TO, AT ITS DISCRETION TAKE ANY OTHER ACTION OR ISSUE ANY OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND SUPPLEMENTAL AGREEMENTS FOR CONNECTED TRANSACTIONS | Management | For | For |
26 | APPROVE THE ISSUE AS COMMERCIAL PAPER BASED ON PREVAILING MARKET TERMS AND COMPARABLE COMMERCIAL PAPERS ISSUED IN THE PRC AND THE MAXIMUM AMOUNT OF THE COMMERCIAL PAPER SHALL NOT EXCEED 10% OF THE LATEST AUDITED AMOUNT OF THE NET ASSETS AT THE TIME OF THE ISSUE AND THE EFFECTIVE PERIOD OF THE APPROVAL SHALL COMMENCE FROM THE DATE ON WHICH THE RESOLUTION IS APPROVED AT 2005 AGM BY SHAREHOLDERS AND END ON THE COMPLETION OF THE 2006 AGM AND AUTHORIZE THE CHAIRMAN TO DETERMINE MATTERS RELEVANT TO TH... | Management | For | For |
27 | APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC CORPORATION AND AUTHORIZE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF SINOPEC CORPORATION, DEAL WITH ALL APPLICATIONS, FILINGS, REGISTRATIONS AND RECORDING RELEVANT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RARE EARTH HOLDINGS LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: G21089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MS. XU PANFENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. JIANG CAINAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LIU YUJIU AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE RETIRING AUDITORS, SHINEWING HK CPA LIMITED AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE DURING THE RELEVANT PERIOD, AND SUBJECT TO AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXC... | Management | For | For |
10 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS NOS. 5 AND 6 AS SET OUT ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 6 ABOVE, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10... | Management | For | For |
11 | AMEND THE ARTICLES 72, 105(VII), 108(A), 112, 114 AND 124 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... | Management | For | Abstain |
7 | APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... | Management | For | Abstain |
8 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
10 | AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... | Management | For | For |
12 | APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
2 | RECEIVE THE SUPERVISOR S REVIEW OF THE FINALIZED FINANCIAL STATEMENTS OF 2005 | Management | For | For |
3 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF THE REPURCHASE OF THE COMPANY S OWN SHARES | Management | For | For |
5 | RECEIVE THE REPORT ON THE CRITERIA OF ETHICAL BEHAVIOR FOR THE DIRECTORS AND THE SUPERVISORS AND THE CRITERIA OF ETHICAL BEHAVIOR FOR HIGH RANKING OFFICERS | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.75 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 35 SHARES FOR 1000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | AMEND THE RULES OF THE SHAREHOLDERS MEETING | Management | For | For |
11 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTOR, MR. Y.C. CHIANG, FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
12 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTOR, MR. L.M. CHUNG, FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
13 | EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA UNICOM LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y15125100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 0.11 PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | ELECT MR. CHANG XIAOBING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. TONG JILU AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LI JIANGUO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. YANG XIAOWEI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LI ZHENGMAO AS A DIRECTOR | Management | For | For |
8 | ELECT MR. LI GANG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ZHANG JUNAN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. LU JIANGUO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. CHEUNG WING LAM, LINUS AS A DIRECTOR | Management | For | For |
12 | ELECT MR. WONG WAI MING AS A DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2006 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTI... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEALT WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS BB) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE... | Management | For | Abstain |
17 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295939 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | RECEIVE THE REPORT OF THE MEETING RULES FOR THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
6 | APPROVE THE NET PROFIT ALLOCATION OF FY 2005; PROPOSED CASH DIVIDEND: TWD 0.5PER SHARE | Management | For | For |
7 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
9 | APPROVE TO ISSUE THE ADDITIONAL SHARES; PROPOSED STOCK DIVIDEND: 120 SHARES FOR 1,000 SHARES HELD | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINATRUST FINL HLDG CO LTD MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE PREFERRED B SHARES OF TWD 20 BILLION VIA PRIVATE PLACED RIGHT ISSUE | Management | For | Abstain |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHONG QING CHANGAN AUTOMOBILE CO LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE AUDIT FIRM | Management | For | For |
2 | APPROVE TO ISSUE SHORT-TERM BONDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHONG QING CHANGAN AUTOMOBILE CO LTD MEETING DATE: 05/15/2006 | ||||
TICKER: -- SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE 2005 ANNUAL REPORT AND ITS ABSTRACT | Management | For | For |
5 | APPROVE THE 2005 FINANCIAL RESOLUTION REPORT | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION PLAN CASH DIVIDEND OF RMB 0.6 PER 10 SHARES | Management | For | For |
7 | RE-ELECT THE BOARD OF DIRECTORS | Management | For | For |
8 | RE-ELECT THE SUPERVISORY COMMITTEE | Management | For | For |
9 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | AMEND THE COMPANY S PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
11 | AMEND THE COMPANY S PROCEDURES FOR THE BOARD OF DIRECTORS | Management | For | For |
12 | AMEND THE COMPANY S PROCEDURES FOR THE SUPERVISORY COMMITTEE | Management | For | For |
13 | APPROVE THE 2006 CONTINUING ASSOCIATED TRANSACTIONS | Management | For | For |
14 | APPROVE THE CAPITAL EXPANSION IN A SUBSIDIARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHONG QING CHANGAN AUTOMOBILE CO LTD MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE TWO COMPANIES TO ENTER INTO THE COMPANY S FINANCIAL SERVICE NETWORK AGREEMENT ON AUTO SALES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUNGHWA TELECOM CO LTD MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289844 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 | RECEIVE THE 2005 BUSINESS REPORTS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | RECEIVE THE AUDIT NUMBER OF THE 2004 FINANCIAL STATEMENTS | Management | For | For |
5 | RECEIVE THE REPORT ON THE STATUS OF BUYBACK TREASURY STOCK | Management | For | For |
6 | APPROVE TO REVISE THE CODE OF CONDUCT | Management | For | For |
7 | APPROVE THE COMPANY S ISSUANCE OF PREFERRED SHARES BASED ON ARTICLE 12-8 OF THE TELECOMMUNICATIONS ACT AND ARTICLE 6-1 OF THE ARTICLES OF INCORPORATION OF THE COMPANY | Management | For | For |
8 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE 2005 PROFIT DISTRIBUTION: PROPOSED CASH DIVIDEND: TWD 4.3 PER SHARE | Management | For | For |
10 | APPROVE THE REVISION TO THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
11 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR 1000 SHARES HELD | Management | For | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
14 | APPROVE THE PROPOSAL OF THE FIXED DISBURSEMENT OF REMUNERATION TO THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
16 | PLEASE NOTE THAT UNDER LATEST AMENDMENT TO ARTICLE 172-1 AND 192-1 OF THE COMPANY LAW, ANY SHAREHOLDER POSSESSING 1% OR MORE OF TOTAL ISSUED SHARES IS GIVEN THE RIGHTS SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS :1) SUBMIT ONE PROPOSAL, CONSTRAINED WITHIN 300 CHINESE CHARACTERS, TO SHAREHOLDERS MEETING FOR THE DISCUSSION AND2) NOMINNATE TO THE COMPANY CANDIDATES FOR ELECTION OF DIRECTORS AT SHAREHOLDERS MEETING. THANK YOU. | N/A | N/A | N/A |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUNGHWA TELECOM CO., LTD. MEETING DATE: 05/30/2006 | ||||
TICKER: CHT SECURITY ID: 17133Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE COMPANY S OPERATION REPORTS FOR 2005. | Management | For | For |
2 | THE SUPERVISORS AUDIT REPORTS ON THE COMPANY S FINANCIAL STATEMENTS FOR 2005. | Management | For | For |
3 | THE COMPANY S FINANCIAL STATEMENTS FOR 2004 APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA. | Management | For | For |
4 | THE COMPANY S IMPLEMENTATION OF ITS SHARE REPURCHASE PROGRAM. | Management | For | For |
5 | THE COMPANY S AMENDMENT TO ITS CODE OF ETHICS. | Management | For | For |
6 | THE COMPANY S ISSUANCE OF PREFERRED SHARES BASED ON ARTICLE 12 OF THE TELECOMMUNICATIONS ACT. | Management | For | For |
7 | THE COMPANY S OPERATION REPORTS AND FINANCIAL STATEMENTS FOR YEAR 2005. | Management | For | For |
8 | THE COMPANY S DISTRIBUTION OF EARNINGS FOR YEAR 2005. | Management | For | For |
9 | AMENDMENT TO THE ORDINANCE OF THE COMPANY S ANNUAL GENERAL MEETING. | Management | For | Abstain |
10 | PROPOSAL TO INCREASE THE COMPANY S CAPITAL THROUGH EARNINGS. | Management | For | For |
11 | AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | Abstain |
12 | AMENDMENT TO THE COMPANY S PROCEDURES FOR ACQUISITIONS OR DISPOSITION OF ASSETS. | Management | For | Abstain |
13 | PROPOSAL TO DISBURSE REMUNERATIONS TO THE COMPANY S DIRECTORS AND SUPERVISORS. | Management | For | For |
14 | EXTRAORDINARY MOTIONS. *** SUCH OTHER BUSINESS A MAY COME BEFORE THE MEETING *** | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIPLA LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y1633P142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EXISTING AUTHORIZED SHARE CAPITAL OF INR 65,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH BE INCREASED TO INR 175,00,00,000 DIVIDED INTO 87,50,00.000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
3 | AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
4 | AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
5 | APPROVE PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 192 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPROPRIATE AUTHORITIES, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY TH... | Management | For | For |
6 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PREVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSE... | Management | For | For |
7 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999 OF THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CON... | Management | For | For |
8 | RE-APPOINT MR. AMAR LALLA AS JOINT MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND APPROVE PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY AND AS AGREED TO BY MR. AMAR LULLA FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 14 DEC 2005, ON THE REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN UNDER SECTIONS 198 & 309 OF THE ACT AND ON TERMS AND CONDITIONS AS STIPULATED HEREUNDER AS SPECIFIED | Management | For | For |
9 | APPROVE IN SUPERSESSION OF THE RESOLUTION PASSED AT THE FIFTY-EIGHTH AGM OF THE COMPANY HELD ON WEDNESDAY, 07 SEP 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO ITS BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE S CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR, PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
2 | RE-ELECT MR. WU GUANGQI AS THE EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
3 | RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE PF HONG KONG LIMITED | Management | For | For |
4 | APPROVE, CONDITIONAL UPON THE AMENDMENT OF ARTICLE 89(A) OF THE COMPANY S ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION NUMBER S.B1 BELOW, THE AGGREGATE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE CURRENT FY OF THE COMPANY SHALL BE DETERMINED BY THE BOARD, SUBJECT TO A LIMIT OF HKD 20,000,000 | Management | For | For |
5 | AMEND THE ARTICLE 89(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CERTAIN AMENDMENTS TO THE EXISTING NON-COMPLETE UNDERTAKING AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENT OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL AGREEMENT AND TO MAKE AND AGREE WITH SUCH CHANGES I... | Management | For | Abstain |
2 | APPROVE AND RATIFY THE REVISED CAP FOR THE TECHNICAL SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING WAIVER, AS SPECIFIED | Management | For | Abstain |
3 | APPROVE, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICHTHE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPL... | Management | For | Abstain |
4 | APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED | Management | For | Abstain |
5 | APPROVE AND ADOPT THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ON 04 FEB 2001 AND AMENDED ON 06 JUN 2002 IS TERMINATED, AND THE RULES OF THE NEW SHARE OPTION SCHEME OF THE COMPANY, AS THE NEW SHARE OPTION SCHEME OF THE COMPANY SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING 5 RESOLUTION, ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... | Management | For | Abstain |
14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERCE ASSET-HOLDING BERHAD MEETING DATE: 09/10/2005 | ||||
TICKER: -- SECURITY ID: Y16902101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, FOR THE FOLLOWING TRANSACTIONS: I) THE DISPOSAL BY CIMB BERHAD CIMBB TO CIMB GROUP SDN BHD CIMBG , A WHOLLY-OWNED SUBSIDIARY OF CIMBB OF ALL THE ASSETS INCLUSIVE OF ITS SHAREHOLDINGS IN ALL ITS SUBSIDIARIES AND ASSOCIATED COMPANIES AND LIABILITIES OF CIMBB FOR A TOTAL CONSIDERATION BASED ON THE CONSOLIDATED NET TANGIBLE ASSETS NTA OF CIMBB AS AT THE CUT-OFF DATE TO BE DETERMINED AFTER OBTAINING ALL RELEVANT APPROVALS... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVAL OF THE SHAREHOLDERS OF CIMBB FOR THE PROPOSED CIMBB SCHEME AS SPECIFIED IN THE COURT CONVENED MEETING OF CIMBB AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, INCLUDING THE SANCTION OF THE HIGH COURT OF MALAYA COURT , THE FOLLOWING: I) FOR CIMBB TO PROPOSE AND IMPLEMENT THE PROPOSED CIMBB SCHEME TO BE MADE PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 BETWEEN CIMBB, THE COMPANY AND THE SHAREHOLDERS OF CIMBB OTHER THAN... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE CHANGE IN THE NAME OF THE COMPANY FROM COMMERCE ASSET-HOLDING BERHAD TO BUMIPUTRA-COMMERCE HOLDINGS BERHAD; AND AUTHORIZE THE DIRECTORS AND COMPANY SECRETARY TO SIGN, DO AND EXECUTE ALL RELEVANT DOCUMENTS, ACTS AND THINGS AS MAY BE REQUIRED FOR OR IN CONNECTION WITH AND TO GIVE EFFECT TO THE CHANGE OF NAME WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORE LOGIC INC MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y1755M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION CEILING FOR AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROMPTON GREAVES LTD MEETING DATE: 07/22/2005 | ||||
TICKER: -- SECURITY ID: Y1788L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2005AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | ACKNOWLEDGE THE FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. K. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE, PURSUANT TO SECTION 198 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, IN ADDITION TO THE REMUNERATION PACKAGES OF THE MANAGING DIRECTORS APPROVED BY THE MEMBERS AT THE AGM HELD ON 28 AUG 2002 AND 22 JUL 2004, AN AMOUNT OF INR 30 LACS BE PAID TO THE MANAGING DIRECTORS, IN RECOGNITION OF HIS CONTRIBUTIONS TO THE COMPANY S PERFORMANCE AND PROFITABILITY, SUCH AMOUNT TO BE TREATED AS REMUNERATION FOR THE YE 31 MAR 2005 | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH APPROVALS AS NECESSARY, THE RE-APPOINTMENT OF MR. S.M. TREHAN AS A MANAGING DIRECTORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FROM 03 MAY 2005 TO 02 MAY 2009, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 198, 310, SCHEDULE XIII AND OTHER PROVISIONS OF TH... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM, COMPUTED IN THE MANNER PRESCRIBED IN SECTION 309(5) OF THE COMPANIES ACT 1956, FOR EACH OF THE 5 FY COMMENCING FROM 01 APR 2005 BE PAID AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM, IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIR... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 198, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE ACT , PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES AND SUBJECT TO SUCH APPROVALS AS NECESSARY: A) PURSUANT TO THE PROVISIONS OF SECTION 309(1) OF THE ACT, TO REMUNERATE ANY NON-EXECUTIVE DIRECTORS RENDERING SERVICES OF A PROFESSIONAL NATURE AND WHO HAS IN THE OPTION OF THE CENTRAL GOVERNMENT, THE REQUISITE QUALIFICATIONS FOR PRACTICE OF THAT PROFESSIONAL FEES NOT BE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAZHONG TRANSPORTATION (GROUP) CO LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: Y2023E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2005 WORKING REPORT OF THE GENERAL MANAGER | Management | For | For |
3 | APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE 2005 FINANCIAL RESOLUTION REPORT AND 2006 FINANCIAL BUDGET REPORT | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 0.2 PER SHARE | Management | For | For |
6 | ELECT THE DIRECTORS | Management | For | For |
7 | APPROVE TO NOMINATE THE INDEPENDENT DIRECTORS | Management | For | For |
8 | ELECT THE SUPERVISORS | Management | For | For |
9 | APPROVE THE EXTERNAL GUARANTEES FOR YEAR 2006 | Management | For | For |
10 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 ANDTHE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 17 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FORTHE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE TO SANCTION THE AMOUNT OF SGD 1,076,538 AS THE DIRECTORS FEES FOR 2005 | Management | For | For |
4 | APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. FRANK WONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. KWA CHONG SENG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. NARAYANA MURTHYAS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. KOH BOON HWEE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. ANDREW BUXTON AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS INACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE OPTION PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DB... | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH PERFORMANCE SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED ... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 1) AMEND THE ARTICLES 2, 3, 4, 5(A), 7(A), 9(A), 9(B), 10, 11, 15, 17, 19, 21(C), 22, 25, 28, 40(B), 48, 49, 50, 53, 58, 63, 67, 80, 97, 110, 114, 124, 127, 136 AND 144 AND ALSO THE HEADNOTE CAPITALIZATION OF THE PROFITS AND RESERVES APPEARING IN THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES ; 2) APPROVE TO INCLUDE THE NEW ARTICLES 6A, 131A AND 142A AND ALSO THE NEW HEADNOTE BONUS ISSUES AND CAPITALIZATION OF PROFITS AND RESERVES IN THE ARTICLES; AND 3) APPROVE TO DELETE THE ARTIC... | Management | For | Abstain |
2 | AMEND THE RULES 1, 2.1, 3, 4.1, 5.3, 5.4, 5.5, 5.6, 6.2, 6.3, 7, 9.1, 9.4 AND12.1 OF THE DBSH PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | Abstain |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH ORDINARY SHARES , NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE AS HEREAFTER DEFINED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELTA ELECTRONICS INC MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308387 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS REPORTS | Management | For | For |
3 | RECEIVE THE 2005 FINANCIAL REPORTS | Management | For | For |
4 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
5 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
6 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
7 | APPROVE THE 2005 EARNINGS DISTRIBUTION; PROPOSED STOCK DIVIDEND: 50/1000 SHARE, CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
8 | APPROVE TO REVISE THE RULING OF THE SHAREHOLDERS MEETING | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURE OF LOAN TO OTHERS | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | For |
11 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES OF THE COMPANY TO 1.97 BILLION SHARES; STOCK DIVIDEND: 50 PER 1000 SHARES | Management | For | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
13 | ELECT MR. BRUCE C CHENG AS A DIRECTOR | Management | For | For |
14 | ELECT MR. YANCEY HAI AS A DIRECTOR | Management | For | For |
15 | ELECT MR. MARK KO AS A DIRECTOR | Management | For | For |
16 | ELECT MR. RAYMOND HSU AS A DIRECTOR | Management | For | For |
17 | ELECT MR. FRED CHAI-YAN LEE AS A DIRECTOR | Management | For | For |
18 | ELECT MR. PING CHENG AS A DIRECTOR | Management | For | For |
19 | ELECT MR. YI-CHIANG LO AS A DIRECTOR | Management | For | For |
20 | ELECT MR. SAM LIANG AS A DIRECTOR | Management | For | For |
21 | ELECT MR. SIMON CHANG AS A DIRECTOR | Management | For | For |
22 | ELECT MR. E-YING HSIEH AS A SUPERVISOR | Management | For | For |
23 | ELECT MR. CHUNG-HSING HUANG AS A SUPERVISOR | Management | For | For |
24 | GRANT RELEASE TO THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
25 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENWAY MOTORS LTD MEETING DATE: 11/02/2005 | ||||
TICKER: -- SECURITY ID: Y2032Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 05 OCT 2005 AGREEMENT MADE BETWEEN YUE LUNG ENTERPRISE LIMITED YUE LUNG AND THE COMPANY WHEREBY THE COMPANY HAS CONDITIONALLY AGREED TO PURCHASE AND TAKE AN ASSIGNMENT OF AND YUE LUNG HAS CONDITIONALLY AGREED TO SELL AND ACCEPT THE ASSIGNMENT OF, THE 1 SHARE OF USD 1.00 IN THE SHARE CAPITAL OF STEED FULL, AND THE OUTSTANDING SHAREHOLDER S LOAN IN THE SUM OF ABOUT HKD 512 MILLION EQUIVALENT TO ABOUT MYR 533 MILLION OWING B... | Management | For | For |
