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 Markets Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:38:29 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Emerging Markets Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: A&D PHARMA HLDGS N V MEETING DATE: 09/10/2007 | ||||
TICKER: -- SECURITY ID: 002481208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FORTHE FYE 31 DEC 2006 | Management | Unknown | Take No Action |
3 | ADOPT THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF ACCRUED PROFIT TO THE FYE 31 DEC 2006 | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS FOR THEIR MANAGEMENT OVER THE FYE 31 DEC 2006 | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SUPERVISION OVER THEFYE 31 DEC 2006 | Management | For | Take No Action |
7 | APPROVE THE CORPORATE GOVERNANCE POLICY OF THE COMPANY AS SPECIFIED IN THE ANNUAL REPORT 2006 | Management | For | Take No Action |
8 | ANY OTHER BUSINESS | N/A | N/A | N/A |
9 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A&D PHARMA HLDGS N V MEETING DATE: 10/08/2007 | ||||
TICKER: -- SECURITY ID: 002481208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RESIGNATION OF MR. F. BULIGOANEA AS AN EXECUTIVE DIRECTOR AND CFOAND GRANT DISCHARGE, AS SPECIFIED | Management | For | Take No Action |
2 | APPOINT MR. Y.M.G.R. DE BAZELAIRE DE BOUCHEPORN AS AN EXECUTIVE DIRECTOR AND CFO OF THE COMPANY, AS SPECIFIED | Management | For | Take No Action |
3 | APPROVE TO MAKE AN APPLICATION FOR LISTING AND/OR ADMISSION TO TRADING ON A STOCK EXCHANGE OF NOTES ISSUED BY THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS AS SPECIFIED | Management | For | Take No Action |
4 | APPROVE TO MAKE AN APPLICATION FOR LISTING AND/OR ADMISSION TO TRADING ON A STOCK EXCHANGE OF SHARES IN THE COMPANY OR SECURITIES REPRESENTING SUCH SHARES AND AUTHORIZE THE BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: A&D PHARMA HLDGS N V MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: 002481208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RESERVATION AND DIVIDEND POLICY OF THE COMPANY | N/A | N/A | N/A |
4 | APPROVE THE APPROPRIATION OF (ACCRUED) PROFITS TO THE YE 31 DEC 2007 | Management | For | For |
5 | GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS FOR THEIR MANAGEMENT DURING THE FY2007 | Management | For | For |
6 | GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SUPERVISION DURING THE FY 2007 | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTOR TO APPOINT THE AUDITORS FOR THE FY 2008 | Management | For | For |
8 | DISCUSSION OF THE CORPORATE GOVERNANCE POLICY OF THE COMPANY AS SET OUT IN THE ANNUAL REPORT 2007 | N/A | N/A | N/A |
9 | APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS: APPOINTMENT OF MR. ROBERT POPESCU AS A EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE 01 AUG 2007 | Management | For | For |
10 | 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: ADDAX PETE CORP MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 00652V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482960 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
3 | RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION | Management | For | For |
4 | ELECT MR. PETER DEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTILTHE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
5 | ELECT MR. STEPHEN PAUL DE HEINRICH AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
6 | ELECT MR. JEAN CLAUDE GANDUR AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
7 | ELECT MR. GERRY MACEY AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
8 | ELECT MR. BRIAN ANDERSON AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
9 | ELECT MR. AFOLABI OLADELE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICEUNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
10 | ELECT MR. JAMES DAVIE AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
11 | ELECT MR. WESLEY TWISS AS A DIRECTOR OF THE ADDAX PETROLEUM TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING SHAREHOLDERS OR UNTIL THE SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADDAX PETROLEUM CORP MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: ADPV10373 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REAPPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION. | Management | For | For |
2 | ELECTION OF DIRECTORS: PETER DEY, S. PAUL DE HEINRICH, JEAN CLAUDE GANDUR, GERRY MACEY, BRIAN ANDERSON, AFOLABI OLADELE, JAMES DAVIE, AND WESLEY TWISS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICA ISRAEL INVTS LTD MEETING DATE: 07/11/2007 | ||||
TICKER: -- SECURITY ID: M02005102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOTMENT OF OPTIONS TO EMPLOYEES BY A SUBSIDIARY, AFI DEVELOPMENT PLC. AFI RUSSIA WHO CAN BE REGARDED AS INDIRECT OWNERS OF CONTROL, AS FOLLOWS; MS. Z. LEVEIEV ALAZROV OPTIONS TO PURCHASE 169,540 GLOBAL DEPOSITARY RECEIPTS GDR; MR. A. GREENSPOON OPTIONS TO PURCHASE 254,310,540 GDR, THE OPTIONS VEST IN 3 ANNUAL INSTALLMENTS, THE EXERCISE PRICE OF ILS 14 THE PROSPECTUS PRICE FOR THE PUBLIC ISSUE, THE ECONOMIC VALUE IN ACCORDANCE WITH BLACK & SCHOLES FORMULA IS ILS 6.88, THE TERMS OF T... | Management | For | None |
2 | 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: AFRICAN BANK INVESTMENTS LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2007 | N/A | N/A | N/A |
2 | TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANYS ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | N/A | N/A | N/A |
3 | RE-ELECT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. MUTLE CONSTANTINE MOGASE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. NICHOLAS ADAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. MPHO ELIZABETH KOLEKILE NKELI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
9 | APPROVE AND SANCTION, FOR THE PURPOSE AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 38(2A)(B) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE COMPANIES ACT THE GRANTING OF LOANS TO CERTAIN EMPLOYEES OF THE ABIL GROUP ON THE FOLLOWING SPECIFIED TERMS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED INSECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY, AND/OR ANY SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, WHEN APPLICABLE, AND PROVIDED THAT: THE REPURCHASE OF SHARES BEING EFFECTED THROUGH TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 10/15/2007 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICAN RAINBOW MINERALS LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS FOR THE YE JUN 2007 | Management | For | For |
2 | RE-ELECT MR. M. M. M. BAKANE- TUOANE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. J. A. CHISSANO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Against |
4 | RE-ELECT MR. M. W. KING AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | Against |
5 | RE-ELECT MR. A. K. MADITSI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. J. C. STEENKAMP AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE, THAT THE REMUNERATION TO BE PAID TO THE DIRECTORS SHALL BE PAID OUT OF THE FUNDS OF THE COMPANY AS FEES AND IS HEREBY INCREASED FROM ZAR 139,200 TO ZAR 210,000 PER ANNUM FOR THE CHAIRMAN AND FROM ZAR 83,500 TO ZAR 150,000 PER ANNUM FOR EACH OF THE OTHER DIRECTORS, AND DIRECTORS MEETING ATTENDANCE FEES BE INCREASED FROM ZAR 9,800 TO ZAR 13,000 PER MEETING FOR THE CHAIRMAN AND FROM ZAR 6000 TO ZAR 9000 PER MEETING FOR EACH OF THE OTHER DIRECTORS, PAYABLE QUARTERLY IN ARREARS, WITH EFFECT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKSIGORTA AS MEETING DATE: 03/31/2008 | ||||
TICKER: -- SECURITY ID: M0376Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND THE FORMATION OF PRESIDENCY COUNCIL | Management | For | Take No Action |
2 | AUTHORIZE THE PRESIDENT FOR THE SIGNING OF GENERAL ASSEMBLY MINUTES | Management | For | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT | Management | For | Take No Action |
4 | APPROVE THE DONATIONS MADE DURING THE YEAR TO THE SHAREHOLDERS | Management | For | Take No Action |
5 | RECEIVE THE BALANCE SHEET AND INCOME STATEMENT AND APPROVE OR DISAPPROVE THE DISTRIBUTION OF DIVIDEND | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | Take No Action |
7 | APPROVE TO DETERMINE THE COMPENSATION OF THE CHAIRMAN, THE BOARD OF DIRECTORSAND THE AUDITORS | Management | For | Take No Action |
8 | ELECT THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE TO DETERMINE THEIR TERMS IN THE OFFICE | Management | For | Take No Action |
9 | APPROVE TO GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO OPERATE IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALL AMERICA LATINA LOGISTICA SA MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: 01643R606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO TAKE THE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND THE DISTRIBUTION FROM THEDIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE FINANCING COMMITTEE | Management | For | For |
6 | AMEND THE WORDING OF THE MAIN PART OF THE ARTICLE 25 | Management | For | For |
7 | AMEND THE WORDINGS OF ITEMS A AND B OF THE ARTICLE 31, ALL OF THE CORPORATE BYLAWS 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: ALL-AMERICA LATINA LOGISTICA S A MEETING DATE: 09/05/2007 | ||||
TICKER: -- SECURITY ID: 01643R606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATIONS AND ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE 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: ALLIANCE GLOBAL GROUP,INC MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE MINUTES OF THE SGM HELD ON 05 JAN 2007 | Management | For | For |
4 | RECEIVE THE REPORT OF MANAGEMENT FOR YEAR 2006 | Management | Unknown | For |
5 | APPROVE THE STOCK OPTION PLAN | Management | For | Abstain |
6 | APPOINT THE INDEPENDENT AUDITORS | Management | For | For |
7 | RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FOR THE YEAR 2006 | Management | For | For |
8 | ELECT THE DIRECTORS | Management | For | For |
9 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED ELECTRONICS CORP LTD ALTRON MEETING DATE: 07/13/2007 | ||||
TICKER: -- SECURITY ID: S02420131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE ALTRON GROUP OF THE YE 28 FEB 2007 | Management | For | For |
2 | RE-ELECT DR. W.P. VENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT DR. H.A. SEREBRO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. P.D. REDSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. P.L. WILMOT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. J.R.D. MODISE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RATIFY THE FEES PAID TO THE NON-EXECUTIVE DIRECTORS DURING THE PAST FY | Management | For | For |
8 | RE-APPOINT KPMG INC AS AN INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE PAST YEAR S AUDIT AS SPECIFIED | Management | For | For |
9 | AUTHORIZE THE COMPANY, BY WAY OF A GENERAL APPROVE, TO ACQUIRE ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED THE COMPANIES ACT, AND IN TERMS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS, BEING THAT: ANY SUCH ACQUISITION OF ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE THE UNISSUED ORDINARY AND PARTICIPATING PREFERENCE SHARES OF THE COMPANY BE RENEWED AFTER PROVIDING FOR THE ALLOTMENT AND ISSUE OF ORDINARY AND PARTICIPATING PREFERENCE SHARES IN TERMS OF THE COMPANY S SHARE SCHEMES, WHICH AUTHORITY SHALL BE RESTRICTED TO 10% OF THE ISSUED ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES AS AT 28 FEB 2007 UPON SUCH TERMS AND CONDITIONS AS THEY IN THEIR SOLE DISCRETION MAY DETERMINE; SUBJECT TO THE PROVISIONS OF THE COMPA... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO RENEWAL OF THE GENERAL AUTHORITY PROPOSEDIN RESOLUTION 6.O.1 AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, FOR THE ALLOTMENT AND ISSUE OF ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY FOR CASH OTHER THAN IN THE NORMAL COURSE BY WAY OF A RIGHTS OFFER OR PURSUANT TO THE COMPANY S SHARE SCHEMES OR ACQUISITIONS UTILIZING SUCH SECURITIES; THE ALLOTMENT AND ISSUE OF SHARES FOR CASH, AS AND WHEN SUITABLE SITUATIONS ARISE, SHALL BE SUB... | Management | For | For |
12 | AUTHORIZE ANY 1 DIRECTOR OR THE SECRETARY OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS AND TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY TO IMPLEMENT THE RESOLUTIONS 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: ALLIED ELECTRONICS CORP LTD ALTRON MEETING DATE: 12/03/2007 | ||||
TICKER: -- SECURITY ID: S02420131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT IN PARAGRAPH 6.1, AS SPECIFIED, FAILING WHICH THIS RESOLUTION WILL BE OF NO FORCE AND EFFECT, BY THE WAY OF A SPECIFIC APPROVAL IN TERMS OF SECTION 221 AND SECTION 222 OF THE COMPANIES ACT, TO ALLOT AND ISSUE TO THE ALTECH MINORITY SHAREHOLDERS, AN AGGREGATE NUMBER OF ALTRON ORDINARY SHARES AS EQUAL TO THE AGGREGATE NUMBER OF THE ALTRON ORDINARY SHARES WHICH IS ENVISAGED WILL BE ISSUED IN TERMS OF THE ALTECH SCHEME SUBJ... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT IN PARAGRAPH 6.1, AS SPECIFIED, FAILING WHICH THIS RESOLUTION WILL BE OF NO FORCE AND EFFECT, BY THE WAY OF A SPECIFIC APPROVAL IN TERMS OF SECTION 221 AND SECTION 222 OF THE COMPANIES ACT, TO ALLOT AND ISSUE TO THE ALTECH MINORITY SHAREHOLDERS, AN AGGREGATE NUMBER OF ALTRON PARTICIPATING PREFERENCE SHARES AS EQUAL TO THE AGGREGATE NUMBER OF THE ALTRON PARTICIPATING PREFERENCE SHARES WHICH IS ENVISAGED WILL BE ISSUED IN... | Management | For | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT IN PARAGRAPH 6.2, AS SPECIFIED, FAILING WHICH THIS RESOLUTION WILL BE OF NO FORCE AND EFFECT, BY THE WAY OF A SPECIFIC APPROVAL IN TERMS OF SECTION 221 AND SECTION 222 OF THE COMPANIES ACT, TO ALLOT AND ISSUE TO THE BYTES MINORITY SHAREHOLDERS AN AGGREGATE NUMBER OF ALTRON ORDINARY SHARES AS EQUAL TO THE AGGREGATE NUMBER OF THE ALTRON ORDINARY SHARES WHICH IS ENVISAGED WILL BE ISSUED IN TERMS OF THE BYTES SCHEME SUBJECT... | Management | For | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT IN PARAGRAPH 6.2, AS SPECIFIED, FAILING WHICH THIS RESOLUTION WILL BE OF NO FORCE AND EFFECT, BY THE WAY OF A SPECIFIC APPROVAL IN TERMS OF SECTION 221 AND SECTION 222 OF THE COMPANIES ACT, TO ALLOT AND ISSUE TO THE BYTES MINORITY SHAREHOLDERS, AN AGGREGATE NUMBER OF ALTRON PARTICIPATING PREFERENCE SHARES AS EQUAL TO THE AGGREGATE NUMBER OF THE ALTRON PARTICIPATING PREFERENCE SHARES WHICH IS ENVISAGED WILL BE ISSUED IN ... | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OR THE COMPANY SECRETARY, SUBJECT TO ORDINARY RESOLUTION NUMBER 1 BEING PASSED, TO DO ALL SUCH ACTIONS AND SIGN ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY TO IMPLEMENT ORDINARY RESOLUTIONS NUMBERS 1,2,3 AND 4 | Management | For | For |
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ISSUER NAME: ALSEA SAB DE CV, MEXICO MEETING DATE: 12/03/2007 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | For | For |
2 | APPROVE TO INCREASE THE RESERVE FOR THE ACQUISITION OF OWN SHARES AND SETTINGTHEIR VALUE, AS WELL AS THE AMOUNT OF THE SHARE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND SETTING OF THE SAME | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE ADOPTED | Management | For | For |
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ISSUER NAME: ALSEA SAB DE CV, MEXICO MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE OR AMEND THE ANNUAL REPORT TO WHICH THE MAIN PART OF THE ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FY THAT RAN FROM 01 JAN TO 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERSOF THE COMPANY, WHICH WILL BE COVERED BY SHARES WITH THE SHAREHOLDERS OF THE COMPANY HAVING THE OPTION OF COLLECTING SAID DIVIDEND IN CASH, IN ACCORDANCE WITH THE RESOLUTIONS THAT ARE ADOPTED | Management | For | For |
3 | APPROVE TO INCREASE IN THE SHARE CAPITAL IN ITS VARIABLE PART AND THE DETERMINATION OF THE FORM AND TERMS OF SUBSCRIPTION AND PAYMENT OF THE SHARES THAT ARE ISSUED | Management | For | Abstain |
4 | APPROVE OR AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS REALIZED BY THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY, DURING THE FY THAT RAN FORM 01 JAN TO 31 DEC 2007 | Management | For | For |
5 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | For |
6 | APPROVE TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | For |
7 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, REPURCHASED WITH A CHARGE AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR REPLACEMENT | Management | For | For |
8 | APPROVE TO INCREASE THE RESERVE FOR THE ACQUISITION OF OWN SHARES AND DETERMINATION OF ITS AMOUNT, AS WELL AS OF THE AMOUNT OF SHARE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND DETERMINATION OF THE SAME | Management | For | For |
9 | APPROVE THE DESIGNATION OF DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
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ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
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ISSUER NAME: ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL MEETING DATE: 05/12/2008 | ||||
TICKER: -- SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | For | Take No Action |
2 | APPROVE AND RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AND THE AUDITORS REPORT, AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT | Management | For | Take No Action |
3 | APPROVE AND RECEIVE THE CONSOLIDATED BALANCE SHEET AND INCOME STATEMENT OF YEAR 2007 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET LEGISLATION | Management | For | Take No Action |
4 | GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS | Management | For | Take No Action |
5 | APPROVE TO TAKE THE DECISION ON THE BOARD OF DIRECTOR S PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT | Management | For | Take No Action |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITORS AND APPROVE TO DETERMINE THEIR TERM IN OFFICE AND REMUNERATION | Management | For | Take No Action |
7 | APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GIVENACROSS YEAR | Management | For | Take No Action |
8 | RATIFY THE ELECTION OF THE INDEPENDENT AUDITING COMPANY IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S REGULATION CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING | Management | For | Take No Action |
9 | AUTHORIZE THE MEMBERS OF THE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 334 AND335 OF THE TURKISH TRADE CODE | Management | For | Take No Action |
10 | CLOSING | Management | For | Take No Action |
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ISSUER NAME: ANGANG STEEL COMPANY LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT, THE RELEVANT MONETARY CAPS OF 2008 AND 2009, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND AUTHORIZE THE BOARD 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 TERMS OF THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT | Management | For | For |
2 | APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE SUPPORT SERVICES FROM RMB 5,700 MILLION TO RMB 8,000 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION | Management | For | For |
3 | APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE FINANCIAL SERVICES FROM RMB 200 MILLION TO RMB 250 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION | Management | For | For |
4 | APPROVE, THE APPOINTMENT OF MR. WEN BAOMAN AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
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ISSUER NAME: ANHANGUERA EDUCACIONAL PARTICIPACOES S A MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P0355L123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 466704. DUE TO CHANGE IN THEVOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE AND DISCUSS THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION FOR THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FYE 2008 | Management | For | For |
6 | DESTINATION OF THE YEAR END RESULTS OF 2007 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
7 | TO RATIFY THE ACQUISITION OF A INSTITUTO DE ENSINO SUPERIOR SENADOR FLAQUERDE SANTO ANDRE LTDA THE COMPANY THAT MAINTAINS CENTRO UNIVERSITARIO DE SANTO ANDRE UNIA B CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE S S LTDA, CESUP, AND C UNIAO DA ASSOCIACAO EDUCATIONAL SUL MATOGROSSENSE S S LTDA, UNAES, TO COMPLY WITH THE PROVISIONS IN ARTICLE 256 OF LAW NUMBER 6404 76 | Management | For | For |
8 | TO CONFIRM THE INCREASE SHARE CAPITAL OF THE COMPANY, WITHIN ITS AUTHORIZED SHARE CAPITAL LIMIT, IN THE AMOUNT OF BRL 178,226.80 AND THROUGH THE ISSUANCE OF 515,940 PREFERRED SHARES AND 85,990 COMMON SHARES, REPRESENTING 85,990 UNITS, AS APPROVE IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 11 APR 2008 | Management | For | For |
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES (A SHARES) DENOMINATED IN RENMINBI (RMB) IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH | Management | For | For |
2 | APPROVE: THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE NOT MORE THAN 200 MILLION A SHARES; AND THAT THE AMOUNT OF THE PROCEEDS RAISED FROM THE PROPOSED A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROPOSED PROJECTS | Management | For | For |
3 | APPROVE THE TARGET SUBSCRIBERS BE THE QUALIFIED A SHAREHOLDERS (DEFINED BELOW) AND THE NATURAL PERSONS AND INSTITUTIONAL INVESTORS (EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC) WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE: THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE TRADING SYSTEM OF THE SHANGHAI STOCK EXCHANGE (NETWORK) AND THE TRADING SYSTEM OF THE LEAD MANAGER; AND THAT THE A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES (QUALIFIED A SHAREHOLDERS) ON A PREFERENTIAL BASIS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS OF THE COMPANY AS HOLDERS OF SUCH NUMBER OR MORE A SHARES (WHICH NUMBER AND THE DETAILED TERMS O... | Management | For | For |
5 | APPROVE: THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT; AND THAT THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD (AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM) AND THE LEAD MANAGER | Management | For | For |
6 | APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE FOR THE FOLLOWING PURPOSES: (1) AS TO APPROXIMATELY RMB 6,228.99 MILLION (EQUIVALENT TO ABOUT HKD 6,228.99MILLION), FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; (2) AS TO APPROXIMATELY RMB 3,285.75 MILLION (EQUIVALENT TO ABOUT HKD 3,285.75 MILLION) FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; (3) AS TO APPROXIMATELY RMB52... | Management | For | For |
7 | APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY (INCLUDING THOSE HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE) TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES | Management | For | For |
8 | APPROVE THAT THE AUTHORIZATION OF IMPLEMENTATION OF THE ISSUE OF A SHARES BE AND THE SAME IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS MEETING | Management | For | For |
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE COMPANY HAVING MET THE CONDITIONS FOR THE A SHARE ISSUE | Management | For | For |
2 | APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES A SHARES DENOMINATED IN RENMINBI RMB IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE OF BEING NOT MORE THAN 200 MILLION A SHARES AND THE AMOUNT OF THE PROCEEDS RAISED FROM THE A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS BEING QUALIFIED A SHAREHOLDERS AND NATURAL PERSONS AND INSTITUTIONAL INVESTORS EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | APPROVE THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE NETWORK AND THE TRADING SYSTEM OF THE LEAD MANAGER AND A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL QUALIFIED A SHAREHOLDERS ON A PREFERENTIAL BASIS | Management | For | For |
6 | APPROVE THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT AND THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM AND THE LEAD MANAGER | Management | For | For |
7 | APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE: 1) AS TO APPROXIMATELY RMB 6,228.99 MILLION EQUIVALENT TO ABOUT HKD 6,228.99 MILLION, FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; 2) AS TO APPROXIMATELY RMB 3,285.75 MILLION EQUIVALENT TO ABOUT HKD 3,285.75 MILLION FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; 3) AS TO APPROXIMATELY RMB 522.78 MILLION EQUIVALENT TO ABOUT... | Management | For | For |
8 | APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY INCLUDING THAT HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES | Management | For | For |
9 | GRANAT AUTHORITY TO IMPLEMENT THE ISSUE OF A SHARES; AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS EGM | Management | For | For |
10 | RECEIVE AND APPROVE THE REPORT ON THE USE OF PROCEEDS RAISED FROM THE LAST ISSUE OF A SHARES IN 2002 | Management | For | For |
11 | APPROVE THE FEASIBILITY STUDY REPORT ON THE UTILISATION OF PROCEEDS FROM THE A SHARE ISSUE IN THE INVESTED PROJECTS | Management | For | For |
12 | AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT AND DEAL WITH ALL MATTERS WHICH ARE IN CONNECTION WITH THE A SHARE ISSUE; AUTHORITY SHALL BE VALID FOR A PERIOD OF 1 YEAR COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION; INCLUDING THE AUTHORITY TO: 1) TO THE EXTENT ALLOWED UNDER THE PRACTICAL CIRCUMSTANCES, ANNOUNCE AND IMPLEMENT THE PROPOSAL IN CONNECTION WITH THE A SHARE ISSUE, INCLUDING THE APPROPRIATE TIME AND PERIOD OF OFFER FOR THE A SHARE ISSUE, TO DETERMINE THE EXACT NUMBER OF SHARE... | Management | For | For |
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUPPLY AND DESIGN OF EQUIPMENT CONTRACT SUPPLY AND DESIGN OF EQUIPMENT CONTRACT AS SPECIFIED MADE BETWEEN THE COMPANY AND ANHUI CONCH KAWASAKI ENGINEERING COMPANY LIMITED IN RELATION TO THE PROVISION OF EQUIPMENT AND DESIGN SERVICES FOR THE CONSTRUCTION OF RESIDUAL HEAT ELECTRICITY GENERATION PROJECTS FOR CERTAIN SUBSIDIARIES OF THE COMPANY DATED 29 JUN 2007 AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY; AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO TAKE ALL STEPS NECESSARY OR ... | Management | For | For |
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DESCRIPTION THE DESCRIPTION REGARDING THE APPLICATION OF PROCEEDS RAISED FROM ISSUE OF SHARES FOR PURCHASE OF ASSETS IN 2007 WHICH IS APPROVED BY THE BOARD OF DIRECTORS DIRECTORS | Management | For | For |
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ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE SUPERVISORY BOARD THE BOARD OF DIRECTORS THE DIRECTORS FOR THE YE 31 DEC 2007` | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS GENERALLY IN THE PEOPLE S REPUBLIC OF CHINA THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROPOSAL OF NOT DISTRIBUTING THE COMPANY S PROFIT FOR THE YEAR 2007 | Management | For | For |
5 | RE-APPOINT KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTS AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY, AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION BY WAY OF SPECIAL RESOLUTION AS SPECIFIED | Management | For | For |
7 | APPROVE THE GUARANTEES PROVIDED BY THE COMPANY FOR THE BANK BORROWINGS OF CERTAIN SUBSIDIARIES OF THE COMPANY | Management | For | Abstain |
8 | APPROVE THE RULES GOVERNING THE SHAREHOLDERS MEETINGS OF ANHUI CONCH CEMENT COMPANY LIMITED , THE RULES GOVERNING THE MEETINGS OF THE BOARD OF ANHUI CONCH CEMENT COMPANY LIMITED AND THE RULES GOVERNING THE MEETING OF THE SUPERVISORY COMMITTEE OF ANHUI CONCH CEMENT COMPANY LIMITED AS SPECIFIED | Management | For | For |
9 | APPROVE, A) SUBJECT TO THE LIMITATIONS UNDER (C) AND (D) BELOW AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES ON STOCK EXCHANGE, THE THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS IN EACH CASE, AS AMENDED FROM TIME TO TIME, AN UNCONDITIONAL GENERAL MANDATE BE AND HEREBY GRANTED TO THE BOARD TO EXERCISE ONCE OR IN MULTIPLE TIMES DURING THE RELEVANT PERIOD AS DEFINED BELOW ALL THE POWERS OF THE COMPANY TOO ALLOT AND... | Management | For | Abstain |
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ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 | N/A | N/A | N/A |
4 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | None |
5 | RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES | Management | For | None |
6 | APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | None |
7 | APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARICOM PLC MEETING DATE: 02/15/2008 | ||||
TICKER: -- SECURITY ID: G0472P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF A 29.26% INTEREST IN LAPWING LIMITED THE ACQUISITION AS SPECIFIED, PURSUANT TO THE TERMS OF AN ACQUISITION AGREEMENT DATED 13 DEC 2007 BETWEEN THE COMPANY, OLIS CONSTRUCTIONS LIMITED, ARICOM UK LIMITED AND LAPWING LIMITED AS AMENDED THE ACQUISITION AGREEMENT AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND OF ANY RELEVANT SUBSIDIARIES OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DEEDS AND DOCUMENTS AS THEY MAY IN THEIR ABSOLU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARICOM PLC MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: G0472P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS ON THE FINANCILA STATEMENTS AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. BRIAN EGAN, AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 87 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT SIR. MALCOLM FIELD, AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 92 AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YURI MAKAROV, AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 92AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | AUTHORIZE THE DIRECTOR SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 403,706; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS, B) PURSUANT TO ANY APPROVED AND UNAPPROVED SHARE OPTION SCHEME AND C) UP TO AN A... | Management | For | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASE SECTION 163(3) OF THE ACT ; OF UPTO 57,379,438; AGGREGATE NOMINAL VALUE EQUAL TO 57,379 ; THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.001; THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PR... | Management | For | For |
10 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLE 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: ASIA CEMENT CO LTD, SEOUL MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y0279U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT: EXPECTED CASH DIVIDEND: KRW 800 PER SHARE | Management | For | For |
2 | ELECT THE 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: ASIA CEMENT CORP MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 FINANCIAL STATEMENTS | N/A | N/A | N/A |
4 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2.4 PER SHARE | Management | For | Abstain |
8 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND INCREASE THE REGISTERED CAPITAL, PROPOSED STOCK DIVIDEND: 60 FOR 1,000 SHARES HELD | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | ELECT THE DIRECTORS AND SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
13 | EXTRAORDINARY MOTIONS | Management | 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: ASPEN PHARMACARE HOLDINGS PLC MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY ANDOF THE GROUP FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. LESLIE BOYD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MS. JUDY DLAMINI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DAVID NUREK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MAXIM KROK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS INC., AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE YE 30 JUN 2008 ON THE BASIS SPECIFIED | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE COMPANIES ACT, 61 OF 1973 AS AMENDED THE ACT, ARTICLE 30.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, PROVIDED THAT: THE DISTRIBUTION WILL BE MADE PRO-RATA TO ALL ORDINARY SHAREHOLDERS; ANY GENERAL DISTRIBUTION OF SHARE PREMIUM BY THE COMPANY SHALL NOT EXCEED 20% OF THE COMPANY S ISSUED SHARE CA... | Management | For | For |
10 | APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARECAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS UNTIL THE NEXT AGM OF THE COMPANY; AND, AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE ACT, AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON S ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME-TO-TIME IN THEIR DISCRETION DEEM FIT | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE COMPANIES ACT 61 OF 1973 AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, AND BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT TO THE COMPANY S APPROVED SHARE INCENTIVE SCHEMES, SUBJECT TO THE FOLLOWING LIMITATIONS: THAT THE ISSUES IN TERMS OF TH... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE COMPANIES ACT 61 OF 1973 AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, AND BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE B PREFERENCE SHARES FOR CASH, SUBJECT TO THE FOLLOWING LIMITATIONS: THAT THE ISSUES IN TERMS OF THIS AUTHORITY WILL NOT EXCEED 15% IN AGGREGATE OF THE NUMBER OF ORDINARY SHARES OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY; THAT A PAID ... | Management | For | For |
13 | AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THE AGM | Management | For | For |
14 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF GENERAL AUTHORITY, TO ACQUIRE UP TO A FURTHER 20% OF THE COMPANY S ORDINARY ISSUED SHARE CAPITAL, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT 61 OF 1973, AS AMENDED, AND OF THE LISTINGS REQUIREMENTS OF THE JSE LTD, SUBJECT TO THE FOLLOWING CONDITIONS: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY JSE LTD TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT... | Management | For | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASYA KATILIM BANKASI AS MEETING DATE: 05/17/2008 | ||||
TICKER: -- SECURITY ID: M15323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY, AND ELECT THE CHAIRMANSHIP | Management | For | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | For | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTOR S ACTIVITY REPORT, AUDITOR S REPORT, AND AS WELL AS OF THE INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT | Management | For | Take No Action |
4 | RATIFY THE BALANCE SHEET AND PROFITS AND LOSS STATEMENT, AND TAKING DECISION ON THE DISTRIBUTION OF PROFIT | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD MEMBER AND THE AUDITORS | Management | For | Take No Action |
6 | APPROVE TO TAKING DECISION ON THE FEES AND REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS | Management | For | Take No Action |
7 | GRANT AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS TO DETERMINE THE MEMBERS OF THE HIGH CONSULTATIVE COMMITTEE AS WELL AS THE REMUNERATION FOR THE COMMITTEE MEMBERS | Management | For | Take No Action |
8 | AMEND THE ARTICLES 6 TITLED HEAD OFFICE AND BRANCHES, 8 TITLED CAPITAL, 32 TITLED FORMATION OF THE BOARD OF DIRECTORSAND ARTICLE 49 TITLED BOARD OF AUDITORS OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
9 | APPROVE TO GIVE THE INFORMATION TO THE SHARE HOLDERS ABOUT THE DONATIONS GIVEN ACROSS THE YEAR | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | For | Take No Action |
11 | RATIFY THE INDEPENDENT EXTERNAL AUDITING COMPANY APPOINTED BY THE BOARD DIRECTORS FOR AUDITING THE ACCOUNTS OF 2007 | Management | For | Take No Action |
12 | WISHES AND SUGGESTIONS | 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: AU OPTRONICS CORP MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2007 BUSINESS REPORT. | N/A | N/A | N/A |
2 | AUDIT COMMITTEES REPORT. | N/A | N/A | N/A |
3 | REPORT OF INDIRECT INVESTMENTS IN CHINA IN 2007. | N/A | N/A | N/A |
4 | REPORT OF THE REVISIONS TO THE RULES FOR MEETINGS OF THE BOARD OF DIRECTORS. | N/A | N/A | N/A |
5 | ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Abstain |
6 | ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS. | Management | For | Abstain |
7 | APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. | Management | For | Abstain |
8 | APPROVE THE PROPOSAL FOR THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | Abstain |
9 | APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS. | Management | For | Abstain |
10 | EXTRAORDINARY MOTIONS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 06/19/2008 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AURELIAN RES INC MEETING DATE: 06/24/2008 | ||||
TICKER: -- SECURITY ID: 051544104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS | Management | For | For |
2 | APPOINT 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: AXIS BK LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: 05462W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE REPORTS OF DIRECTORS AND THE AUDITORS THEREON | Management | For | Take No Action |
2 | RE-APPOINT SHRI N. C. SINGHAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | Take No Action |
3 | RE-APPOINT SHRI J. R. VARMA AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | Take No Action |
4 | RE-APPOINT SHRI R. B. L. VAISH AS A DIRECTOR WHO RETIRES BY ROATION | Management | For | Take No Action |
5 | APPROVE TO DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK | Management | For | Take No Action |
6 | APPOINT M/S. S. R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK, PURSUANT TO PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949,TO HOLD OFFICE FROM THE CONCLUSION OF THE 14TH AGM UNTIL THE CONCLUSION OF THE 15TH AGM ON SUCH REMUNERATION APPROVED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | Take No Action |
7 | APPOINT SHRL K. N. PRITHVIRAJ, AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION | Management | For | Take No Action |
8 | APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P. J. NAYAK,. CHAIRMAN AND CEO OF THE BANK WITH EFFECTIVE FROM 01 APR 2008 AS UNDER; A THE SALARY BE FIXED AT INR 1,35,00,000 P.A. B LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 8,00,000 P.A.; C PERSONAL ENTRAINMENT ALLOWANCE BE FIXED AT INR 4,50,000 P.A.; D PAYMENT OF HRA AT THE RATE OF INR 2,75,000 PER MONTH WHICH WOULD BE PAYABLE ONLY IF HE RESIDES IN HIS O... | Management | For | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH OTHER REGULATORY LAWS AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, TO ISSUE, OFFER AND ALLOT EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 35,77,00,000 WHICH INCLUDES THE APPROVALS GRANTED BY SHAREHOLDER FOR EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT E... | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS BK LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: Y9327Z110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT SHRI N.C. SINGHAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT SHRI J.R. VARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI R.B.L. VAISH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THE 14TH AGM UNTIL THE CONCLUSION OF THE 15TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
7 | APPOINT SHRI K.N. PRITHVIRAJ AS A DIRECTOR OF THE BANK, WHO IS NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, AND THE MEMBERS OFTHE BANK, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE BANK WITH EFFECTIVE FROM 01 APR 2008, AS SPECIFIED | Management | For | For |
9 | AUTHORIZE, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE, OFFER AND ALLOT EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 35,77,00,000 WHICH INCLUDES THE APPROVALS GRANTED BY SHAREHOLDERS FOR EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING IN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AYALA CORP MEETING DATE: 04/04/2008 | ||||
TICKER: -- SECURITY ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445117 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. 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 | DETERMINATION OF QUORUM | N/A | N/A | N/A |
3 | MINUTES OF PREVIOUS MEETING | N/A | N/A | N/A |
4 | ANNUAL REPORT | N/A | N/A | N/A |
5 | RATIFY ALL THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR IN THE ORDINARY COURSE OF BUSINESS | Management | For | For |
6 | RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 31 JAN 2008: DECLARE A 20% STOCK DIVIDEND TO ALL HOLDERS OF COMMON SHARES OF THE CORPORATION AS OF A RECORD DATE TO BE FIXED DURING ITS ANNUAL STOCKHOLDERS MEETING | Management | For | For |
7 | RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 31 JAN 2008: TO RE-ISSUANCE AND RECLASSIFICATION OF THE REDEEMED 1.2 BILLION PREFERRED A AND AA SHARES WITH A PAR VALUE OF PHP 1.00 PER SHARE INTO 12 MILLION NEW PREFERRED A SHARES WITH A PAR VALUE OF PHP 100.00 PER SHARE, AND THE AMENDMENT OF ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE SAME | Management | For | For |
8 | ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTOR | Management | For | Against |
9 | ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | OTHER BUSINESS | Management | Unknown | Against |
11 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAGFAS BANDIRMA GUBRE FABRIK MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: M15695105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND FORMATION OF CHAIRMANSHIP | Management | For | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE MEETING | Management | For | Take No Action |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, OF AUDITORS AND OF INDEPENDENT AUDIT FIRM | Management | For | Take No Action |
4 | APPROVE THE BALANCE AND PROFIT/LOSS STATEMENT OF YEAR 2007, AND TAKING DECISION ON THE DISTRIBUTION OF PROFIT | Management | For | Take No Action |
5 | APPROVE INFORMING SHAREHOLDERS ON DISTRIBUTION OF PROFIT POLICY FOR 2008 AND CONSECUTIVE YEARS | Management | For | Take No Action |
6 | APPROVE TO ACQUITTAL OF MANAGING DIRECTOR AND MEMBERS OF THE BOARD | Management | For | Take No Action |
7 | APPROVE TO ACQUITTAL OF AUDITORS | Management | For | Take No Action |
8 | ELECT THE AUDITORS | Management | For | Take No Action |
9 | APPROVE TO DETERMINE OF SALARIES TO BE PAID TO MANAGING DIRECTOR, MEMBER OF THE BOARD AND AUDITORS | Management | For | Take No Action |
10 | APPROVE THE INDEPENDENT AUDIT FIRM | Management | For | Take No Action |
11 | GRANT AUTHORITY TO BOARD OF DIRECTORS TO PERFORM THEIR DUTIES ACCORDING TO ARTICLES 334 AND 335 OF TURKISH COMMERCIAL CODE | Management | For | Take No Action |
12 | WISHES AND CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA MEETING DATE: 11/08/2007 | ||||
TICKER: -- SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 NOV 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
3 | APPROVE THE VALIDATION OF THE BOARD OF ADMINISTRATION S DECISION DATED 09 JUL2007 REGARDING THE PRICE AND THE CONDITIONS AFFERENT TO THE SALE OF UNSUBSCRIBED SHARES TO EMPLOYEES | Management | For | Take No Action |
4 | APPROVE THE BRIEFING ABOUT COMPANY S STRATEGY REGARDING THE INSURANCE COMPANIES | Management | For | Take No Action |
5 | APPROVE TO ESTABLISH THE PAYMENT CONDITIONS OF THE ADMINISTRATOR S ALLOWANCE | Management | For | Take No Action |
6 | APPROVE THE MODIFICATION AND COMPLETION OF THE COMPANY S BY-LAW | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | ACQUISITION OF THE ENTIRETY OF THE SHARES REPRESENTING THE CORPORATE CAPITAL OF BANCO BMC S.A. BMC BY BANCO BRADESCO S.A. BRADESCO, CONVERTING BMC INTO A WHOLLY OWNED SUBSIDIARY OF BRADESCO, IN ACCORDANCE WITH THE PROVISIONS IN ARTICLES 224, 225 AND 252 OF LAW NUMBER 6.404/76, THROUGH: A) RATIFICATION OF THE APPOINTMENT OF THE APPRAISAL COMPANIES OF THE ASSETS OF THE COMPANIES, B) EXAMINATION AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION INSTRUMENT FOR THE ACQUISITION OF THE ENTIRETY OF THE SH... | N/A | N/A | N/A |
3 | INCREASE THE CORPORATE CAPITAL OF BRADESCO BY BRL 210,441,000.00, INCREASING IT TO BRL 19,000,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE FROM THE PROFITS RESERVES LEGAL RESERVES ACCOUNT, WITHOUT ISSUING NEW SHARES, IN ACCORDANCE WITH ARTICLE 169(1) OF LAW NUMBER 6.404/76, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS | N/A | N/A | N/A |
4 | PARTIALLY AMEND THE CORPORATE BYLAWS, FORMALIZING THE CREATION OF THE OMBUDSMAN, WHICH ALREADY EXISTS IN THE COMPANY, IN COMPLIANCE WITH RESOLUTION NUMBER 3477, DATED 26 JUL 2007, OF THE NATIONAL MONETARY COUNCIL, IN ARTICLE 9, IMPROVING THE WORDING OF LETTER E , AND INCLUDING IN LETTER P THE POSITION OF OMBUDSMAN, IN ARTICLE 13, SPECIFYING THE SITUATIONS IN WHICH THE COMPANY MAY BE REPRESENTED SOLELY BY A MEMBER OF THE EXECUTIVE COMMITTEE OR BY ATTORNEY IN FACT, AND IN ARTICLE 24, INCREASING... | N/A | N/A | N/A |
5 | CONSOLIDATE THE CORPORATE BYLAWS, SO AS TO REFLECT THE PROPOSALS AS SPECIFIED | N/A | N/A | N/A |
6 | OPT FOR THE USE OF CONSOLIDATED FINANCIAL STATEMENTS FOR BRADESCO, IN DETERMINING THE OPERATIONAL LIMITS DEALT WITH BY ARTICLE 1 OF RESOLUTION NUMBER 2283, DATED 05 JUN 1996, OF THE NATIONAL MONETARY COUNCIL, COVERING ALL OF THE FINANCIAL COMPANIES CONTROLLED BY BMC | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 01/04/2008 | ||||
TICKER: -- SECURITY ID: P1808G117 | ||||
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 THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
3 | THE INCREASE OF THE CAPITAL STOCK IN THE AMOUNT OF BRL 1,200,000,000.000, RAISING IT FROM BRL 19,000,000,000.00 TO BRL 20,200,000,000.00, BY MEANS OF ISSUANCE OF 27,906,977 NON-PAR, BOOK-ENTRY, REGISTERED NEW STOCKS, 13,953,489 OF WHICH ARE COMMON STOCKS AND 13,953,488 ARE PREFERRED STOCKS, AT THE PRICE OF BRL 43.00 PER STOCK, FOR PRIVATE SUBSCRIPTION BY THE STOCKHOLDERS IN THE PERIOD FROM 22 JAN 2008 TO 22 FEB 2008, IN THE PROPORTION OF 1.382441029% ON THE STOCKHOLDING POSITION HELD BY EACH ONE... | N/A | N/A | N/A |
4 | TO INCREASE THE CAPITAL STOCK BY THE AMOUNT OF BRL 2,800,000,000.00, RAISING IT FROM BRL 20,200,000,000.00 TO BRL 23,000,000,000.00, BY MEANS OF THE CAPITALIZATION OF PART OF THE BALANCE IN THE PROFIT RESERVE - STATUTORY RESERVE ACCOUNT, ATTRIBUTING TO THE COMPANY S STOCKHOLDERS, ON A FREE BASIS, AS BONUS STOCK, 1 NEW STOCK FOR EACH 2 STOCKS OF THE SAME TYPE, SIMULTANEOUSLY TO THE OPERATION IN THE BRAZILIAN MARKET, AND IN THE SAME PROPORTION, THE BONUS STOCK WILL BENEFIT THE DRS - DEPOSITARY REC... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 03/24/2008 | ||||
TICKER: -- SECURITY ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU. | N/A | N/A | N/A |
3 | TO TAKE THE ACCOUNTS OF THE DIRECTOR S, TO EXAMINE, DISCUSS AND VOTE UPON THEBOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | N/A | N/A | N/A |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER SECURITIES AND EXCHANGE COMMISSION CVM INSTRUCTIONS NUMBERS 165 OF 11 DEC 1991 AND 282 OF 26 JUN 1998, A MINIMUM PERCENTAGE OF 5% SHARE IN THE CAPITAL VOTING STOCK IS NECESSARY FOR SHAREHOLDERS TO BE ABLE TO REQUIRE THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE | Management | For | For |
5 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
6 | TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMS OF THE COMPANY BYLAWS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO COMPARTAMOS SA DE CV MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: P08915103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND WITH THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW | Management | For | For |
2 | APPROVE THE ALLOCATION OF RESULTS | Management | For | For |
3 | APPROVE THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OFTHE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW | Management | For | For |
4 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, AND APPROVE THE DETERMINATION OF THEIR INDEPENDENCE, OF THE COMMISSIONERS AND DETERMINATION OF THE COMPENSATION | Management | For | For |
5 | APPROVE THE DESIGNATION OF THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
6 | APPROVE THE DESIGNATION OF DELEGATES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COMPARTAMOS SA DE CV MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: P08915103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND SEVERAL ARTICLES OF THE COMPANY S BYLAWS | Management | For | Abstain |
2 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 144A MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND ARTICLE 23RD OF THE CORPORATE BY-LAWS, CHANGING THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A. | Management | For | None |
3 | AMEND THE ARTICLE 21ST, 25TH, 27TH, 29TH, 30TH, 31ST AND 33RD/A OF THE CORPORATE BY-LAWS, CHANGING THE MANGEMENT DYNAMIC OF BANCO DO BRASIL S.A. | Management | For | None |
4 | AMEND ARTICLE 13TH OF THE CORPORATE BY-LAWS THAT DEALS WITH IMPAIRMENTS AND PROHIBITIONS | Management | For | None |
5 | AMEND ARTICLE 41ST, WHICH DEALS WITH THE PREPARATION OF THE FINANCIAL STATEMENTS | Management | For | None |
6 | AMEND ARTICLE 33RD, WHICH DEALS WITH THE AUDIT COMMITTEE | Management | For | None |
7 | AMEND THE TOTAL ANNUAL AMOUNT OF COMPENSATION OF THE MEMBERS OF THE MANAGEMENT BODIES AS A RESULT OF THE AMENDMENTS CONTAINED IN ITEM 1 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 144A MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE OPTIONAL BRINGING FORWARD OF THE EXERCISE OF THE SERIES C WARRANTS TO THE MONTH OF NOV 2007 | Management | For | For |
3 | APPROVE THE INCLUSION OF ARTICLE 33B IN THE CORPORATE BY-LAWS TO DEAL WITH THE BANCO DO BRASIL OMBUDSMAN, IN COMPLIANCE WITH CMN INSTRUCTION 3477 DATED 26 JUN 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS | Management | For | None |
3 | AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.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: BANCO INDUSVAL S.A. MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: P1337W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2007 | Management | For | None |
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | None |
3 | ELECT DIRECTORS | Management | For | None |
4 | APPROVE REMUNERATION OF EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO MACRO S.A. MEETING DATE: 04/29/2008 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS MEETING. | Management | Unknown | None |
2 | EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. | Management | Unknown | None |
3 | EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. | Management | Unknown | None |
4 | EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL DE LA REPUBLICA ARGENTINA. | Management | Unknown | None |
5 | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. | Management | Unknown | None |
6 | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | Unknown | None |
7 | EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2007. | Management | Unknown | None |
8 | APPOINT THREE REGULAR DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. | Management | Unknown | None |
9 | DETERMINE THE NUMBER OF MEMBERS AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | Unknown | None |
10 | APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR THAT SHALL END DECEMBER 31, 2008. | Management | Unknown | None |
11 | DEFINE THE AUDITING COMMITTEE S BUDGET. DELEGATION TO THE BOARD OF DIRECTORS. | Management | Unknown | None |
12 | EVALUATE THE INDEMNITY GRANTED TO THE DIRECTORS AND SYNDICS. | Management | Unknown | None |
13 | RATIFY THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF THE BANK AS TO ACQUIRING ITS OWN SHARES ISSUED BY THE ENTITY. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO PATAGONIA SA MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P14999125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DESIGNATION OF THE 2 SHAREHOLDERS TO SIGN THE MINUTES | Management | For | Take No Action |
3 | APPROVE TO CONSIDER THE DOCUMENTATION ESTABLISHED IN THE ARTICLE 234, LINE 1,OF ARGENTINE LAW 19550 FINANCIAL STATEMENTS, REPORT FROM THE OVERSIGHT COMMITTEE, REPORT FROM THE BOARD OF DIRECTORS AND TREATMENT OF RESULTS FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
4 | APPROVE TO CONSIDER THE TREATMENT TO GIVE TO THE RESULTS FROM THE CLOSING OF THE FYE ON 31 DEC 2007 AND DISTRIBUTION OF ARS 66,500,000 AS A DIVIDEND IN CASH, SUBJECT TO THE AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA | Management | For | Take No Action |
5 | APPROVE THE EVALUATION OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THEOVER SIGHT COMMITTEE | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007, IN ACCORDANCE WITH ARTICLE 261 OF LAW 19550 AND THE RULES OF THE NATIONAL SECURITIES COMMISSION OF THE REPUBLIC OF ARGENTINA CNV, IN LIGHT OF THE PROPOSAL TO PAY DIVIDENDS | Management | For | Take No Action |
7 | APPROVE THE COMPENSATION FOR THE OVERSIGHT COMMITTEE | Management | For | Take No Action |
8 | ELECT THE MEMBERS OF THE OVERSIGHT COMMITTEE FOR THE 2008 FY | Management | For | Take No Action |
9 | APPROVE THE DESIGNATION OF THE OUTSIDE AUDITOR OF THE COMPANY, FOR THE 2008 FY | Management | For | Take No Action |
10 | APPROVE TO DETERMINE THE BUDGET OF THE AUDIT COMMITTEE CNV | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANDAR RAYA DEVELOPMENTS BERHAD, KUALA LUMPUR MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y05696102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | For | None |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 7.5% LESS INCOME TAX IN RESPECT OF THE YE 31 DEC 2007 | Management | For | None |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 360,000 IN RESPECT OF THE YE 31DEC 2007 2006 : MYR 13,000 | Management | For | None |
4 | RE-ELECT MR. VIJEYARATNAM A/I V. THOMOTHARAM PILLAY AS A DIRECTOR WHO RETIRESIN ACCORDANCE WITH THE ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | None |
5 | RE-ELECT MR. ENCIK AZLAN BIN ABDULLAH AS A DIRECTOR WHO RETIRES IN ACCORDANCEWITH THE ARTICLE 81 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | None |
6 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | None |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED CAPITAL OF... | Management | For | None |
8 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT 1965 AND THE RULES, REGULATIONS AND ORDERS MADE THEREUNDER AS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIME, PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA AND ANY OTHER RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY BRDB SHARES AS MAY BE DETERMINED BY THE DIRECT... | Management | For | None |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK GEORGIA JT STK CO MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: 062269105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTION OF MR. KAKHA KIKNAVELIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA | Management | For | None |
2 | APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE | Management | For | None |
3 | APPROVE THE ELECTION OF MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANKOF GEORGIA | Management | For | None |
4 | APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA | Management | For | None |
5 | APPROVE THE CHANGES IN THE CHARTER OF JSC BANK OF GEORGIA | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK GEORGIA JT STK CO MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANK YOU . | N/A | N/A | N/A |
2 | ELECT MR. KAKHA KIKNAVEKIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA | Management | For | For |
3 | APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE | Management | For | For |
4 | ELECT MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANK OF GEORGIA | Management | For | For |
5 | APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA | Management | For | For |
6 | APPROVE TO CHANGE THE CHARTER OF JSC BANK OF GEORGIA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK GEORGIA JT STK CO MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: 062269204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BANK S AUDITED RESULTS FOR 2007 | Management | For | For |
2 | APPROVE THE MANAGEMENT S REPORT ON THE PERFORMANCE OF THE BANK IN 2007 | Management | For | For |
3 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK | Management | For | For |
4 | APPROVE THE CANCELLATION OF THE PRE-EMPTIVE RIGHTS TO THE NEWLY ISSUED SHARES | Management | For | For |
5 | APPROVE THE CHANGES IN THE CHARTER OF THE BANK | Management | For | For |
6 | APPROVE THE MERGER OF JSC GALT & TAGGART BANK WITH JSC BANK OF GEORGIA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK HANDLOWY W WARSZAWIE SA MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: X05318104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | OPENING OF THE MEETING | Management | For | Take No Action |
3 | ELECT THE CHAIRMAN | Management | For | Take No Action |
4 | APPROVE TO STATE IF THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND TO ASSUME ITS CAPABILITY TO PASS VALID RESOLUTIONS | Management | For | Take No Action |
5 | APPROVE THE AGENDA | Management | For | Take No Action |
6 | ELECT THE VOTING COMMISSION | Management | For | Take No Action |
7 | APPROVE THE CHANGES TO THE STATUTES TEXT | Management | For | Take No Action |
8 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK HAPOALIM B M MEETING DATE: 03/20/2008 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
3 | RE-APPOINT MR. ODED SARIG AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
4 | RE-APPOINT MR. MALI BARON AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
5 | RE-APPOINT MR. LESLEY LITNER AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
6 | RE-APPOINT MR. NIR ZICHLINSKI AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD INSEPTEMBER 2007 | Management | For | For |
7 | RE-APPOINT MR. RONEN ISRAEL AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
8 | APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF THOSE REFERRED TORESOLUTION 4 HEREAFTER OF ANNUAL REMUNERATION IN THE AMOUNT NIS 93,810 PAYABLE BY QUARTERLY INSTALLMENTS AND NIS 2,500 MEETING ATTENDANCE FEES; THE ABOVE FEES ARE LINKED TO THE CONSUMER PRICES INDEX PUBLISHED IN DEC 2004 SO THAT THE AMOUNTS PRESENTLY PAYABLE ARE NIS 99,313 AND NIS 2,647 RESPECTIVELY | Management | For | For |
9 | APPROVE THE PAYMENT OF THE DIRECTORS FEES, AS ABOVE IN RESOLUTION 3, TO THE DIRECTORS MS. EPHRAT PELED AND MR. NIR ZICHLINSKI | Management | For | For |
10 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO THE FOLLOWING DIRECTORS: MESSRS. ODED SARIG, MALI BARON, LESLEY LINTER, NIR ZICHLINSKI AND RONEN ISRAEL | Management | For | For |
11 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MS. EPHRAT PELED, DIRECTOR | Management | For | For |
12 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MR. YAIR ORGELLER, DIRECTOR | Management | For | For |
13 | RATIFY THE PURCHASE OF THE D&O INSURANCE COVER FOR THE YEAR COMMENCED 01 JUN 2007 IN AN AMOUNT OF USD 200 MILLION FOR A PREMIUM OF USD 1,721,000 | Management | For | For |
14 | APPROVE THE EXTENSION, RENEWAL OR PURCHASE OF THE D&O INSURANCE COVER DURING AN AGGREGATE PERIOD OF UP TO 5 YEARS PROVIDED THAT THE COVER DOES NOT EXCEED USD 400 MILLION AND THE ANNUAL PREMIUM DOES NOT EXCEED USD 5 MILLION | Management | For | For |
15 | RE-APPOINT THE ACCOUNTANT-AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR FEES AND RECEIPT OF A REPORT AS TO THEIR FEES IN 2006 | Management | For | For |
16 | APPROVE THE SPECIFIED TERMS OF EMPLOYMENT OF MR. DAN DANKNER, CHAIRMAN AND CONTROLLING SHAREHOLDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF INDIA MEETING DATE: 01/23/2008 | ||||
TICKER: -- SECURITY ID: Y06949112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, HEREINAFTER REFERRED TO AS THEBOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTIONS, PURSUANT TO THE PROVISIONS OF SECTION 3(2B)(C) OF THE BANKING COMPANIES ACQUISITION AND TRANSFER OF UNDERTAKINGS ACT 1970 ACT, SECTION 20 OF THE NATIONALIZED BANKS MANAGEMENT AND MISCELLANEOUS PROVISIONS SCHEME 1970 SCHEME RESERVE BANK OF INDIA, SECURITIES EXCHANG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK ST PETERSBURG OJSC MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: X0R917109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROCEDURE FOR CONDUCTING THE MEETING | Management | For | For |
2 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT, INCLUDING THE PROFIT AND LOSS STATEMENT, DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF THE REPORTING 2007 FISCAL YEAR | Management | For | For |
3 | APPROVE THE DIVIDEND PAYMENT FOR 2007 FY, THE AMOUNT, THE SCHEDULE AND FORM | Management | For | For |
4 | APPROVE THE AUDITOR | Management | For | For |
5 | APPROVE THE CHANGES AND AMENDMENTS TO THE CHARTER | Management | For | For |
6 | APPROVE THE PERSON AUTHORIZED TO SINGLE PETITION OF CHARTER CHANGING TO THE MAIN DIRECTORATE OF CENTRAL BANK OF RF | Management | For | For |
7 | ELECT THE MEMBERS TO THE AUDITING COMMISSION | Management | For | For |
8 | APPROVE THE DETERMINATION OF THE QUANTITATIVE STRUCTURE OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT THE MEMBERS TO THE SUPERVISORY BOARD | Management | For | For |
10 | APPROVE THE PERSON AUTHORIZED TO SINGLE NOTIFICATION ABOUT ELECTION OF THE SUPERVISORY BOARD TO THE MAIN DIRECTORATE OF CENTRAL BANK OF RF | Management | For | For |
11 | APPROVE THE AMOUNT OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE SUPERVISORY BOARD FOR 2007 | Management | For | For |
12 | APPROVE THE DEALS WHICH ARE THE TRANSACTIONS WITH AN INTERESTED PARTY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANKMUSCAT MEETING DATE: 09/22/2007 | ||||
TICKER: -- SECURITY ID: 063746200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE AND ALLOT 161,570,000 SHARES TO DUBAI FINANCIAL LLC , A LIMITED LIABILITY COMPANY REGISTERED AT THE EMIRATE OF DUBAI, UNITED ARAB EMIRATES, LICENSE NO. 573000 AND REGISTER NO. 76087, PURSUANT TO ARTICLE(82) OF THE COMMERCIAL COMPANIES LAW NO. 4/1974 AND AMENDMENTS AND THE ADMINISTRATIVE DECISION NO. 5/2002 ON RULES OF THE PRIVATE PLACEMENT OF SHARES OF PUBLIC COMPANIES | Management | For | None |
2 | AMEND, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF OMAN, THE CAPITAL MARKET AUTHORITY AND REGISTRATION AT THE COMMERCIAL REGISTER, THE ARTICLES 5, 22 AND 24 OF THE ARTICLES OF ASSOCIATION OF THE BANK | Management | For | None |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE THE COMPLEMENTARY DECISIONS AND TAKE ANY FURTHER ACTIONS NECESSARY FOR THE ISSUANCE AND ALLOTMENT OF THE PRIVATE PLACEMENT SHARES TO DUBAI FINANCIAL LLC AND TO AFFECT THE PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANKMUSCAT MEETING DATE: 03/22/2008 | ||||
TICKER: -- SECURITY ID: 063746200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REPORT ON CORPORATE GOVERNANCE FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | RECEIVE THE AUDITOR S REPORT AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | APPROVE TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 50% OF THE ISSUED SHARE CAPITAL OF THE BANK BEING 50 BAISA PER SHARE FOR THE FYE 31 DEC 2007 | Management | For | For |
5 | RATIFY THE SITTING FEES FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES MEETINGS FOR THE FYE 31 DEC 2007 AMOUNTING TO OMR 81,700 AND FIX SITTING FEES FOR THE FY 2008; THE SITTING FEE IS SUBJECT TO AN AMOUNT OF OMR 10,000 PER DIRECTOR PER ANNUM AND SHALL NOT EXCEED OMR 99,000 IN TOTAL FOR THE FY 2008 | Management | For | For |
6 | APPROVE THE BOARD OF DIRECTORS REMUNERATION OF OMR 118,300; THE TOTAL AMOUNTPAID AS SITTING FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FY 2007 WAS OMR 81,700, THE BOARD OF DIRECTORS REMUNERATION AND SITTING FEES PUT TOGETHER FOR THE FYE 31 DEC 2007 WAS OMR 200,000 | Management | For | For |
7 | RECEIVE THE REPORT ON RELATED PARTIES TRANSACTIONS FOR TRANSACTIONS CONCLUDEDDURING THE FYE 31 DEC 2007 | Management | For | For |
8 | APPROVE TO LEASE 3 BRANCH PREMISES AND RESIDENTIAL PROPERTY FROM RELATED PARTIES AS SPECIFIED | Management | For | Abstain |
9 | ELECT 2 MEMBERS TO FILL IN 2 SEATS ON THE BOARD OF DIRECTORS RESULTANT OF THEAMENDMENT OF ARTICLE 22 OF THE ARTICLES OF ASSOCIATION OF THE BANK INCREASING THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FROM 9 TO 11 | Management | For | For |
10 | APPOINT THE AUDITOR FOR THE FY 2008 AND APPROVE TO FIX THEIR FEES, SUBJECT TOAPPROVAL OF THE REGULATORY 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: BELL EQUIPMENT LTD MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: S1047R111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 DEC 2007 | Management | For | For |
2 | ELECT MR. D.L. SMYTHE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. B.W. SCHAFFTER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. M.A. MUN GAVIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. K. MANNING AS A DIRECTOR | Management | For | For |
6 | APPROVE TO PLACE CONTROL OVER THE UNISSUED SHARES OF THE COMPANY IN THE HANDSOF THE DIRECTORS SUBJECT TO TERMS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT FORGE LTD, PUNE MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: Y08825179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND ON PREFERENCE SHARES | Management | For | For |
3 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
4 | RE-APPOINT MR. G.K. AGARWAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. P.G. PAWAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MESSRS DALAL AND SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: Y0882L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE FY ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI. K. RAVI KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. C.S. VERMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. SANJAY M. DADLIKA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPOINT SHRI. N. GOKULRAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT SHRI. B. P. RAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT SHRI. ANIL SACHDEV AS A DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD MEETING DATE: 11/07/2007 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2008: CHAIRMAN: ZAR 440,000 PER ANNUM; BOARD MEMBERS: ZAR 30,000 PER ANNUM PLUS ZAR 10,000 PER MEETING; ALTERNATE DIRECTORS: ZAR 15,000 PER ANNUM PLUS ZAR 10,000 PER MEETING IF ATTENDED IN PLACE OF THE NOMINATED DIRECTOR; AUDIT COMMITTEE CHAIRMAN: ZAR 50,000 PER ANNUM PLUS ZAR 15,000 PER MEETING; AUDIT COMMITTEE MEMBER: ZAR 30,000 PER ANNUM PLUS ZAR 10,000 PER MEETING; REMUNERATION COMMITTEE CHAIRMAN: ZAR 30,000 PER ANNUM PLUS Z... | Management | For | For |
3 | APPOINT DELOITTE & TOUCHE AS THE AUDITORS | Management | For | For |
4 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF A GENERAL APPROVAL, TO ACQUIRE ORDINARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED AND IN TERMS OF THE RULES AND REQUIREMENTS OF THE JSE, THE JSE , BEING THAT: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT; AN ANNOUNCEMENT WILL BE PUBLISHED A... | Management | For | For |
5 | APPROVE TO PLACE 30 MILLION OF THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, WHO SHALL BE AUTHORIZED, SUBJECT TO THE REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE UP TO 30 MILLION SHARES IN THE AUTHORIZED, BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT SUCH TIMES, AT SUCH PRICES AND FOR SUCH PURPOSES AS THEY MAY DETERMINE, AT THEIR DISCRETION, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE COMPANY S EMPLOYEE SHARE OPTION SCHEM... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5.O.1 AND IN TERMS OF THE JSE LISTING REQUIREMENTS, TO ISSUE UP TO 30 MILLION ORDINARY SHARES FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, INTERALIA: THAT A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 YEAR, 5% OR MORE OF THE NUMBER OF SHARES IN IS... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PAY, BY WAY OF A PRO RATA REDUCTIONOF SHARE CAPITAL OR SHARE PREMIUM, IN LIEU OF A DIVIDEND, AN AMOUNT EQUAL TO THE AMOUNT WHICH THE DIRECTORS OF THE COMPANY WOULD HAVE DECLARED AND PAID OUT OF PROFITS IN RESPECT OF THE COMPANY S INTERIM AND FINAL DIVIDENDS FOR THE FYE 30 JUN 2008; AUTHORITY EXPIRES THE EARLIER OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