2 | AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY ONE PERSON TO DO SUCH ACTS OR EXECUTE SUCH OTHER DOCUMENTS UNDER HAND OR, IN CASE OF EXECUTION OF DOCUMENTS UNDER SEAL, TO DO SO JOINTLY WITH EITHER THE SECRETARY OR A SECOND DIRECTOR OF THE COMPANY OR A PERSON APPOINTED BY THE BOARD WHICH IN HIS OR THEIR OPINION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT, INCLUDING WITHOUT LIMITATION, THE ENTERING INTO OF ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENWAY MOTORS LTD MEETING DATE: 03/23/2006 | ||||
TICKER: -- SECURITY ID: Y2032Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 16 FEB 2006 THE AGREEMENT , AS SPECIFIED, MADE BETWEEN THE COMPANY AS VENDOR AND CHINA LOUNGE INVESTMENTS LIMITED AS PURCHASER WHEREBY THE COMPANY HAS AGREED TO SELL USD 14,950,000 IN THE REGISTERED CAPITAL OF GUANZHOU DENWAY BUS COMPANY LTD, GZ DENWAY BUS BEING 50% EQUITY INTEREST IN GZ DENWAY BUS FOR A TOTAL CONSIDERATION OF HKD 18,877,000, UPON THE TERMS AND SUBJECT TO THE CONDITIONS THEREIN CONTAINED | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y4898W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 43RD BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G2950W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
5 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMP... | Management | For | For |
9 | AMEND THE EXISTING ARTICLES 66, 66(D), 68, 86(3), 86(5), 87(1) AND 87(2) OF THE COMPANY, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVA AIRWAYS CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y2361Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294935 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW OF THE FINANCIAL REPORT OF THE FY 2005 | Management | For | For |
4 | APPROVE THE STATUS OF THE CORPORATE BOND ISSUANCE | Management | For | For |
5 | OTHER REPORTS | Management | For | Abstain |
6 | APPROVE THE BUSINESS OPERATION AND THE FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
7 | APPROVE THE 2005 EARNING DISTRIBUTION; CASH DIVIDEND: TWD 0.2 PER SHARE | Management | For | For |
8 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS AND ENDORSEMENTS/GUARANTEES | Management | For | For |
11 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | For |
12 | OTHER ISSUES | Management | Unknown | Abstain |
13 | 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: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMOSA INTERNATIONAL HOTELS CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y2603W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296928 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 BUSINESS REPORTS | Management | For | For |
4 | APPROVE THE 2005 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | Management | For | For |
5 | APPROVE THE STATUS OF ENDORSEMENTS AND THE GUARANTEES | Management | For | For |
6 | RATIFY THE 2005 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
7 | RATIFY THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.87 PER SHARE | Management | For | For |
8 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEES | Management | For | For |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
10 | OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GATEWAY DISTRIPARKS LTD MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. GOPINATH PILLAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SHABBIR HASSANBHAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. KARAN SINGH THAKRAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF SUCH SUM AS MAY BE FIXED BY THE BOARD OF DIRECTORS/ANY COMMITTEE OF THE BOARD OF DIRECTORS PLUS SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES | Management | For | For |
7 | APPOINT MR. SAROOSH DINSHAW AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO PROVISIONS OF CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES, TO PAY SUCH AMOUNT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS SUBJECT TO THE CEILING PRESCRIBED UNDER THE COMPANIES ACT, 1956 OR RULES FRAMED THERE UNDER, AS AMENDED FROM TIME TO TIME, AS SITTING FEES FOR EACH MEETING OF THE BOARD OF DIRECTORS OR THE COMMITTEE(S) THEREOF, ATTENDED BY THE DIRECTORS OF THE COMPANY | Management | For | For |
9 | APPROVE THAT THE EMPLOYEES STOCK OPTION PLAN 2001 BE DISCONTINUED AND NO FURTHER GRANT OF OPTIONS BE MADE UNDER THE PLAN; AND THAT ALL COMMITMENTS MADE IN RESPECT OF THE OPTIONS ALREADY GRANTED UNDER THE EMPLOYEES STOCK OPTIONS PLAN 2001 ARE BINDING AGAINST THE COMPANY NOTWITHSTANDING THE DISCONTINUANCE OF THE EMPLOYEES STOCK OPTIONS PLAN 2001; AND AUTHORIZE THE BOARD OF DIRECTORS TO DO ANY ACTS TO GIVE EFFECT TO THE OPTIONS GRANTED UNDER THE EMPLOYEES STOCK OPTION PLAN 2001; NOTWITHSTANDING THE... | Management | For | Abstain |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE REMUNERATION & ESOP COMMITTEE WHICH THE BOARD HAS CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION , PURSUANT TO THE PROVISIONS OF SECTION 81(18A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 (THE ACT), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMP... | Management | For | For |
11 | CONTD...PURSUANT TO THE PROVISIONS OF SECTION 81(1 A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 (THE ACT), THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES 1999, THE SEBI GUIDELINES AND PROVISIONS OF THE GUIDELINES NOTIFIED BY THE CENTRAL GOVERNMENT VIDE NOTIFICATION NO. 323/2001 DATED OCTOBER I 2001 RELATING TO EMPLOYEE STOCK OPTIONS T... | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF 372 A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND CLAUSE 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH CONSENTS AND APPROVALS, INCLUDING OF LENDERS, AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED WHILST GRANTING SUCH CONSENTS, FOR MAKING INVESTMENT IN SHARES, MAKING SECURED/UNSECURED LOANS & ADVANCES AND GIVING GUARANTEES/INDEMNITY TO OR FOR THE BENEFIT OF COMPANI... | Management | For | For |
13 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF FEMA (TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, IF REQUIRED, THE INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS FII IN THE EQUITY SHARE CAPITAL OF THE COMPANY, EITHER BY DIRECT INVESTMENT OR BY PURCHASE OR OTHERWISE BY ACQUIRING FROM THE MARKET UNDER PORTFOLIO INVESTMENT SCHEME ON REPATRIATION BASIS,... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GATEWAY DISTRIPARKS LTD MEETING DATE: 11/11/2005 | ||||
TICKER: -- SECURITY ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY INR 20,00,00,000 FROM INR 90,00,00,000 TO INR 110,00,00,000 BY CREATING NEW 2,00,00,000 EQUITY SHARES OF INR 10 EACH RANKING PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY IN ALL RESPECTS; AMEND THE FIRST PARA OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AMEND THE FIRST SENTENCE OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND FURTHER AUTHORIZE THE BOARD OF DIRECTORS AND THE COMPANY SECRETARY TO... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993 AS AMENDED FROM TIME TO TIME AND IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH BOMBAY STOCK EXCHANGE LIMITED AND TH... | Management | For | Abstain |
3 | AUTHORIZE THE COMPANY, IN SUPERCESSION OF ALL THE RESOLUTIONS PASSED BY THE COMPANY, PURSUANT TO SECTION 293(1)(D), AND SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW FROM TIME TO TIME, ANY SUM OR SUMS OF MONEY WHICH, TOGETHER WITH THE MONEY ALREADY BORROWED BY THE COMPANY MAY EXCEED THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVES NOT SET ASIDE FOR ANY SPECIFIC PURPOSE, PROVIDED THAT THE TOTAL AMOUNT SO BORROWED BY THE BOARD A... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 293(I)(A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO CREATE SUCH FIXED OR FLOATING CHARGE, LIEN, MORTGAGE, PLEDGE OR OTHER ENCUMBRANCE OVER THE WHOLE OR ANY PART OF THE UNDERTAKING, PROPERTY OR ASSETS OF THE COMPANY IN FAVOR OF THE EXISTING AND FUTURE LENDERS, INCLUDING BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS/BODIES CORPORATE ON ALL OR ANY OF THE IMMOVABLE AND/OR MOVEABLE PROPERTIES OF THE COMPANY BOTH PRESENT AND ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GATEWAY DISTRIPARKS LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 17 OF THE COMPANIES ACT, 1956, AND ARTICLE 116 OF ARTICLES OF ASSOCIATION AND SUBJECT TO CONFIRMATION OF THE CENTRAL GOVERNMENT, TO SHIFT THE REGISTERED OFFICE OF THE COMPANY SITUATED IN THE NATIONAL CAPITAL TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA; AMEND CLAUSE II OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY TO DO ALL SUCH ACTS, DEEDS, MATTERS, AND THINGS AS MAY BE NECESSARY,... | Management | For | For |
2 | APPROVE, IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION OF THECOMPANY, TO TERMINATE THE SHAREHOLDERS AGREEMENTS DATED 28 OCT 2004 ENTERED INTO BETWEEN THAKRAL CORPORATION LIMITED, THAKRAL INVESTMENT HOLDINGS MAURITIUS LIMITED, PARAMESWARA HOLDINGS LIMITED, WINDMILL INTERNATIONAL PTE. LIMITED, KSP LOGISTICS LIMITED, PRISM INTERNATIONAL PRIVATE LIMITED, MR. PREM KISHAN GUPTA, INFRASTRUCTURE DEVELOPMENT & FINANCE CORPORATION LIMITED AND ARANDA INVESTMENTS MAURITIUS PTE. LIMITED | Management | For | For |
3 | APPROVE, PURSUANT TO SECTION 31 OF THE COMPANIES ACT, 1956, TO DELETE THE ARTICLES NO. 3 B), 3 D), 3 I), 3 Q), 3 R), 3 S), 3 V), 3 X), 3 CC), 3 DD), 3 EE), 3 JJ), 3 LL), 3 MM), 3 NN), 3 SS), 3 TT), 3 UU), 53B(L), 53 B(2) 53 B(3), 53 B(4), 100, 116, 135A, 135B, 135 C, 153, 163, AND 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AMEND, PURSUANT TO SECTION 31 OF COMPANIES ACT ,1956, THE EXISTING ARTICLES 112,135,152,157,158, AND 160 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SUBSTITUTE WITH ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GATEWAY DISTRIPARKS LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y26839103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTION 17 OF THE COMPANIES ACT, 1956, AND SUBJECT TO CONFIRMATION OF THE CENTRAL GOVERNMENT, THE REGISTERED OFFICE OF THE COMPANY SITUATED IN THE NATIONAL CAPITAL TERRITORY OF DELHI IS SHIFTED TO THE STATE OF MAHARASHTRA; AMEND THE CLAUSE II OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE MANAGING DIRECTOR AND COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD MEETING DATE: 01/09/2006 | ||||
TICKER: -- SECURITY ID: Y2698U117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO ALL REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS, ETC. OF SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER REFERRED TO AS SEBI , FEMA REGULATIONS AND OF SUCH OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS AS MAY BE REQUIRED UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, NOTIFICATIONS, O... | Management | For | For |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENT THEREOF, FOR THE TIME BEING ENFORCE AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOW ENERGY PUBLIC CO LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y27290124 | ||||
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 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR THE YEAR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE 2005 ANNUAL REPORT | Management | For | For |
5 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE AS REQUIRED BY LAW ANDDIVIDEND PAYMENT FOR THE RESULTS OF THE YE 31 DEC 2005 | Management | For | For |
7 | RE-ELECT MR. MATTI KRISTIAN CASTREN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. SHANKAR KRISHNAMOORTHY AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. BRENDEN G.H. WAUTERS AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. PHILIP DE CNUDDE AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
12 | APPOINT DELOITTE TOUCHE TOHMATSU JAIYOS CO., LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
13 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANG SENG BANK LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | ELECT MR. PATRICK K.W. CHAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JENKIN HUI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER T.C. LEE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RAYMOND C.F. OR AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MICHAEL R.P. SMITH AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD Y.S. TANG AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PETER T.S. WONG AS A DIRECTOR | Management | For | For |
9 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | REAPPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AMEND THE ARTICLES 118 AND 123 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTHSCOPE LTD MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: Q4557T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263309 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 | RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. R.B. EVANS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | RE-ELECT MS. L.B. NICHOLLS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
6 | APPROVE THE AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS FOR ACTING AS SUCH BE INCREASED BY AUD 300,000 FROM AUD 700,000 PER ANNUM TO AUD 1 MILLION PER ANNUM, TO BE DIVIDED AMONGST THEM IN SUCH A MANNER AS THEY SHALL DETERMINE | Management | For | For |
7 | APPROVE THAT IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT 2001CTH , APPROVAL IS GIVEN FOR FINANCIAL ASSISTANCE TO BE PROVIDED TO THE COMPANY BY NOVA HEALTH LIMITED AND ITS WHOLLY OWNED AUSTRALIAN SUBSIDIARIES EACH NOW A SUBSIDIARY OF THE COMPANY FOR THE COMPANY TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF NOVA HEALTH LIMITED, AS SPECIFIED | Management | For | For |
8 | APPROVE THAT IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT 2001CTH , APPROVAL IS GIVEN FOR FINANCIAL ASSISTANCE TO BE PROVIDED TO THE COMPANY BY CERTAIN SUBSIDIARIES OF RAMSAY HEALTH CARE LIMITED EACH AS LISTED IN SECTION 6.1 FOR THE COMPANY TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF RAMSAY HEALTH CARE LIMITED, AS SPECIFIED | Management | For | For |
9 | APPROVE AND RATIFY THAT FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 7.4 ,TO THE ISSUE BY THE COMPANY ON 09 SEP 2005 OF 22,075,000 ORDINARY SHARES PURSUANT TO AN INSTITUTIONAL PLACEMENT AT A PRICE OF AUD 5.80 PER SHARE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE NOT ALLOWED, THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
4 | RATIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
5 | APPROVE THE REPORT ON SETTING UP RULES OF ORDER OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE REPORT ON THE STATUS OF INVESTMENTS IN MAINLAND CHINA | Management | For | For |
7 | APPROVE THE REPORT ON STATUS OF THE DISTRIBUTION OF THE EMPLOYEE BONUS | Management | For | For |
8 | APPROVE THE FINANCIAL STATEMENTS OF 2005 | Management | For | For |
9 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005 | Management | For | For |
10 | APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND THE EMPLOYEES BONUS | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
12 | APPROVE TO ISSUE RIGHTS SHARES FOR ISSUING GDRS | Management | For | For |
13 | APPROVE THE REGULATIONS OF THE SALARY OF DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | Unknown | For |
14 | AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY | Management | For | For |
15 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
16 | AMEND THE PROCEDURES OF DERIVATE INVESTMENTS | Management | For | For |
17 | AMEND THE RULES OF RE-ELECTION COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | For |
18 | RE-ELECT THE DOMESTIC DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | Unknown | For |
19 | APPROVE TO ALLOW DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | Unknown | For |
20 | EXTRAORDINARY MOTIONS | Management | For | Abstain |
21 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOME PRODUCT CENTER PUBLIC CO LTD MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: Y32758115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTOR, THE BALANCE SHEET AND THEPROFIT AND LOSS STATEMENTS, INCLUDING THE AUDITOR S REPORT ENDING 31 DEC 2005 | Management | For | For |
5 | APPROVE THE DIVIDEND PAYMENT AND THE ALLOCATION OF THE NET PROFIT FOR LEGAL RESERVE FOR THE YEAR 2005 | Management | For | For |
6 | RE-APPOINT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE DIRECTORS PENSION FOR THE YEAR 2005 | Management | For | For |
8 | APPOINT THE AUDITORS AND APPROVE THE AUDITING FEE FOR THE YEAR 2006 | Management | For | For |
9 | APPROVE TO ISSUE THE WARRANTS TO BUY COMMON SHARES TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES | Management | For | Against |
10 | APPROVE THE CANCELLATION OF THE ALLOTMENT OF UNPAID ORDINARY SHARES AND NEW SHARES ALLOTMENT | Management | For | Against |
11 | APPROVE TO DECREASE OF THE REGISTERED CAPITAL IN RESPECT TO THE UNPAID SHARESOF 10,156,359 AND AMEND CLAUSE 4 OF THE COMPANY S MEMORANDUM OF ASSOCIATION | Management | For | For |
12 | ANY OTHER BUSINESSES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LEE SHAU KEE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU LIT MAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. THE HON. DAVID LI KWOK PO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RONALD CHAN TAT HUNG AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM; IN THE CASE OF CHAIRMAN AN ADDITIONAL FEE AT THE RATE OF HKD 130,000 PER ANNUM; AND IN THE CASE OF EACH MEMBER OF THE AUDIT COMMITTEE AN ADDITIONAL FEE AT THE RATE OF HKD 100,000 PER ANNUM, AND FOR EACH FOLLOWING FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONV... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, PURSUANT TO RESOLUTION 6.II, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6.I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y3506N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297857 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 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | ELECT MR. DANNIS J H LEE AS DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID M WEBB AS DIRECTOR | Management | For | For |
6 | ELECT MR. GILBERT K T CHU AS DIRECTOR | Management | For | For |
7 | ELECT MR. LAWRENCE Y L HO AS DIRECTOR | Management | For | For |
8 | ELECT DR. CHRISTINE K W LOH AS DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE HKEX, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY STOCK ... | Management | For | For |
11 | APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINES, A REMUNERATION OF HKD 240,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN OFFICE TIME TO TIME AT THE CONCLUSION OF THE EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONGKONG & SHANGHAI HOTELS LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y35518110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. RONALD J. MCAULAY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. THE HON. SIR DAVID K.P. LI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. C. MARK BROADLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN A.H. LEIGH AS A NEW DIRECTOR | Management | For | For |
7 | ELECT MR. NICHOLAS T.J. COLFER AS A NEW DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEME... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OR OTHERWISE ACQUIRE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY SO REPURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; ... | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6 ABOVE, TO ADD THE AGGREGATE NUMBER OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 TO THE AGGREGATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOPEWELL HLDGS LTD MEETING DATE: 10/19/2005 | ||||
TICKER: -- SECURITY ID: Y37129148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. JOSIAH CHIN LAI KWOK AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUY MAN GUY WU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT LADY IVY SAU PING KWOK WU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. LINDA LAI CHUEN LOKE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. COLIN HENRY WEIR AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. BARRY CHUNG TAT MOK AS A DIRECTOR | Management | For | For |
9 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
10 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG CODE AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR O... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO ANY SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATI... | Management | For | For |
13 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 5.2, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.1, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
14 | AMEND THE ARTICLE 94, ARTICLE 103, ARTICLE 106, ARTICLE 117 OF ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOTAI MOTOR CO LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y37225102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
2 | RECEIVE THE RECTIFYING FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | RECEIVE THE REPORT ON THE STATUS OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
4 | RECEIVE THE OTHER REPORTS | Management | For | For |
5 | APPROVE THE FINANCIAL STATEMENTS IN 2005 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND: TWD 5.5 PER SHARE | Management | For | For |
7 | AMEND THE PROCEDURS OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
8 | APPROVE THE OTHER DISCUSSIONS | Management | For | Abstain |
9 | EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y37246157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y38157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.514 CENTS PER ORDINARY SHARE FOR THEFYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PHUA YONG TAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PHUA YONG SIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE TO INCREASE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORSFOR THE FYE 31 DEC 2005 BY SGD 32,750 TO SGD 152,000 | Management | For | For |
6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 117,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAP... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT... | Management | For | Abstain |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUNAN NONFERROUS METALS MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y3767E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR 2005 | Management | For | For |
2 | RECEIVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2005 | Management | For | For |
3 | APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-APPOINT TIAN ZHI INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS LIMITED AND ERNST & YOUNG AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION 5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | For | For |
12 | APPROVE THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED HCML, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE HCML SHARE OPTION SCHEME AND THE GRANTING OF OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HCML SHARE OPTION SCHEME AS MAY BE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3830W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 32ND BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IL&FS INVESTSMART LTD MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: Y38741107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WHICH EXPRESSIONSHALL ALSO INCLUDE THE COMMITTEE OF DIRECTORS, PURSUANT TO THE PROVISIONS AT SECTIONS 192A, 293 1A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1961 THE MEMORANDUM OF ASSOCIATION AND SUBJECT TO SUCH OTHER APPROVALS AND PERMISSIONS AS MAY BE REQUIRED, TO TRANSFER, SELL OR OTHERWISE DISPOSAL IN ANY MANNER WHATSOEVER THE COMPANY S BUSINESS AND/OR DIVISIONS, WHICH COMPRISES OF I) SECURITIES RETAIL BROKING... | Management | For | For |
3 | APPROVE, PURSUANT TO SECTIONS 198, 289, 309, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (THE ACT) INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIA, IF REQUIRED, THE RE-APPOINTMENT OF MR. HEMANG RAJA AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 JAN 2006 AND REVISED TERMS OF PAYMENT OF REMUNERATION, BEN... | Management | For | For |
4 | APPROVE, PURSUANT TO SECTIONS 198, 269, 309, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (THE ACT) INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIA, IF REQUIRED, THE RE-APPOINTMENT OF MR. RAMESH BAWA AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 JAN 2006 AND REVISED TERMS OF PAYMENT OF REMUNERATION, BEN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIAN RAYON & INDUSTRIES LTD MEETING DATE: 10/26/2005 | ||||
TICKER: -- SECURITY ID: Y39456127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISION OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, TO CHANGE THE EXISTING NAME OF THE COMPANY FROM INDIAN RAYON AND INDUSTRIES LIMITED TO ADITYA BIRLA NUVO LIMITED AND AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND INCIDENTAL DOCUMENTS, NAME PLATES ETC., CONSEQUENT UPON THE NEW NAME OF THE COMPANY BECOMING EFFECTIVE; AND AUTHORIZE THE BOARD OF DIRECTOR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIAN RAYON & INDUSTRIES LTD MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: Y39456127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF AMALGAMATION BETWEEN BIRLA GLOBAL FINANCE LIMITED AND INDIAN RAYON AND INDUSTRIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE SCHEME) | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y41763106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. TAN SRI DATO LEE SHIN CHENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. DATO YEO HOW AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. CHAN FONG ANN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
5 | APPROVE TO INCREASE THE PAYMENT OF DIRECTORS FEES TO RMB 350,000 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINED | Management | For | For |
6 | RE-APPOINT BDO BINDER, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF THE RELEVANT AUTHORITIES, TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING OF THE COMPANY; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE NEXT AGM OF ... | Management | For | For |
8 | AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND THE APPROVAL OF ALL RELEVANT AUTHORITIES, TO UTILIZE UP TO THE AGGREGATE OF THE COMPANY S LATEST AUDITED RETAINED EARNINGS AND SHARE PREMIUM ACCOUNT TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PROPOSED PURCHASE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND E... | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS INVOLVING THE INTEREST OF DIRECTORS, AS SPECIFIED SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE D... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y41763106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE NEW SHARES BE ISSUED: TO ESTABLISH AND ADMINISTER THE EXECUTIVE SHARE OPTION SCHEME FOR THE BENEFIT OF ELIGIBLE EXECUTIVES ELIGIBLE EXECUTIVES REFERRED TO IN SECTION 2 IN PART A OF THE CIRCULAR TO SHAREHOLDERS DATED 27 SEP 2005 CIRCULAR AND TO ADOPT THE BY-LAWS OF THE PROPOSED ESOS WHICH ARE SET OUT IN APPENDIX I OF THE CIRCULAR BYE-LAWS AND TO TAKE ALL SUCH NECESSARY... | Management | For | Abstain |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TAN SRI DATO LEE SHIN CHENG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTO... | Management | For | Abstain |
3 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT DATO LEE YEOW CHOR, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SEN... | Management | For | Abstain |
4 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT DATO YEO HOW, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SENIOR M... | Management | For | Abstain |
5 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT MR. LEE CHENG LEANG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SE... | Management | For | Abstain |
6 | AUTHORIZE, SUBJECT TO ORDINARY RESOLUTION 1 ABOVE BEING PASSED AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, THE BOARD OF DIRECTORS OF THE COMPANY TO AT ANY TIME AND FROM TIME TO TIME OFFER AND GRANT TO LEE YEOW SENG, LEE YOKE LING, LEE YOKE HAR, LEE YOKE HEAN AND LEE YOKE HUI, ALL ELIGIBLE EXECUTIVES OF THE COMPANY AND PERSONS CONNECTED TO TAN SRI DATO LEE SHIN CHENG AND DATO LEE YEOW CHOR, OPTIONS PURSUANT TO THE PROPOSED ESOS TO SUBSCRIBE FOR NEW ORDINARY SHARES IN THE COMPANY IN ACCORDANC... | Management | For | Abstain |
7 | APPROVE, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF THE BURSA SECURITIES, TO THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO THE ARRANGEMENTS AND/OR TRANSACTIONS INVOLVING THE INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS OR MAJOR SHAREHOLDERS OF THE COMPANY AND ITS SUBSIDIARIES RELATED PARTIES , AS DETAILED IN SECTION 2.2 IN PART B OF THE CIRCULAR PROVIDED THAT SUCH ARRANGEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 12/13/2005 | ||||
TICKER: -- SECURITY ID: Y41763106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES AND THE RELEVANT PARTIES, INCLUDING THE SANCTION OF THE HIGH COURT OF MALAYA ON THE SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ACT SCHEME OF ARRANGEMENT AND THE CAPITAL REDUCTION UNDER SECTION 64 OF THE ACT IN CONNECTION WITH THE PRIVATIZATION, TO UNDERTAKE ALL ACTIONS AND STEPS REQUIRED OF IT IN CONNECTION WITH THE IMPLEMENTATION OF THE PRIVATIZATION: (A) THE ISSUED AND PAID UP SHARE CAPITAL ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITC LTD MEETING DATE: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y4211T155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | For | For |
4 | APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT A REMUNERATION OF INR 105,00,000 PAYABLE IN ONE OR MORE INSTALLMENTS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED | Management | For | For |
5 | APPOINT MR. JOHN PATRICK DALY AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES | Management | For | For |
6 | RE-APPOINTMENT MR. KRISHNAMURTHY VAIDYANATH AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1954 OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 17 JAN 2006, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES,... | Management | For | For |
7 | APPROVE THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND THE LISTING AGREEMENT WITH STOCK EXCHANGES, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, CONSENT IS ACCORDED FOR PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS THE BOARD OR COMMITTEES THEREOF, OF AMOUNT(S), AS MAY BE DETERMINED BY THE BOARD, WITHIN THE LIMIT OF INR 20,000 RUPEES TWENTY THOUSAND INDIVIDUALLY PER MEETING AS PRESENTLY PRESCRIBED... | Management | For | For |
8 | APPROVE THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, THE LISTING AGREEMENT WITH STOCK EXCHANGES AND THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, GRANT OF OPTIONS TO ANY NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS UNDER THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY, SHALL NOT EXCEED 10,000 TEN THO... | Management | For | For |
9 | APPROVE THAT: A IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 13, 16 AND 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY, THE EXISTING ORDINARY SHARES OF THE FACE VALUE OF INR 10 RUPEES TEN EACH IN THE SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED SUCH THA... | Management | For | For |
10 | APPROVE THAT, THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 300,00,00,000 RUPEES THREE HUNDRED CRORES DIVIDED INTO 300,00,00,000 THREE HUNDRED CRORES ORDINARY SHARES OF INR1 RUPEE ONE EACH CONSEQUENT UPON SUB-DIVISION OF THE ORDINARY SHARES OF THE COMPANY FROM INR10 PER ORDINARY SHARE TO INR 1 PER ORDINARY SHARE) TO INR 500,00,00,000 RUPEES FIVE HUNDRED CRORES DIVIDED INTO 500,00,00,000 FIVE HUNDRED CRORES ORDINARY SHARES OF INR 1 RUPEE ONE EACH BY CREATING OF FURTHER 200,... | Management | For | For |
11 | AMEND THAT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, BY THE DELETION OF THE EXISTING ARTICLE 4 AND BY THE SUBSTITUTION THERE FOR THE FOLLOWING, WITH EFFECT FROM THE RECORD DATE TO BE DETERMINE BY THE BOARD OF DIRECTORS OF THE COMPANY WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THERE FOR THE SUB-DIVISION OF ORDINARY SHARES: 4 THE SHARE CAPITAL OF THE COMPANY IS INR 500,00,00,000 DIVIDED INTO 500,00,00,000 ORDINARY SHARE OF INR 1 EACH | Management | For | For |
12 | APPROVE THAT: A IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT O RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AN SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF AN SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES, CONSENT IS ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/30/2005 | ||||
TICKER: -- SECURITY ID: Y42154107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT A DIRECTOR IN PLACE OF MR. ARVIND PANDE, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT A DIRECTOR IN PLACE OF MR. R. BALARAMI REDDY, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT A DIRECTOR IN PLACE OF MR. K. ASHOK REDDY, WHO RETIRES BY ROTATIONUNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, HYDERABAD, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, NEW DELHI THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
7 | APPOINT MR. T.R.C. BOSE AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. ASHISH DHAWAN AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE: TO RE-APPOINT MR. R. BALARAMI REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED AS DIRECTOR FINANCE & GROUP CFO, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; THE REMUNERATION PAID TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. R. BALARAMI REDDY, DIRECTOR FINANCE THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01 APR 2006 TILL SUCH TIME HE CONTINUES TO BE A DIRECTOR LIABLE TO RET... | Management | For | For |
10 | APPROVE: TO RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; TO PAY THE REMUNERATION TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. K. ASHOK REDDY, DIRECTOR-RESOURCES THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATIO... | Management | For | For |
11 | APPROVE THE REMUNERATION PAID FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. E. SUNIL REDDY, DIRECTOR LEGAL THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING. | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETION OF THE FOLLOWINGARTICLES: ARTICLE 2T TO ARTICLE 2 GGG; ARTICLE 49A TO ARTICLE 49C; ARTICLE 105LL TO ARTICLE 105 XIV; AND ARTICLE 148A TO ARTICLE 148N | Management | For | Abstain |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UPTO INR 12,000 MILLIONS PASSED AT THE AGM HELD ON 17 SEP 2004, BE UNDER SECTION 293 (1)(D) OF THE COMPANIES ACT 1956, TO BORROW MONEYS FROM TIME TO TIME UPTO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 37,500 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONEYS... | Management | For | For |
14 | APPROVE: THE ACTION OF THE BOARD OF DIRECTORS IN HAVING GRANTED OPTIONS TO THE EMPLOYEES UNDER ESOP 2004 SCHEME AS APPROVED BY THE MEMBERS TO THE EXTENT OF 400000 OPTIONS UNDER LYING 400000 SHARES AT THE EXTRAORDINARY AGM HELD ON 05 JAN 2004 IN THE CONTEXT OF THE DISCLOSURES MADE IN THE EXPLANATORY STATEMENT UNDER SECTION 173 ANNEXED HERETO; THE ALLOTMENTS OF SHARES UNDER ESOP 2004 SCHEME MADE ON 18 JUN 2005 TO THE EXTENT OF 336500 SHARES AND ON 27 JUL 2005 TO THE EXTENT OF 1420 SHARES AGGREGATI... | Management | For | Abstain |
15 | APPROVE: PURSUANT TO SECTION 81(LA) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/OR SECTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA GOL , RESERVE BANK OF INDIA RBI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH THE STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND AUTHORIZE SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 03/04/2006 | ||||
TICKER: -- SECURITY ID: Y42154107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION(S) 94, 95 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, APPLICABLE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND RESERVE BA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JCG HOLDINGS LTD MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: G5085Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. DATO SRI TAY AH LEK AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEH CHENG HOOI, PAUL AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) THE EXERCISE OF OPTIONS OR WARRANTS, IF ANY, TO SUBSCRIBE FOR SHARES OF THE COMPANY OR THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME A... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE C... | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT SHARES, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
10 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 28 FEB 2002 THE SCHEME , THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS ... | Management | For | Abstain |
11 | AMEND THE BYE-LAWS OF THE COMPANY BY DELETING BYE-LAW 95 AND 112(A) IN ITS ENTIRETY AND REPLACING IT WITH NEW ONES AS SPECIFIED | Management | For | For |
12 | ADOPT, SUBJECT TO THE APPROVAL BY THE REGISTRAR OF THE COMPANIES IN BERMUDA, TO CHANGE THE NAME OF THE COMPANY JCG HOLDINGS LIMITED TO PUBLIC FINANCIAL HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE CHANGE OF NAME OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JCG HOLDINGS LTD MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: G5085Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 100,000,000 TO HKD 200,000,000 BY THE CREATION OF AN ADDITIONAL 1,000,000,000 SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, SUCH NEW SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOBSTREET CORPORATION BHD MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | DECLARE A TAX EXEMPT FINAL DIVIDEND OF 1.25 SEN PER SHARE FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. NG KAY YIP AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. CHANG MUN KEE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 83 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE; AUTHORITY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: K WAH CONSTR MATLS LTD MEETING DATE: 07/19/2005 | ||||
TICKER: -- SECURITY ID: Y41515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND THE CONNECTED TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: K. WAH CONSTRUCTION MATERIALS LTD MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: Y41515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY, PURSUANT TO AN ORDINARY RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 28 APR 2005 DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY THE COMPANIES ORDINANC... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, PURSUANT TO AN ORDINARY RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 28 APR 2005 AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF PASSING THIS RESOLUTION; BB) IF THE DIRECTORS ARE AUTHORIZED BY A SEPARATE ORD... | Management | For | For |
3 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 2 BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 1, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
4 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO GALAXY ENTERTAINMENT GROUP LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEANGNAM ENTERPRISES LTD MEETING DATE: 09/30/2005 | ||||
TICKER: -- SECURITY ID: Y47546109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS | Management | For | For |
2 | ELECT THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEANGNAM ENTERPRISES LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y47546109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 13 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2005 2004: FINAL DIVIDEND OF 11 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. TSAO YUAN AND MRS. LEE SOO ANN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. LEUNG CHUN YING, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. CHOO CHIAU BENG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. YEO WEE KIONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A BOARD OF DIRECTOR | Management | For | For |
7 | RE-ELECT, PURSUANT TO SECTION 153(6), MR. SVEN BANG ULLRING, WHO RETIRES IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT CHAPTER 50 AS A DIRECTOR UNTIL THE NEST AGM OF THE COMPANY | Management | For | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 564,170 FOR THE YE 31 DEC 2005 2004: SGD 467,000 | Management | For | For |
9 | APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 IN PLACE OF RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, A) TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE ... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARE NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE(S) AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE: (A) MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; (B) OFF-MARKET PURCHASE(S) OFF-MARKET... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTION FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE NEXT AGM OF THE COMP... | Management | For | For |
3 | AMEND THE MEMORANDUM OF ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
4 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 184,233,241.00 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.23 IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL THINK FI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINIK CO MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y4789C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS AND 2006 BUSINESS PLANS | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE MERGER WITH KINIK PRECISION GRINDING CORPORATION UNLISTED | Management | For | For |
5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 150 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | APPROVE THE REVISION TO THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
11 | APPROVE THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
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 AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
6 | APPROVE THE 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: KOREAN REINSURANCE COMPANY MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE STOCK OPTION | Management | For | Abstain |
3 | ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR | Management | For | For |
5 | ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR | Management | For | For |
6 | ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR | Management | For | For |
7 | RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
8 | RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
9 | ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
10 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KRUNG THAI BANK PUBLIC COMPANY LIMITED (FORMERLY KRUNG THAI BANK LTD) MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: Y49885208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295231 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE COMPANY ALLOWS PARTIAL AND SPLIT VOTING. THANK YOU | N/A | N/A | N/A |
3 | ADOPT THE MINUTES OF THE 12TH AGM ON 22 APR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT | Management | For | For |
5 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND PAYMENT OF DIVIDEND OF THB 0.6545 PER SHARE FOR PREFERRED SHAREHOLDERS AND THB 0.5 PER SHARE FOR ORDINARY SHAREHOLDERS | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. APISAK TANTIWORAWONG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. UTTAMA SAVANAYANA AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MS. SIMA SIMANANTA AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JAMLONG ATIKUL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. VISUIT MONTRIVAT AS A DIRECTOR | Management | For | For |
13 | APPROVE THE BANKS ISSUANCE AND OFFERING OF VARIOUS TYPES OF DEBENTURE WITHIN THE TOTAL AMOUNT OF INCREASING NOT MORE THAN THB 100,000 MILLION OR OTHER EQUIVALENT CURRENCY WITHIN THE PERIOD OF 5 YEARS | Management | For | For |
14 | ELECT THE BANKS AUDITOR AND FIX THE AUDIT FEE | Management | For | For |
15 | AMEND CLAUSE 3 OF THE BANKS MEMORANDUM OF ASSOCIATION REGARDING OBJECTIVES OFTHE COMPANY FROM CLAUSES 22 TO 26 | Management | For | For |