8 | RE-ELECT MR. C.M. RAMAPHOSA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. B. JOFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. F.J. BARNES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
11 | RE-ELECT MR. M.C. BERZACK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
12 | RE-ELECT MR. S. KOSEFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
13 | RE-ELECT MR. P. NYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
14 | RE-ELECT MR. J.L. PAMENSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
15 | RE-ELECT MR. A.C. SALOMON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
16 | RE-ELECT MR. D.E. CLEASBY AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
17 | RE-ELECT MS. T. SLABBERT AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | GRANT AUTHORITY FOR THE ACQUISITION OF 1.82% OF BIDVEST BY BB INVESTMENT COMPANY, A WHOLLY OWNED 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: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE ACQUISITION OF 1.82% OF BIDVEST BY BB INVESTMENT COMPANY, A WHOLLY-OWNED SUBSIDIARY | Management | For | For |
3 | AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY S WHOLLY-OWNED SUBSIDIARY , BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 89 OF THE COMPANIES ACT 1973 ACT 61 OF 1973 AS AMENDED THE ACT; THE LISTING REQUIREMENTS OF THE JSE LIMITED AND ARTICLE 14.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE, BY WAY OF A SCHEME ARRANGEMENT IN TERMS OF SECTION 311 OF THE ACT THE SCHEME; 1.82% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM EACH SHAREHOLDER ON A PRO RATA BASIS, OTHER THAN BB INVESTMENT COMPANY, ADJUSTED BY THE ... | Management | For | For |
2 | AUTHORIZE THE ANY DIRECTOR OF THE COMPANY OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS, AS MAY BE REQUIRED TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME ARRANGEMENT THE SCHEME PROPOSED BY THE APPLICANT AND BB INVESTMENT COMPANY BETWEEN THE APPLICANT AND ITS SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPECIFIC AUTHORITY IN TERMS OF SECTION 89 OF THE COMPANIES ACT FOR PURCHASE BY BB INVESTMENT COMPANY OF BIDVEST SHARES | Management | For | For |
2 | AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE STAR LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: Y09172159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION, THE ARRANGEMENT EMBODIED IN THE SCHEMEOF AMALGAMATION OF ADMO HOLDINGS PRIVATE LIMITED, SUNAG INVESTMENTS PRIVATE LIMITED, SUNASHAD INVESTMENTS PRIVATE LIMITED AND MOHAN T ADVANI FINANCE PRIVATE LIMITED, THE TRANSFEROR COMPANIES WITH BLUE STAR LIMITED, APPLICANT/TRANSFEREE 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: BLUE STAR LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: Y09172159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 100 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND RELEVANT CLAUSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE SANCTION OF SCHEME OF AMALGAMATION OF ADMO HOLDINGS PRIVATE LIMITED, SUNAG INVESTMENTS PRIVATE LIMITED, SUNASHAD INVESTMENTS PRIVATE LIMITED AND MOHAN T ADVANI FINANCE PRIVATE LIMITED WITH BLUE STAR LIMITED BY THE HONORABLE HIGH COURT OF JUDICATURE AT BOMBAY UNDER SECTION 391 TO 394 READ WITH SE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE STAR LTD MEETING DATE: 03/04/2008 | ||||
TICKER: -- SECURITY ID: Y09172159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A COURT MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT BETWEEN BLUE STAR LIMITED, THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRE BANK S.A., WARSZAWA MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: X0742L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | OPENING OF THE MEETING | Management | For | Take No Action |
3 | APPOINT THE MEETING S CHAIRMAN | Management | For | Take No Action |
4 | APPOINT THE SCRUTINY COMMISSION | Management | For | Take No Action |
5 | RECEIVE THE PRESIDENT S REPORTS AND THE MANAGEMENTS REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 | Management | For | Take No Action |
6 | RECEIVE THE SUPERVISORY BOARD S CHAIRMAN REPORTS ON ACTIVITY IN 2007 | Management | For | Take No Action |
7 | RECEIVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 | Management | For | Take No Action |
8 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 | Management | For | Take No Action |
9 | RECEIVE AND ADOPT THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2007 AND THE FINANCIAL STATEMENT FOR 2007 | Management | For | Take No Action |
10 | APPROVE THE PROFIT FOR 2007 DISTRIBUTION | Management | For | Take No Action |
11 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
12 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
13 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
14 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
15 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
16 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
17 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT S BOARD S MEMBERS | Management | For | Take No Action |
18 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
19 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
20 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
21 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
22 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
23 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
24 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
25 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
26 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
27 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 | Management | For | Take No Action |
28 | APPROVE THE RULES OF THE INCENTIVE PROGRAM | Management | For | Take No Action |
29 | APPROVE THE ISSUE OF BONDS WITH PRE-EMPTIVE RIGHTS TO SUBSCRIBE NEW ISSUE SHARES WITH EXCLUSION OF THE RIGHTS OF THE EXISTING SHAREHOLDERS | Management | For | Take No Action |
30 | AMEND THE STATUTE TEXT | Management | For | Take No Action |
31 | AMEND THE RULES OF MEETING | Management | For | Take No Action |
32 | APPROVE THE NUMBER OF SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
33 | AMEND THE SUPERVISORY BOARD S MEMBERS | Management | For | Take No Action |
34 | APPOINT THE AUTHORIZED AUDITOR FOR EXAMINATION OF THE BANK S FINANCIAL STATEMENTS FOR 2008 | Management | For | Take No Action |
35 | CLOSURE OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BULGARIAN HOLDING CO CHIMIMPORT JSC, SOFIA MEETING DATE: 09/17/2007 | ||||
TICKER: -- SECURITY ID: X0844K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE MANAGEMENT BODIES ABOUT THE ACTIVITIES OF THE COMPANY IN 2006. | Management | Unknown | None |
2 | APPROVE THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2006. | Management | For | None |
3 | APPROVE THE REPORT OF THE CERTIFIED PUBLIC ACCOUNTANT ABOUT HIS AUDIT FOR 2006. | Management | Unknown | None |
4 | APPROVE THE REPORT OF THE INVESTOR RELATIONS DIRECTOR. | Management | Unknown | None |
5 | APPROVE THE ELECTION OF A CERTIFIED PUBLIC ACCOUNTANT. | Management | For | None |
6 | APPROVE THE EXEMPTION FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BODIES FOR THEIR ACTIVITY IN 2006. | Management | For | None |
7 | APPROVE THE CHANGES WITHIN THE MANAGEMENT BODIES OF THE COMPANY. | Management | For | None |
8 | APPROVE THE AMENDMENTS TO THE STATUTE OF THE COMPANY. | Management | For | None |
9 | WITHIN FIVE (5) YEARS FOLLOWING THE REGISTRATION OF THIS AMENDMENT TO THE STATUTE WITH THE COMMERCIAL REGISTRY, ON THE GROUNDS OF ART.196 (1) OF THE COMMERCE ACT, THE MANAGEMENT BOARD SHALL BE EMPOWERED TO TAKE DECISIONS TO INCREASE THE COMPANY CAPITAL UP TO BGN 175,000,000 TOTAL NOMINAL VALUE THROUGH ISSUANCE OF NEW ORDINARY OR PRIVILEGED SHARES WITHIN FIVE (5) YEARS FOLLOWING THE REGISTRATION OF THIS AMENDMENT TO THE STATUTE WITH THE COMMERCIAL REGISTRY, THE MANAGEMENT BOARD SHALL BE EMPOWERED... | Management | For | None |
10 | APPROVE THE PROFIT ALLOCATION DECISION. | Management | For | None |
11 | IN CASE OF AN INQUORATE MEETING, THE GMS WILL BE HELD ON OCTOBER 1, 2007 AT 10:00 A.M. AT THE SAME PLACE UNDER THE SAME AGENDA. | 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: C C LAND HOLDINGS LIMITED MEETING DATE: 05/02/2008 | ||||
TICKER: -- SECURITY ID: G1985B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHEUNG CHUNG KIU AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAM HIU LO AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MS. POON HO YEE AGNES AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TSANG WAI CHOI AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT DR. WONG KIM WING AS AN EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LEUNG YU MING STEVEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. WONG LUNG TAK PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUEDSHARES IN THE CAPITAL OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, IN ADDITION TO ANY SHARES WHICH MAY BE ISSUED ON A RIGHTS ISSUE AS SPECIFIED OR UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE ... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AND UNCONDITIONALLY APPROVE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD, TO PROCURE THE COMPANY TO REPURCHASE SHARES AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF SHARES TO BE REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION DUR... | Management | For | For |
14 | APPROVE, SUBJECT TO THE AVAILABILITY OF UNISSUED SHARE CAPITAL AND CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH ORDINARY RESOLUTION 6 SPECIFIED SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH ORDINA... | 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: CAIRN ENERGY PLC, EDINBURGH MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: G17528236 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORTS AND ACCOUNTS | Management | For | For |
3 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. NORMAN MURRAY WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. SIR BILL GAMMELL, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. HAMISH GROSSART, WHO RETIRES PURSUANT TO THE PROVISIONS OF THE COMBINED CODE | Management | For | For |
7 | RE-ELECT MR. STORY, WHO RETIRES PURSUANT TO THE PROVISIONS OF THE COMBINED CODE | Management | For | Against |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,683,704.25; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ON 22 MAY 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION95 OF THE COMPANIES ACT 1985 THE ACT, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, PURSUANT TO SECTION 95(1) OF THE ACT, A) TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 10; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; B) TO SELL ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR THE PURSUANT TO SECTION 166 OF THECOMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 1633 OF THE ACT PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE ACT OF FULLY PAID ORDINARY SHARES OF 62/13 PENCE EACH IN THE CAPITAL OF THE COMPANY THE MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED OF UP TO 19,613,729REPRESENTING 14.99% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT 31 MAR 2008, AT A MINIMUM PRICE SHALL NOT BE LESS THAN THE NOMINAL VALUE ... | Management | For | For |
11 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAIRN INDIA LTD MEETING DATE: 04/16/2008 | ||||
TICKER: -- SECURITY ID: Y1081B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD AND/OR A COMMITTEE THEREOF, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 EUROPEAN DISTRIBUTION CORP. MEETING DATE: 05/01/2008 | ||||
TICKER: CEDC SECURITY ID: 153435102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. SCOTT FINE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TONY HOUSH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT P. KOCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAN W. LASKOWSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARKUS SIEGER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SERGEY KUPRIYANOV AS A DIRECTOR | Management | For | For |
2 | FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: CETV SECURITY ID: G20045202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD S. LAUDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERBERT A. GRANATH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL GARIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES R. FRANK, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HERBERT KLOIBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT IGOR KOLOMOISKY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALFRED W. LANGER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTIAN STAHL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ERIC ZINTERHOFER AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | Management | For | For |
3 | THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. | Management | For | For |
4 | THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. | Management | For | Against |
5 | AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. | Management | For | For |
7 | THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. | Management | For | For |
8 | THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. | Management | For | For |
9 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEZ A.S., PRAHA MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES OF THE KEEPER, SCRUTINEERS,AND THE VERIFY THE RECORDS | Management | For | Take No Action |
2 | RECEIVE THE REPORTS ON THE COMPANY ENTREPRENEURIAL ACTIVITY AND THE STATE OF ITS PROPERTY IN THE YEAR 2207 | Management | For | Take No Action |
3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD | Management | For | Take No Action |
4 | APPROVE THE CLOSING OF BOOKS AND THE CONSOLIDATED CLOSING OF BOOKS CEZ GROUP 2007 | Management | For | Take No Action |
5 | APPROVE THE DIVISION OF THE PROFIT INCLUDING THE DECISION ON PAYMENT OF THE DIVIDENDS AND THE BONUSES | Management | For | Take No Action |
6 | APPROVE TO CHANGE IN THE COMPANY STATUS | Management | For | Take No Action |
7 | APPROVE THE DECREASE OF CAPITAL EQUITY | Management | For | Take No Action |
8 | APPROVE THE ACQUISITION OF THE COMPANY OWN SHARES | Management | For | Take No Action |
9 | APPROVE THE VOLUME OF THE FINANCIAL MEANS FOR THE PROVISION OF GIFTS | Management | For | Take No Action |
10 | APPROVE TO CHANGE OF THE CONCEPTION OF THE BUSINESS ACTIVITIES | Management | For | Take No Action |
11 | APPROVE TO CONFORM THE CO-OPTION RECALL AND ELECT THE SUPERVISORY MEMBERS | Management | For | Take No Action |
12 | APPROVE THE CONTRACT OF PERFORMANCE OF THE POST OF THE SUPERVISORY MEMBERS | Management | For | Take No Action |
13 | APPROVE THE CHANGES OF THE OPTION PROGRAM | Management | For | Take No Action |
14 | APPROVE THE CAPITAL LIVE ASSURANCE FOR THE COMPANY BODIES | Management | For | Take No Action |
15 | CONCLUSION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: G2046Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. IP CHI MING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. LEE YAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. WONG HIP YING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. LUAN YUE WEN AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE, OR OTHERWISE ACQUIRE SHARES, IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPUR... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, DURING AND AFTER THE RELEV... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE BONUS SHARES AS SPECIFIED TO BE PURSUANT TO THIS RESOLUTION: I AN AMOUNT OF APPROXIMATELY HKD 2,984,167.60 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CAPITALIZED IN ACCORDANCE WITH THE ARTICLE 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT IN PAYING UP IN FULL AT PAR 29,841,676 NE... | Management | For | For |
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ISSUER NAME: CHELYABINSK ZINC PLT JT STK CO MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: X1305Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE SERVICE PRICE UNDER INSURANCE OF RESPONSIBILITY OF THE COMPANY S DIRECTORS AND AUTHORIZED PERSONS | Management | For | For |
2 | APPROVE THE DEAL UNDER INSURANCE OF RESPONSIBILITY OF THE COMPANY S DIRECTORSAND AUTHORIZED PERSONS WHICH IS THE TRANSACTION WITH AN INTERESTED PARTY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AOYUAN PROPERTY GROUP LTD MEETING DATE: 06/10/2008 | ||||
TICKER: -- SECURITY ID: G2112H106 | ||||
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 OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. GUO ZI WEN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUO ZI NING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHENG JIAN JUN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PAUL STEVEN WOLANSKY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEUNG PING CHUNG, HERMANN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. SONG XIAN ZHONG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. MA KWAI YUEN AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. TSUI KING FAI AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. HU DA WEI AS A DIRECTOR | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
13 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARESSHARES DURING THERELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF CAYMAN ISLANDS, AND THE REQUIREMENTS OF THE RULES GOVERNING ... | Management | For | For |
16 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, AS SET OUT IN THE NOTICE THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO THE RESOLUTION NUMBERED 5 AS SPECIFIED, TO EXTEND AS REGARDS THE AMOUNT OF SHARE CAPITAL THEREBY LIMITED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTE... | Management | For | Abstain |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE | Management | For | For |
2 | AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... | Management | For | For |
5 | APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
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ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT | Management | For | For |
2 | APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | Management | For | For |
3 | AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COAL ENERGY CO LTD MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474356 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSAL | Management | For | For |
6 | APPROVE THE COMPANY S 2008 CAPITAL EXPENDITURE BUDGET | Management | For | For |
7 | APPROVE THE 2008 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
9 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT I ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL IMP. & EXP. AS THE SELLER IN RELATION TO THE PURCHASE OF 100% EQUITY INTEREST IN THE DONGPO COAL, AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT IN ITS OPINION BE DES... | Management | For | For |
10 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL TRADE AND INDUSTRY AS THE SELLER IN RELATION TO THE PURCHASE OF 5% EQUITY INTEREST IN THE QINHUANGDAO IMP.& EXP., AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH A SHARESAND H SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2007 AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPOINT MR. ZHANG CHANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINT MR. ZOU QIAO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS ANDPRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL H SHARES AND DOMESTIC SHARES OF THE COMPANY, EITHER SEPARATELY OR CONCURRENTLY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE ... | Management | For | For |
9 | OTHER MATTERS IF ANY | N/A | N/A | N/A |
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME AND RELATED ARRANGEMENTS THE BANK S PUBLIC OFFERING OF A SHARES THE ISSUE WHICH ARE TO BE LISTED ON A DOMESTIC SECURITIES EXCHANGE TOGETHER WITH THE ISSUE , REFERRED TO AS THE ISSUE AND LISTING : 1) TYPE OF SECURITIES TO BE ISSUED: RMB ORDINARY SHARES A SHARES; 2) NOMINAL VALUE: RMB 1.00 EACH; 3) RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE DOMESTICALLY LISTED DOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIO... | Management | For | For |
2 | AUTHORIZE THE BOARD TO DECIDE ON AND IMPLEMENT SPECIFIC SCHEMES OF THE ISSUE AND LISTING, INCLUDING, BUT NOT LIMITED TO THE DETERMINATION OF THE TIMING AND TIMETABLE OF ISSUE , NUMBER F SHARES TO BE ISSUED, ISSUE METHOD, PRICING METHOD, ISSUE PRICE AND OFFERING STRUCTURE, OVER-ALLOTMENT OPTION IF ANY AND OTHER MATTERS RELATING TO THE ISSUE AND LISTING, INCLUDING :1) ENGAGE RELEVANT INTERMEDIARIES FOR THE PURPOSES OF THE ISSUE AND LISTING; 2) APPLY FOR THE LISTING ON THE SHANGHAI STOCK EXCHANGE O... | Management | For | For |
3 | APPROVE THAT THE RESOLUTION OF THE GENERAL MEETING REGARDING THE ISSUE AND LISTING REMAIN VALID FOR 12 MONTHS FROM THE DAY ON WHICH IT IS ADOPTED BY THE GENERAL MEETING | Management | For | For |
4 | AMEND ARTICLES 1, 8, 9, 10, 119, 149, 154, 156, 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | AMEND THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED | Management | For | For |
6 | AMEND THE RULES OF PROCEDURE FOR THE BOARD AS SPECIFIED | Management | For | For |
7 | AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS SPECIFIED | Management | For | For |
8 | APPOINT MS. JENNY SHIPLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT | Management | For | For |
9 | APPOINT MR. WONG KAI-MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT | Management | For | For |
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471465 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
4 | APPROVE THE 2007 FINAL FINANCIAL ACCOUNTS | Management | For | For |
5 | APPROVE THE 2008 CAPITAL EXPENDITURE BUDGET | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2007 AND 2008 INTERIM PROFIT DISTRIBUTION POLICY | Management | For | For |
7 | APPOINT THE AUDITORS FOR 2008 | Management | For | For |
8 | APPROVE THE 2007 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS | Management | For | For |
9 | APPROVE THE PROPOSED RESOLUTION ON THE ISSUE OF SUBORDINATED BONDS | Management | For | For |
10 | APPOINT MS. XIN SHUSEN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GAS HLDGS LTD MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE, THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HK 1.2 CENTS PER SHARE FOR THE YE 31 MAR 2007 | Management | For | For |
3 | ELECT MR. LI XIAO YUN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. XU YING AS A DIRECTOR | Management | For | For |
5 | ELECT MS. WONG SIN YUE, CYNTHIA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOE YAMAGATA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. R.K. GOEL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MARK GELINAS AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
10 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED, BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; PLUS II) IN ADDITION, SUBJECT TO THE PASSING OF RESOLUTION 7, ALL THOSE NUMBER OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTI... | Management | For | Abstain |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, PROVIDED THAT SUCH ADDITIONAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: G210A0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007, BEING FY 2006 OF THE COMPANY | Management | For | For |
2 | RE-ELECT MR. NG LEUNG HO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MS. CAO CHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MS. LEE MING HIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ZHU JIAN HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY, OR OPTIONS, WARRANTS, OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS IN THIS REGARD DURING THE RELEVANT PERIOD, NOT EXCEEDING THE 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE AUTHORITY PURSUANT TO THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHI... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF THE COMPANY PURSUANT TO RESOLUTION 4, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGAT... | Management | For | Abstain |
11 | 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 SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 23 NOV 2001 THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEMES OF THE COMPANY... | Management | For | Abstain |
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ISSUER NAME: CHINA HONGXING SPORTS LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G2154D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF SGD 180,000 AS THE DIRECTORS FEES FOR THE FYE 31 DEC 2008, TO BE PAID QUARTERLY IN ARREARS | Management | For | For |
3 | DECLARE A NET FINAL DIVIDEND TAX EXEMPT OF RMB 0.022 PER ORDINARY SHARE ANDREDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARE FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-APPOINT MESSRS. FOO KON TAN GRANT THORNTON AND MESSRS. RSM NELSON WHEELER AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND NOTWITHSTANDING THE PROVISIONS OF THE COMPANY S BYE-LAWS: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE I... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA HONGXING EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY F... | Management | For | Against |
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ISSUER NAME: CHINA MOBILE LTD MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. LU XIANGDONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. XUE TAOHAI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HUANG WENLIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. XIN FANFEI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LO KA SHUI AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, 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 ADO... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6 | Management | For | Abstain |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS 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 IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM... | Management | For | For |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. HAO JIAN MIN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. WU JIANBIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. WONG YING HO, KENNEDY AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 OF HKD 7 CENTS PER SHARE | Management | For | For |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; AUTH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL, O... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. SU SHULIN AS A DIRECTOR OF THE THIRD SESSION OF THE BOARD OF SINOPEC CORPORATION | Management | For | For |
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ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE EXECUTION OF THE ACQUISITION AGREEMENT THE ACQUISITION AGREEMENT DATED 23 NOV 2007 BETWEEN CHINA RESOURCES POWER PROJECT SERVICE CO., LTD. AND CHINA RESOURCES CO., LTD. IN RELATION TO: A) THE ACQUISITION OF 67% EQUITY INTEREST IN XUZHOU HUAXIN POWER GENERATION CO., LTD. XUZHOU HUAXIN FOR A CONSIDERATION OF RMB 681,000,000 EQUIVALENT TO APPROXIMATELY HKD 714,585,519; AND B) THE ASSIGNMENT FROM CHINA RESOURCES CO., LTD. OF A SHAREHOLDER S LOAN OF RMB 268,000,000 EQUIVALENT T... | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE CUT-OFF DATE IS 17 DEC 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE EXECUTION OF THE SALE AND PURCHASE AGREEMENT THE SHENHAI ACQUISITION AGREEMENT DATED 18 MAR 2008 BETWEEN CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED AND CHINA RESOURCES (HOLDINGS) COMPANY LIMITED (CRH) IN RELATION TO THE ACQUISITION OF, INTER ALIOS, A) THE ENTIRE ISSUED SHARE CAPITAL OF CHINA RESOURCES POWER NORTHCITY CO., LTD. (CRP NORTHCITY), A WHOLLY-OWNED SUBSIDIARY OF CRH WHICH, IN TURN, EFFECTIVELY HOLDS A 51.5% EQUITY INTEREST IN SHENYANG SHENHAI THERMAL POWER CO... | Management | For | For |
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ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y1503A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. SONG LIN AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MS. WANG XIAO BIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WU JING RU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHEN JI MIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MS. CHEN XIAO YING AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES AT PAR VALUE OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE... | Management | For | For |
11 | 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 AT PAR IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE END OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIG... | Management | For | Abstain |
12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE OBTAINING OF APPROVALS, THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE AND LISTING OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUED: TYPE OF SECURITIES TO BE ISSUED IS A SHARES | Management | For | For |
2 | APPROVE THE NOMINAL VALUE RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE STOCK EXCHANGE FOR LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1.8 BILLION A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED SHALL BE SUBJECT TO APPROVAL BY THE CSRC, AND SUBJECT TO ADJUSTMENT BY THE BOARD, AS AUTHORIZED BY THE SHAREHOLDERS AT THE EGM, AND WITHIN THE RANGE APPROVED BY THE CSRC HAVING REGARD TO THE RELEVANT CIRCUMSTANCES | Management | For | For |
5 | APPROVE THE RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE LISTEDDOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES AND OTHER REGULATORY DOCUMENTS AND THE ARTICLES OF ASSOCIATION, HOLDERS OF SUCH A SHARES WILL BE ENTITLED TO THE SAME RIGHTS AS THE EXISTING SHAREHOLDERS OF H SHARES OF THE COMPANY IN ALL RESPECTS | Management | For | For |
6 | APPROVE THE PLAN OF DISTRIBUTION OF DISTRIBUTABLE PROFITS: SHAREHOLDERS UNDERTHE A SHARE ISSUE WILL NOT BE ENTITLED TO THE DISTRIBUTABLE PROFITS OF THE COMPANY UP TO AND INCLUDING 30 JUN 2007; THE AMOUNT OF DISTRIBUTABLE PROFITS OF THE COMPANY AS AT 30 JUN 2007 SHALL BE REFERENCED TO THE AUDIT RESULTS OF THE COMPANY S AUDITORS; THE AMOUNT OF SUCH DISTRIBUTABLE PROFITS SHALL BE DETERMINED AFTER TAKING INTO ACCOUNT TRANSFERS TO THE STATUTORY SURPLUS RESERVE WHICH PURSUANT TO THE ARTICLES OF ASSOCI... | Management | For | For |
7 | APPROVE THE TARGET SUBSCRIBERS: QUALIFIED STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS, AND THE INDIVIDUALS, LEGAL ENTITIES AND OTHER INVESTORS WHICH HAVE MAINTAINED SHARE ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCEPT THOSE PROHIBITED BY PRC LAWS AND REGULATIONS AND OTHER REGULATORY REQUIREMENTS TO WHICH AN A SHARE ISSUER IS SUBJECT | Management | For | For |
8 | APPROVE THE PRICE DETERMINATION METHOD: THE ISSUE PRICE RANGE WILL BE DETERMINED BASED ON PREVAILING MARKET CONDITIONS OF THE PRC SECURITIES MARKET AT THE TIME WHEN THE A SHARE ISSUE TAKES PLACE, BY WAY OF MARKET CONSULTATIONS OR ANY OTHER PRICE DETERMINATION METHOD APPROVED BY THE CSRC; THE ISSUE PRICE WILL BE DETERMINED FOLLOWING DISCUSSIONS BETWEEN THE COMPANY AND THE LEAD UNDERWRITERS, BASED ON THE PREVAILING MARKET CONDITIONS | Management | For | For |
9 | APPROVE THE USE OF PROCEEDS: THE NET PROCEEDS FROM THE A SHARE ISSUE, AFTER DEDUCTING RELATING EXPENSES, WILL ALL BE USED TO (I) INVEST IN AND IMPROVE THE GROUP S COAL, POWER AND TRANSPORTATION SECTORS; (II) ACQUIRE STRATEGIC ASSETS IN THE PRC AND OVERSEAS, AND (III) STRENGTHEN THE GROUP S WORKING CAPITAL BASE AND FOR GENERAL CORPORATE USE | Management | For | For |
10 | APPROVE THE VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION IN RESPECT OFTHE A SHARE ISSUE SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE IN ACCORDANCE WITH ALL APPLICABLE RULES AND REGULATIONS OF THE CSRC, THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SHANGHAI STOCK EXCHANGE; INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) WITHIN THE SCOPE OF A SHARE ISSUE PROPOSAL, DETERMINING THE SIZE OF A SHARE ISSUE, TARGET SUBSCRIBERS, ISSUE PRICE, MODE OF ISSUE, OVER-ALLOTMENT OPTION AND TIMING OF A SHARE ISSUE; (II) DETERMINING ON MATTERS RELATING TO STRATEGIC INVESTO... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE ARTICLES OF ASSOCIATION AND CARRY OUT RELEVANT FILING PROCEDURES WITH THE RELEVANT AUTHORITIES BASED ON THE TOTAL NUMBER OF SHARES AND SHARE CAPITAL OF THE COMPANY UPON COMPLETION OF THE A SHARE ISSUE PURSUANT TO THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND ALSO TO DELEGATE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
13 | AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS AS SPECIFIEDAND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
14 | AMEND THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
15 | AMEND THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE SUPERVISORY COMMITTEE TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND AUTHORIZE THE BOARD TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
16 | APPROVE THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHENHUA GROUP ON 30 JUN 2007 FOR THE ACQUISITIONS AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND THE EXECUTION OF THE ACQUISITION AGREEMENT BY THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481264 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 | REPORT ON THE OPERATIONS OF 2007 | N/A | N/A | N/A |
3 | REPORT ON SUPERVISORS REVIEW OF THE FINALIZED FINANCIAL STATEMENTS OF 2007 | N/A | N/A | N/A |
4 | REPORT ON THE REVISION OF RULES GOVERNING THE CONDUCT OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE DISTRIBUTION OF 2007 PROFITS CASH DIVIDEND TWD 3.5 PER SHARE, STOCK DIVIDEND 30 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | Abstain |
7 | APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS SHARING | Management | For | Abstain |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE EXCHANGE OF SHARES OF CHINA STEEL CORPORATION AND DRAGON STEEL CORPORATION | Management | For | Abstain |
10 | APPROVE TO ISSUE NEW SHARES FOR EXCHANGING SHARES OF DRAGON STEEL CORPORATION | Management | For | Abstain |
11 | APPROVE THE AMENDMENTS TO RULES GOVERNING THE CONDUCT OF THE SHAREHOLDERS MEETING | Management | For | Abstain |
12 | APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | Abstain |
13 | APPROVE THE REMOVAL OF THE PROHIBITION AGAINST THE HOLDINGS OF THE SAME OR SIMILAR POSITIONS IN CHUNG HUNG STEEL CORPORATION AND ETC; FOR CHAIRMAN OF BOARD OF DIRECTORS MR. WEN-YUAN LIN | Management | For | Abstain |
14 | EXTEMPORARY MOTIONS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIPMOS TECHNOLOGIES (BERMUDA) LTD. MEETING DATE: 08/31/2007 | ||||
TICKER: IMOS SECURITY ID: G2110R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE LAFLAMME AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHAO-JUNG TSAI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TAKAKI YAMADA AS A DIRECTOR | Management | For | For |
2 | TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIA DE CONCESSOES RODOVIARIAS MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO INCLUDE ITEM XXVII TO ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY, TO GIVE THE BOARD OF DIRECTORS THE POWER TO APPROVE THE ACQUISITION OF SHARES ISSUED BY THE COMPANY FOR THE PURPOSE OF CAN CELING OR FOR KEEPING IN TREASURY, AS WELL AS REGARDING THEIR SALE OR REPLACEMENT ON THE MARKET, OBSERVING THE RULES ISSUED BY THE NATIONAL SECURITIES COMMISSION CVM AND OTHER APPLICABLE LEGAL PROVISIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE | Management | For | For |
3 | APPROVE THE CONTRACTING OF FINANCING FROM THE BANCO INTERAMERICANO DE DESENVOLVIMENTO BID, IN THE AMOUNT OF USD 100,000,000.00 | Management | For | For |
4 | APPROVE THE CONTRACTING OF FINANCING FROM THE CAIXA ECONOMICA FEDERAL, IN THEAMOUNT OF BRL 180,706,016.52, WITH RESOURCES FROM THE EMPLOYEE SEVERANCE FUND, OR FGTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CJ CHEILJEDANG CORP MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: Y1661W134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR 1ST | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVE TO GRANT THE STOCK OPTION | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR | Management | For | For |
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ISSUER NAME: CJ CORPORATION MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 401867 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 SPIN-OFF | Management | For | None |
3 | ELECT MR. HONG-KYUN JUNG AND PROFESSOR JONG-IL YOO AS THE DIRECTORS | Management | For | None |
4 | ELECT PROFESSOR JONG-IL YOO AS A MEMBER OF AUDIT COMMITTEE | Management | For | None |
5 | APPROVE THE DIRECTORS RETIREMENT BENEFITS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CJ CORPORATION MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS 2 OUT-SIDE DIRECTORS | Management | For | For |
3 | ELECT THE AUDIT COMMITTEE MEMBER | Management | For | For |
4 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
6 | APPROVE TO GRANT 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: CNOOC LIMITED MEETING DATE: 12/06/2007 | ||||
TICKER: CEO SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REVISED CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
2 | TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
3 | TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LIMITED MEETING DATE: 05/29/2008 | ||||
TICKER: CEO SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS REPORT. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR. | Management | For | For |
4 | TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. | Management | For | For |
6 | TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For |
9 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
10 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL. | Management | For | For |
11 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%. | Management | For | Abstain |
12 | TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE REVISED CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED | Management | For | For |
2 | APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, 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, AND AUTHORIZE ANY 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 IMP... | Management | For | For |
3 | APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, 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: CNOOC LTD MEETING DATE: 05/29/2008 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. FU CHENGYU AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EX... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTH... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION B1 SET OUT ... | 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: CNPC (HONG KONG) LTD MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: G2237F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.12 PER SHARE | Management | For | For |
3 | RE-ELECT MR. CHENG CHENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. LAU WAH SUM AS INDEPENDENT NON-EXECUTIVE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI KWOK SING AURBREY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR IN PLACE OF THE RETIRING AUDITORS DELOITTE TOUCHE TOHMATSU AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF HKD 0.01 EACH IN THE CAPITAL OFTHE COMPANY DURING THE RELEVANT PERIOD, THAT THE NOMINAL AMOUNT OF THE SHARE TO BE PURCHASED NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE COMPANY S EXECUTIVE SHARE OPTION SCHEME THE SHARE OPTION SCHEME; SUCH MANDATE SHALL BE ADDITIONAL TO THE AUTHORITY TO BE GIVEN TO THE DIRECTORS TO GRANT ... | Management | For | Abstain |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT AND DISPOSE OF SHARES PURSUANT TO RESOLUTION 6, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH HAS BEEN PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEE... | Management | For | Abstain |
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ISSUER NAME: COMMERCIAL INTL BK EGYPT S A E MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT FOR FY ENDING 31 DEC 2007 | Management | For | For |
3 | RECEIVE THE AUDITORS REPORT ON THE BALANCE SHEET, INCOME STATEMENT AND OTHERFINANCIAL NOTES FOR FY ENDING 31 DEC 2007 | Management | For | For |
4 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL NOTES FOR THEFY ENDING 31 DEC 2007 | Management | For | For |
5 | APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2007 | Management | For | For |
6 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY ENDING 31DEC 2007 AND TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2008 | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS FOR THE FY ENDING 31 DEC 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2008 | Management | For | For |
9 | APPROVE TO REFORMATION OF THE BOARD OF DIRECTORS | Management | For | Abstain |
10 | APPROVE TO ADVICE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2008 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE GOVERNANCE AND COMPENSATION 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: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DEVELOPMENT WITHIN THE AREA OF CORPORATE ACTIVITY OF COPAS A SERVICOS DE SANEAMENTO INTEGRADO DO NORTE E NORDESTE DE MINAS GERAIS S/A COPANOR, IN THE TOTAL AMOUNT OF UP TO BRL 545,000,000.00, INCLUDING THE INSTATEMENT OF BID PROCESSES FOR THE CONTRACTING OF THE CONSTRUCTION WORK AND SERVICES, MATERIALS, EQUIPMENT AND TECHNICAL OVERSIGHT, INDEMNITIES TO THE OWNERS OF APPROPRIATED AREAS AND THE ACQUISITION OF REAL ESTATE AND CHATTEL PROPERTY | Management | For | For |
3 | APPROVE THE DEVELOPMENT FOR THE IMPLEMENTATION OF THE FLOOD PREVENTION SYSTEMIN THE CITIES OF ITAJUBA, SANTA RITA DO SAPUCAI AND POUSO ALEGRE, IN THE TOTAL AMOUNT OF UP TO BRL 310,000,000.00, INCLUDING THE INSTATEMENT OF BID PROCESSES FOR THE CONTRACTING OF THE CONSTRUCTION WORK AND SERVICES, STUDIES AND PLANS, MATERIALS AND EQUIPMENT, MANAGEMENT AND SUPERVISION AND INDEMNITIES TO OWNERS THE AREAS WHICH WILL SERVE AS RESERVOIRS FOR THE HOLDING/REGULARIZATION OF THE WATER FLOW | Management | For | For |
4 | APPROVE THE DEVELOPMENT FOR THE IMPLEMENTATION OF THE TRANSFER DUCTS FOR THE WATER PRODUCING SYSTEMS OF THE VELHAS RIVER AND THE PARAOPEBA RIVER BASIN AND OF THE RESERVOIRS FOR TREATED WATER FROM TAQUARIL AND CARLOS PRATES IN THE TOTAL AMOUNT O F UP TO BRL 162,000,000.00, INCLUDING THE INSTATEMENT OF THE BID PROCESSES FOR THE PERFORMANCE OF THE CONSTRUCTION WORK AND SERVICES, WITH SUPPLY OF MATERIALS | Management | For | For |
5 | APPROVE THE REVERSION OF THE DONATION OF THE REAL ESTATE TO THE MUNICIPALITY OF CENTRALINA, RELATING TO THE AREA OF THE LAND MEASURING 325 SQUARE METERS, LOCATED AT 580 RUA DOS PEREIR AS, CENTRALINA, AS IT WAS CONSIDERED UNNECESSARY FOR THE OPERATION OF THE SYSTEM | Management | For | For |
6 | APPROVE THE DONATION OF 1,000 UNUSABLE COMPUTERS TO ASSOCIACAO DOS EMPREGADOSDA COPASA MG, TO BE OFFERED TO THE LOWER INCOME EMPLOYEES OF THE COMPANY SO THAT THEIR DEPENDANTS MAY JOIN THE COMPUTERIZED SOCIETY | Management | For | For |
7 | ELECT AN ALTERNATE MEMBER OF THE FINANCE COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST OVER OWN CAPITAL, TO BE IMPUTED TO THE AMOUNT OF THE MINIMUM MANDATORY DIVIDEND | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE THE ANALYSIS AND DISCUSSION ON THE AMENDMENTS PROPOSED BY THE BOARD OF DIRECTORS, RELATING TO THE INVESTMENT PLAN OF COPASA MG, UNDER THE TERMS OF THE ARTICLE 196 2 OF THE FEDERAL LAW 6404 76 | Management | For | For |
6 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, THE FINANCECOMMITTEE AND THE DIRECTORS | Management | For | For |
7 | APPROVE THE DONATION, AS A REFUND, OF THE ASSETS RELATING TO THE WATER TREATMENT CENTER AND THE TREATED WATER TOWER, MEASURING 2,545.0 SQUARE METERS, LOCATED AT FAZENDA PINHALZINHO AND THE AREA FOR THE PRESSURE BREAK TOWER, MEASURING 360.0 SQUARE METERS, LOCATED AT RUA ANTONIO CARLOS, NEAR TO NUMBER 567, IN THE MUNICIPALITY OF CAMPESTRE, AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE DONATION OF SCRAP, IN THE AMOUNT OF BRL 194,050.00 TO THE SERVICOVOLUNTARIO DE ASSISTENCIA SOCIAL SERVAS OR THE ASSOCIACAO DOS EMPREGADOS DA COPASA MG, AND THE AUTHORIZATION THE DONATIONS OF SCRAP TO THE SERVAS OR THE AECO, TO THE LIMIT OF UP TO BRL 20,000.00 PER MONTH, AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE THE TAKING OUT OF A LOAN FROM THE NATIONAL SOCIAL ECONOMIC DEVELOPMENT BANK GROWTH ACCELERATION PROGRAM BANCO NACIONAL DE DESEN VOLVIMENTO ECONOMICO SOCIAL PROGRAM A DE ACELERACAO DO CRESCIMENTO 2008 , FOR ALLOCATION IN DEVELOPMENTS FOR THE SUPPLY OF WATER AND SEWERAGE TREATMENT IN THE BELO HORIZONTE METROPOLITAN REGION, IN THE AMOUNT OF BRL 578,215,927.56 | Management | For | For |
10 | AMEND THE CORPORATE BYLAWS OF THE COMPANY FOR CHANGING THE WORDING AND OTHER AMENDMENTS, 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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 08/30/2007 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
2 | PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS. | Management | For | For |
3 | CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. | Management | For | For |
4 | RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
5 | REPLACEMENT OF A BOARD MEMBER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/29/2008 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | For |
5 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED | Management | For | For |
7 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS | Management | For | For |
8 | THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDICORP LTD. MEETING DATE: 03/28/2008 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. | Management | For | For |
3 | TO ELECT THE BOARD OF DIRECTORS FOR A THREE YEAR PERIOD. | Management | For | Abstain |
4 | TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CTC MEDIA INC MEETING DATE: 04/24/2008 | ||||
TICKER: CTCM SECURITY ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TAMJID BASUNIA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARIA BRUNELL LIVFORS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT OLEG SYSUEV AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/23/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND THE CURRENT ARTICLES 1ST, 23RD, 35TH, 43RD, 46TH, AND 58TH OF THE CORPORATE BY LAWS OF CCP EMPREENDIMENTOS AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 35TH, 36TH, 37TH, 38TH, 53RD, AND 54TH, EXCLUSION OF CURRENT ARTICLE 59TH AND RENUMBERING AND CONSOLIDATION OF THE CORPORATE BY LAWS AS A RESULT OF THE MENTIONED AMENDMENTS, BEARING IN MIND THEIR ADAPTATION TO THE RULES OF THE S. PAULO STOCK EXCHANGE (BOVESPA) NEW MARKET LISTING REGULATION AND THE REQUIREMENTS OF THE NATIONAL SECURITIES... | Management | For | None |
3 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETINGTIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPER TIES S.A. EMPREENDIMENTOS E PARTICI PACOES CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF CYRELA COMMERCIAL PROPERTIES IN VESTIMENTOS IMOBILIARIOS S.A. CCP INVESTIMENTOS, WHICH WAS PREPARED ON THE BASIS OF THE TERMS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | None |
3 | APPOINT TERCO GRANT THORNTON AUDITORIA E CONSULTORIA S.S. LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET WORTH OF CCP INVESTIMENTOS, AND APPROVE THE RESPECTIVE REPORT | Management | For | None |
4 | APPOINT APSIS CONSULTORIA EMPRESARIAL LTDA, FOR THE PURPOSES PROVIDED FOR IN ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF CCP INVESTIMENTOS, AT MARKET PRICES, AND APPROVE THE RESPECTIVE REPORT | Management | For | None |
5 | APPROVE THE MERGER OF CCP INVESTIMENTOS INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT THE DISPOSAL OF THE SHAREHOLDERS | Management | For | None |
6 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND AMEND ARTICLE 6 OF ITS BY-LAWS | Management | For | None |
7 | OTHER MATTERS OF INTEREST TO CCP EMPREENDIMENTO | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE EXECUTIVE COMMITTEE OF CCP EMPREENDIMENTOS AND BY THE EXECUTIVE COMMITTEE OF ANDRADINA EMPREENDIMENTOS IMOBILIARIOS LTDA. ANDRADINA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ 08.869.437/001 78, WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 LSA AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 PROTOCOL | Management | For | None |
2 | RATIFY THE APPOINTMENT OF PERSON CONSULTORIA E CONTABILIDADE LTDA. AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF ANDRADINA; AND APPROVE THE RESPECTIVE REPORT | Management | For | None |
3 | RATIFY THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 264 OF THE LSA, AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET WORTH OF CCP EMPREENDIMENTOS AND OF ANDRADINA, AT MARKET PRICES; AND APPROVE THE RESPECTIVE REPORTS | Management | For | None |
4 | APPROVE THE MERGER OF ANDRADINA INTO CCP EMPREENDIMENTOS MERGER, IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PLACED AT THE DISPOSITION OF THE SHAREHOLDERS | Management | For | None |
5 | APPROVE TO INCREASE THE CAPITAL OF CCP EMPREENDIMENTOS RESULTING FROM THE MERGER AND THE CONSEQUENT AMENDMENTS OF ARTICLE 6 OF ITS CORPORATE BYLAWS | Management | For | None |
6 | ELECT A MEMBER OF THE BOARD OF DIRECTORS OF CCP EMPREENDIMENTOS | Management | For | None |
7 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, SEOUL MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE OUTSIDE DIRECTOR AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DESARROLLADORA HOMEX, S.A.B. DE C.V. MEETING DATE: 03/10/2008 | ||||
TICKER: HXM SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY. | Management | For | For |
2 | REPORT ON THE ESTABLISHMENT OF A STOCK OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM. | Management | For | Abstain |
3 | DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DESARROLLADORA HOMEX, S.A.B. DE C.V. MEETING DATE: 04/25/2008 | ||||
TICKER: HXM SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION AND APPROVAL OR AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2007. | Management | For | For |
2 | RESOLUTION OVER THE APPLICATION OF THE RESULTS OBTAINED IN SUCH FISCAL YEAR. | Management | For | For |
3 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. | Management | For | For |
4 | APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. | Management | For | For |
5 | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGI.COM BHD MEETING DATE: 03/12/2008 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO TRANSFER OF THE SPECTRUM ASSIGNMENT NO. SA/01/2006 OVER THE FREQUENCY BANDS OF 1965MHZ-1980MHZ, 2155MHZ-2170MHZ AND 2010MHZ-2015MHZ (SPECTRUM) TO DIGI TELECOMMUNICATIONS SDN BHD (DIGI TELECOM) TO BE SATISFIED VIA THE ISSUANCE OF 27,500,000 NEW ORDINARY SHARES OF MYR 0.10 EACH IN DIGI .(DIGI SHARES) CREDITED AS FULLY PAID-UP TO TT DOTCOM SDN BHD (TDSB) OR ITS NOMINEES (PROPOSED TRANSFER) | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF THE RESOLUTION 1. 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: DIGI.COM BHD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYEON 31 DEC 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND COMPRISING 4.75 SEN PER ORDINARY SHARE OF MYR 0.10 EACH LESS 26% INCOME TAX AND SINGLE-TIER EXEMPT DIVIDEND OF 54.5 SEN PER ORDINARY SHARE OF MYR 0.10 EACH FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ARVE JOHANSEN AS THE DIRECTOR, WHO RETIRES UNDER ARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. DATO AB. HALIM BIN MOHYIDDIN AS THE DIRECTOR, WHO RETIRES UNDERARTICLE 98A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TELENOR AND PERSONS CONNECTED WITH TELENOR AS SPECIFIED IN SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS DATED 02 APR 2008, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2007 | Management | For | None |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | None |
3 | RE-ELECT MR. GUO WEI AS A DIRECTOR | Management | For | None |
4 | RE-ELECT MR. ZENG MAOCHAO AS A DIRECTOR | Management | For | None |
5 | RE-ELECT MR. HU ZHAO GUANG AS A DIRECTOR | Management | For | None |
6 | RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | None |
7 | RE-ELECT MR. KWAN MING HEUNG, PETER AS A DIRECTOR | Management | For | None |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | None |
9 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | None |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE EXERCISE OF ... | Management | For | None |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | None |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 5.1, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AG... | Management | For | None |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 MASTER AGREEMENT AS SPECIFIED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED ANNUAL CAPS AS SPECIFIED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE SUCH ACTIONS OR THINGS AS SUCH DIRECTOR CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISCOVERY HOLDINGS LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM THE APPOINTMENT OF MR. P.K. HARRIS AS A DIRECTOR | Management | For | For |
3 | APPROVE TO CONFIRM THE APPOINTMENT OF MR. A. POLLARD AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. S.B. EPSTEIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. M.I. HILKOWITZ AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MS. S. ZILWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
7 | APPROVE TO CONFIRM THE DIRECTORS FEES PAID BY THE COMPANY FOR THE YE 30 JUN 2007 AS PER THE NOTES OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS, UNTIL THE FORTHCOMING AGM | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007 | 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: DOOSAN CORPORATION MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: Y2100N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN OFF ON BRANCHES | Management | For | None |
2 | PLEASE NOTE THAT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF. THIS SPIN OFF DOES NOT AFFECT ON YOUR HOLDINGS. 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: DOOSAN CORPORATION MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y2100N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 INTERNAL DIRECTOR | Management | For | For |
4 | ELECT 1 EXTERNAL DIRECTOR | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | 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: DP WORLD, DUBAI MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: M2851H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACCOUNT FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE DIVIDEND BE DECLARED OF 1.33 US CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RE-APPOINT SIR. JOHN PARKER AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. MOHAMED SHARAF AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES | Management | For | For |
5 | RE-APPOINT MR. YUVRAJ NARAYAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES | Management | For | For |
6 | RE-APPOINT KMPG LLP AS A INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FOR THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
7 | AUTHORIZE THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY TO DETERMINE THE REMUNERATION OF KPMG LLP | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE RELEVANT SECURITIES AS DEFINED BY ARTICLES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333 EQUAL TO ONE THIRD OF THE ISSUED AND UNCONDITIONALLY ALLOTTED SHARE CAPITAL OF THE COMPANY, AUTHORITY EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND 28 MAY 2013, PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PU... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES AS DEFINED IN THE ARTICLES PURSUANT TO TEH GENERAL AUTHORITY CONFERRED BY RESOLUTION 8 AS IF ARTICLE 7 OF THE ARTICLES PRE-EMPTION RIGHTS DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION; A) AUTHORITY EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND 28 MAY 2013, PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, TO MAKE 1 OR MORE MARKET PURCHASE OF ORDINARY SHARES OF USD 0.10 EACH CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDED THAT THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS 581,000,000 REPRESENTING 3.5% OF TEH ISSUED ORDINARY SHARE CAPITAL; THE MINIMUM PRICE WHICH MAYBE PAID FOR AN ORDINARY SHARE IS THE AVERAGE OF THE MARKET VALUE OF THE ORDINARY SHARES OVER THE PREVIOUS 20 DAYSON WHICH ANY ORDINARY SHARES WERE TRADED ON THE DUBAI INTERNATIONAL ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRAGON OIL PLC MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G2828W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. HUSSAIN M. SULTAN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. JEREMY J. KEY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. NIGEL MCCUE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. AHMAD SHARAF AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPROVE, FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2008 AND, IF THERE SHALL BE ANY EGM BEFORE SUCH MEETING, SUCH EGM OR MEETINGS SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 (1) OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 23 OF THAT ACT OF THE COMPANY TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 6 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 PASSED AT THE AGM HELD ON 21 JUN 2006 AS IF SUBSECTION (1) OF SECTION 23 OF THAT ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS; A OF A NOMINAL AMOUNT... | Management | For | For |
9 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES ANY SHARES OF AND IN THE COMPANY, PROVIDED THAT THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ACQUIRED SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY, AT A MINIMUM PRICE AND UP TO 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE OFFICIAL LIST OR AT THE OPTION OF THE DIRECTORS, THE UK LISTING AUTHORITY OFFICIAL LIST, OVER THE PREVIOUS 10 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCL... | Management | For | For |
10 | AMEND 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: DUFRY SOUTH AMER LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: 264340209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2007 | Management | For | For |
2 | APPROVE THE APPROPRIATION OF AVAILABLE PROFITS OF THE COMPANY RELATIVE TO THE FYE 31 DEC 2007, IN ACCORDANCE WITH THE ARTICLE 15.3 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE NOMINATION OF ERNST AND YOUNG AUDITORS INDEPENDENTES S.S. AS THE AUDITORS OF THE COMPANY, TO PROVIDE SERVICES FROM THE CLOSING OF THE AGM UNTIL THE CLOSING OF THE NEXT AGM AT WHICH THE FINANCIAL STATEMENTS WILL BE PRESENTED | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH THE TERM OF OFFICE UNTIL THE AGM OF 2010 IN ACCORDANCE WITH ARTICLE 34.3 OF THE CORPORATE BY LAWS OF THE COMPANY | Management | For | For |
5 | APPROVE THE HOLDING HARMLESS AND FREEING OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE PEOPLE RESPONSIBLE FOR THE ADMINISTRATION , OF ALL LIABILITY IN RELATION TO THEIR ACTIVITIES DURING THE FYE ON 31 DEC 2007 | Management | For | For |
6 | AMEND THE CORPORATE BY LAWS OF THE COMPANY | Management | For | For |
7 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTERN PLATINUM LTD MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: 276855103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
2 | ELECT MR. DAVID W. COHEN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. IAN TERRY ROZIER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. GORDON KEEP AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN HAWKRIGG AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN ANDREWS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J. MERFYN ROBERTS AS A DIRECTOR | Management | For | For |
8 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
9 | RECEIVE THE FINANCIAL STATEMENTS FOR ITS FISCAL PERIOD ENDED 30 JUN 2007 WITHTHE REPORT OF THE AUDITOR AND THE RELATED MANAGEMENT DISCUSSION AND ANALYSIS | N/A | N/A | N/A |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTERN PLATINUM LTD MEETING DATE: 06/04/2008 | ||||
TICKER: -- SECURITY ID: 276855103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE INDEPENDENT REGISTERED CHARTERED ACCOUNTS THEREON FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS OF THE BOARD OF THE COMPANY AT 7 | Management | For | For |
3 | ELECT MR. IAN TERRY ROZIER AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
4 | ELECT MR. DAVID W. COHEN AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
5 | ELECT MR. GORDON KEEP AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
6 | ELECT MR. JOHN ANDREWS AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
7 | ELECT MR. JOHN HAWKRIGG AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
8 | ELECT MR. J. MERFYN ROBERTS AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
9 | ELECT DR. ROBERT J. GAYTON AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
10 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
11 | ADOPT A NEW STOCK OPTION PLAN AS SPECIFIED | Management | For | Against |
12 | APPROVE AND RATIFY THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE COMPANY AS SPECIFIED | 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: EASTERN TOBACCO CO MEETING DATE: 10/21/2007 | ||||
TICKER: -- SECURITY ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT AND ITS FINANCIAL POSITIONS FOR THE FYE30 JUN 2007 | Management | For | Take No Action |
3 | RECEIVE THE AUDITORS REPORTS FOR THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 | Management | For | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS OF THEIR RESPONSIBILITIES FOR THE FYE 30 JUN 2007 | Management | For | Take No Action |
6 | APPROVE THE PROFIT DISTRIBUTION FOR THE YE 30 JUN 2007 | Management | For | Take No Action |
7 | APPROVE TO DECIDE ON THE PERIODIC ALLOWANCES FOR THE STAFF TILL 01 JUL 2007 | Management | For | Take No Action |
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: EDUCOMP SOLUTIONS LTD MEETING DATE: 05/23/2008 | ||||
TICKER: -- SECURITY ID: Y22514106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470489 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND 81(IA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS END ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, GUIDELINES PRESCRIBED BY THE, S... | Management | For | For |
4 | AUTHORIZE: THE BOARD OR ANY DULY CONSTITUTED COMMITTEE TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MA THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE, INCLUDING WITHOUT LIMITATION TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARIAS IN REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF THE SECURITIES; THE COMPANY, WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE AND SUBJECT TO ALL APPLICABLE LAWS, THE AFORESAID ISSUE OF SECURITIES MAY HAVE AT OR ANY TERMS OR COMBINATION OF TERMS ... | Management | For | For |
5 | APPROVE, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 4 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 20,00,00,000 DIVIDED INTO 2,00,00,000 SHARES OF INR 10 EACH TO INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH BY CREATION AT ADDITIONAL 50,00,000 EQUITY SHARE OF INR 10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EDITING EQUITY SHARES; AMEND CLAUS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: M3126P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO DISCUSS THE BOARD OF DIRECTORS REPORT AND ITS FINANCIAL POSITIONSFOR THE FYE 30 JUN 2007 | Management | Unknown | Take No Action |
3 | APPROVE TO DISCUSS THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTSFOR THE FYE 30 JUN 2007 | Management | Unknown | Take No Action |
4 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 | Management | Unknown | Take No Action |
5 | APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE FYE 30 JUN 2007 | Management | Unknown | Take No Action |
6 | APPROVE THE CHANGES THAT OCCURRED TO THE BOARD OF DIRECTORS FORMATION DURINGTHE PREVIOUS PERIOD | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: M3126P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES ALLOCATED TO IMPLEMENT THE SYSTEM OF REWARDING AND ENCOURAGING THE EMPLOYEES | Management | Unknown | Take No Action |
3 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR TOMAKE ANY NECESSARY MODIFICATIONS THAT THE GOVERNMENTAL AUTHORITIES REQUIRES TO THE MEETING DECISIONS | Management | Unknown | Take No Action |
4 | AUTHORIZE KPMG HAZEM HASSAN TO UNDERTAKE THE REQUIRED PROCEDURES TO VALIDATE THE MEETING | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) MEETING DATE: 12/17/2007 | ||||
TICKER: -- SECURITY ID: M3126P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL PERIOD ENDING 30 SEP 2007 | Management | For | Take No Action |
4 | RECEIVE THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 30 SEP 2007 | Management | For | Take No Action |
5 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 30 SEP 2007 | Management | For | Take No Action |
6 | APPROVE THE PROFIT DISTRIBUTION SCHEME CONCERNING THE FISCAL PERIOD ENDING 30SEP 2007 | Management | For | Take No Action |
7 | APPROVE THE CHANGES THAT OCCURRED TO THE BOARD OF DIRECTORS FORMATION DURINGTHE PAST PERIOD | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: M3126P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | None |
3 | APPROVE TO REVIEW THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | None |
4 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | None |
5 | APPROVE TO AUTHORIZE THE SUGGESTED COMPANYS PROFIT DISTRIBUTION SCHEME FOR THE FYE 31 DEC 2007 | Management | For | None |
6 | APPROVE THE CHANGES THAT HAPPENED IN THE BOARD OF DIRECTORS THROUGHOUT THE FYE 2007 | Management | For | None |
7 | APPROVE TO RELEASE THE BOARD OF DIRECTORS RESPONSIBILITY OF ALL THE MATTERS CONCERNING THE FYE 31 DEC 2007 | Management | For | None |
8 | APPROVE TO DETERMINE THE REWARDS AND ALLOWANCES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2008 | Management | For | None |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO CONCLUDE COMPENSATION CONTRACTORS WITH SHAREHOLDERS OR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
10 | AUTHORIZE THE BOARD OF DIRECTORS DONATIONS THAT WERE DONE DURING THE FYE 31 DEC 2007 AND SETTING THE LIMITS OF THE DONATIONS FOR THE FYE 31 DEC 2008 | Management | For | None |
11 | RE-APPOINT THE AUDITORS FOR NEW YE 31 DEC 2008 AND DETERMINE THEIR FEES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENKA INSAAT VE SANAYI A.S MEETING DATE: 09/21/2007 | ||||
TICKER: -- SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | APPROVE THE SUBMISSION OF AMENDMENT OF DRAFT WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS BOARD AND HAS BEEN OBTAINED PERMISSION FROM DEPARTMENT OF TRADE AND INDUSTRY TO REVISE CODE SIX OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
4 | WISHES | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENKA INSAAT VE SANAYI A.S MEETING DATE: 04/16/2008 | ||||
TICKER: -- SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | For | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | For | Take No Action |
3 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND BALANCESHEET AND THE INCOME STATEMENT | Management | For | Take No Action |
4 | RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT | Management | For | Take No Action |
5 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2007 | Management | For | Take No Action |
6 | RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2007; AND GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | For | Take No Action |
7 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITORS | Management | For | Take No Action |
9 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | Take No Action |
10 | APPROVE THE DISTRIBUTION OF YEAR 2007 S PROFITS | Management | For | Take No Action |
11 | APPROVE THE POLICY ON DISTRIBUTION OF PROFITS | Management | For | Take No Action |
12 | RATIFY THE ELECTION OF INDEPENDENT AUDITING COMPANY | Management | For | Take No Action |
13 | GRANT THE PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | For | Take No Action |
14 | WISHES AND REQUESTS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORTS, REPORTS OF THE MANAGING BOARD AND SUPERVISORY BOARD FOR 2007 | Management | For | Take No Action |
2 | APPROVE TO ALLOCATE THE NET INCOME | Management | For | Take No Action |
3 | APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND SUPERVISORY BOARD FOR THE FY 2007 | Management | For | Take No Action |
4 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
5 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
6 | APPOINT AN ADDITIONAL AUDITOR AND GROUP AUDITOR FOR THE FY 2009 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION SPARKASSEN-PRUEFUNGSVERBAND AS THE STATUTORY AUDITOR | Management | For | Take No Action |
7 | APPROVE THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING | Management | For | Take No Action |
8 | GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES AS PURPOSE OF THE ACQUISITION. AND THE AUTHORIZATION TO DIVEST ACQUIRED SHARES AS CONSIDERATION FOR THE FINANCING OF THE ACQUISITION OF COMPANIES, IN ONE OR MORE CORPORATIONS DOMESTICALLY OR ABROAD, HENCE OTHER THAN BY SALE VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING AND BY ANALOGOUS APPLICATION OF THE PROVISIONS CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | For | Take No Action |
9 | RECEIVE THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 BY THE MANAGEMENT BOARD | Management | For | Take No Action |
10 | APPROVE THE PROPORTIONATE DE-MERGER BY ACQUISITION PURSUANT TO SECTION 1 PARAGRAPH 2 NO 2 IN CONNECTION WITH SECTION 8 PARAGRAPH 1 OF THE AUSTRIAN DE-MERGER ACT 2 (SPALTUNGSGESETZ; SPALTG) PURSUANT TO THE DE-MERGER AND ACQUISITION AGREEMENT DATED 26 MAR 2008 AS FILED WITH THE VIENNA COMPANIES REGISTER ON THE BASIS OF THE FINAL BALANCE SHEET OF ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG OF 31 DEC 2007, AS SPECIFIED | Management | For | Take No Action |
11 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
12 | APPROVE A NEW STOCK OPTION PROGRAM FOR MANAGEMENT BOARD MEMBERS, EXECUTIVES AND KEY STAFF OF ERSTE BANK GROUP MSOP 2008 | Management | For | Take No Action |
13 | APPROVE THE CHANGES IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: G3215M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
3 | ELECT DR. JOHANNES SITTARD | Management | For | For |
4 | ELECT MR. MIGUEL PERRY | Management | For | For |
5 | ELECT SIR. DAVID COOKSEY | Management | For | For |
6 | ELECT MR. GERHARD AMMANN | Management | For | For |
7 | ELECT MR. MARAT BEKETAYEV | Management | For | For |
8 | ELECT MR. MEHMET DALMAN | Management | For | For |
9 | ELECT MR. MICHAEL EGGLETON | Management | For | For |
10 | ELECT SIR. PAUL JUDGE | Management | For | For |
11 | ELECT MR. KENNETH OLISA | Management | For | For |
12 | ELECT SIR. RICHARD SYKES | Management | For | For |
13 | ELECT MR. RODERICK THOMSON | Management | For | For |
14 | ELECT MR. EDUARD UTEPOV | Management | For | For |
15 | ELECT MR. ABDRAMAN YEDILBAYEV | Management | For | For |
16 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
17 | GRANT AUTHORITY TO ALLOT SHARES | Management | For | For |
18 | GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
19 | GRANT AUTHORITY TO MAKE MARKET PURCHASES | Management | For | For |
20 | ADOPT THE NEW ARTICLES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATION | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ISSUANCE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE | Management | For | Abstain |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVRAZ GROUP S A MEETING DATE: 12/19/2007 | ||||
TICKER: -- SECURITY ID: 30050A202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT THE CHIEF EXECUTIVE OFFICER WITHOUT PRIOR AUTHORIZATION OF THE SHAREHOLDERS AND AMEND AND RESTATE THE 1ST PARAGRAPH OF ARTICLE 11 OF THE ARTICLES | Management | For | Take No Action |
2 | APPROVE TO MODIFY THE DATE OF THE ANNUAL MEETING WHICH SHALL TAKE PLACE ON MAY 15 AND AMEND AND RESTATE ARTICLE 15 OF THE ARTICLES | Management | For | Take No Action |
3 | MISCELLANEOUS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVRAZ GROUP SA, LUXEMBOURG MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 30050A202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE STATUTORY AUDITOR AND THE EXTERNAL AUDITOR AND OF THE BOARD OF DIRECTORS ON THE STAND ALONE ACCOUNTS OF THE COMPANY AS PER 31 DEC 2007 | Management | For | Take No Action |
2 | APPROVE THE STAND-ALONE ACCOUNT AUDITED BY THE EXTERNAL AUDITOR OF THE COMPANY AS PER 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE TO ALLOCATE THE RESULTS FOR THE PERIOD ENDING ON 31 DEC 2007 AS FOLLOWS: A IN ORDER TO COMPLY WITH APPLICABLE LAWS, THE COMPANY WILL PROCURE ALLOCATION OF 5% OF NET PROFIT TO THE LEGAL RESERVE UNTIL SUCH LEGAL RESERVE REACH 10% OF THE SHARE CAPITAL; B TO DISTRIBUTE ANNUAL DIVIDENDS TO THE HOLDERS OF RECORD OF SHARES IN THE SHARE REGISTER OF THE COMPANY AS OF 14 MAY 2008 IN PROPORTION TO THEIR PARTICIPATION IN THE SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE DIVIDEND PER 1 GDR SHALL BE... | Management | For | Take No Action |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITOR ON THE CONSOLIDATED ACCOUNTS AS PER 31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE THE CONSOLIDATED ACCOUNTS AUDITED BY THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2007 | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, TO THE STATUTORY AUDITOR AND TO THE EXTERNAL AUDITOR FOR THE EXECUTION OF THEIR MANDATE PERFORMED UNTIL 31 DEC 2007 | Management | For | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF DIRECTORS OF THE COMPANY FROM 9 TO 10 PERSONS STARTING FROM 15 MAY 2008 AND THE FIRST PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
8 | ELECT MESSRS. ALEXANDER ABRAMOV, OTARI ARSHBA, GENNADY BOGOLYUBOV, JAMES W. CAMPBELL, PHILIPPE DELAUNOIS, ALEXANDER FROLOV, OLGA POKROVSKAYA, TERRY J. ROBINSON, EUGENE SHVIDLER, EUGENE TENENBAUM, AS THE DIRECTORS FOR A PERIND ENDING IMMEDIATELY AFTER THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD 01 JAN-31 DEC 2008 AS SPECIFIED | Management | For | Take No Action |
9 | ELECT MS. ALEXANDRA TRUNOVA, AS THE STATUTORY AUDITOR OF THE COMPANY UNTIL APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN TO 31 DEC 2008 | Management | For | Take No Action |
10 | ELECT ERNST & YOUNG, AS THE EXTERNAL AUDITOR OF THE COMPANY UNTIL THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY COVERING THE PERIOD OF 01 JAN-31 DEC 2008 | Management | For | Take No Action |
11 | APPROVE TO DETERMINE THE LEVEL OF REMUNERATION OF ALL DIRECTORS OF THE COMPANY WITH EXCEPTION FOR MR. OTARI ARSHBA TO BE FIXED FOR ALL MANAGEMENT SERVICES RENDERED IN RESPECT OF EACH FY AND BEING A FLAT ANNUAL FEE OF USD 150,000, PAYABLE BY MONTHLY INSTALLMENTS OF USD 12,500 PAYABLE ON THE 25TH DAY OF EACH CALENDAR MONTH, IN ADDITION TO THE AFOREMENTIONED, ANY DIRECTOR MAY GET AN ADDITIONAL COMPENSATION FOR A SERVING AS A CHAIRMAN ON 1 OR MORE OF THE BOARD COMMITTEES CREATED AND/OR TO BE CREATED... | Management | For | Take No Action |
12 | APPROVE TO DETERMINE THE REMUNERATION OF MR. ALEXANDER V. FROLOV AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND AS CHIEF EXECUTIVE OFFICER, SUBJECT TO HIS ELECTION BY THE BOARD OF DIRECTORS AT THE MEETING IMMEDIATELY FOLLOWING THE AGM CONSISTING OF THE FOLLOWING: I THE DIRECTORS FEE AS STATED IN PARAGRAPH 7.2 ABOVE PLUS ANY APPLICABLE FEES FOR PARTICIPATION IN THE WORK OF THE BOARD COMMITTEES; AND II A BONUS WHICH THE COMPANY IS IN NO OBLIGATION TO PAY AND IF THE COMPANY SHALL PAY A BONUS IN ANY ... | Management | For | Take No Action |
13 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF THE COMPANY TO SIGN THE MANAGEMENT SERVICE AGREEMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS THERETO WITH MR. JAMES CAMPBELL, MR. PHILIPPE DELAUNOIS AND MR. TERRY J. ROBINSON AS INDEPENDENT DIRECTORS OF THE COMPANY | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXARO RES LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT DELOITTE AND TOUCHE AS THE AUDITORS | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. U. KHUMALO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. D. KONAR AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. R.P. MOHRING AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. P.K.V. NCETEZO AS A DIRECTOR | Management | For | For |
8 | APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE PERIOD 01 JAN 2008 TO 31 DEC 2008 | Management | For | For |
9 | GRANT AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
10 | GRANT AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH | Management | For | For |
11 | GRANT AUTHORITY TO REPURCHASE COMPANY 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: FEDERAL BK LTD MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: Y24781133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD ON BEHALF OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 81/SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA, THE SECURITIES AND EXCHANGE BOARD OF INDIA AND THE STOCK EXCHANGES ON WHICH 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: FEDERAL BK LTD MEETING DATE: 09/24/2007 | ||||
TICKER: -- SECURITY ID: Y24781133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI. P.C. CYRIAC AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, AS THEJOINT CENTRAL STATUTORY AUDITORS OF THE COMPANY TOGETHER WITH M/S. BRAHMAYYA & CO., CHARTERED ACCOUNTANTS, CHENNAI TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO ARRANGE FOR THE AUDIT OF THE BANK S BRANCHES FOR THE ACCOUNTING YEAR 2007-08 AND TO APPOINT AND FIX THE REMUNERATION OF THE BRANCH AUDITORS IN CONSULTATION WITH THE CENTRAL STATUTORY AUDITORS FOR THE PURPOSE | Management | For | For |
6 | APPOINT SHRI. P. SURENDRA PAI AS A DIRECTOR OF THE BANK, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | For | For |
7 | APPOINT PROF. ABRAHAM KOSHY AS A DIRECTOR OF THE BANK, WHOSE PERIOD OF OFFICESHALL BE LIABLE TO DETERMINATION BY THE RETIREMENT OF THE DIRECTORS BY ROTATION IN PLACE OF SHRI. T.N. JAYACHANDRAN, RETIRING DIRECTOR | Management | For | For |
8 | APPROVE THE REVISED REMUNERATION, INCLUDING SALARY, ALLOWANCES AND PERQUISITES OF SHRI. M. VENUGOPALAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE BANK AS APPROVED BY THE RESERVE BANK OF INDIA AND AS SHOWN IN THE EXPLANATORY STATEMENT | Management | For | For |
9 | APPROVE THE REMUNERATION, INCLUDING SALARY, ALLOWANCES AND PERQUISITES OF SHRI. K. S. HARSHAN, EXECUTIVE DIRECTOR OF THE BANK, AS APPROVED BY THE RESERVE BANK OF INDIA AND 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: FEDERAL BK LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y24781133 | ||||
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, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, AND THE BANKING REGULATION ACT, 1949, (BR ACT), AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF THE BR ACT AND SUCH OTHER STATUTORY AND REGULATORY APPROVALS AS MAY BE NECESSARY, THE EXISTING ARTICLES 2(C), AND BY INSERTING THE NEW CLAUSE (CC) IN ARTICLE 2 AFTER CLAUSE 2(C) AS SPECIFIED, AND 64(A), 66, 77, 84, 84A, 84B, 85, 86, 87, 89, 90, 104 OF THE ARTICLES OF ASSOCIATION OF THE BANK AS SPECIFIED; 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: FERROCHINA LTD, HAMILTON MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G3435X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FORT HE FYE 31 DEC 2007 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF TAX NOT APPLICABLE FIRST AND FINAL DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 128,000 FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. SHE CHUN TAI, AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOBYE-LAW 86 OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. LIU CHI TSUNG AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 856 OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-ELECT MR. CHANG, YING-CHING AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW856 OF THE COMPANY S BYE-LAWS | Management | For | For |
7 | RE-ELECT MR. FONG NIEN SHEN AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 856 OF THE COMPANY S BYE-LAWS | Management | For | For |
8 | RE-ELECT MR. LOO CHOON CHIAW, AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 856 OF THE COMPANY S BYE-LAWS | Management | For | For |
9 | RE-APPOINT MESSRS DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO PROVISIONS OF RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT THAT, THE AGGREGATE NUMBER OF SHARES INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SECURITIES ISSUED, MADE OR GRANTED PU... | 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: FIRST FINL HLDG CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2518F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455551 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | THE PUBLICATION TO THE RULES OF FINANCIAL HOLDING COMPANY | N/A | N/A | N/A |
6 | APPROVE THE 2007 BUSINESS REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.7 PER SHARE; STOCKDIVIDEND: 12 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
9 | EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST INTERNATIONAL BANK OF ISRAEL MEETING DATE: 09/09/2007 | ||||
TICKER: -- SECURITY ID: M1648G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THATYOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
3 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS SHALL BE 12 INCLUDING THE EXTERNAL DIRECTORS | Management | For | For |
4 | RE-ELECT THE OFFICIATING NON-EXTERNAL DIRECTORS; APPROVE THAT THE 2 EXTERNAL DIRECTORS CONTINUE IN OFFICE BY THE PROVISION OF LAW | Management | For | For |
5 | RECEIVE THE REPORT OF THE FEES OF THE ACCOUNTANT AUDITORS IN 2006 | Management | For | For |
6 | APPOINT THE ACCOUNTANT-AUDITORS FOR THE YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST INTERNATIONAL BANK OF ISRAEL, TEL AVIV-JAFFA MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: M1648G114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS AN SGM | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
3 | RE-APPOINT MR. DANIEL FORMAN AS AN EXTERIOR DIRECTOR OF THE COMPANY FOR A 3 YEAR STATUTORY PERIOD | Management | For | For |
4 | APPROVE TO INCREASE THE ANNUAL REMUNERATION AND MEETING ATTENDANCE FEE PAID TO EXTERNAL DIRECTOR TO INDEX LINKED NIS 70,000 INSTEAD OF NIS 47,000 ANNUAL FEE AND NIS 2,200 INSTEAD OF NIS 1,800 ATTENDANCE FEE PER MEETING | Management | For | For |
5 | APPROVE TO INCREASE THE ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES PAID TO DIRECTORS MR. ZADIK BINO CONTROLLING SHAREHOLDER AND TO HIS SON MR. GIL BINO, AS IN RESOLUTION 2 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PHILIP K. R. PASCALL | Management | For | For |
2 | ELECT MR. G. CLIVE NEWALL | Management | For | For |
3 | ELECT MR. MARTIN R. ROWLEY | Management | For | For |
4 | ELECT MR. RUPERT PENNANT-REA | Management | For | For |
5 | ELECT MR. ANDREW ADAMS | Management | For | For |
6 | ELECT MR. PETER ST. GEORGE | Management | For | For |
7 | ELECT MR. MICHAEL MARTINEAU | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: FIRST TRACTOR CO LTD MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: Y25714109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RESIGNATION OF MR. ZHANG JING AS AN EXECUTIVE DIRECTOR OF THE BOARD THE BOARD OF DIRECTORS THE DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MS. DONG JIANHONG AS AN EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST TRACTOR CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y25714109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD THE BOARD OF DIRECTORS THE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE PAYMENT OF FINAL CASH DIVIDEND IN THE AMOUNT OF RMB 0.03 PER SHARE IN RESPECT THE FYE 31 DEC 2007 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2008 ANDAUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE REMUNERATION FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
7 | OTHER MATTERS | N/A | N/A | N/A |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE ACCUMULATED LIMIT NOT EXCEEDING 50% OF THE NET ASSETS OF THE COMPANY, TO DETERMINE ANY INVESTMENT PLAN IN RESPECT OF OTHER LIMITED COMPANIES, JOINT STOCK LIMITED COMPANIES OR OTHER ECONOMIC ENTITIES OR PROJECTS, INCLUDING BUT NOT LIMITED TO DECISIONS ON PROJECTS OF INVESTMENT, THE COMPANIES OR OTHER ECONOMIC ENTITIES TO BE INVESTED, THE AMOUNT, THE INVESTMENT METHOD INCLUDING BY WAY OF ISSUANCE OF DOMESTIC SHARES OR OVERSEAS LISTED FOREIGN SHARES AND THE TIME ... | Management | For | For |
9 | APPROVE THE COMPANY OF PLACING, ISSUING OR DEALING WITH DOMESTIC SHARES AND HSHARES OF THE COMPANY SOLELY OR JOINTLY WITHIN THE RELEVANT PERIOD AS SPECIFIED WITH AN AMOUNT OF NO MORE THAN 20% OF THE ISSUED SHARES OF THAT CLASS OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, PROVIDED THAT THE CHINA SECURITIES REGULATORY COMMISSION AND THE RELEVANT GOVERNMENTAL AUTHORITIES GRANTING THE RELEVANT APPROVALS; AND AUTHORIZE THE BOARD TO HANDLE THE MATTERS IN RELATION TO SUCH PLAC... | Management | For | Abstain |
10 | AUTHORIZE THE BOARD TO HANDLE THE MATTERS IN RELATION TO SUCH PLACEMENT OR ISSUE UNDER RESOLUTION NO.8 AND TO MAKE ANY NECESSARY AMENDMENTS AS IT CONSIDERS APPROPRIATE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO AS TO REFLECT THE CHANGES IN THE STRUCTURE OF THE CAPITAL OF THE COMPANY RESULTING FROM SUCH PLACEMENT OR ISSUE | Management | For | Abstain |
11 | AUTHORIZE THE BOARD TO DECLARE AN INTERIM DIVIDEND TO THE SHAREHOLDERS OF THECOMPANY FOR THE HALF YEAR ENDED 30 JUN 2008 | Management | For | For |
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ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/07/2007 | ||||
TICKER: -- SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON: (I) THIS RESOLUTION BEING PASSED BYA MAJORITY OF FIRSTRAND SHAREHOLDERS EXCLUDING ANY RELATED PARTY OR ANY ASSOCIATES OF ANY RELATED PARTY, AS SPECIFIED IN THE LISTING REQUIREMENTS, OR ANY SHARE TRUST OR SCHEME, AS SPECIFIED IN SCHEDULE 14 OF THE LISTING REQUIREMENTS; (II) COMPLIANCE BY THE DIRECTOR WITH REQUIREMENTS OF SECTION 90 OF THE COMPANIES ACT; (III) IMPLEMENTATION OF THE FIRSTRAND DISPOSALA; AND (IV) RMBH OBTAINING THE APPROVAL OF THE REGISTRAR ... | Management | For | For |
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ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2007 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE TO CONFIRM THE FINAL DIVIDEND OF 43.0 CENTS PER ORDINARY SHARE DECLARED 17 SEP 2007 | Management | For | For |
3 | RE-ELECT MR. GERRIT THOMAS FERREIRA AS A NON-EXECUTIVE CHAIRMAN | Management | For | For |
4 | RE-ELECT MR. DENIS MARTIN FALCK AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. NOLULAMO LULU GWAGWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
6 | RE-ELECT MR. GUGU MOLOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
7 | RE-ELECT MR. FREDERIK VAN ZYL STABBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MR. ROBERT ALBERT WILLIAMS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT MR. RONALD KEITH STORE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHORETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2007 | Management | For | For |
11 | APPROVE TO INCREASE THE FEES OF THE DIRECTORS BY APPROXIMATELY 6% AS SPECIFIED | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT AGM | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007 | Management | For | For |
14 | APPROVE TO PLACE ALL THE AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING JSE LISTING REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO FIRSTRAND S EXISTING ... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 5% OF THE NUMBER OF EQUITY SHARE IN ISSUE AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADING PRICE OF THE COMPANY S ORDINARY SHARES OVER THE 30 PREVIOUS DAYS TO THAT DATE THE PRICE OF TH... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE GENERAL AUTHORITY TO ISSUE THE UNISSUED BUT AUTHORIZED B VARIABLE RATE, NON-CUMULATIVE, NON REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR CASH, SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, WHEN APPLICABLE; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THIS AGM; A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL... | Management | For | For |
17 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OFASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CHEMICALS AND FIBRE CORP MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471799 DUE TO CHANGE IN VOTING STATUS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | RECEIVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
4 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For |
5 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
6 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
7 | OTHER ISSUES | 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: FORMOSA PLASTICS CORP, TAIPEI MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458362 DUE TO DELETION OFTHE 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
4 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 6.7 PER SHARE | Management | For | Abstain |
5 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
6 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
7 | OTHER ISSUES | 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: FOSCHINI LTD MEETING DATE: 09/05/2007 | ||||
TICKER: -- SECURITY ID: S29260122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 31 MAR 2007 | Management | For | For |
2 | RE-APPOINT KPMG INC. AS THE AUDITORS OF THE COMPANY, UNTIL THE FOLLOWING AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION FOR THE PAST YEAR | Management | For | For |
3 | RE-ELECT MR. SAM E. ABRAHAMS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. W.VULI CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LESLIE F. BERGMAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. A.DOUG MURRAY AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | APPROVE AND ADOPT THE RULES OF THE FOSCHINI 2007 SHARE INCENTIVE SCHEME AS SPECIFIED | Management | For | Abstain |
8 | APPROVE TO PLACE THE UNISSUED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FOLLOWING AGM, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AND SUBJECT TO THIS AUTHORITY BEING LIMITED TO ISSUING SHARES IN TERMS OF THE COMPANY S OBLIGATIONS UNDER THE STAFF SHARE INCENTIVE SCHEMES | Management | For | Abstain |
9 | APPROVE, CONTEMPLATED IN SECTIONS 85 (2) AND 85(3) OF THE COMPANIES ACT, 1973ACT 61 OF 1973 AS AMENDED THE ACT, THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE AS PRESENTLY CONSTITUTED ... | Management | For | For |
10 | AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCHDOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF ORDINARY RESOLUTIONS 1 TO 8 AND SPECIAL RESOLUTION NUMBER 1 PROPOSED AT THE MEETING CONVENING TO CONSIDER THIS RESOLUTION | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | TO REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 4 PER SHARES | Management | For | Abstain |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD | Management | For | Abstain |
11 | AMEND THE ARTICLE OF INCORPORATION | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAFISA S.A. MEETING DATE: 04/04/2008 | ||||
TICKER: GFA SECURITY ID: 362607301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.* | Management | For | For |
2 | APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.* | Management | For | For |
3 | APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.* | Management | For | For |
4 | APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.* | Management | For | For |
6 | APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.* | Management | For | For |
7 | APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.* | Management | For | For |
8 | APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.* | Management | For | For |
9 | APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.* | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMUDA BHD MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2 BILLION COMPRISING 2 BILLION GAMUDA SHARES TO MYR 3 BILLION COMPRISING 3 BILLION GAMUDA SHARES BY THE CREATION OF AN ADDITIONAL 1 BILLION GAMUDA SHARES AND IN CONSEQUENCE THEREOF, AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ACCORDINGLY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF GAMUDA, SUBJECT TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE BONUS SHARES AND OTHER RELEVANT AUTHORITIES IF ANY, TO CAPITALIZE A TOTAL SUM OF UP TO MYR 1,028,241,674 FROM THE SHARE PREMIUM AND RETAINED PROFITS OF THE COMPANY BASED ON THE MANAGEMENT ACCOUNTS OF THE COMPANY AS AT 30 APR 2007, AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL AT PAR FOR UP TO 1,028,241,674 BONUS SHARES TO BE ISSUED AND ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMUDA BHD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 269,000 FOR THE YE 31 JUL 2007 | Management | For | For |
3 | RE-ELECT MR. Y. BHG DATO LIN YUN LING AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. Y.A.M. RAJA DATO SERI ELEENA BINTI RAJA AZLAN SHAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. NG KEE LEEN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. SAW WAH THENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
9 | RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
10 | RE-APPOINT MESSRS. ERNST & YOUNG, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,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 PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTAT... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, 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 CONDITIONS AS THE ... | Management | For | For |
13 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENTING BERHAD MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: Y26926116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO SANCTION THE DECLARATION OF FINAL DIVIDEND OF MYR 0.043 LESS TAX 26% TAX PER ORDINARY SHARE OF MYR 0.10 EACH FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 812,125 FOR THE FYE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT DATO DR. R. THILLAINATHAN AS A DIRECTOR, PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT TAN SRI DR. LIN SEE YAN AS A DIRECTOR, PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. CHIN KWAI YOONG AS A DIRECTOR, PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT TAN SRI MOHD AMIN B OSMAN AS A DIRECTOR OF THE COAMNY IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL NEXT AGM | Management | For | For |
8 | RE-APPOINT DATO PADUKA NIK HASHIM B NIK YUSOFF AS A DIRECTOR OF THE COAMNY IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL NEXT AGM | Management | For | Against |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE AND ADOPT THE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED AND SET FORTH UNDER PART C OF THE DOCUMENT TO SHAREHOLDERS DATED 30 MAY 2008; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS THEY MAY CONSIDER NECESSARY AND/OR DESIRABLE TO GIVE FULL EFFECT TO THESE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF ANY RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, WHERE SUCH APPROVAL IS REQUIRED, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE AND ALLOT 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 PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PUR... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 12, AND SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE COMPANY S ARTICLES OF ASSOCIATION, AND THE REGULATIONS AND GUIDELINES APPLIED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND/OR ANY OTHER RELEVANT REGULATORY AUTHORITY, TO UTILIZE UP TO THE AGGREGATE OF THE TOTAL RETAINED EARNINGS AND SHARE PREMIUM ACCOUNTS OF THE COMPANY BASED ON ITS LATEST AUDITED FINANCIAL STATEMENTS AVAILABLE UP TO THE... | Management | For | For |
13 | APPROVE THAT, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 11 AND THE APPROVAL OF THE SECURITIES COMMISSION SC , KIEN HUAT REALTY SDN BERHAD KHR AND THE PERSONS ACTING IN CONCERT WITH KHR PAC TO BE EXEMPTED FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN THE COMPANY NOT ALREADY OWNED BY THEM UNDER PART II OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 CODE , WHICH MAY ARISE UPON THE FUTURE PURCHASE BY THE COMPANY OF ITS OWN SHARES PURSU... | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS OF WHICH DUE NOTICE SHALL HAVE BEEN GIVEN | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN SEQUENCE 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: GLOBE TRADE CENTRE S A MEETING DATE: 03/18/2008 | ||||
TICKER: -- SECURITY ID: X3204U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | OPENING OF THE MEETING | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN | Management | For | Take No Action |
5 | ACKNOWLEDGE THE CONVENING OF THE MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENT AND THE MANAGEMENT BOARD REPORT ON THE COMPANY ACTIVITIES FOR 2007 | Management | For | Take No Action |
7 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 | Management | For | Take No Action |
8 | APPROVE THE PROFIT DISTRIBUTION FOR 2007 | Management | For | Take No Action |
9 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD MEMBERS FROM THEIR DUTIES COMPLETED IN 2007 | Management | For | Take No Action |
10 | GRANT DISCHARGE TO THE MANAGEMENT BOARD MEMBERS FROM THEIR DUTIES COMPLETED IN 2007 | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION FOR THE INDEPENDENT MEMBER OF THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GMA HOLDINGS INC, TAGUIG CITY MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y2728R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE TO CERTIFY THE NOTICE OF QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE FIRST STOCKHOLDERS MEETING HELD ON 29 MAR 2007 ANDTHE SPECIAL STOCKHOLDERS MEETINGS HELD ON 26 APR 2007 AND 13 FEB 2008 | Management | For | For |
4 | RECEIVE THE REPORT OF THE PRESIDENT | Management | For | For |
5 | RATIFY THE ACTS OF THE BOARD O F DIRECTORS FOR THE PREVIOUS YEAR | Management | For | For |
6 | ELECT MR. GILBERTO R. DUAVIT, JR AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR2008-2009 | Management | For | For |
7 | ELECT MR. FELIPE L. GOZON AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR2008-2009 | Management | For | For |
8 | ELECT MR. JOEL MARCELO G. JIMENEZ AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR2008-2009 | Management | For | For |
9 | ELECT MR. FELIPE S. YALONG AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR2008-2009 | Management | For | For |
10 | ELECT MR. JAMIE C. LAYA AS A INDEPENDENT DIRECTOR TO THE MEMBER OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR2008-2009 | Management | For | For |
11 | ELECT THE EXTERNAL AUDITOR | Management | For | For |
12 | OTHER BUSINESS | N/A | N/A | N/A |
13 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD MEETING DATE: 02/15/2008 | ||||
TICKER: -- SECURITY ID: V39076126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TOBE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.05 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 60,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.025 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPIT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD MEETING DATE: 09/06/2007 | ||||
TICKER: -- SECURITY ID: V39076100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THAT EVERY 1 ORDINARY SHARE OF PAR VALUE USD 0.10 EACH IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF USD 1,500,000,000 DIVIDED INTO 30,000,000,000 ORDINARY SHARES OF PAR VALUE USD 0.05 EACH AND AN ISSUED AND PAID-UP ORDINARY SHARE CAPITA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: ADPV11073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | APPROVE THE DIRECTORS FEES | Management | For | For |
4 | RE-ELECT MR. SIMON LIM AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. HONG PIAN TEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEW SYN PAU AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. MARIE JOSEPH RAYMOND LAMUSSE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES | Management | For | For |
10 | APPROVE TO RENEW OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For |
11 | APPROVE TO RENEW THE SHARE PURCHASE MANDATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: ADPV11073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ALTERATIONS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE NEW CONSTITUTION AS SPECIFIED AND ADOPT THE NEW CONSTITUTION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 4.3 FEN PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HAN XIANG LI AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ITS OWN SHARES DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HE... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5A | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G3958R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS PURSUANT TO THE TERMS AND CONDITIONS OF THE DECORATION SERVICES AGREEMENT AS SPECIFIED, TOGETHER WITH THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORSOR A DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE DECORA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUP LSR OJSC, ST.PETERSBURG MEETING DATE: 02/07/2008 | ||||
TICKER: -- SECURITY ID: X32441101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PREMATURE TERMINATION OF POWERS OF THE BOARD OF DIRECTORS | Management | For | None |
2 | APPROVE TO DETERMINE THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS | Management | For | None |
3 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | None |
4 | AMEND THE CHARTER OF THE COMPANY | Management | For | None |
5 | APPROVE THE CHARTER OF THE BOARD OF DIRECTORS IN A NEW EDITION | Management | For | None |
6 | APPROVE THE TRANSACTIONS WITH AN INTEREST | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL CENTRO NORTE MEETING DATE: 04/03/2008 | ||||
TICKER: OMAB SECURITY ID: 400501102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT FROM THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 28, SECTION IV, PARAGRAPH D AND E OF THE MEXICAN STOCK EXCHANGE LAW REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2007. | Management | For | For |
2 | REPORTS AND OPINIONS REFERRED TO IN PARAGRAPHS A , B , C AND E OF ARTICLE 28, SECTION IV OF THE MEXICAN STOCK EXCHANGE LAW. | Management | For | For |
3 | DISCUSS, APPROVE, AND AS APPROPRIATE, AMEND THE REPORT MENTIONED IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD. | Management | For | For |
4 | ALLOCATE NET INCOME, INCREASE RESERVES, AUTHORIZE RESOURCES FOR THE ACQUISITION OF OWN SHARES AND, AS APPROPRIATE, MAKE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD. | Management | For | For |
5 | DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO AMEND THE DIVIDEND POLICY. | Management | For | For |
6 | APPOINTMENT OR RATIFICATION, AS APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATES AND CHAIRMEN OF SPECIAL COMMITTEES. | Management | For | For |
7 | DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND SPECIAL COMMITTEES. | Management | For | For |
8 | DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO AMEND IN THEIR ENTIRETY THE COMPANY S BYLAWS. | Management | For | For |
9 | APPOINT SPECIAL DELEGATES TO CARRY OUT ALL RESOLUTIONS ADOPTED BY THE MEETING, AND FORMALIZE THEM WHERE APPROPRIATE. RESOLUTIONS IN THIS REGARD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLE 2 OF THE CORPORATE BYLAW SO AS TO OMIT AS AN ENTITY THAT MAKES UP PART OF THE FINANCIAL GROUP AARRENDADORAY FACTOR BANORTE S. A. DE C. V., A MULTIPURPOSE, REGULATED ENTITY, FINANCIAL COMPANY, BANORTE FINANCIAL GROUP IN VIRTUE OF ITS MERGER WITH ARRENDADORA BANORTE, S. A. DE C. V., A MULTIPURPOSE, REGULATED ENTITY FINANCIAL COMPANY, BANORTE FINANCIAL GROUP, AND AS A CONSEQUENCE, THE SIGNING OF A NEW SOLE AGREEMENT OF RESPONSIBILITIES | Management | For | For |
2 | APPROVE TO DESIGNATE AN INSPECTOR OR SHAREHOLDER REPRESENTATIVES TO FORMALIZE AND EXECUTE IF RELEVANT, THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
3 | APPROVE THE MEETING MINUTES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE MEETING DATE: 10/03/2007 | ||||
TICKER: -- SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.45 PER SHARE | Management | For | For |
2 | APPROVE THE REPORT OF THE EXTERNAL AUDITOR REGARDING THE FINANCIAL SITUATION OF THE COMPANY | Management | For | For |
3 | APPROVE THE DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IF RELEVANT, THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
4 | APPROVE THE MEETING MINUTES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS OFTHE COMPANY | Management | For | For |
2 | APPOINT THE DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IF THE RELEVANT RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
3 | APPROVE THE MEETING MINUTES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORTS THAT ARE REFERRED TO IN THE ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2007 | Management | For | For |
2 | APPROVE THE ALLOCATION OF PROFITS | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINE THEIR INDEPENDENCE AND THEIR COMPENSATION | Management | For | For |
4 | APPROVE THE DESIGNATION OF THE MEMBERS OF THE AUDIT AND THE CORPORATE PRACTICES COMMITTEE, INCLUDING THE APPOINTMENT OF THE CHAIRPERSON OF SAID COMMITTEE AND DETERMINE THEIR COMPENSATION | Management | For | For |
5 | APPROVE THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE OPERATIONS DONE WITH OWN SHARES DURING 2007, AS WELL AS DETERMINE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF OWN SHARES FOR THE 2008 FY | Management | For | For |
6 | GRANT AUTHORITY TO CARRY OUT A COLLATION OF THE CORPORATE BY-LAWS | Management | For | Abstain |
7 | APPROVE THE DESIGNATION OF THE DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF RELEVANT, THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
8 | APPROVE THE MEETING MINUTES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROPOSAL TO CARRY OUT A SPLIT OF THE 2,595,000,000 SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN, THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, AT THE RATIO OF THREE NEW SHARES FOR EACH ONE OF THE SHARES CURRENTLY IN CIRCULATION, SUCH THAT AFTERWARD THE SHARE CAPITAL WILL COME TO BE REPRESENTED BY 7,785,000,0000 (SIC) SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN. RESOLUTIONS IN THIS REGARD | Management | For | For |
3 | AMEND ARTICLE 6 OF THE BYLAWS OF THE COMPANY TO MAKE THE SPLIT THAT IS REFERRED TO IN ITEM I ABOVE EFFECTIVE; RESOLUTIONS IN THIS REGARD | Management | For | For |
4 | APPROVE THE DESIGNATION OF DELEGATES THAT WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING; RESOLUTIONS IN THIS REGARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT FROM THE EXECUTIVE PRESIDENT OF THE COMPANY FOR THE FY THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007; DISCUSSION AND APPROVAL, IF RELEVANT, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES TO 31 DEC 2007; PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007 | Management | For | For |
2 | APPROVE THE READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW DURING THE 2007 FY | Management | For | For |
3 | APPROVE THE ALLOCATION OF PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007 | Management | For | For |
4 | RECEIVE THE REPORT THAT IS REFERRED TO IN ARTICLE 60,PART III, OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT REGARDING THE APPLICATION OF THE RESOURCE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR THAT ENDED ON 31 DEC 2007; DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FY THAT ENDED ON 31 DEC 2007; DETERMINATI... | Management | For | For |
5 | APPROVE THE RATIFICATION OF THE ACTS DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES DURING THE FY THAT RAN TO 31 DEC 2007; APPOINT OR REELECT, IF RELEVANT, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW ; APPOINT OR REELECT IF RELEVANT, OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE DESIGNATION DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 1,650 PER SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HUH CHANG SOO AND MR. KIM KAP RYUL AS THE INTERNAL DIRECTORS, AND MR. KIM JONG BIN, MR. JUNG BYUNG CHUL AND MR. LEE CHANG SE AS THE EXTERNAL DIRECTORS | Management | For | For |
4 | ELECT 2 MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUARANTY TR BK PLC MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT ABSTAIN IS NOT A VALID OPTION FOR THIS MEETING . THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 29 FEB 2008 AND THE REPORTS OF THE DIRECTORS, THE AUDITORS AND THE AUDIT COMMITTEE THEREON | Management | For | None |
3 | DECLARE A DIVIDEND | Management | For | None |
4 | ELECT /RE-ELECT THE DIRECTORS | Management | For | None |
5 | RE-ELECT MR. OWELLE GILBERT P. O. CHIKELU AS A DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO THE PROVISION OF SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT, 1990 | Management | For | None |
6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | None |
7 | ELECT/RE-ELECT MEMBERS OF THE AUDIT COMMITTEE | Management | For | None |
8 | APPROVE THE DIRECTORS FEES FOR THE YE 28 FEB 2009, AND FOR THE SUCCEEDING YEARS UNTIL REVIEWED BY THE COMPANY IN AGM BE AND IS HEREBY FIXED AT NGN 38,000,000 FOR EACH FY | Management | For | None |
9 | APPROVE, PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION, TOCAPITALIZE THE SUM OF NGN 621,791,620 BEING THE AMOUNT STANDING TO THE CREDIT OF THE BANKS BONUS SHARES RESERVES ACCOUNT, INTO 1,243,583,241 ORDINARY SHARES OF 50 KOBO EACH AND APPROPRIATED TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON 09 JUN 2008, IN THE PROPORTION OF ONE 1) NEW SHARE FOR EVERY ELEVEN 11) SHARES REGISTERED IN SUCH MEMBERS NAMES ON THAT DATE, SUBJECT TO THE APPROVAL OF THE APPROPRIATE ... | Management | For | None |
10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL FROM NGN 7,500,000,000 TO NGN 15,000,000,000 BY THE CREATION OF ADDITIONAL 15,000,000,000 ORDINARY SHARES OF 50 KOBO EACH, RANKING PARI PASSU IN RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY | Management | For | None |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 41 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO CREATE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE COMPANY S AUTHORIZED SHARE CAPITAL AND TO OFFER FOR SUBSCRIPTION OF SHARES, WHETHER FOREIGN OR LOCAL, AND/OR BY WAY OR RIGHTS ISSUE AT A DATE AND UPON TERMS AND CONDITIONS TO BE DETERMINED BY THE DIRECTORS AND THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO ALLOT PART OF THE SHARES SO OFFERED BY WAY OF PREFERENTIAL A... | Management | For | None |
12 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING CLAUSE 6 OF THE MEMORANDUM AND ARTICLE 5 OF THE ARTICLE, AND SUBSTITUTING FOR EACH OF THE SAID CLAUSE AND ARTICLE, AS SPECIFIED | Management | For | None |
13 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 24 AND RENUMBERING THE REMAINING ARTICLES AND SUB-ARTICLES SERIATIM | Management | For | None |
14 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLE 70(A) AND SUBSTITUTING FOR THE SAID ARTICLE, AS SPECIFIED | Management | For | None |
15 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING FROM ARTICLE 91 THE SENTENCE WHERE THE CHAIRMAN IS ALSO THE MANAGING DIRECTOR BE SHALL ACT AS EXECUTIVE CHAIRMAN | Management | For | None |
16 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE PHRASE AMONGST THEM THE MANAGING DIRECTOR FROM ARTICLE 95, SO THAT THE NEW ARTICLE WILL READ, AS SPECIFIED | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GULF FINANCE HOUSE B.S.C. MEETING DATE: 02/17/2008 | ||||
TICKER: -- SECURITY ID: 40227Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL TO USD 500 MILLION SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIES | Management | For | Abstain |
3 | AMEND THE BANK S MEMORANDUM AND ARTICLES OF ASSOCIATION WITH RESPECT TO INCREASING THE ISSUED AND PAID UP CAPITAL RESULTED BY ISSUING NEW SHARES PURSUANT TO ARTICLE 210 OF THE BAHRAINI COMMERCIAL COMPANIES LAW NO. 21 OF 2001 | Management | For | Abstain |
4 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS REPRESENTATIVE TO SIGN THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION ON BEHALF OF THE SHAREHOLDERS BEFORE THE NOTARY PUBLIC | 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: GULF FINANCE HOUSE B.S.C. MEETING DATE: 02/17/2008 | ||||
TICKER: -- SECURITY ID: 40227Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE LAST GENERAL ASSEMBLY MEETING HELD ON 18 FEB 2007 | Management | For | For |
4 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE BANK FOR THE YE 31 DEC 2007 | Management | For | For |
5 | RECEIVE THE AUDITOR S REPORT ABOUT THE ACCOUNTS OF THE FYE 31 DEC 2007 | N/A | N/A | N/A |
6 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE YE 31 DEC 2007 | Management | For | For |
7 | RECEIVE THE SHARI A SUPERVISORY BOARD S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
8 | APPROVE THE MANAGEMENT INCENTIVE PLAN MIP AT 25% OF THE CAPITAL FOR THE EXECUTIVE MANAGEMENT, AND WHICH SHALL BE GRANTED OVER A PERIOD UP TO 10 YEARS; AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE LEGAL AND PRACTICAL PROCEDURES FOR SUCH PLAN SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIES | Management | For | Abstain |
9 | APPROVE TO APPROPRIATE THE NET PROFIT FOR THE YEAR AS FOLLOWS: A) PAYMENT OF CASH DIVIDENDS OF 95% OF THE PAID-UP CAPITAL TO THE SHAREHOLDERS RECORDED IN THE BANK S SHAREHOLDERS REGISTER AS AT THE DATE OF THE OGM 85% CASH DIVIDENDS AND 10% BONUS SHARES, SUBJECT TO THE APPROVAL OF THE CBB; B) TRANSFER OF USD 37,454,497 TO THE STATUTORY RESERVE; C) TRANSFER OF USD 3,000,000 TO THE CHARITY FUND; D) APPROPRIATION OF USD 5,000,000 FOR THE BOARD OF DIRECTORS REMUNERATION; AND E) TRANSFER OF USD 102,11... | Management | For | For |
10 | APPROVE TO RELEASE THE MEMBERS OF THE BOARD FROM LIABILITY IN RESPECT OF THEIR ACTION FOR THE BANK FOR THE FYE 31 DEC 2007 | Management | For | For |
11 | APPROVE TO APPOINT/RE-APPOINT THE AUDITORS FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES | Management | For | For |
12 | APPOINT THE SHARI A SUPERVISORY BOARD FOR THE YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GVT HOLDING SA, CURITIBA MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: P5145T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS ANDVOTE THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO INCREASE BY 4,000,000 THE NUMBER OF PURCHASE OPTIONS FOR SHARES OFTHE COMPANY, WHICH CAN BE GRANTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE STOCK OPTION PLAN OF THE COMPANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS 6 MEMBERS | Management | For | None |
3 | APPROVE THE 3 YEAR TERM FOR AUTHORITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK TO BE ELECTED AT THE EGM, WHICH AUTHORITIES SHALL EXPIRE ON THE DATE OF AN AGM WHERE THE NEW BOARD OF DIRECTORS IS TO BE ELECTED | Management | For | None |
4 | 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 6 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. KAMILYA ARSTANBEKOVA AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | For | None |
6 | ELECT MR. ASKAR YELEMESSOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYKBANK | Management | For | None |
7 | ELECT MR. CHRISTOF RUCHI AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | For | None |
8 | ELECT MR. GRIGORIY MARCHENKO AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | For | None |
9 | ELECT MR. ALEXANDER PAVLOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYKBANK | Management | For | None |
10 | ELECT MR. KAIRAT SATYLGANOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | For | None |
11 | APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EGM | Management | For | None |
12 | APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EGM | Management | For | None |
13 | APPROVE THE AMENDMENTS TO THE TERMS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF EGM | Management | For | None |
14 | APPROVE THE AMENDMENTS TO THE TULES FOR SHARE BUY-BACK PROGRAM OF JSC HALYK BANK AND REDEMPTION PRICE ESTIMATION METHODOLOGY AS PRESENTED FOR THE CONSIDERATION OF EGM | Management | For | None |
15 | APPROVE: TO EARLY TERMINATE THE POWERS OF THE INCUMBENT COUNTING BOARD OF JSCHALYK BANK; THE NUMBER OF MEMBERS OF THE COUNTING BOARD OF JSC HALYK BANK AT 5 PERSONS; TO SET THE POWER OF THE COUNTING BOARD FOR THE TERM OF 1 YEAR EXPIRING ON THE DATE OF THE AGM WHERE THE NEW COUNTING BOARD IS TO BE ELECTED; ELECT MESSRS. ILMIRA RAZUMOVA CHAIRPERSON OF THE COUNTING BOARD, ZHANAR BAYATANOVA, AISULU ILUSINOVA, GANI UATAEV, ELENA KHMYZ | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANIL CEMENT CO LTD, SEOUL MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y3050K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
6 | AMEND THE RETIREMENT BENEFIT 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: HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y3052L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR 1ST | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT THE MEMBERS FOR AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR | Management | For | For |
6 | AMEND THE REGULATION OF RETIREMENT BENEFIT PLAN AND COMPENSATION 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: HCL TECHNOLOGIES LTD MEETING DATE: 12/13/2007 | ||||
TICKER: -- SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007 AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. SHIV NADAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MS. ROBIN ABRAMS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SUBROTO BHATTACHARYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
6 | DECLARE A DIVIDEND | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRAND CAYMAN MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: G44403106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND OF RMB 8.4 CENTS PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. XIAN YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. SUN JIANKUN AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WANG RONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN CHI HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WANG ZHIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MR. HUANG RONGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEM... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTOR TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME AND ALL APPLICABLE LAWS IN ... | Management | For | For |
13 | APPROVE CONDITIONAL UPON THE PASSING OF RESOLUTIONS 11 AND 12, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 11, BY ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 12, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
2 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
4 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS | Management | For | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HINDUSTAN ZINC LTD MEETING DATE: 09/21/2007 | ||||
TICKER: -- SECURITY ID: Y3224T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE ON 31 MAR 2007 ALONG WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND FOR THE YEAR 2006-2007 | Management | For | For |
3 | RE-APPOINT SHRI. ANIL AGARWAL AS A DIRECTOR, WHO RETIRES BY ROTATION, AS PER ARTICLE 129 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT SHRI. NAVIN AGARWAL AS A DIRECTOR, WHO RETIRES BY ROTATION, AS PERARTICLE 129 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT SHRI. K.K. KAURA AS A DIRECTOR, WHO RETIRES BY ROTATION, AS PER ARTICLE 129 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S. DELOITTE HASKINS & SELLS CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD AS PER THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION-ADDITION OF BUSINESS OBJECTIVE | Management | For | For |
3 | ELECT 2 DIRECTORS AND 4 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 34TH FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS: 2 EXECUTIVE DIRECTORS, 3 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMITTEE MEMBER: 2 OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | Abstain |
2 | ELECT THE DIRECTORS | Management | For | Abstain |
3 | ELECT THE AUDIT COMMITTEE MEMBER | Management | For | Abstain |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | Abstain |
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ISSUER NAME: HYUNDAI STL CO MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y38383108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INCOME STATEMENT, BALANCE SHEET AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE 43 RD | Management | For | For |
2 | APPROVE THE DIRECTORS NOMINATION | Management | For | For |
3 | APPROVE THE EXTERNAL DIRECTOR NOMINATION TO BE THE MEMBER FOR THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: I.C.S.A (INDIA) LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y3857H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2007, BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 | Management | For | For |
3 | RE-APPOINT MR. Y.V. RAMANA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. V. SHYAM SUNDER REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. ALLANI MAHENDER, CHARTERED ACCOUNTANT, THE RETIRING AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS IF ANY, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, FROM ANYONE OR MORE OF THE COMPANY S BANKERS/OTHER BANKS AND/OR FROM ANYONE OR MORE PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS WHETHER BY WAY OF CASH CREDIT, ADVANCE OR DEPOSITS, LOANS OR BILL DISCOUNTING OR OTHERWISE AND WHETHER UNSECURED OR SECURED BY MORTGAGE, CHARGE, HYPOTHECATION OR ... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUB-DIVISION OF THE FACE VALUE OF EACH EQUITY SHARE OF THE COMPANY OF INR 10 EACH INTO 5 EQUITY SHARES OF THE FACE VALUE OF INR 2 EACH AND PURSUANT TO THE PROVISIONS OF SECTION 16 AND OTHER APPLICABLE PROVISIONS OF T... | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND APPROVE TO REPLACE THE NOMINAL VALUE OF EQUITY SHARES WHERE EVER IT APPEARS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY OTHER DOCUMENTS OF THE COMPANY BY INR 2 IN PLACE OF INR 10 | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003, AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT,1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PER... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, TO CREATE, OFFER, ISSUE AND ALLOT AT ANY TIME TO OR TO... | Management | For | Against |
11 | APPROVE, PURSUANT TO SECTIONS 198, 269, 302, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION PAYABLE TO MR. P. KODANDA RAMAIAH AS A DIRECTOR TECHNICAL OF THE COMPANY TILL 30 SEP 2009, BEING THE TERM OF OFFICE AS APPROVED BY SHAREHOLDERS IN THE AGM HELD ON 30 SEP 2006, ON THE SPECIFIED REVISED TERMS AND CONDITIONS WITH EFFECT FROM 01 OCT 2... | Management | For | For |
12 | APPROVE, PURSUANT TO SECTIONS 198, 269, 302, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION PAYABLE TO MR. N. VENKATA REDDY AS AN EXECUTIVE DIRECTOR OF THE COMPANY TILL 31 AUG 2009, BEING THE TERM OF OFFICE AS APPROVED BY SHAREHOLDERS IN THE AGM HELD ON 30 SEP 2006, ON THE SPECIFIED REVISED TERMS AND CONDITIONS WITH EFFECT FROM 01 OCT 20... | Management | For | For |
13 | APPROVE, PURSUANT TO SECTIONS 198, 269, 302, 309, 317 READ WITH SCHEDULE XIIIAND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE THE REMUNERATION PAYABLE TO MR. G. BALA REDDY AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY TILL 30 SEP 2011, BEING THE TERM OF OFFICE AS APPROVED BY SHAREHOLDERS IN THE AGM HELD ON 30 SEP 2006, ON THE SPECIFIED REVISED TERMS AND CONDITIONS WITH EFFECT FROM ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | ELECT MR. TAN SRI DATO (DR) HAJI MURAD BIN MOHAMAD NOOR AS A DIRECTOR, WHO RETIRES | Management | For | For |
3 | ELECT MR. DATO TAN BOON SENG ALIAS KRISHNAN AS A DIRECTOR, WHO RETIRES | Management | For | For |
4 | ELECT MR. DATO GOH CHYE KOON AS A DIRECTOR, WHO RETIRES | Management | For | For |
5 | ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR, WHO RETIRES | Management | For | For |
6 | ELECT MR. A. K. FEIZAL ALI AS A DIRECTOR, WHO RETIRES | Management | For | For |
7 | ELECT MR. DATUK LEE TECK YUEN AS A DIRECTOR, WHO RETIRES | Management | For | For |
8 | ELECT MR. DATO DAVID FREDERICK WILSON AS A DIRECTOR, WHO RETIRES | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THAT THE DIRECTORS FEES OF MYR 220,875 FOR THE YE 31 MAR 2007, BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE NOT MORE THAN 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT ANY TIME UP ON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE DIRECTORS WHILE THIS APPROVAL IS IN FORCE AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED AF... | Management | For | For |
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ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 08/29/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS ORDINARY SHARES OF MYR 1 EACH ON THE MARKET OF THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AT ANY TIME UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: I) THE AGGREGATE NUMBER OF SHARES PURCHASED DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY; II) THE AMOUNT ALLOCATED SHALL NOT EXCEED THE RETAINED PROFITS AND SHARE PREMIUM ACCOUNT OF THE COMPANY; AND III) THE SHARES PURCHASED ARE TO BE... | Management | For | None |
2 | AUTHORIZE THE DIRECTORS TO ENTER INTO AND GIVE EFFECT TO SPECIFIED RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SPECIFIED CLASSES OF RELATED PARTIES AS SPECIFIED 2.1(II)(A) OF THE CIRCULAR TO SHAREHOLDERS DATED 31 JUL 2007 CIRCULAR WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND NOT DETRIMENTAL TO MINORITY SHAREHOLDERS OF THE COMPANY AND T... | Management | For | None |
3 | AUTHORIZE THE DIRECTORS TO ENTER INTO AND GIVE EFFECT TO SPECIFIED RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH SPECIFIED CLASSES OF RELATED PARTIES AS SPECIFIED 2.1(II)(B) OF THE CIRCULAR TO SHAREHOLDERS DATED 31 JUL 2007 CIRCULAR WHICH ARE NECESSARY FOR THE GROUP S DAY TO DAY OPERATIONS IN THE ORDINARY COURSE OF BUSINESS ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND NOT DETRIMENTAL TO MINORITY SHAREHOLDERS OF THE COMPANY AND T... | Management | For | None |
4 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO SUPERSEDE ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | None |
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ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 11/21/2007 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SET-OFF OF THE IMPAIRMENT TO THE COMPANY S COST OF INVESTMENT IN ROAD BUILDER M HOLDINGS BHD OF UP TO MYR 922,254,582 FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY | Management | For | None |
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ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y3882M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO DISPOSE OF ALL OF THE ORDINARY SHARES OF MYR 1 EACH IN IJM PROPERTIES SDN BHD IJMPRP HELD OR TO BE HELD BY THE COMPANY, REPRESENTING 100% EQUITY INTEREST IN IJMPRP, TO RB LAND HOLDINGS BERHAD FOR A TOTAL CASH CONSIDERATION OF MYR 354 MILLION PROPOSED DISPOSAL OF IJMPRP AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF IJMPRP | Management | For | For |
2 | AUTHORIZE THE ROAD BUILDER M SDN BHD, TO DISPOSE OF A PIECE OF 99-YEAR LEASEHOLD LAND HELD UNDER PT 4308 HSD 7083, BANDAR MENTAKAB, DISTRICT OF TEMERLOH, PAHANG DARUL MAKMUR, TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS BUKIT BENDERA RESORT BBR, TO RB LAND HOLDINGS BERHAD, FOR A TOTAL CASH CONSIDERATION OF MYR 7 MILLION PROPOSED DISPOSAL OF BBR AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF BBR | Management | For | For |
3 | AUTHORIZE THE ROAD BUILDER M SDN BHD TO DISPOSE 3,000,000 ORDINARY SHARES OF MYR 1 EACH IN RB DEVELOPMENT SDN BHD RBD, REPRESENTING 100% EQUITY INTEREST IN RBD, TO RB LAND HOLDINGS BERHAD FOR A TOTAL CASH CONSIDERATION OF MYR 4.7 MILLION PROPOSED DISPOSAL OF RBD AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED DISPOSAL OF RBD | Management | For | For |
4 | AUTHORIZE THE COMPANY TO DISTRIBUTE UP TO 88,469,272 WARRANTS OF RB LAND HOLDINGS BERHAD RB LAND TO BE SUBSCRIBED BY THE COMPANY PURSUANT TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF SHARES WITH WARRANTS BY RB LAND, ON THE BASIS OF 1 RB LAND WARRANT FOR EVERY 10 ORDINARY SHARES HELD BY THE SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE DIRECTORS PROPOSED TAX EXEMPT DIVIDEND IN-SPECIE AND THE DIRECTORS TO DEAL WITH ANY FRACTIONAL ENTITLEMENTS AND TO DO SUCH ACTS AND THINGS TO GIVE FU... | Management | For | For |
5 | AUTHORIZE THE COMPANY TO OFFER FOR SALE OF 60,000,000 WARRANTS OF RB LAND HOLDINGS BERHAD RB LAND OFS WARRANT TO BE SUBSCRIBED BY THE COMPANY PURSUANT TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF SHARES WITH WARRANTS BY RB LAND, TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AT AN OFFER PRICE OF MYR 0.39 PER OFS WARRANT PROPOSED OFFER TO ELIGIBLE EMPLOYEES AND AUTHORZE THE DIRECTORS TO DO SUCH ACTS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED OFFER TO ELIGIBLE EMPLOYEES | Management | For | For |
6 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVAL OF THE HIGH COURT OF MALAYA FOR THE PROPOSED CAPITAL REDUCTION AS DEFINED BELOW: A) TO CAPITALIZE A SUM OF UP TO MYR 442,328,363 FROM THE BALANCE STANDING IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY WAY OF A BONUS ISSUE PROPOSED BONUS ISSUE OF UP TO 442,328,363 NEW ORDINARY SHARES OF MYR 1 EACH BONUS SHARES PROVIDED THAT NO BONUS SHARE SHALL BE CREDITED INTO THE SECURITIES ACCOUNTS OF THE SHAREHOLDERS AND THAT THE BONUS SHARES SHALL BE DEALT WITH... | Management | For | For |
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ISSUER NAME: ILLOVO SUGAR LTD MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: S37730116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | APPOINT DR. M .I. CARR AS A DIRECTOR | Management | For | For |
3 | APPOINT MR. D.R. LANGLANDS AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. P.A. LISTER AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. G.J. CLARK AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT DR. D. KONAR AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. D.G. MACLEOD AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. R.A. NORTON AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. B.M. STUART AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPROVE TO DETERMINE THE DIRECTORS FEES UNLESS OTHERWISE DETERMINED BY THE COMPANY IN THE GENERAL MEETING, THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
11 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 10/25/2007 | ||||
TICKER: -- SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. F. J. P. ROUX AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. J. M. MCMAHON AS A DIRECTOR | Management | For | For |
4 | APPOINT MR. D. EARP AS A DIRECTOR | Management | For | For |
5 | APPOINT MR. F. JAKOET AS A DIRECTOR | Management | For | For |
6 | APPOINT MR. D.S. PHIRI AS A DIRECTOR | Management | For | For |
7 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTOR OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY, AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE LIMITED JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIORITY UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY AND THE... | Management | For | For |
9 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS MEETING DATE: 05/02/2008 | ||||
TICKER: -- SECURITY ID: G4765H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT AND ISSUE RELEVANT SECURITIES OF 2.5 PENCE EACH WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,278,030; AUTHORITY EXPIRES ON THE DATE FOLLOWING 15 MONTHS FROM THIS RESOLUTION IS PASSED; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; THIS AUTHORITY I... | Management | For | For |
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: G4765H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. JOHN HAMILTON AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MS. EKATERINA KIRSANOVA AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. ROBERT SHEPHERD AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. PETER LEVINE AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 24 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO IS SUBMITTING HIMSELF FOR RE-ELECTION | Management | For | For |
6 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,011,175; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ON A FIXED RECORD D... | Management | For | For |
11 | ADOPT THE COMPANY S ARTICLES OF ASSOCIATION IN THE FORM OF THE DRAFT PRODUCEDMARKED X AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE COMPANY ARTICLES OF ASSOCIATION THE NEW ARTICLES OF THE COMPANY IN SUBSTITUTION FOR, AS THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATIONTHE CURRENT ARTICLES ; AND WITH EFFECT FROM 00.01 ON 01 OCT 2008, THE NEW ARTICLES ADOPTED PURSUANT TO POINT (A) OF THIS RESOLUTION 9 BE AMENDED BY THE INSERTION OF NEW ARTICLE 29.13 ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 03/29/2008 | ||||
TICKER: -- SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 OVERSEAS BANK, CHENNAI MEETING DATE: 06/14/2008 | ||||
TICKER: -- SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MAR 2008, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2008, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE FY 2007-08 | Management | For | For |
3 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE SECURITIES CONTRACT REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS, SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED HEREAFTER, AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 12/13/2007 | ||||
TICKER: -- SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE IMPLEMENTATION AND SUBSCRIPTION AGREEMENT DATED 25 OCT 2007 THE IMPLEMENTATION AGREEMENT AND ENTERED INTO BETWEEN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AND STANDARD BANK GROUP LIMITED SBG, PURSUANT TO WHICH, ICBC AGREED TO ACQUIRE ORDINARY SHARES IN SBG REPRESENTING 20% OF THE ENLARGED ISSUED ORDINARY SHARE CAPITAL OF SBG AT COMPLETION OF THE TRANSACTION UNDER THE IMPLEMENTATION AGREEMENT AND AS ENLARGED PURSUANT TO SUCH TRANSACTION THE ENLARGED SHARE CAPITAL, WHICH WI... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469092 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
4 | APPROVE THE BANK S 2007 AUDITED ACCOUNTS | Management | For | For |
5 | APPROVE THE BANK S 2007 PROFIT DISTRIBUTION PLAN | Management | For | For |
6 | APPROVE THE BANK S 2008 FIXED ASSETS INVESTMENT BUDGET | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS INTERNATIONAL AUDITORS OF THE BANK FOR 2008 AND ERNST & YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE BANK FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH MATTERS RELATING TOTHE PURCHASE OF DIRECTORS , SUPERVISORS AND OFFICERS LIABILITY INSURANCE | Management | For | Against |
9 | APPOINT MR. ZHAO LIN AS A SUPERVISOR OF THE BANK | Management | For | For |