16 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. R.N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. B.P. DESHMUKH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. J.P. NAYAK, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. Y.M. DEOSIHALEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | APPOINT MR. M.M. CHILALE AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. J.P. NAYAK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 03 MAR 2005 TO 12 NOV 2006 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. Y.M. DEOSIHALEE AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 03 MAR 2005 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. K.V. RANGASWAMI AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 TO 07 FEB 2009 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 | Management | For | For |
12 | APPROVE: THAT, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEES THEREOF, A COMMISSION OF AN AMOUNT NOT EXCEEDING INR 90 LAC PER ANNUM IN THE AGGREGATE FOR A PERIOD OF 5 YEARS FROM THE FY 2005-2006; THAT THE QUANTUM OF COMMISSION PAYABLE TO EACH OF THE NON-EXECUTIVE DIRECTORS FOR EACH YEA... | Management | For | For |
13 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION BY ADDING ARTICLE 5A AFTER THE EXISTING ARTICLE 5 AS SPECIFIED | Management | For | For |
14 | RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 37,50,000, EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG PHILIPS LCD CO LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIANHUA SUPERMARKET HOLDINGS CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: Y5279F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB 0.07 PER SHARE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S PRC AUDITORS AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE PERIOD FROM THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2005 TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE ANY 2 EXECUTIVE DIRECTORS OF THE COMPANY TO FIX THEIR RESPECTIVE REMUNERATION | Management | For | For |
6 | APPOINT MR. KOICHI NARITA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO DETERMINE, DECLARE AND PAY THE INTERIM DIVIDEND OF THECOMPANY FOR THE 6 MONTHS ENDED 30 JUN 2006 PROVIDED THAT THE AGGREGATE AMOUNT OF WHICH SHALL NOT EXCEED 30% OF THE NET PROFIT OF THE COMPANY FOR THE SAME PERIOD | Management | For | For |
8 | ANY OTHER MATTER | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL OVERSEAS LISTED FOREIGN SHARES IN THE CAPITAL OF THE COMPANY WITH A RENMINBI-DENOMINATCD PAR VALUE OF RMB 1.00 EACH WHICH SHARES ARE SUBSCRIBED FOR AND TRADED IN HK DOLLARS H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE H SHARES OF THE COMPANY IN ISSUE OTHERWISE THAN P... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAKOFF BHD MEETING DATE: 01/05/2006 | ||||
TICKER: -- SECURITY ID: Y54313104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 17 SEN PER SHARE, LESS TAX AT 28% FOR THE FYE 31 AUG 2005 AND DECLARED THE PAYABLE ON 27 JAN 2006 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 09 JAN 2006 | Management | For | For |
3 | RE-ELECT MR. AZIZAN BIN MOHD NOOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATO ISMAIL BIN SHAHUDIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2005 AMOUNTING TO MYR 396,000 | Management | For | For |
6 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYAN BKG BERHAD MEETING DATE: 10/08/2005 | ||||
TICKER: -- SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED FINANCIAL STATEMENTS THE FYE 30 JUNE 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 25 SEN PER SHARE LESS 28% INCOME TAX AND A SPECIAL DIVIDEND OF 35 SEN PER SHARE LESS 28% INCOME TAX FOR THE FYE 30 JUNE 2005 AS RECOMMENDED BY THE BOARD | Management | For | For |
3 | RE-ELECT MR. TAN SRI MOHAMED BASIR BIN AHMAD AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF MAYBANK THE COMPANY | Management | For | For |
4 | RE-ELECT MR. MOHAMMAD BIN ABDULLAH AS A DIRECTOR, WHO RETIRES BY ROTATION, INACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF MAYBANK THE COMPANY | Management | For | For |
5 | RE-ELECT MR. DATUK ABDUL RAHMAN BIN MOHD RAMLI AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF MAYBANK THE COMPANY | Management | For | For |
6 | RE-ELECT MR. DATUK ZAINUN AISHAH BINTI AHMAD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF MAYBANK | Management | For | For |
7 | RE-APPOINT MR. DATO RICHARD HO UNG HUN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. RAJA TAN SRI MUHAMMAD ALIAS BIN RAJA MUHD. ALI AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
9 | APPROVE THE DIRECTORS FEES OF MYR 734,386.31 IN RESPECT OF THE FYE 30 JUNE 2005 | Management | For | For |
10 | RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF MAYBANK TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM IN THE YEAR 2006 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT ALWAYS TO THE APPROVALS OF ALL THE RELEVANT REGULATORY AUTHORITIES BEING OBTAINED FOR ISSUE AND ALLOTMENT, TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYAN BKG BERHAD MEETING DATE: 10/08/2005 | ||||
TICKER: -- SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INSERT A NEW CLAUSE 3(U)(A) AFTER CLAUSE 3(U) OF THE MEMORANDUM OF ASSOCIATION | Management | For | For |
2 | AMEND, CONDITIONAL UPON THE PASSING OF SPECIAL RESOLUTION 1, THE COMPANY S ARTICLES OF ASSOCIATION BY INSERTING A NEW ARTICLE 6A AFTER ARTICLE 6, BY INSERTING A NEW SUB-PARAGRAPH AT THE END OF THE EXISTING ARTICLE 51(1)(D) AND BY THE DELETION OF THE WORDS OTHER THAN SHARES OF THE COMPANY IN ARTICLE 115(2) AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYAN BKG BERHAD MEETING DATE: 11/14/2005 | ||||
TICKER: -- SECURITY ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, MAYBAN FORTIS TO ACQUIRE 210,060,496 ORDINARY SHARES OF MYR 1.00 EACH IN MNIH REPRESENTING APPROXIMATELY 73.62% OF ITS EQUITY INTEREST AS 18 OCT 2005 FOR A CASH CONSIDERATION OF MYR 4.02 PER SHARE OR TOTALING APPROXIMATELY MYR 844,443,194 IN ACCORDANCE WITH THE TERMS AND CONDITIONS SALE OF SHARES AGREEMENT WITH PNB AND ARN-ASB DATED29 AUG 2005; AND IN ACCORDANCE WITH THE PROVISIONS OF THE MALAYSIAN CODE ON TAKEOVERS AND MERGERS, 1998 AND ANY OTHER RELEVANT LAWS AND REGULATIONS TO MAYB... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: Y5625T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 20 SEN PER SHARE AND A SPECIAL DIVIDEND OF 20 SENPER SHARE MALAYSIAN INCOME TAX EXEMPTED IN RESPECT OF THE FYE 31 MAR 2005 | Management | Unknown | For |
3 | ELECT MR. DATO KALSOM BINTI ABD RAHMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 95 | Management | Unknown | For |
4 | ELECT MR. NASARUDIN BIN MD IDRIS AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 95 | Management | Unknown | For |
5 | ELECT MR. TAN SRI DATO SERI DR HJ ZAINUL ARIFF BIN HJ HUSSAIN AS A DIRECTOR,WHO RETIRES PURSUANT TO ARTICLE 97 | Management | Unknown | For |
6 | ELECT MR. HARRY K MENON AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 MAR 2005 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD TO MISC BERHAD TO BE EFFECTIVE FROM THE DATE WHEN THE COMPANIES COMMISSION OF MALAYSIA CCM REGISTERS THE CHANGE OF NAME AS STATED IN THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME OF COMPANY AND THAT THE NAME MISC BERHAD BE SUBSTITUTED FOR MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD WHEREVER THE LATTER NAME APPEARS IN THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION; AND AUTHORIZE T... | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: Y5625T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE BONUS OF 1,859,913,793 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD MISC SHARE ON THE BASIS OF 1 NEW MISC MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD SHARE FOR EVERY 1 MISC SHARE HELD | Management | Unknown | For |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2,500,000,001 COMPRISING 2,500,000,000 ORDINARY SHARES OF MYR 1.00 EACH AND 1 PREFERENCE SHARE OF MYR 1.00 TO MYR 5,000,000,001 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH AND 1 PREFERENCE SHARE OF MYR 1.00 | Management | Unknown | For |
3 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANILA WATER COMPANY INC MEETING DATE: 04/03/2006 | ||||
TICKER: -- SECURITY ID: Y56999108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DETERMINATION OF QUORUM | Management | Unknown | For |
2 | APPROVE THE MINUTES OF THE STOCKHOLDERS MEETING IN 2005 | Management | For | For |
3 | APPROVE THE COMPANY S 2005 ANNUAL REPORT AND THE COMPANY S AUDITED FINANCIAL STATEMENTS AS OF 31 DEC 2005 INCORPORATED IN THE ANNUAL REPORT | Management | For | For |
4 | RATIFY ALL ACTS AND RESOLUTIONS DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, MANAGEMENT COMMITTEE AND THE OFFICERS OF THE COMPANY | Management | For | For |
5 | ELECT 11 MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL AUDITOR | Management | For | For |
7 | ANY OTHER BUSINESS | Management | Unknown | Abstain |
8 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX INDIA MEETING DATE: 09/26/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT DIRECTORS REPORT, AUDITORS REPORT, AUDITED PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND BALANCE SHEET AS AT THAT DATE | Management | For | For |
2 | RE-ELECT MR. B. ANANTHARAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT DR. S.S. BAIJAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ASHWANI WINDLASS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT PRICE WATERHOUSE AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE NEXT CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. RAJESH KHANNA AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. N. RANGACHARY AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. PIYUSH MANKAD AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. NATIN SIBAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(E) OF THE COMPANIES ACT 1956, TO CONTRIBUTE AND/OR SUBSCRIBE FROM TIME TO TIME, IN ANY FY TO ANY BODY, INSTITUTE, SOCIETY, PERSON, TRUST OR FUND FOR ANY CHARITABLE OR OTHER PURPOSES NOT DIRECTLY RELATED TO THE BUSINESS OF THE COMPANY OR FOR THE WELFARE OF ITS EMPLOYEES UP TO A TOTAL AMOUNT OF INR 200 LACKS OR 5% OF THE AVERAGE NET PROFITS AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPA... | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE REMUNERATION PAYABLE TO MR. ANALJIT SINGH, EXECUTIVE CHAIRMAN FOR THE PERIOD FROM 30 OCT 2004 TO 31 MAR 2005 IS AS SPECIFIED; APPOINT MR. ANALJIT SINGH AS THE EXECUTIVE CHAIRMAN VIDE SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY I... | Management | For | For |
12 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198,269,309,310 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVAL AS MAY BE REQUIRED IN THIS REGARDS, THE REMUNERATION TO BE PAID TO MR. B. ANANTHARAMAN AS THE JOINT MANAGING DIRECTOR OF THE COMPANY AS SPECIFIED; IF IN ANY FY DURING THE TERM OF OFFICE OF MR. B. ANANTHARAMAN AS A JOINT MANAGING DIRECTOR, THE COMPANY HAS IN-ADEQUATE PROFI... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS WITH CONSENT OF THE COMPANY, PURSUANT TO THEFIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INVEST IN THE EQUITY SHARE CAPITAL OF THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE FRANCHES, IN ADDITION TO THE INVESTMENTS ALREADY MADE BY THE COMPANY, NOT WITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED MAY EXCEED THE LIMITS SPECIF... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX INDIA MEETING DATE: 12/19/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THEIR 14 AGM HELD ON 30 SEP 2002, AND PURSUANT TO PROVISIONS OF SECTION 293(1)(D), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR BORROWING, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY, MAY EXCEED THE AGGREGATE FOR THE TIME BEING OF THE PAID U... | Management | For | For |
3 | AUTHORIZE THE COMPANY IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 TO THE BOARD OF DIRECTORS TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGE/CHARGES CREATED/TO BE CREATED BY THE COMPANY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR NAY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE C... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO GIVE LOANS AND PROVIDE CORPORATE GUARANTEE(S)/SECURITIES TO/FOR THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE TRENCHES, IN ADDITION TO LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED EARLIER BY THE COMPANY, NOTWITHSTANDING THAT THE PROPOSED LOANS AND CORPORATE GUARANTEES TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS G... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX INDIA MEETING DATE: 12/27/2005 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272412 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS MEETING IF FOR INFORMATION MEETING ONLY. THE RESULTS OFTHE POSTAL BALLOT WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED IN THIS MEETING EGM AND THERE WILL BE NO OTHER BUSINESS CONDUCTED DURING THIS MEETING. THE COMPANY HAS THEREFORE NOT PROVIDED WITH THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX INDIA MEETING DATE: 03/11/2006 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF AMALGAMATION SCHEME BETWEEN THE TRANSFEREE COMPANY AND MAX TELECOM VENTURES LIMITED INDIAN TRANSFEROR COMPANY AND MAX ASIA PAC LIMITED FOREIGN TRANSFEROR COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE | Management | For | For |
6 | APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
9 | ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR | Management | For | For |
12 | ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR | Management | For | For |
13 | ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR | Management | For | For |
14 | ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR | Management | For | For |
15 | ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR | Management | For | For |
16 | ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR | Management | For | For |
17 | APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
18 | OTHER AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 01/06/2006 | ||||
TICKER: -- SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 276907 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE EGM NO.2/2005 | Management | For | For |
3 | APPROVE TO REDUCE THE UNPAID REGISTERED SHARE CAPITAL | Management | For | For |
4 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN CONNECTION WITH REDUCTION OFREGISTERED SHARE CAPITAL | Management | For | For |
5 | APPROVE TO ISSUE AND OFFER FOR SALE OF ORDINARY SHARES TO THE EXITING SHAREHOLDERS | Management | For | For |
6 | APPROVE AN ADDITIONAL AMOUNT OF WARRANTS ISSUED AND OFFERED FOR SALE TO THE EXISTING SHAREHOLDERS | Management | For | For |
7 | APPROVE TO INCREASE THE REGISTERED SHARE CAPITAL | Management | For | For |
8 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN CONNECTION WITH THE INCREASEOF REGISTERED SHARE CAPITAL | Management | For | For |
9 | APPROVE THE ALLOCATION OF INCREASED SHARE CAPITAL | Management | For | For |
10 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294950 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 6 JAN 2006 | Management | For | For |
3 | APPROVE THE COMPANY S ANNUAL REPORT, THE BOARD OF DIRECTOR S REPORT AND THE COMPANY S ANNUAL PERFORMANCE REPORT | Management | For | For |
4 | APPROVE THE COMPANY S BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR 2005 | Management | For | For |
6 | ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM AND APPROVE TO FIXTHEIR REMUNERATION | Management | For | For |
7 | APPROVE TO CHANGE THE AUTHORIZED DIRECTORS | Management | For | For |
8 | APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2006 | Management | For | For |
9 | AMEND CLAUSE 4 OF THE ARTICLES OF ASSOCIATION BY CANCELING THE CLASS B CONVERTIBLE PREFERENCE SHARES | Management | For | For |
10 | APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF 1,082,081 AUTHORIZED BUT UNISSUED SHARES FROM THE EXISTING REGISTERED CAPITAL OF THB 3,374,883,376 TO THB 3,373,801,295 DIVIDED INTO 3,310,281,295 COMMON SHARES WITH THE PAR VALUE OF THB 1 AND 63,520,000 PREFERENCE SHARES WITH THE PAR VALUE OF THB 1 AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION ACCORDING TO THE REDUCTION OF THE REGISTERED CAPITAL | Management | For | For |
11 | APPROVE THE INCREASE OF THE REGISTERED CAPITAL 2,794,300 COMMON SHARES WITH THE PAR VALUE OF THB 1, FROM THE EXISTING REGISTERED CAPITAL OF THB 3,373,801,295 TO THB 3,376,595,595 DIVIDED INTO 3,313,075,595 COMMON SHARES, 63,520,000 PREFERENCE SHARES AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION ACCORDING TO THE INCREASE OF THE REGISTERED CAPITAL | Management | For | For |
12 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | Abstain |
13 | APPROVE THE ADDITIONAL ALLOTMENT OF ESOP WARRANTS TO BE ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES NO.2 WHICH WAS APPROVED BY THE EGM OF SHAREHOLDERS NO.1/2548 | Management | For | Abstain |
14 | APPROVE THE AMENDMENT OF CALCULATION EXERCISED PRICE ADJUSTMENT STATED IN CLAUSE 25 H OF PROSPECTUS OF MINT ESOP 1 AND 2 | Management | For | For |
15 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310729 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS AND 2006 BUSINESS PLANS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE STATUS OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
5 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 4.4 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS FORYEAR 2005; STOCK DIVIDEND: 660 SHARES PER 1,000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
12 | APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ISSUE NEW SHARES VIA CAPITAL INJECTION, ISSUE NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR , OR ISSUE NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAN YA PCB CORP MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y6205K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308267 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 6.0 PER SHARE | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | OTHER IMPORTANT ISSUES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAN YA PLASTICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299955 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS OPERATION REPORT | Management | For | For |
3 | RATIFY THE 2005 AUDITED REPORTS | Management | For | For |
4 | RATIFY THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.7 SHERES, BONUS: 30/1000 SHERES | Management | For | For |
5 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | OTHER MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXT MEDIA LTD MEETING DATE: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y6342D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | RE-ELECT MR. TING KA YU , STEPHEN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. FOK KWONG HANG, TERRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMASTU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS AND SECURITIES CONVERTIBLE OR EXERCISABLE INTO SHARES OF THE COMPANY ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS, OTHERWISE THAN P... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE REPURCHASED BY THE DIRECTORS, DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COM... | Management | For | For |
8 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NHN CORPORATION MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF | Management | For | Abstain |
7 | APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK MICROELECTRONICS CORP MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF THE FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
4 | RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF THE FY 2005; CASH DIVIDEND TWD 8 PER SHARE | Management | For | For |
6 | APPROVE THE ISSUING OF ADDITIONAL SHARES FROM THE DISTRIBUTION OF PROFITS ANDTHE EMPLOYEES BONUS; STOCK DIVIDEND 110 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | ELECT MR. CHITUNG LIU /SHAREHOLDER NO: 1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR | Management | For | For |
9 | ELECT MR. BELLONA CHEN /SHAREHOLDER NO:1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR | Management | For | For |
10 | ELECT MR. T. S. HO /SHAREHOLDER NO:6 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. Y. C. KUNG /SHAREHOLDER NO:7 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TOMMY CHEN /SHAREHOLDER NO:9 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. STEVE WANG /SHAREHOLDER NO:8136 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MAX WU /ID NO: D101448375 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. STAN HUNG /SHAREHOLDER NO:128 AS A SUPERVISOR | Management | For | For |
16 | ELECT MR. GINA HUANG /SHAREHOLDER NO:2 AS A SUPERVISOR | Management | For | For |
17 | ELECT MR. HONDA SHIH /SHAREHOLDER NO:18598, REPRESENTATIVE OF HSUN CHIEH INVESTMENT CO.,LTD. AS A SUPERVISOR | Management | For | For |
18 | APPROVE TO RELIEVE RESTRICTIONS ON THE NEW DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | For |
19 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL & NATURAL GAS CORPORATION LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: Y64606117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT & LOSS ACCOUNT FOR THE YE ON 31MAR 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONG WITH REVIEW OF COMPTROLLER & AUDITOR GENERAL OF INDIA | Management | For | For |
2 | APPROVE TO CONFIRM INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI N.K. MITRA AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT SHRI N.K. NAYYAR AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT SHRI P K. SINHA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT SHRI SUNJOY JOSHI AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT SHRI A.K. HAZARIKA AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE REGISTER OF MEMBERS AND INDEX OF MEMBERS, IN RESPECT OF SHARES/SECURITIES ISSUED BY THE COMPANY AND THE COPIES OF ALL ANNUAL RETURNS, PREPARED UNDER SECTIONS 159 AND 160, TOGETHER WITH THE COPIES OF THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTIONS 160 AND 161, BE KEPT AT THE OFFICE OF REGISTRAR & SHARE TRANSFER AGENTS OF THE COMPANY VIZ. KARVY CO... | Management | For | For |
10 | APPROVE THAT IN SUPERSESSION OF THE RESOLUTION PASSED AT THE SECOND AGM OF THE COMPANY HELD ON 28 SEP 1995 THE CONSENT OF THE COMPANY GRANTED IN TERMS OF THE PROVISIONS OF SECTION 293 (1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) TO THE BOARD OF DIRECTORS TO BORROW MONIES FOR THE BUSINESS OF THE COMPANY, WHETHER UNSECURED OR SECURED, IN INDIAN OR FOREIGN CURRENCY OR BY WA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPTO TECH CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORT | Management | For | For |
4 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE STATUS OF CONVERTIBLE BOND | Management | For | For |
6 | ACKNOWLEDGE AND APPROVE THE 2005 BUSINESS REPORT AND FINANCIAL REPORT | Management | For | For |
7 | APPROVE THE 2005 LOSS APPROPRIATION | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
10 | ELECT THE DIRECTOR | Management | For | For |
11 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
12 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHARE HOLDERS MEETING. 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: ORION CORPORATION MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | ELECT THE 2 DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEA-CHINESE BKG CORP LTD MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. LEE SENG WEE AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM | Management | For | For |
3 | RE-APPOINT MR. MICHAEL WONG PAKSHONG AS A DIRECTOR, WHO RETIRES UNDER SECTION153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM | Management | For | For |
4 | ELECT DR. CHEONG CHOONG KONG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | ELECT DR. LEE TIH SHIH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. TAN SRI DATO NASRUDDIN BIN BAHARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | ELECT MR. PATRICK YEOH KHWAI HOH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | ELECT MR. CHIN YOKE CHOONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. PRAMUKTI SURJAUDAJA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 111 OFTHE BANK S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPROVE A FINAL DIVIDEND OF 12 CENTS PER ORDINARY STOCK UNIT, LESS SINGAPORE INCOME TAX, IN RESPECT OF THE YEAR ENDED 31 DEC 2005 | Management | For | For |
11 | APPROVE THE DIRECTORS FEES OF SGD 909,000 FOR 2005 | Management | For | For |
12 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE BANK TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE BANK ORDINARY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITION... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIESACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE OCBC EXECUTIVES SHARE OPTION SCHEME 1994, APPROVED BY ORDINARY RESOLUTION NO. 1 PASSED AT THE EGM OF THE BANK ON 11 JUN 1994 THE 1994 SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIESACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC SHARE OPTION SCHEME 2001, APPROVED BY ORDINARY RESOLUTION PASSED AT THE EGM OF THE BANK ON 17 MAY 2001 THE 2001 SCHEME , AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE 2001 SCHEME, PROVIDED ALWAYS... | Management | For | Abstain |
16 | AUTHORIZE THE DIRECTORS OF THE BANK, PURSUANT TO SECTION 161 OF THE COMPANIESACT, CHAPTER 50, TO GRANT IN ACCORDANCE WITH THE PROVISIONS OF THE OCBC EMPLOYEE SHARE PURCHASE PLAN, APPROVED BY ORDINARY RESOLUTION PASSED AT THE EGM OF THE BANK ON 30 APR 2004 THE PLAN , AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE BANK AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF, RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UNDER THE PLAN, PROVIDED THAT ... | Management | For | Abstain |
17 | APPROVE THAT, CONTINGENT UPON ANY OF THE ORDINARY SHARES IN THE BANK BEING ISSUED AND BEING CREDITED AS FULLY PAID, THE SAME SHALL BE CONVERTED INTO A CORRESPONDING NUMBER OF STOCK UNITS | Management | For | For |
18 | AUTHORIZE THE DIRECTORS OF THE BANK TO: (I) ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7I AND 7J OF THE ARTICLES OF ASSOCIATION OF THE BANK, OTHER PREFERENCE SHARES OR NON-VOTING SHARES IN THE CAPITAL OF THE BANK WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES OR NON-VOTING SHARES TO BE ISSUED, NOT BEING ORDINARY SHARES TO WHICH THE AUTHORITY REFERRED TO IN RESOLUT... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEA-CHINESE BKG CORP LTD MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE BANK, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SGX-ST, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY STOCK UNITS IN THE CAPITAL OF THE BANK STOCK UNITS INTO WHICH ISSUED AND FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE BANK ORDINARY SHARES , NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY STOCK UNITS, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXC... | Management | For | For |
2 | APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE NEW ARTICLES OF ASSOCIATION NEW ARTICLES AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION OF THE BANK IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 140 OF THE NEW ARTICLES, TO ALLOT AND ISSUE AN AGGREGATE OF 48,000 ORDINARY SHARES REMUNERATION SHARES AS BONUS SHARES FOR WHICH NO CONSIDERATION IS PAYABLE, TO THE CENTRAL DEPOSITORY PTE LIMITED FOR THE ACCOUNT OF: I) MR. MICHAEL WONG PAKSHONG OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT IN RESPECT OF 4,800 REMUNERATION SHARES; II) MR. GIAM CHIN TOON OR FOR THE ACCOUNT OF SUCH DEPOSITORY AGENT AS HE MAY DIRECT IN RESP... | Management | For | For |
4 | AUTHORIZE THE DIRECTORS OF THE BANK TO RECONVERT THE TOTAL NUMBER OF STOCK UNITS IN ISSUE INTO ISSUED AND FULLY PAID-UP ORDINARY SHARES ON THE BASIS OF 1 ORDINARY SHARE FOR 1 STOCK UNIT AND THAT, ON THE BOOKS CLOSURE DATE, ANY RESOLUTION PROVIDING FOR THE CONVERSION OF ORDINARY SHARES INTO STOCK UNITS BE CANCELLED; AND TO DO ALL SUCH THINGS AND TO EXECUTE ALL SUCH DOCUMENTS AS THEY OR HE MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY OR HE MAY DEEM FIT | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE BANK, SUBJECT TO AND CONTINGENT UPON THE PASSING OF THE RESOLUTION S.2 ABOVE, TO ALLOT AND ISSUE PREFERENCE SHARES REFERRED TO IN ARTICLES 7H, 7J, 7K, 7L AND 7M OF THE NEW ARTICLES; AND/OR II) TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE PREFERENCE SHARES REFERRED TO THIS RESOLUTION TO BE ISSUED AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKSON RETAIL GROUP LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G69370107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 0.26 PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CHENG YOONG CHOONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEW FOOK SENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. TAN SRI CHENG HENG JEM AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. FONG CHING, EDDY AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. STUDER WERNER JOSEF AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. KO TAK FAI, DESMOND AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
10 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE AGGREGATE NUMBER OF SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE RIGHTS OF ... | Management | For | Abstain |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED BY THE DIRECTORS PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A | Management | For | For |
14 | AMEND ARTICLES 118 AND 130.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ASSPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKWAY HOLDINGS LTD MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: V71793109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, AND IF APPROVED, ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 5 CENTS PER ORDINARY SHARE LESS TAX IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. RICHARD SEOW YUNG LIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TIMOTHY DAVID DATTELS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. RONALD LING JIH AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ASHISH JAIPRAKASH SHASTRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. DAVID R. WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. ALAIN AHKONG CHUEN FAH AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. SUNIL CHANDIRAMANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | APPROVE THE DIRECTORS FEES OF SGD 679,863 FOR 2005 | Management | For | For |
11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, AND PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY, THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED S... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 PARKWAY SCHEME 2001 , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | Against |
14 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA MEETING DATE: 12/21/2005 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENT AND RE-ARRANGEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
2 | APPROVE THE PLAN OF THE COMPANY S SHARE BUY-BACK | Management | Unknown | Abstain |
3 | APPROVE TO DETERMINE THE CONCEPT/FORMULA OF THE COMPENSATION FOR THE MANAGEMENT OF THE COMPANY | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRA FOODS LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND OF 0.96 US CENTS OR 1.56 SINGAPORE CENTS PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CHUANG TIONG LIEP AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. CHUANG TIONG KIE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. CHUA KOON CHEK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. ANTHONY MICHAEL DEAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE PAYMENT OF DIRECTORS FEES OF USD 196,458 FOR THE YE 31 DEC 2005 | Management | For | For |
8 | APPROVE THE PAYMENT OF DIRECTORS FEES OF USD 205,000 PAYABLE BY THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
9 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE RULES OF THE LISTING MANUAL OF THE SGX-ST, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR AWARDS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO SHARES A... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND/OR AWARDS FROM TIME TOTIME IN ACCORDANCE WITH THE PROVISIONS OF THE PETRA FOODS SHARE OPTION SCHEME AND PETRA FOODS SHARE INCENTIVE PLAN COLLECTIVELY THE PETRA SCHEMES , AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THE SCHEME SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS AND/OR AWARDS GRANTED UNDER THE PE... | Management | For | Against |
13 | AUTHORIZE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST,THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES GROUP OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY, WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS AS PRESCRIBED , PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT, IN THE NORMAL COURSE OF BUSINESS, AT ARM S LENGTH AND ON NORMAL COMMERCIAL TERMS, AND NOT PREJUDI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRA FOODS LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES 2, 6, 8, 12, 18, 24, 32, 35, 37, 50, 52, 54, 55, 57, 58, 84, 85, 90, 98, 99, 103, 110, 130, 132, 137, 139(1)(IV), 143, 156, 158, 160, 161 AND 162 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES ; AND INSERT NEW ARTICLE 10A INTO THE ARTICLES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 08/16/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION CNODC , CENTRAL ASIA PETROLEUM COMPANY LIMITED THE NEWCO AND THE COMPANY ACQUISITION AGREEMENT , PURSUANT TO WHICH, INTER ALIA THE COMPANY HAS AGREED TO ACQUIRE AN AGGREGATE OF 50% INTEREST IN THE ENLARGED REGISTERED CAPITAL OF NEWCO, BY WAY OF CAPITAL CONTRIBUTION TO NEWCO IN AN AGGREGATE AMOUNT OF RMB 20,741,250,000 AND ... | Management | For | For |
2 | APPROVE AND RATIFY THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN NEWCO AND THE COMPANY TRANSFER AGREEMENT , PURSUANT TO WHICH, INTER ALIA, THE COMPANY HAS AGREED TO TRANSFER AND NEWCO HAS AGREED TO PURCHASE THE ENTIRE ISSUED SHARE CAPITAL OF PETROCHINA INTERNATIONAL LTD. FOR A CASH CONSIDERATION OF RMB 579,355,000 AND THE PERFORMANCE BY THE COMPANY THEREOF AND THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SU... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN THE COMPANY AND CNPC IN RELATION TO THE AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SUPPLEMENTAL COMPREHENSIVE AGREEMENT , AND PROSPECTIVE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT PROSPECTIVE CONTINUING CT | Management | For | For |
4 | APPROVE THE ANNUAL LIMIT OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS, ASSPECIFIED | Management | For | For |
5 | AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT, THE PROSPECTIVE CONTINUING CT AND THE CAPS AND TO MAKE AND AGREE WITH SUCH CHANGES IN THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 11/08/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. SU SHULIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. GONG HUAZHANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINT MR. CHEE-CHEN TUNG AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. LIU HONGRU AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. WANG FUCHENG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. WEN QINGSHAN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
10 | APPOINT MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
11 | APPOINT MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
12 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION CNPC IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SECOND SUPPLEMENTAL COMPREHENSIVE AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SU... | Management | For | Abstain |
13 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION CRMSC IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES CRMSC PRODUCTS AND SERVICES AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE... | Management | For | Abstain |
14 | APPROVE THE ONGOING CONNECTED TRANSACTIONS, AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 22 SEP 2005 CIRCULAR , WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS | Management | For | Abstain |
15 | RATIFY THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS EXCEPT THE PROPOSED ANNUAL LIMIT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS, AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
16 | RATIFY THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | DECLARE AND PAY A FINAL DIVIDEND FOR THE YE 31 DEC 2005 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | Management | For | For |
5 | AUTHORIZE THE BOARD TO DETERMINE THE DISTRIBUTION OF THE INTERIM DIVIDEND FORTHE YEAR 2006 | Management | For | For |
6 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS, ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-ELECT MR. ZHENG HU AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS SPECIFIED AND TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF EACH OF EACH OF IT... | Management | For | For |
10 | OTHER MATTERS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENT S REPORT | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT | Management | For | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | For | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. 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: PICC PROPERTY AND CASUALTY COMPANY LTD MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. LI DIANJUN AS AN INDEPENDENT SUPERVISOR FOR THE COMPANY FOR A TERM OF 3 YEARS EFFECTIVE AT THE CONCLUSION OF THE SGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PICC PROPERTY AND CASUALTY COMPANY LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 309667 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2005 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
6 | RE-ELECT MR. TSE SZE-WING, EDMUND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS | Management | For | For |
7 | APPROVE THE DIRECTORS FEE FOR 2006 | Management | For | For |
8 | APPROVE THE SUPERVISORS FEE FOR 2006 | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE PROFIT DISTRIBUTION PLAN OFTHE COMPANY FOR THE FIRST HALF OF EVERY FY | Management | For | For |
10 | RE-APPOINT ERNST & YOUNG AS THE INTERNATIONAL AUDITORS AND ERNST & YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS APPROVAL IS OBTAINED AND TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF ... | Management | For | Abstain |
12 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND AMEND TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
13 | RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF APPROXIMATELY 3 YEARS | Management | Unknown | For |
14 | APPROVE THAT MR. TANG YUNXIANG CONTINUES AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
15 | APPROVE THAT MR. WANG YI CONTINUES AS AN EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
16 | APPROVE THAT MR. DING YUNZHOU CONTINUES AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
17 | APPROVE THAT MR. WANG YINCHENG CONTINUES AS AN EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
18 | APPROVE THAT MR. MD. LIU ZHENGHUAN CONTINUES AS AN EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
19 | APPROVE THAT MR. ZHOU SHURUI CONTINUES AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE MEMBERS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY ARE ELECTED | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO TRANSFER THE H SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005 AND THE RECOMMENDATION FOR 2006 SPECIAL INTERIM DIVIDEND | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
7 | RE-APPOINT MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
8 | APPOINT MR. CHEUNG CHI YAN LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
9 | RE-APPOINT MR. HUANG JIANPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
10 | RE-APPOINT MR. LIN YU FEN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
11 | RE-APPOINT MR. CHEUNG LEE WAH AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
12 | RE-APPOINT MR. ANTHONY PHILIP HOPE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYTO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
13 | RE-APPOINT MR. DOU WENWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
14 | RE-APPOINT MR. FAN GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
15 | RE-APPOINT MS. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
16 | RE-APPOINT MR. SHI YUXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
17 | RE-APPOINT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
18 | RE-APPOINT MR. CHEN HANGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
19 | APPOINT MR. WONG TUNG SHUN PETER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
20 | APPOINT MR. NG SING YIP AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
21 | RE-APPOINT MR. BAO YOUDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
22 | RE-APPOINT MR. KWONG CHE KEUNG GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
23 | RE-APPOINT MR. CHEUNG WING YUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
24 | RE-APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
25 | RE-APPOINT MR. XIAO SHAOLIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
26 | RE-APPOINT MR. SUN FUXIN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
27 | APPOINT MR. DONG LIKUN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
28 | RE-APPOINT MS. DUAN WEIHONG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
29 | APPOINT MR. LIN LI AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
30 | APPOINT MR. CHE FENG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
31 | APPROVE THE EMOLUMENT PLAN FOR THE 7TH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
32 | APPROVE THE EMOLUMENT PLAN FOR THE 5TH SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
33 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND TO MAKE OR ... | Management | For | Abstain |
34 | AMEND THE ARTICLES 7, 12, 19, 2ND PARAGRAPH OF ARTICLE 49, 61(3) AND (13), 65, 88, 91, 95, 111, 5TH PARAGRAPH OF ARTICLE 112, 119, 120, 2ND PARAGRAPH OF ARTICLE 128, 3RD PARAGRAPH OF ARTICLE 133, 134, 136, 186, 187, 188 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
35 | APPROVE THE AUTHORIZATION OF THE LEGAL REPRESENTATIVE OF THE COMPANY TO AMENDTHE PROVISIONS RELATING TO THE PROMOTER SHARES UNDER THE APPENDIX OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POS MALAYSIA & SERVICES HOLDINGS BHD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: Y6897W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND STATEMENT OF DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND AND SPECIAL DIVIDEND OF 10 SEN PER SHARE AND 5 SEN PER SHARE RESPECTIVELY LESS TAX IN RESPECT OF THE FYE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. DATO IKMAL HIJAZ BIN HASHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATUK ABU HURAIRA BIN ABU YAZID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. WEE HOE SOON @ GOOI HOE SOON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATO ZUKRI BIN SAMAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DATUK NAZARIAH BINTI MOHD KHALID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. DATO NG KAM CHEUNG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR FEES | Management | For | For |
10 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 194,140 FOR THE FYE 31 DEC 2005 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT SUCH TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND FOR SUCH CONSIDERATION AS THEY SHALL IN THEIR ABSOLUTE DISCRETION DEEM FIT IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE APPROVALS OF THE REGULATORY AUTHORITIES | Management | For | For |
12 | AMEND, SUBJECT ALWAYS TO THE PROVISIONS OF THE COMPANIES ACT, 1965 AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, THE EXISTING ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACED WITH THE NEW ARTICLE 164 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO GIVE FULL EFFECT TO THE SAID AMENDMENT, ALTERATION, MODIFICATION AND DELETION TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH FULL POWERS TO MAKE OR ASSENT TO ANY VARIATIONS, MODIFICA... | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERCHIP SEMICONDUCTOR CORP MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y70810109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308729 DUE TO THE RECEIPTOF THE NAMES OF DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | RECEIVE THE REPORT ON THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | RECEIVE THE REPORT ON THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS OF FY 2005 | Management | For | For |