10 | APPROVE TO INCREASE THE PROPOSED LEVEL OF EXTERNAL DONATIONS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK FOR SUPPORTING THE AREAS AFFECTED BY THE WENCHUAN EARTHQUAKE ON 12 MAY 2008 | Management | For | For |
11 | TO LISTEN TO THE REPORT ON THE IMPLEMENTATION OF THE RULES OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK BY THE SHAREHOLDERS | 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: INNOLUX DISPLAY CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y4083P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455657 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE STATUS OF THE 2007 LOCAL UNSECURED CONVERTIBLE BONDS | N/A | N/A | N/A |
6 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
8 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
10 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
12 | APPROVE TO WITHDRAW THE PRIVATE PLACEMENT IN PREFERRED SHARES IN YEAR 2007 | Management | For | For |
13 | APPROVE TO ISSUE PREFERRED SHARES PRIVATE PLACEMENT | Management | For | For |
14 | APPROVE TO ISSUE THE EURO CONVERTIBLE BONDS VIA PRIVATE PLACEMENT | Management | For | Abstain |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEGRA GROUP MEETING DATE: 03/25/2008 | ||||
TICKER: -- SECURITY ID: 45822B205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | None |
2 | APPOINT THE DIRECTORS | Management | For | None |
3 | APPOINT THE YEAR 1 DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL CONTAINER TERMINAL SERVICES INC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE TO DETERMINE THE EXISTENCE OF QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF ANNUAL STOCK HOLDERS MEETING HELD ON 19 APR 2007 | Management | For | For |
4 | APPROVE THE CHAIRMAN S REPORT | Management | For | For |
5 | APPROVE THE CHAIRMAN S REPORT AND THE 2007 AUDITED FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE AND RATIFY THE ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST ANNUAL MEETING OF STOCKHOLDERS | Management | For | For |
7 | ELECT THE DIRECTORS | Management | For | For |
8 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
9 | OTHER MATTERS | N/A | N/A | N/A |
10 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTEC LTD MEETING DATE: 08/08/2007 | ||||
TICKER: -- SECURITY ID: S39081138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF INVESTEC PLC AND INVESTECLIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
2 | RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
3 | RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
4 | RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
5 | RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
6 | RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
7 | RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
8 | RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
9 | RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
10 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF INVESTEC LIMITED | Management | For | For |
11 | APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | For |
12 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTHS PERIOD ENDED 30 SEP 2006 | Management | For | For |
13 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARE FOR THE 6 MONTHS PERIOD ENDED 30 SEP 2006 | Management | For | For |
14 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 28, TO DECLARE A FINAL DIVIDENDON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF A SPECIFIED AMOUNT | Management | For | For |
15 | RE-APPOINT ERNST & YOUNG INC. OF ERNST & YOUNG HOUSE, WANDERERS OFFICE PARK. 52 CORLETT DRIVE LLLOVE, 2196 PO BOX 2322 JOHANNESBURG 2000 AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTOR OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
16 | RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, PARKTOWN, 2193 PRIVATE BAG 9, PARKVIEW, 2122 AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
17 | APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR 0.0002 EACH, BEING 10% OF THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT. NO. 61 OF 1973, AS AMENDED, THE SA ACT WHO ARE AUTHORIZ... | Management | For | For |
18 | APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES CLASS A PREFERENCE SHARES OF ZAR 0.0002 EACH, BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED. BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL A... | Management | For | For |
19 | APPROVE THAT, WITH REFERENCE TO THE AUTHORITY GRANTED TO THE DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIE... | Management | For | For |
20 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION NO. 17, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS , AND THE SOUTH AFRICAN BANKS ACT. NO. 94 OF 1990, AS AMENDED, AND THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR 0.0002 EACH, FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE; AUTHORITY SHALL NOT EXTEND BEYOND THE LATER OF THE DATE OF THE NEXT AGM OF INVESTEC LIMITED OR THE DAT... | Management | For | For |
21 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS , THE SOUTH AFRICAN BANKS ACT NO. 94 OF 1990, AS AMENDED, AND THE SOUTH AFRICAN COMPANIES ACT. NO. 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES CLASS A PREFERENCE SHARES OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE... | Management | For | For |
22 | APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 AS SPECIFIED, THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES THE PERPETUAL PREFERENCE SHARES OF INVESTEC LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO ... | Management | For | For |
23 | AMEND, SUBJECT TO THE PASSING OF RESOLUTION NO. 33 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 IN THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, BY THE INSERTION OF A NEW ARTICLE 85(C) AND ARTICLE 85(D) AS SPECIFIED | Management | For | For |
24 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE, REGISTERED | Management | For | For |
25 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE FY31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND THE AUDITORS OF INVESTEC PLC | Management | For | For |
26 | APPROVE THE REMUNERATION REPORT OF INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | For |
27 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
28 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 14, TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE FY 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC | Management | For | For |
29 | RE-APPOINT ERNST & YOUNG LLP OF I MORE LONDON PLACE, LONDON, SE I 2AF, AS THEAUDITORS OF INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
30 | APPROVE THAT THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR, IF EARLIER, 15 MONTHS FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED, AND FOR SUCH PERIOD THE SECTION 90 AMOUNT SHALL BE ZAR 120,326; AUTHORIZE THE DIRECTOR S OF INVESTEC PLC TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANI... | Management | For | For |
31 | APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE ZAR 6,092.85 | Management | For | For |
32 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT1985 THE UK ACT TO MAKE MARKET PURCHASES SECTION 163 OF THE UK ACT OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 38,161,320 ORDINARY SHARES OF ZAR 0.0002 EACH: II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE; III) THE MAXIMUM PRICE WHICH MAY BE PAID ... | Management | For | For |
33 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 IN THE ARTICLES OF ASSOCIATION OF INVESTEC PLC, BY THE INCLUSION OF A NEW ARTICLE 85(C) AND ARTICLE 85(D) AS SPECIFIED | Management | For | For |
34 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND, WHERE APPLICABLE, REGISTERED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES S.A. MEETING DATE: 10/10/2007 | ||||
TICKER: IRS SECURITY ID: 450047204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE SHAREHOLDERS MEETING MINUTES. | Management | Unknown | None |
2 | CONSIDERATION OF THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
3 | CONSIDERATION OF THE BOARD S PERFORMANCE. | Management | Unknown | None |
4 | CONSIDERATION OF THE SURVEILLANCE COMMITTEE S PERFORMANCE. | Management | Unknown | None |
5 | TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
6 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
7 | CONSIDERATION OF THE COMPENSATION PAYABLE TO THE SURVEILLANCE COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2007. | Management | Unknown | None |
8 | DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. | Management | Unknown | None |
9 | APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS OF THE SURVEILLANCE COMMITTEE. | Management | Unknown | None |
10 | APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. | Management | Unknown | None |
11 | UPDATING OF THE REPORT RELATING TO THE SHARE SERVICES AGREEMENT. | Management | Unknown | None |
12 | CAPITAL STOCK INCREASE BY THE SUM OF UP TO $280,000,000 (PESOS TWO HUNDRED AND EIGHTY MILLION) PAR VALUE. | Management | Unknown | None |
13 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO FIX ALL THE TERMS AND CONDITIONS OF THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED BY THE SHAREHOLDERS MEETING. | Management | Unknown | None |
14 | APPROVAL OF AN OPTION WITHOUT CONSIDERATION TO SUBSCRIBE FOR THE COMPANY S COMMON SHARES GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK INCREASE PROVIDED FOR IN AGENDA ITEM 12. | Management | Unknown | None |
15 | REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE AND ACCRETION RIGHTS TO 10 CALENDAR DAYS PURSUANT TO SECTION 194 OF LAW 19,550 AS AMENDED (THE BUSINESS COMPANIES LAW ). | Management | Unknown | None |
16 | CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION NINE (9), (II) SECTION THIRTEEN (13), AND (III) SECTION SIXTEEN (16). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410615 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
4 | RE-APPOINT THE OFFICIATING DIRECTORS; THE EXTERNAL DIRECTORS CONTINUE IN OFFICE BY PROVISION OF LAW | Management | For | For |
5 | APPOINT THE ACCOUNTANT-AUDITORS FOR 2007 AND AUTHORIZE THE BOARD TO FIX THEIRFEES | Management | For | For |
6 | APPROVE THE PURCHASE OF D&O INSURANCE COVER IN TWO LAYERS; THE FIRST LAYER JOINTLY WITH ISRAEL CORPORATION LTD. IN THE AMOUNT OF USD 20 MILLION THE PREMIUM FOR THIS LAYER WILL BE SPLIT 45% ISRAEL CORPORATION, 55% THE COMPANY, AND THE SECOND LAYER FOR THE COMPANY ALONE, IN THE AMOUNT OF USD 100 MILLION; THE PREMIUM PAYABLE BY THE COMPANY FOR BOTH LAYERS TOGETHER WILL NOT EXCEED USD 400,000 FOR THE CURRENT YEAR 9/2007-8; IN THE EVENT OF INCREASE IN THE PREMIUM IN FUTURE YEARS, THE PREMIUM PAYABLE ... | Management | For | For |
7 | AMEND THE VARIOUS PROVISIONS OF THE ARTICLES OF ASSOCIATION INCLUDING, INTER ALIA, THE PROVISIONS RELATING TO D&O LIABILITY INSURANCE, INDEMNITY AND EXEMPTION IN ACCORDANCE WITH AMENDMENTS TO THE COMPANIES LAW THE AMENDMENT DOES NOT OBLIGATE A LIMIT TO THE AMOUNT OF INDEMNITY | Management | For | Abstain |
8 | AMEND THE INDEMNITY UNDERTAKINGS PREVIOUSLY GRANTED WITH APPROVAL BY GENERALMEETING TO D&O SO AS TO INCLUDE THE AMENDMENTS TO THE COMPANIES LAW AND ALSO TO INCREASE THE AGGREGATE LIMIT OF INDEMNITY FROM USD 220 TO 300 MILLION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 02/11/2008 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | APPROVE TO INCREASE, AS FROM 01 JAN, THE DIRECTORS REMUNERATION OF ALL THE DIRECTORS, AS: I) ANNUAL REMUNERATION NIS 78,259; II) MEETING ATTENDANCE FEE NIS 3,010; THE ABOVE REMUNERATION WILL BE AUTOMATICALLY ADJUSTED TO THE MAXIMUM AMOUNT TO BE DETERMINED BY THE REGULATIONS AMENDMENT AS SPECIFIED, IF AND WHEN THE AMENDMENT IS APPROVED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 | Management | For | For |
3 | RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW | Management | For | For |
4 | RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4211C210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED IN THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2008 | Management | For | For |
3 | ACKNOWLEDGE THE 2007 OPERATIONAL RESULT | Management | For | For |
4 | APPROVE THE COMPANY S BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PARTIAL PROFITS AS LEGAL RESERVE | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT FOR THE 2007 ACCOUNTING PERIOD | Management | For | For |
7 | APPOINT THE NEW DIRECTORS IN PLACE OF DIRECTORS RETIRING BY ROTATION AND APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS | Management | For | For |
8 | APPOINT THE AUDIT COMMITTEE IN PLACE OF AUDIT COMMITTEE RETIRING BY ROTATION AND APPROVE TO DETERMINE THE REMUNERATION OF THE AUDIT COMMITTEE | Management | For | For |
9 | APPOINT THE AUDITOR AND DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
10 | OTHER MATTERS IF ANY | 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: IVANHOE MINES LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | Against |
8 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | Against |
12 | APPOINT THE DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. T.R.C. BOSE AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. R. BALARAMI REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDERARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. K. ASHOK REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. CHATURVEDI AND PARTNERS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
7 | APPOINT MR. MAHESH MADDURI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. R. BALARAMI REDDY AS THE WHOLE TIME DIRECTOR AND DESIGNATED ASDIRECTOR-FINANCE AND GROUP CHIEF FINANCE OFFICER, SO LONG AS HE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 AND 31 AUG 2007 AS SPECIFIED AND MR. R. BALARAMI REDDY, DIRECTOR FINANCE AND GROUP CHIEF FINANCE OFFICER BE PAID THE SPECIFIED REMUNERATION FOR THE PERIOD FROM 01 SEP 2007 AND 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 0... | Management | For | For |
9 | RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, AS LONG AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE BY ROTATION AND APPROVE THE REMUNERATION TO BE PAID TO HIM FOR THE PERIOD 01 APR 2007 TO 31 AUG 2007 AS SPECIFIED AND MR. K. ASHOK REDDY, DIRECTOR-RESOURCES BE PAID AS SPECIFIED REMUNERATION FOR THE PERIOD 01 SEP 2007 TO 31 MAR 2008 AND HIS REMUNERATION BE INCREASED FROM 01 APR 2008 TILL SUCH TIME AS BE CONTINUES TO BE A DIRECTOR, LIABLE TO RETIRE B... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UP TO INR 37,500 MILLIONS PASSED AT THE AGM HELD ON 30 SEPT 2005, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW MONEYS FROM TIME TO TIME UP TO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 50,000 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONIE... | Management | For | For |
11 | AMEND CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
12 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IF ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND VARIOUS STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI, SECURITIES AND EXCHANGE BOARD OF ... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVRCL INFRASTRUCTURES & PROJS LTD MEETING DATE: 12/31/2007 | ||||
TICKER: -- SECURITY ID: Y42154123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 03/01/2008 | ||||
TICKER: -- SECURITY ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTION/BANKS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UP TO INR 3000 CRORES, IN 1 OR MORE TRANCHES, BY WAY OF INVESTMENT IN THE EQUITY CAPITAL OF / MAKING LOANS TO / PROVIDING SECURITY OR GUARANTEE(S) FOR THE LOANS GRANTED TO AN EXISTING OR A NEW COMPANY TO BE INCO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: Y42539117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS OF THE FINANCIAL INSTITUTIONS/BANKS AND SUCH APPROVALS AS MAY BE REQUIRED; TO MAKE AN INVESTMENT OF UP TO INR 440 CRORES ONLY TO ACQUIRE UP TO 44,00,00,000 EQUITY SHARES OF INR 10 EACH AT PAR, IN ONE OR MORE TRANCHES, IN THE EQUITY SHARE CAPITAL OF JAYPEE INFRATECH LIMITED, NOTWITHSTANDING THE FACT THAT THE 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: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 05/24/2008 | ||||
TICKER: -- SECURITY ID: Y42539117 | ||||
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, THE PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE FINANCIAL INSTITUTIONS I BANKS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE AN INVESTMENT 01 UPTO INR 75 CRORES IN THE EQUITY SHARES OF M/S PRIZE PETROLEUM COMPANY LIMITED AT THE BEST AVAILABLE PRICE, NOTWITHSTANDING THE FACT THAT TILE AGGREGATE OF THE INVESTMENTS SO FAR MADE, SECUR... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHOSESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING TO OR IN FAVOR OF STATE BANK OF INDIA, THE BANK OF RAJASTHAN, STATE BANK OF HYDERABAD, PUNJAB NATIONAL BANK AND ORI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: Y42539109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO CONFIRM THE INTERIM DIVIDEND AND DECLARE THE FINAL DIVIDEND FOR THE FY 2006-2007 | Management | For | For |
3 | RE-APPOINT SHRI SUNNY GAUR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI D.N. DAVAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI GOPI K. ARORA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT SHRI S.K. JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT SHRI M.S. SRIVASTAVA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | APPOINT M/S. M.P. SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORYAUDITORS OF THE COMPANY, TO HOLD UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPOINT SHRI E.R.C. SHEKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT SHRI A.K. JAIN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT SHRI R.N. BHARDWAJ AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED IN CONSTITUTION WITH THE TERM LENDING INSTITUTIONS/BANKS/DEBENTURES TRUSTEES ETC. TO OR IN FAVOR OF EXPORT IMPORT BANK OF INDIA EXIM BANK, TO SECURE A RUPEE TERM LOAN OF INR ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS IN THEIR MEETING HELD ON 27 SEP 2005, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED IN CONSTITUTION WITH THE TERM LENDING INSTITUTIONS/BANKS/DEBENTURES... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE WIND POWER PROJECT OF THE COMPANY SITUATED AT DISTRICT DHULE AND DISTRICT SANGLI IN THE STATE OF MAHARASHTRA, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED BY THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF IN CONSTITUTION WITH THE TERM LENDING INSTIT... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF COMPANY S CEMENT PLANT OF 1.88 MTPA CAPACITY AT SIDHI, MADHYA PRADESH, AND CAPTIVE POWER PLANTS OF AGGREGATE CAPACITY OF 65 MW IN UTTAR PRADESH, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED BY THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF IN CONSTITUTI... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS THROUGH THE PROCESS OF POSTAL BALLOT, THE RESULTS OF WHICH WERE DECLARED ON 08 FEB 2007 AND PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO BORROW FROM THE TIME TO TIME ANY SUM OR SUMS OF MONEY WHICH TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY C... | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, FOR COMMENCING ALL OR ANY OF THE BUSINESS, AS SPECIFIED, IN THE CLAUSES 4, 27 AND 29 OF THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND/OR FOREIGN EXCHANGE MANAGEMENT ACT 1999 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT, AND THE APPLICABLE RULES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF IND... | 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: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y42539109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING THE SPECIFIED CLAUSES WITH SERIAL NUMBERS 43, 44, 45 AND 46 IMMEDIATELY AFTER THE EXISTING CLAUSE NO. 42 AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR COMMENCING ALL OR ANY OF T... | Management | For | None |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INITIAL INVESTMENT OF UP TO INR 150 CRORES TO ACQUIRE UP TO 15,00,00,000 FULLY PAID EQUITY SHARES OF INR 10 EACH AT PAR, IN ONE OR MORE TRANCHES, OF A NEW COMPANY TO BE INCORPORATED AS A JOINT VENTURE COMPANY WITH MADHYA PRADESH ... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 10/12/2007 | ||||
TICKER: -- SECURITY ID: Y42539109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UP TO INR 92 CRORES RUPEES NINETY TWO CRORES ONLY TO BUY BACK UP TO 8,00,00,000 FULLY PAID EQUITY SHARES OF INR 10 EACH OF JAIPRAKASH POWER VENTURES LIMITED AT A PRICE AS MAY BE DETERMINED IN TERMS OF THE SHAREHOLDE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Y42539109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF ARTICLE 72 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, THAT EACH EQUITY SHARE OF THE FACE VALUE OF INR 10 OF THE COMPANY BE SUB... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UP TO INR 500 CRORES BY WAY OF INVESTMENT IN THE EQUITY CAPITAL OF/MAKING LOAN(S) TO/PROVIDING SECURITY OR GUARANTEE(S) FOR THE LOAN(S) GRANTED TO AN EXISTING OR A NEW COMPANY TO BE INCORPORATED AS A JOINT VENTURE C... | Management | For | For |
4 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 269, 198 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY-STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, THE APPOINTMENT OF SHRI. R.K. SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING EFFECT FROM 15 OCT 2007 ON SUCH REMUNERATION AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 01/17/2008 | ||||
TICKER: -- SECURITY ID: Y42539109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND APPLICABLE SUBSISTING RULES/REGULATIONS/GUIDELINES, PRESCRIBED BY THE GOVERNMENT OF INDIA/SECURITIES AND EXCHANGE BOARD OF I... | Management | For | For |
3 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 269, 198 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY-STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, SHRI. RANVIJAY SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 14 DEC 2007 ON SUCH REMUNERATION AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALTER OR VARY THE TERMS O... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING INSTITUTIONS/ BANKS/ DEBENTURE TRUSTEES ETC. TO OR IN FAVOUR OF INDUSTRIAL DEVELOPMENT BANK OF INDIA IDBI TO SE... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE CEMENT PLANT BEING SET UP IN HIMACHAL PRADESH, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH DEBENTURE TRUSTEES TO OR IN FAVOUR OF AXIS BANK LTD. AS TRUSTEES FOR NCDS TO SECURE THE 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: JBS SA MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE SUBSCRIPTION OF THE SHARES AND RATIFY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
3 | AMEND ARTICLES 5 AND 6 OF THE COMPANY S CORPORATE BYLAWS TO PROVIDE THE NEW AMOUNTS OF THE SHARE CAPITAL AND THE AUTHORIZED CAPITAL OF THE COMPANY, AFTER THE RATIFICATION OF THE INCREASE IN SHARE CAPITAL | Management | For | For |
4 | AMEND ARTICLES 20 AND 23 OF THE COMPANY S CORPORATE BYLAWS, TO SEPARATE THE ACTIVITIES ATTRIBUTED TO THE FINANCE AND INVESTOR RELATIONS OFFICER INTO TWO SEPARATE EXECUTIVE COMMITTEES | Management | For | For |
5 | APPROVE THE CONVENING OF THE FINANCE COMMITTEE OF THE COMPANY AND ELECT OF ITS MEMBERS | Management | For | For |
6 | ELECT THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOINT STK CO COMSTAR- UTD TELESYSTEMS MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: 47972P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT & LOSS ACCOUNT INCOME STATEMENT OF JSC COMSTAR-UNITED TELE SYSTEMS FOR YEAR 2007 | Management | For | For |
2 | APPROVE THE PROFIT & LOSS DISTRIBUTION BESED ON RESULT OF THE YEAR 2007 FINANCIAL REPORTING | Management | For | For |
3 | APPROVE THE PAYMENT OF THE ANNUAL DIVIDENDS FOR 2007 ON THE COMMON REGISTEREDSHARES OF JSC COMSTAR-UTS IN THE AMOUNT OF 0.15 RUBLES PER COMMON REGISTERED SHARE OF JSC COMSTAR-UTS WITH PAR VALUE OF 1 RUBLE EACH | Management | For | For |
4 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK YOU. | N/A | N/A | N/A |
5 | ELECT MR. AKIMENKO ANATOLY DMITRIEVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
6 | ELECT MR. GOLDIN ANNA AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
7 | ELECT MR. DAUMAN JAN VICTOR AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
8 | ELECT MR. DROZDOV SERGEY ALEXEEVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
9 | ELECT MR. MATYUKHOV ANDREY VLADIMIROVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
10 | ELECT MR. PRIDANTSEV SERGEY VLADIMIROVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
11 | ELECT MR. REDLING YNGVE AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
12 | ELECT MR. SAVELYEV VITALY GENNADYEVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
13 | ELECT MR. USTINOV DMITRY VLADIMIROVICH AS THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
14 | ELECT MR. POTAPENKO IGOR ALEXANDROVICH AS THE AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
15 | ELECT MR. MOTALOVA NATALYA VLADIROVNA AS THE AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
16 | ELECT MR. PLATOSHIN, VASILY VASILIEVICH AS THE AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS | Management | For | For |
17 | APPROVE THE CJSC DELOITTE & TOUCHE CIS AS THE AUDITORS OF JSC COMSTAR-UTS FORTHE YEAR 2008 | Management | For | For |
18 | APPROVE THE CHANGES TO THE JSC COMSTAR-UTS BYLAWS ON OPTION PROGRAM | Management | For | Against |
19 | APPROVE THE CHANGES TO THE JSC COMSTAR-UTS CHARTER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOINT STK CO OPEN INVTS MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: X5966A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410912 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO DETERMINE THE PRICE OF THE INSURANCE SERVICES | Management | For | Abstain |
3 | APPROVE THE TRANSACTION WITH THE INTERESTED PARTY | Management | For | Abstain |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 30 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOLLIBEE FOODS CORPORATION MEETING DATE: 07/05/2007 | ||||
TICKER: -- SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE MINUTES OF THE LAST AGM | Management | For | For |
4 | RECEIVE THE REPORT OF THE PRESIDENT | Management | Unknown | For |
5 | RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION | Management | For | For |
6 | ELECT THE DIRECTORS | Management | For | For |
7 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
9 | ADJOURNMENT | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC HALYK BK MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE JSC HALYK BANK S ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE: THE SPECIFIED PROCEDURE FOR DISTRIBUTION OF NET INCOME IN THE AMOUNTOF KZT 38,150,155 MILLION RECEIVED BY JSC HALYK BANK FROM ITS OPERATIONS IN 2007; THE SPECIFIED PROCEDURE FOR PAYMENT OF DIVIDENDS ON JSC HALYK BANK S PREFERRED SHARES AND PREFERRED SHARES CONVERTIBLE TO COMMON SHARES; AND THE SPECIFIED PROCEDURE FOR PAYMENT OF DIVIDENDS ON JSC HALYK BANK S COMMON SHARES | Management | For | For |
3 | APPROVE TO CONSIDER THE SHAREHOLDER S APPEALS TO ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS AND THE RESULTS OF SUCH CONSIDERATION | Management | For | For |
4 | APPROVE TO INFORM THE SHAREHOLDERS ON THE AMOUNT AND STRUCTURE OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF JSC HALYK BANK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC HALYK SAVINGS BANK OF KAZAKHSTAN MEETING DATE: 02/21/2008 | ||||
TICKER: HALYY SECURITY ID: 46627J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF JSC HALYK BANK AS OF 21 FEBRUARY2008 AS APPROVED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | For | None |
2 | TO APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS FOLLOWS: 6 MEMBERS | Management | For | None |
3 | TO APPROVE A 3 YEAR TERM FOR AUTHORITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK TO BE ELECTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, WHICH AUTHORITIES SHALL EXPIRE ON THE DATE OF AN ANNUAL GENERAL SHAREHOLDERS MEETING WHERE THE NEW BOARD OF DIRECTORS IS TO BE ELECTED. | Management | For | None |
4 | TO APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENE5RAL SHAREHOLDERS MEETING. | Management | For | None |
5 | TO APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | None |
6 | TO APPROVE THE AMENDMENTS TO THE TERMS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | None |
7 | TO APPROVE THE AMENDMENTS TO THE RULES FOR SHARE BUY-BACK PROGRAM OF JSC HALYK BANK AND REDEMPTION PRIE ESTIMATION METHODOLOGY AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | None |
8 | EARLY TERMINATION OF THE POWERS OF THE INCUMBENT COUNTING BOARD OF JSC HALYK BANK, AS MORE FULLY DESCRIBED IN THE STATEMENT | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC HALYK SAVINGS BANK OF KAZAKHSTAN MEETING DATE: 04/25/2008 | ||||
TICKER: HALYY SECURITY ID: 46627J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF JSC HALYK BANK AS OF 25 APRIL 2008 AS APPROVED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK | Management | Unknown | For |
2 | APPROVE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF NET INCOME: 1) ALLOCATE PART OF NET INCOME FOR PAYMENT OF DIVIDENDS ON PREFERRED SHARES AND PREFERRED SHARES CONVERTIBLE TO COMMON SHARES, 2) ALLOCATE PART OF NET INCOME FOR PAYMENT OF DIVIDENDS ON COMMON SHARES, 3) ALLOCATE PART OF NET INCOME TO INCREASE THE RESERVE CAPITAL | Management | For | For |
4 | TAKE INTO CONSIDERATION THE INFORMATION PROVIDED TO THE ANNUAL GENERAL SHAREHOLDERS MEETING WITH REGARD TO SHAREHOLDERS APPEALS TO ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS AND THE RESULTS OF SUCH CONSIDERATION. | Management | For | For |
5 | TAKE INTO CONSIDERATION THE INFORMATION PROVIDED TO THE ANNUAL GENERAL SHAREHOLDERS MEETING ON THE AMOUNT AND STRUCTURE OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF JSC HALYK BANK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC MMC NORILSK NICKEL MEETING DATE: 10/12/2007 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT ANDREI E. BOUGROV TO THE BOARD OF DIRECTORS | Management | Unknown | For |
2 | ELECT ELENA E. BULAVSKAYA TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
3 | ELECT VLADIMIR I. DOLGIKH TO THE BOARD OF DIRECTORS | Management | Unknown | For |
4 | ELECT ANDREY A. KLISHAS TO THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | ELECT RALPH T. MORGAN TO THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | ELECT DENIS S. MOROZOV TO THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | ELECT KIRILL YU. PARINOV TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
8 | ELECT MIKHAIL D. PROKHOROV TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
9 | ELECT DMITRY V. RAZUMOV TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
10 | ELECT EKATERINA M. SALNIKOVA TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | ELECT MICHAEL A. SOSNOVSKI TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
12 | ELECT SERGEY A. STEFANOVICH TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
13 | ELECT KIRILL L. UGOLNIKOV TO THE BOARD OF DIRECTORS | Management | Unknown | For |
14 | ELECT HEINZ S. SCHIMMELBUSCH TO THE BOARD OF DIRECTORS | Management | Unknown | For |
15 | ELECT CHEVALLER GUY DE SELLIERS DE MORANVILLE TO THE BOARD OF 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: JSC MMC NORILSK NICKEL MEETING DATE: 10/12/2007 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO TERMINATE THE POWERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL AHEAD OF SCHEDULE. | Management | Unknown | Against |
2 | TO TERMINATE THE POWERS OF THE REVISION COMMISSION OF MMC NORILSK NICKEL AHEAD OF SCHEDULE. | Management | For | For |
3 | TO ELECT THE FOLLOWING NOMINEES TO THE REVISION COMMISSION: MARINA V. VDOVINA, VADIM YU, MESHCHERYAKOV, NIKOLAY V. MOROZOV, OLGA YU. ROMPEL, OLESSYA V. FIRSYK. | Management | For | For |
4 | TO APPROVE THE NEW VERSION OF THE REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF MMC NORILSK NICKEL AS PER THE ADDENDUM. | Management | For | For |
5 | TO APPROVE MMC NORILSK NICKEL S PARTICIPATION IN THE NON-PROFIT ORGANIZATION RUSSIAN ASSOCIATION OF EMPLOYERS NATIONAL ALLIANCE OF NICKEL AND PRECIOUS METALS PRODUCERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSW STEEL LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS A COURT MEETING. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF SOUTHERN IRON AND STEEL COMPANY LIMITED WITH JSW STEEL 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: JSW STEEL LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. Y. SIVA SAGAR RAO AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION | Management | For | For |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, AND 310, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. Y. SIVA SAGAR RAO AS A WHOLETIME DIRECTOR OF THE COMPANY, DESIGNATED AS JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 24 JUL 2007, UPON SUCH TERMS AND CONDITIONS AS ARE SET OUT IN THE AGREEMENT EXECUTED WITH MR. Y. SIVA SAGAR RAO, AS SPECIFIED, WITH SPECIFIC AUTH... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 11TH AGM OF THE COMPANY HELD ON 13 JUN 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH SECURITY AND ON SUCH TERMS AND CONDITIONS AS THE BOARDS MAY DEEM FIT, NOTWITHSTANDING THAT THE MONEY TO BE BORROWED... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 28 MAR 2000 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO HYPOTHECATE/MORTGAGE AND/OR CHARGE IN ADDITION TO THE HYPOTHECATIONS/MORTGAGES AND/OR CHARGES CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME(S) AND ON SUCH TERMS AS THE BOARD MAY DETERMINE... | Management | For | For |
5 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 149 (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMMENCEMENT OF ALL OR ANY OF THE BUSINESS SPECIFIED IN SUB-CLAUSE 56 OF CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: JSW STEEL LTD MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
3 | DECLARE A DIVIDEND ON 11% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
4 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
5 | RE-APPOINT MR. SUDIPTO SARKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MR. UDAY M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. SESHAGIRI RAO M.V.S AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPOINT MR. NAGESH DINKAR PINGE AS A DIRECTOR, WHO WAS APPOINTED BY THE BOARDOF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 28 DEC 2007, AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM OF THE COMPANY UNDER SECTION 260 OF THE COMPANIES ACT, 1956, AND IN RESPECT OF WHOM A NOTICE UNDER SECTION 257 OF THE COMPANIES ACT, 1956 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS ATTENTION TO PROPOSE MR. NAGESH DINKAR PINGE AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY WHOS... | Management | For | For |
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ISSUER NAME: JSW STEEL LTD MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE ALTERED BY INCORPORATING THE FOLLOWING AS SUB-CLAUSE AFTER THE EXISTING SUB-CLAUSE 99 OF CLAUSE III C AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS I... | Management | For | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 1492A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 THE COMPANY APPROVES THE COMMENCEMENT OF ALL OR ANY OF THE BUSINESS SPECIFIED IN SUB-CLAUSE 100 OF CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS ALTERED AS SPECIFIED | Management | For | For |
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ISSUER NAME: JUMPTV INC MEETING DATE: 11/13/2007 | ||||
TICKER: -- SECURITY ID: 48139P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO IMPLEMENT THE RETENTION WARRANTS PLAN | Management | For | For |
2 | APPROVE TO IMPLEMENT THE DIRECTORS PLAN AS SPECIFIED | Management | For | For |
3 | AMEND THE STOCK APPRECIATION RIGHTS PLAN AS SPECIFIED | Management | For | For |
4 | APPROVE TO RE-PRICE THE INCENTIVE SECURITIES TO CERTAIN INSIDERS | Management | For | Against |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: JUMPTV INC MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 48139P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT THE DIRECTORS OF THE CORPORATION | Management | For | For |
3 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
4 | APPROVE THE JUMPTV S EMPLOYEE SHARE PURCHASE PLAN THE ESPP WHEREBY EMPLOYEES OF JUMPTV MAY ELECT TO PURCHASE FROM TREASURY JUMPTV COMMON SHARES | Management | For | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 07/14/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. IMTIAZ I. KANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. VIMAL BHANDARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PARAG M. MUNOT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, M/S. KISHAN M. MEHTA & CO., CHARTERED ACCOUNTANTS, AHMEDABAD, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, PAYABLE IN ONE OR MORE INSTALLMENTS PLU... | Management | For | For |
7 | RE-APPOINT MR. MANISH MOHNOT, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MR. NARAYAN K. SESHADRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 309, 310 AND OTHERAPPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, THE MIDIFICATION IN TERMS OF APPOINTMENT OF SHRI K.V. MANI, AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2007 AS PROPOSED AND RECOMMENDED BY THE NOMINATION AND COMPENSATION COMMITTEE FOR THE REMAINING PERIOD OF HIS TENURE AS SPECIFIED; ALL OTHER EXISTING TERMS AND CONDITIONS OF AGREEMENT DATE 24 APR 2006, AS APPROVED BY THE MEMB... | Management | For | Abstain |
10 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198,309, 310 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. AJAY MUNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTING FROM 01 OCT 2006 TO 30 SEP 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
11 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269,198, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, MR. MANISH MOHNOT AS AN EXECUTIVE DIRECTOR OF THE COMPANY THE FOR A PERIOD OF 3 YEARS WITH EFFECT FORM 01 NOV 2006 TO 31 OCT 2009 UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999, IN TERMS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE ARTICLES OF ASSOCIATION TO BORROW ANY SUM OR SUMS OF MONEY FORM TIME TO TIME AT ITS DISCRETION FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FORM THE TEMPORARY LOAN OBTAINED BY THE COMPANY FROM COMPANY S BANKERS IN ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 24 JUL 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 293 (1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING ALL OR ANY OF THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATED BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY TOGETHER WITH THE RIGHT TO TAKE TH... | Management | For | For |
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ISSUER NAME: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 10/10/2007 | ||||
TICKER: -- SECURITY ID: Y45237115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INCORPORATING SPECIFIED NEW SUB-CLAUSES AFTER THE EXISTING SUB-CLAUSE 107; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE A... | Management | For | For |
3 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY WAY OF SUBSTITUTING THE EXISTING SUB-CLAUSES 95 AND 100 BY THE SPECIFIED NEW SUB-CLAUSES 95 AND 100; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY... | Management | For | For |
4 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO COMMENCE AND CARRY ON AS AND WHEN THE BOARD OF DIRECTORS MAY THINK FIT, ALL OR ANY OF THE SPECIFIED BUSINESSES AND ACTIVITIES IN SUB-CLAUSES 95, 100, 104 AND 113 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION; AND AUTHORIZE MR. K. V. MANI, THE MANAGING DIRECTOR, AND MR. BAJRANG RAMDHARANI, G. M. FINANCE AND COMPANY SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AS MAY BE N... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 14 JUL 2007 AND PURSUANT TO SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MANNER AS THE BOARD MAY DEEM FIT... | Management | For | For |
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ISSUER NAME: KATANGA MINING LTD MEETING DATE: 11/02/2007 | ||||
TICKER: -- SECURITY ID: G5221G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE CORPORATION FROM 100,000,000 COMMON SHARES IN THE CAPITAL OF THE CORPORATION WITH A PAR VALUE OF CAD 0.10 TO 300,000,000 COMMON SHARES IN THE CAPITAL OF THE CORPORATION WITH A PAR VALUE OF CAD 0.10 EACH AS SPECIFIED | Management | For | None |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: KAZMUNAIGAS EXPL & PRODTN JSC MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT ERNST & YOUNG LLP AS AN EXTERNAL AUDITOR OF THE COMPANY FOR 2007 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KAZMUNAIGAS EXPL & PRODTN JSC MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL 2007 CONSOLIDATED FINANCIAL STATEMENTS, AS SPECIFIED | Management | For | For |
3 | APPROVE THE PROCEDURE FOR DISTRIBUTION OF THE NET PROFIT OF JSC KAZMUNAIGAS EP, LOCATED AT: 2, TAUELSIZDIK STR., ASTANA 010000, KAZAKHSTAN WITH THE REQUISITS AS SPECIFIED: JSC KAZMUNAIGAS EP, TRN 620100210124, IIC 027467201, BIC 195301603, JSC KHALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL BRANCH, AND THE DIVIDEND RATE PER ORDINARY AND PREFERRED SHARE OF THE COMPANY FOLLOWING THE 2007 RESULTS: 1) THE 2007 DIVIDEND RATE PER PREFERRED SHARE OF THE COMPANY IS KZT563.00 INCLUDING TAX AMOUNT PAYABLE IN T... | Management | For | For |
4 | APPROVE THE COMPANY S 2007 ANNUAL REPORT | Management | For | For |
5 | RECEIVE THE INFORMATION ON KAZMUNAIGAS E&P JSC SHAREHOLDERS APPLICATIONS AS TO THE ACTIVITIES OF THE COMPANY AND ITS OFFICERS AND THE RESULTS OF THEIR REVIEW | Management | For | For |
6 | RECEIVE THE INFORMATION ON THE REMUNERATION PACKAGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF KMG EP IN 2007 | Management | For | For |
7 | APPROVE THE REPORT ON THE ACTIVITIES OF THE COMPANY S BOARD OF DIRECTORS AND THE MANAGEMENT BOARD FOR 2007 | Management | For | For |
8 | APPROVE TO TERMINATE POWERS OF MR. TIMUR NURUSHEV, MEMBER OF THE CURRENT COUNTING COMMISSION AND APPOINT A NEW MEMBER OF THE COUNTING COMMISSION MR. DZHAMBUL ALIMOV FOR THE TERM OF OFFICE NOT EXCEEDING TERM OF OFFICE OF THE COMPANY S CURRENT COUNTING COMMISSION; TO EXTEND THE TERM OF OFFICE OF THE CURRENT COUNTING COMMISSION OF THE COMPANY FROM 03 OCT 2008 TO 03 OCT 2011 | Management | For | For |
9 | APPROVE TO TERMINATE THE POWERS OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. E. ZHANGAULOV AS A MANAGING DIRECTOR, LEGAL MATTERS, NC KAZMUNAIGAS JSC BEFORE THE END OF THE TERM OF OFFICE | Management | For | For |
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT MR. ULAN BAYZHANOV AS A NEW MEMBER OF THE BOARD OF THE DIRECTORS OF THE COMPANY | Shareholder | Against | For |
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ISSUER NAME: KAZMUNAIGAS EXPLORATION-PRODUCTION JSC, ASTANA MEETING DATE: 01/23/2008 | ||||
TICKER: -- SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROCEDURE FOR EVALUATION OF SHARES OF KAZMUNAIGAS EXPLORATION PRODUCTION JOINT STOCK COMPANY AT REPURCHASE BY THE COMPANY | Management | For | For |
1 | APPROVE THE PROCEDURE FOR EVALUATION OF SHARES OF KAZMUNAIGAS EXPLORATION PRODUCTION JOINT STOCK COMPANY AT REPURCHASE BY THE COMPANY | Management | For | None |
2 | APPROVE TO EARLY TERMINATE THE POWERS OF THE MEMBER OF THE BOARD OF DIRECTORSOF THE COMPANY, MR. A. SYRGABEKOVA, MANAGING DIRECTOR, ECONOMICS AND FINANCE, NC KAZMUNAIGAS JSC | Management | For | For |
2 | APPROVE TO EARLY TERMINATE THE POWERS OF THE MEMBER OF THE BOARD OF DIRECTORSOF THE COMPANY, MR. A. SYRGABEKOVA, MANAGING DIRECTOR, ECONOMICS AND FINANCE, NC KAZMUNAIGAS JSC | Management | For | None |
3 | PLEASE NOTE THAT BELOW ELECTION IS BY CUMULATIVE VOTING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MS. ZHANNAT SATUBALDINA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT MS. ZHANNAT SATUBALDINA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 10 CENTS PER SHARE TAX EXEMPT ONE-TIERAND A SPECIAL DIVIDEND OF 45 CENTS PER SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2007 2006: FINAL DIVIDEND OF 8 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT MR. LIM CHEE ONN AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
4 | RE-ELECT MR. TONY CHEW LEONG-CHEE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
5 | RE-ELECT MR. TEO SOON HOE AS A DIRECTORS, WHO RETIRES PURSUANT TO ARTICLE 81BOF THE COMPANY S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 81C | Management | For | For |
6 | RE-ELECT MR. SVEN BANG ULLRING AS A DIRECTOR AT THE CONCLUSION OF THIS AGM, AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT CHAPTER 50 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2007, COMPRISING THE FOLLOWING: A) THE PAYMENT OF THE DIRECTOR S FEES OF AN AGGREGATE AMOUNT OF SGD 600,625 IN CASH 2006: SGD 610,000; AND B) 1) THE AWARD OF AN AGGREGATE NUMBER OF 15,500 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE REMUNERATION SHARES TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, TSAO YUAN MRS. LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR.... | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, 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 STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO ... | Management | For | For |
10 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y4722Z120 | ||||
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 SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE(S) AS MAYBE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHICH IS: (A) IN THE CASE OF A ... | 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 DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 27 MAR 2008 THE CIRCULAR, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMA... | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KU MOON LUN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
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ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | Against |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL APPLICABLE LAWS, REGULATION AND GUIDELINES AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, AND TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA MALAYSIA SECURITIES BERHAD UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT I... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND TO GRANT TO MR. DATO MOHAMAD IDRIS BIN MANSOR, THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF KNM, 300,000 ESOS OPTIONS TO SUBSCRIBE FOR THE NEW ORDINARY SHARES IN KNM ARISING FROM THE EXERCISE OF THE ESOS OPTIONS AVAILABLE UNDER THE EXISTING ESOS; TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS OF THE ESOS | Management | For | Against |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PRONOUNCEABLE RIGHTS ISSUE OF UP TO 267,807,215 NEW ORDINARY SHARES OF MYR 0.25 EACH IN KNM RIGHT SHARES AT AN INDICATIVE ISSUE PRICE OF MYR 4.00 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARES FOR EVERY 4 EXISTING ORDINARY SHARES OF MYR 0.25 EACH HELD IN KNM KNM SHARES ON AN ENTITLEMENT DATE TO BE DETERMINED | Management | For | For |
2 | APPROVE THE BONUS ISSUE OF UP TO 2,678,072,150 NEW KNM SHARES ON THE BASIS OF2 NEW KNM SHARES FOR EVERY 1 EXISTING KNM SHARE HELD AFTER THE RIGHTS ISSUE ON THE ENTITLEMENT DATE FOR WHICH SHALL BE AFTER THE ENTITLEMENT DATE FOR THE RIGHTS ISSUE | Management | For | For |
3 | APPROVE THE ISSUANCE OF 5 YEAR SENIOR UNSECURED EXCHANGEABLE BONDS UP TO A NOMINAL VALUE OF USD 350 MILLION OR ITS EURO DOLLAR EQUIVALENT OR RINGGIT MALAYSIA EQUIVALENT AT 100% OF THE NOMINAL VALUE BY A SUBSIDIARY OF KNM WHICH ARE EXCHANGEABLE INTO NEW KNM SHARES PROPOSED EXCHANGEABLE BOND ISSUE | Management | For | For |
4 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF KNM | Management | For | For |
5 | AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF KNM | Management | For | For |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE ACQUISITION BY KNMPS A WHOLLY-OWNED SUBSIDIARY OF KNM, OF THE 100% EQUITY INTEREST OF BORSIG FOR A TOTAL CASH CONSIDERATION OF EUR 350,000,000 AND UPON TERMS AND CONDITIONS AS STIPULATED IN THE SALE AND PURCHASE AGREEMENT DATED 29 FEB 2008, ENTERED INTO BETWEEN KNMPS AND THE VENDORS OF BORSIG SPA OR UPON TERMS AND CONDITIONS AS STIPULATED IN ANY AMENDMENT, VARIATION AND/OR SUPPLEMENTAL AGREEMENT, ARRANGEMENT OR UNDERSTANDING THERETO, AS THE CASE MAY BE, TO BE ENTERED INTO BY KNMPS A... | Management | For | For |
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ISSUER NAME: KNM GROUP BHD MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: Y4810F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. N.G. BOON SU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG DATO MOHAMAD IDRIS BIN MANSOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. LIM YU TEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GAN SIEW LIAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO 132D OF THE COMPANIES ACT, 1965 AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, TO 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, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION IN ANY ONE FY DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY... | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES AND ASSOCIATE COMPANIES KNM GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE KNM GROUP S DAY-TO-DAY OPERATIONS WITH THE PARTIES SET OUT IN SECTION 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 26 MAY 2008, SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND ON NORMAL COMMERCIAL TERMS WHICH ARE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE GUIDELINES OF BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE AND/OR HOLD SUCH NUMBER OF ORDINARY SHARES OF MYR 0.25 EACH IN THE COMPANY 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 OF THE COMPANY MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE A... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
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ISSUER NAME: KUMBA IRON ORE MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE 12-MONTH PERIOD ENDED 31 DEC 2007, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS THEREON AND TO CONFIRM ALL MATTERS AND ACTIONS UNDERTAKEN AND DISCHARGED BY THE DIRECTORS ON BEHALF OF THE COMPANY | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY, AND APPOINT MESSRS. B.W. SMITH AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR | Management | For | For |
3 | RE-ELECT MR. P.M. BAUM AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. G.S. GOUWS AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. P.B. MATLARE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 16.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
6 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 01 JAN 2008; CHAIRMAN: ZAR 600,000, DIRECTOR: ZAR 140,000, AUDIT COMMITTEE CHAIRMAN: ZAR 150,000, AUDIT COMMITTEE MEMBER: ZAR 90,000, OTHER BOARD COMMITTEE CHAIRMAN: ZAR 120,000, OTHER BOARD COMMITTEE MEMBER: ZAR 60,000 | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED THE JSE, UNTIL THE NEXT AGM OF THE COMPANY TO ALLOT AND ISSUE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 1CENT EACH IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 5% OF THE NUMBER OF SHARES OF THE COMPANY S ISSUED ORDINARY SHARES CAPITAL, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN THE TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE, BY WAY OF A GENERAL AUTHORITY TO ISSUED THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF ONE CENT EACH IN THE CAPITAL OF THE COMPANY FOR CASH, AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS AND THE FOLLOWINGS CONDITIONS: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR THE CASH MUST OF A LASS ALREADY IN ISSUE, OR WHER... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONTEMPLATED IN SECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY AND ANY OF ITS SUBSIDIARIES FORM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, THE PROVISIONS OF THE ACT AND THE JSE LISTING REQUIREMENTS,WHEN APPLICABLE AND PROVIDED THAT: 1) THE GENERAL REPURCHASE OF SECURITIES WILL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UN... | Management | For | For |
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ISSUER NAME: KYERYONG CONSTRUCTION INDUSTRIAL CO LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y5074U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | ELECT THE 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 |
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ISSUER NAME: LAN AIRLINES S.A. MEETING DATE: 04/10/2008 | ||||
TICKER: LFL SECURITY ID: 501723100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
2 | APPROVAL OF THE DISTRIBUTION OF A FINAL DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2007, INCLUDING IN THIS SUM THE PROVISLONAL DIVIDENDS OF U.S. $0.26596 AND U.S. $0.35389 PER SHARE PAID IN THE MONTHS OF AUGUST 2007 AND JANUARY 2008, RESPECTIVELY. | Management | For | For |
3 | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | DETERMINATION OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2008. | Management | For | For |
5 | DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2008. | Management | For | For |
6 | DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS. | Management | For | For |
7 | INFORMATION REGARDING THE COST OF PROCESSING, PRINTING AND DISTRIBUTION. | Management | For | For |
8 | ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING. | Management | For | Against |
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ISSUER NAME: LANCO INFRATECH LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS ON 31 MAR 2007AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE ALONG WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. G. BHASKARA RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. G. VENKATESH BABU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT M/S. PRICE WARERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. P. KOTAIAH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. ABRAHAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. UDDESH KUMAR KOHLI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. P. NARASIMHARAMULU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 257 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, DR. B. VASANTHAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. L. MADHUSUDHAN RAO, EXECUTIVE CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
11 | APPROVE, PURSUANT TO SECTIONS 198, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE INCREASE IN THE REMUNERATION PAYABLE TO MR. G. BHASKARA RAO, EXECUTIVE VICE-CHAIRMAN WITH EFFECT FROM 01 APR 2007, AS SPECIFIED | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 & 311 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. G. VENKATESH BABU AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 24 JUN 2006 AND TO INCREASE THE REMUNERATION PAYABLE TO HIM WITH EFFECT FROM 01 APR 2007 AS SPECIFIED | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 257, 198, 269 & 309 AND OTHERAPPLICABLE PROVISIONS FO THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. D.V. RAO AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH REMUNERATION PAYABLE AS UNDER WITH EFFECT FROM 12 MAY 2007 AS SPECIFIED | Management | For | For |
14 | APPROVE, PURSUANT TO THE PROVISIONS OF CLAUSE 49(I)(B) OF THE LISTING AGREEMENT AND SECTIONS 198 &309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO GRANT 5,00,000 STOCK OPTIONS IN THE AGGREGATE, UNDER THE EMPLOYEE STOCK OPTION PLAN 2006 OF THE COMPANY, TO THE INDEPENDENT DIRECTORS OF THE COMPANY AND SUBSIDIARIES PRESENT AND FUTURE; AND AUTHORIZE THE BOARD OF DIRECTORS/COMPENSATION COMMITTEE TO DO ALL DEEDS, THINGS AND ACTS AS MAY BE REQUIRED IN THIS REGARD | Management | For | Against |
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ISSUER NAME: LANCO INFRATECH LTD MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y5144P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO CONSENT/ APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER STATUTORY AUTHORITIES, AS MAY BE REQUIRED, THE VARIATION IN THE UTILIZATION OF IPO PROCEEDS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, SUBMIT INFORMATION OR STATEMENTS TO STATUTORY AUTHORITIES INCLUDING STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD... | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. V. K. MAGAPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. R. N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MRS. BHAGYAM RAMANI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
6 | RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF LT. GEN. SURINDER NATH PVSM, AVSM RETD., WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
8 | APPROVE THAT THE VACANCY, CAUSED BY THE RETIREMENT BY ROTATION OF MR. U. SUNDARARAJAN, WHO HAS NOT SOUGHT RE-APPOINTMENT, NOT BE FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF | Management | For | For |
9 | APPOINT MR. SUBODH BHARGAVA AS A DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF F... | Management | For | Abstain |
11 | RE-APPOINT MESSRS. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES | Management | For | For |
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ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 02/01/2008 | ||||
TICKER: -- SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436683 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO OTHER PERMISSIONS AND APPROVALS AS MAY BE REQUIRED, TO TRANSFER, SELL AND/OR DISPOSE OFF THE READY MIX CONCRETE RMC BUSINESS UNIT OF THE COMPANY TO ITS SUBSIDIARY COMPANY OR SUCH OTHER ENTITY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS INCLUDING ANY COMMITTEE THEREOF, A... | Management | For | For |
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ISSUER NAME: LEBANESE CO FOR DEV & RECON OF BEIRUT CENT DIST S A L MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: 522386200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT FOR THE COMPANY ACTIVITIES IN 2008 | Management | For | For |
2 | RECEIVE THE AUDITORS REPORT FOR THE YEAR 2008 REGARDING FINANCIAL RESULTS ANDCONSOLIDATED FINANCIAL RESULTS | Management | For | For |
3 | APPROVE THE COMPANY ACCOUNTS AND THE BALANCE SHEET FOR 2008 AND DETERMINING DIVIDENDS | Management | For | For |
4 | RECEIVE THE BOARD OF DIRECTORS SPECIAL REPORTS AND THE AUDITORS SPECIAL REPORT AND PROVIDING THE BOARD MEMBERS THE LICENSES MENTIONED IN ARTICLE 158 AND 159 OF THE CODE OF LAW | Management | For | For |
5 | APPROVE TO PROVIDE QUITTANCE FOR THE CHAIRMAN AND THE MEMBERS OF THE BOARD FOR MATTERS RELATING TO THE MANAGEMENT OF THE COMPANY IN 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | Management | For | Abstain |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
2 | APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ... | Management | For | For |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTOR OF THE COMPANY, THE FINISHED GOODS AGREEMENT THE FINISHED GOODS AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE FINISHED GOODS AGREEMENT AND GENERALLY TO EXE... | Management | For | For |
2 | AUTHORIZE THE DIRECTOR OF THE COMPANY, THE STEAM AND ELECTRICITY AGREEMENT THE STEAM AND ELECTRICITY AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE STEAM AND ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL ... | Management | For | For |
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ISSUER NAME: LEWIS GROUP LIMITED, CAPE TOWN MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE ENDED 31 MAR 2007 | Management | For | For |
2 | RE-ELECT MR. DJAVID MORRIS NUREK WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. BENEDICT JAMES VAN DER ROSS WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. LESLIE ALAN DAVIES WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE AND RATIFY THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2007, IN SO FAR AS MAY BE NECESSARY | Management | For | For |
6 | APPROVE THE DIRECTORS FEES FOR THE YEAR TO 31 MAR 2008 | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS OF THE COMPANY FOR THEENSUING YEAR | Management | For | For |
8 | AUTHORIZE THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED, THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS... | Management | For | For |
9 | AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
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ISSUER NAME: LG CHEM LTD NEW MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND AMOUNT: KRW 2,000 PER ORDINARY SHARES, KRW 2,050 PER PREFERRED SHARES | Management | For | For |
2 | ELECT MR. KANG YOO-SIK AS A INSIDE DIRECTOR | Management | For | For |
3 | APPROVE THE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVEDIRECTORS | Management | For | For |
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ISSUER NAME: LG ELECTRONICS INC, SEOUL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT: EXPECTED CASH DIVIDEND: KRW 850 PER ORDINARYSHARES, KRW 900 PER PREFERRED SHARES | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD, SEOUL MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: KRW 1,500 PER ORDINARY SHARE, KRW 1,550 PER PREFERRED SHARE | Management | For | For |
2 | ELECT 1 EXECUTIVE DIRECTOR, 1 NON-EXECUTIVE DIRECTOR AND 2 OUTSIDE DIRECTORS | Management | For | For |
3 | ELECT THE AUDIT COMMITTEE MEMBER AND 2 OUTSIDE AUDITORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: LG PETROCHEMICAL CO LTD MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Y5276X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AND ACQUISITION BETWEEN LG CHEMICAL AND LG PETROCHEMICAL | Management | For | For |
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ISSUER NAME: LION DIVERSIFIED HOLDINGS BHD MEETING DATE: 08/17/2007 | ||||
TICKER: -- SECURITY ID: Y5306A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES, TO ACQUIRE FROM LION CORPORATION BERHAD LCB AND LIMPAHJAYA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LCB, UP TO 42,318,772 ORDINARY SHARES OF MYR 1.00 EACH IN THE CAPITAL OF AMALGAMATED CONTAINERS BERHAD ACB REPRESENTING APPROXIMATELY 56.64% EQUITY INTEREST IN ACB FOR A CASH CONSIDERATION OF UP TO MYR 35.12 MILLION UPON THE TERMS AND CONDITION... | Management | For | For |
2 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES, SUBJECT TO THE APPROVALS BEINGOBTAINED FROM THE RELEVANT AUTHORITIES, TO DISPOSE THE EQUITY INTEREST IN THE FOLLOWING COMPANIES TO EAST CREST INTERNATIONAL LIMITED EAST CREST , A WHOLLY-OWNED SUBSIDIARY OF AMALGAMATED CONTAINERS BERHAD ACB , FOR AN AGGREGATE CONSIDERATION OF MYR 4,299,730,000 TO BE SATISFIED BY THE ISSUANCE OF 3,799,730,000 NEW ORDINARY SHARES OF MYR 1.00 EACH FULLY PAID IN THE CAPITAL OF ACB AND MYR 500,000,000 NOMINAL VALUE 3-YE... | Management | For | For |
3 | APPROVE, CONTINGENT UPON THE PASSING OF SPECIAL RESOLUTION 1, TO INCREASE THEAUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 500,000,000 DIVIDED INTO 1,000,000,000 ORDINARY SHARES OF MYR 0.50 EACH TO MYR 4,500,000,000 DIVIDED INTO 9,000,000,000 ORDINARY SHARES OF MYR 0.50 EACH BY THE CREATION OF 8,000,000,000 NEW ORDINARY SHARES OF MYR 0.50 EACH INCREASE IN AUTHORIZED SHARE CAPITAL ; AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE ALL NECESSARY DOCUMENTS TO GIVE FULL EFFE... | Management | For | For |
4 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1,2 AND 3 AND SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES, TO CAPITALIZE AN AGGREGATE SUM OF UP TO MYR 3,834,850,000 FROM THE RETAINED PROFITS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO APPLY SUCH SUMS IN MAKING PAYMENT IN FULL AT PAR FOR UP TO 7,669,700,000 NEW ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY BONUS SHARES PROPOSED BONUS ISSUE FRACTIONAL ENTITLEMENT TO THE BONUS SHARES SHAL... | Management | For | For |
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ISSUER NAME: LION DIVERSIFIED HOLDINGS BHD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Y5306A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES, TO ACQUIRE 60,000,000 ORDINARY SHARES OF MYR 1.00 EACH IN MEGASTEEL SDN BHD MEGASTEEL, REPRESENTING 10% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF MEGASTEEL FROM KHAZANAH NASIONAL BERHAD KHAZANAH FOR A CASH CONSIDERATION OF MYR 138,000,000 PROPOSED ACQUISITION UPON THE TERMS AND CONDITIONS OF THE CONDITIONAL SHARE SALE AGREEMENT DATED 26 FEB 2007 ENTERED INTO BETWEEN THE COMPANY AND KHAZANAH; AUTHORI... | Management | For | Against |
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ISSUER NAME: LION DIVERSIFIED HOLDINGS BHD MEETING DATE: 11/30/2007 | ||||
TICKER: -- SECURITY ID: Y5306A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FIRST AND FINAL DIVIDEND OF 2.5 SEN PER ORDINARY SHARE TAX EXEMPT | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 197,000 | Management | For | For |
4 | RE-ELECT, IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR. Y. BHG. DATO ISMAIL @ MANSOR BIN SAID AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT, IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR HEAH SIEU LAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT, IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR. Y. BHG. DATUK CHENG YONG KIM AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO 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, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF T... | Management | For | For |
9 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR ITS DAY-TO-DAY OPERATIONS AS SPECIFIED AND WITH THOSE RELATED PARTIES AS SPECIFIED RELATED PARTIES PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE CONSISTENT WITH THE GROUP S USUAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES TH... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES, AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO BUY-BACK SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY 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... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 08/27/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTION 94(1 )(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE PROVISIONS OF THE LISTING AGREEMENT ENTERED INTO WITH STOCK EXCHANGE(S), TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 35,00,00,000 DIVIDED INTO 350,00,000 EQUITY SHARES OF INR 10 EACH TO INR 50,00,00,000 DIVIDED INTO 50,000,000 EQUITY SHARES OF INR 10 EACH; AND AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF T... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN COMPLIANCE WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 SEBI GUIDELINES AND SUBJE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTIONS 81, 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED OR PROPOSED TO BE LISTED AND SUBJECT TO THE REGULA... | Management | For | For |
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ISSUER NAME: LLOYD ELEC & ENGR LTD MEETING DATE: 09/29/2007 | ||||
TICKER: -- SECURITY ID: Y5324Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | None |
2 | DECLARE A FINAL DIVINED ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | None |
3 | RE-APPOINT MR. S.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT MESSRS. SURESH C. MATHUR & CO, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE STATUTORY AUDITORS SUCH REMUNERATION AND TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF THE AUDIT | Management | For | None |
5 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 311, 316, 317, SCHEDULE XIII AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AND ANY OTHER PROVISION OF ANY ACT, LAW, RULES AND REGULATIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, SHAREHOLDERS AND OTHER AUTHORITIES WHEREVER REQUIRED AND IN CONSONANCE OF THE ARTICLES 114, 115 & 116 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. A.K. ROY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD ... | Management | For | None |
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ISSUER NAME: LOCALIZA RENT A CAR SA MEETING DATE: 10/31/2007 | ||||
TICKER: -- SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. | Management | For | For |
3 | APPROVE THE JUSTIFICATION PROTOCOLS OF THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. | Management | For | For |
4 | APPROVE THE REDUCTION IN THE SHARE CAPITAL OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. AS A RESULT OF THE SPIN-OFFS | Management | For | For |
5 | RATIFY THE ADMINISTRATION S CHOICE OF THE EVALUATION EXPERTS FOR THE PREPARATION OF AN ACCOUNTING VALUATION REPORT OF THE NET ASSETS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., THAT WILL BE TAKEN OVER BY THE PARENT COMPANY LOCALIZA RENT A CAR S.A. | Management | For | For |
6 | APPROVE THE VALUATION REPORTS OF TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., PRESENTED BY THE VALUATION EXPERTS TO THE ADMINISTRATION OF THE COMPANY | Management | For | For |
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ISSUER NAME: LOCALIZA RENT A CAR SA MEETING DATE: 04/08/2008 | ||||
TICKER: -- SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING FYE ON 31 DEC 2007 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO SET THE GLOBAL ANNUAL AMOUNT OF REMUNERATION OF THE ADMINISTRATIONFOR THE PERIOD BETWEEN THE DATE THE AGM IN 2008 WAS HELD THE DATE FOR THE 2009 GENERAL MEETING | Management | For | For |
5 | APPROVE TO DECIDE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON31 DEC 2007, ADJUSTED ACCORDING TO THE LAW, THE DISTRIBUTIONS OF DIVIDENDS AND THE CREATION OF AN EXPANSION RESERVES | Management | For | For |
6 | APPROVE TO DECIDE THE PROPOSAL TO MAINTAIN THE CURRENT DIVIDENDS POLICY | Management | For | For |
7 | RATIFY THE PAYMENT OF INTEREST TO SHAREHOLDERS, AS REMUNERATION ON OWN CAPITAL, CALCULATED ON NET ASSETS ACCOUNTS, IN ACCORDANCE WITH APPROVALS OF THE BOARD OF DIRECTORS IN THE MEETING AS SPECIFIED | Management | For | For |
8 | APPROVE TO CHANGE THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION INWHICH THE COMPANY S SECURITIES ARE NEGOTIATED ON A STOCK EXCHANGE AND THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION OF THE COMPANY S HEAD OFFICE, FOR THE PUBLICATIONS ORDERED BY BRAZILIAN CORPORATE LAW, IN THE COMING FY S | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: 08/16/2007 | ||||
TICKER: -- SECURITY ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE PROVISIONS OF ARTICLE 25 ITEM I OF THE BRAZILIAN CORPORATE LAW 6,404/76, THE PARTIAL ACQUISITION OF THE OPERATIONS OF ACTUAL NEGOCIOS IMOBILIARIOS LTDA., EPP ACTUAL, A COMPANY LOCATED AT RUA DESEMBARGADOR SAMPAIO, N 193, PRAIA DO CANTO, IN THE CITY OF VICTORIA, STATE OF ESPIRITO SANTO | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LSR GROUP OJSC MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: X32441101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AS OF FY 2007 | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORT AS OF FY 2007 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT AND LOSSES AS OF 2007 FY | Management | For | For |
4 | APPROVE THE DETERMINATION OF THE QUANTITY OF THE MEMBERS OF BOARD OF DIRECTORS | Management | For | For |
5 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE AUDIT COMMISSION | Management | For | For |
7 | APPROVE THE AUDITOR | Management | For | For |
8 | APPROVE THE SERIES OF TRANSACTIONS WITH AN INTEREST | Management | For | For |
9 | ELECT THE GENERAL DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUKS GROUP (VIETNAM HOLDINGS) CO LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G5700D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MADAM CHENG CHEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. LUK FUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LIANG FANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
6 | RE-ELECT MR. LIU LI YUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
7 | RE-ELECT MR. TAM KAN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ISSUED BY THECOMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY OR ANY SCRIP DIVIDEND SCHEME OR WI... | Management | For | Abstain |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL 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 | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: M.A. INDUSTRIES LTD MEETING DATE: 02/17/2008 | ||||
TICKER: -- SECURITY ID: M67888103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. | N/A | N/A | N/A |
2 | AMEND THE TERMS OF THE SERVICES AND MANAGEMENT AGREEMENT FOR THE SUPPLY TO THE COMPANY OF SERVICES BY A COMPANY OWNED BY THE MR. ABRAHAM BIGGER, THE CHAIRMAN/CEO OF THE COMPANY AS SPECIFIED | Management | For | For |
3 | AMEND THE FOLLOWING AGREEMENTS ENTERED INTO IN JAN 2007 FOR THE GRANT OF OPTIONS: A) OPTION AGREEMENT OF MR. BIGGER; B) OPTION AGREEMENT OF THE EXTERNAL DIRECTOR MR. GIDEON CHITYAT, AND APPROVE THAT THE AMENDMENT WILL EXTEND THE EXERCISE PERIOD OF VESTED OPTIONS TO 18 MONTHS INSTEAD OF ONLY 6 MONTHS | Management | For | For |
4 | GRANT OF OPTIONS AS FOLLOWS: A) 900,000 OPTIONS TO MR. BEIGER WITH A BASE EXERCISE PRICE OF NIS 34.43; B) 51,500 OPTIONS TO THE EXTERNAL DIRECTOR PROFESSOR ILAN HET WITH A BASE EXERCISE PRICE OF NIS 36.27; THE BASE EXERCISE PRICE IS NOT FOR PAYMENT BUT ONLY FOR THE PURPOSE OF CALCULATION OF THE BONUS VALUE, NAMELY THE DIFFERENCE BETWEEN THE CLOSING PRICE AT THE TIME OF EXERCISE AND THE BASE EXERCISE PRICE IN SUCH MANNER THAT THE NUMBER OF EXERCISE SHARES ALLOTTED IN PRACTICE WILL EQUAL THE BONUS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE KOREA INFRASTRUCTURE FD MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: 556082204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. TAE-HEE YOON AS A SUPERVISORY DIRECTOR | Management | For | For |
2 | RE-APPOINT MR. KYUNG SOON SONG AS A SUPERVISORY 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: MAGNITOGORSK IRON & STL WKS JT STK CO MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: X5170Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SEMI-ANNUAL DIVIDENDS AT RUB 0.418 ON THE RESULTS OF THE FIRST HALF OF 2007 | Management | For | For |
2 | APPROVE THE REORGANIZATION OF THE COMPANY BY MEANS OF MERGE OF THE CLOSED JOINT-STOCK COMPANY MMK-CAPITAL | Management | For | For |
3 | APPROVE THE LARGE-SCALE TRANSACTIONS WITH AN INTEREST | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAGNITOGORSK IRON & STL WKS JT STK CO MEETING DATE: 01/21/2008 | ||||
TICKER: -- SECURITY ID: X5170Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTION WITH AN INTEREST | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCB BK LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y61898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451452 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 THE MINUTES OF THE LAST AGM HELD ON 28 MAR 2007 | Management | For | For |
3 | ADOPT THE AUDITED ACCOUNTS OF MCB BANK LIMITED AND CONSOLIDATED ACCOUNTS OF MCB BANK LIMITED AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORT THEREON INCLUDING POST FACTO APPROVAL OF A) DONATIONS OF I) PKR 6,070,000 TO FUND FOR CIRCULATION FOR PEOPLE WITH DISABILITIES; II) PKR 2,000,000 TO PRESIDENT S FLOOD RELIEF FUND 2007 FOR SINDH AND BALOCHISTAN PROVINCES; III) PKR 25,000 TO FRIENDS OF LITERACY AND MASS COMMUNICATION FLAME; B) PKR 1,524,000 R... | Management | For | For |
4 | APPROVE AS RECOMMENDED BY THE DIRECTORS FINAL CASH DIVIDEND AT THE RATE OF 50% I.E. PKR 5 PER SHARE, IN ADDITION TO 75% 25% EACH 1ST, 2ND, AND 3RD QUARTERS INTERIM CASH DIVIDENDS ALREADY PAID | Management | For | For |
5 | RE-APPOINT M/S. KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. RIAZ AHMED & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | For | For |
6 | APPROVE, THAT THE BANK WOULD REIMBURSE FIRST CLASS AIR FARE TO THE BOARD OF DIRECTORS FOR THEIR NATIONAL AND INTERNATIONAL TRAVEL FOR ATTENDING BOARD OR ITS COMMITTEE MEETINGS AND TO THE CHAIRMAN THE COST OF RENTING A CHARTERED PLANE FOR DOMESTIC BANK BUSINESS TRAVEL AS AND WHEN NECESSARY | Management | For | For |
7 | APPROVE TO PAY THE BOARD MEMBERS THE ACTUAL BOARDING, LODGING AND TRANSPORTATION EXPENSES FOR AN ONROUTE STOPOVER FOR TRAVEL BETWEEN PAKISTAN AND DESTINATIONS BEYOND EUROPE | Management | For | For |
8 | APPROVE TO PAY IN ADDITIONS TO TA/DA, THE BOARD OF MEMBERS A LUMP SUM AMOUNT OF PKR 30,000 AS FEE FOR ATTENDING A BOARD MEETING OR A COMMITTEE MEETING | Management | For | For |
9 | APPROVE TO SUBSTITUTE FIGURE 5,000 IN 1ST SENTENCE OF ARTICLE 94 OF THE ARTICLES OF ASSOCIATION WITH 30,000 | Management | For | For |
10 | 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: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 03/24/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS INTO THE CHARTER OF MECHEL OAO. | Management | For | For |
2 | TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO THE COMPANY S BYLAW ON THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE TRANSACTIONS OF INTEREST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 04/30/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THAT THE NUMBER OF THE DECLARED PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL BE 138,756,915 SHARES WITH THE NOMINAL VALUE OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED TO THE HOLDERS OF THE PREFERRED REGISTERED BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE STIPULATED BY ARTICLE 11 OF THE CHARTER . | Management | For | For |
2 | TO APPROVE THE PROPOSED VERSION OF AMENDMENTS THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 06/06/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT. | Management | For | For |
2 | APPROVAL OF MAKING THE MAJOR TRANSACTION BEING A TRANSACTION OF INTEREST. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 06/30/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | For | For |
2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S. KOZHUHOVSKY YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
10 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 06/30/2008 | ||||
TICKER: MTL SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN JOINT STOCK COMPANY FOR 2007. | Management | For | For |
2 | TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2007. | Management | For | For |
3 | TO APPROVE DISTRIBUTION OF THE COMPANY S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS. | Management | For | For |
4 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV ANATOLYEVICH | Management | For | For |
5 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA NATALIA GRIGORYEVNA | Management | For | For |
6 | ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA LUDMILA EDUARDOVNA | Management | For | For |
7 | APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO UNICON TO BE THE AUDITOR OF THE COMPANY. | Management | For | For |
8 | APPROVAL OF INTERESTED PARTY TRANSACTIONS. | 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: MEDIATEK INCORPORATION MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEGACABLE HLDGS SAB DE CV MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: P652AE117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE OR MODIFY THE REPORT FROM THE DIRECTOR GENERAL, IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD | Management | For | None |
2 | APPROVE TO TAKE COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDINGTHE CONTENT OF THE REPORT FROM THE DIRECTOR GENERAL, RESOLUTION IN THIS REGARD | Management | For | None |
3 | APPROVE OR MODIFY THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, RESOLUTIONS IN THIS REGARD | Management | For | None |
4 | APPROVE OR MODIFY THE REPORTS FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN THIS REGARD | Management | For | None |
5 | APPROVE OR MODIFY THE ALLOCATION OF PROFITS, RESOLUTIONS IN THIS REGARD | Management | For | None |
6 | APPROVE TO TAKE NOTE OF THE NOTIFICATION WITH REGARD TO THE ACTUAL AMOUNT OF THE SHARE CAPITAL INCREASE, A CONSEQUENCE OF THE RECENT PUBLIC OFFERING OF COMMON PARTICIPATION CERTIFICATES WHOSE UNDERLYING SECURITIES ARE SHARES OF THE COMPANY | Management | For | None |
7 | APPROVE OR MODIFY THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE REPURCHASE OF SHARES, OR OF COMMON PARTICIPATION CERTIFICATES THAT HAVE SAID SHARES AS THEIR UNDERLYING SECURITY, BY THE COMPANY, RESOLUTIONS IN THIS REGARD | Management | For | None |
8 | APPROVE OR MODIFY THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARDOF DIRECTORS, SECRETARY AND THEIR ALTERNATES, RESOLUTIONS IN THIS REGARD | Management | For | None |
9 | APPROVE TO DETERMINE THE INDEPENDENCE OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD | Management | For | None |
10 | APPROVE OR AMEND THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN THIS REGARD | Management | For | None |
11 | APPROVE OR AMEND THE COMPENSATION OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN THIS REGARD | Management | For | None |
12 | APPROVE TO DESIGNATION OF SPECIAL DELEGATES OF THE MEETING TO CARRY OUT AND FORMALIZE ITS RESOLUTIONS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEGASTUDY CO LTD, SEOUL MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y59327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTORS MESSER. PARK SEUNGDONG, KOH JISU | 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: MEGAWORLD CORPORATION MEETING DATE: 06/20/2008 | ||||
TICKER: -- SECURITY ID: Y59481112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE PROOF OF NOTICE AND DETERMINATION OF THE QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING | Management | For | For |
4 | APPROVE THE ANNUAL REPORT OF THE MANAGEMENT | Management | For | For |
5 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
6 | RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND THE MANAGEMENT | Management | For | For |
7 | ELECT THE DIRECTORS | Management | For | For |
8 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERMAID MARITIME PUBLIC COMPANY LTD, BANGKOK MEETING DATE: 01/30/2008 | ||||
TICKER: -- SECURITY ID: Y5945Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
2 | TO APPROVE THE MINUTES OF EGM NO. 02/2007 HELD ON 28 SEP 2007 | N/A | N/A | N/A |
3 | TO ACKNOWLEDGE AND ADOPT THE REPORT BY THE BOARD OF DIRECTORS CONCERNING THE COMPANYS BUSINESS FOR THE FYE 30 SEP 2007 | N/A | N/A | N/A |
4 | TO APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT OF THE COMPANY FORTHE FYE 30 SEP 2007 AND THE ACCOMPANYING AUDITORS REPORT | N/A | N/A | N/A |
5 | TO APPROVE THE APPLICATION OF PROFITS FROM THE BUSINESS FOR THE FYE 30 SEP 2007 AND THE PAYMENT OF DIVIDENDS | N/A | N/A | N/A |
6 | TO RE-ELECT MR. M.L. CHANDCHUTHA CHANDRATAT AS A DIRECTOR OF THE COMPANY | N/A | N/A | N/A |
7 | TO RE-ELECT MR. DAVID STEWART SIMPSON AS A DIRECTOR OF THE COMPANY | N/A | N/A | N/A |
8 | TO RE-ELECT MR. SURASAK KHAOROPTHAM AS A DIRECTOR OF THE COMPANY | N/A | N/A | N/A |
9 | TO APPOINT THE AUDITORS FROM PRICEWATERHOUSECOOPERS ABAS LTD FOR THE FYE 30 SEP 2008 AND TO DETERMINE THE AUDITORS FEE | 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: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE MINUTES OF THE SHAREHOLDERS GENERAL MEETING NO. 14/2007 HELD ON 12 APR 2007 | Management | For | For |
3 | ACKNOWLEDGE THE ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY S PERFORMANCE FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE COMPANY S BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2007 PERFORMANCE | Management | For | For |
6 | ELECT THE 3 DIRECTORS TO SUCCEED THE DIRECTORS COMPLETING THEIR TERM FOR THE YEAR 2008 | Management | For | For |
7 | APPROVE TO FIX THE DIRECTOR COMPENSATION FOR THE YEAR 2008 | Management | For | For |
8 | APPOINT THE AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THE AUDITOR FEE | Management | For | For |
9 | APPROVE THE COMPANY TO ISSUE AND OFFER DEBENTURES IN THE AMOUNT UP TO THB 15,000 MIL, AND TENOR OF NOT MORE THAN 15 YEARS TO FINANCE WORKING CAPITAL, BUSINESS EXPANSION AND/OR REFINANCE EXISTING LOAN AND DEBENTURES OF THE COMPANY | Management | For | For |
10 | APPROVE THE ISSUANCE OF COMMON SHARES FOR WARRANT RATIO ADJUSTMENT IN THE AMOUNT OF NOT EXCEEDING 1,399,134 SHARES | Management | For | For |
11 | APPROVE THE ALLOTMENT OF WARRANT NO.3 (MINT ESOP3) IN THE AMOUNT OF 7,745,033 UNITS TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | Against |
12 | APPROVE THE ISSUANCE OF WARRANTS ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES AND/OR HOLDING AGENT NO.4 (MINT ESOP4) IN THE AMOUNT OF 20,000,000 UNITS | Management | For | For |
13 | APPROVE THE ALLOTMENT OF WARRANT NO.4 (MINT ESOP4) TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES OR HOLDING AGENT WHO RECEIVE THE ALLOTMENT OF WARRANT MORE THAN 5% | Management | For | For |
14 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THB 350,800,894 DIVIDED INTO 350,800,894 COMMON SHARES AT THE PAR VALUE OF THB1 EACH. THE REGISTERED CAPITAL OF THE COMPANY WILL INCREASE FROM THB 3,338,822,335 TO THB 3,689,623,229 DIVIDED INTO 3,626,103,229 COMMON SHARES AT THE PAR VALUE OF THB1 EACH AND CONVERTIBLE PREFERRED SHARES 63,520,000 SHARES WITH THE PAR VALUE OF THB1 EACH AND APPROVE THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED ... | Management | For | For |
15 | APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES | Management | For | For |
16 | OTHERS (IF ANY) | Management | For | Against |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC MEETING DATE: 05/19/2008 | ||||
TICKER: -- SECURITY ID: M7029E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT | Management | For | For |
3 | ELECT MR. ELIAS ELIADES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GUERMAN ALIEV AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MOSHE MORAG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CAROLINE BROWN AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE ISSUER COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For |
10 | APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE ISSUER COMPANY TO PURCHASE ITS OWN SHARES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MMX MINERACAO E METALICOS SA, BRASIL MEETING DATE: 04/07/2008 | ||||
TICKER: -- SECURITY ID: P6829U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO SPLIT ALL THE SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 20 NEW SHARES FOR EACH EXISTING SHARE; AND THE APPROVAL OF THE PROPOSED SHARE SPLIT SHALL RESULT IN THE AMENDMENT OF ARTICLE 5 OF THE COMPANY S BY-LAWS, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES IN WHICH THE CAPITAL OF THE COMPANY SHALL BE DIVIDED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MMX MINERACAO E METALICOS SA, BRASIL MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: P6829U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DIRECTORS ACCOUNTS OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE RESERVES ACCOUNT FOR UNREALIZED PROFITS, AS WELL AS A CAPITAL BUDGET OF THE COMPANY FOR THE YEAR 2008 FY | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE CHANGE OF THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY FROM PRAIA DO FLAMENGO 154, 5TH FLOOR, ZIP CODE 22210 030, TO PRAIA DO FLAMENGO 66, 10TH FLOOR, ZIP CODE 22210 903, BOTH IN THE CITY OF RIO DE JANERIO STATE OF RIO DE JANERIO | Management | For | For |
7 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE SPIN OFF OF THE COMPANY SIGNEDBY ITS EXECUTIVE COMMITTEE ON 07APR 2008 AS WELL AS BY THE EXECUTIVE COMMITTEES OF LLX LOGISTICA S.A., LLX AND IRONX MINERACO S.A. IRONX, IN LINE WITH THE MATERIAL FACT PUBLISHED ON 08 APR 2008 BY THE COMPANY UNDER THE TERMS OF CVM INSTRUCTIONS 319.99 AND 358.02 | Management | For | For |
8 | RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY KPMG AUDITORES INDEPENDENTESTO EVALUATE THE TRANSFERRED PORTIONS OF THE NET ASSETS OF THE COMPANY TO BE TRANSFERRED TO LLX AND TO IRONX AND PREPARATION OF THE APPROPRIATE EVALUATED REPORT | Management | For | For |
9 | APPROVE THE EVALUATION REPORT ON THE NET ASSETS OF THE COMPANY EVALUATION REPORT | Management | For | For |
10 | APPROVE THE SPIN OFF OF THE COMPANY FOLLOWING THE INCORPORATION OF THE TRANSFERRED PORTIONS OF THE NET ASSETS BY LLX AND BY IRONIX WITH THE CONSEQUENT RIGHTS OF THE SHAREHOLDERS IN MMX TO RECEIVE A SHAREHOLDER INTEREST IN THE SHARE CAPITAL OF LLX AND OF IRONX THAT IS PROPORTIONAL TO THEIR SHAREHOLDER POSITION IN THE COMPANY | Management | For | For |
11 | APPROVE THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BY-LAWS OF THE COMPANY SOAS TO REFLECT THE NEW ADDRESS OF THE COMPANY HEADQUARTERS, ARTICLE 3 OF THE CORPORATE BY-LAWS TO STATE THE EXCLUSION OF THE ACTIVITIES OF LOGISTICS FROM THE CORPORATE PURPOSE AS WELL AS ARTICLE 5, AS A RESULT OF THE REDUCTION IN THE SHARE CAPITAL RESULTING FROM THE SPIN OFF AS WELL AS TO CONSOLIDATE THE CORPORATE BY-LAWS | Management | For | For |
12 | AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO PERFORM ALL THE ACTS THATARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF 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: MOBILE TELESYSTEMS OJSC MEETING DATE: 02/15/2008 | ||||
TICKER: -- SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: THE SHAREHOLDERS WHO VOTE AGAINST THE TRANSACTIONS WITH AN INTEREST OR WILL NOT PARTICIPATE IN VOTING ARE GRANTED WITH THE RIGHT TO SELL THE SHARES OWNED BY THEM BACK TO THE COMPANY. THE REPURCHASED PRICE IS FIXED AS RUB 264 PER ORDINARY SHARES. IF THE FUNDS NEEDED FOR THE REPURCHASE OF THE TOTAL AMOUNT OF SHARES REPRESENTED BY SHAREHOLDERS REPURCHASE DEMANDS EXCEED 10% OF THE COMPANY S NET ASSETS, THE DEMANDS WILL BE EXECUTED ON PRO-RATA BASIS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROCEDURE FOR CONDUCTING THE MEETING | Management | For | For |
3 | AMEND THE REGULATIONS MTS OJSC GENERAL SHAREHOLDERS MEETING | Management | For | For |
4 | AMEND THE REGULATIONS REMUNERATIONS AND COMPENSATIONS TO BE PAID TO THE MEMBERS OF MTS OJSC BOARD OF DIRECTORS | Management | For | Abstain |
5 | APPROVE THE STOCK OPTION PROGRAM FOR MTS OJSC BOARD OF DIRECTORS MEMBERS | Management | For | Abstain |
6 | APPROVE THE EARLY TERMINATION OF THE POWERS OF MTS OJSC BOARD OF DIRECTORS MEMBERS | 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 7 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. ALEXEY NIKOLAEVICH BUYANOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
9 | ELECT MR. MOHANBIR SINGH GYANI AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
10 | ELECT MR. SERGEY ALEXEEVICH DROZDOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
11 | ELECT MR. TATIANA VLADIMIROVNA EVTOUSHENKOVA AS A MEMBER OF MTS OJSC BOARD OFDIRECTORS | Management | For | For |
12 | ELECT MR. LEONID ADOLFOVICH MELAMED AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
13 | ELECT MR. PAUL JAMES OSTLING AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
14 | ELECT MR. VITALY GENNADIEVICH SAVELIEV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS | Management | For | For |
15 | APPROVE TO EARLY TERMINATE THE POWER OF ALL MEMBERS OF MTS OJSC AUDIT COMMISSION | Management | For | For |
16 | ELECT MS. MARIA VYACHESLAVOVNA MARKINA AS A MEMBER OF MTS OJSC AUDIT COMMISSION | Management | For | For |
17 | ELECT MR. VASSILY VASSILIEVICH PLATOSHIN AS A MEMBER OF MTS OJSC AUDIT COMMISSION | Management | For | For |
18 | ELECT MR. ARTEM EVGENIEVICH POPOV AS A MEMBER OF MTS OJSC AUDIT COMMISSION | Management | For | For |
19 | APPROVE THE REORGANIZATION OF MTS OJSC BY MERGER OF VOLGOGRAD MOBILE CLOSED JOINT STOCK COMPANY AND MTS OJSC, AND THE MERGER AGREEMENT BETWEEN VOLGOGRAD MOBILE CJSC AND MTS OJSC | Management | For | For |
20 | APPROVE THE REORGANIZATION OF MTS OJSC BY MERGER OF MTS OJSC AND ASTRAKHAN MOBILE CLOSED JOINT STOCK COMPANY, AND THE MERGER AGREEMENT BETWEEN ASTRAKHAN MOBILE CJSC AND MTS OJSC | Management | For | For |
21 | APPROVE THE REORGANIZATION OF MTS OJSC BY MERGER OF MTS OJSC AND MAR MOBILE GSM CLOSED JOINT STOCK COMPANY, AND THE MERGER AGREEMENT BETWEEN MAR MOBILE GSM CJSC AND MTS OJSC | Management | For | For |
22 | APPROVE THE REORGANIZATION OF MTS OJSC BY MERGER OF MTS OJSC AND PRIMTELEFON CLOSED JOINT STOCK COMPANY, AND THE MERGER AGREEMENT BETWEEN PRIMTELEFON CJSC AND MTS OJSC | Management | For | For |
23 | AMEND THE CHARTER OF MTS OJSC | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOBILE TELESYSTEMS OJSC MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MEETING PROCEDURES | Management | For | None |
2 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING DIVIDENDS OF RUB 14.84 PER SHARE | Management | For | None |
3 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. ANTON ABUGOV AS A DIRECTOR | Management | For | None |
5 | ELECT MR. ALEXEY BUYANOV AS A DIRECTOR | Management | For | None |
6 | ELECT MR. SERGEY DROZDOV AS A DIRECTOR | Management | For | None |
7 | ELECT MS. TATIANA EVTUSHENKOVA AS A DIRECTOR | Management | For | None |
8 | ELECT MR. MOHANBIR GIANNI AS A DIRECTOR | Management | For | None |
9 | ELECT MR. LEONID MELAMED AS A DIRECTOR | Management | For | None |
10 | ELECT MR. PAUL OSTLING AS A DIRECTOR | Management | For | None |
11 | ELECT MR. VITALY SAVALYEV AS A DIRECTOR | Management | For | None |
12 | ELECT MR. VASSILY PLATOSHIN TO THE AUDIT COMMISSION | Management | For | None |
13 | ELECT MR. ARTEM POPOV TO THE AUDIT COMMISSION | Management | For | None |
14 | ELECT MR. MICHAEL TOKUN TO THE AUDIT COMMISSION | Management | For | None |
15 | APPROVE AND RATIFY THE CJSC DELOITEE AND TOUCHEE CIS AS THE AUDITORS | Management | For | None |
16 | APPROVE THE REGULATIONS ON REMUNERATION OF DIRECTORS | Management | For | None |
17 | APPROVE THE MERGER BY ABSORPTION WITH OJSC MSS | Management | For | None |
18 | APPROVE THE MERGER BY ABSORPTION WITH CJSC BASHCELL | Management | For | None |
19 | AMEND THE CHARTER | Management | For | None |
20 | APPROVE THE FIX THE NUMBER OF DIRECTORS AT 9 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MR. PRICE GROUP LIMITED MEETING DATE: 08/31/2007 | ||||
TICKER: -- SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
2 | RE-ELECT MR. A.E. MCARTHUR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMSOF CLAUSE 116 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT PROFESSOR L.J. RING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 116 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. C.S. YUILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OFCLAUSE 116 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, TO PLACE SUCH NUMBER OF THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED CAPITAL OF THE COMPANY REQUIRED FOR THE PURPOSES OF THE STAFF SHARE TRUSTS UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT AND ISSUE THOSE SHARES IN TERMS OF THE TRUSTS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, ACT 61 OF 1973 AS AMENDED COMPANIES ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE, WHEN APPLICABLE | Management | For | Against |
6 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 APR 2007 NAMELY JOINT CHAIRMAN OF THE COMPANY ZAR 317,000, DIRECTOR OF THE COMPANY ZAR 127,000, CHAIRMAN OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE ZAR 127,000, MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE ZAR 85,000, CHAIRMAN OF THE REMUNERATION COMMITTEE ZAR 48,000, MEMBER OF THE REMUNERATION COMMITTEE ZAR 32,000, CHAIRMAN OF THE NOMINATIONS COMMITTEE ZAR 32,000 AND MEMBER OF THE NOMINATIONS COMMI... | Management | For | For |
7 | APPROVE TO MAKE PAYMENTS TO SHAREHOLDERS OUT OF SHARE CAPITAL OR SHARE PREMIUM IN LIEU OF A DIVIDEND, THAT ANY GENERAL PAYMENTS MAY NOT EXCEED 20% OF THE COMPANY S ISSUED SHARE CAPITAL, INCLUDING RESERVES BUT EXCLUDING MINORITY INTERESTS AND REVALUATIONS OF ASSETS AND INTANGIBLE ASSETS THAT ARE NOT SUPPORTED BY A VALUATION BY AN INDEPENDENT PROFESSIONAL EXPERT ACCEPTABLE TO THE JSE PREPARED WITHIN THE LAST 6 MONTHS, IN ANY 1 FY, MEASURED AS AT THE BEGINNING OF EACH FY; AND AUTHORITY EXPIRES THE ... | Management | For | For |
8 | APPROVE, CONTEMPLATED IN SECTION 85(2) AND 85(3) OF THE COMPANIES ACT, THE ACQUISITION BY THE COMPANY AND OR ANY CONSOLIDATED ENTITY OF THE COMPANY OF ISSUED SHARES FROM TIME TO TIME OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE AND THE ACQUISITION OF ORDINARY SHARES IN AGGREGATE IN ANY 1 FY DO NOT EXCEED 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT THE BEGINNING OF THE FY; AND AUTHORITY EXPIRES THE ... | Management | For | For |
9 | APPROVE, CONTEMPLATED IN SECTION 223 OF THE COMPANIES ACT, TO GRANT AND ISSUEOF OPTIONS TO ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM TIME TO TIME, WHICH OPTIONS SHALL BE ISSUED IN ACCORDANCE WITH THE PROVISIONS OF THE MR. PRICE GENERAL STAFF SHARE TRUST THE TRUST IN SUCH NUMBER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, SUBJECT TO THE PROVISIONS OF THE TRUST, THE 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: MRV ENGENHARIA PARTICIPACOES SA MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT AND THE FINANCIAL STATEMENTS TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2007, AND THE DISTRIBUTIONOF DIVIDENDS | Management | For | For |
4 | APPROVE TO DECIDE ON THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2007 INCLUDING THE REPORT OTHER DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-APPOINT MR. KP KALYAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. RD NISBET AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. JHN STRYDOM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. SHEIKH ARH SHARBATLY AS A DIRECTOR OF THE COMPANY | Management | For | Against |
6 | AUTHORIZE THE COMPANY, THE ALL THE UNISSUED ORDINARY SHARES OF 0,01 CENT IT EACH IN THE SHARE CAPITAL OF THE COMPANY BE AND ARE HEREBY PLACED AT THE DISPOSAL ARID UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF AND/OR TO UNDERTAKE TO ALLOT, ISSUE OR OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ARID CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO RIME AT THEIR DISCRETION DEEM FIT SAVE FOR THE UNISSUED ORDINARY SHARES WHICH... | Management | For | For |
7 | APPROVE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, AND IS BY WAY OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, TO REPURCHASE SHARES ISSUED BY THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE BUT SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AND THE LISTINGS REQUIREMENT OF THE JSE LIMITED, EACH AS PRESENTLY CONSTITUTED AND WHICH MAY HE AMENDED HORN TIME TO TINIER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS FOR THE CREATION OF A NEW STOCK OPTION PLAN OF THE COMPANY WHICH WILL HAVE ITS OBJECT OF GRANTING THE OPTIONS TO THE EMPLOYEES OF THE COMPANY TO ACQUIRE FREE OF CHARGE ,16,300 SHARES ISSUED BY THE COMPANY | Management | For | Abstain |
6 | AMEND THE CORPORATE BYLAWS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS AND APPROVE THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES TO BE HELD IN TREASURY OR LATER CANCELLED OR ALTERNATED OBSERVING THE LEGAL LIMITS | 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: MURRAY & ROBERTS HOLDINGS LTD MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: S52800133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | RE-ELECT MR. S.E. FUNDE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | Against |
3 | RE-ELECT MR. N.M. MAGAU AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. J.M. MCMAHON AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. A.A. ROUTLEDGE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. S.P. SIBISI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS | Management | For | For |
8 | APPROVE THE FEES PAYABLE QUARTERLY IN ARREARS TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM THE QUARTER COMMENCING 01 OCT 2007 AS SPECIFIED | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT NO.61 AS AMENDED THE COMPANIES ACT, AND THE LISTINGS REQUIREMENTS OF JSE LIMITED JSE PROVIDED THAT: ANY GENERAL PURCHASE BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF THE COMPANY S ORDINARY SHARES IN ISSUE SHALL NOT IN AGGREGATE IN ANY 1 FY EXCEED 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE T... | Management | For | For |
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ISSUER NAME: NAGACORP LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G6382M109 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT TAN SRI DATUK SERI PANGLIMA ABDUL KADIR BIN HAJI SHEIKH FADZIR AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. LIM MUN KEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ANGUS AU-YEUNG WAI KAI AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. ZHOU LIAN JI AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
8 | RE-APPOINT BDO MCCABE LO LIMITED AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, 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 SUBSCRIPTION OR CONVERSION RIGHTS ATTACHED TO ... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASES AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIE... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 (A) AND 6 (B) AS SPECIFIED, TO EXTEND GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE RESOLUTION 6 (A) BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO... | Management | For | Abstain |
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ISSUER NAME: NAGARJUNA CONSTR CO LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: Y6198W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND, ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT SRI S. VENKATACHALAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SRI RAKESH JHUNJHUWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SRI P.C. LAHA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. M. BHASKARA RAO & CO., CHARTERED ACCOUNTANTS AND MESSRS. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | APPOINT SRI R.V. SHASTRI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE , COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THERETO, FOR THE TIME BEING IN FORCE, READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI A.A.V. RANGA RAJU AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS... | Management | For | For |
9 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS CONSENTS AS MAY BE REQUIRED, SRI A.G.K. RAJU, AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS SPECIF... | Management | For | For |
10 | RE-APPOINT, IN PURSUANCE OF THE PROVISIONS OF SECTIONS, 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, SRI J.V. RANGA RAJU, AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE TERMS & CONDITIONS OF REMUNERATION AS ... | Management | For | For |
11 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI R.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER REFE... | Management | For | For |
12 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.S.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
13 | APPROVE, IN PURSUANCE OF THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII TO THE ACT AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS AS MAY BE REQUIRED, TO REVISE THE REMUNERATION PAYABLE TO SRI A.V.N. RAJU, WHOLE TIME DIRECTOR WITH EFFECT FROM 01 APR 2007 FOR THE REMAINING TERM OF HIS OFFICE AS SPECIFIED HEREINAFTER RE... | Management | For | For |
14 | AMEND, PURSUANCE OF THE PROVISIONS OF SECTION 31 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
15 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 309(4) AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956, ARTICLES OF ASSOCIATION OF THE COMPANY AND OTHER APPLICABLE RULES AND REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR PAYMENT OF COMMISSION TO SRI A.V.S. RAJU, CHAIRMAN OF THE COMPANY AT THE RATE OF 1% OF THE NET PROFITS OF THE COMPANY TO BE CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 349 AND 350 OF THE COMPANIE... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTIONS 79A., 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 ACT THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES; THE PROVISIONS OF THE INCOME TAX ACT AND THE RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENT OF THE SAID ACTS AND/OR THE GUIDELINES OR RE-ENACTMENT OF THE SAID ACTS AND THE PROVISIONS O... | Management | For | Against |
17 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTIONS 79A, 81 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES, ACT 1956 ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY MODIFICATIONS THEREOF OR SUPPLEMENTS THERETO THE GUIDELINES; THE PROVI... | Management | For | Against |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 17 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NASPERS LIMITED MEETING DATE: 08/24/2007 | ||||
TICKER: NPSNY SECURITY ID: 631512100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
2 | CONFIRMATION OF DIVIDENDS | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINTMENT OF AUDITOR | Management | For | For |
5 | APPOINTMENT OF PROFESSOR H S S WILLEMSE | Management | For | For |
6 | RE-ELECTION OF THE FOLLOWING DIRECTORS: MR T VOSLOO, MR N P VAN HEERDEN AND MR L N JONKER | Management | For | For |
7 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
8 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For |
9 | GENERAL AUTHORITY FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For |
10 | GENERAL AUTHORITY FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | For |
11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT ANNUAL GENERAL MEETING | Management | For | For |
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: G64257101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... | Management | For | Abstain |
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ISSUER NAME: NHN CORP, SONGNAM MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: NORTHAM PLATINUM (PTY) LTD MEETING DATE: 06/06/2008 | ||||
TICKER: -- SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF KHUMAMA PLATINUM PROPRIETARY LIMITED KHUMAMA THE KHUMAMA ACQUISITION AS SPECIFIED IN TERMS OF THE AGREEMENT DATED 03 MAR 2008, AS AMENDED BY AN ADDENDUM DATED 22 APR 2008, BETWEEN THE COMPANY, KHUMAMA PLATINUM PROPRIETARY LIMITED, MVELAPHANDA EQUITY PROPRIETARY LIMITED AND MVELAPHANDA RESOURCES LIMITED THE AGREEMENT, AS SPECIFIED | Management | For | For |
2 | APPROVE, SUBJECT THE PASSING OF ORDINARY RESOLUTION NUMBER 1 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS SPECIAL RESOLUTION TO INCREASE THE COMPANY S AUTHORISED SHARE CAPITAL BY ZAR 1,250,000 BY THE CREATION OF 125,000,000 ORDINARY SHARES OF 1 CENT EACH IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY, SUBJECT TO AND CARRYING THE RIGHTS, RESTRICTIONS AND CONDITIONS AS SPECIFIED IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND THE PASSINGAND REGISTRATION OF SPECIAL RESOLUTION NUMBER 1 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS SPECIAL RESOLUTION, THE COMPANY S MEMORANDUM OF ASSOCIATION BY DELETING THE EXISTING PARAGRAPH 8(A) OF THE MEMORANDUM OF ASSOCIATION AND REPLACING IT WITH THE SPECIFIED NEW PARAGRAPH 8(A) | Management | For | For |
4 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND THE PASSINGAND REGISTRATION OF SPECIAL RESOLUTIONS 1 AND 2 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS RESOLUTION, THE ARTICLE 49 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
5 | AMEND THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 AND THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2 AND 3 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS ORDINARY RESOLUTION, TO WAIVE THEIR RIGHT TO REQUIRE MVELAPHANDA RESOURCES LIMITED OR ANY OF ITS SUBSIDIARIES TO MAKE AN OFFER FOR SUCH SHAREHOLDERS NORTHAM SHARES AS REQUIRED BY THE SECURITIES REGULATION CODE AS SPECIFIED | Management | For | For |
7 | AUTHORIZE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS NUMBER 1 AND 2 AND THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2 AND 3 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS ORDINARY RESOLUTION, THE DIRECTORS BY WAY OF A SPECIFIC AUTHORITY, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, TO ALLOT AND ISSUE 121,000,000 ORDINARY SHARES TO MVELAPHANDA EQUITY PROPRIETARY LIMITED IN CONSIDERATION FOR THE PURCHASE OF THE SHARE CAPITAL OF KHUMAMA PLATINUM PROPRIETARY ... | Management | For | For |
8 | AUTHORIZE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS NUMBER 1, 2 AND 3 AND THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2 AND 3 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS SPECIAL RESOLUTION, THE COMPANY AS A SPECIFIC AUTHORITY TO REPURCHASE THE 121,000,000 ORDINARY SHARES ALLOTTED AND ISSUED TO MVELAPHANDA EQUITY PROPRIETARY LIMITED IN TERMS OF ORDINARY RESOLUTION NUMBER 3 REFERRED TO ABOVE, FOR A CONSIDERATION COMPRISING ALL THE SHARES IN KHUMAMA | Management | For | For |
9 | AUTHORIZE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS NUMBER 1, 2 AND 3 AND THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS NUMBER 1, 2, 3, 4 AND 5 PROPOSED AT THE GENERAL MEETING CONVENED TO CONSIDER THIS ORDINARY RESOLUTION, ANY DIRECTOR OF THE COMPANY TO SIGN ANY DOCUMENTS AND TO TAKE ANY STEPS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
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ISSUER NAME: NOVOLIPETSK STEEL MEETING DATE: 09/28/2007 | ||||
TICKER: NISQY SECURITY ID: 67011E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2007 OF RUR 1.5 PER ORDINARY SHARE (1 GLOBAL DEPOSITARY SHARE = 10 ORDINARY SHARES). | Management | For | For |
2 | TO APPROVE IRON ORE SUPPLY AGREEMENT BETWEEN OJSC NLMK (THE BUYER) AND ITS SUBSIDIARY, OJSC STOILENSKY GOK (THE SUPPLIER). THE MAXIMUM AMOUNT OF THE SUPPLY CONTRACT, WHICH HAS AN EXPIRY DATE OF 30 APRIL, 2008, IS 13 207 400 000 (THIRTEEN BILLION TWO HUNDRED AND SEVEN MILLION FOUR HUNDRED THOUSAND) RUBLES. | Management | For | For |
3 | TO APPROVE THE TRANSFER OF NLMK S 50% STAKE IN STEEL INVEST & FINANCE S.A. (LUXEMBOURG) TO NLMK 100% SUBSIDIARY, NLMK INTERNATIONAL B.V IN EXCHANGE FOR 7000 (SEVEN THOUSAND) NLMK INTERNATIONAL BV SHARES. NLMK S 50% STAKE IN STEEL INVEST & FINANCE S.A. (LUXEMBOURG) IS VALUED AT 21 216 000 000 (TWENTY ONE BILLION TWO HUNDRED AND SIXTEEN MILLION) RUBLES. | Management | For | For |
4 | TO APPROVE NLMK S PARTICIPATION IN AUTOMATIC IDENTIFICATION ASSOCIATION UNISCAN/GS1 RUS . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVOLIPETSK STEEL OJSC NLMK, LIPETSK MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: X58996103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INTERIM DIVIDENDS FOR THE 6 MONTHS OF 2007 AT RUB 1.5 PER ORDINARY SHARE | Management | For | For |
2 | APPROVE THE SERIES OF TRANSACTIONS WITH AN INTEREST | Management | For | For |
3 | APPROVE THE PARTICIPATION IN THE SPECIALIZED 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: NOVOROSSIYSK COML SEA PORT PUB JT STK CO MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: 67011U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF THE COMPANY | Management | For | None |
2 | APPROVE THE ANNUAL FINANCIAL REPORTS, INCLUDING THE PROFIT AND LOSS REPORT ACCOUNT OF THE PROFITS AND LOSSES OF THE COMPANY | Management | For | None |
3 | APPROVE THE DISTRIBUTION OF THE COMPANY S PROFITS AS PER RESULTS OF 2007 | Management | For | None |
4 | APPROVE THE AMOUNT, TERMS AND FORM OF PAYMENT DIVIDEND FOR 2007 | Management | For | None |
5 | 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 07 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
6 | ELECT MR. BONDAR VIKTOR MIKHAILOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OFTHE COMPANY | Management | For | None |
7 | ELECT MR. DAVYDENKO ALEXANDER ALEXANDROVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
8 | ELECT MR. KORYASHKIN GEORGY ALEXEEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
9 | ELECT MR. LAVRISCHEV ANDREY VASILYEVICH AS A MEMBER OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | None |
10 | ELECT MR. PARFENOV YURIY VLADIMIROVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
11 | ELECT MR. PONOMARENKO ALEXANDER ANATOLYEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
12 | ELECT MR. PUSHIKIN SERGEY NIKOLAEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
13 | ELECT MR. REMEZKOV ALEXANDER ALEXANDROVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | None |
14 | ELECT MR. ULYANOV VLADIMIR GENNADYEVICH AS A MEMBER OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | None |
15 | ELECT MR. CHUBARYAN ALEXANDER OGANOVICH AS A MEMBER OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | None |
16 | PLEASE NOTE THAT ALTHOUGH THERE ARE 06 CANDIDATES TO BE ELECTED AS THE MEMBERS OF THE AUDITING COMMISSION, THERE ARE ONLY 05 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 05 OF THE 06 MEMBERS OF THE AUDITING COMMISSION. THANK YOU. | N/A | N/A | N/A |
17 | ELECT MR. VNUKOVA TATYANA STANISLAVOVNA AS A MEMBER OF THE AUDITING COMMISSION OF THE COMPANY | Management | For | None |
18 | ELECT MR. ZAVOLOKA NATALIA ANATOLYEVNA AS A MEMBER OF THE AUDITING COMMISSIONOF THE COMPANY | Management | For | None |
19 | ELECT MR. KRASIVICHEVA NADEZHDA EVGENYEEVNA AS A MEMBER OF THE AUDITING COMMISSION OF THE COMPANY | Management | For | None |
20 | ELECT MR. MASLOVA YULIA VIKTOROVNA AS A MEMBER OF THE AUDITING COMMISSION OF THE COMPANY | Management | For | None |
21 | ELECT MR. CHIBINYAEVA TATIANA PAVLOVNA AS A MEMBER OF THE AUDITING COMMISSIONOF THE COMPANY | Management | For | None |
22 | ELECT MR. YAZEVA MARINA MIKHAILOVNA AS A MEMBER OF THE AUDITING COMMISSION OFTHE COMPANY | Management | For | None |
23 | APPROVE THE COMPANY S AUDITOR | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O A O TATNEFT MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: 670831205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF THE COMPANY FOR 2007 | Management | For | For |
2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT PROFIT AND LOSS ACCOUNTS OF THE COMPANY FOR 2007 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF NET INCOME BASED ON THE RESULTS OF THE FINANCIAL YEAR | Management | For | For |
4 | APPROVE TO PAY DIVIDENDS FOR THE YEAR 2006 IN THE AMOUNT OF: A) 565% OF THE NOMINAL VALUE PER OAO TATNEFT PREFERRED SHARE; B) 565 % OF THE NOMINAL VALUE PER OAO TATNEFT ORDINARY SHARE; TO DETERMINE THAT DIVIDENDS SHALL BE PAID FROM 01 JUL THROUGH 31 DEC 2008; DIVIDENDS SHALL BE PAID IN CASH | Management | For | For |
5 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. | N/A | N/A | N/A |
6 | ELECT MR. VALERY PAVLOVICH VASILIEV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
7 | ELECT MR. DAVID WILLIAM WAYGOOD AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
8 | ELECT MS. MARIA LEONIDOVNA VOSKRESENSKAYA AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
9 | ELECT MR. RADIK RAUFOVICH GAIZATULLIN AS A MEMBER OF THE OAO TATNEFT BOARD OFDIRECTORS | Management | For | For |
10 | ELECT MR. SUSHOVAN GHOSH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
11 | ELECT MR. NAIL GABDULBARIEVICH IBRAGIMOV AS A MEMBER OF THE OAO TATNEFT BOARDOF DIRECTORS | Management | For | For |
12 | ELECT MR. VLADIMIR PAVLOVICH LAVUSHCHENKO AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
13 | ELECT MR. NAIL ULFATOVICH MAGANOV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
14 | ELECT MR. RENAT KHALIULLOVICH MUSLIMOV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
15 | ELECT MR. RINAT KASIMOVICH SABIROV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
16 | ELECT MR. VALERY YURIEVICH SOROKIN AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
17 | ELECT MR. MIRGAZIYAN ZAKIYEVICH TAZIEV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
18 | ELECT MR. SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
19 | ELECT MR. RAIS SALIKHOVICH KHISAMOV AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS | Management | For | For |
20 | ELECT MR. TAMARA MIKHAILOVNA VILKOVA AS A MEMBER OF THE OAO TATNEFT STATUTORYAUDIT COMMISSION | Management | For | For |
21 | ELECT MR. NAZILYA FAIZRAKHMANOVNA GALIEVA AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
22 | ELECT MR. FERDINAND RINATOVICH GALIULLIN AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
23 | ELECT MR. VENERA GIBADULLOVNA KUZMINA AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
24 | ELECT MR. NIKOLAI KUZMICH LAPIN AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
25 | ELECT MR. GALINA VYACHESLAVOVNA MALYAZINA AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
26 | ELECT MR. LILIYA RAFAELOVNA RAKHIMZYANOVA AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
27 | ELECT MR. ALFIYA AZGAROVNA SINEGAEVA AS AS A MEMBER OF THE OAO TATNEFT STATUTORY AUDIT COMMISSION | Management | For | For |
28 | APPROVE ZAO ENERGY CONSULTING AS OAO TATNEFT EXTERNAL AUDITOR TO CONDUCT STATUTORY AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR 2008 PREPARED UNDER RUSSIAN ACCOUNTING STANDARDS FOR THE TERM OF 1 YEAR | Management | For | For |
29 | APPROVE THE INTRODUCTION OF AMENDMENTS AND ADDITIONS TO THE CHARTER OF OAO TATNEFT | Management | For | Abstain |
30 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
12 | PROPOSAL 12.1 | Management | For | For |
13 | PROPOSAL 12.2 | Management | For | For |
14 | PROPOSAL 12.3 | Management | For | For |
15 | PROPOSAL 12.4 | Management | For | For |
16 | PROPOSAL 12.5 | Management | For | For |
17 | PROPOSAL 12.6 | Management | For | For |
18 | PROPOSAL 12.7 | Management | For | For |
19 | PROPOSAL 12.8 | Management | For | For |
20 | PROPOSAL 12.9 | Management | For | For |
21 | PROPOSAL 12.10 | Management | For | For |
22 | PROPOSAL 12.11 | Management | For | For |
23 | PROPOSAL 12.12 | Management | For | For |
24 | PROPOSAL 12.13 | Management | For | For |
25 | PROPOSAL 12.14 | Management | For | For |
26 | PROPOSAL 12.15 | Management | For | For |
27 | PROPOSAL 12.16 | Management | For | For |
28 | PROPOSAL 12.17 | Management | For | For |
29 | PROPOSAL 12.18 | Management | For | For |
30 | PROPOSAL 12.19 | Management | For | For |
31 | PROPOSAL 12.20 | Management | For | For |
32 | PROPOSAL 12.21 | Management | For | For |
33 | PROPOSAL 12.22 | Management | For | For |
34 | PROPOSAL 12.23 | Management | For | For |
35 | PROPOSAL 12.24 | Management | For | For |
36 | PROPOSAL 12.25 | Management | For | For |
37 | PROPOSAL 12.26 | Management | For | For |
38 | PROPOSAL 12.27 | Management | For | For |
39 | PROPOSAL 12.28 | Management | For | For |
40 | PROPOSAL 12.29 | Management | For | For |
41 | PROPOSAL 12.30 | Management | For | For |
42 | PROPOSAL 12.31 | Management | For | For |
43 | PROPOSAL 12.32 | Management | For | For |
44 | PROPOSAL 12.33 | Management | For | For |
45 | PROPOSAL 12.34 | Management | For | For |
46 | PROPOSAL 12.35 | Management | For | For |
47 | PROPOSAL 12.36 | Management | For | For |
48 | PROPOSAL 12.37 | Management | For | For |
49 | PROPOSAL 12.38 | Management | For | For |
50 | PROPOSAL 12.39 | Management | For | For |
51 | PROPOSAL 12.40 | Management | For | For |
52 | PROPOSAL 12.41 | Management | For | For |
53 | PROPOSAL 12.42 | Management | For | For |
54 | PROPOSAL 12.43 | Management | For | For |
55 | PROPOSAL 12.44 | Management | For | For |
56 | PROPOSAL 12.45 | Management | For | For |
57 | PROPOSAL 12.46 | Management | For | For |
58 | PROPOSAL 12.47 | Management | For | For |
59 | PROPOSAL 12.48 | Management | For | For |
60 | PROPOSAL 12.49 | Management | For | For |
61 | PROPOSAL 12.50 | Management | For | For |
62 | PROPOSAL 12.51 | Management | For | For |
63 | PROPOSAL 12.52 | Management | For | For |
64 | PROPOSAL 12.53 | Management | For | For |
65 | PROPOSAL 12.54 | Management | For | For |
66 | PROPOSAL 12.55 | Management | For | For |
67 | PROPOSAL 12.56 | Management | For | For |
68 | PROPOSAL 12.57 | Management | For | For |
69 | PROPOSAL 12.58 | Management | For | For |
70 | PROPOSAL 12.59 | Management | For | For |
71 | PROPOSAL 12.60 | Management | For | For |
72 | PROPOSAL 12.61 | Management | For | For |
73 | PROPOSAL 12.62 | Management | For | For |
74 | PROPOSAL 12.63 | Management | For | For |
75 | PROPOSAL 12.64 | Management | For | For |
76 | PROPOSAL 12.65 | Management | For | For |
77 | PROPOSAL 12.66 | Management | For | For |
78 | PROPOSAL 12.67 | Management | For | For |
79 | PROPOSAL 12.68 | Management | For | For |
80 | PROPOSAL 12.69 | Management | For | For |
81 | PROPOSAL 12.70 | Management | For | For |
82 | PROPOSAL 12.71 | Management | For | For |
83 | PROPOSAL 12.72 | Management | For | For |
84 | PROPOSAL 12.73 | Management | For | For |
85 | PROPOSAL 12.74 | Management | For | For |
86 | PROPOSAL 12.75 | Management | For | For |
87 | PROPOSAL 12.76 | Management | For | For |
88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | 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: OAO GAZPROM MEETING DATE: 06/27/2008 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | Against |
2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL CO LUKOIL MEETING DATE: 06/26/2008 | ||||
TICKER: LUKOY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. | Management | For | For |
2 | ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV GAVRILOVNA | Management | For | For |
3 | ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL GENNADIEVICH | Management | For | For |
4 | ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAEVICH | Management | For | For |
5 | PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO LUKOIL . | Management | For | For |
6 | TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. | Management | For | For |
7 | SHAREHOLDER LOAN AGREEMENT BETWEEN OAO LUKOIL (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). | Management | For | For |
8 | PROVISION OF A LOAN BY OAO LUKOIL (LENDER) TO OAO YUGK TGC-8 (BORROWER). | Management | For | For |
9 | RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). | Management | For | For |
10 | RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). | Management | For | For |
11 | POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CO LUKOIL MEETING DATE: 06/26/2008 | ||||
TICKER: LUKOY SECURITY ID: 677862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT ALEKPEROV, VAGIT YUSUFOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
2 | TO ELECT BELIKOV, IGOR VYACHESLAVOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
3 | TO ELECT WALLETTE (JR), DONALD EVERT. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | TO ELECT GRAYFER, VALERY ISAAKOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | TO ELECT KUTAFIN, OLEG EMELYANOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | TO ELECT KOSTIN, ANDREY LEONIDOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | TO ELECT MAGANOV, RAVIL ULFATOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
8 | TO ELECT MATZKE, RICHARD HERMAN. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | TO ELECT MIKHAILOV, SERGEI ANATOLIEVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
10 | TO ELECT TSVETKOV, NIKOLAI ALEXANDROVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | TO ELECT SHERKUNOV, IGOR VLADIMIROVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
12 | TO ELECT SHOKHIN, ALEXANDER NIKOLAEVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | 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: OIL REFINERIES LTD MEETING DATE: 08/09/2007 | ||||
TICKER: -- SECURITY ID: M7521B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
3 | APPOINT MR. YOSSI ROSEN AS A DIRECTOR OF THE COMPANY | Management | For | None |
4 | APPOINT MR. AVI PAZ AS A DIRECTOR OF THE COMPANY | Management | For | None |
5 | APPOINT MR. RAN CAROL AS A DIRECTOR OF THE COMPANY | Management | For | None |
6 | APPOINT MS. NEHAMA RONEN AS A DIRECTOR OF THE COMPANY | Management | For | None |
7 | APPROVE THE PAYMENT OF ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES TO THEDIRECTORS IN THE AMOUNT PERMITTED BY THE LAW FOR PAYMENT TO THE EXTERNAL DIRECTORS | Management | For | None |
8 | APPROVE THE PAYMENT OF A BONUS OF NIS 48,000 TO EACH OF THE DIRECTORS WHO OFFICIATED AT THE TIME OF THE PRIVATIZATION OF THE COMPANY WITH THE EXCEPTION OF THE CHAIRMAN AND THE DIRECTORS WHO WERE GOVERNMENT EMPLOYEES | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL REFINERIES LTD MEETING DATE: 09/23/2007 | ||||
TICKER: -- SECURITY ID: M7521B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE RECOMMENDATION OF THE BOARD FOR DISTRIBUTION OF A DIVIDEND IN A TOTAL AMOUNT OF NIS 280 MILLION NIS 0.14 PER SHARE; THE RECORD DATE FOR THE PROPOSED DIVIDEND DATE IS 08 OCT, AND THE PROPOSED PAYMENT DATE IS 22 OCT | Management | For | For |
4 | APPROVE TO PAY A BONUS IN THE AMOUNT OF NIS 1.5 MILLION TO THE OUTGOING EXECUTIVE CHAIRMAN OF THE BOARD, MR. OHAD MARANI AND APPROVE THE CONTINUED PAYMENT TO HIM OF SALARY UNTIL THE END OF FEB 2008 AT A COST TO THE COMPANY OF NIS 66,000 A MONTH | Management | For | For |
5 | APPROVE THE TERMS OF EMPLOYMENT OF THE NEW EXECUTIVE CHAIRMAN, MR. YOSSI ROSEN- SALARY NIS 75,000 AND OPTIONS VESTING OVER 3 YEARS FOR A TOTAL OF 4.5 MILLION SHARES AT AN EXERCISE PRICE OF NIS 3.25 PER SHARE; THE ECONOMIC VALUE IN ACCORDANCE WITH THE BLACK & SCHOLES FORMULA IS NIS 0.83 PER OPTION | Management | For | For |
6 | APPOINT THE ACCOUNTANT-AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR FEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 12/14/2007 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REORGANIZATION OF OJSC MMC NORILSK NICKEL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 12/14/2007 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT BASOVA YULIA VASILIEVNA TO THE BOARD OF DIRECTORS | Management | Unknown | For |
2 | TO ELECT BOUGROV ANDREI EVGENIEVICH (MANAGING DIRECTOR OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
3 | TO ELECT BULAVSKAYA ELENA EVGENIEVNA (HEAD OF ADMINISTRATION OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
4 | TO ELECT DUMNOV ALEKSANDR NIKOLAIEVICH (RETIRED) TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
5 | TO ELECT KLEKOVKIN ANTON IGOREVICH (EXECUTIVE DIRECTOR OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | TO ELECT KOSTOEV DMITRI RUSLANOVICH (MANAGING DIRECTOR FOR INVESTMENTS OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | TO ELECT KUSKOV DMITRI ALEKSANDROVICH (DIRECTOR FOR INVESTMENTS OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
8 | TO ELECT MATVEEV PAVEL BORISOVICH (SENIOR MANAGER OF THE INVESTMENTS DEPARTMENT OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | TO ELECT MATVIENKO ALEKSEI VASILIEVICH (INVESTMENTS MANAGER OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | TO ELECT PARINOV KIRILL YURIEVICH (DEPUTY GENERAL DIRECTOR OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | TO ELECT RAZUMOV DMITRY VALERIEVICH (GENERAL DIRECTOR OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | TO ELECT RASKATOV ALEKSANDRE VIKTOROVICH (DIRECTOR OF THE INVESTMENTS DEPARTMENT OF OJSC HC INTERROS) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | TO ELECT SABLUKOV YURI STEPANOVICH (GENERAL DIRECTOR OF OJSC OGK-3) TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
14 | TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA TO THE BOARD OF DIRECTORS | Management | Unknown | For |
15 | TO ELECT SOSNOVSKI MICHAEL ALEKSANDROVICH (DEPUTY GENERAL DIRECTOR OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
16 | TO ELECT STEFANOVICH SERGEI ANATOLIEVICH (DIRECTOR OF ONEXIM GROUP LLC) TO THE BOARD OF DIRECTORS | Management | Unknown | For |
17 | TO ELECT TAZIN SERGEI AFANASIEVICH (EXECUTIVE DIRECTOR OF OJSC OGK-3) TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
18 | TO ELECT HERNE DAVID ALEXANDER (CHAIRMAN OF THE STRATEGY AND REFORMATION COMMITTEE OF THE RAO UES OF RUSSIA BOARD OF DIRECTORS) TO THE BOARD OF DIRECTORS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 12/21/2007 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PAYOUT OF DIVIDENDS ON MMC NORILSK NICKEL SHARES FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 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: OJSC MMC NORILSK NICKEL MEETING DATE: 04/08/2008 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENTS TO THE CHARTER OF THE COMPANY | Shareholder | Against | Against |
2 | PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY S CURRENT DIRECTORS | Shareholder | Against | Against |
3. 1 | ELECT BURT T.W. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 2 | ELECT BOUGROV A.E. AS A DIRECTOR | Shareholder | For | Withhold |
3. 3 | ELECT BULAVSKAYA E.E. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 4 | ELECT BULYGIN A.S. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 5 | ELECT VEKSELBERG V.F. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 6 | ELECT GUY DE SELLIERS AS A DIRECTOR | Shareholder | For | For |
3. 7 | ELECT DERIPASKA O.V. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 8 | ELECT DOLGIKH V.I. AS A DIRECTOR | Shareholder | For | Withhold |
3. 9 | ELECT KLISHAS A.A. AS A DIRECTOR | Shareholder | For | Withhold |
3. 10 | ELECT LEVITT M.J. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 11 | ELECT MORGAN R.T. AS A DIRECTOR | Shareholder | For | Withhold |
3. 12 | ELECT MOROZOV D.S. AS A DIRECTOR | Shareholder | For | Withhold |
3. 13 | ELECT PARINOV K.Y. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 14 | ELECT PROKHOROV M.D. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 15 | ELECT RAZUMOV D.V. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 16 | ELECT SALNIKOVA E.M. AS A DIRECTOR | Shareholder | For | Withhold |
3. 17 | ELECT SOSNOVSKI M.A AS A DIRECTOR | Shareholder | Against | Withhold |
3. 18 | ELECT STEFANOVICH S.A. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 19 | ELECT UGOLNIKOV K.L. AS A DIRECTOR | Shareholder | For | Withhold |
3. 20 | ELECT CHARLIER C.F. AS A DIRECTOR | Shareholder | Against | Withhold |
3. 21 | ELECT SCHIMMELBUSCH H.S. AS A DIRECTOR | Shareholder | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 04/08/2008 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BURT T.W. | Shareholder | Against | Against |
2 | BOUGROV A.E | Shareholder | For | Against |
3 | BULAVSKAYA E.E. | Shareholder | Against | Against |
4 | BULYGIN A.S. | Shareholder | Against | Against |
5 | VEKSELBERG V.F. | Shareholder | Against | Against |
6 | GUY DE SELLIERS | Shareholder | For | For |
7 | DERIPASKA O.V. | Shareholder | Against | Against |
8 | DOLGIKH V.I. | Shareholder | For | Against |
9 | KLISHAS A.A. | Shareholder | For | Against |
10 | LEVITT M.J. | Shareholder | Against | Against |
11 | MORGAN R.T. | Shareholder | For | Against |
12 | MOROZOV D.S. | Shareholder | For | Against |
13 | PARINOV K.Y. | Shareholder | Against | Against |
14 | PROKHOROV M.D. | Shareholder | Against | Against |
15 | RAZUMOV D.V | Shareholder | Against | Against |
16 | SALNIKOVA E.M. | Shareholder | For | Against |
17 | SOSNOVSKI M.A. | Shareholder | Against | Against |
18 | STEFANOVICH S.A. | Shareholder | Against | Against |
19 | UGOLNIKOV K.L. | Shareholder | For | Against |
20 | CHARLIER C.F. | Shareholder | Against | Against |
21 | SCHIMMELBUSCH H.S. | Shareholder | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 06/30/2008 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: TYE WINSTON BURT | Management | Unknown | Against |
2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY E. BOUGROV | Management | Unknown | Against |
3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ALEXANDER S. BULYGIN | Management | Unknown | Against |
4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: VICTOR F. VEKSELBERG | Management | Unknown | Against |
5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: GUY DE SELLIERS DE MORANVILLE | Management | Unknown | For |
6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG V. DERIPASKA | Management | Unknown | Against |
7 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY A. KLISHAS | Management | Unknown | Against |
8 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MICHAEL JEFFREY LEVITT | Management | Unknown | Against |
9 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL YU. PARINOV | Management | Unknown | Against |
10 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG V. POTANIN | Management | Unknown | Against |
11 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL D. PROKHOROV | Management | Unknown | Against |
12 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL L. UGOLNIKOV | Management | Unknown | Against |
13 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS: HEINZ C. SCHIMMELBUSCH | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 06/30/2008 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. | Management | For | For |
2 | TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER SHARE. | Management | For | For |
3 | TO ELECT THE FOLLOWING MEMBERS TO THE REVISION COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/ NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA YU. ROMPEL | Management | For | For |
4 | TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. | Management | For | For |
5 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION 6.8 | Management | For | For |
6 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO ADD NEW SECTION 6.19 | Management | For | For |
7 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 8.3 | Management | For | For |
8 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.5 | Management | For | For |
9 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.8 | Management | For | For |
10 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 8.15 | Management | For | For |
11 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 | Management | For | For |
12 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.36 | Management | For | For |
13 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.42 | Management | For | For |
14 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 | Management | For | For |
15 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO AMEND SECTION 10.8.2 | Management | For | For |
16 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 13.8 | Management | For | For |
17 | AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 14 | Management | For | For |
18 | TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL AS PER APPENDIX 1 | Management | For | For |
19 | REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE ADDITIONAL REMUNERATION OF RUB 625,000 PER QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION SHALL BE PAID FROM JULY 1, 2008 AND TO THE DATE, (4) IN ADDITION CHAIRMAN OF T... | Management | For | For |
20 | REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD: (1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2) TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE 30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE INDEPENDENT DIRECTOR. | Management | For | For |
21 | THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE SHALL NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN MILLION US DOLLARS) FOR EACH TRANSACTION. | Management | For | For |
22 | TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED ABOVE THAT SHALL NOT EXCEED USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION OF US ... | Management | For | For |
23 | TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 SHALL NOT EXCEED USD 1,400,000. | Management | For | For |
24 | TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION, FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM TO INSURER NOT EXCEEDING U... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 06/30/2008 | ||||
TICKER: NILSY SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. | Management | Unknown | None |