5 | RECEIVE THE REPORT ON THE STATUS OF ISSUING 1ST DOMESTIC UNSECURED CONVERTIBLE BONDS | Management | For | For |
6 | RECEIVE THE REPORT ON THE STATUS OF ISSUING 2ND DOMESTIC UNSECURED CONVERTIBLE BONDS | Management | For | For |
7 | OTHER REPORTS | Management | For | Abstain |
8 | RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
9 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 0.55 PER SHARE | Management | For | For |
10 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
11 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
12 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS | Management | For | For |
13 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS AND GUARANTEE | Management | For | For |
14 | APPROVE TO ISSUE NEW SHARES; STOCK DIVIDEND: 55/1000 | Management | For | For |
15 | APPROVE TO INCREASE CAPITAL THROUGH RIGHTS ISSUE UNDERLYING GLOBAL DEPOSITORYSHARES GDS OR LOCAL RIGHTS ISSUE | Management | For | For |
16 | AMEND THE ARTICLES OF THE COMPANY | Management | For | Abstain |
17 | APPROVE THE SELECTION OF THE TAX BENEFIT IN CONNECTION WITH THE LOCAL RIGHTS ISSUES IN 2005, ACCORDING TO SUI | Management | For | For |
18 | APPROVE TO CONTINUE PROCEEDING WITH THE ISSUANCE OF COMMON SHARES TO SPONSOR GLOBAL DEPOSITORY SHARES GDS S OFFERING OR LOCAL RIGHTS ISSUE, WHICH WAS APPROVED BY ANNUAL REGULAR SHAREHOLDERS MEETING IN 2005 | Management | For | For |
19 | APPROVE TO RELEASE THE ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | Management | For | For |
20 | ELECT MR. FRANK HUANG AS A DIRECTOR ID: 1 | Management | For | For |
21 | ELECT MR. BRIAN SHIEH AS A DIRECTOR ID:568 | Management | For | For |
22 | ELECT MR. STEPHEN CHEN AS A DIRECTOR ID:1293 | Management | For | For |
23 | ELECT VEUTRON CORP, REPRESENTATIVE: MR. EDMOND HSU AS A DIRECTOR ID:6 | Management | For | For |
24 | ELECT VEUTRON CORP. REPRESENTATIVE: MR. DANIEL CHEN AS A DIRECTOR ID:6 | Management | For | For |
25 | ELECT AMAX CAPITAL INC. REPRESENTATIVE: MR. K.T. TONG AS A DIRECTOR ID:566878 | Management | For | For |
26 | ELECT NOVAX TECHNOLOGIES, INC. REPRESENTATIVE: MR. MICHAEL TSAI AS A DIRECTOR ID:328749 | Management | For | For |
27 | ELECT DEUTRON ELECTRONICS CORP. REPRESENTATIVE: MR. CHARLES HSU AS A DIRECTOR ID:327856 | Management | For | For |
28 | ELECT ZHI-LI INVESTMENT CORP. REPRESENTATIVE: MR. MING HUEI HSU AS A DIRECTOR ID:489781 | Management | For | For |
29 | ELECT ELPIDA MEMORY TAIWAN CO., LTD. REPRESENTATIVE: MR. SHIGERU KOSHIMARU AS A DIRECTOR ID:566925 | Management | For | For |
30 | ELECT MR. KOICHI NAGASAWA AS AN INDEPENDENT DIRECTOR ID:19421017NA | Management | For | For |
31 | ELECT MR. C. P. CHANG AS AN INDEPENDENT DIRECTOR ID:N102640906 | Management | For | For |
32 | ELECT MR. C. H. HUANG AS A SUPERVISOR ID:4 | Management | For | For |
33 | ELECT NEWSOFT TECHNOLOGY CORP. REPRESENTATIVE: MR. VIRGINIA LO AS A SUPERVISOR ID:5117 | Management | For | For |
34 | OTHER AGENDA AND SPECIAL 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: PT BAKRIE SUMATERA PLANTATIONS TBK MEETING DATE: 06/01/2006 | ||||
TICKER: -- SECURITY ID: Y7117V133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE BOOK YEAR 2005 | Management | For | For |
3 | APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR BOOK YEAR 2005 | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSSSTATEMENT AND GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND TO THE COMMISSIONERS FOR THE BOOK YEAR 2005 AND APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
3 | APPOINT THE BOARD OF DIRECTORS AND THE COMMISSIONERS AND APPROVE TO DETERMINETHE SALARY AND OTHER ALLOWANCES TO THE BOARD OF DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PANIN LIFE TBK MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: Y7133P193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTOR S ANNUAL REPORT REGARDING THE COMPANY S BUSINESS AND RATIFY THE FINANCIAL REPORT ALSO TO RELEASE AND GRANT DISCHARGE TO THE COMPANY S BOARD OF DIRECTORS AND THE COMMISSIONERS FROM THEIR MANAGERIAL AND THE SUPERVISORY FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE THE PROFIT UTILITY FOR THE BOOK YE 31 DEC 2005 | Management | For | For |
3 | APPOINT THE COMPANY S BOARD OF COMMISSIONERS | Management | For | For |
4 | APPROVE TO DETERMINE THE SALARY AND BENEFIT FOR THE COMMISSIONERS FOR THE BOOK YEAR 2006 | Management | For | For |
5 | AUTHORIZE THE COMMISSIONERS TO DETERMINE THE SALARY AND BENEFIT FOR THE BOARDOF DIRECTORS FOR THE BOOK YEAR 2006 | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANYS BOOK FOR THE BOOK YEAR 2006 | Management | For | For |
7 | APPROVE THE PUBLIC OFFERING VI TO THE SHAREHOLDERS IN LINE WITH THE RIGHTS ISSUE EVENT TO BUY NEW SHARES ALONG WITH THE ISSUANCE OF WARRANTS SERIE IV | Management | For | For |
8 | AUTHORIZE THE COMMISSIONERS TO ADJUST THE ARTICLE 4 VERSE 2 AND 3 OF THE COMPANY S ARTICLES OF ASSOCIATION IN LINE WITH THE RIGHTS ISSUE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y7142G150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PERFORMANCE OF THE COMPANY REPORT 2005 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE DIRECTORS AND COMMISSIONERS | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | For | For |
6 | APPROVE THE MATERIAL TRANSACTION IN REGARDS WITH THE COMPANY S PLAN TO BUILD NEW FACTORY SGG | Management | For | For |
7 | APPROVE THE LOAN WHICH WILL BE DONE FROM BOTH THE PRIVATE AND GOVERNMENT OF FINANCIAL INSTITUTION ALSO CORPORATE ASSETS GUARANTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2005 | Management | For | For |
2 | RATIFY THE COMPANY S AUDITED CONSOLIDATE FINANCIAL STATEMENT AND COMMUNITY DEVELOPMENT AND SOCIAL CONTRIBUTION PROGRAM FINANCIAL STATEMENT FOR THE FY 2005 AND ACQUITTAL, GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 152 PER SHARE | Management | For | For |
4 | APPOINT SIDDHARTA SIDDHARTA WIDJAJA AS AUDITORS FOR EXTERNAL AUDIT OF COMPANY FOR FY 2006 , INCLUDING AUDIT OF INTERNAL CONTROL FOR FINANCIAL REPORTING AND THE INDEPENDENT AUDITOR FOR EXTERNAL AUDIT COMPANY DEV AND SOCIAL CONTRIBUTION PROGRAM; AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE THE ADJUSTMENT OF THE COMPANY S BOARD COMMISSIONERS, WHICH MEMBERS WERE ELECTED IN EGM OF SHAREHOLDERS DATED 10 MAR 2004,IN ACCORDANCE WITH THE COMPANY NEW ARTICLE OF ASSOCIATION LAW NO.1 9/2003 REGARDING STATE OWNED ENTERPRISE | Management | For | For |
6 | APPROVE THE COMPENSATION FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FY 2006 | Management | For | For |
7 | APPROVE THE CHANGES AND/OR ADDITIONAL NUMBER OF THE BOARD OF DIRECTORS AND APPOINT THE NEW DIRECTOR OF THE COMPANY | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PTT EXPL & PRODTN PUB LTD MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: Y7145P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE SHAREHOLDERS AGM 2005 | Management | For | For |
2 | APPROVE PTTEP INTERNATIONAL LIMITED (PTTEPI), WHICH IS A SUBSIDIARY OF THE COMPANY, TO SELL ALL ITS COMMON SHARES IN THAI OIL POWER COMPANY LIMITED (THAI OIL POWER) TOTALING 73,060,000 SHARES OR 26% OF PAID-UP CAPITAL AT BAHT 31.48 PER SHARE TO PTT PUBLIC CO., LTD. | Management | For | For |
3 | APPROVE THE COMPANY S BOARD OF DIRECTORS COMPONENTS | Management | For | For |
4 | OTHER MATTERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUNJAB NATIONAL BANK MEETING DATE: 07/12/2005 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE PUNJAB NATIONAL BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNTS OF THE BANK FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE PUNJAB NATIONAL BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUNJAB NATIONAL BANK MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 267856 DUE TO CHANGE IN THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | ELECT MR. DULI CHAND CHHAJED AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
3 | ELECT DR. HARSH MAHAJAN AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
4 | ELECT MR. JITENDRA KUMAR SARAWGI AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
5 | ELECT MR. MOHANJIT SINGH AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
6 | ELECT MR. PRAKASH AGARWAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THEDATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
7 | ELECT MR. SURESH KUMAR GOYAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION | Management | For | Take No Action |
8 | PLEASE NOTE THAT YOU CAN VOTE FOR ONLY 3 DIRECTORS OUT OF THE 6 DIRECTORS IN THE ABOVE ITEMS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE INDUSTRIES LTD MEETING DATE: 08/03/2005 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | APPOINT THE DIRECTORS, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
5 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1958 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, PROF. ASHOK MISRA, AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HARDEV SINGH KOHLI AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION A... | Management | For | For |
7 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HITAL R. MESWANI, AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 04 AUG 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS... | Management | For | For |
8 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,309(4) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVAL(S), THE DIRECTORS OF THE COMPANY OTHER THEN THE MANAGING DIRECTOR AND WHOLETIME DIRECTORS BE ANNUALLY, COMMISSION AGGREGATING INR 1,00,00,000, IN SUCH PROPORTION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, F... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE INDUSTRIES LTD MEETING DATE: 10/21/2005 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS COURT MEETING, THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE SCHEME OF ARRANGEMENT, WITH OR WITHOUT MODIFICATION S , BETWEEN RELIANCE INDUSTRIES LIMITED, RELIANCE ENERGY VENTURES LIMITED, GLOBAL FUEL MANAGEMENT SERVICES LIMITED, RELIANCE CAPITAL VENTURES LIMITED AND RELIANCE COMMUNICATION VENTURES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBINSON DEPARTMENT STORE PUBLIC CO LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y7318V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF SHAREHOLDERS MEETING NO. 1/2000 | Management | For | For |
2 | ACKNOWLEDGE THE COMPANY S OPERATION OF YEAR 2005 AND THE ANNUAL REPORT 2005 | Management | For | For |
3 | APPROVE THE AUDITED BALANCE SHEET AND THE STATEMENT OF INCOME FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE APPROPRIATION OF NET PROFIT AND TO DETERMINE THE COMPANY S DIVIDEND PAYOUT POLICY | Management | For | For |
5 | ELECT THE DIRECTORS, INDEPENDENT DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND APPROVE TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
6 | APPOINT THE AUDITOR AND APPROVE TO DETERMINE THE REMUNERATION FOR YEAR 2006 | Management | For | For |
7 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATIONS NO. 2 UNDER CLAUSE 2 OF THE OFTHE COMPANY S OBJECTIVES | Management | For | Abstain |
8 | ANY OTHER BUSINESS | Management | For | Abstain |
9 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, 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: S-OIL CORP MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE INTERNAL DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: S-OIL CORP MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 31ST FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING; EXPECTED DIVIDEND RATIO: KRW 2875 PER ORDINARY SHARE AND KRW 2900 PER PREFERRED SHARES | Management | For | For |
2 | ELECT THE DIRECTORS WHO IS NOT EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: S.M. ENTERTAINMENT CO LTD MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y8067A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION OF DEFICIT | Management | For | For |
2 | ELECT THE EXTERNAL DIRECTORS IN CASE OF NOT BEING REGISTERED AS A VENTURE COMPANY | Management | For | For |
3 | APPROVE THE STOCK OPTION FOR STAFFS | Management | For | Against |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG CORP MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y7470R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 55TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRCTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAN MIGUEL CORP MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 799085402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CERTIFICATION OF NOTICE AND THE QUORUM | Management | Unknown | For |
2 | APPROVE THE MINUTES OF THE REGULAR STOCKHOLDERS MEETING HELD ON 17 MAY 2005 | Management | For | For |
3 | RECEIVE THE ANNUAL REPORT | Management | For | For |
4 | RATIFY THE ACTS AND THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND THE CORPORATE OFFICERS | Management | For | For |
5 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
6 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
7 | OTHER MATTERS | Management | Unknown | Abstain |
8 | ADJOURNMENT | 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: SEMBCORP INDUSTRIES LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF A GROSS DIVIDEND OF 6.5 CENTS PER SHARE LESS INCOME TAX FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. K. SHANMUGAM INDEPENDENT MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. RICHARD HALE OBE INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. LEE SUET FERN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPROVE THE SUM OF SGD 643,083 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2005 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
9 | RE-APPOINT KPMG AS AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT IIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES SHARE OPTION PLAN THE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE PLAN AND/OR THE SEMBCORP INDUSTRIES RESTRICTED STOCK PLAN THE RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND TO ALLOT AND IS... | Management | For | Abstain |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMBCORP INDUSTRIES LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATES COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND AUTHO... | Management | For | For |
2 | AMEND ARTICLES 2, 4, 5(A), 6(A), 8(A), 8(B), 9, 10, 14, 16, 18, 20(C), 21, 24, 27, 39(B), 47, 48, 49, 52, 57, 62, 66, 95, 112, 122, 125, 134, 136 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE HEAD NOTE CAPITALIZATION OF PROFITS AND RESERVES AS SPECIFIED AND BY THE INSERTION OF THE NEW ARTICLES 5A, 129A AND 140A AND NEW HEADNOTES TREASURY SHARES AND BONUS ISSUES AND CAPITALIZATION OF PROFITS AND RESERVES ; AND ARTICLES 3 AND 7 BY DELETION OF THE HEAD NOTE SHARE CAPITAL BEFO... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE CAPITAL OF COMPANY SHARES , NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SEC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMBCORP MARINE LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.0 CENTS PER SHARE LESS INCOME TAX FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. TAN KWI KIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. TAN TEW HAN INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, WHO WILL CEASE TO HOLD THE OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO WILL CEASE TO HOLD THE OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE SUM OF SGD 353,832 AS DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP MARINE SHARE OPTION PLAN THE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP MARINE PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE PLAN AND/OR THE SEMBCORP MARINE RESTRICTED STOCK PLAN THE RESTRICTED STOCK PLAN THE SHARE OPTING PLAN, THE PERFORMANCE SHARE PLAN AND THE STOCK PLAN, TOGETHER THE SHARE PLANS , AND ALLOT AND ISSUE FROM TIME TO TIME SUCH ... | Management | For | Abstain |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMBCORP MARINE LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND: A) CLAUSE 5 OF THE MEMORANDUM OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND B) ARTICLES 2, 3, 4, 5(A), 6(A), 7, 9, 10, 13, 16, 21, 24, 26, 38(B), 47, 51, 61, 65, 76, 124 AND 132 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED; SUCH ALTERATIONS TO THE MEMORANDUM AND THE ARTICLES TO TAKE EFFECT IMMEDIATELY UPON PASSING OF THIS SPECIAL RESOLUTION | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES EACH FULLY PAID IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S), AT A PRICE AS MAY BE DE... | Management | For | For |
3 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SFA ENGINEERING CORPORATION MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y7676C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 8TH BALANCE SHEET AND THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE STANDING AUDITORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ASIA HOLDINGS LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y7681L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2005AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 19.7% OR 0.492 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 250,000 FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. YEN WEN HWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(B) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. TUNG KUM HON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(B) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. LIU JIAN ZHONG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(B) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SGX-ST, TO ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AND NOTWITHSTANDING... | Management | For | For |
9 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES IF ANY , ORANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS WITH ANY PARTY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS; AUTHORIZE... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CAI YU TIAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DING ZHONG DE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT PROFESSOR WOO CHIA-WEI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEUNG PAK TO, FRANCIS AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | Abstain |
12 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 08/13/2005 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S NONTRADABLE FOREIGN SHARES TO BE CONVERTED INTO B SHARES | Management | For | For |
2 | AUTHORIZE THE BOARD TO HANDLE ALL MATTERS RELATED WITH ABV CONVERSION OF FOREIGN SHARES INTO B SHARES | Management | For | For |
3 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ZHENHUA PORT MACHINERY CORPORATION LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | For | For |
2 | ELECT ANOTHER DIRECTOR | Management | For | For |
3 | ELECT ANOTHER DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. HUANG GUANLIN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. ZONG PINGSHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE ... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE S... | Management | For | For |
9 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION NUMBERED 7 AND 8 ABOVE, THEGENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHAS... | Management | For | For |
10 | AMEND THE ARTICLE 86(3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y7753X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304447 DUE TO ADDITION OFRESOLUTOINS. 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 2005 BUSINESS OPERATIONS REPORT AND THE FINANCIAL STATEMENTS REPORT | Management | For | For |
3 | APPROVE THE 2005 SUPERVISORS REVIEW FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | For | For |
5 | APPROVE THE STATUS OF THE 2005 EURO CONVERTIBLE BONDS | Management | For | For |
6 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
7 | APPROVE THE STATUS OF SUBSIDIARIES ASSETS IMPAIRMENTS FOR 2005 | Management | For | For |
8 | APPROVE THE 2005 FINANCIAL STATEMENTS REPORT | Management | For | For |
9 | APPROVE THE 2005 NET PROFIT ALLOCATION; PROPOSED CASH DIVIDEND TWD 0.65 PER SHARE | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
11 | AMEND THE COMPANY ARTICLES OF INCORPORATION | Management | For | For |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS; PROPOSED STOCKDIVIDEND: 65 FOR 1,000 SHARES HELD | Management | For | For |
13 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT ARRANGEMENT WITHIN TWD 7 BILLION OF THE TOTAL CAPITAL INJECTION | Management | For | Abstain |
14 | APPROVE THE INVESTMENT IN SHINKONG INVESTMENT TRUST COMPANY | Management | For | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIA ENGINEERING COMPANY LTD MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: Y78599100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE AN ORDINARY DIVIDEND OF 4.5 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31MAR 2005 | Management | For | For |
3 | RE-ELECT MR. CHEW CHOON SENG AS A NON-INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT DR. N. VARAPRASAD AS AN INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE NEXTAGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 569,702.00 FY 2003/2004: SGD 377,086.00 FOR THE FYE 31 MAR 2005 | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS AS SPECIFIED THE PLAN IN ACCORDANCE WITH THE RULES OF THE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF SGD 0.10 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE PLAN PROVIDED THAT THE AGGREGATE NUMBER OF SUCH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE PLAN SHALL NOT EXCEED 15% OF THE TOTAL ISSUED ... | Management | For | Abstain |
8 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIA ENGINEERING COMPANY LTD MEETING DATE: 07/25/2005 | ||||