2 | TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. | Management | Unknown | None |
3. 1 | ELECT TYE W. BURT AS A DIRECTOR | Management | Unknown | None |
3. 2 | ELECT GUY DE SELLIERS AS A DIRECTOR | Management | Unknown | None |
4 | TO ELECT THE FOLLOWING MEMBERS TO THE REVISION COMMISSION: MARINA V. VDOVINA, ELENA A. GAVRILOVA, RENONS NIKOLAY V. MOROZOV, ELENA S. NAZAROVA, AND OLGA YU. ROMPEL | Management | Unknown | None |
5 | TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. | Management | Unknown | None |
6 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION 6.8 OF THE CHARTER | Management | Unknown | None |
7 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO ADD NEW SECTION 6.19 TO THE CHARTER | Management | Unknown | None |
8 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 8.3 OF THE CHARTER | Management | Unknown | None |
9 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.5 OF THE CHARTER | Management | Unknown | None |
10 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 8.8 OF THE CHARTER | Management | Unknown | None |
11 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 8.15 OF THE CHARTER | Management | Unknown | None |
12 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 | Management | Unknown | None |
13 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.36 OF THE CHARTER | Management | Unknown | None |
14 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 9.3.42 OF THE CHARTER | Management | Unknown | None |
15 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 | Management | Unknown | None |
16 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO AMEND SECTION 10.8.2 OF THE CHARTER | Management | Unknown | None |
17 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT SECTION 13.8 OF THE CHARTER | Management | Unknown | None |
18 | AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 14 | Management | Unknown | None |
19 | TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL | Management | Unknown | None |
20 | REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO ESTABLISH THE BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR | Management | Unknown | None |
21 | REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM OF MMC NORILSK NICKEL | Management | Unknown | None |
22 | THE VALUE OF PROPERTY BEING THE SUBJECT OF INDEMNITY AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL | Management | Unknown | None |
23 | APPROVAL OF THE INTERRELATED INTEREST PARTY TRANSACTIONS WHEREBY MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES | Management | Unknown | None |
24 | THE COST OF LIABILITY INSURANCE SERVICES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL | Management | Unknown | None |
25 | APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OJSC OC ROSNEFT MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 479450 DUE TO RECEIPT OF ADDITION RESOLOUTION. 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 COMPANY S ANNUAL REPORT | Management | For | For |
3 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING LOSS AND PROFIT ACCOUNTS STATEMENTS OF THE COMPANY | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF THE COMPANY S PROFITS BASED ON THE RESULTS OF 2007 | Management | For | For |
5 | APPROVE THE AMOUNT, DATES AND MODE OF PAYMENT OF DIVIDEND BASED ON RESULT OF 2007 | Management | For | For |
6 | APPROVE THE REMUNERATION AND COMPENSATION OF COST INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | 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 12 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. ASKINADZE DENIS ARKADYEVICH AS A DIRECTOR | Management | For | Against |
9 | ELECT MR. BELOUSOV ANDREY REMOVICH AS A DIRECTOR | Management | For | Against |
10 | ELECT MR. BOGDANCHIKOV SERGEY MIKHAILOVICH AS A DIRECTOR | Management | For | Against |
11 | ELECT MR. KOSTIN ANDREY LEONIDOVICH AS A DIRECTOR | Management | For | Against |
12 | ELECT MR. NARYSHKIN SERGEY EUGENYEVICH AS A DIRECTOR | Management | For | Against |
13 | ELECT MR. NEKIPELOV ALEXANDER DMITRIEVICH AS A DIRECTOR | Management | For | Against |
14 | ELECT MR. NIKITIN GLEB SERGEYEVICH AS A DIRECTOR | Management | For | Against |
15 | ELECT MR. PETROV YURI ALEXANDROVICH AS A DIRECTOR | Management | For | Against |
16 | ELECT MR. REUS ANDREY GEORGIEVICH AS A DIRECTOR | Management | For | Against |
17 | ELECT MR. RUDLOFF HANS-JOERG AS A DIRECTOR | Management | For | For |
18 | ELECT MR. SALAMATOV VLADIMIR YURYEVICH AS A DIRECTOR | Management | For | For |
19 | ELECT MR. SECHIN IGOR IVANOVICH AS A DIRECTOR | Management | For | For |
20 | ELECT MR. ZHURAVLEV SERGEY IGOREVICH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
21 | ELECT MR. KOBZEV ANDREY NIKOLAEVICH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
22 | ELECT MR. LOGUNOV DMITRIY SERGEYEVICH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
23 | ELECT MS. OSELEDKO VICTORIA VLADIMIROVNA AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
24 | ELECT MR. FOMIN ANDREY SERGEYEVICH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
25 | APPROVE THE AUDITOR OF THE COMPANY | Management | For | For |
26 | AMEND THE ITEM 3.4 OF ARTICLE 3 AS SPECIFIED | Management | For | For |
27 | AMEND THE ITEM 9.4 OF ARTICLE 9 AS SPECIFIED | Management | For | For |
28 | AMEND THE ITEM 12.1 OF ARTICLE 12 AS SPECIFIED | Management | For | For |
29 | AMEND THE SUB-ITEM 26 OF ITEM 12.2 OF ARTICLE 12 AS SPECIFIED | Management | For | For |
30 | AMEND THE SUB-ITEM 7 OF ITEM 12.7 OF ARTICLE 12 AS SPECIFIED | Management | For | For |
31 | AMEND THE 2 PARAGRAPH OF ITEM 12.11OF ARTICLE 12 AS SPECIFIED | Management | For | For |
32 | AMEND THE 3 PARAGRAPH OF ITEM 12.16 OF ARTICLE 12 AS SPECIFIED | Management | For | For |
33 | AMEND THE ITEM 12.27 OF ARTICLE 12 AS SPECIFIED | Management | For | For |
34 | APPROVE THE PROVISION OF SERVICES BY LLC RN-PURNEFTEGAZ TO THE COMPANY WITH RESPECT TO EXTRACTION AT OIL-GAS FIELDS WITH LICENSES HELD BY THE COMPANY AS SPECIFIED | Management | For | For |
35 | APPROVE THE PROVISION OF SERVICES BY LLC RN-YUGANSKNEFTEGAZ TO THE COMPANY WITH RESPECT TO EXTRACTION AT OIL-GAS FIELDS WITH LICENSES HELD BY THE COMPANY AS SPECIFIED | Management | For | For |
36 | APPROVE THE SALES BY THE COMPANY OF OIL PRODUCTS TO OJSC ROSNEFT-KUBANNEFTEPRODUKT IN THE VOLUME AS SPECIFIED | Management | For | For |
37 | APPROVE THE SALES BY THE COMPANY OF OIL PRODUCTS TO OJSC ROSNEFT-VOSTOKNEFTEPRODUKT IN THE VOLUME 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: OLAM INTERNATIONAL LTD, SINGAPORE MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: Y6421B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.75 CENTS PER SHARE TAX EXEMPT 1-TIER AND A SPECIAL DIVIDEND OF 1.75 CENTS PER SHARE TAX EXEMPT 1-TIER, FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. R. JAYACHANDRAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. ROBERT TOMLIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. SRIDHAR KRISHNAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. WONG HENG TEW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 775,000.00 FOR THE YE 30 JUNE 2007 2006: SGD 10,000.00 | Management | For | For |
8 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO OPTIONS, WARRANTS, DEBENTURES OR OTH... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ... | Management | For | Against |
12 | APPROVE THE PARTICIPATION OF MR. MICHAEL LIM CHOO SAN, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME | Management | For | For |
13 | APPROVE THE PARTICIPATION OF MR. MARK HAYNES DANIELL, INDEPENDENT DIRECTOR INTHE OLAM EMPLOYEE SHARE OPTION SCHEME | Management | For | For |
14 | APPROVE THE PARTICIPATION OF MR. ROBERT TOMLIN, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME | Management | For | For |
15 | APPROVE THE PARTICIPATION OF MR. WONG HENG TEW, INDEPENDENT DIRECTOR IN THE OLAM EMPLOYEE SHARE OPTION SCHEME | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14, TO OFFER AND GRANT MR. MICHAEL LIM CHOO SAN, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSI... | Management | For | For |
17 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. MARK HAYNES DANIELL, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 OF SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DU... | Management | For | For |
18 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. ROBERT TOMLIN, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED, PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE ... | Management | For | For |
19 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THAT CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 11, 12, 13, AND 14 EMPOWERED TO OFFER AND GRANT TO MR. WONG HENG TEW, INDEPENDENT DIRECTOR OF THE COMPANY AN OPTION TO SUBSCRIBE FOR SUCH NUMBER 100,000 SHARES AT SUCH SUBSCRIPTION PRICE AND TERMS AS SPECIFIED PURSUANT TO THE RULES OF THE OLAM EMPLOYEE SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SHARES IN THE COMPANY TO THE DIRECTORS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ONMOBILE GLOBAL LTD, BANGALORE MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: Y6449B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454193 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF COMPANY, THAT IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION, THE PROVISIONS OF THE COMPANIES ACT, 1956 HEREINAFTER REFERRED TO AS THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 HEREINAFTER REFERRED TO AS THE SEBI GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE SEBI GUIDELINES, F... | 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: OPEN INVESTMENTS JSC, MOSCOW MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: X5966A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REGULATIONS OF GENERAL MEETING | Management | For | For |
2 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | For |
3 | ELECT THE AUDIT COMMISSION | Management | For | For |
4 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
5 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT FOR THE YEAR 2007 | Management | For | For |
6 | APPROVE THE PROFIT AND LOSS DISTRIBUTION AND NON PAYMENT OF DIVIDENDS FOR THEYEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 12/29/2007 | ||||
TICKER: -- SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE SELLING OF ALL COMPANY OWNED STOCKS OF ORASCOM BUILDING MATERIALSHOLDINGS TO THE FRENCH COMPANY LAFARGE FOR EUR 6,300,000,000 AND USD 3,633,061,249 WHICH IS IN TOTAL APPROXIMATELY EQUIVALENT TO USD 12.9 BILLION, WHICH WILL BE PAID ACCORDING TO THE RULES STATED IN THE CONTRACT OF SELLING THE SHARES, TAKING INTO CONSIDERATION THAT ORASCOM BUILDING MATERIALS IS THE HOLDING COMPANY WHICH HANDLES ACTIVITIES RELATED TO CEMENT MANUFACTORY | Management | For | For |
3 | APPROVE THAT MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE FAMILY OR THE COMPANY TO SUBSCRIBE IN THE SUBSCRIPTION IN INCREASING THE CAPITAL OF THE FRENCH COMPANY LAFARGE BY 22,500,000 SHARES AND THIS IS ACCORDING TO THE RULES OF THE SUBSCRIPTION CONTRACT | Management | For | For |
4 | GRANT AUTHORITY TO THE SIGN THE FOLLOWING CONTRACTS WHICH WERE SIGNED ON 09 DEC 2007: THE CONTRACT FOR SELLING THE SHARES BETWEEN ORASCOM CONSTRUCTION INDUSTRIES AS THE SELLING COMPANY AND LAFARGE AS THE BUYING COMPANY; THE CONTRACT FOR THE SUBSCRIPTION FOR THE INCREASE OF CAPITAL OF THE FRENCH COMPANY LAFARGE BETWEEN MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE SAME FAMILY FOR THE ORASCOM CONSTRUCTION INDUSTRIES COMPANY AND THE FRENCH COMPANY LAFARGE AS THE ISSUER OF THE SUBSCRIPTION... | Management | For | For |
5 | AUTHORIZE THE CHIEF EXECUTIVE OFFICER OR THE MANAGING DIRECTOR, IN ALL OF THEREQUIRED MENTIONED REGULATIONS, TO EXECUTE THE ABOVE MENTIONED CONTRACTS AND SIGNING ANY CONTRACTS OR RELATED DOCUMENTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 03/15/2008 | ||||
TICKER: -- SECURITY ID: 68554N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY ORASCOM CONSTRUCTION INDUSTRIES S.A.E. FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE THE AUDITORS REPORT ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
4 | APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 300 PER SHARE BASED ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
6 | APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007 | Management | For | Take No Action |
7 | APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DED 2008 | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2008 | Management | For | Take No Action |
9 | RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THEIR FEES FOR THE FYE 31 DEC 2008 | Management | For | Take No Action |
10 | APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FYE 31 DEC 2007 IN EXCESS OF EGP 1,000 AND APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10,000,000 | Management | For | Take No Action |
11 | APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN ORASCOM CONSTRUCTION INDUSTRIES, SAE THE ISSUER AND ABRAAJ CAPITAL THE UNITED ARAB EMIRATES THE SUBSCRIBER IN ACCORDANCE WITH THE PROVISIONS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF EGYPTIAN FERTILIZERS COMPANY, SAE, SIGNED ON 21 FEB 2008 THE SPA | Management | For | Take No Action |
12 | APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY DATED 19 FEB 2008 REGARDING THE INCREASE OF THE ISSUED CAPITAL OF THE COMPANY FROM EGP 1,009,979,185 TO EGP 1,073,853,570 WITHIN THE AUTHORIZED CAPITAL, AMOUNTING TO EGP 5 BILLION, BY ISSUING 12,774,877 ORDINARY NOMINAL SHARES AT THE FAIR VALUE, AMOUNTING TO EGP 607.93 FOR EACH SHARE, CALCULATED ON THE BASIS OF THE AVERAGE CLOSING PRICE OF THE COMPANY S SHARES ON CASE DURING THE PERIOD 10 DEC 2007 THE DATE OF ANNOUNCING THE LAFARGE ... | Management | For | Take No Action |
13 | APPROVE THE ALLOCATION OF THE INCREASE OF THE ISSUED CAPITAL IN FULL TO ABRAAJ CAPITAL, THE UNITED ARAB EMIRATES ON THE BASIS OF A TOTAL SUBSCRIPTION PRICE OF USD 715.5 MILLION, AT AN AGREED SHARE PRICE OF EGP 307.93 PER ORDINARY SHARE OF THE COMPANY, EGP 607.93 LESS EGP 300 PER SHARE REPRESENTING THE CASH DIVIDEND, TO BE DISTRIBUTED IN MAR 2008; SUCH CAPITAL INCREASE TO TAKE FOLLOWING THE DISTRIBUTION OF THE CASH DIVIDEND AND BY NO LATER THAN 30 APR 2008 | Management | For | Take No Action |
14 | APPROVE THE WAIVER OF THE PREEMPTIVE RIGHTS OF THE ORIGINAL SHAREHOLDERS TO SUBSCRIBE TO THE ABOVE CAPITAL INCREASE, AS PER ARTICLE 18 OF THE STATUTES OF THE COMPANY, AND ALLOCATE THE CAPITAL INCREASE IN FULL TO ABRAAJ CAPITAL THE UNITED ARAB EMIRATES | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO AMEND ARTICLES 6 AND 7 OF THE STATUTES OF THE COMPANY IN IMPLEMENTATION OF THE CAPITAL INCREASE AND AUTHORIZE MR. NASSEF SAWIRIS, THE MANAGING DIRECTOR, MR. SALMAN BUTT, THE CHIEF FINANCIAL OFFICER AND MR. HUSSEIN MAREI, GENERAL COUNSEL, SEVERALLY TO SIGN ALL DOCUMENTS, PAPERS, APPLICATIONS OR CONTRACTS NECESSARY FOR THE COMPLETION OF THE PROCEDURES REQUIRED TO INCREASE THE CAPITAL, AMEND THE STATUTES OF THE COMPANY AND ALL OTHER RELATED PROCEDURES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 12/29/2007 | ||||
TICKER: -- SECURITY ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE SELLING OF ALL COMPANY OWNED STOCKS OF ORASCOM BUILDING MATERIALSHOLDINGS TO THE FRENCH COMPANY LAFARGE FOR EUR 6,300,000,000 AND USD 3,633,061,249 WHICH IS IN TOTAL APPROXIMATELY EQUIVALENT TO USD 12.9 BILLION, WHICH WILL BE PAID ACCORDING TO THE RULES STATED IN THE CONTRACT OF SELLING THE SHARES, TAKING INTO CONSIDERATION THAT ORASCOM BUILDING MATERIALS IS THE HOLDING COMPANY WHICH HANDLES ACTIVITIES RELATED TO CEMENT MANUFACTORY | Management | For | For |
3 | APPROVE THAT MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE FAMILY OR THE COMPANY TO SUBSCRIBE IN THE SUBSCRIPTION IN INCREASING THE CAPITAL OF THE FRENCH COMPANY LAFARGE BY 22,500,000 SHARES AND THIS IS ACCORDING TO THE RULES OF THE SUBSCRIPTION CONTRACT | Management | For | For |
4 | GRANT AUTHORITY TO THE SIGN THE FOLLOWING CONTRACTS WHICH WERE SIGNED ON 09 DEC 2007: THE CONTRACT FOR SELLING THE SHARES BETWEEN ORASCOM CONSTRUCTION INDUSTRIES AS THE SELLING COMPANY AND LAFARGE AS THE BUYING COMPANY; THE CONTRACT FOR THE SUBSCRIPTION FOR THE INCREASE OF CAPITAL OF THE FRENCH COMPANY LAFARGE BETWEEN MR. NASSEF ONSI SAWIRIS AND OTHER SHAREHOLDERS FROM THE SAME FAMILY FOR THE ORASCOM CONSTRUCTION INDUSTRIES COMPANY AND THE FRENCH COMPANY LAFARGE AS THE ISSUER OF THE SUBSCRIPTION... | Management | For | For |
5 | AUTHORIZE THE CHIEF EXECUTIVE OFFICER OR THE MANAGING DIRECTOR, IN ALL OF THEREQUIRED MENTIONED REGULATIONS, TO EXECUTE THE ABOVE MENTIONED CONTRACTS AND SIGNING ANY CONTRACTS OR RELATED DOCUMENTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 03/15/2008 | ||||
TICKER: -- SECURITY ID: 68554N205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY ORASCOM CONSTRUCTION INDUSTRIES S.A.E. FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE THE AUDITORS REPORT ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
4 | APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 300 PER SHARE BASED ON THE STANDALONE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | Take No Action |
6 | APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2007 | Management | For | Take No Action |
7 | APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DED 2008 | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2008 | Management | For | Take No Action |
9 | RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THEIR FEES FOR THE FYE 31 DEC 2008 | Management | For | Take No Action |
10 | APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FYE 31 DEC 2007 IN EXCESS OF EGP 1,000 AND APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10,000,000 | Management | For | Take No Action |
11 | APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN ORASCOM CONSTRUCTION INDUSTRIES, SAE THE ISSUER AND ABRAAJ CAPITAL THE UNITED ARAB EMIRATES THE SUBSCRIBER IN ACCORDANCE WITH THE PROVISIONS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF EGYPTIAN FERTILIZERS COMPANY, SAE, SIGNED ON 21 FEB 2008 THE SPA | Management | For | Take No Action |
12 | APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY DATED 19 FEB 2008 REGARDING THE INCREASE OF THE ISSUED CAPITAL OF THE COMPANY FROM EGP 1,009,979,185 TO EGP 1,073,853,570 WITHIN THE AUTHORIZED CAPITAL, AMOUNTING TO EGP 5 BILLION, BY ISSUING 12,774,877 ORDINARY NOMINAL SHARES AT THE FAIR VALUE, AMOUNTING TO EGP 607.93 FOR EACH SHARE, CALCULATED ON THE BASIS OF THE AVERAGE CLOSING PRICE OF THE COMPANY S SHARES ON CASE DURING THE PERIOD 10 DEC 2007 THE DATE OF ANNOUNCING THE LAFARGE ... | Management | For | Take No Action |
13 | APPROVE THE ALLOCATION OF THE INCREASE OF THE ISSUED CAPITAL IN FULL TO ABRAAJ CAPITAL, THE UNITED ARAB EMIRATES ON THE BASIS OF A TOTAL SUBSCRIPTION PRICE OF USD 715.5 MILLION, AT AN AGREED SHARE PRICE OF EGP 307.93 PER ORDINARY SHARE OF THE COMPANY, EGP 607.93 LESS EGP 300 PER SHARE REPRESENTING THE CASH DIVIDEND, TO BE DISTRIBUTED IN MAR 2008; SUCH CAPITAL INCREASE TO TAKE FOLLOWING THE DISTRIBUTION OF THE CASH DIVIDEND AND BY NO LATER THAN 30 APR 2008 | Management | For | Take No Action |
14 | APPROVE THE WAIVER OF THE PREEMPTIVE RIGHTS OF THE ORIGINAL SHAREHOLDERS TO SUBSCRIBE TO THE ABOVE CAPITAL INCREASE, AS PER ARTICLE 18 OF THE STATUTES OF THE COMPANY, AND ALLOCATE THE CAPITAL INCREASE IN FULL TO ABRAAJ CAPITAL THE UNITED ARAB EMIRATES | Management | For | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO AMEND ARTICLES 6 AND 7 OF THE STATUTES OF THE COMPANY IN IMPLEMENTATION OF THE CAPITAL INCREASE AND AUTHORIZE MR. NASSEF SAWIRIS, THE MANAGING DIRECTOR, MR. SALMAN BUTT, THE CHIEF FINANCIAL OFFICER AND MR. HUSSEIN MAREI, GENERAL COUNSEL, SEVERALLY TO SIGN ALL DOCUMENTS, PAPERS, APPLICATIONS OR CONTRACTS NECESSARY FOR THE COMPLETION OF THE PROCEDURES REQUIRED TO INCREASE THE CAPITAL, AMEND THE STATUTES OF THE COMPANY AND ALL OTHER RELATED PROCEDURES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT MEETING DATE: 01/30/2008 | ||||
TICKER: -- SECURITY ID: M7525K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTOR S TO INVEST IN THE JOUD FUND COMPANY AND APPROVE TO INCREASE THE ISSUED CAPITAL OF THE COMPANY BY ADDING THE CREDIT BALANCE RESULTING FROM THIS INVESTMENT | Management | For | For |
3 | GRANT AUTHORITY TO INCREASE THE COMPANY S ISSUED CAPITAL BY 4,707,868 SHARES FROM THE RECORDED CREDIT BALANCE OF SOME OF THE OLD SHAREHOLDERS RESULTING FROM THEIR OWNERSHIP OF SOME OF THE SHARES OF OTHER COMPANIES OF THE SAME FIELD | Management | For | For |
4 | GRANT AUTHORITY TO TRANSFER THE PRIORITY RIGHTS TO THE OLD SHAREHOLDERS | Management | For | For |
5 | APPROVE TO INCREASE THE ISSUED CAPITAL BY THE SHARE FAIR VALUE TO ACQUIRE THESHARES OWNED BY THE NATIONAL INVESTMENT BANK IN SOME OF THE COMPANIES WORKING IN THE SAME FIELD | Management | For | For |
6 | AMEND THE ARTICLES IN THE COMPANY S BASIC DECREE IN ADDITION TO THE SPECIAL ARTICLES CONCERNING THE MOTIVATION AND REWARD FOR WORKERS AND MANAGERS IN 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: ORASCOM HOTELS AND DEVELOPMENT MEETING DATE: 05/03/2008 | ||||
TICKER: -- SECURITY ID: M7525K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITY FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | Take No Action |
3 | APPROVE TO REVIEW THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | Take No Action |
4 | AUTHORIZE THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2007 | Management | For | Take No Action |
5 | APPROVE TO RELEASE THE BOARD OF DIRECTORS OF RESPONSIBILITY OF ALL THE MATTERS CONCERNING THE FYE 31 DEC 2007 | Management | For | Take No Action |
6 | APPROVE TO HIRE THE AUDITORS AND TO DETERMINE THEIR FEES FOR THE FYE 31 DEC 2008 | Management | For | Take No Action |
7 | APPROVE TO DETERMINE THE ATTENDANCE AND TRANSPORTATION ALLOWANCES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2008 | Management | For | Take No Action |
8 | APPROVE THE DONATIONS THAT WERE MADE DURING THE FYE 31 DEC 2007, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS DURING THE YEAR 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORMAT INDUSTRIES LTD MEETING DATE: 07/26/2007 | ||||
TICKER: -- SECURITY ID: M7571Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 404217 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 A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
3 | RECEIVE THE FINANANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YE 31 DEC 2006 | Management | For | None |
4 | APPROVE THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | None |
5 | ELECT MR. A. PINCHAS AS A DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
6 | ELECT MR. A. SHACHAM AS A DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
7 | ELECT MR. T. LAPIDOT AS A DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
8 | ELECT MR. Y. BRONITZKI AS A DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
9 | ELECT MR. T. TROP AS AN EXTERNAL DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
10 | ELECT MR. A. GONAN AS AN EXTERNAL DIRECTOR AND APPROVE TO FIX HIS REMUNERATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORPAK SYSTEMS LTD MEETING DATE: 07/16/2007 | ||||
TICKER: -- SECURITY ID: M75740106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. | N/A | N/A | N/A |
2 | RE-APPOINT MR. ALEXANDER MILNER AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM | Management | For | None |
3 | RE-APPOINT MR. HAYIM KOHEN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM | Management | For | None |
4 | RE-APPOINT MR. TANHUM OREN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM | Management | For | None |
5 | RE-APPOINT MR. YIGAL BERMAN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OFTHE NEXT AGM | Management | For | None |
6 | RE-APPOINT MR. RON OREN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THENEXT AGM | Management | For | None |
7 | RE-APPOINT MR. YERACHMIEL HEMI SHTRAL AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM | Management | For | None |
8 | RE-APPOINT MR. EYAL LAPIDOT AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OFTHE NEXT AGM | Management | For | None |
9 | RE-APPOINT MRS. ORLY HAYARDENI-FELNER AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM | Management | For | None |
10 | RE-APPOINT KPMG SOMEKH CHAIKIN AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FYE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO AGREE THE LEVEL OF REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES | Management | For | None |
11 | APPROVE THAT THE CONSIDERATION FOR THE MANAGEMENT SERVICES PROVIDED BY A WHOLLY OWNED COMPANY OF MR. HAYIM KOHEN, THE COMPANY S PRESIDENT AND CHIEF EXECUTIVE OFFICER, BE ANNUALLY INCREASED, AS OF 01 APR OF EACH CALENDAR YEAR AS OF 2007, AT A RATE EQUAL TO ONE THIRD 1/3 OF THE LOWER OF: A) THE ANNUAL RATE OF GROWTH OF THE COMPANY S ANNUAL REVENUES FROM REGULAR ACTIVITIES COMPARED WITH THE HIGHER OF ITS ANNUAL REVENUES FROM REGULAR ACTIVITIES FOR THE PRECEDING YEAR OR WITH ITS HIGHEST ANNUAL REVEN... | Management | For | None |
12 | APPROVE THAT THE BASIC SALARY OF MR. HEMI SHTRAL, THE COMPANY S CHIEF FINANCIAL OFFICER, BE ANNUALLY INCREASED, AS OF 01 APR OF EACH CALENDAR YEAR AS OF 2007, AT A RATE EQUAL TO ONE THIRD 1/3 OF THE LOWER OF: A) THE ANNUAL RATE OF GROWTH OF THE COMPANY S ANNUAL REVENUES FROM REGULAR ACTIVITIES COMPARED WITH THE HIGHER OF ITS ANNUAL REVENUES FROM REGULAR ACTIVITIES FOR THE PRECEDING YEAR OR WITH ITS HIGHEST ANNUAL REVENUES FOR ANY PREVIOUS YEAR AND; B) THE ANNUAL RATE OF GROWTH OF THE COMPANY S N... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIG... | Management | For | Abstain |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY ORDINARY RESOLUTION 6 PASSED AT THE AGM BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY PURSU... | 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: PACIFIC BASIN SHIPPING LTD MEETING DATE: 04/08/2008 | ||||
TICKER: -- SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. RICHARD M. HEXT AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WANG CHUNLIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LEE KWOK YIN, SIMON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. DAVID M. TURNBULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ALASDAIR G. MORRISON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR REPURCHASE SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DI... | Management | For | For |
12 | APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH B OF THE ORDINARY RESOLUTION PASSED BY SHAREHOLDERS AT A SGM OF THE COMPANY HELD ON 08 JUN 2005 TO SATISFY SHARE AWARDS, SHALL DURING THE RELEVANT PERIOD NOT EXCEED 2% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE BEGINNING OF EACH SUCH FY BEING 31,681,602 SHARES AS AT 01 JAN 200... | 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: PAMPA HOLDING SA MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: P7464E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE DESIGNATION OF 2 SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING | Management | For | None |
3 | APPROVE, THE ISSUANCE OF UP TO 457,327,850 NEW COMMON SHARES OF THE COMPANY TO BE PAID IN KIND THROUGH THE TRANSFER TO THE COMPANY OF THE INDIRECT SHAREHOLDINGS IN EMPRESA DISTRIBUIDO RAY COMERCIALIZADORA NORTE S.A. EDENOR AND THE CONSEQUENT INCREASE IN CORPORATE CAPITAL BY UP TO ARS 457,327,850 OR, TO APPLY THE ADJUSTMENT, UP TO A MAXIMUM AMOUNT OF ARS 480,194,242, AND THE SIGNING OF A STOCK SUBSCRIPTION AGREEMENT WHICH WILL GOVERN THE MENTIONED OPERATION, THE NEW SHARES TO BE ISSUED WILL BE CO... | Management | For | None |
4 | AMEND, SHOULD THE RESOLUTION 2 BE APPROVED: I) THE AGREEMENT FOR THE ALLOCATION OF OPPORTUNITIES ENTERED INTO BY THE COMPANY AND MESSRS. MARCOS MARCELO MINDLIN, DAMIAN MIGUEL MINDLIN, GUSTAVO MARIANI AND MR. RICARD O ALEJANDO TORRES THE EXECUTIVES, IN ACCORDANCE WITH THE TEXT APPROVED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON 12 JUL 2007, AND II) THE CONTRACTS FOR THE ISSUANCE OF STOCK OPTIONS ENTERED INTO BY THE COMPANY WITH THE EXECUTIVES, TO REFLECT THE OFFERING BY THE EXECUTIVES OF TH... | Management | For | None |
5 | GRANT THE AUTHORIZATIONS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: Y6722V140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES, REGULATIONS AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA THE SEBI AND ANY OTHER STATUTOR... | Management | For | For |
2 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 AND SUBJECT TO THE APPLICABLE RULES, REGULATIONS AND GUIDELINES, SUCH APPROVALS, PERMISSIONS, SANCTIONS AND CONSENTS AS MAY NECESSARY AND REQUIRED UNDER THE APPLICABLE LAWS, RULES AND REGULATIONS 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: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 09/27/2007 | ||||
TICKER: -- SECURITY ID: Y6722V140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL BALLOT 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: PURSUANT TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA AND SUCH OTHER STATUTORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 11/15/2007 | ||||
TICKER: -- SECURITY ID: Y6722V140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF AUDITORS AND DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT SHRI. KISHORE BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT SHRI. GOPIKISHAN BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT SMT. BALA DESHPANDE AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, SHRI. RAKESH BIYANI AS A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON A REMUNERATION OF INR 165 LACS PER ANNUM; APPROVE, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1956, AND SCHEDULE XIII OF THE SAID ACT, TO INCREASE THE REMUNERATION FROM INR 165 LACS TO INR 200 LACS WITH EFFE... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION TO THE EARLIER RESOLUTION PASSED IN THIS BEHALF IN THE 19TH AGM HELD ON 17 NOV 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, TO BE BORROWED BY THE COMPANY MAY EXCEED THE AGGREGATE OF PAID UP SHARE CAPI... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED IN THIS BEHALF IN THE 19TH AGM HELD ON 17 NOV 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, FOR CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBRANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY, BOTH PARTIAL AND FUTURE, FOR SECURING THE SUM AND SUMS OF MONEYS AGGREGATING TO IN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKSON HOLDINGS BHD MEETING DATE: 11/30/2007 | ||||
TICKER: -- SECURITY ID: Y6706L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 | Management | For | For |
2 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 185,000 | Management | For | For |
3 | RE-ELECT MR. Y. BHG. TAN SRI WILLIAM H.J. CHENG AS A DIRECTOR, WHO RETIRES BYROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. FOLK JEE YOONG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. CHENG SIN YENG AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. Y. BHG. TAN SRI DATO JAFFAR BIN ABDUL AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | RE-APPOINT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO 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, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY EXPIRES AT ... | Management | For | For |
9 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR ITS DAY-TO-DAY OPERATIONS AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE UNDERTAKEN IN THE ORDINARY COURSE OF BUSINESS AND ARE ON NORMAL COMMERCIAL TERMS WHICH ARE CONSISTENT WITH THE GROUP S USUAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO TH... | Management | For | For |
10 | AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES, AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO BUY-BACK SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECT... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER AUTHORITIES IF REQUIRED: A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING THE EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES, AN EXECUTIVE SHARE OPTION SCHEME TO BE IDENTIFIED AS THE PARKSON HOLDINGS BERH... | Management | For | Against |
12 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTION 11, SPECIFICALLY TO OFFER AND GRANT TO MS. SHUM YUEN MING, RITA, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. DATUK CHENG YONG KIM, A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 200,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYLAWS | Management | For | Against |
13 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 11,SPECIFICALLY TO OFFER AND GRANT TO MS. CHENG HUI YEN, NATALIE, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN, MANAGING DIRECTOR AND A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 30,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCOR... | Management | For | Against |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKSON HOLDINGS BHD MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: Y6706L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY: THE PLACEMENT OF 8,000,000 ORDINARY SHARES OF HKD 0.10 EACH PARKSON RETAIL SHARES, REPRESENTING APPROXIMATELY 1.44% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PARKSON RETAIL AS AT 07 JAN 2008 BY PRG CORPORATION LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, VIA A PLACEMENT TO INVESTORS BY WAY OF A BOOK BUILDING EXERCISE AT A PLACING PRICE OF HKD 78.66 PER PARKSON RETAIL SHARE WHICH GENERATED GROSS PROCEEDS OF HKD 629.3 MILLION EQUIVALENT TO APPROXIMATELY RM 264.3 MILLION ... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER AUTHORITIES (IF REQUIRED): A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES, AN EXECUTIVE SHARE OPTION SCHEME TO BE IDENTIFIED AS THE PARKSON HOLDINGS BERHAD EXE... | Management | For | Against |
3 | AUTHORIZE THE COMPANY, CONTINGENT UPON PASSING OF RESOLUTION 2, SPECIFICALLY TO OFFER AND GRANT TO MS. CHENG HUI YEN, NATALIE, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY WHO IS A PERSON CONNECTED WITH MR. TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN, MANAGING DIRECTOR AND A MAJOR SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 40,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH TH... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKSON RETAIL GROUP LTD MEETING DATE: 05/22/2008 | ||||
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 YEAR ENDED 31 DEC 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF RMB 0.38 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHENG YOONG CHOONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WERNER JOSEF STUDER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY 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 FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE ... | Management | For | For |
8 | 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 TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE EXISITING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE AS DEFINED BELOW; (II) THE EXERCISE OF THE ... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS NUMBERED 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION NUMBERED 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NUMBERED 5(B) | Management | For | Abstain |
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ISSUER NAME: PARSVNATH DEVELOPERS LTD, NEW DELHI MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: Y6723F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2007AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | None |
2 | DECLARE THE DIVIDEND ON EQUITY SHARES | Management | For | None |
3 | RE-APPOINT MR. SUNIL KUMAR JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT MRS. NUTAN JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-APPOINT MR. R.N. LAKHOTIA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | None |
7 | APPROVE, PURSUANT TO SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 THE ACT , TO KEEP THE REGISTER AND INDEX OF MEMBERS AND DEBENTURE HOLDERS RESPECTIVELY AND COPIES OF THE ANNUAL RETURNS TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO PRESCRIBED UNDER THE ACT OR ANY 1 OR MORE OF THEN, AT THE OFFICE OF THE REGISTER & SHARE TRANSFER AGENT OF THE COMPANY, M/S INTIME SPECTRUM REGISTRY LIMITED, A-31, 3RD FLOOR, NARAINA INDUSTRIAL... | Management | For | None |
8 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE EGM HELD ON 11 MAR 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, TO VARY THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. PRADEEP JAIN, WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN WITH EFFECT FROM 01 APR 2007 TILL THE EXPIRY OF HIS PRESENT TERM OF OFFICE AS SPECIFIED; AUTHOR... | Management | For | None |
9 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE EGM HELD ON 11 MAR 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, TO VARY THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. SANJEEV JAIN, WHOLE-TIME DIRECTOR DESIGNATED AS MANAGING DIRECTOR WITH EFFECT FROM 01 APR 2007 TILL THE EXPIRY OF HIS PRESENT TERM OF OFFICE AS SPECIFIED;... | Management | For | None |
10 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE EGM HELD ON 11 MAR 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, TO VARY THE TERMS AND CONDITIONS OF APPOINTMENT OF DR. RAJEEV JAIN, WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING) WITH EFFECT FROM 01 APR 2007 TILL THE EXPIRY OF HIS PRESENT TERM OF OFFICE AS SPECIF... | Management | For | None |
11 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE AGM HELD ON 16 JUN 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, TO VARY THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. G.R. GOGIA, WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (BUSINESS DEVELOPMENT) WITH EFFECT FROM 01 APR 2007 TILL THE EXPIRY OF HIS PRESENT TERM OF OFFICE... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 10/29/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: PBRA SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 | ||||
TICKER: PBRA SECURITY ID: 71654V101 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RATIFY THE SHARE PURCHASE AND SALE CONTRACT DATED 03 AUG 2007, SIGNED BETWEEN, AS SELLERS, THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A. A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS AT SAO PAULO AND, AS BUYER, PETROBRAS, ACCOMPANIED BY THE RESPECTIVE PERTINENT DOCUMENTS, AS WELL AS THE APPOINTMENT OF THE SPECIALIZED COMPANY FOR THE PURPOSES OF VALUATION, IN ACCORDANCE WITH THE TERMS OF ARTICLE 2561 OF LAW NUMBER 6404/76 | 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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 03/24/2008 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED 28 FEB 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS AND WITH PRAMOA PARICIPACOES S.A. S INCORPORATION OPERATION APPROVAL | N/A | N/A | N/A |
3 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ARTICLE 227, LAW NO. 6.404/76 | N/A | N/A | N/A |
4 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED 29 FEB 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL | N/A | N/A | N/A |
5 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ARTICLE 227, LAW NO. 6.404/76 | N/A | N/A | N/A |
6 | APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW SHARE OF THE SAME TYPE FOR EVERY 1 SHARE HELD ON 25 APR 2008 | N/A | N/A | N/A |
7 | APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW ADR OF THE SAME TYPE FOR EVERY 1 SHARE HELD ON 25 APR 2008 | N/A | N/A | N/A |
8 | APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE REQUIRED CHANGES TO THE WORDING OF ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION; IT MUST BE HIGHLIGHTED THAT THE RELATIONSHIP BETWEEN THE AMERICAN DEPOSITARY RECEIPTS (ADRS) AND THE CORRESPONDING SHARES OF EACH TYPE WILL BE MAINTAINED, REMAINING AT 2 SHARES FOR 1 ADR | 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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 04/04/2008 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE PREFFERRED SHARES HOLDERS CAN VOTE ON ITEN VI ONLY. THANK YOU | N/A | N/A | N/A |
3 | THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE REPORT RELATING TO FY OF 2007 | N/A | N/A | N/A |
4 | BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2008 | N/A | N/A | N/A |
5 | DESTINATION OF THE YEAR END RESULTS OF 2007 | N/A | N/A | N/A |
6 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | TO ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
8 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES | Management | For | For |
9 | TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41 AND 56 OF THE COMPANY BY-LAWS | 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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | TO APPROVE THE SALE OF CONTROLLING STAKE IN PETROBRAS DAPEAN PARTICIPACOES SATO FASCIATUS PARTICIPACOES SA, IN ACCORDANCE WITH THE INVESTMENT AGREEMENT SIGNED BETWEEN THE COMPANY, PETROQUISA, AND UNIPAR, TO CREATE A NEW PETROCHEMICAL COMPANY | 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH | Management | For | For |
2 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI... | Management | For | For |
3 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS, THE A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PL... | Management | For | For |
4 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY... | Management | For | For |
6 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB, THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC... | Management | For | For |
7 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M... | Management | For | For |
8 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
9 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE CSRC FOR THE ... | Management | For | For |
10 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS, EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND | Management | For | For |
12 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
13 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC, ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A... | Management | For | For |
14 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE... | Management | For | For |
15 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS | Management | For | For |
16 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE | Management | For | For |
17 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO... | Management | For | For |
18 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED | Management | For | For |
19 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE | Management | For | For |
20 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS | Management | For | For |
21 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO 1 A SHARE | Management | For | For |
22 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI... | Management | For | For |
23 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR... | Management | For | For |
24 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO... | Management | For | For |
25 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
26 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH | Management | For | For |
2 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI... | Management | For | For |
3 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS; A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PLACIN... | Management | For | For |
4 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY... | Management | For | For |
6 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB; THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC... | Management | For | For |
7 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M... | Management | For | For |
8 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
9 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS BE AUTHORIZED TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE ... | Management | For | For |
10 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS; EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND | Management | For | For |
12 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
13 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC; ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A... | Management | For | For |
14 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE... | Management | For | For |
15 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS MATURITY | Management | For | For |
16 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE | Management | For | For |
17 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO... | Management | For | For |
18 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED | Management | For | For |
19 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE | Management | For | For |
20 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS CONVERSION PERIOD | Management | For | For |
21 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO ONE A SHARE | Management | For | For |
22 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI... | Management | For | For |
23 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR... | Management | For | For |
24 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO... | Management | For | For |
25 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
26 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT THE ... | Management | For | For |
27 | APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF PROCEEDS OF THE POSSIBLE ASHARE PLACING AND THE ISSUE OF THE A SHARE BONDS WITH WARRANTS | Management | For | Abstain |
28 | APPROVE, SUBJECT TO THE COMPLETION OF THE POSSIBLE A SHARE PLACING, THE PROPOSAL THAT THE EXISTING SHAREHOLDERS AND NEW SHAREHOLDERS PURSUANT TO THE POSSIBLE A SHARE PLACING SHALL BE ENTITLED TO RECEIVE ANY FUTURE DISTRIBUTION OF THE UNDISTRIBUTED RETAINED PROFITS OF THE COMPANY ACCRUED BEFORE THE COMPLETION OF THE POSSIBLE A SHARE PLACING | Management | For | For |
29 | APPROVE THE REPORT ON THE USE OF PROCEEDS OF THE INITIAL PUBLIC OFFERINGS OF A SHARES OF THE COMPANY | Management | For | Abstain |
30 | APPROVE THE PROPOSAL ON THE CONNECTED TRANSACTION BETWEEN THE COMPANY AND THEBANK OF COMMUNICATIONS. CO., LTD. | 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456567 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
7 | 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 |
8 | APPROVE THE APPOINTMENT OF MR. CLIVE BANNISTER AS A NON-EXECUTIVE DIRECTOR OFTHE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
9 | RECEIVE THE REPORT ON THE PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
10 | RECEIVE THE REPORT ON THE USE OF PROCEEDS OF THE FUNDS RAISED PREVIOUSLY | Management | For | For |
11 | AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FORM TIME TO TIME PROVIDED: THE AGGREGATE AMOUNT OF SUCH GUARANTEES SHALL NOT EXCEED 50% OF THE LEAST AUDITED NET ASSET VALUE OF THE COMPANY FROM TIME TO TIME; THERE SHALL BE NO UPPER LIMIT TO THE AMOUNT OF GUARANTEE ALLOCATED TO ANY ONE SUBSIDIARY OF THE COMPANY WITH IN THE LIMIT APPROVED AT THE GENERAL MEETING, PROVIDED THAT THE AMOUNT OF ANY ONE SINGLE GUARANTEE SHALL NOT EXCEED 10% OF THE LEAST AUDI... | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF ... | Management | For | Abstain |
13 | AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW ANNUALLY THEREAFTER THE LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON THE BASIS THAT THE INSURANCE COVERAGE REMAINS SUBSTANTIALLY UNCHANGED AND THE INSURED SUM DOES NOT MAKE EXCEED THE ORIGINAL AMOUNT AND TO EXECUTE ALL NECESSARY LEGAL DOCUMENTS AND TO MAKE APPROPRIATE DISCLOSURE IF NECESSARY | 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: PIPE METALLURGICAL COMPANY, MOSCOW MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: X92179104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE PROFIT AND LOSS DISTRIBUTION AND DIVIDEND PAYMENT AT RUB 1.03 PERORDINARY SHARE FOR THE YEAR 2007 | Management | For | For |
3 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMISSION | Management | For | For |
5 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAZA CENTERS N.V., AMSTERDAM MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: N7112D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENTS TO THE PLAZA CENTRES N.V.INCENTIVE PLAN | Management | Unknown | Take No Action |
2 | APPROVE: THE LISTING OF THE COMPANY S SHARES ON THE WARSAW STOCK EXCHANGE, INCLUDING, WITHOUT LIMITATION, FILING WITH THE WARSAW STOCK EXCHANGE OF AN APPLICATION TO ADMIT THE COMPANY S SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE; TO REGISTER THE COMPANY S SHARES WITH THE POLISH NATIONAL DEPOSITARY FOR SECURITIES; AND TO CONCLUDE THE AGREEMENT WITH THE POLISH NATIONAL DEPOSITARY FOR SECURITIES RELATED TO THE SETTLEMENT OF THE COMPANY S SHARES | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD, CONDITIONAL ON PASSING OF RESOLUTION 2 AND IN SO FAR AS NECESSARY, TO TAKE ALL ACTION REQUIRED TO COMPLETE THE LISTING OF THE COMPANY S SHARES ON THE WARSAW STOCK EXCHANGE | Management | Unknown | Take No Action |
4 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON PASSING RESOLUTION 2, TO EXTEND THE SPECIAL INSTRUCTION OF 29 JUN 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SET OUT IN ARTICLE 6 OF COMPANY S ARTICLES OF ASSOCIATION, PROVIDED THAT THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 292,346 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF NEXT AGM; AND THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUT... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PNOC ENERGY DEVELOPMENT CORP MEETING DATE: 06/10/2008 | ||||
TICKER: -- SECURITY ID: Y7030B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | None |
2 | APPROVE THE PROOF OF NOTICE AND CERTIFICATION OF QUORUM | Management | For | None |
3 | APPROVE THE MINUTES OF PREVIOUS STOCK HOLDERS MEETING | Management | For | None |
4 | APPROVE THE MANAGEMENT S REPORT AND AUDITED FINANCIAL STATEMENTS | Management | For | None |
5 | RATIFY THE ACTS OF MANAGEMENT | Management | For | None |
6 | APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO CHANGE THE CORPORATE NAME | Management | For | None |
7 | APPROVE THE AMENDMENT TO THE BY-LAWS ADOPTING THE REQUIREMENTS UNDER SRC RULE38 ON THE NOMINATION AND ELECT THE INDEPENDENT DIRECTORS | Management | For | None |
8 | ELECT THE DIRECTORS | Management | For | None |
9 | APPOINT THE EXTERNAL AUDITORS | Management | For | None |
10 | OTHER MATTERS | N/A | N/A | N/A |
11 | ADJOURNMENT | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POSCO, POHANG MEETING DATE: 02/22/2008 | ||||
TICKER: -- SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF INCOME AND ANNUAL DIVIDEND OF KRW 10,000 PER SHARE | Management | For | For |
2 | ELECT MR. AHN CHUL-SU CHARLES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3 | ELECT MR. SUN WOOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER | Management | For | For |
4 | ELECT MR. PARK SANG-YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER | Management | For | For |
5 | ELECT MR. CHOI JONG-TAE AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | APPROVE THE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVEDIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRICESMART, INC. MEETING DATE: 02/26/2008 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MURRAY L. GALINSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHERINE L. HENSLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEON C. JANKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE B. KRAUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSE LUIS LAPARTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JACK MCGRORY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. PRICE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KEENE WOLCOTT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT EDGAR A. ZURCHER 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: PT ASTRA AGRO LESTARI TBK MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y7116Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466796 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL REPORT FOR THE BOOK YEAR 2007 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION OF THE COMPANY | Management | For | For |
4 | APPROVE TO DETERMINE THE BOARD OF DIRECTORS AND COMMISSIONERS REMUNERATION | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT AND APPROVE TO DETERMINE THEIR HONORARIUM FOR THE BOOK YEAR 2008 | Management | For | For |
6 | APPROVE TO CHANGE THE STRUCTURE MANAGEMENT | Management | For | For |
7 | APPROVE TO SOLVE THE PROBLEM RELATED OF THE COMPANYS PLANTATION AGAINST MINING AREAL OF PT ADARO INDONESIA | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AS REFER TO GOVERNMENT REGULATIONS NO 40 YEARS 2007 CORPORATE ACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 ASTRA INTERNATIONAL TBK MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL REPORT OF THE COMPANY FOR THE BOOK YEAR 2007 | Management | For | For |
2 | APPROVE TO DETERMINE THE APPROPRIATION OF THE COMPANY S PROFIT FOR THE BOOK YEAR 2007 | Management | For | For |
3 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | APPOINT THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
5 | APPROVE TO DETERMINE THE SALARY AND BENEFIT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | APPROVE TO DETERMINE THE HONORARIUM AND/OR BENEFIT FOR THE MEMBERS OF THE BOARD OF COMMISSIONER OF THE COMPANY | Management | For | For |
7 | APPOINT THE PUBLIC ACCOUNTANT WHOM WILL CONDUCT THE AUDIT OF THE COMPANY S FINANCIAL STATEMENT FOR THE BOOK YEAR 2008 | Management | For | For |
8 | APPROVE THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION TO BE ADJUSTEDTO THE PROVISIONS OF LAW NO. 40 YEAR 2007 REGARDING LIMITED LIABILITY 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: PT BAKRIE & BROTHERS TBK MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: Y7117S197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REVERSE STOCK SPLIT COMPANY S SHARES | Management | For | For |
2 | APPROVE TO INCREASE THE CAPITAL OF THE COMPANY AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING WITH EGM NO.1 | Management | For | Against |
3 | APPROVE THE AMORTIZATION ON THE COMPANY S ASSET TO CORPORATE GUARANTEE OF THECOMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 & BROTHERS TBK MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: Y7117S197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASING OF PT BUMI RESOURCES, TBK, PT ENERGI MEGA PERSADA, TBKAND PT BAKRIE LAND DEVELOPMENT, TBK WHICH IS CONFLICT OF INTEREST TRANSACTION | Management | For | For |
2 | APPROVE THE RIGHTS ISSUE | Management | For | For |
3 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION POINT 4 POINT 2 RELATED TO AGENDA NO.2 | Management | For | For |
4 | APPROVE TO CHANGE THE BOARD OF MANAGEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 03/17/2008 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION PLAN, CONCEPT OF DEED OF ACQUISITION AND THE ACQUISITION OF PT BANK SINAR HARAPAN BALI | Management | For | For |
2 | MISCELLANOUS: PROGRESS REPORT ON LIQUIDATION OF PT BANK MERINCORP, PT BANK PARIBAS BBD INDONESIA AND PT BANK INDOVEST TBK | 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: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT FOR BOOK YEAR 2007 AND RATIFY OF ANNUALREPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2007 | Management | For | For |
2 | APPROVE THE UTILIZATION OF NET COMPANY S PROFIT FOR BOOK YEAR 2007 | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT OF INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT COMPANY S BOOKS FOR BOOK YEAR 2008 AND THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2008 | Management | For | For |
4 | APPROVE THE DETERMINATION OF TANTIEME AND HONORARIUM FOR BOARD OF COMMISSIONERS AND SALARY OF THE BOARD OF DIRECTORS | Management | For | For |
5 | GRANT AUTHORITY TO BOARD OF COMMISSIONERS REGARDING INCREASE OF PAID IN AND PAID UP CAPITAL | Management | For | For |
6 | AMEND THE BOARD OF MANAGEMENT STRUCTURE | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION REFERRING TO NEW LAW NO.40 YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 08/10/2007 | ||||
TICKER: -- SECURITY ID: Y71193158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 386014 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE COMPANY S PLAN TO SELL ALL OF THE COMPANY S SHARES AT PT NIAGA ASSET MANAGEMENT TO CIMB PRINCIPAL ASSET MANAGEMENT BERHAD AND PT COMMERCE KAPITAL WHICH IS CONFLICT OF INTEREST | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 09/04/2007 | ||||
TICKER: -- SECURITY ID: Y71193158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPOSITION OF THE MEMBERS OF COMMISSIONERS BOARD | Management | For | For |
2 | APPROVE TO CHANGE THE REGULATION ON PENSION FUND WITH RESPECT TO THE INCREASEOF PENSION BENEFIT | 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: PT BANK NIAGA TBK MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: Y71193158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT 2007 | Management | For | For |
2 | APPROVE THE PROFIT ALLOCATION 2007 | Management | For | For |
3 | APPOINT THE PUBLIC ACCOUNTANT 2008 AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBER OF COMMISSIONERS AND THEDIRECTORS | Management | For | For |
5 | AMEND THE ARTICLE OF ASSOCIATION TO COMPLY WITH UU NO 40 TH 2007 REGARDING CORPORATION | Management | For | For |
6 | APPROVE THE CONSOLIDATION COMPANYS SYARI AH BOARD SUPERVISION | Management | For | For |
7 | AUTHORIZE THE BOARD COMMISSIONERS TO AMEND THE ARTICLE OF ASSOCIATION IN RELATION TO THE ESOP PROGRAMMING AND WARRANT SERIES 1 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK NIAGA TBK MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: Y71193158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE COMPANY S NAME AND THE ARTICLE NO 1 OF 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: PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 09/05/2007 | ||||
TICKER: -- SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF PT BANK JASA ARTA | Management | For | For |
2 | APPROVE THE SPIN OFF COMPANY S BUSINESS SYARIAH UNIT | Management | For | For |
3 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTOR S REPORT FOR BOOK YEAR 2007 AND THE REPORT OF THE COMPANY S ANNUAL ACTIVITIES AND PROGRAM OF PARTNERSHIP AND ENVIRONMENT DEVELOPMENT IN BOOK YEAR 2007 AND RATIFY THE FINANCIAL REPORT FOR BOOK YEAR 2007 AND THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT FOR BOOK YEAR 2007 | Management | For | For |
2 | APPROVE TO DETERMINE THE COMPANY S PROFIT UTILIZATION FOR BOOK YEAR 2007 | Management | For | For |
3 | APPROVE TO DETERMINE THE SALARY HONORARIUM, TANTIEM AND REMUNERATION FOR THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S BOOK FOR BOOK YEAR 2008 AND APPOINT PUBLIC ACCOUNTANT TO AUDIT THE PROGRAM OF PARTNERSHIP AND ENVIRONMENT DEVELOPMENT FOR BOOK YEAR 2008 | Management | For | For |
5 | AUTHORIZE THE BOARD OF COMMISSIONERS TO APPROVE THE INCREASING OF THE COMPANY S CAPITAL | Management | For | Against |
6 | AMEND THE COMPANY S ARTICLE OF ASSOCIATION | Management | For | For |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND 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: PT BUMI RESOURCES TBK MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUBSIDIARY S EQUITY ACQUISITION IN HERALD RESOURCES LTD | Management | For | For |
2 | APPROVE THE SHARE REPURCHASE PROGRAM | Management | For | Abstain |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S PERFORMANCE REPORT 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT 2007 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 | Management | For | For |
5 | APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For |
6 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 | Management | For | For |
7 | GRANT AUTHORITY TO BUY BACK COMPANY S SHARE | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT 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: PT HOLCIM INDONESIA TBK MEETING DATE: 12/18/2007 | ||||
TICKER: -- SECURITY ID: Y7125T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RECEIVE A LOAN FROM CEMASCO OR ANY OTHER COMPANY WHICH IS STILL AN AFFILIATE OF HOLCIM | Management | For | Abstain |
2 | 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: PT HOLCIM INDONESIA TBK MEETING DATE: 01/08/2008 | ||||
TICKER: -- SECURITY ID: Y7125T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RECEIVE A LOAN FROM CEMASCO OR ANY OTHER COMPANY WHICH IS STILL ANAFFILIATE OF HOLCIM | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 429737 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 HOLCIM INDONESIA TBK MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: Y7125T104 | ||||
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 REPORT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT AND ACQUIT ETDE CHARGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMISSIONERS COMPANY FOR THE BOOK YEARS 2007 | Management | For | For |
3 | APPROVE TO CHANGE THE MEMBERS OF THE BOARD OF DIRECTOR COMPANY | Management | For | For |
4 | APPOINT THE INDEPENDENT PUBLIC ACCOUNTANT AND AUTHORIZE THE DIRECTOR TO DETERMINE THE HONORARIUM FOR THE BOOK YEARS 2008 | Management | For | For |
5 | APPROVE TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AS REFER TO GOVERNMENT REGULATION NO. 40 YEARS 2007 | Management | For | For |
6 | APPROVE THE INDEPENDENT SHAREHOLDER INRELATED WITH SELLING TRANSACTION OF COMPANY S PRODUCT TO EKSPOR MARKET THROUGH THE HOLCIM WHITE LTD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT AND RATIFY THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2007 | Management | For | For |
2 | APPROVE THE APPROPRIATION OF THE COMPANY S NET PROFIT FOR FY 2007 | Management | For | For |
3 | APPOINT THE PUBLIC ACCOUNTANT FIRM TO AUDIT THE COMPANY S BOOK FOR FY 2008 | Management | For | For |
4 | APPROVE TO CHANGE THE COMPOSITION OF THE COMPANY S BOARD | Management | For | For |
5 | APPROVE TO DETERMINE THE SALARY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND HONORARIUM FOR THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION PURSUANT TO ADDITION OF THE OBJECTIVES, PURPOSES AND BUSINESS LINES OF THE COMPANY ARTICLE 3 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN COMPLIANCE WITH THE LAW NO. 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANY | Management | For | For |
7 | APPROVE THE CERTIFIED EMISSION REDUCTION UNITS CERS SALE RECURRING TRANSACTIONS WHICH INCLUDE: APPOINT THE HC FUEL LIMITED, AN AFFILIATED PARTY OF HEIDELBERGCEMENT AG, THE PRINCIPAL SHAREHOLDER OF THE COMPANY, AS THE COMPANY S BROKER OR MARKETING AGENT FOR THE PURPOSE OF SALE OF THE COMPANY S CERS | Management | For | For |
8 | APPROVE ON THE CERTIFIED EMISSION REDUCTION UNITS CERS SALE RECURRING TRANSACTIONS WHICH INCLUDE: PROPOSED SALE OF THE COMPANY S CERS TO AFFILIATED PARTIES OF HEIDELBERGCEMENT AG, THE PRINCIPAL SHAREHOLDER OF THE COMPANY, WHETHER OR NOT THROUGH SERVICES OF HC FUELS LIMITED | Management | For | For |
9 | APPROVE THE ADDITION OF PARTIES IN THE RECURRING TRANSACTIONS AS PREVIOUSLY AGREED IN THE EGM OF THE SHAREHOLDERS OF THE COMPANY ON 23 FEB 2005 AND 29 MAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: Y39128148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | RECEIVE THE REPORT OF THE BOARD OF COMMISSIONERS | Management | For | For |
3 | APPROVE AND RATIFY THE COMPANY FINANCIAL STATEMENTS FOR YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE APPROPRIATION OF THE COMPANY PROFITS AND CONSIDERATION OF DIVIDEND FOR YE 31 DEC 2007 | Management | For | For |
5 | APPOINT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | For | For |
6 | APPOINT THE MEMBERS TO THE BOARD OF COMMISSIONERS | Management | For | For |
7 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF COMMISSIONERS | Management | For | For |
8 | AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE AMOUNT OF THE BOARD OF DIRECTORS SALARIES AND OR OTHER REMUNERATION | Management | For | For |
9 | APPROVE THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
10 | OTHERS BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO INTERCHANGED OF THE RESOLUTIONS NO. 5 AND 6 AND CHANGED IN THE TEXT OF RESOLUTION FOR RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 07/18/2007 | ||||
TICKER: -- SECURITY ID: Y39128130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CHANGE OF COMPOSITION OF THE MEMBERS OF COMMISSIONERS | Management | For | None |
2 | APPROVE THE CHANGE OF COMPOSITION OF THE MEMBERS OF DIRECTORS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: Y39128130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS STRUCTURE | Management | For | For |
2 | APPROVE TO CHANGE THE BOARD OF DIRECTORS STRUCTURE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 12/17/2007 | ||||
TICKER: -- SECURITY ID: Y39128130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE STOCK SPLIT OF COMPANY SHARES WITH RATIO 1 OLD SHARE FOR 10 NEW SHARES AND TO CHANGE THE ARTICLES OF ASSOCIATION, RELATED TO STOCK SPLIT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MEDCO ENERGI INTERNASIONAL TBK MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y7129J136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DIVEST 51.4% SHAREHOLDING AT PT APEXINDO PRATAMA DUTA TBK | 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: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DETERMINATION ON TANTIEM FOR THE BOOK YEAR 2006 FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | None |
2 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | None |
3 | APPROVE THE DETERMINATION ON SALARY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE BOOK YEAR 2007 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP AND COMMUNITY PROGRAM REPORT FOR BOOK YEAR 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL REPORT FOR BOOK YEAR 2007 AND THE ANNUAL PARTNERSHIP ANDCOMMUNITY PROGRAM REALIZATION REPORT FOR BOOK YEAR 2007 AS WELL AS TO GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | APPROVE THE UTILIZATION OF COMPANYS NET PROFIT FOR BOOK YEAR 2007 | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT COMPANYS BOOKS FOR BOOK YEAR 2008 | Management | For | For |
5 | APPROVE TO DETERMINE THE SALARY, HONORARIUM AND TANTIEM FOR BOARD OF DIRECTORS AND 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 PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ADJUSTMENT OF ARTICLE OF ASSOCIATION | Management | For | For |
2 | APPROVE THE PLAN FOR STOCK SPLIT | Management | For | For |
3 | APPROVE TO CHANGE IN BOARD OF MANAGEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: Y7134L134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO ADJUST WITH THE LAW NO.40 YEAR 2007 REGARDING THE LIMITED COMPANY | Management | For | Abstain |
2 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND 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 PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y7134L134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANYS ANNUAL REPORT AND RATIFY THE COMPANY S FINANCIAL STATEMENTS FOR THE FY OF 2007 | Management | For | For |
2 | APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY DETERMINATION OF THE WORKS AND AUTHORIZE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THE SALARIES AND OTHER ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND HONORARIUM OF THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
3 | APPOINT THE INDEPENDENT PUBLIC ACCOUNTANT FIRM TO AUDIT COMPANY S BOOK FOR THE FY 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE PUBLIC ACCOUNTANTS REMUNERATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PTT PUB CO LTD MEETING DATE: 09/13/2007 | ||||
TICKER: -- SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE 2007 AGM | Management | For | None |