TICKER: -- SECURITY ID: Y78599100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 52(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND A NEW ARTICLE 135A BE INSERTED IMMEDIATELY AFTER ARTICLE 135 AS SPECIFIED | Management | For | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUC... | Management | For | For |
3 | APPROVE THAT, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL (CHAPTER 9)OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH T... | Management | For | For |
4 | APPROVE THAT, A NEW RESTRICTED SHARE PLAN TO BE KNOWN AS THE SIAEC RESTRICTEDSHARE PLAN THE SIAEC RSP , THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE MEETING, UNDER WHICH AWARDS RSP AWARDS OF FULLY PAID-UP ORDINARY SHARES OF SGD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES , THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING ... | Management | For | Abstain |
5 | APPROVE THAT, A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE SIAEC PERFORMANCE SHARE PLAN THE SIAEC PSP , THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE MEETING, UNDER WHICH AWARDS PSP AWARDS OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES, INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AS SPECIFIED (B) AUTHORIZE THE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINA CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT YONGJI DUAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT YAN WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT XIAOTAO CHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES CHAO AS A DIRECTOR | Management | For | For |
1.5 | ELECT HURST LIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 MAR 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX EXEMPT 1-TIER DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT MR. LIM HO KEE AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. KENNETH MICHAEL TAN WEE KHENG AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KEITH TAY AH KEE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY OF SGD 438,099 FOR THE FYE 31 MAR 2006 | Management | For | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
9 | AUTHORIZE THE DIRECTORS TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS (OPTIONS) IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME (SHARE OPTION SCHEME) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE CO... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REV... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-AMERICAN SILICON PRODUCTS INC MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y8022X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 314372. DUE TO RECEIPT OFTHE NAMES OF THE DIRECTORS AND THE SUPERVISORS AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS REPORTS | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE STATUS OF INVESTMENT IN CHINA | Management | For | For |
6 | APPROVE THE STATUS OF RAISING CAPITAL VIA RIGHTS ISSUE IF LAST TIME | Management | For | For |
7 | ACKNOWLEDGE THE 2005 AUDITED REPORTS | Management | For | For |
8 | ACKNOWLEDGE THE 2005 EARNING DISTRIBUTION | Management | For | For |
9 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND CAPITAL RESERVE | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | Abstain |
12 | APPROVE TO REVISE THE RULES OF ELECTION OF DIRECTORS AND THE SUPERVISOR | Management | For | Abstain |
13 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
14 | APPROVE TO REVISE THE PROCEDURE OF ACQUISITION OR DISPOSAL OF ASSETS | Management | For | Abstain |
15 | APPROVE TO REVISE THE PROCEDURES OF ENGAGING DERIVATIVES DEALING | Management | For | Abstain |
16 | ELECT MR. LIN-LIN SUN, ID NUMBER: A201501072 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. MING-KUANG LU, ID NUMBER: K100673834 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. TAN-LIANG YAO, ID NUMBER: J120459571 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. HSIU-LAN HSU, ID NUMBER: F220489649 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. TA-HSIEN LO, ID NUMBER: N100298148 AS A DIRECTOR | Management | For | For |
21 | ELECT MAO YANG COMPANY LIMITED, ID NUMBER: 11960265 AS A DIRECTOR | Management | For | For |
22 | ELECT MR. YOU-HUI CHEN, ID NUMBER: Q220683368 AS A DIRECTOR | Management | For | For |
23 | ELECT MR. WEI-SHU LIU, ID NUMBER: A101804129 AS A SUPERVISOR | Management | For | For |
24 | ELECT MR. MENG-FANG WU, ID NUMBER: P102603842 AS A SUPERVISOR | Management | For | For |
25 | ELECT KHITAN INVESTMENT COMPANY LIMITED, ID NUMBER: 97434571 AS A SUPERVISOR | Management | For | For |
26 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
27 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: G8165Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
3 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXE... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
8 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE NEW SCHEME LIMIT AS SPECIFIED , THE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 26 AUG 2002, OF UP TO 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS ... | Management | For | For |
9 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY DELETING THE WORDS SPECIAL RESOLUTION IN BYE-LAW 86(4) AND SUBSTITUTING THERE FOR THE WORDS ORDINARY RESOLUTION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: G8165Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE MOU AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE MOU AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATIO... | Management | For | For |
2 | APPROVE TIANJI GAOPOING DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSO... | Management | For | For |
3 | APPROVE THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI COAL DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS, AND THINGS AS THEY MAY IN THEIR ABSOLUTE ... | Management | For | For |
4 | APPROVE THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE BEIJING PROCUREMENT AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSI... | Management | For | For |
5 | APPROVE AND RATIFY, THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS THE DIRECTORS AND THE AUDITORS THE AUDITORS OF THE COMPANY THEREON FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. WANG DIANFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHANG XUEBIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LEUNG CHI CHING, FREDERICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. WONG WANG SANG, STEPHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE ... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | AMEND THE BYE-LAW 6(2) OF THE BYE-LAWS OF THE COMPANY BY DELETING IT IN ITS ENTIRETY AND REPLACING WITH NEW WORDS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINGSOFT INC MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y8131P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296941 DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE TO REPORT THE 2005 AUDITED REPORTS | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | For |
5 | APPROVE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 3.1 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS AND FROM THE STAFF BONUS STOCK DIVIDEND: 50 PER 1,000 SHARES HELD | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
11 | AMEND THE RULES OF THE SHAREHOLDER MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LEE SHAU-KEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CHAN KUI-MING AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. WONG YICK-KAM, MICHAEL AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. WONG CHIK-WING, MIKE AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES, PURSUANT TO THE APPROVAL OF THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXP... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY , ... | Management | For | For |
15 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN THE NOTICE CONVENING THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPLUS TECHNOLOGY CO LTD MEETING DATE: 01/19/2006 | ||||
TICKER: -- SECURITY ID: Y83011109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN-OFF OF LCD IC BUSINESS | Management | For | For |
2 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN CEMENT CORP MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308340 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 OPERATING RESULTS AND FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
3 | APPROVE TO ISSUE NEW SHARES FROM CAPITAL SURPLUS | Management | For | For |
4 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | AMEND THE ENDORSEMENT AND GUARANTEE OPERATING GUIDELINES | Management | For | For |
6 | APPROVE TO INCREASE THE INVESTMENT LIMIT IN CHINA TO 40% OF THE COMPANY S NET ASSETS | Management | For | For |
7 | ELECT MR. KOO CHENG-YUN AS THE CHAIRMAN AND PRESIDENT | Management | For | For |
8 | ELECT MR. CHANG AN PING AS THE VICE CHAIRMAN | Management | For | For |
9 | ELECT MR. YEH MING-HSUN AS A MANAGING DIRECTOR | Management | For | For |
10 | ELECT MESSRS. GOLDSUN DEVELOPMENT & CONSTRUCTION CO., LTD AS A MANAGING DIRECTOR | Management | For | For |
11 | ELECT MR. CHEN CHIEN-TONG AS A MANAGING DIRECTOR | Management | For | For |
12 | ELECT MR. CHANG YONG AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CHEN THE-JEN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. CHANG YAO-TANG AS A DIRECTOR | Management | For | For |
15 | ELECT MR. KENNETH C.M. LO AS A DIRECTOR | Management | For | For |
16 | ELECT MR. ERIC T. WU AS A DIRECTOR | Management | For | For |
17 | ELECT MR. HSIEH CHI-CHIA AS A DIRECTOR | Management | For | For |
18 | ELECT MR. JOHN T. YU TZUN-YEN, YU AS A DIRECTOR | Management | For | For |
19 | ELECT MR. JENNIFER LIN, ESQ AS A DIRECTOR | Management | For | For |
20 | ELECT MR. WEIJIAN SHAN AS A DIRECTOR | Management | For | For |
21 | ELECT MR. LIN NAN-CHOU AS A DIRECTOR | Management | For | For |
22 | ELECT MR. CHANG YUNG PING AS THE MANAGING SUPERVISOR | Management | For | For |
23 | ELECT MR. CHEN CHI-TE AS A SUPERVISOR | Management | For | For |
24 | ELECT MR. CHAO KOO HWAI-CHEN AS A SUPERVISOR | Management | For | For |
25 | APPROVE TO RELEASE THE RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS | Management | For | For |
26 | OTHER BUSINESS | Management | Unknown | Abstain |
27 | PLEASE NOTE THAT THE DIRECTORS WILL BE ELECTED BY CUMULATIVE VOTING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SECOM MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: Y8461H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
4 | APPROVE THE 2005 PROFIT DISTRIBUTION AND CASH DIVIDEND: TWD 2.5 PER SHARE; BONUS:10/1000 SHARES | Management | For | For |
5 | APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES AND BONUS ISSUE | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | AMEND THE PROCEDURES OF MONETARY LOANS TO OTHERS AND ENDORSEMENT AND GUARANTEE | Management | For | For |
8 | APPROVE THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
9 | 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: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE STATUS OF 2005 ACQUISITION OR DISPOSAL OF ASSETS REPORT WITH THE AFFILIATED PARTIES | Management | For | For |
5 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEE | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 2.5 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES, PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHARES HELD, PROPOSED BONUS ISSUE: 15 FOR 1,000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | ELECT MR. MORRIS CHANG AS A DIRECTOR, SHAREHOLDER ID: 4515 | Management | For | For |
11 | ELECT MR. J.C. LOBBEZOO AS A DIRECTOR, SHAREHOLDER ID: 2 REPRESENTATIVE OF KONINKLIJKE PHILIPS ELECTRONICS N V | Management | For | For |
12 | ELECT MR. F.C. TSENG AS A DIRECTOR, SHAREHOLDER ID: 104 | Management | For | For |
13 | ELECT MR. STAN SHIH AS A DIRECTOR, SHAREHOLDER ID: 534770 | Management | For | For |
14 | ELECT MR. CHINTAY SHIH AS A DIRECTOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN | Management | For | For |
15 | ELECT SIR PETER LEAHY BONFIELD AS A DIRECTOR, SHAREHOLDER ID: 500166059 | Management | For | For |
16 | ELECT MR. LESTER CARL THUROW AS A DIRECTOR, SHAREHOLDER ID: 102505482 | Management | For | For |
17 | ELECT MR. RICK TSAI AS A DIRECTOR, SHAREHOLDER ID: 7252 | Management | For | For |
18 | ELECT MR. CARLETON CARLY S. FIORINA AS A DIRECTOR, SHAREHOLDER ID: 026323305 | Management | For | For |
19 | ELECT MR. JAMES C. HO AS A SUPERVISOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN | Management | For | For |
20 | ELECT MR. MICHAEL E. PORTER AS A SUPERVISOR, SHAREHOLDER ID: 158611569 | Management | For | For |
21 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
22 | PLEASE NOTE THAT FOR THE RESOLUTION REGARDING ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/16/2006 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2005 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5.1 | ELECT MORRIS CHANG* AS A DIRECTOR | Management | For | For |
5.2 | ELECT J.C. LOBBEZOO*+ AS A DIRECTOR | Management | For | For |
5.3 | ELECT F.C. TSENG* AS A DIRECTOR | Management | For | For |
5.4 | ELECT STAN SHIH* AS A DIRECTOR | Management | For | For |
5.5 | ELECT CHINTAY SHIH*++ AS A DIRECTOR | Management | For | For |
5.6 | ELECT SIR PETER L. BONFIELD* AS A DIRECTOR | Management | For | For |
5.7 | ELECT LESTER CARL THUROW* AS A DIRECTOR | Management | For | For |
5.8 | ELECT RICK TSAI* AS A DIRECTOR | Management | For | For |
5.9 | ELECT CARLETON S. FIORINA* AS A DIRECTOR | Management | For | For |
5.10 | ELECT JAMES C. HO**++ AS A DIRECTOR | Management | For | For |
5.11 | ELECT MICHAEL E. PORTER** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENAGA NASIONAL BHD MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO LAY BEFORE THE MEETING THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 31 AUG 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 12 SEN GROSS PER ORDINARY SHARE LESS INCOME TAX 28% FOR THE FYE 31 AUG 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2005 | Management | For | For |
4 | RE-ELECT MR. DATO LAU YIN PIN @ LAU YEN BENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO ZAINAL ABIDIN BIN PUTIH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. TAN SRI DATO HARI NARAYANAN A/L GOVINDASAMY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE TENAGA NASIONAL BERHAD EMPLOYEES SHARE OPTION SCHEME II ESOS II AS APPROVED AT THE EGM OF THE COMPANY HELD ON 29 MAY 2003, TO ISSUE ORDINARY SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SAID SCHEME | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PROVISIONS OF THE... | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: A) BY DELETING THE EXISTING INTERPRETATION OF CENTRAL DEPOSITORY - MALAYSIAN CENTRAL DEPOSITORY SDN. BHD. IN ARTICLE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTE IT WITH DEPOSITORY - BURSA MALAYSIA DEPOSITORY SDN. BHD; AND, CHANGE ALL REFERENCES TO CENTRAL DEPOSITORY THROUGHOUT THE ARTICLES OF ASSOCIATION TO DEPOSITORY ; B) BY DELETING THE EXISTING INTERPRETATION OF KLSE - KUALA LUMPUR STOCK EXCHANGE IN ARTICLE 1... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENAGA NASIONAL BHD MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: Y85859109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVAL-IN PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE BONUS SHARES TO BE ISSUED HEREUNDER, TO CAPITALISE A SUM OF UP TO MYR 900,566,295 FROM THE COMPANY S SHARE PREMIUM ACCOUNT AND THAT THE SAME BE APPLIED TO ISSUE UP TO 900,566,295 BONUS SHARES, CREDITED AS FULLY PAID-UP, IN WHICH SUCH BONUS SHARES TO BE ALLOTTED AND TO BE DISTRIBUTED AMONGST SHAREHOLDERS WHOSE NAMES... | Management | For | For |
2 | AUTHORIZE THE BOARD, TO ADOPT THE AMENDED BYE-LAWS GOVERNING AND CONSTITUTINGESOS II AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNING AND CONSTITUTING THE ESOS II AND TO GIVE EFFECT TO THE AFORESAID SUBJECT TO, AND WITH FULL POWERS TO AMEND AND/OR ASSENT TO OR COMPLY WITH, ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS IN ANY MANNER AS MAY BE REQUIRED OR APPROVED BY THE RELEVANT AUTHORITY OR AUTHORITIES AS MAY BE DEEMED EXPEDIENT AND TO TAKE ... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, SUBJECT TO PASSING OF RESOLUTION 2, AT ANY TIME FROM TIME TO TIME, TO OFFER AND GRANT TO MR. DATO CHE KHALIB BIN MOHAMAD NOH, PRESIDENT/CHIEF EXECUTIVE OFFICER AND NON-INDEPENDENT EXECUTIVE DIRECTOR OF TNB, OPTIONS PURSUANT TO THE ESOS II TO SUBSCRIBE FOR UP TO 1,200,000 TNB SHARES SUBJECT ALWAYS TO SUCH TERMS, CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE UNDER THE PROVISIONS OF THE BYE-LAWS OF ESOS II | Management | For | Abstain |
4 | APPROVE THAT THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 DEC 2004 PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES LISTING REQUIREMENTS AND AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES THE GROUP TO ENTER INTO THE SPECIFIED RRPT AS SET OUT IN SECTION 1 AS SPECIFIED PERSONS CONNECTED TO KHAZANAH AND/OR PERSONS IN WHICH KHAZANAH IS A MAJOR SHAREHOLDER AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPER... | Management | For | For |
5 | AUTHORIZE THE GROUP, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS,TO ENTER INTO THE SPECIFIED RRPT WITH THE SPECIFIED PERSONS CONNECTED TO PETRONAS AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS SUBJECT TO THE FOLLOWING; I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS; AND II) DISCLO... | Management | For | For |
6 | AUTHORIZE THE GROUP TO ENTER INTO THE SPECIFIED RRPT WITH THE SPECIFIED PERSONS CONNECTED TO KHAZANAH AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS SUBJECT TO THE FOLLOWING; I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS; AND II) DISCLOSURE OF THE AGGREGATE VALUE OF TRANSACTIONS RELATING TO T... | Management | For | For |
7 | AUTHORIZE THE GROUP TO ENTER INTO THE SPECIFIED RRPT WITH THE SPECIFIED PERSONS CONNECTED TO PETRONAS AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS, SUBJECT TO THE FOLLOWING; I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS; AND II) DISCLOSURE OF THE AGGREGATE VALUE OF TRANSACTIONS RELATING TO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 12/13/2005 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS | Management | For | For |
2 | APPROVE THE PURCHASE OF ORDINARY SHARES IN UNITED BROADCASTING CORPORATION PUBLIC COMPANY FROM MIH UBC HOLDINGS B.V., THE TENDER OFFER FOR THE SECURITIES OF UNITED BROADCASTING CORPORATION PUBLIC COMPANY AND THE PURCHASE OF WARRANTS BY K.I.N. (THAILAND) LTD, A COMPANY S SUBSIDIARY INCLUDING THE PURCHASE OF ORDINARY SHARES IN MKSC WORLD DOT COM CO. LTD. FROM M-WEB THAILAND HOLDINGS B.V. AND MWEB THAILAND) LTD. AND THE TAKING UP OF ASSIGNMENT OF RIGHTS UNDER THE SHAREHOLDER LOAN FROM CREDITORS O... | Management | For | For |
3 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF EGM OF THE SHAREHOLDERS NO. 2/2548 | Management | For | For |
3 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2005 AS RESERVE | Management | For | For |
6 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION AND ACKNOWLEDGETHE DIRECTOR S REMUNERATION | Management | For | For |
7 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
8 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES THE ESOP 2006 PROJECT | Management | For | For |
9 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2006 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2006 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED | Management | For | For |
10 | APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,774,214,840 TO THB 42,455,271,280 BY CANCELING 431,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | For | For |
11 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | For | For |
12 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 42,455,271,280 TO BE THB 47,134,724,910 BY ISSUING 467,945,363 NEW ORDINARY SHARES | Management | For | For |
13 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | For | For |
14 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE | Management | For | Abstain |
15 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED MICROELECTRONICS CORP MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316520 DUE TO RECEIPT OF THE DIRECTORS AND THE SUPERVISORS NAMES AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 OPERATING RESULTS AND THE FINANCIAL STATEMENTS | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE INCOME AND THE DIVIDENDS; CASH DIVIDEND: TWD 0.4 PER SHARE | Management | For | For |
4 | AMEND THE ENDORSEMENT AND GUARANTEE OPERATING GUIDELINES | Management | For | Abstain |
5 | AMEND THE TRADING PROCEDURES REGARDING DERIVATIVE PRODUCTS | Management | For | Abstain |
6 | APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, THE EMPLOYEE PROFIT SHARING, AND THE CAPITALIZATION OF RESERVES FOR BONUS ISSUE; STOCK DIVIDEND: 5 SHARES FOR 1,000 SHARES HELD AND BONUS ISSUE: 5 SHARES FOR 1,000 SHARES HELD | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
8 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU | N/A | N/A | N/A |
9 | ELECT MR. JACKSON HU, A REPRESENTATIVE OF HSUN CHIEH INVESTMENT COMPANY, AS A DIRECTOR WITH SHAREHOLDER NO.195818 | Management | For | For |
10 | ELECT MR. PETER CHANG, A REPRESENTATIVE OF HSUN CHIEH INVESTMENT COMPANY, AS A DIRECTOR WITH SHAREHOLDER NO.195818 | Management | For | For |
11 | ELECT MR. CHING-CHANG WEN, A REPRESENTATIVE OF HSUN CHIEH INVESTMENT COMPANY, AS A DIRECTOR WITH SHAREHOLDER NO.195818 | Management | For | For |
12 | ELECT MR. FU-TAI LIOU , A REPRESENTATIVE OF HSUN CHIEH INVESTMENT COMPANY, AS A DIRECTOR WITH SHAREHOLDER NO.195818 | Management | For | For |
13 | ELECT MR. SHIH-WEI SUN, A REPRESENTATIVE OF SILICON INTEGRATED SYSTEMS CORPORATION, AS A DIRECTOR WITH SHAREHOLDER NO.1569628 | Management | For | For |
14 | ELECT MR. STAN HUNG , A REPRESENTATIVE OF SILICON INTEGRATED SYSTEMS CORPORATION, AS A DIRECTOR WITH SHAREHOLDER NO.1569628 | Management | For | For |