3 | APPROVE THE ACQUISITION OF SHARES IN AROMATICS THAILAND PUBLIC CO. LTD. AROMATICS AND RAYONG REFINERY PUBLIC CO. LTD. RAYONG FROM SHAREHOLDERS WHO OBJECT THE AMALGAMATION BETWEEN AROMATICS AND RAYONG | Management | For | None |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PTT PUBLIC COMPANY LIMITED MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2007 HELD ON 13 SEP 2007 | Management | For | For |
3 | APPROVE THE PTT S 2007 OPERATING RESULTS AND THE AUDITED BALANCE SHEET AND THE INCOME STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND PAYMENT OF FINAL DIVIDEND OF THB 6.50 PER SHARE | Management | For | For |
5 | RE-ELECT DR. AMPON KITTIAMPON AS A DIRECTOR | Management | For | For |
6 | ELECT DR. SUCHART THADA-THAMRONGVECH AS A DIRECTOR | Management | For | For |
7 | ELECT DR. NARIS CHAIYASOOT AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CHULAYUTH HIRUNYAVASIT AS A DIRECTOR | Management | For | For |
9 | ELECT MR. NONTIGORN KANCHANACHITRA AS A DIRECTOR | Management | For | For |
10 | APPROVE TO DETERMINE THE REMUNERATION FOR PTT S BOARD OF DIRECTORS FOR THE YEAR 2008 | Management | For | For |
11 | APPOINT THE AUDITOR AND APPROVE TO DETERMINE ITS REMUNERATION FOR THE YEAR 2008 | Management | For | For |
12 | ACKNOWLEDGE THE COMPANY S COMPLIANCE WITH THE JUDGMENT OF THE SUPREME ADMINISTRATIVE COURT IN A CASE RELATING TO PETITION REQUESTING FOR REVOCATION OF THE ROYAL DECRESS RELATING TO THE CORPORATIZATION OF PETROLEUM AUTHORITY OF THAILAND TO BE PTT PLC. | Management | For | For |
13 | OTHER BUSINESS IF ANY | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: Y71497104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THERE IS A FOREIGN OWNERSHIP LIMITATION ON THE ABOVE STOCK. FOREIGN INVESTOR WHO HOLDS LOCAL SHARES DOES NOT HAVE VOTING RIGHTS AT THE ABOVE COMPANY MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 40% LESS 26% INCOME TAX AND A SPECIAL DIVIDEND OF10% LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
4 | RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHORETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
9 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 1,015,000 FOR THE FYE 31 DEC 2007 | Management | For | For |
10 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO 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 PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES; AUTHORITY EXPIRES AT THE CONCLUSION O... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THA... | Management | For | For |
13 | 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: PUNJAB NATIONAL BANK MEETING DATE: 08/06/2007 | ||||
TICKER: -- SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT ANDLOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2007, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | For | For |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2006-07 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEENCO LEISURE INTERNATIONAL MEETING DATE: 10/25/2007 | ||||
TICKER: QLILJ SECURITY ID: 74824B203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MIRI LENT-SHARIR AS EXTERNAL DIRECTOR | Management | For | For |
2 | APPOINT NATHAN NISSANI AS EXTERNAL DIRECTOR | Management | For | For |
3 | APPOINTMENT OF AHARAON SHATAN AS A DIRECTOR | Management | For | For |
4 | CONDITIONED UPON THE PROPOSALS SET FORTH IN ITEMS 1 AND 2 BEING APPROVED BY THE SHAREHOLDERS: APPROVAL OF THE PAYMENT TO EACH OF THE FOLLOWING PERSONS OF AN ANNUAL DIRECTOR S COMPENSATION IN AN AMOUNT OF EURO 30,000: MIRI LENT-SHARIR, NATHAN NISSANI AND AHARON SHATAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEENCO LEISURE INTERNATIONAL MEETING DATE: 04/11/2008 | ||||
TICKER: QLILJ SECURITY ID: 74824B203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF MR. ZVI HEIFETZ AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND UNTIL HIS SUCCESSOR IS DUTY ELECTED. | Management | For | For |
2 | APPROVAL OF THE TERMS OF SERVICE OF MR. HEIFETZ, INCLUDING IN HIS CAPACITY AS THE COMPANY S CHIEF INTERNATIONAL BUSINESS DEVELOPER, AS SET FORTH IN AN EMPLOYMENT AGREEMENT DATED 24 DECEMBER 2007 BETWEEN MR. HEIFETZ AND THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: QUEENCO LEISURE INTL LTD MEETING DATE: 08/20/2007 | ||||
TICKER: -- SECURITY ID: 74824B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE BRIGHMAN ALMAGOR A MEMBER OF DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: RADWARE LTD. MEETING DATE: 07/10/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. HERBERT ANDERSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
4 | APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. | Management | For | Against |
5 | APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. | Management | For | For |
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN MEETING DATE: 06/10/2008 | ||||
TICKER: -- SECURITY ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL STATEMENT OF THE ACCOUNTS FOR THE COMPANY AND CORPORATION GROUP INCLUDING REPORT OF THE SUPERVISORY BOARD | Management | For | Take No Action |
2 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
3 | APPROVE THE ACTIVITIES UNDERTAKEN BY BOARD OF DIRECTORS | Management | For | Take No Action |
4 | APPROVE THE ACTIVITIES UNDERTAKEN BY SUPERVISORY BOARD | Management | For | Take No Action |
5 | APPROVE THE REMUNERATION FOR SUPERVISORY BOARD | Management | For | Take No Action |
6 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
7 | ELECT THE BALANCE SHEET AUDITOR FOR THE COMPANY AND CORPORATION GROUP | Management | For | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE BONDS PROVIDED CONSENT OF SUPERVISORY BOARD DURING A PERIOD OF 5 YEARS STARTING THE DAY OF APPROVAL IN ONE OR MORE TRANCHES OF A TOTAL FACE VALUE OF UP TO EUR 2.000.000.000, GRANTING CONVERSION OR SUBSCRIPTION RIGHTS TO UP TO 15.466.750 COMMON BEARER SHARES WITH NO PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS AND TO DECIDE UPON TERMS OF ISSUANCE, THIS AUTHORIZATION CAN ALSO BE EXERCISED AS A GUARANTEE FOR ISSUANCE BY A SUBSIDIARY COMPANY | Management | For | Take No Action |
9 | APPROVE THE CONDITIONAL CAPITAL INCREASE OF THE EQUITY CAPITAL OF UP TO EUR 47.173.587.50 BY ISSUING UP TO 15.466.750 NEW COMMON BEARER SHARES TO COVER CONVERSION OR SUBSCRIPTION RIGHTS ARISING FROM CONVERTIBLE BONDS MENTIONED UNDER ITEM 8, ALTERATION OF STATUTES | Management | For | Take No Action |
10 | APPROVE A MERGER OF RAIFFEISEN INTERNATIONAL GROUP IT, VIENNA INTO RAIFFEISENINTERNATIONAL BANK-HOLDING AG ON 31 DEC 2007 WITHOUT INCREASING EQUITY CAPITAL | Management | For | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES UP TO AN AMOUNT OF 10% OF THE EQUITY CAPITAL DURING A PERIOD OF 30 MONTHS STARTING THE DAY OF APPROVAL AND TO EVENTUALLY WITHDRAW BOARD OF DIRECTORS, SHALL BE EMPOWERED TO TAKE OTHER STEPS FOR SALE THAN VIA THE S/E OF VIA A PUBLIC OFFER WITHOUT PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS PROVIDED CONSENT OF SUPERVISORY BOARD | Management | For | Take No Action |
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ISSUER NAME: RASPADSKAYA MEETING DATE: 11/17/2007 | ||||
TICKER: -- SECURITY ID: ADPV10266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DIVIDENDS FOR 9 MONTHS 2007 AT RUB 1.25 | Management | For | For |
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ISSUER NAME: RASPADSKAYA MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: ADPV10266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of RUB 1.25 Per Share for First Nine Months of Fiscal 2007 | Management | For | For |
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ISSUER NAME: RASPADSKAYA MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: ADPV10266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORT AS OF FY 2007 | Management | For | For |
2 | APPROVE THE DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENT AS OF 2007 FY AT RUB 3.75 PER ORDINARY SHARE | Management | For | For |
3 | ELECT THE AUDITING COMMISSION | Management | For | For |
4 | APPROVE THE AUDITOR | Management | For | For |
5 | APPROVE THE TRANSFER OF POWERS OF THE SOLE EXECUTIVE BODY TO THE MANAGING COMPANY | Management | For | For |
6 | APPROVE THE INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | For |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: RAUBEX GROUP LIMITED MEETING DATE: 09/21/2007 | ||||
TICKER: -- SECURITY ID: S68353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
2 | RE-ELECT MR. M.C. MATJILA AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. J.E. RAUBENHEIMER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. F. DIEDRECHSEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. G.M. RAUBENHEIMER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. F. KENNEY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. M.B. SWANA AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. L.A. MAXWELL AS A DIRECTOR | Management | For | For |
9 | AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE THE PAYMENT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | APPROVE TO PLACE THE UNISSUED SHARES IN THE AUTHORISED CAPITAL UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
13 | APPROVE TO IMPLEMENT A SHARE INCENTIVE SCHEME | Management | For | Against |
14 | GRANT AUTHORITY TO REPURCHASE SHARES | Management | For | For |
15 | AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: RELIANCE INDS LTD MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | APPROVE DIVIDEND OF INR 13.00 PER SHARE | Management | For | For |
4 | RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. A. MISRA AS A DIRECTOR | Management | For | For |
7 | RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR | Management | For | For |
8 | APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 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, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... | Management | For | For |
10 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 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, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... | Management | For | For |
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ISSUER NAME: RELIANCE INDS LTD II MEETING DATE: 10/12/2007 | ||||
TICKER: -- SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417485 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 AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | None |
3 | RE-APPOINT MR. M.L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT MR. M.P. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-APPOINT MR. D.V. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | RE-APPOINT MR. H.R. MESWANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
7 | APPOINT MESSRS. 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 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | None |
8 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, DR. RAGHUNATH ANANT MASHELKAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | None |
9 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 3094, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVALS, AND IN SUPERCESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE 31ST AGM OF THE COMPANY, EACH OF THE DIRECTORS OF THE COMPANY, OTHER THAN THE MANAGING DIRECTOR AND ... | Management | For | None |
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: G75549124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 19 MAR 2007 THE EA SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY THE PURCHASER AND EXCELLOT ASSETS MANAGEMENT LIMITED THE VENDOR IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GLOBAL UNION GROUP LIMITED BY THE PURCHASER FROM THE VENDOR PURSUANT TO THE EA SHARE PURCHASE AGREEMENT AT A CONSIDERATION OF HKD 119,487,500 WHICH IS TO BE SATISFIED AS TO HKD 12,825,000 IN CASH AND ... | Management | For | None |
3 | APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 19 MAR 2007 THE SG SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY THE PURCHASER AND SINO GATEWAY INTERNATIONAL LIMITED THE VENDOR IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HUGE RICH ENTERPRISES LIMITED BY THE PURCHASER FROM THE VENDOR PURSUANT TO THE SG SHARE PURCHASE AGREEMENT AT A CONSIDERATION OF HKD 115,762,500 WHICH IS TO BE SATISFIED AS TO HKD 12,425,000 IN CASH A... | Management | For | None |
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: G75549124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 18 JUL 2007 ENTERED INTO AMONG GENIUS NATION LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, CITYHORIZON INTERNATIONAL LIMITED AND XIONG WEI AND WANG XIANGBO THE GENTLEIGH SHARE TRANSFER CONTRACT AS SPECIFIED IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GENTLEIGH INTERNATIONAL LIMITED BY GENIUS NATION LIMITED FROM CITYHORIZON INTERNATIONAL LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECT... | Management | For | For |
2 | APPROVE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 18 JUL 2007 ENTERED INTO AMONG THE COMPANY, GENIUS NATION LIMITED, SCIENTIFIC GAMES LUXEMBOURG HOLDINGS SARL AND SCIENTIFIC GAMES CORPORATION THE HAPPY SUN SALE AND PURCHASE AGREEMENT AS SPECIFIED IN RELATION TO THE DISPOSAL OF THE 50% INTEREST IN THE ISSUED SHARE CAPITAL OF THE HAPPY SUN TECHNOLOGIES LTD. BY GENIUS NATION LIMITED TO SCIENTIFIC GAMES LUXEMBOURG HOLDINGS SARL AND THE TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE THE DIRE... | Management | For | For |
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: G75549124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR CHAN HOW CHUNG, VICTOR AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR YUEN WAI HO AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDAN... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE APPROVAL IN THIS RESOLUTION SHALL AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHI... | Management | For | Abstain |
8 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN RESOLUTION 5 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6 ABOVE | Management | For | Abstain |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: G75549124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 31DEC 2007 THE SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN MULTI GLORY LIMITED THE PURCHASER AND BILLION INVEST LIMITED THE VENDOR IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP MANAGE GROUP LIMITED BY THE PURCHASER FROM THE VENDOR PURSUANT TO THE SHARE PURCHASE AGREEMENT AT A CONSIDERATION OF HKD 600,000,000 WHICH IS TO BE SATISFIED AS TO HKD 240,000,000 IN CASH AND AS TO HKD 360,000,... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE GRANTING BY THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES IN THE SHARE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE REFRESHED SCHEME MANDATE LIMIT THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 22 NOV 2002 SHARE OPTION SCHEME IN THE MANNER AS SET OUT IN THIS RESOLUTION; AND THE REFRESHMENT OF THE SCHEME M... | Management | For | For |
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ISSUER NAME: ROBINSON'S LAND CORP RLC MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM | Management | For | For |
2 | RECEIVE AND APPROVE THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 19 APR 2007 | Management | For | For |
3 | RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR | Management | For | For |
4 | APPROVE THE PLAN OF MERGER OF ROBINSONS HOMES, INC, TRION MANILA MIDTOWN HOTELS AND LAND CORPORATION WITH AND INTO ROBINSONS LAND CORPORATION | Management | For | For |
5 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL AUDITORS | Management | For | For |
7 | RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST ANNUAL MEETING | Management | For | For |
8 | OTHER MATTERS | N/A | N/A | N/A |
9 | ADJOURNMENT | Management | For | For |
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ISSUER NAME: ROLTA INDIA LTD MEETING DATE: 11/16/2007 | ||||
TICKER: -- SECURITY ID: Y7324A112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 JUN 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND OF INR 5 PER EQUITY SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | RE-APPOINT MR. BEHARI LAL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS MEETING | Management | For | For |
4 | RE-APPOINT MR. A.T. PANNIR SELVAM AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS MEETING | Management | For | For |
5 | RE-APPOINT MR. K.R. MODI AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS MEETING | Management | For | For |
6 | RE-APPOINT M/S. KHANDELWAL JAIN & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE COMPANY, WHO RETIRE AT THE CONCLUSION OF THIS AGM, TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND AN OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, AS MAY BE NECESSARY, THE RE-APPOINTMENT OF MR. KAMAL K. SINGH, AS THE EXECUTIVE CHAIRMAN & MANAGING DIRECTOR, OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2007, TO 30 JUN 2012, ON TERMS AND CONDITIONS AND THE REMUNERATION / EMOLUMENTS INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS... | Management | For | For |
8 | APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, AS MAY BE NECESSARY, THE RE-APPOINTMENT OF MR. ATUL D. TAYAL, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS THE JOINT MANAGING DIRECTOR, OF THE COMPANY, FOR A PERIOD OF 5 YEAR WITH EFFECT FROM 17 FEB 2007, TO 16 FEB 2012, ON THE TERMS AND CONDITIONS, AND THE REMUNERATION / EMOLUMENTS, MENTIONED AS SPECIFIED; AUTHORI... | Management | For | For |
9 | APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, AS MAY BE NECESSARY, THE RE-APPOINTMENT OF DR. ADITYA K. SINGH, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS JOINT MANAGING DIRECTOR, OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2007 TO 30 JUN 2012, ON THE TERMS AND CONDITIONS AND THE REMUNERATION / EMOLUMENTS, MENTIONED AS SPECIFIED, AUTHORIZE ... | Management | For | For |
10 | APPOINT, MR. ADARSH PAL SINGH, AS A DIRECTOR OF THE COMPANY; AND APPROVE, PURSUANT TO PROVISIONS OF SECTIONS198, 269 AND 309 READ WITH SCHEDULE XIII AND A1L OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, AS MAY BE NECESSARY, THE APPOINTMENT OF MR. ADARSH PAL SINGH, AS WHOLE TIME DIRECTOR, DESIGNATED AS THE JOINT MANAGING DIRECTOR, OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 TO 31 MAR 2012, ON THE TERMS AND CONDITIONS AND T... | Management | For | For |
11 | APPOINT MR. BEN EAUETTA AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD , WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND SUBJECT TO OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED FROM TIME TO TIME, TO ISSUE, OFFER FOR SUBSCRIPTION AND ALLOT TO OR FO... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD , WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND SUBJECT TO OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AS APPLICABLE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED FROM TIME TO TIME, TO ISSUE, OFFER FOR SUBSCRIPTION AND ALLOT TO OR FO... | Management | For | For |
14 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM INR 100,00,00,000 RUPEES ONE HUNDRED CRORES ONLY DIVIDED INTO 10,00,00,000 TEN CRORES EQUITY SHARES OF INR 10 RUPEES TEN ONLY EACH TO INR 250,00,00,000 RUPEES TWO HUNDRED FIFTY CRORES ONLY DIVIDED INTO 25,00,00,000 TWENTY FIVE CRORES EQUITY SHARES OF, INR 10 RUPEES TEN ONLY EACH, BY CREATION OF 15,00,00,000 FIFTEEN CORES EQUITY SHARES OF INR 10 RUPEES TEN ONLY EACH; AND APPROVE TO ALTER CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF TH... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD , WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, SUBJECT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SE... | Management | For | For |
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ISSUER NAME: ROSINTER RESTORANTS HOLDING MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: X7363J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT, PROFIT AND LOSS DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2007 | Management | For | For |
2 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECT THE AUDIT COMMISSION | Management | For | For |
4 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
5 | APPROVE THE NEW EDITION OF THE COMPANY CHARTER | Management | For | For |
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 12/19/2007 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE COMPANY, SPANSION INC., A DELAWARE CORPORATION, AND ATLANTIC STAR MERGER SUB LTD., A COMPANY FORMED UNDER THE LAWS OF THE STATE OF ISRAEL AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION, AND THE MERGER OF ATLANTIC STAR MERGER SUB WITH AND INTO SAIFUN UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE FULLY DESCRIBED IN THE PROXY STAT... | Management | For | For |
2 | PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY MATTERS IN WHICH SAIFUN S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY, CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION AND PROVISIONS RELATING TO INDEMNIFICATION, EXCULPATION AND INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, YOUR VOTE WILL NOT BE ... | Management | Unknown | Against |
3 | TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN OR POSTPONE THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT, THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED UNDER THE MERGER AGREEMENT... | Management | For | Abstain |
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ISSUER NAME: SAM WHAN CORPORATION MEETING DATE: 03/21/2008 | ||||
TICKER: -- SECURITY ID: Y7493Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, 56TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS-3 EXECUTIVE DIRECTORS | Management | For | For |
4 | ELECT THE AUDITOR-1 EXECUTIVE AUDITOR | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: SAMLING GLOBAL LTD MEETING DATE: 11/19/2007 | ||||
TICKER: -- SECURITY ID: G7782K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON, FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. YAW CHEE MING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEAM DOW TOON AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MESSRS KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED PURSUANT TO THE APPROVAL ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMP... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE APPROVAL, OTHERWISE THAN PURSUANT TO: I A RIGHTS ISSUE; II) THE EXERCISE OF OPTIONS UNDER A SH... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION NO. 5 ABOVE... | Management | For | Abstain |
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ISSUER NAME: SAMLING GLOBAL LTD MEETING DATE: 11/19/2007 | ||||
TICKER: -- SECURITY ID: G7782K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT PARTIES: AFFIRMS THE AGREEMENT DATED 30 AUG 2007 THE JELALONG AGREEMENT BETWEEN TIMOR ENTERPRISES SDN. BHD. TIMOR AND SAMLING REFORESTATION BINTULU SDN. BHD. SRB FOR THE SUB-LICENCE OF AN OIL PALM COMPARTMENT MEASURING APPROXIMATELY 21,123 HECTARES UNDER PLANTED FOREST LICENCE NO. LPF/0007 AT TUBAU DISTRICT, BINTULU DIVISION, SARAWAK FROM SRB TO TIMOR FOR A CASH CONSIDERATION OF USD 19,237,000, UPON THE TERMS AND SUBJECT TO... | Management | For | Abstain |
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ISSUER NAME: SAMSUNG CORP MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y7470R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 57TH INCOME STATEMENT, BALANCE SHEET, AND THE DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, 39TH INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING, APPROPRIATION OF INCOME AND YE DIVIDENDS OF KRW 7,500 PER COMMON SHARE | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION FOR THE EXECUTIVE INSIDE DIRECTORS AND INDEPENDENT NON-EXECUTIVE OUTSIDE DIRECTORS | Management | For | For |
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT(S) | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS | Management | For | For |
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ISSUER NAME: SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT, MR. CHOI HANG-SOON AS AN OUTSIDE DIRECTOR | Management | For | Against |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SASOL LIMITED MEETING DATE: 05/16/2008 | ||||
TICKER: SSL SECURITY ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For |
2 | SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES | Management | For | For |
3 | SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES | Management | For | For |
4 | SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM | Management | For | For |
5 | ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
6 | SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
7 | SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY | Management | For | For |
8 | SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY | Management | For | For |
9 | SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY | Management | For | For |
10 | SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES | Management | For | For |
11 | SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
12 | SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
13 | ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
14 | SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST | Management | For | For |
15 | SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
16 | SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES | Management | For | For |
17 | SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
18 | ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) | Management | For | For |
19 | SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION | Management | For | For |
20 | SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION | Management | For | For |
21 | ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
22 | SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED | Management | For | For |
23 | SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST | Management | For | For |
24 | ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY | Management | For | For |
25 | SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST | Management | For | For |
26 | ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) | Management | For | For |
27 | SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED | Management | For | For |
28 | SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED | Management | For | For |
29 | SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED | Management | For | For |
30 | SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED | Management | For | For |
31 | SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED | Management | For | For |
32 | SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED | Management | For | For |
33 | SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED | Management | For | For |
34 | SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED | Management | For | For |
35 | SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED | Management | For | For |
36 | SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO | Management | For | For |
37 | ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS | Management | For | For |
38 | SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST | Management | For | For |
39 | SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST | Management | For | For |
40 | SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LTD, SECUNDERABAD MEETING DATE: 08/30/2007 | ||||
TICKER: -- SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT: THE AUDITED BALANCE SHEET AS AT 31 MAR 2007; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT, THEREON; AND THE DIRECTORS REPORT | Management | For | For |
2 | DECLARE FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT PROF. KRISHNA G. PALEPU AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. T.R. PRASAD AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT PROF. V.S. RAJU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: 80529Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SBERBANK S ANNUAL REPORT FOR 2007 | Management | For | For |
2 | APPROVE THE SBERBANK S FINANCIAL REPORT FOR 2007, INCLUDING ANNUAL ACCOUNTINGBALANCE SHEET AS AT 01 JAN 2008: RUB 8,593,852,016,884.26 AND PROFIT AND LOSS ACCOUNT WITH REGARD TO EVENTS AFTER REPORTING DATE, AND THE BANK S PROFIT FOR 2007: RUB 153,063,402,080.85 AND AGGREGATED STATEMENTS FOR EVENTS AFTER REPORTING DATE OF REVIEW: RUB 8,588,274,125,796.34 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS FOR 2007: DISTRIBUTION OF SBERBANK S PROFITS, PAY DIVIDENDS OF RUB 0.51 PER ORDINARY SHARE AND RUB 0.65 PER PREFERRED SHARE, AND TRANSFER UNDISTRIBUTED DIVIDENDS TO RETAINED PROFIT TO BE USED FOR FINANCING CAPITAL EXPENDITURE AND FOR OTHER PURPOSES, REQUEST SUPERVISORY BOARD TO APPROVE PROFITS DISTRIBUTION RATIOS FOR 2008 | Management | For | For |
4 | APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS SBERBANK S AUDITORS FOR 2008 FY | Management | For | For |
5 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS | N/A | N/A | N/A |
6 | ELECT MR. SERGEY IGNATIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
7 | ELECT MR. ALEXEY ULYUKAEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
8 | ELECT MR. GEORGY LUNTOVSKY AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
9 | ELECT MR. VALERY TKACHENKO AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
10 | ELECT MR. NADEZHDA IVANOVA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
11 | ELECT MR. SERGEI SHVETSOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
12 | ELECT MR. KONSTANTIN SHOR AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
13 | ELECT MR. ARKADY DVORKOVICH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
14 | ELECT MR. ALEXEI KUDRIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
15 | ELECT MR. ELVIRA NABIULLINA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
16 | ELECT MR. ANTON DROZDOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
17 | ELECT MR. ALEXEI SAVATYUGIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
18 | ELECT MR. HERMAN GREF AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
19 | ELECT MS. BELLA ZLATKIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
20 | ELECT MR. SERGEI GURIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
21 | ELECT MR. ANTON DANILOV-DANILIAN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
22 | ELECT MR. MIKHAIL DMITRIEV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
23 | ELECT MR. VLADIMIR MAU AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
24 | ELECT MR. BORIS FYODOROV AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
25 | ELECT MR. RAJAT KUMAR GUPTA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Against |
26 | ELECT MR. VLADIMIR VOLKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
27 | ELECT MS. VALENTINA KHRAPUNKOVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
28 | ELECT MR. LUDMILA ZININA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
29 | ELECT MR. IRINA MAYOROVA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
30 | ELECT MS. VALENTINA TKACHENKO AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
31 | ELECT MR. NATALIA POLONSKAYA AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
32 | ELECT MR. MAXIM DOLZHNIKOV AS A MEMBER OF THE SBERBANK S AUDIT COMMISSION | Management | For | For |
33 | AMEND THE CHARTER OF SBERBANK | Management | For | For |
34 | APPROVE THE REMUNERATION PAYMENT TO MEMBERS OF SBERBANK S SUPERVISORY BOARD AND AUDIT COMMISSION: PAY RUB1,000,000 REMUNERATION TO EACH MEMBER OF SBERBANK S SUPERVISORY BOARD SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN LAW, PAY RUB 750,000 REMUNERATION TO THE CHAIRMAN OF SBERBANK S AUDIT COMMISSION AND RUB 500,000 REMUNERATION TO EACH MEMBER OF THE AUDIT COMMISSION SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE RUSSIAN LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 11/28/2007 | ||||
TICKER: -- SECURITY ID: X76318108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 423674 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EARLY TERMINATION OF POWER OF PRESIDENT OF THE COMPANY | Management | For | For |
3 | ELECT MR. GERMAN GREF AS THE NEW PRESIDENT 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: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: X76318108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466935 DUE TO RECEIPT OF SUPERVISOR S NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT AS OF FY 2007 | Management | For | None |
3 | APPROVE THE ANNUAL ACCOUNTING REPORT AS OF FY 2007 | Management | For | None |
4 | APPROVE THE DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF 2007 FY | Management | For | None |
5 | APPROVE THE AUDITOR FOR 2008 FY | Management | For | None |
6 | PLEASE NOTE THAT ALTHOUGH THERE ARE 20 CANDIDATES TO BE ELECTED AS SUPERVISORY BOARD MEMBERS, THERE ARE ONLY 17 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 17 OF THE 20 SUPERVISORY BOARD MEMBERS. THANK YOU. | N/A | N/A | N/A |
7 | ELECT MR. SERGEY IGNATIEV AS A CHAIRMAN, BANK OF RUSSIA | Management | For | None |
8 | ELECT MR. ALEXEY ULYUKAEV AS A FIRST DEPUTY CHAIRMAN, BANK OF RUSSIA | Management | For | None |
9 | ELECT MR. GEORGY LUNTOVSKY AS A FIRST DEPUTY CHAIRMAN, BANK OF RUSSIA | Management | For | None |
10 | ELECT MR. VALERY TKACHENKO AS A CHIEF AUDITOR, CENTRAL BANK OF RUSSIA | Management | For | None |
11 | ELECT MR. NADEZHDA IVANOVA AS A DIRECTOR OF GENERAL ECONOMIC DEPARTMENT, BANKOF RUSSIA | Management | For | None |
12 | ELECT MR. SERGEI SHVETSOV AS A DIRECTOR OF MARKET OPERATIONS DEPARTMENT, BANKOF RUSSIA | Management | For | None |
13 | ELECT MR. KONSTANTIN SHOR AS A HEAD OF THE MOSCOW MAIN TERRITORIAL BRANCH, BANK OF RUSSIA | Management | For | None |
14 | ELECT MR. ARKADY DVORKOVICH AS A HEAD OF EXPERT DEPARTMENT, PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION | Management | For | None |
15 | ELECT MR. ALEXEI KUDRIN AS A DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION – MINISTER OF FINANCE OF THE RUSSIAN FEDERATION | Management | For | None |
16 | ELECT MR. ELVIRA NABIULLINA AS A MINISTER OF THE ECONOMIC DEVELOPMENT AND TRADE OF THE RUSSIAN FEDERATION | Management | For | None |
17 | ELECT MR. ANTON DROZDOV AS A DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, GOVERNMENT OF THE RUSSIAN FEDERATION | Management | For | None |
18 | ELECT MR. ALEXEI SAVATYUGIN AS A DIRECTOR OF FINANCE POLICY DEPARTMENT, MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | Management | For | None |
19 | ELECT MR. HERMAN GREF AS A CHAIRMAN OF THE BOARD AND CEO, SBERBANK | Management | For | None |
20 | ELECT MR. BELLA ZLATKIS AS A DEPUTY CHAIRMAN OF THE BOARD, SBERBANK | Management | For | None |
21 | ELECT MR. SERGEI GURIEV AS A RECTOR OF THE RUSSIAN ECONOMIC SCHOOL, PROFESSOR | Management | For | None |
22 | ELECT MR. ANTON DANILOV-DANILIAN AS A CHIEF ANALYST, OBORONPROM | Management | For | None |
23 | ELECT MR. MIKHAIL DMITRIEV AS A PRESIDENT, CENTER FOR STRATEGIC DEVELOPMENTS FOUNDATION | Management | For | None |
24 | ELECT MR. VLADIMIR MAU AS A RECTOR OF THE ACADEMY OF NATIONAL ECONOMY UNDER THE RUSSIAN GOVERNMENT, PROFESSOR | Management | For | None |
25 | ELECT MR. BORIS FYODOROV AS A DOCTOR OF SCIENCES, ECONOMICS | Management | For | None |
26 | ELECT MR. RAJAT KUMAR GUPTA AS A SENIOR PARTNER EMERITUS, MCKINSEY & COMPANY | Management | For | None |
27 | ELECT THE AUDIT COMMISSION | Management | For | None |
28 | APPROVE TO INTRODUCE THE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY | Management | For | None |
29 | APPROVE THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE SUPERVISORY BOARD AND AUDIT COMMISSION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEB - SISTEMA EDUCACIONAL BRASILEIRO SA, BRAZIL MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: P8558G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FY THAT ENDED ON 31 DEC 2007 | Management | For | None |
4 | APPROVE THE ALLOCATION OF THE LOSSES FROM THE FY THAT ENDED ON 31 DEC 2007 | Management | For | None |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008 | Management | For | None |
6 | RATIFY THE ACQUISITIONS OF ITAIGARAED EUCACIONAL LTDA EPP ITAIGARA, OF PL EMPREENDIMENTOS EDUCACIONAIS LTDA PL AND INSTITUTO DE ENSINO SUPERIOR DE SALVADOR LTDA ES AMC GRUPO NOBEL IN ACCORDANCE WITH THE MATERIAL FACT PUBLISHED ON 12 NOV 2007, THE COMPANY, THROUGH ITS SUBSIDIARY SARTRE EMPREENDIMENTOS EDUCACIONAIS LTDA SARTRE, ACQUIRED 100% OF THE SHARE CAPITAL OF ITAIGARA AND OF PL AND 95% OF THE SHARE CAPITAL OF ESAMC, ACQUISITIONS WHOSE IMPLEMENTATION, ALSO INCLUDING THE 5% REMAINING IN ESAMC,... | Management | For | None |
7 | APPROVE TO CREATE AN OPTION PLAN FOR THE PURCHASE OF UNITS, WHOSE DRAFT WILL BE AVAILABLE TO SHAREHOLDERS FROM THE DATE THIS CALL NOTICE IS PUBLISHED | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SECURITY BANK CORP MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CALL TO ORDER | Management | For | For |
2 | APPROVE THE PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM | Management | For | For |
3 | APPROVE THE MINUTES OF THE ANNUAL STOCKHOLDER S MEETING HELD ON 29 MAY 2007 | Management | For | For |
4 | APPROVE THE ANNUAL REPORT AND RATIFY THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS | Management | For | For |
5 | ELECT MR. FREDERICK Y. DY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. PAUL Y. UNG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ALBERTO S. VILLAROSA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PHILIP T. ANG AS A DIRECTOR | Management | For | For |
9 | ELECT MS. ANASTASIA Y. DY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOSE R. FACUNDO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES J.K. HUNG AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JOSE PERPETUO M. LOTILLA AS A DIRECTOR | Management | For | For |
13 | ELECT MR. FE T. PALILEO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. EDUARDO I. PLANA AS A DIRECTOR | Management | For | For |
15 | ELECT MR. RAFAEL F. SIMPAO, JR. AS A DIRECTOR | Management | For | For |
16 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
17 | OTHER MATTERS | N/A | N/A | N/A |
18 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: 10/08/2007 | ||||
TICKER: -- SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO PROPOSE AN INTERIM DIVIDEND OF RMB 0.034 PER SHARE TO BE DISTRIBUTED TO ALL THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 08 OCT 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI INDL HLDGS LTD MEETING DATE: 11/26/2007 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF | Management | For | For |
2 | APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ZHOU JIE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LO KA SHUI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT PROF. WOO CHIA-WEI AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT DURING THE RELEVANT PERIOD ASSPECIFIED TO REPURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTIN... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, AND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY... | Management | For | Abstain |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHEN EXPRESSWAY CO LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE IMMEDIATE APPOINTMENT OF MR. JIANG LU MING AS THE SUPERVISOR OF THE COMPANY, WITH A TERM STARTING FROM THE DATE OF APPOINTMENT TILL 31 DEC 2008 | Management | For | For |
2 | APPROVE THE PROPOSAL RELATING TO EMOLUMENTS OF THE 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: SHINHAN FINANCIAL GROUP CO LTD, SEOUL MEETING DATE: 03/19/2008 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT 1 NON-EXECUTIVE DIRECTOR AND 12 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT 4 AUDITOR COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | 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: SHOPRITE HOLDINGS LTD (SHP) MEETING DATE: 10/29/2007 | ||||
TICKER: -- SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE30 JUN 2007 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE YE 30 JUN 2007 AS SPECIFIED | Management | For | For |
3 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
4 | APPROVE THE DECLARATION AND THE PAYMENT OF THE ORDINARY DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. J.G. RADEMEYER AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. T.R.P. HLONGWANE AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. B. HARISUNKER AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. J.W. BASSON AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 14.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. C.G. GOOSEN AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 14.1 OR THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL AND AUTHORITY OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE PROVISIONS OF THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND JSE LIMITED ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO NO LESS THAN 75% OF THE VOTES CAST BY THOSE SHAREHOLDERS OF THE COMPANY PRESENT IN PERSON OR REPRESENTED BY PROXY TO VOTE AT THIS AGM VOTING IN FAVOUR OF THIS ORDINARY RESOLUTION, TO ISSUE ALL OR ANY OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY, FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE JSE LISTING REQUIREMENTS AND ANY OTHER EXCHANGE ON WHIC... | Management | For | For |
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY BY WAY OF A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE ACT, TO ACQUIRE THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE JSE LISTING REQUIREMENTS AND ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE QUOTED... | Management | For | For |
13 | APPROVE, AS A SPECIFIC APPROVAL IN TERMS OF SECTION 85 OF THE ACT, SUBJECT TOTHE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING REQUIREMENTS, THE REPURCHASE BY THE COMPANY OF: UP TO 35,653,533 ORDINARY SHARES OF 113,4 CENTS EACH FROM SHOPRITE CHECKERS PTY LTD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY; AND UP TO 506,036 ORDINARY SHARES OF 113,4 CENTS EACH FROM THE SHOPRITE HOLDINGS LTD SHARE INCENTIVE TRUST; AT SUCH TIMES AND IN SUCH QUANTITIES AS THE DIRECTORS MAY DETERMINE IN THEIR ... | Management | For | For |
14 | TRANSACT SUCH 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: SIBIR ENERGY PLC, LONDON MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: G7676S125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS | Management | For | For |
2 | RE-ELECT MR. U. HAENER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. S. DETMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIBIR ENERGY PLC, LONDON MEETING DATE: 09/18/2007 | ||||
TICKER: -- SECURITY ID: G7676S125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISED TO ALLOT THE RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,520,631.00; AUTHORITY EXPIRES 18 CALENDAR MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,549,205.60 TO OJSC TSENTRALNAYA TOPLIVNAYA KOMPANIYA CENTRAL FUE... | Management | For | For |
3 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION, AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIF 1 BANAT-CRISANA S.A., ARAD MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: X7843V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO INCREASE THE SHARE CAPITAL WITH RON 54,884,926.80, FROM RON 54,884,926.80 TO RON 109,769,853.60, BY ISSUING 548.849.268 NEW SHARES WITH A FACE VALUE OF RON 0.1, BY CAPITALIZATION OF THE COMPANY S RESERVES CONSTITUTED DURING YEAR 2007, EACH SHAREHOLDER WILL RECEIVE 1 NEW SHARE FOR EACH SHARE HELD AT THE REGISTRATION DATE WHICH WILL BE ESTABLISHED IN THE PRESENT MEETING | Management | For | Abstain |
4 | APPROVE TO UPDATE THE COMPANY S BY-LAWS IN CONNECTION WITH THE SHARE CAPITAL MODIFICATION | Management | For | Abstain |
5 | APPROVE TO MODIFY THE 3RD ARTICLE FROM THE COMPANY S BY-LAWS BY ADDING THE MENTION: THE LIMITS INDICATED ON THE 3RD, 4TH, AND 5TH PARAGRAPHS WILL BE MODIFIED TO 2% AT THE DATE WHEN THE LAW WILL ALLOW IT | Management | For | For |
6 | APPROVE TO MODIFY THE 18TH PARAGRAPH OF THE 6TH ARTICLES FROM THE COMPANY S BY-LAWS AS FOLLOWS: THE REQUIRED QUORUM AND MAJORITY FOR THE EGM ARE ESTABLISHED BY THE LAW | Management | For | For |
7 | APPROVE TO DELETE FROM THE COMPANY S BY-LAWS THE WORDING CENSOR/CENSORS/CENSORS COMMISSION FROM ARTICLES 6, 7 AND 8 | Management | For | For |
8 | AUTHORIZE MR. IOAN CUZMAN, PRESIDENT AND GENERAL DIRECTOR, TO SIGN THE ADDENDUMS TO THE COMPANY S BY-LAWS AND ALSO THE UPDATED BY-LAWS AND TO MAKE ALL THE NECESSARY STEPS IN ORDER TO REGISTER THE MEETING S DECISIONS | Management | For | For |
9 | APPROVE THE 14 MAY 2008 AS THE REGISTRATION DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIF 1 BANAT-CRISANA S.A., ARAD MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: X7843V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS FOR 2007 BASED ON THE REPORTS PRESENTED BY THE BOARD, PRESIDENT AND AUDITORS | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION | Management | For | For |
5 | APPROVE THE DIVIDEND PAYMENTS WITHIN MAXIMUM 6 MONTH FROM THE DATE OF THE MEETING | Management | For | For |
6 | APPROVE TO RELEASE THE ADMINISTRATION OF THE MEMBERS OF THE BOARD FOR THE YEAR 2007 | Management | For | For |
7 | APPROVE THE INCOME AND EXPENSES BUDGET AND OF THE ACTIVITY PROGRAM FOR 2008 | Management | For | For |
8 | APPROVE THE ADMINISTRATORS REMUNERATION FOR 2008 | Management | For | For |
9 | APPROVE THE SUPPLEMENTARY REMUNERATION LIMIT FOR THE MEMBERS OF THE BOARD ANDDIRECTORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO APPLY THE ARTICLE 160 FROM THE REVIEWED LAW 31/1990 BY NON APPOINTING CENSORS AS, ACCORDING TO THE 8TH DECISION OF THE OGM HELD ON 28 APR 2007, IT WAS ALREADY APPOINTED A FINANCIAL AUDITOR FOR A PERIOD OF 2 YEARS | Management | For | For |
11 | APPROVE 14 MAY 2008 AS THE REGISTRATION DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIF 3 TRANSILVANIA S.A., BRASOV MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: X7843U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AND PROFIT/LOSS ACCOUNT FOR 2007 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF THE CORRESPONDING PROFIT FOR 2007 ACCORDING TO THE BOARD S PROPOSITION, AS FOLLOWS: DESTINATION: TOTAL NET PROFIT IN 2007 DISTRIBUTED : 110,042,397.00 RON (100 %) AS FOLLOWS: - LEGAL RESERVES: 6,168,313.00 RON (5.61%) - OTHER RESERVES: 62,918,709.00 RON (57.17%)- DIVIDENDS: 40,955,375.00 RON (37.22 %) - GROSS DIVIDEND/SHARE (RON/SHARE): 0.0375 | Management | For | For |
4 | GRANT DISCHARGE OF DUTIES OF THE COMPANY S ADMINISTRATORS BASED ON THEIR ACTIVITY REPORTS | Management | For | For |
5 | APPROVE THE INCOME AND EXPENSES BUDGET AND OF THE ACTIVITY PROGRAM FOR 2008 | Management | For | For |
6 | APPROVE THE SETTING OF 08 MAR 2008 AS THE REGISTRATION DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIF 4 MUNTENIA S.A., BUCHAREST MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: X7843R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS FOR 2007 BASED ON THE BOARD REPORT AND THE AUDITORS REPORT | Management | For | For |
4 | RECIEVE THE SHAREHOLDERS REPRESENTATIVES REPORT REGARDING THE ACTIVITY FOR 2007 | Management | For | For |
5 | APPROVE THE FINANCIAL STATEMENTS FOR 2007 | Management | For | For |
6 | APPROVE THE REPARTITION OF THE NET INCOME AND ESTABLISHING A GROSS DIVIDEND OF RON 0.07 PER SHARE | Management | For | For |
7 | APPROVE THE PAYMENT PROCEDURE FOR 2007 DIVIDENDS STARTING 05 JUN 2008 | Management | For | For |
8 | ACKNOWLEDGE THE ADMINISTRATION PROGRAM AND ALSO THE REVENUE AND EXPENSES BUDGET FOR 2008 | Management | For | For |
9 | APPROVE THE ADMINISTRATION PROGRAM AND ALSO THE REVENUE AND EXPENSES BUDGET FOR 2008 | Management | For | For |
10 | APPROVE TO EFFECT THE ACCOUNTANT REGISTRATIONS IN ORDER TO CANCEL THE RIGHT OF REQUESTING THE UNPAID DIVIDENDS AFTER A PERIOD OF 3 YEARS | Management | For | For |
11 | RATIFY THE AUDIT AGREEMENT CONCLUDED WITH KPMG IN ACCORDANCE WITH THE SIF4 BY-LAW | Management | For | For |
12 | APPROVE TO MANDATE MRS. VALENTINA CULEA TO MAKE ALL THE NECESSARY FORMALITIESAND TO SIGN ALL THE NECESSARY DOCUMENTS IN ORDER TO REGISTER THE COMPANY AUDITOR TO ORC TB | Management | For | For |
13 | APPROVE THE REGISTRATION DATE PROPOSED 13 MAY 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIF 5 OLTENIA S.A., CRAIOVA MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: X7843S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... | N/A | N/A | N/A |
4 | APPROVE THE FINANCIAL REPORTS OF THE FY 2007, BASED ON THE MANAGEMENT BOARD REPORT AND THE FINANCIAL AUDITORS REPORT | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF THE NET PROFIT, ESTABLISH THE DIVIDEND PER SHARES, ESTABLISHING THE TERM AND MANNERS OF PAYMENT OF DIVIDENDS AS PER 2007 TO THE SHAREHOLDERS | Management | For | For |
6 | APPROVE THE MANAGEMENT RELEASE OF THE MANGERS FOR THE ACTIVITY CARRIED OUT DURING THE FY 2007 | Management | For | For |
7 | APPROVE THE INCOME AND EXPENSES BUDGET FOR 2008 AND OF THE STRATEGY FOR 2008 | Management | For | For |
8 | APPROVE THE EMOLUMENT OF THE COMPANY S MANAGERS UNTIL THE GENERAL SHAREHOLDERS MEETING OF S.I.F OLTENIA S.A. THE FINANCIAL REPORTS FOR 2008 | Management | For | For |
9 | APPROVE THE 12 MAY 2008 AS RECORD DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILICONWARE PRECISION INDS LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477172 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT SUPERVISORS REVIEW REPORT ON THE FY 2007 AUDITED FINANCIAL STATEMENTS | N/A | N/A | N/A |
4 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 4.5 PER SHARE | Management | For | For |
6 | APPROVE TO ISSSUE THE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND : 10 FOR 1,000 SHARES HELD, AND ISSUANCE OF 47,145,362 NEW SHARES FUNDED BY EMPLOYEES BONUS TO BE PAID TO THE EMPLOYEES | Management | For | For |
7 | ELECT MR. BOUGH LIN AS A DIRECTOR SHARE HOLDER NO:3 | Management | For | For |
8 | ELECT MR. CHI-WEN TSA AS A DIRECTOR SHARE HOLDER NO:6 | Management | For | For |
9 | ELECT MR. WEN-LUNG LIN AS A DIRECTOR SHARE HOLDER NO:18 | Management | For | For |
10 | ELECT MR. YEN-CHUN CHANG AS A DIRECTOR SHARE HOLDER NO:5 | Management | For | For |
11 | ELECT MR. WEN-JUNG LIN AS A DIRECTOR SHARE HOLDER NO:30 | Management | For | For |
12 | ELECT MR. HSIU-LI LIU AS A DIRECTOR SHARE HOLDER NO:1931 | Management | For | For |
13 | ELECT MR. ING-DAR LIU AS A DIRECTOR ID NO: K100197928 | Management | For | For |
14 | ELECT MR. JING-SHAN AUR AS A DIRECTOR SHARE HOLDER NO:245652 | Management | For | For |
15 | ELECT MR. JEROME TSAI AS A DIRECTOR OF PEI-SHENG CULTURAL EDUCATIONAL FOUNDATION SHARE HOLDER NO:27836 | Management | For | For |
16 | ELECT MR. WEN-LUNG CHENG AS A SUPERVISOR SHARE HOLDER NO:8 | Management | For | For |
17 | ELECT MR. FU-MEI TANG AS A SUPERVISOR SHARE HOLDER NO:24 | Management | For | For |
18 | LECT MR. TERESA WANG AS A SUPERVISOR OF SILICONWARE INVESTMENT COMPANY SHARE HOLDER NO:48671 | Management | For | For |
19 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
20 | PROVISIONAL MOTIONS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO GOLD MINING LTD, SYDNEY NSW MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: Q8505T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2007, CONSISTING OF THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. JAMES ASKEW AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 5.1OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER CASSIDY AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 5.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPOINT MR. THOMAS MCKEITH AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 8.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF LISTING RULE 10.17 OF AUSTRALIAN STOCK EXCHANGE LIMITED AND IN ACCORDANCE WITH ARTICLE 42.1 OF THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE AMOUNT TO BE PAID TO THE DIRECTORS OF THE COMPANY BY WAY OF REMUNERATION FOR THEIR SERVICES, BE INCREASED FROM AUD 650,000 TO AUD 850,000 PER ANNUM | Management | For | For |
7 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH) AND LISTING RULE 10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. JACOB KLEIN OPTIONS TO SUBSCRIBE FOR 500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF AUD 7.65 PER SHARE EXERCISABLE ON OR BEFORE 09 NOV 2012 ON THE TERMS AS SPECIFIED AND OTHERWISE IN ACCORDANCE WITH THE SINO ... | Management | For | For |
8 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND LISTING RULE 10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. XU HANJING OPTIONS TO SUBSCRIBE FOR 350,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF AUD 7.65 PER SHARE EXERCISABLE ON OR BEFORE 09 NOV 2012 ON THE TERMS AS SPECIFIED AND OTHERWISE IN ACCORDANCE WITH THE SINO GO... | Management | For | For |
9 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND LISTING RULE 10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSES, THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. THOMAS MCKEITH OPTIONS TO SUBSCRIBE FOR 120,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE PRICE OF AUD 7.65 PER SHARE EXERCISABLE ON OR BEFORE 09 NOV 2012 ON THE TERMS AS SPECIFIED AND OTHERWISE IN ACCORDANCE WITH THE SIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD MEETING DATE: 12/12/2007 | ||||
TICKER: -- SECURITY ID: Y7999R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE PURCHASE MANDATE | Management | For | For |
2 | APPROVE THE ADOPTION OF: I) THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEMEAND GRANT OF OPTIONS, AND THE ALLOTMENT AND ISSUE OF ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY ARISING FROM THE EXERCISE OF OPTIONS UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME; AND II) THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN | Management | For | Against |
3 | APPROVE THE OFFER OF OPTIONS AT A DISCOUNT UNDER THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME | Management | For | Against |
4 | APPROVE THE PARTICIPATION IN THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME AND THE SINO-ENVIRONMENT PERFORMANCE SHARE PLAN BY MR. SUN JIANGRONG | Management | For | Abstain |
5 | APPROVE THE GRANT OF AN OPTION TO MR. SUN JIANGRONG PURSUANT TO THE SINO-ENVIRONMENT EMPLOYEE SHARE OPTION SCHEME ON THE TERMS AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE IMPORT SERVICE FRAMEWORK AGREEMENT AS SPECIFIED ANDTHE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE IMPORT SERVICE FRAMEWORK 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, MATTER AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE F... | Management | For | For |
2 | APPROVE AND RATIFY THE FERTILIZER PURCHASE 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 FERTILIZER PURCHASE AGREEMENT AS SPECIFIED, PROVIDED THAT THE COMPANY SHALL NOT BE SUBJECT TO SUCH MAXIMUM AGGREGATE ANNUAL VALUES WHEN THE TRANSACTION CONTEMPLATED UNDER THE FERTILIZER PURCHASER AGREEMENT IS NO LONGER REGARDED AS A CONNECTED TRANSACTION UNDER THE LISTING R... | Management | For | For |
3 | APPROVE AND RATIFY THE FERTILIZER 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 FERTILIZER SUPPLY AGREEMENT AS SPECIFIED, PROVIDED THAT THE COMPANY SHALL NOT BE SUBJECT TO SUCH MAXIMUM AGGREGATE ANNUAL VALUES WHEN THE TRANSACTION CONTEMPLATED UNDER THE FERTILIZER SUPPLY AGREEMENT IS NO LONGER REGARDED AS A CONNECTED TRANSACTION UNDER THE LISTING RULES 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: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTIONTHEREOF AND THE PURCHASER S UNDERTAKING AS SPECIFIED AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER INCLUDING THE ACQUISITION, THE LOCK-UP UNDERTAKING AND THE VOTING UNDERTAKING (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... | Management | For | None |
2 | APPROVE: AND RATIFY THE SUBSCRIPTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES AS SPECIFIED, THE ISSUE AND ALLOTMENT OF THE SUBSCRIPTION SHARES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTER... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOFERT HOLDINGS LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE TIANJI ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; 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 IMPLEMENTATION OF THE TIANJI ACQUISITION AGREEMENT AND ALL TRANSACTIONS AND OTHER MATTERS CO... | Management | For | Abstain |
2 | APPROVE AND RATIFY THE SHANDONG ACQUISITION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; 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 IMPLEMENTATION OF THE SHANDONG ACQUISITION AGREEMENT AND ALL TRANSACTIONS AND OTHER MATTER... | Management | For | Abstain |
3 | APPROVE: AND RATIFY THE FERTILIZER PURCHASE FRAMEWORK AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; AND THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE FERTILIZER PURCHASE FRAMEWORK 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 DE... | Management | For | Abstain |
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ISSUER NAME: SINTEX INDUSTRIES LTD MEETING DATE: 07/12/2007 | ||||
TICKER: -- SECURITY ID: Y8064D134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY | Management | For | For |
3 | RE-APPOINT SHRI ASHWIN LALBHAI SHAH AS A DIRECTOR OF THE COMPANY, WHO RETIRESBY ROTATION PURSUANT TO SECTION 256 OF THE COMPANIES ACT, 1956 ACT | Management | For | For |
4 | RE-APPOINT DR. LAVKUMAR KANTILAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BYROTATION PURSUANT TO SECTION 256 OF THE COMPANIES ACT, 1956 ACT | Management | For | For |
5 | RE-APPOINT SHRI S.B. DANGAYACH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO SECTION 256 OF THE ACT | Management | For | For |
6 | APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE STATUTORYAUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 224(6) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS IN JOINT CONSULTATION WITH THE AUDITORS | Management | For | For |
7 | RE-APPOINT SHRI DINESH B. PATEL AS A WHOLE TIME DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF 5 YEARS COMMENCING FROM 12 OCT 2007, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, READ WITH SCHEDULE XIII OF THE ACT, AND SUBJECT TO THE APPROVAL OF THE COMPANY IN GENERAL MEETING AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AT THE REMUNERATION AS SPECIFIED; AND A... | Management | For | For |
8 | RE-APPOINT SHRI ARUN P. PATEL AS A WHOLE TIME DIRECTOR DESIGNATED AS A VICE CHAIRMAN OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF 5 YEARS COMMENCING FROM 12 OCT 2007, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, READ WITH SCHEDULE XIII OF THE SAID ACT AND SUBJECT TO THE APPROVAL OF THE COMPANY IN GENERAL MEETING AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AT THE REMUNERATION AS SPECIFIED; A... | Management | For | For |
9 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED AT THE AGM OF THE COMPANY HELD ON 30 SEP 2003 AND PURSUANT TO THE PROVISIONS OF THE SECTION 198, 309, 310 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE ACT AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, TO THE INCREASE AND VARIATION IN REMUNERATION, COMMISSION AND PERQUISITES PAYABLE TO SHRI RAHUL A. PATEL AS A MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVE OF THE MEMBERS IN GENERAL MEETING TO THE DATE ... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED AT THE AGM OF THE COMPANY HELD ON 30 SEP 2003 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, AND SUBJECT TO THE CENTRAL GOVERNMENT, TO THE INCREASE AND VARIATION IN REMUNERATION, COMMISSION AND PERQUISITE PAYABLE TO SHRI AMIT D. PATEL AS A MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APPROVE OF THE MEMBERS IN GENERAL MEETING TO THE DATE OF EXPIRY OF THEIR ... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE ACT AND ALL OTHER APPLICABLE RULES AND REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVE, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANC... | Management | For | For |
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ISSUER NAME: SINTEX INDUSTRIES LTD (FORMERLY BHARAT VIJAY MILLS LTD) MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: Y8064D134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED EQUITY SHARE CAPITAL OF THE COMPANY FROM INR 350 MILLION DIVIDED INTO 17,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 500 MILLION DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 2 EACH BY THE CREATION OF 7,50,00,000 EQUITY SHARES OF INR 2 EACH SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
2 | AMEND, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT 1956, THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE ARTICLE 5 OF ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
4 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND THE ISSUE OF FOREIGN CURRENCY CONVE... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND IN ACCORDANCE WITH THE GUIDELINES ISSUED BY SEBI AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES AND SUBJECT TO THE APPROVAL OF FINANCIAL INSTITUTIONS, SEBI, RESERVE BANK OF INDIA AND/OR OTHER CONCERNED AUTHORITIES WHEREVER REQUIRED, AND... | Management | For | For |
6 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) ANDALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AS ALSO THE PROVISIONS OF ANY OTHER APPLICABLE LAW OR LAWS INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE THE SHARES OF THE COMPANY ARE LISTED,... | Management | For | For |
7 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED AT THE AGM OF THE COMPANY HELD ON 17 SEP 2005 AND PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT, IF AND WHEREVER NECESSARY, TO INCREASE AND VARIATION IN REMUNERATION, COMMISSION AND PERQUISITES PAYABLE TO SHRI SATYANARAYAN B. DANGAYACH, MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL OF THE MEMBER... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION PASSED AT THE EGM HELD ON 10 OCT 2005, PURSUANT TO SECTION 293(1)(D) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND ALL OTHER ENABLING PROVISIONS, IF ANY, FOR BORROWING SUCH SUM OR SUMS OF MONEY IN ANY MANNER, FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSES OF THE BUSINESS OF THE COMPANY WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT ... | Management | For | For |
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ISSUER NAME: SINTEX INDUSTRIES LTD (FORMERLY BHARAT VIJAY MILLS LTD) MEETING DATE: 01/28/2008 | ||||
TICKER: -- SECURITY ID: Y8064D134 | ||||
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 THEAPPROVAL OF THE SHAREHOLDERS IN THEIR GENERAL MEETING, TO INSERT THE SPECIFIED OBJECTS CLAUSE AS MAIN OBJECTS OF CLAUSE 3 (33) OF THE MEMORANDUM OF ASSOCIATION MAIN OBJECTS CLAUSE OF THE COMPANY; AUTHORIZE MR. RAHUL A. PATEL, OR MR. AMIT D. PATEL, MANAGING DIRECTOR, OR MR. L.M. RATHOD, COMPANY SECRETARY, TO TAKE ALL NECESSARY ACTIONS FOR EFFECTING THE ABOVE CHANGE IN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE C... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SISTEMA-GALS MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: X78450107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COUNTING BOARD REGISTRAR REESTR | Management | For | For |
2 | APPROVE THE REGULATIONS ON GM | Management | For | For |
3 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE PROFIT AND LOSS DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2007 | Management | For | For |
5 | APPROVE THE EDITIONS AND AMENDMENTS TO THE COMPANY CHARTER | Management | For | For |
6 | APPROVE THE NEW EDITIONS OF THE REGULATIONS ON BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE NEW EDITIONS OF THE REGULATIONS ON MANAGING BOARD | Management | For | For |
8 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
10 | APPROVE TO DETERMINE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
12 | ELECT THE AUDIT COMMISSION | Management | For | For |
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ISSUER NAME: SK CHEMICALS CO LTD, SUWON MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y80661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDITOR COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: SK ENERGY CO LTD MEETING DATE: 03/14/2008 | ||||
TICKER: -- SECURITY ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION INCOME AND DIVIDEND OF KRW 2100 PER COMMON SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION REGARDING CORPORATION PURPOSES | Management | For | For |
3 | ELECT MR. CHOI TAE-WON AS THE INTERNAL DIRECTOR | Management | For | For |
4 | ELECT MR. KIM JUN-HO AS THE INTERNAL DIRECTOR | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT OF THE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
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ISSUER NAME: SM INVESTMENTS CORP MEETING DATE: 04/25/2008 | ||||
TICKER: -- SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449122 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | CALL TO ORDER | Management | For | For |
3 | APPROVE THE CERTIFICATION OF NOTICE AND THE QUORUM | Management | For | For |
4 | APPROVE THE MINUTES OF THE STOCKHOLDERS MEETING HELD ON 25 APR 2007 | Management | For | For |
5 | APPROVE THE PRESENTATION OF THE PRESIDENT S REPORT | Management | For | For |
6 | RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OFTHE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
7 | ELECT MR. HENRY SY, SR. AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
8 | ELECT MR. TERESITA T. SY AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
9 | ELECT MR. HENRY T. SY, JR. AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
10 | ELECT MR. HARLEY T. SY AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
11 | ELECT MR. JOSE T. SIO AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
12 | ELECT MR. GREGORY L. DOMINGO AS A DIRECTOR FOR 2008 - 2009 | Management | For | For |
13 | ELECT MR. VICENTE S. PEREZ, JR. AS AN INDEPENDENT DIRECTOR FOR 2008 - 2009 | Management | For | For |
14 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
15 | ADJOURNMENT | Management | For | For |
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ISSUER NAME: SOBHA DEVELOPERS LTD, BANGALORE MEETING DATE: 08/13/2007 | ||||
TICKER: -- SECURITY ID: Y806AJ100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL PERIOD ENDED AS ON THAT DATE, THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. ANUP SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. N.S. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. S.R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION IN CONSULTATION WITH THE AUDITORS | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON THE 13 SEP 2006 AND PURSUANT TO THE PROVISIONS CONTAINED IN SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, TO BORROW MONEY, FROM TIME TO TIME, AT ITS DISCRETION EITHER FROM THE COMPANY S EXISTING BANK(S) OR ANY OTHER BANK(S), FINANCIAL INSTITUTION(S) OR ANY OTHER LENDING INSTITUTION OR PERSONS ON SUCH TERMS AND CONDITIONS AS MAY BE CON... | Management | For | For |
7 | APPROVE TO ALTER, PURSUANT TO THE PROVISIONS OF SECTIONS 16,94,95 OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, COMPRISING OF INR 900,000,000 CONSISTING OF 80,000,000 EQUITY SHARES OF INR 10 EACH AND 1,000,000 PREFERENCE SHARES OF INR 100 EACH AND INCREASE TO INR 2,000,000,000 CONSISTING OF 80,000,000 EQUITY SHARES OF INR 10 EACH, AGGREGATING TO INR 800,000,000 AND 12,000,000 PREFERENCE SHARES OF INR 1... | Management | For | For |