15 | ELECT MR. PAUL S.C. HSU AS A DIRECTOR WITH ID NO. F102847490 | Management | For | For |
16 | ELECT MR. CHUNG LAUNG LIU AS A DIRECTOR WITH ID NO. S124811949 | Management | For | For |
17 | ELECT MR. CHUN-YEN CHANG AS A DIRECTOR WITH SHAREHOLDER NO. 357863 | Management | For | For |
18 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU | N/A | N/A | N/A |
19 | ELECT MR. TZYY-JANG TSENG, A REPRESENTATIVE OF HSUN CHIEH INVESTMENT COMPANY, AS A SUPERVISOR WITH SHAREHOLDER NO.195818 | Management | For | For |
20 | ELECT MR. TA-SING WANG, A REPRESENTATIVE OF SILICON INTEGRATED SYSTEMS CORPORATION, AS A SUPERVISOR WITH SHAREHOLDER NO.1569628 | Management | For | For |
21 | ELECT MR. TING-YU LIN AS A SUPERVISOR WITH SHAREHOLDER NO. 5015 | Management | For | For |
22 | APPROVE TO RELEASE THE RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED MICROELECTRONICS CORPORATION MEETING DATE: 06/12/2006 | ||||
TICKER: UMC SECURITY ID: 910873207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING DISTRIBUTION CHART. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS AND GUARANTEES PROCEDURE . | Management | For | Abstain |
4 | APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES TRANSACTION PROCEDURE . | Management | For | Abstain |
5 | APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 OF THE UNAPPROPRIATED EARNINGS GENERATED IN 2005 AND PREVIOUS YEARS, AND NT$895,158,360 OF THE COMPANY S CAPITAL RESERVE BE REINVESTED AS CAPITAL. | Management | For | For |
6 | APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, 16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | Abstain |
7.1 | ELECT JACKSON HU*+ AS A DIRECTOR | Management | For | For |
7.2 | ELECT PETER CHANG*+ AS A DIRECTOR | Management | For | For |
7.3 | ELECT CHING-CHANG WEN*+ AS A DIRECTOR | Management | For | For |
7.4 | ELECT FU-TAI LIOU*+ AS A DIRECTOR | Management | For | For |
7.5 | ELECT SHIH-WEI SUN*& AS A DIRECTOR | Management | For | For |
7.6 | ELECT STAN HUNG*& AS A DIRECTOR | Management | For | For |
7.7 | ELECT PAUL S.C. HSU*$ AS A DIRECTOR | Management | For | For |
7.8 | ELECT CHUNG LAUNG LIU*$ AS A DIRECTOR | Management | For | For |
7.9 | ELECT CHUN-YEN CHANG*$ AS A DIRECTOR | Management | For | For |
7.10 | ELECT TZYY-JANG TSENG**+ AS A DIRECTOR | Management | For | For |
7.11 | ELECT TA-SING WANG**& AS A DIRECTOR | Management | For | For |
7.12 | ELECT TING-YU LIN** AS A DIRECTOR | Management | For | For |
8 | APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 11/18/2005 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AUTHORISED SHARE CAPITAL OF UNITED OVERSEAS BANK LIMITED THE COMPANY BE INCREASED BY THE CREATION OF 20,000 NEW CLASS A PREFERENCE SHARES OF USD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE PROPOSED NEW ARTICLE 7A , 200,000 NEW CLASS B PREFERENCE SHARES OF SGD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE PROPOSED NEW ARTICLE 7B AND 40,000 NEW CLASS C PREFERENCE SHARES OF EUR 0.01 EACH WHI... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1 ABOVE: A) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B AND/OR 7C OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (A) ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 40 CENTS PER SHARE LESS 20% INCOME TAX FOR THE YE31 DEC 2005FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 760,000 FOR 2005 | Management | For | For |
4 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT PROFESSOR CHAM TAO SOON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PHILIP YEO LIAT KOK AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. MICHEAL LIEN JOWN LEAM AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
9 | RE-APPOINT PROFESSOR. LIM PIN AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION AND THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING OPTIONS UNDER THE UOB 1999 SHARE OPTION SCHEME THE SCHEME COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AN... | Management | For | Abstain |
11 | AUTHORIZE, THE DIRECTORS TO: A) ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B AND/OR 7C OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES AS SPECFIED TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT AND NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS BK LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION THAT: A) ARTICLES 2, 3, 4, 5, 8, 11, 14, 15, 16, 17, 20, 21, 24, 26, 30, 31, 44, 47, 52, 53, 54, 64, 66, 70, 73, 104, 109, 126, 129, 134, 139 AND 160 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES , AND ALTER THE HEADNOTE RESERVE AND CAPITALISATION APPEARING IMMEDIATELY BEFORE ARTICLE 138 OF THE ARTICLES; B) NEW ARTICLES 7D, 7E, 7F, 8A, 58A AND 63A BE INSERTED INTO THE ARTICLES; AND C) NEW HEADNOTES TREASURY SHARES IMMEDIATELY ABOVE ARTICLE 8A A... | Management | For | Abstain |
2 | AUTHORIZE THE DIRECTOR OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS HEREAFTER DEFINED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS HEREAFTER DEFINED , WHETHER BY WAY OF: I) MARKET PURCHASE(... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1 ABOVE, I) TO ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN NEW ARTICLES 7D, 7E AND 7F OF THE ARTICLES; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO ABOVE TO BE ISSUED, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS OF THE COMPANY MAY IN THEIR ABSOLUTE DISC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS LAND LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: V95768103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 7.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 245,000 FOR THE YEAR 2005 | Management | For | For |
4 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. LIM KEE MING AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. ALAN CHOE FOOK CHEONG AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. GWEE LIAN KHENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. JAMES KHO CHER SIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. LOW WENG KEONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATION OF THE UOL 2000 SHARE OPTION SCHEME 2000 SCHEME AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS LAND LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: V95768103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY IN THE MANNERAS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
2 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM UNITED OVERSEAS LAND LIMITED TO UOL GROUP LIMITED AND THAT THE NAME UOL GROUP LIMITED BE SUBSTITUTED FOR UNITED OVERSEAS LAND LIMITED WHERE EVER THE LATTER NAME APPEARS IN THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RE-APPOINTMENT OF SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRCAUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2005 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | For | For |
7 | APPROVE THE RESIGNATION OF MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THECOMPANY | Management | For | For |
8 | APPROVE THE APPOINTMENT OF MR. LIU HUISHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE EFFECT AS FROM THE CONCLUSION OF THE 2005 AGM UP TO 17 DEC 2008 BOTH DAYS INCLUSIVE AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
10 | APPROVE THE AGREEMENTS ALL DATED 12 MAY 2006 THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND OTHER SHAREHOLDERS AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 12 MAY 2006 FOR THE ACQUISITION OF 55% INTEREST IN WEICHAI POWER WEIFANG INVESTMENT COMPANY LIMITED BY THE COMPANY FROM THE OTHER SHAREHOLDERS FOR A TOTAL CONSIDERATION OF CNY 684,750,000 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTIONS WHICH ARE APPROPRIATE TO IMPLEMENT AND COMPLETE THE AGREEMENTS | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS SUBJECT TO THE APPROVAL FROM THE RELEVANT PRC REGULATORY AUTHORITIES , FROM THE CONCLUSION OF THE 2005 AGM UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE 2005 AGM, TO GRANT A GENERAL MANDATE TO ISSUE SHORT-TERM DEBENTURE OR OTHER NON-EQUITY RELATED DEBT INSTRUMENTS , IN 1 OR MORE TRANCHES, WITH AN AMOUNT LESS THAN RMB 900 MILLION THE DEBENTURE ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS, TAKING INTO CONSIDERATION THE SPECIFIC NEEDS OF THE COMPAN... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEIFU HIGH-TECHNOLOGY CO LTD MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | RECEIVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | RECEIVE THE 2005 FINANCIAL RESOLUTION REPORT AND PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 4 PER 10 SHARES | Management | For | For |
4 | RE-APPOINT THE DOMESTIC ACCOUNTING FIRM | Management | For | For |
5 | RE-APPOINT THE INT L ACCOUNTING FIRM | Management | For | For |
6 | APPROVE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS | Management | For | For |
7 | APPROVE TO ESTIMATE THE VOLUME OF 2006 ASSOCIATED TRANSACTIONS | Management | For | For |
8 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WING HANG BANK LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | Against |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | For | For |
7 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | For | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED UNDER ITEM 6 BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER ITEM 7 | Management | For | For |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISTRON CORP MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315869 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | APPROVE THE REPORT OF THE STATUS OF ENDORSEMENT/GUARANTEES | Management | For | For |
5 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
6 | APPROVE THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.5 PER SHARE | Management | For | For |
7 | APPROVE ISSUE OF ADDITIONAL SHARES, STOCK DIVIDEND 50 SHARES PER 1,000 SHARESFROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE ISSUANCE OF NON-PHYSICAL SHARES TO BE DELIVERED THROUGH THE TAIWAN SECURITIES CENTRAL DEPOSITORY COMPANY LTD. BOOK ENTRY SYSTEM | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENT/GUARANTEES | Management | For | For |
11 | APPROVE THE PROPOSAL OF CAPITAL INJECTION VIA NEW SHARES ISSUANCE TO PARTICIPATE GLOBAL DEPOSITORY RECEIPT GDP ISSUANCE | Management | For | For |
12 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS AND THE JURISTIC REPRESENTATIVES ACTING AS THE DIRECTORS AND JURISTIC REPRESENTATIVES OF OTHER COMPANIES | Management | For | For |
13 | ELECT MR. HSIEN-MING LIN ID NO. D101317339 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. HONG-PO HSIEH ID NO. N101599142 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. PO-TUAN HUANG ID NO. A104294769 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CHEN-JUNG SHIH ID NO. N100407449 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. HUNG-I LU ID NO. D101292837 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. KUO-CHIH TSAI ID NO. A100138304 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. MIN-CHIH HSUAN ID NO. F100588265 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHIN-BING PENG ID NO. J100569889 AS A SUPERVISOR | Management | For | For |
21 | ELECT MR. KUO-FENG WU ID NO. N100666626 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. CHUNG-JEN CHENG ID NO. J100515149 AS A SUPERVISOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WORLDMETAL HOLDINGS LTD MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: G9773T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | Unknown | For |
2 | RE-ELECT THE RETIRING DIRECTORS | Management | Unknown | For |
3 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT TWELVE 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2005 AGM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORIZATION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM OF 29 JUN 2005, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 BE AND IS HEREBY INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED ... | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WORLDMETAL HOLDINGS LTD MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: G9773T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA BEING OBTAINED, THE NAME OF THE COMPANY BE CHANGED FROM WORLDMETAL HOLDINGS LIMITED TO CHINA LOTSYNERGY HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE CHANGE OF NAME OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE REGISTRATION OF CHINA LOTSYNERGY HOLDINGS LIMITED BY THE REGISTRAR OF COMPANIES IN BERMUDA BEING COMPLETED AND THE REGISTRATION OF THE SAME BY THE HONG KONG COMPANIES REGISTRY UNDER PART XI OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG : (I) CANCEL THE CHINESE NAME OF THE COMPANY, WHICH WAS ADOPTED FOR THE PURPOSE OF IDENTIFICATION ONLY; AND (II) ADOPT THE CHINESE NAME OF THE COMPANY AND THAT SUCH CHINESE NAME BE FILED AND/OR R... | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAGEO CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 309759 DUE TO THE RECEIPTOF THE NAMES OF THE DIRECTORS AND ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS OPERATION RESULTS OF FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW OF THE FINANCIAL REPORT OF FY 2005 | Management | For | For |
4 | APPROVE THE STATUS OF ISSUING COMPANY BONDS AND GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
5 | APPROVE THE STATUS OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
6 | ACKNOWLEDGE THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY, ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
10 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
11 | AMEND THE RULES OF THE ELECTION OF THE COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO RAISE THE AMOUNT OF INVESTMENT IN MAINLAND CHINA | Management | For | For |
13 | ELECT MR. PAUL CHIEN | Management | For | For |
14 | ELECT MR. LAWRENCE F. LIN | Management | For | For |
15 | ELECT MR. DAVID K. CHANG | Management | For | For |
16 | APPROVE TO RELEASE THE PROHIBITIONS ON DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS | Management | For | For |
17 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2005 ANNUAL REPORT | Management | For | For |
4 | APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 7 PER 10 SHARES, BONUS ISSUE OF 3 FOR 10 SHARES FROM CAPITAL RESERVE | Management | For | For |
5 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE RESIGNATION OF THE DIRECTORS | Management | For | For |
7 | APPROVE TO CHANGE THE DIRECTORS | Management | For | For |
8 | APPROVE TO CHANGE THE SUPERVISORS | Management | For | For |
9 | RE-APPOINT THE ACCOUNTING FIRM | Management | For | For |
10 | APPROVE THE WRITING OFF PART OF BAD DEBTS | Management | For | For |
11 | APPROVE THE 2006 REGULAR ASSOCIATED TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANZHOU COAL MINING CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT ANDFOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE CASH DIVIDEND AND THE SPECIAL CASH DIVIDEND DISTRIBUTION PLANS OF THE COMPANY FOR THE YE 31 DEC 2005 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | For | For |
5 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OFTHE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. CERTIFIED PUBLIC ACCOUNTANTS IN THE PRC (EXCLUDING HONG KONG) AS THE COMPANYS INTERNATIONAL AND DOMESTIC AUDITORS FOR THE YEAR 2006, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
8 | AMEND THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
9 | AMEND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
10 | AMEND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
11 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YBMSISA.COM MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y97517109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | RE-ELECT MR. YOUNG-SAM CHUNG AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. SUN-SIK MIN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. JAE-HWAN OH AS A DIRECTOR | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YUANTA CORE PACIFIC SECURITIES CO LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y98639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292997 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF THE FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS FOR THE FY 2005 | Management | For | For |
4 | APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR OF DIRECTORS, SUPERVISORS AND MANAGERS | Management | For | For |
5 | RATIFY THE FINANCIAL REPORTS FOR THE FY 2005 | Management | For | For |
6 | APPROVE THE NET PROFIT ALLOCATION FOR THE FY 2005 CASH DIVIDEND: TWD 0.27 PER SHARE | Management | For | For |
7 | AMEND ARTICLE 15, 16, 19, 27 AND 28 OF THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZTE CORPORATION MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR 2005 FOR A TERM OF ONE YEAR FOLLOWING THE EXPIRY OF THE TERM OF APPOINTMENT FOR SHENZHEN DAHUA TIANCHENG CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S PRC AUDITORS ON 01 SEP 2005 WITH VIEW TO MORE EFFECTIVE COORDINATION BETWEEN THE INTERNATIONAL AND PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS FEE OF ERNST & YOUNG HUA MING FOR 2005 BASED ON ACTUAL CIRCUMSTANCES | Management | For | For |
2 | APPROVE THE EXECUTION BETWEEN THE COMPANY AND AIU INSURANCE COMPANY SHENZHEN BRANCH OF AN INSURANCE CONTRACT FOR A MAXIMUM ANNUAL INDEMNITY AMOUNT OF RMB 10 MILLION FOR A TERM OF 1 YEAR IN CONNECTION WITH THE COMPANY S PLAN TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY WITH A VIEW TO ENCOURAGING BETTER PERFORMANCE OF THEIR DUTIES AND AUTHORIZE THE BOARD OF DIRECTORS TO NEGOTIATE WITH AIU INSURANCE COMPANY SHENZHEN BRANCH THE RENEWAL OR AMENDMEN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZTE CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AUDITED BY THE COMPANYS PRC AND HONGKONG AUDITORS | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE REPORT OF THE PRESIDENT OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
7 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXINGXIN TELECOMMUNICATIONS EQUIPMENT COMPANY, LIMITED, A CONNECTED PARTY OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
8 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND XIAN MICROELECTRONICS TECHNOLOGY RESEARCH INSTITUTE, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
9 | APPROVE THE 2006 FRAMEWORK SALES AGREEMENT, TO BE ENTERED INTO BETWEEN THE COMPANY, AND XIAN MICROELECTRONICS TECHNOLOGY RESEARCH INSTITUTE, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
10 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND CHING HING HONG KONG DEVELOPMENT LIMITED, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
11 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN SHENZHEN LEAD COMMUNICATIONS COMPANY, LIMITED, A SUBSIDIARY OF SHENZHEN CHANGFEI INVESTMENT COMPANY LIMITED, WHICH IS IN TURN A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING XINYU FPC COMPANY, LIMITED A CONNECTED PARTY OF THE COMPANY | Management | For | For |
12 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT; TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING WXT EQUIPMENT COMPANY, LIMITED AND ITS INVESTEE COMPANY, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
13 | APPROVE THE 2006 FRAMEWORK SALES AGREEMENT, TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING WXT EQUIPMENT COMPANY, LIMITED, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
14 | APPROVE THE 2006 FRAMEWORK PURCHASE AGREEMENT, TO BE ENTERED INTO BETWEEN ZTEKANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, AND SHENZHEN ZHONGXING INFORMATION TECHNOLOGY COMPANY, LIMITED, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
15 | APPROVE THE 2006 FRAMEWORK SALES AGREEMENT, TO BE ENTERED INTO BETWEEN ZTE KANGXUN TELECOM COMPANY, LIMITED, A SUBSIDIARY OF THE COMPANY, ON THE ONE HAND AND SHENZHEN ZHONGXING INFORMATION TECHNOLOGY COMPANY, LIMITED, A CONNECTED PARTY OF THE COMPANY | Management | For | For |
16 | REAPPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEE BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED | Management | For | For |
17 | RE-APPOINT ERNST & YOUNG HUA MING AS THE HONGKONG AUDITORS OF THE COMPANY FORTHE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEE BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS: TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN SHARES H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT OF THE ABOVE PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FROM TIME TO TIME AND UP TO AN AGGREGATE NOMINAL AMOUNT OF 20% OF THE SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE ... | Management | For | Abstain |
19 | AMEND ARTICLES 11, 18, 24, 31, 32, 34, 35, 57, 58, 59, 60, 61, 64, 67, 72, 73, 74, 75, 78, 97, 107, 108, 160, 165, 268, 169, 193, 195, 196, 230, 248, 249, 250, 251, 256 AND 257 OF THE ARTICLES OF ASSOCIATION OF ZTE CORPORATION AS SPECIFIED, AND AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY THE WORDING OF THE AMENDMENTS AND DO ALL THINGS IN RESPECT OF THE AMENDMENTS, IN ACCORDANCE WITH THE REQUIREMENTS OF ANY RULES OF ANY STOCK EXCHANGES ON WHICH THE SHARES OF THE COMPANY ARE LISTED | Management | For | Abstain |
20 | APPROVE THE PROPOSED REVISED ARTICLE 143 TO INCLUDE AN ADDITIONAL REQUIREMENTFOR ELIGIBILITY TO ACT AS A CHAIRMAN: THE CHAIRMAN MUST BE ELECTED FROM AMONG PERSONS WHO HAVE SERVED AS DIRECTORS OR MEMBERS OF THE SENIOR MANAGEMENT OF THE COMPANY FOR 3 YEARS OR MORE | Management | For | Abstain |
21 | APPROVE THE PROPOSED REVISED ARTICLE 159 INCREASES THE MINIMUM PROPORTION OF SENIOR OFFICERS OF THE COMPANY SERVING AS DIRECTORS: AT LEAST ONE-FIFTH OF THE DIRECTORS SHALL BE MEMBERS OF THE SENIOR MANAGEMENT OF THE COMPANY | Management | For | Abstain |
22 | AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
23 | AMEND THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
24 | AMEND THE RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF ZTE CORPORATION; THESE AMENDMENTS ARE MADE PURSUANT TO THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE AMENDMENTS WILL NOT BE INCONSISTENT WITH THE PROVISIONS OF RELEVANT LAWS AND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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