8 | APPROVE, PURSUANT TO SECTIONS 198,268,269,309,310,311 READ WITH SCHEDULE XIIITO THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE ENACTMENTS, AS AMENDED FROM TIME TO TIME, TO REVISE THE REMUNERATION OF MR. J.C. SHARMA, MANAGING DIRECTOR WITH EFFECT FROM 01 APR 2007 ON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZED ANY 1 DIRECTOR OF THE BOARD OR THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY TO DO ALL SUCH ACTS, DEE... | Management | For | For |
9 | AUTHORIZE MR. P.N. HARIDAS, A RELATIVE OF THE PROMOTERS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314(IB) OF THE COMPANIES ACT, 1956 READ WITH DIRECTORS RELATIVES OFFICE OR PLACE OF PROFIT RULES 2003, AND OTHER APPLICABLE PROVISIONS, IF ANY, TO HOLD AN OFFICE OR PLACE AS MANAGER - STORES OF THE COMPANY WITH EFFECT FROM 01 APR 2007 ON THE TERMS AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE BOARD OR THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY TO DO ALL SUCH ACTS, MAT... | Management | For | For |
10 | AUTHORIZE MR. SHINE NAIR, A RELATIVE OF THE PROMOTERS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314(IB) OF THE COMPANIES ACT, 1956 READ WITH DIRECTORS RELATIVES OFFICE OR PLACE OF PROFIT RULES 2003, AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO HOLD AN OFFICE OR PLACE OF PROFIT AS PRESIDENT - HOTEL AND RETAIL BUSINESS OF THE COMPANY WITH EFFECT FROM 01 APR 2007 ON THE TERMS AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE BOARD OR T... | Management | For | For |
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ISSUER NAME: SOUTHGOBI ENERGY RES LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: 844375105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. PIERRE LEBEL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ANDRE DEEPWELL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. STUART ANGUS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | For |
8 | APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE THE COMPANY S EMPLOYEE S AND THE DIRECTORS EQUITY INCENTIVE PLAN AS AROLLING PLAN, AS SPECIFIED | Management | For | Against |
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ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 06/11/2008 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2008 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | For | For |
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ISSUER NAME: STATE BK INDIA MEETING DATE: 09/04/2007 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | ELECT 2 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF ACT 19 C OF THE STATE BANK OF INDIA ACT, 1955 | Management | Unknown | For |
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ISSUER NAME: STEEL AUTH INDIA LTD MEETING DATE: 09/20/2007 | ||||
TICKER: -- SECURITY ID: Y8166R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007,THE BALANCE SHEET AS AT THE DATE AND THE DIRECTORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT DR. S. C. JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT PROF. R. P. SENGUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. VELU ANNAMALAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT SHRI. SIDDHARTH KAK AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPROVE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE YEAR 2007-2008 | Management | For | For |
7 | DECLARE A DIVIDEND FOR THE FY 2006-2007 | Management | For | For |
8 | APPOINT SHRI. R. RAMARAJU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT PROF. JAVID AKHTAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 3 YEARS FROM THE DATE OF HIS INITIAL APPOINTMENT WITH EFFECT FROM 22 NOV 2006 | Management | For | For |
10 | APPOINT SHRI. P. K. SENGUPTA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 3 YEARS FROM THE DATE OF HIS INITIAL APPOINTMENT WITH EFFECT FROM 22 NOV 2006 | Management | For | For |
11 | APPOINT DR. VINAYSHIL GAUTAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 3 YEARS FROM THE DATE OF HIS INITIAL APPOINTMENT WITH EFFECT FROM 22 NOV 2006 | Management | For | For |
12 | APPOINT SHRI. S. BHATTACHARYA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPOINT SHRI. S. S. AHMED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: STRAITS ASIA RESOURCES LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y81705108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF US 0.75 CENTS PER SHARE EQUIVALENT TO APPROXIMATELY SINGAPORE 1.05 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2007 2006: US0.80 CENTS | Management | For | For |
3 | RE-ELECT MR. HAN ENG JUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. MARTIN DAVID PURVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. MICHAEL GEORGE GIBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 100 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE PAYMENT OF DIRECTORS FEES OF UP TO SGD 400,000 PAYABLE BY THE COMPANY FOR THE YE 31 DEC 2008 | Management | For | For |
7 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY S 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 OF THE COMPANY TO, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 THE CA AND RULE 806 OF THE LISTING MANUAL THE LISTING MANUALOF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST: A) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WILL REQUIRE SHARES TO BE ALLOTTED AND ISSUED INCLUDING BUT NOT LIMITED TO THE ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE CA, TOOFFER AND GRANT OPTIONS UNDER THE RULES OF THE OPTION PLAN AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE OPTION PLAN, AND THAT SUCH SHARES MAY BE ISSUED NOTWITHSTANDING THIS AUTHORITY HAS CEASED TO BE IN FORCE SO LONG AS THE SHARES ARE ISSUED PURSUANT TO AN OFFER OR GRANT OF OPTIONS MADE WHILE T... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE CA, 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 ACQUISITION PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN AND ALL OTHER SHARE OPTION, SHARE INCENTIVE, PERFORMANCE SHARE OR RESTRICTED SHARE PLANS IMPLEMENTED BY THE COMPANY SHALL NOT 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUD... | Management | For | For |
12 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, TO RENEW THE MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES, OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED IN THE COMPANY S ADDENDUM TO SHAREHOLDERS DATED 14 APR 2008 BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 THE ADDENDUM WITH ANY PARTY WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED T... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,500,000 ORDINARY SHARES INTHE CAPITAL OF THE COMPANY TO MR. RICHARD ONG CHUI CHAT THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS SPECIFIED IN THE ADDENDUM; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO ALL THINGS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS HE MAY DEEM FIT | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT SHARE OPTIONS, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM, AND TO ALLOT AND ISSUE AN AGGREGATE NUMBER OF UP TO 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF THE SHARE OPTIONS TO DR. CHUA YONG HAI AND MR. HAN ENG JUAN TOGETHER, THE INDEPENDENT DIRECTORS AS FOLLOWS: A) 150,000 ORDINARY SHARES TO DR. CHUA YONG HAI; AND B) 100,000 ORDINARY SHARES TO MR. HAN ENG JUAN; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO 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: TAEWOONG CO LTD MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y8365T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND KRW 100 PER COMMON SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT OF THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT OF THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN CEMENT CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477568 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 | THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENT | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORT | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE 2007 BUSINESS REPORT AND FINANCIAL STATEMENT | Management | For | For |
6 | APPROVE 2007 PROFIT DISTRIBUTION AND THE ISSUANCE OF NEW SHARES FROM RETAINEDEARNINGS | Management | For | For |
7 | EXTRAORDINARY MOTION | 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: TATA POWER CO LTD MEETING DATE: 01/16/2008 | ||||
TICKER: -- SECURITY ID: Y85481128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, FOREIGN EXCHANGE MANAGEMENT ACT, 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND ISSUE OF FOREIGN CURRENCY C... | Management | For | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMMENCEMENT BY THE COMPANY OF THE BUSINESS OF SHIP-POWERS, CHARTERERS AND CARRIERS BY LAND AND SEA AND BARGE-OWNERS | Management | For | For |
4 | APPROVE, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEGMA GESTAO LOGISTICA SA MEETING DATE: 07/24/2007 | ||||
TICKER: -- SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATION OF THE SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS OFTHE COMPANY | Management | For | None |
3 | ELECT THE SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE ARTICLE 23 (V) OF THE CORPORATE BY-LAWS | Management | For | None |
4 | RATIFY THE ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ELECTED IN THE EGM HELD ON 26 MAR 2007 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEGMA GESTAO LOGISTICA SA MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATION OF THE FULL MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | ELECT THE FULL MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCEWITH THE TERMS OF ARTICLE 15(I) OF THE CORPORATE BYLAWS | Management | For | For |
4 | APPROVE THE MERGER INTO THE COMPANY OF THE BUSINESS BONI AMAZON S.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: TEGMA GESTAO LOGISTICA SA MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YEAR END RESULTS AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEKFEN HOLDING AS, ISTANBUL MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: M8788F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ELECT THE PRESIDENTIAL BOARD | Management | For | For |
2 | AUTHORIZE THE BOARD TO SIGN THE MINUTES FOR THE GENERAL BOARD MEETING | Management | For | For |
3 | APPROVE THE ACTIVITY REPORT OF THE BOARD OF DIRECTORS, AND REPORTS OF THE AUDITING COMMISSION AND INDEPENDENT AUDITOR TOGETHER WITH THE FINANCIAL TABLE AND ITS FOOTNOTES, ALL PERTAINING TO THE ACCOUNTING PERIOD BETWEEN 01 JAN 2007 TO 31 DEC 2007 | Management | For | For |
4 | APPROVE THE RESOLVING THROUGH DELIBERATION THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF THE PROFIT PERTAINING TO THE ACCOUNTING PERIOD OF 2007 | Management | For | For |
5 | APPROVE TO SUBMIT THE INFORMATION TO THE GENERAL BOARD COMPANY S PROFIT DISTRIBUTION POLICY | Management | For | For |
6 | APPROVE THE MEMBER OF THE BOARD OF DIRECTOR S AND THE AUDITING COMMISSION FROM THE ACTIVITIES AND THE OPERATION 2007 | Management | For | For |
7 | ELECT THE AUDITORS AND THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE WAGES TO BE PAID TO THE MEMBER OF THE BOARD OF DIRECTOR S AND THEAUDITING COMMISSION IN THE ACCOUNTING PERIOD OF 2008 | Management | For | For |
9 | APPROVE THE ASSIGNMENT OF THE INDEPENDENT AUDITING COMPANY THAT HAS BEEN ELECTED BY THE RESOLUTION OF THE BOARD OF DIRECTORS DATED: 22 NOV 2007 AND NUMBERED: 470, WHILE WITHIN THE FRAME OF THE CAPITAL MARKETS BOARD ARRANGEMENTS AND THE CAPITAL MARKETS LEGISLATION | Management | For | For |
10 | APPROVE TO INFORM THE GENERAL BOARD ON THE DONATIONS MADE WITHIN THE ACCOUNTING PERIOD BETWEEN 01 JAN 2007 TO 31 DEC 2007 | Management | For | For |
11 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO CONDUCT THE BUSINESSES INDICATED IN 334TH AND THE 335TH ARTICLES OF THE TURKISH COMMERCIAL LAW | Management | For | For |
12 | WISHES AND REQUESTS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 184 HELD ON 05 APR 2007 | Management | For | For |
3 | APPROVE TO INFORM THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
5 | APPROVE TO ALLOCATE THE PROFITS AND DIVIDEND PAYMENT OF 2.00 PER SHARE FROM THE BANK S OPERATIONAL RESULT OF YEAR 2007 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF THE DIRECTORS REMUNERATION AND ALLOCATE THE DIRECTORS BONUS FOR THE YEAR 2008 | Management | For | For |
7 | ELECT MR. CHIRAYU I. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION | Management | For | For |
8 | ELECT MR. KHUNYING JADA W. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION | Management | For | For |
9 | ELECT MR. M.R. DISNADDA D. AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHORETIRES BY ROTATION | Management | For | For |
10 | ELECT MR. JOHN W. HANCOCK AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION | Management | For | For |
11 | ELECT MR. PETER S.L. HUAT AS A BOARD OF DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION | Management | For | Against |
12 | APPOINT KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
13 | GRANT AUTHORITY FOR THE ISSUANCE OF ADDITIONAL DEBENTURES IN THE AMOUNT OF THB 50 BILLION, AGGREGATING TO NOT EXCEEDING THB 150 BILLION | Management | For | For |
14 | AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THUNDERBIRD RESORTS, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: THBDL SECURITY ID: 88605P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK R. MITCHELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT W. ATALLAH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SALOMON GUGGENHEIM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN DUVAL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS VICARI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOAQUIN DALY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERTO F. DE OCAMPO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE AUDITOR FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR; IF THE APPOINTED AUDITOR RESIGNS AT ANY POINT DURING THE ENSUING YEAR TO AUTHORIZE THE DIRECTORS TO APPOINT AN INTERIM AUDITOR TO SERVE FOR THE PERIOD PRIOR TO THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
3 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THUNDERBIRD TOGETHER WITH THE AUDITOR S REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
4 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE ISSUANCE OF SUCH NUMBER OF SECURITIES BY THUNDERBIRD IN ONE OR MORE PRIVATE PLACEMENTS THAT MAY RESULT IN A CHANGE IN THE EFFECTIVE CONTROL OF THUNDERBIRD OR BE MADE TO A RELATED PARTY OF THUNDERBIRD. | Management | For | For |
5 | TO RATIFY AND APPROVE ALL PREVIOUS ACTS AND DEEDS BY THE DIRECTORS. | Management | For | For |
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TITANIUM RESOURCES GROUP LTD MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: G88992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. ROD BAKER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MS. WALTER KANSTEINER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MS. BARONESS AMOS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ALEX KAMARA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOHN SISAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | APPOINT BDO DE CHAZAL DU MEE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TMK OAO MEETING DATE: 12/26/2007 | ||||
TICKER: -- SECURITY ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2007, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2007. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PAYMENTS OF INTERIM DIVIDENDS FOR THE FIRST 9 MONTHS OF 2007 | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE REGULATIONS GOVERNING OUR MANAGEMENT BOARD | Management | For | For |
4 | APPROVE THE RELATED-PARTY 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: TMK OAO MEETING DATE: 12/26/2007 | ||||
TICKER: -- SECURITY ID: X92179104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE MEETING DATE IS DECEMBER 25TH 2007. IF YOU HAVE ANYQUESTIONS PLEASE CONTACT YOUR ICS GLOBAL CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE DIVIDENDS FOR 9 MONTHS OF FY 2007 AT RUB 3.36 PER 1 ORDIANRY SHARE | Management | For | For |
3 | APPROVE THE NEW EDITION OF THE PROVISION ON THE ORDER OF THE EXECUTIVE COMMITTEE OF THE COMPANY | Management | For | For |
4 | APPROVE THE DEALS WHICH ARE THE TRANSACTIONS WHIT INTERESTED PARTY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON MEETING DATE: 11/14/2007 | ||||
TICKER: -- SECURITY ID: G8943R122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT SAWIN & EDWARDS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. R. CLEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. R. SHAKESBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. R. ECCLES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO ANY SHARES OF THE COMPANY TO ANY PERSON OR PERSONS AND WITH SUBJECT TO, SUCH RIGHTS, CONDITIONS AND RESTRICTIONS AS THEY MAY THINK FIT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000, DIS-APPLYING THE SECTIONS 89(1) AND 90(1) TO (6) OF THE ACT; AUTHORITY EXPIRES ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING OTHER ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE MINUTES OF THE EGM NO. 1/2007 | Management | For | For |
4 | ACKNOWLEDGE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE COMPANY S AUDITED BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT AS OF 31 DEC 2007 | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY S OPERATIONAL RESULTS OF THE YEAR 2007 | Management | For | For |
7 | RE-ELECT THE DIRECTORS, WHO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | APPOINT THE AUDITOR AND APPROVE TO FIX THE REMUNERATION | Management | For | For |
10 | ADOPT THE NEW GENERAL MANDATE FOR INTERESTED PERSON 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: TRAKCJA POLSKA S.A., WARSZAWA MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: X9213R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | OPENING OF THE GENERAL MEETING AND ELECT THE CHAIRMAN | Management | For | Take No Action |
3 | APPROVE THE STATING IF THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTIONS AND PREPARING OF THE ATTENDANCE LIST | Management | For | Take No Action |
4 | APPROVE THE AGENDA | Management | For | Take No Action |
5 | APPROVE THE SUPERVISORY BOARD S REPORT ON EVALUATION OF THE REPORT NUMBERED IN POINT 5 OF THE AGENDA AND MOTION OF THE MANAGEMENT BOARD ON ALLOCATION OF THE PROFIT | Management | For | Take No Action |
6 | APPROVE THE MANAGEMENT BOARD S REPORT ON THE ACTIVITY OF THE COMPANY FOR 2007AND FINANCIAL STATEMENT OF THE COMPANY FOR 2007 | Management | For | Take No Action |
7 | APPROVE TO REVIEW AND ADOPTION OF THE RESOLUTION ON THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2007 AND REPORT ON THE ACTIVITY OF THE CAPITAL GROUP FOR 2007 | Management | For | Take No Action |
8 | ADOPTION THE RESOLUTION ON PROFIT DISTRIBUTION AND COVER OF THE LOSS FOR 2007 | Management | For | Take No Action |
9 | GRANT DISCHARGE TO THE MEMBERS OF THE COMPANY AUTHORITIES FROM THEIR DUTIES COMPLETED IN 2007 | Management | For | Take No Action |
10 | ADOPT THE RESOLUTION REGARDING PREPARATION OF THE COMPANY FINANCIAL STATEMENTACCORDING TO THE INTERNATIONAL ACCOUNTING STANADARDS | Management | For | Take No Action |
11 | ADOPT THE RESOLUTIONS ON CHANGES OF THE REGULATIONS OF THE SUPERVISORY BOARD | Management | For | Take No Action |
12 | ADOPT THE RESOLUTION ON REMUNERATION OF THE SUPERVISORY BOARD MEMBERS FOR TOMASZ SZYSZKO AND PAWEL MACIEJ ZOLKOWSKI ZIOLEK | Management | For | Take No Action |
13 | CLOSING OF THE MEETING | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TURK OTOMOBIL FABRIKASI A S MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ELECT THE CHAIRMANSHIP COUNCIL | Management | For | For |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE SUMMARY OF THE INDEPENDENT AUDITORS REPORT ISSUED BY GUNEY SERBEST MUHASEBECI MALI MUSAVIRLIK A.S WITH REPORT TO 2007 OPERATIONS AND ACCOUNTS; APPROVE WITH AMENDMENT OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL IN RESPECT OF THE 2007 BALANCE SHEETS AND INCOME STATEMENTS | Management | For | For |
3 | APPROVE TO REPLACE THE BOARD OF DIRECTORS DURING THE YEAR UNDER THE ARTICLE 315 OF TURKISH COMMERCIAL CODE | Management | For | For |
4 | APPROVE THE ACQUITTANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM LIABILITY IN RESPECT OF THE COMPANY S OPERATIONS IN 2007 | Management | For | For |
5 | APPROVE WITH AMENDMENT OR REJECTION OF THE BOARD S PROPOSAL RELATING TO THE APPROPRIATION OF 2007 S INCOME | Management | For | For |
6 | APPROVE TO INFORM THE GENERAL ASSEMBLY ON THE PROFIT DISTRIBUTION POLICY FOR THE YEAR 2008 AND THE FOLLOWING YEARS PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
7 | APPROVE TO INFORM THE GENERAL ASSEMBLY ON THE DONATIONS AND GRANTS GIVEN TO FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL SUPPORT PURPOSES IN 2007 | Management | For | For |
8 | RE-ELECT OR REPLACE THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS OF OFFICE HAVE EXPIRED AND APPROVE TO DETERMINE THEIR NEW OFFICE TERMS | Management | For | For |
9 | RE-ELECT OR REPLACE THE AUDITORS WHOSE TERMS OF OFFICE HAVE EXPIRED | Management | For | For |
10 | APPROVE THE RESULTS OF THE INDEPENDENT EXTERNAL AUDITING ORGANIZATION CARRIEDON BY THE BOARD OF DIRECTORS ACCORDING TO LAWS AND REGULATIONS IN CONNECTION WITH THE CAPITAL MARKET | Management | For | For |
11 | APPROVE TO DETERMINE THE ANNUAL REMUNERATION OF THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS OF THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO DO BUSINESS RELATED TO THE COMPANY S OBJECTIVES IN PERSON OR ON BEHALF OF OTHERS ENABLING THEM TO PARTICIPATE IN THE COMPANIES OF SIMILAR BUSINESS AND DO TRANSACTIONS PURSUANT TO THE ARTICLES 334 AND 335 OF TURKISH COMMERCIAL CODE, PROVIDED THAT SUCH MEMBERS OF BOARD OF DIRECTORS ARE PROHIBITED FROM BEING BOARD MEMBERS, OFFICERS OR EMPLOYEES OF THE COMPANIES OR THIRD PERSONS ENGAGED IN THE BUSINESS OF MOTOR VEHICLES OTHER THAN MOTOR VEHICLES MANUFACTURED BY OR... | Management | For | For |
13 | AUTHORIZE THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND TO BE SATISFACTORY, ON BEHALF OF THE SHAREHOLDERS | Management | For | For |
14 | WISHES AND OPINIONS | 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: TURKIYE GARANTI BANKASI A S MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | For | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | For | Take No Action |
3 | RECEIVE AND DISCUSS THE BOARD OF DIRECTOR S ACTIVITY REPORT AND THE AUDITOR SREPORT | Management | For | Take No Action |
4 | RECEIVE AND RATIFY THE BALANCE SHEET AS WELL AS THE PROFIT & LOSS STATEMENT AND APPROVE THE DISTRIBUTION OF PROFIT | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | For | Take No Action |
6 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | For | Take No Action |
7 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR | Management | For | Take No Action |
8 | GRANT PERMISSION, IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE, TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES WITH THE BANK EXCEPT FOR THE BANK LAW | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TURKIYE GARANTI BANKASI A S MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. | N/A | N/A | N/A |
2 | OPENING OF THE MEETING AND ELECT THE PRESIDING COUNCIL | Management | For | Take No Action |
3 | AUTHORIZE THE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING | Management | For | Take No Action |
4 | GRANT AUTHORITY THE PURCHASE OF THE FOUNDER SHARES | Management | For | Take No Action |
5 | AMEND THE COMPANY ARTICLES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TURKIYE GARANTI BANKASI AS, ISTANBUL MEETING DATE: 10/04/2007 | ||||
TICKER: -- SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | AMEND THE ARTICLES 38 AND 45 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TURKIYE PETROL RAFINERILERI A S MEETING DATE: 04/22/2008 | ||||
TICKER: -- SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ELECT THE PRESIDING COMMITTEE OF THE GENERAL ASSEMBLY | Management | For | For |
2 | RECEIVE THE BOARD OF DIRECTORS REPORT, AUDITORS REPORT AND THE INDEPENDENT AUDIT REPORT OF INDEPENDENT EXTERNAL AUDIT COMPANY BAPARAN NAS BAOYMSYZ DENETIM VE SERBEST MUHASEBECI MALI MUPAVIRLIK A.P.( A MEMBER OF PRICEWATERHOUSECOOPERS), ON THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2007; APPROVE THE BOARD OF DIRECTORS PROPOSAL ABOUT THE BALANCE SHEET AND THE INCOME STATEMENT OF THE YEAR 2007; APPROVE AFTER MODIFICATION OR REJECTION | Management | For | For |
3 | APPROVE THE CHANGES IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN THE YEAR 2007, IN ACCORDANCE WITH TURKISH COMMERCIAL LAW, ARTICLE 315 | Management | For | For |
4 | APPROVE TO ABSOLVE THE BOARD MEMBERS AND BOARD AUDITORS FOR THE COMPANY S ACCOUNTS AND ACTIVITIES OF THE YEAR 2007 | Management | For | For |
5 | RE-ELECT THE BOARD OF DIRECTORS, MEMBERS WHOSE TERM OF OFFICE HAS EXPIRED; APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND THEIR TERM OF OFFICE | Management | For | For |
6 | RE-ELECT THE AUDITORS WHOSE TERM OF OFFICE HAS EXPIRED; APPROVE TO DETERMINE THEIR TERM OF OFFICE | Management | For | For |
7 | APPROVE REMUNERATION OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF AUDITORS | Management | For | For |
8 | APPROVE THE MODIFICATION ON OR REFUSE 2007 PROFIT DISTRIBUTION AND DIVIDEND DATE PROPOSAL OF THE BOARD OF DIRECTORS | Management | For | For |
9 | APPROVE TO INFORM OUR SHAREHOLDERS ABOUT THE COMPANY DIVIDEND POLICY IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
10 | APPROVE THE COMPANY DISCLOSURE POLICY THAT WAS DETERMINED BY THE BOARD OF DIRECTORS FOR THE INFORMATION TO THE GENERAL ASSEMBLY | Management | For | For |
11 | APPROVE THE SUBMISSION OF THE COMPANY ETHICAL PRINCIPLES WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS FOR THE INFORMATION TO THE GENERAL ASSEMBLY | Management | For | For |
12 | APPROVE THE INFORMATION TO THE GENERAL ASSEMBLY ON THE DONATIONS AND THE SUPPORT PROVIDED BY THE COMPANY TO FOUNDATIONS AND ASSOCIATIONS IN 2007 WITH THE PURPOSE OF SOCIAL RESPONSIBILITY | Management | For | For |
13 | APPROVE THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS FOR THE AUDITING OF OUR COMPANY S ACTIVITIES AND ACCOUNTS IN THE YEAR 2008, IN ACCORDANCE WITH THE REGULATIONS ABOUT THE EXTERNAL INDEPENDENT AUDITING IN THE CAPITAL MARKET ISSUED BY THE CMB | Management | For | For |
14 | APPROVE THE COMMERCIAL LAW ARTICLE 334 AND 335, GIVE PERMISSION TO THE BOARD MEMBERS TO PERFORM BUSINESS ACTIVITIES WITHIN THE FIELDS OF ACTIVITY OF THE COMPANY HIMSELF OR ON THE BEHALF OF OTHERS AND TO BE A PARTNER IN ANY COMPANY PERFORMING SIMILAR ACTIVITIES AND TO MAKE OTHER TRANSACTIONS | Management | For | For |
15 | APPROVE TO SIGN THE MINUTE BOOK BY THE PRESIDING BOARD AND AUTHORISE THE PRESIDING BOARD TO SIGN IN THE NAME AND BEHALF OF THE ATTENDANTS | Management | For | For |
16 | WISHES AND COMMENTS OF OUR SHAREHOLDERS | 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: UEM WORLD BHD MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: Y9035N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | N/A | N/A | N/A |
2 | RE-ELECT DATO AZMAN MOKHTAR AS THE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | None |
3 | RE-ELECT MR. ABDUL KADIR BIN MD KASSIM AS THE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | None |
4 | RE-ELECT MR. ABDUL FARID BIN ALIAS AS THE DIRECTOR, WHO RETIRES IN ACCORDANCEWITH ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | None |
5 | APPROVE THE PAYMENT OF THE DIRECTORS REMUNERATION IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | None |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | None |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,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, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF THIS AGM AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO... | Management | For | None |
8 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES UEM WORLD GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF UEM WORLD GROUP TO BE ENTERED INTO BY UEM WORLD GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED ... | Management | For | None |
9 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES UEM WORLD GROUP TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF UEM WORLD GROUP TO BE ENTERED INTO BY UEM WORLD GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATE... | Management | For | None |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | None |
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: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 08/08/2007 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | For |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | For |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | For |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | For |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | For |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIBANCO UNIAO DE BANCOS BRASILEIROS SA MEETING DATE: 03/27/2008 | ||||
TICKER: -- SECURITY ID: P9442U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C ONLY. THANK YOU. | N/A | N/A | N/A |
3 | TO READ, DISCUSS AND VOTE ON THE BOARD OF DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE FYE 31 DEC 2007 | N/A | N/A | N/A |
4 | DISTRIBUTION OF THE FY S NET PROFIT | N/A | N/A | N/A |
5 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
6 | TO SET THE DIRECTORS GLOBAL REMUNERATION | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PHOSPHOROUS LTD MEETING DATE: 10/11/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM INR 200,00,00,000 DIVIDED INTO 27,50,00,000 EQUITY SHARES OF INR 2 EACH, 1,40,00,000 PREFERENCE SHARES OF INR 100 EACH AND 50,00,000 PREFERENCE SHARES OF INR 10 TO INR 300,00,00,000 DIVIDED INTO 77,50,00,000 EQUITY SHA... | Management | For | Against |
2 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Against |
3 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION ADOPTED AT THE EGM HELD ON 30 DEC 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND ON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT NOTWITHSTANDING THAT THE MONEY ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... | Management | For | For |
4 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION 10 PASSED AT THE 22ND AGM HELD ON 19 SEP 2006 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE SPECIFIED REMUNERATION PAYABLE TO MR. VIKRAM R. SHROFF, THE EXECUTIVE DIRECTOR; EXCEPT THE SPECIFIED, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 20 SEP 2006 EXECUTED BY THE COMPANY WITH MR. VIKRAM R. SHROFF SHALL REM... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND/OR AN... | Management | For | For |
6 | AUTHORIZE THE BOARD OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE STATUTES, LAWS, RULES AND REGULATIONS INCLUDING PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED I... | Management | For | Abstain |
7 | ....CONTD AUTHORIZE THE BOARD TO FINALIZE THE MODE AND THE TERMS OF ISSUE ANDALLOT SUCH NUMBER OF EQUITY SHARES/SECURITIES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED TO IN THE PARAGRAPH(S) ABOVE, AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF OFFERING AND ALL SUCH SHARES SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS; THE SECURITIES SHALL NOT BE SOLD, TRANSFERRED HYPOTHECATED OR ENCUMBERED IN ANY MANNER DURIN... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PHOSPHORUS LTD MEETING DATE: 09/14/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KALYAN BANERJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT DR. (MRS.) REENA RAMACHANDRAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PRADIP MADHAVJI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. R.D. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PHOSPHORUS LTD MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION NO.3 PASSED AT THE EGM HELD ON 29 SEP 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE REMUNERATION PAYABLE TO MR. RAJJU D. SHROFF, CHAIRMAN AND MANAGING DIRECTOR; SALARY, AS SPECIFIED; EXCEPT THE SALARY, COMMISSION, PERQUISITES AND ALLOWANCES, MINIMUM REMUNERATION AND OTHER TERMS OF THE AGREEMENT DATED 30 SEP 2004 EXECUTED BY THE COMPANY WITH MR. RAJJU D. SHRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URALKALI JSC MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REGULATIONS ON THE AGM | Management | For | For |
2 | APPROVE THE ANNUAL REPORT FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE PROFIT AND LOSS DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2007 | Management | For | For |
5 | ELECT THE AUDIT COMMISSION | Management | For | For |
6 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
7 | APPROVE THE PARTICIPATION IN RUSSIAN ASSOCIATION OF FERTILIZER PRODUCERS | Management | For | For |
8 | APPROVE THE NEW EDITION OF THE COMPANY CHARTER | Management | For | Abstain |
9 | APPROVE THE INTERESTED PARTIES TRANSACTIONS | Management | For | For |
10 | APPROVE THE INTERESTED PARTIES TRANSACTIONS | Management | For | For |
11 | APPROVE THE INTERESTED PARTIES TRANSACTIONS | Management | For | For |
12 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URALKALI JSC MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: X9519W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 478345 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MEETING PROCEDURES | Management | For | For |
3 | APPROVE THE ANNUAL REPORT | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF RUB 1.90 PER SHARE | Management | For | For |
6 | ELECT MS. ELENA BORMALEVA TO AUDIT COMMISSION | Management | For | For |
7 | ELECT MR. NATALYA ZHURAVLEVA TO AUDIT COMMISSION | Management | For | For |
8 | ELECT MS. ELENA RADAEVA TO AUDIT COMMISSION | Management | For | For |
9 | ELECT MR. IRINA RAZUMOVA TO AUDIT COMMISSION | Management | For | For |
10 | ELECT MR. ALEXEY YAKOVLEV TO AUDIT COMMISSION | Management | For | For |
11 | RATIFY THE OJSC BAT AUDIT AND CJSC PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | For | For |
12 | APPROVE THE COMPANY S MEMBERSHIP IN RUSSIAN FERTILIZERS ASSOCIATION | Management | For | For |
13 | APPROVE THE NEW EDITION OF CHARTER | Management | For | Abstain |
14 | APPROVE THE RELATED-PARTY TRANSACTIONS WITH OJSC URAL SCIENTIFIC AND RESEARCHAND PROJECT INSTITUTE OF HALURGYOJSC GALURGIA CONTRACTOR | Management | For | For |
15 | APPROVE THE RELATED-PARTY TRANSACTIONS WITH OJSC CONSTRUCTION AND INSTALLATION TRUST BEREZNIKI MINES CONSTRUCTION COMPANY CONTRACTOR AND/OR CJSC NOVAYA NEDVIZHIMOST CONTRACTOR | Management | For | For |
16 | APPROVE THE RELATED-PARTY TRANSACTIONS WITH OJSC MACHINE BUILDING COMPANY KURS SELLER, AND/OR OJSC CONSTRUCTION AND INSTALLATION TRUST BEREZNIKI MINES CONSTRUCTION COMPANY SELLER, AND/OR OJSC SATELLITE SERVICE SELLER | Management | For | For |
17 | 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 |
18 | ELECT MR. VLADISLAV BAUMGERTNER AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. YURY GAVRILOV AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. ANDREY KONOGOROV AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. ANATOLY LEBEDEV AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. KUZMA MARCHUK AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. VLADIMIR RUGA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. DMITRY RYBOLOVLEV AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. HANS JUCHUM HORN AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. ILYA YUZHANOV AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URALS ENERGY PUBLIC CO LTD MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: M9648Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND RECEIVE THE REPORT OF THE AUDITORS THEREON | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS OF CYPRUS AS THE COMPANY S AUDITORS PURSUANT TO AN ENGAGEMENT LETTER | Management | For | For |
3 | RE-ELECT MR. LEONID Y. DYACHENKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. WILLIAM R. THOMAS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ALEKSEY V. OGAREV AS A DIRECTOR | Management | For | For |
6 | ELECT MR. J. ROBERT MAGUIRE 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: URALS ENERGY PUBLIC CO LTD MEETING DATE: 12/17/2007 | ||||
TICKER: -- SECURITY ID: M9648Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM CYP 625,000 DIVIDED INTO 250,000,000 ORDINARY SHARES OF CYP 0.0025 EACH TO CYP 750,000 DIVIDED INTO 300,000,000 ORDINARY SHARES OF CYP 0.0025 EACH BY THE CREATION OF AN ADDITIONAL 50,000,000 ORDINARY SHARE OF CYP 0.0025 EACH, WHICH WILL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE CAPITAL OF THE COMPANY | Management | For | For |
2 | APPROVE, THE DISAPPLICATION OF PRE-EMPTION RIGHTS OF EXISTING MEMBERS OF THE COMPANY IN RELATION TO THE 50,000,000 ORDINARY SHARES IN THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 5 OF THE ASSOCIATION AND SECTION 60B 5 OF THE COMPANIES LAW, CAP 113 AS AMENDED, FOR A PERIOD OF 2 MONTHS; AND THAT THOSE SHARES BE AVAILABLE TO BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT TO MORGAN STANLEY SECURITIES LIMITED OR AS IT MAY DIRECT IN CONNECTION WITH A NON-PUBLIC SHARE PLACEMENT BY THE COM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URALS ENERGY PUBLIC CO LTD MEETING DATE: 01/22/2008 | ||||
TICKER: -- SECURITY ID: M9648Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT CONVERT THE COMPANY S CAPITAL, IN LIGHT OF THE ADOPTION OF THE EURO AS FROM 01 JAN 2008 AS THE OFFICIAL CURRENCY OF THE REPUBLIC CYPRUS, REPLACING THE CYPRUS POUND, THE COMPANY IS OBLIGED TO CONVERT ITS AUTHORIZED AND IS USED SHARE CAPITAL TO EITHER EURO OR ANY OTHER APPROVED CURRENCY, ACCORDINGLY, AS FOLLOWS; A) THE AUTHORIZED SHARE CAPITAL OF THE COMPANY CONSISTING OF GBP 750,000 DIVIDED INTO 300,000,000 ORDINARY SHARES OF GBP 0.0025 EACH BE CONVERTED INTO USD 1,890,000 DIVIDED INTO 300,... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URAMIN INC MEETING DATE: 07/09/2007 | ||||
TICKER: -- SECURITY ID: G9298V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE PERIOD TO 31 DEC 2006 | Management | For | For |
2 | RE-ELECT MR. G.E. MASCALL AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J. MELLON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. I. WATSON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITOR, PURSUANT TO ARTICLE 91 OF THEARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | ACKNOWLEDGE CONTEMPORANEOUSLY WITH THE AMENDMENTS TO BE EFFECTED TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION ,PURSUANT TO RESOLUTION 6.B, THE INCREASE IN COMPANY S CAPITAL BY THE SUM OF 200,000,000) SUCH 200,000,000 SHARES BEING OF THE SAME CLASS AND SERIES OF ORDINARY SHARE OF NO PAR VALUE AS THE ALREADY EXISTING 400,000,000 SHARES MADE UP OF ONE CLASS AND ONE SERIES OF ORDINARY SHARES OF NO PAR VALUE AND BEING IN ADDITION TO SUCH ALREADY EXISTING 400,000,000 SHARES | Management | For | For |
7 | AMEND, WITH EFFECT FROM THE DATE THE EFFECTIVE TIME THAT THE RELEVANT AMENDMENTS ARE REGISTERED BY THE REGISTRAR OF CORPORATE AFFAIRS IN THE BRITISH VIRGIN ISLANDS THE REGISTRAR, PARAGRAPH 9 OF THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLE 3.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF UP TO AN AGGREGATE MAXIMUM NUMBER OF 200 MILLION RELEVANT SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM TO BE HELD IN 2008 AND 09 NOV 2008; AND UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED OR EXTENDED PRIOR TO SUCH DATE, THE DIRECTORS... | Management | For | For |
9 | AMEND AND RESTATE THE COMPANY S SHARE OPTION SCHEME AS SPECIFIED | Management | For | For |
10 | AMEND AND RESTATE, WITH EFFECT FROM THE EFFECTIVE TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 10/26/2007 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INCREASE OF THE MINIMUM FIXED CORPORATE CAPITAL, THROUGH THE ISSUANCE OF UNSUBSCRIBED SHARES FOR PLACEMENT BY A PUBLIC OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND ARTICLE 11 OF THE CORPORATE BYLAWS, SUBJECT TO THE AUTHORIZATION OF THE NATIONAL MAKING AND SECURITIES COMMISSION | Management | For | Abstain |
2 | AMEND ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | Abstain |
3 | APPROVE THE MIXED PRIMARY AND SECONDARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND IN UNITED STATES OF AMERICA AND OTHER COUNTRIES | Management | For | Abstain |
4 | APPROVE THE DESIGNATION OF SPECIAL DELEGATES FROM THE MEETING TO EXECUTE AND FORMALIZE THE RESOLUTIONS AS WELL AS THE GRANTING OF SPECIAL POWERS IN RELATION TO THE MIXED PUBLIC OFFERING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 04/28/2008 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND OPINIONS OF ARTICLE 28, PART IV OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2007 | Management | For | For |
2 | RECIVE THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY THAT ARE REFERRED TO IN ARTICLE 86, XX, OF THE INCOME TAX LAW | Management | For | For |
3 | APPROVE THE ALLOCATION OF PROFITS | Management | For | For |
4 | APPROVE THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND RESOLUTIONS, REGARDING THE REMUNERATION FOR THE SAME | Management | For | For |
5 | APPROVE THE DESIGNATION OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For |
6 | APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TOTHE ACQUISITION OF OWN SHARES OF THE COMPANY | Management | For | For |
7 | APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: P9632E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | ESTABLISHMENT OF THE SECOND PROGRAM FOR THE DISTRIBUTION OF SECURITIES IN THETOTAL AMOUNT OF BRL 2,000,000,000.00, AND THE DEFINITION OF ITS CHARACTERISTICS THE PROGRAM | N/A | N/A | N/A |
3 | AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE COMPANY TO: A) TAKE ALL MEASURES WITH RELATION TO THE FILING OF THE PROGRAM BEFORE THE SECURITIES COMMISSION, OR CVM, AND THE OTHER AGENCIES WITH JURISDICTION; B) NEGOTIATE THE MODEL FOR THE DEED OF ISSUANCE OF THE DEBENTURES; C) NEGOTIATE AND SIGN ANY AND ALL DOCUMENTATION RELATED TO THE PROGRAM; D) HIRE FINANCIAL INSTITUTIONS THAT ARE PART OF THE SECURITIES DISTRIBUTION SYSTEM TO ASSIST IN THE IMPLEMENTATION OF THE PROGRAM; AND E) RATIFY ALL THE... | N/A | N/A | N/A |
4 | APPROVAL OF THE 4TH ISSUANCE OF DEBENTURES OF THE COMPANY AND OF THE FIRST INTHE FRAMEWORK OF THE PROGRAM, IN THE AMOUNT OF UP TO BRL 500,000,000.00, THROUGH THE ISSUANCE OF UP TO 5,000 SIMPLE, SUBORDINATE DEBENTURES OF A SINGLE SERIES, WITH A FACE VALUE OF BRL 100,000 AND A MATURITY OF 5 YEARS, FOR PUBLIC DISTRIBUTION WITHIN THE FRAMEWORK OF THE PROGRAM, AND THE APPROVAL OF THE GENERAL CHARACTERISTICS OF THE ISSUANCE | N/A | N/A | N/A |
5 | DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY OF THE AUTHORITY THAT IS DESCRIBED IN ARTICLE 59(1) OF LAW NUMBER 6404 OF 15 DEC 1976, TO DECIDE ABOUT CERTAIN CONDITIONS OF THE 1ST ISSUANCE OF DEBENTURES IN THE FRAMEWORK OF THE PROGRAM | N/A | N/A | N/A |
6 | RATIFICATION OF THE DECISIONS MADE BY THE BOARD OF DIRECTORS RELATIVE TO THE PROGRAM AND THE ISSUANCE | 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: VIMPEL-COMMUNICATIONS MEETING DATE: 06/09/2008 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW | Management | For | For |
2 | APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) | Management | For | For |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS | Management | For | For |
4 | ELECTION OF THE AUDIT COMMISSION | Management | For | For |
5 | APPROVAL OF EXTERNAL AUDITORS | Management | For | For |
6 | APPROVAL OF A CHANGE IN THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS | Management | For | For |
8 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIMPEL-COMMUNICATIONS MEETING DATE: 06/09/2008 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPROT PREPARED IN ACCORDANCE WITH RUSSIAN LAW | Management | Unknown | None |
2 | APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) | Management | Unknown | None |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS | Management | Unknown | None |
4 | ELECTION OF THE AUDIT COMMISSION | Management | Unknown | None |
5 | APPROVAL OF EXTERNAL AUDITORS | Management | Unknown | None |
6 | APPROVAL OF A CHANGE IN THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | None |
7 | APPROVAL OF THE REORGANIZATION OF VIMPELCOM THROUGH THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS | Management | Unknown | None |
8 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIMPEL-COMMUNICATIONS MEETING DATE: 06/09/2008 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
2 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: DAVID J. HAINES | Management | Unknown | For |
3 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN | Management | Unknown | For |
4 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: KJELL MORTEN JOHNSEN | Management | Unknown | For |
5 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: HANS PETER KOHLHAMMER | Management | Unknown | Against |
6 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: JO O. LUNDER | Management | Unknown | For |
7 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: OLEG A. MALIS | Management | Unknown | For |
8 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: LEONID R. NOVOSELSKY | Management | Unknown | For |
9 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH | Management | Unknown | For |
10 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: OLE BJORN SJULSTAD | Management | Unknown | Against |
11 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. TO ELECT THE MEMBER TO THE BOARD OF DIRECTORS: JAN EDVARD THYGESEN | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIMPEL-COMMUNICATIONS MEETING DATE: 06/09/2008 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | None |
2 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. ELECTION OF DIRECTOR: JO LUNDER | Management | Unknown | None |
3 | YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTA LAND & LIFESCAPES INC, LAS PINAS CITY MEETING DATE: 06/16/2008 | ||||
TICKER: -- SECURITY ID: Y9382G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474346 DUE TO RECEIPT OF DIRECTORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROOF OF REQUIRED NOTICE OF THE MEETING | Management | For | For |
3 | APPROVE THE PROOF OF PRESENCE OF A QUORUM | Management | For | For |
4 | APPROVE THE READING OF THE PRESIDENT S REPORT, MANAGEMENT REPORT AND PRESENTATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2007 | Management | For | For |
5 | RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2007 | Management | For | For |
6 | ELECT MS. BENJAMARIE THERESE N. SERRANO AS A DIRECTOR | Management | For | For |
7 | ELECT MS. MARCELINO C. MENDOZA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MANUEL PAOLO A. VILLAR AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CYNTHIA J. JAVAREZ AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MARK A. VILLAR AS A DIRECTOR | Management | For | For |
11 | ELECT MR. MARILOU O. ADEA AS AN INDEPENDENT DIRECTOR | Management | For | For |
12 | ELECT MR. GEMMA M. SANTOS AS A DIRECTOR | Management | For | For |
13 | ELECT MR. MARIBETH C. TOLENTINO AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JERYLLE LUZ C. QUISMUNDO AS A DIRECTOR | Management | For | For |
15 | ELECT MS. MARY LEE S. SADIASA AS A DIRECTOR | Management | For | For |
16 | ELECT MR. MAGDALENA DE GUZMAN AS A DIRECTOR | Management | For | For |
17 | ELECT MR. MA LENI D. LUYA AS A DIRECTOR | Management | For | For |
18 | ELECT MR. RUBEN O. FRUTO AS AN INDEPENDENT DIRECTOR | Management | For | For |
19 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
20 | OTHER MATTERS | N/A | N/A | N/A |
21 | ADJOURNMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOESTALPINE AG MEETING DATE: 07/04/2007 | ||||
TICKER: -- SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEOVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUPS CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
2 | APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2006/2007 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2006/2007 | Management | Unknown | Take No Action |
5 | ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUPS CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2007/2008 | Management | Unknown | Take No Action |
6 | ELECT 1 MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK BY UP TO EUR 57,556,884.66, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 31,680,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE AGAINST CASH OR CONTRIBUTION IN KIND, IN THE LATTER CASE ESPECIALLY BY CONTRIBUTING STAKES, ENTERPRISES, FIRMS AND PARTS OF FIRMS, INCLUDING THE PARTIAL OR WHOLE EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS THE RESPECTIVE EXERCISE, THE RATE OF ISSUANCE AND THE TERMS ... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2010 TO INCREASE THE COMPANY S CAPITAL STOCK ADDITIONALLY BY UP TO EUR 28,778,442.33, IN SEVERAL TRANCHES, IF REQUIRED, BY ISSUING UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE FOR ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND BOARD MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WITHIN THE SCOPE OF AN EMPLOYEE PARTICIPATION PROGRAM OR SHARE OPTION PROGRAM, EXCLUDING THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS; THE RESPECTIVE EXERCISE, THE ... | Management | Unknown | Take No Action |
9 | APPROVE THE RESPECTIVE MODIFICATION OF THE ARTICLES OF ASSOCIATION IN SECTION4 CAPITAL STOCK AND SHARES PARAGRAPH 2 | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 4 OF THE AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF ITS SUBSIDIARIES AS WELL AS ON THE AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NUMBER 8 OF THE AUSTRIAN STOCK CORPORATION ACT EACH TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL BY TAKING INTO ACCOUNT TH... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE MANAGEMENT BOARD UNTIL 30 JUN 2012 TO DETERMINE A METHOD OF SELLING OWN SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MANAGEMENT BOARD TO DECREASE THE SHARE CAPITAL OF THE COMPANY ACCORDING TO SECTION 65 PARAGRAPH 1 NUMBER 8 LAST SENTENCE IN CONNECTION WITH SECTION 192 OF THE AUSTRIAN STOCK CORPORATION ACT BY UP TO EUR 28,778,442,33 BY THE REDEMPTION OF UP TO 15,840,000 INDIVIDUAL BEARER SHARES WITH NO PAR VALUE WITHOUT ANY FURTHER RESOLUTION BY THE AGM; AND AUTHORIZE THE SUPERVISORY BOARD TO RESOLVE UPON THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION REQUIRED UPON THE WITHDRAWAL OF SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VSMPO-AVISMA CORPORATION, VERHNAYA SALDA MEETING DATE: 06/30/2008 | ||||
TICKER: -- SECURITY ID: X98053105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE PROFIT AND LOSS DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2007, ON REMUNERATION TO THE BOARD OF DIRECTORS AND AUDIT COMMISSION | Management | For | For |
3 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMISSION | Management | For | For |
5 | APPROVE THE EXTERNAL AUDITOR | Management | For | For |
6 | APPROVE THE PARTICIPATION IN NON COMMERCIAL ORGANIZATION OF THE EXPORTERS OF METAL PRODUCTION | 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: WEG SA MEETING DATE: 04/11/2008 | ||||
TICKER: -- SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE DESTINATION OF THE YE RESULTS OF 2007 | Management | For | For |
4 | APPROVE THE DIVIDENDS AND INTEREST OVER CAPITAL, THE CONFIRM THE DECISION OF THE BOARD OF DIRECTORS, MINUTES OF 15 MAR 2007 AND 18 JUN 2007 AND 19 JUL 2007 AND 14 SEP2007 AND 13 DEC 2007 AND 19 FEB 2007 RELATING THE DISTRIBUTION OF DIVIDENDS AND INTEREST OVER CAPITAL | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION | Management | For | For |
7 | ELECT THE FINANCE COMMITTEE AND APPROVE TO SET THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE NEWSPAPERS FOR THE PUBLICATION OF LEGAL ACTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESIZWE PLATINUM MEETING DATE: 07/06/2007 | ||||
TICKER: -- SECURITY ID: S9674A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 5,000 DIVIDED INTO 500,000,000 ORDINARY PAR VALUE SHARES OF 0.001 CENT EACH, TO ZAR 10,000 DIVIDED INTO 1,000,000,000 ORDINARY PAR VALUE SHARES OF 0.001 CENT EACH, BY THE CREATION OF 500,000,000 ORDINARY PAR VALUE SHARES OF 0.001 CENT EACH, RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.1, TO PLACE ALL THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ACT NO. 61 OF 1973 AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED | Management | For | For |
3 | AUTHORIZE ANY DIRECTOR OF WESIZWE TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF RESOLUTION S.1 AND RESOLUTION 1 AS PASSED BY THIS GENERAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESIZWE PLATINUM MEETING DATE: 08/16/2007 | ||||
TICKER: -- SECURITY ID: S9674A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT KPMG INC. AS THE AUDITORS OF THE COMPANY | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS | Management | For | For |
4 | RE-ELECT MR. W.M. EKSTEEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. E.M. MONNAKGOTLA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | Against |
6 | RE-ELECT MR. D.J. PHOLOGANE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THEARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. R.G. RAINEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | APPROVE TO PLACED ALL THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF ALL OR ANY OF SUCH SHARES AT THEIR DISCRETION, IN TERMS OF AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND SUBJECT TO THE PROVISION THAT THE AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE SHARES FOR CASH TO SUCH PERSONS, ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR DISCRETION DEEM FIT, BUT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE AND THE FOLLOWING LIMITATIONS, NAMELY THAT: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS ALREADY IN I... | Management | For | For |
10 | APPROVE AND ADOPT THE RULES OF THE WESIZWE PLATINUM LIMITED LONG-TERM INCENTIVE PLAN AS SPECIFIED | Management | For | Abstain |
11 | APPROVE AND ADOPT THE RULES OF THE WESIZWE PLATINUM LIMITED SHARE APPRECIATION RIGHTS SCHEME AS SPECIFIED | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTOR OF THE COMPANY OR THE COMPANY SECRETARY, TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF ORDINARY RESOLUTIONS 1, 2, 3 AND 4 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 06/27/2008 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | N/A | N/A | N/A |
2 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DE SELLIERS, GUY YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
3 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: O NEIL, MICHAEL YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
7 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
8 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: IAKOBACHVILI, DAVID YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
10 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: RHODES, MARCUS J. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
12 | ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: VINCENT, JACQUES YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | 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: WIMM BILL DANN FOODS MEETING DATE: 06/27/2008 | ||||
TICKER: WBD SECURITY ID: 97263M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT, PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED. | Management | For | For |
2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. | Management | For | For |
3 | ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED TO THE RESERVE FUND. THE REST OF THE NET PROFIT IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS. | Management | For | For |
4 | APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC AUDITOR FOR 2008. | Management | For | For |
5 | APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD OF DIRECTOR MEMBER COMPENSATION. | Management | For | For |
6 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA | Management | For | For |
7 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH | Management | For | For |
8 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA | Management | For | For |
9 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: IESHKINA, IRINA NIKOLAEVNA | Management | For | For |
10 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA | Management | For | For |
11 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: KOZLOVA, ELENA ALEKSEEVNA | Management | For | For |
12 | ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: POPOV, ALEXANDER DMITRIEVICH | Management | For | For |
13 | APPROVAL OF THE COMPANY S AMENDED CHARTER. | 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: WIPRO LTD MEETING DATE: 07/18/2007 | ||||
TICKER: -- SECURITY ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. NARAYANAN VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. B.C. PRABHAKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. BSR & CO. AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT REMUNERATION TO BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD IN CONSULTATION WITH THE AUDITORS, WHICH FEE MAYBE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITOR AND THE AUDIT COMMITTEE OF THE BOARD OR SUCH OTHER OFFICER OF THE COMPANY AS MAY BE APPROVED BY THE BOARD/COMMITTEE | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE RESOLUTION PASSED UNDER THE PROVISIONS OF SECTIONS 269, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. AZIM H. PREMJI AS THE CHAIRMAN AND MANAGING DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY WITH EFFECT FROM 31 JUL 2007 UNTIL 30 JUL 2009, AS WELL AS APPROVE THE PAYMENT OF SALARY, COMMISSION AND PERQUISITES HEREINAFTER REFERRED TO AS REMUNERATION, UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO AL... | Management | For | For |
7 | APPOINT, PURSUANT TO THE APPROVAL OF THE COMMITTEE AND THE BOARD OF DIRECTORSOF THE COMPANY, PROVISIONS OF SECTION 314(B) READ WITH DIRECTOR S RELATIVES OFFICE OR PLACE OF PROFIT RULES, 2003 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE CONSENT OF THE CENTRAL GOVERNMENT, MR. RISHAD PREMJI, SON OF MR. AZIM PREMJI, CHAIRMAN OF THE COMPANY, TO HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF PROFIT AS BUSINESS MANAGER - MORTGAGE PRACTICE OR ANY OTHER DESI... | Management | For | For |
8 | APPROVE, PURSUANT TO THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AND ALL OTHER APPLICABLE STATUTORY PROVISIONS, TO CARRY OUT THE FOLLOWING AMENDMENTS TO WIPRO EMPLOYEE STOCK OPTION PLAN 1999, WIPRO EMPLOYEES STOCK OPTION PLAN 2000, ADS STOCK OPTION PLAN 2000, WIPRO RESTRICTED STOCK UNIT PLAN 2004, ADS RESTRICTED STOCK UNIT PLAN, 2004 AND WIPRO RESTRICTED STOCK UNIT PLAN, 2005 WITH EFFECT FROM 01 APR 2007; A) AMEND THE WIPRO EMPLOYEE STOCK OPTION PLAN... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA THE RBI SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 THE SEBI ESOP GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA ON EMPLOYEE STOCK OPTION AND STOCK PURCHASE PLANS AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF A... | 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: WIPRO LTD MEETING DATE: 07/18/2007 | ||||
TICKER: -- SECURITY ID: Y96659142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATION THE SCHEME OF AMALGAMATION TO BE MADE BETWEEN WIPRO INFRASTRUCTURE ENGINEERING LIMITED, WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL SERVICES LIMITED WITH THE APPLICANT/TRANSFEREE 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: WOORI INVESTMENT & SECURITIES CO LTD, SEOUL MEETING DATE: 01/15/2008 | ||||
TICKER: -- SECURITY ID: Y9694X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT 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: WOORI INVESTMENT & SECURITIES CO LTD, SEOUL MEETING DATE: 05/30/2008 | ||||
TICKER: -- SECURITY ID: Y9694X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF ASSOCIATION | Management | For | For |
3 | ELECT 1 NON EXECUTIVE DIRECTOR AND 5 OUTSIDE DIRECTORS | Management | For | For |
4 | ELECT THE AUDITOR COMMITTEE MEMBER AS AN NON-OUTSIDE DIRECTOR 1 PERSON | Management | For | For |
5 | ELECT THE AUDITOR COMMITTEE MEMBER AS AN OUTSIDE DIRECTORS 3 PERSONS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION OF THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: X5 RETAIL GROUP N V MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD TO 9 AND APPOINT MR. CARLOS CRIADO-PEREZ TREFAULT OR, ALTERNATIVELY, MR. FRANZ WOLF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | For | Take No Action |
3 | APPROVE THE CHANGES IN THE COMPOSITION OF THE MANAGEMENT BOARD, AS SPECIFIED | Management | For | Take No Action |
4 | APPROVE THE AMENDMENTS TO THE REMUNERATION SCHEME OF THE SUPERVISORY BOARD, AS SPECIFIED | Management | For | Take No Action |
5 | APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NUMBER OF 10,000,000 SHARES, AS SPECIFIED | Management | For | Take No Action |
6 | APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE RESTRICTION OR EXCLUSION OF ANY PRE-EMPTIVE RIGHT IN CONNECTION WITH THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED | Management | For | Take No Action |
7 | ANY OTHER BUSINESS AND CONCLUSION | 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: X5 RETAIL GROUP N V MEETING DATE: 01/18/2008 | ||||
TICKER: -- SECURITY ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE THE RESIGNATION OF MR. VITALIY PODOLSKIY AS A DIRECTOR A AND CHIEF FINANCIAL OFFICER CFO AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS A DIRECTOR A AND CFO OF THE COMPANY UNTIL THE DATE OF THIS MEETING; AND PURSUANT TO A BINDING NOMINATION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, APPOINT MR. EVGENY KORNILOV OR ALTERNATIVELY MR. ANDREY GUSEV AS A DIRECTOR A AND CFO OF THE COMPANY PER THE DATE OF T... | Management | For | Take No Action |
3 | TRANSACT ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: X5 RETAIL GROUP N V MEETING DATE: 04/21/2008 | ||||
TICKER: -- SECURITY ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE AMOUNT OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES TOBE ISSUED OR GRANTED UNDER, AND EXTEND THE SCOPE AND TERM OF, THE CURRENT DELEGATION TO THE SUPERVISORY BOARD, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY, AS APPROVED IN THE GENERAL MEETING OF SHAREHOLDERS ON 05 NOV 2007 | Management | For | For |
3 | APPROVE TO EXTEND THE CURRENT DELEGATION OF THE SUPERVISORY BOARD, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE RESTRICTION OR EXCLUSION OF ANY PRE-EMPTIVE RIGHT IN CONNECTION WITH THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY, AS APPROVED BY THE GENERAL MEETING OF THE SHAREHOLDERS IN 05 NOV 2007 | Management | For | For |
4 | AUTHORIZE THE COMPANY TO ENTER INTO ALL LEGAL ACTS AS REFERRED TO IN SECTION 2:94 PARAGRAPH 2 OF THE DUTCH CIVIL CODE IN RESPECT OF A CONTRIBUTION IN KIND IN EXCHANGE FOR SHARES TO BE ISSUED BY THE COMPANY | Management | For | For |
5 | ANY OTHER BUSINESS AND CONCLUSION | 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: XXI CENTY INVTS PUB LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: M9866J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 6 MONTHS ENDED 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. LEV PARTSKHALADZE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TARAS KYTOVYY AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ANDRIY MYRHORODSKY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JAROSLAV KINACH AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. YIANNOS GEORGALLIDES AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. OLENA VOLSKA AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. MARK IWASHKO AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | RE-APPOINT BAKER TILLY PROIOS LIMITED THE RETIRING AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 400,000, DIVIDED INTO 40,000,000 ORDINARY SHARES OF USD 0.01, TO USD 500,000, DIVIDE INTO 50,000,000 ORDINARY SHARES OF USD 0.01, BY THE CREATION OF 10,000,000 NEW ORDINARY SHARES OF USD 0.01 | Management | For | For |
12 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 11.A ABOVE: I) THE PRE-EMPTION RIGHTS OF THE SHAREHOLDERS, WITH REGARD TO THE PLACING SHARES AND DISAPPLIED FOR THE PERIOD ENDING ON THE DATE OF THE NEXT AGM OF THE COMPANY; AND II) THE PRE-EMPTION RIGHTS OF THE SHAREHOLDERS WITH REGARD TO THE ISSUE OF ANY WARRANTS AUTHORIZED BY THE COMPANY FROM TIME TO TIME AND THE ISSUE OF WARRANT SHARES AND DISAPPLIED FOR THE MAXIMUM PERIOD PERMITTED BY CYPRIOT LAW | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 11.A AND S.11.B ABOVE, PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY THE PASSING OF THE RESOLUTIONS 11.A AND S.11.B ABOVE, AS IF SECTION 60B OF THE LAW DID NOT APPLY THERETO FOR A PERIOD ENDING ON THE DATE OF THE NEXT AGM OF THE COMPANY, TO ALLOT THE PLACING SHARES SUBJECT TO THE AIM RULES AS THEY SEE FIT | Management | For | For |
14 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 11.C ABOVE, AND NOTWITHSTANDING ANY PROVISION OF THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL NOT REQUIRED TO ISSUE ANY SHARE CERTIFICATES IN RESPECT OF THE PLACING SHARES | Management | For | For |
15 | RATIFY AND APPROVE THE AUTHORITY OF THE BOARD OF DIRECTORS TO ENTER INTO TRANSACTIONS TO ACQUIRE PROPERTY ON BEHALF OF THE COMPANY USING ORDINARY SHARES AS CONSIDERATION, IN ALL CASES IN ACCORDANCE WITH THE PROVISIONS OF THE LAW; THE AUTHORITY AND POWER OF THE BOARD OF DIRECTORS IN THIS RESPECT SHALL BE FOR THE MAXIMUM PERIOD ALLOWED BY THE LAW | Management | For | For |
16 | AMEND ARTICLE 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
17 | AUTHORIZE THE DIRECTORS AND SECRETARY OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 11.A, S.11.B, 11.C, 11.D, 11.E AND S.11.F ABOVE, BOTH JOINTLY AND SEVERALLY, IN CO-OPERATION WITH THE LEGAL CONSULTANTS OF THE COMPANY IN CYPRUS, MESSRS. MOUAIMIS & MOUAIMIS, OF LIMASSOL, CYPRUS, TO DO ALL SUCH ACTS AND TO SIGN AND FILE WITH THE REGISTRAR OF COMPANIES IN NICOSIA, CYPRUS, ALL SUCH DOCUMENTS AS ARE NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE ABOVE RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT THE ACCOUNTING FIRM | Management | For | For |
2 | APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR | Management | For | For |
3 | ELECT AN INDEPENDENT DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2007 ANNUAL REPORT | Management | For | For |
4 | APPROVE THE 2007 FINANCIAL RESOLUTION REPORT | Management | For | For |
5 | APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
8 | APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS | Management | For | For |
9 | APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For |
10 | APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZHONG AN REAL ESTATE LTD MEETING DATE: 05/05/2008 | ||||
TICKER: -- SECURITY ID: G9892R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-ELECT MR. SHI KANCHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. LOU YIFEI AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MS. SHEN TIAOJUAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON 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 IN ACCORDANCE WITH ANY APPLICABLE LAW OR THE LAW OF THE CAYMAN ISLANDS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ST... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES DURING THE RELEVANT PERIOD AS DEFINED BELOW OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENT AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SUCH SHARES TO BE ALLOTTED AND ISSUED BE AND IS HEREBY GENERALLY AND UNCONDITION... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4A AND 4B, THE AUTHORITY OF THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 4B IS EXTEND TO COVER SUCH AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4A | 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:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer