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.
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.
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ISSUER NAME: ADDAX PETE CORP MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: 00652V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AFRICAN BANK INVESTMENTS LTD MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: S01035112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ALLIED ELECTRONICS CORP LTD ALTRON MEETING DATE: 07/13/2007 |
TICKER: -- SECURITY ID: S02420131
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ALLIED ELECTRONICS CORP LTD ALTRON MEETING DATE: 12/03/2007 |
TICKER: -- SECURITY ID: S02420131
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 04/24/2008 |
TICKER: -- SECURITY ID: P0212A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: ANHANGUERA EDUCACIONAL PARTICIPACOES S A MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: P0355L123
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 06/02/2008 |
TICKER: -- SECURITY ID: Y01373102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARICOM PLC MEETING DATE: 04/15/2008 |
TICKER: -- SECURITY ID: G0472P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ASIA CEMENT CORP MEETING DATE: 06/17/2008 |
TICKER: -- SECURITY ID: Y0275F107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ASPEN PHARMACARE HOLDINGS PLC MEETING DATE: 11/16/2007 |
TICKER: -- SECURITY ID: S0754A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ASYA KATILIM BANKASI AS MEETING DATE: 05/17/2008 |
TICKER: -- SECURITY ID: M15323104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: AXIS BK LTD MEETING DATE: 06/06/2008 |
TICKER: -- SECURITY ID: 05462W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: AXIS BK LTD MEETING DATE: 06/06/2008 |
TICKER: -- SECURITY ID: Y9327Z110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 08/24/2007 |
TICKER: -- SECURITY ID: P1808G117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 01/04/2008 |
TICKER: -- SECURITY ID: P1808G117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: BANCO MACRO S.A. MEETING DATE: 04/29/2008 |
TICKER: BMA SECURITY ID: 05961W105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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. |
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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 |
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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. |
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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. |
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ISSUER NAME: BANKMUSCAT MEETING DATE: 03/22/2008 |
TICKER: -- SECURITY ID: 063746200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: BIDVEST GROUP LTD MEETING DATE: 11/07/2007 |
TICKER: -- SECURITY ID: S1201R154
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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 |
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ISSUER NAME: CAIRN ENERGY PLC, EDINBURGH MEETING DATE: 05/23/2008 |
TICKER: -- SECURITY ID: G17528236
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. MEETING DATE: 06/03/2008 |
TICKER: CETV SECURITY ID: G20045202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CEZ A.S., PRAHA MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: X2337V121
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD MEETING DATE: 11/28/2007 |
TICKER: -- SECURITY ID: G2046Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: CHINA AOYUAN PROPERTY GROUP LTD MEETING DATE: 06/10/2008 |
TICKER: -- SECURITY ID: G2112H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 06/20/2008 |
TICKER: -- SECURITY ID: Y1434L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474356 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE | Management | For | For |
4 | APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT SUCH PROPOSAL | Management | For | For |
6 | APPROVE THE COMPANY S 2008 CAPITAL EXPENDITURE BUDGET | Management | For | For |
7 | APPROVE THE 2008 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
9 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT I ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL IMP. & EXP. AS THE SELLER IN RELATION TO THE PURCHASE OF 100% EQUITY INTEREST IN THE DONGPO COAL, AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT IN ITS OPINION BE DES... | Management | For | For |
10 | APPROVE AND RATIFY THE SHARE PURCHASE AGREEMENT DATED 25 APRIL 2008 THE SHARE PURCHASE AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AS THE PURCHASER AND CHINA COAL TRADE AND INDUSTRY AS THE SELLER IN RELATION TO THE PURCHASE OF 5% EQUITY INTEREST IN THE QINHUANGDAO IMP.& EXP., AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY AND EXECUTED ALL DOCUMENTS AND TO DO ALL THINGS AND TAKE ALL OTHER STEPS AS MIGHT ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH A SHARESAND H SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE... | Management | For | Abstain |
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 08/23/2007 |
TICKER: -- SECURITY ID: Y1397N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 GAS HLDGS LTD MEETING DATE: 08/29/2007 |
TICKER: -- SECURITY ID: G2109G103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD MEETING DATE: 09/07/2007 |
TICKER: -- SECURITY ID: G210A0106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA MOBILE LTD MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: Y14965100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 06/12/2008 |
TICKER: -- SECURITY ID: Y15004107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: Y1503A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 08/24/2007 |
TICKER: -- SECURITY ID: Y1504C113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/19/2008 |
TICKER: -- SECURITY ID: Y15041109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CNOOC LTD MEETING DATE: 05/29/2008 |
TICKER: -- SECURITY ID: Y1662W117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CNPC (HONG KONG) LTD MEETING DATE: 05/26/2008 |
TICKER: -- SECURITY ID: G2237F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 11/28/2007 |
TICKER: -- SECURITY ID: P28269101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: P28269101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 07/30/2007 |
TICKER: -- SECURITY ID: P34085103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 08/15/2007 |
TICKER: -- SECURITY ID: P34085103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: DIGITAL CHINA HOLDINGS LTD MEETING DATE: 08/22/2007 |
TICKER: -- SECURITY ID: G2759B107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: DP WORLD, DUBAI MEETING DATE: 05/29/2008 |
TICKER: -- SECURITY ID: M2851H104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: DRAGON OIL PLC MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: G2828W132
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: EDUCOMP SOLUTIONS LTD MEETING DATE: 05/23/2008 |
TICKER: -- SECURITY ID: Y22514106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) MEETING DATE: 03/25/2008 |
TICKER: -- SECURITY ID: M3126P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: A19494102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: EVRAZ GROUP SA, LUXEMBOURG MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: 30050A202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: FEDERAL BK LTD MEETING DATE: 09/24/2007 |
TICKER: -- SECURITY ID: Y24781133
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: FERROCHINA LTD, HAMILTON MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: G3435X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: FIRST TRACTOR CO LTD MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y25714109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 11/29/2007 |
TICKER: -- SECURITY ID: S5202Z131
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: FOSCHINI LTD MEETING DATE: 09/05/2007 |
TICKER: -- SECURITY ID: S29260122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 |
TICKER: FCX SECURITY ID: 35671D857
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: GAFISA S.A. MEETING DATE: 04/04/2008 |
TICKER: GFA SECURITY ID: 362607301
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.* | Management | For | For |
2 | APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.* | Management | For | For |
3 | APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.* | Management | For | For |
4 | APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.* | Management | For | For |
6 | APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.* | Management | For | For |
7 | APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.* | Management | For | For |
8 | APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.* | Management | For | For |
9 | APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.* | Management | For | For |
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ISSUER NAME: GAMUDA BHD MEETING DATE: 12/14/2007 |
TICKER: -- SECURITY ID: Y2679X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: GENTING BERHAD MEETING DATE: 06/23/2008 |
TICKER: -- SECURITY ID: Y26926116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: G3958R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: GRUPO AEROPORTUARIO DEL CENTRO NORTE MEETING DATE: 04/03/2008 |
TICKER: OMAB SECURITY ID: 400501102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: P49538112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT FROM THE EXECUTIVE PRESIDENT OF THE COMPANY FOR THE FY THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007; DISCUSSION AND APPROVAL, IF RELEVANT, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES TO 31 DEC 2007; PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007 | Management | For | For |
2 | APPROVE THE READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW DURING THE 2007 FY | Management | For | For |
3 | APPROVE THE ALLOCATION OF PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007 | Management | For | For |
4 | RECEIVE THE REPORT THAT IS REFERRED TO IN ARTICLE 60,PART III, OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT REGARDING THE APPLICATION OF THE RESOURCE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR THAT ENDED ON 31 DEC 2007; DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FY THAT ENDED ON 31 DEC 2007; DETERMINATI... | Management | For | For |
5 | APPROVE THE RATIFICATION OF THE ACTS DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES DURING THE FY THAT RAN TO 31 DEC 2007; APPOINT OR REELECT, IF RELEVANT, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW ; APPOINT OR REELECT IF RELEVANT, OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THE DESIGNATION DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED AT THIS MEETING | Management | For | For |
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ISSUER NAME: GUARANTY TR BK PLC MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: 40124Q208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: GULF FINANCE HOUSE B.S.C. MEETING DATE: 02/17/2008 |
TICKER: -- SECURITY ID: 40227Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: HALYK SAVINGS BANK OF KAZAKHSTAN OJSC, ALMATY MEETING DATE: 02/21/2008 |
TICKER: -- SECURITY ID: 46627J302
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRAND CAYMAN MEETING DATE: 06/18/2008 |
TICKER: -- SECURITY ID: G44403106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: I.C.S.A (INDIA) LTD MEETING DATE: 09/28/2007 |
TICKER: -- SECURITY ID: Y3857H103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD) MEETING DATE: 08/29/2007 |
TICKER: -- SECURITY ID: Y3882M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 06/16/2008 |
TICKER: -- SECURITY ID: Y3882M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS MEETING DATE: 06/25/2008 |
TICKER: -- SECURITY ID: G4765H102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 03/29/2008 |
TICKER: -- SECURITY ID: Y3912A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... | Management | For | For |
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ISSUER NAME: INVESTEC LTD MEETING DATE: 08/08/2007 |
TICKER: -- SECURITY ID: S39081138
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES S.A. MEETING DATE: 10/10/2007 |
TICKER: IRS SECURITY ID: 450047204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 08/30/2007 |
TICKER: -- SECURITY ID: M5920A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/07/2007 |
TICKER: -- SECURITY ID: Y42154123
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 08/30/2007 |
TICKER: -- SECURITY ID: Y42539109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 09/03/2007 |
TICKER: -- SECURITY ID: Y42539109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 11/22/2007 |
TICKER: -- SECURITY ID: Y42539109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 01/17/2008 |
TICKER: -- SECURITY ID: Y42539109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: JOINT STK CO COMSTAR- UTD TELESYSTEMS MEETING DATE: 06/30/2008 |
TICKER: -- SECURITY ID: 47972P208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: JSC MMC NORILSK NICKEL MEETING DATE: 10/12/2007 |
TICKER: NILSY SECURITY ID: 46626D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: JSW STEEL LTD MEETING DATE: 12/28/2007 |
TICKER: -- SECURITY ID: Y44680109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: KALPATARU POWER TRANSMISSION LTD MEETING DATE: 07/14/2007 |
TICKER: -- SECURITY ID: Y45237115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: KAZMUNAIGAS EXPL & PRODTN JSC MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: 48666V204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: KEPPEL CORPORATION LTD MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: Y4722Z120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: KNM GROUP BHD MEETING DATE: 06/17/2008 |
TICKER: -- SECURITY ID: Y4810F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LANCO INFRATECH LTD MEETING DATE: 09/03/2007 |
TICKER: -- SECURITY ID: Y5144P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LARSEN & TOUBRO LTD MEETING DATE: 08/24/2007 |
TICKER: -- SECURITY ID: Y5217N159
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 |
TICKER: -- SECURITY ID: G5427W106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LEWIS GROUP LIMITED, CAPE TOWN MEETING DATE: 08/03/2007 |
TICKER: -- SECURITY ID: S460FN109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LION DIVERSIFIED HOLDINGS BHD MEETING DATE: 08/17/2007 |
TICKER: -- SECURITY ID: Y5306A118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 11/30/2007 |
TICKER: -- SECURITY ID: Y5306A118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: LOCALIZA RENT A CAR SA MEETING DATE: 04/08/2008 |
TICKER: -- SECURITY ID: P6330Z111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: LUKS GROUP (VIETNAM HOLDINGS) CO LTD MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: G5700D106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MCB BK LTD MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: Y61898105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: MECHEL OPEN JOINT STOCK COMPANY MEETING DATE: 06/30/2008 |
TICKER: MTL SECURITY ID: 583840103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: Y6069M133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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 |
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ISSUER NAME: MOBILE TELESYSTEMS OJSC MEETING DATE: 02/15/2008 |
TICKER: -- SECURITY ID: 607409109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MOBILE TELESYSTEMS OJSC MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: 607409109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: MR. PRICE GROUP LIMITED MEETING DATE: 08/31/2007 |
TICKER: -- SECURITY ID: S5256M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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 |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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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. |
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/26/2008 |
TICKER: -- SECURITY ID: G64257101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: NORTHAM PLATINUM (PTY) LTD MEETING DATE: 06/06/2008 |
TICKER: -- SECURITY ID: S56540156
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: NOVOROSSIYSK COML SEA PORT PUB JT STK CO MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: 67011U109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: O A O TATNEFT MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: 670831205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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. |
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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. |
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ISSUER NAME: OIL CO LUKOIL MEETING DATE: 06/26/2008 |
TICKER: LUKOY SECURITY ID: 677862104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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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 |
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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. |
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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. |
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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. |
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ISSUER NAME: OJSC MMC NORILSK NICKEL MEETING DATE: 06/30/2008 |
TICKER: NILSY SECURITY ID: 46626D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: OJSC OC ROSNEFT MEETING DATE: 06/05/2008 |
TICKER: -- SECURITY ID: 67812M207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: OLAM INTERNATIONAL LTD, SINGAPORE MEETING DATE: 10/29/2007 |
TICKER: -- SECURITY ID: Y6421B106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 12/29/2007 |
TICKER: -- SECURITY ID: 68554N106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 03/15/2008 |
TICKER: -- SECURITY ID: 68554N106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 12/29/2007 |
TICKER: -- SECURITY ID: 68554N205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 03/15/2008 |
TICKER: -- SECURITY ID: 68554N205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ORPAK SYSTEMS LTD MEETING DATE: 07/16/2007 |
TICKER: -- SECURITY ID: M75740106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 04/08/2008 |
TICKER: -- SECURITY ID: G68437139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 11/15/2007 |
TICKER: -- SECURITY ID: Y6722V140
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: PARKSON HOLDINGS BHD MEETING DATE: 11/30/2007 |
TICKER: -- SECURITY ID: Y6706L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PARKSON RETAIL GROUP LTD MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: G69370107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
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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. |
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 |
TICKER: PBR SECURITY ID: 71654V408
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 03/24/2008 |
TICKER: -- SECURITY ID: P78331140
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 |
TICKER: -- SECURITY ID: Y69790106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 |
TICKER: -- SECURITY ID: Y69790106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/13/2008 |
TICKER: -- SECURITY ID: Y69790106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: Y7127B135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 02/26/2008 |
TICKER: -- SECURITY ID: Y71497104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN MEETING DATE: 06/10/2008 |
TICKER: -- SECURITY ID: A7111G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAUBEX GROUP LIMITED MEETING DATE: 09/21/2007 |
TICKER: -- SECURITY ID: S68353101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: 06/18/2008 |
TICKER: -- SECURITY ID: G75549124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: ROLTA INDIA LTD MEETING DATE: 11/16/2007 |
TICKER: -- SECURITY ID: Y7324A112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 12/19/2007 |
TICKER: SFUN SECURITY ID: M8233P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: SAMLING GLOBAL LTD MEETING DATE: 11/19/2007 |
TICKER: -- SECURITY ID: G7782K107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: SASOL LIMITED MEETING DATE: 05/16/2008 |
TICKER: SSL SECURITY ID: 803866300
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: 80529Q205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: X76318108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SECURITY BANK CORP MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: Y7571C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2008 |
TICKER: -- SECURITY ID: Y7683K107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SHOPRITE HOLDINGS LTD (SHP) MEETING DATE: 10/29/2007 |
TICKER: -- SECURITY ID: S76263102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SIF 1 BANAT-CRISANA S.A., ARAD MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: X7843V101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SIF 1 BANAT-CRISANA S.A., ARAD MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: X7843V101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SIF 4 MUNTENIA S.A., BUCHAREST MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: X7843R100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SIF 5 OLTENIA S.A., CRAIOVA MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: X7843S108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: SILICONWARE PRECISION INDS LTD MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y7934R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: SINO GOLD MINING LTD, SYDNEY NSW MEETING DATE: 05/27/2008 |
TICKER: -- SECURITY ID: Q8505T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: SINTEX INDUSTRIES LTD MEETING DATE: 07/12/2007 |
TICKER: -- SECURITY ID: Y8064D134
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: SM INVESTMENTS CORP MEETING DATE: 04/25/2008 |
TICKER: -- SECURITY ID: Y80676102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: STEEL AUTH INDIA LTD MEETING DATE: 09/20/2007 |
TICKER: -- SECURITY ID: Y8166R114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STRAITS ASIA RESOURCES LTD MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: Y81705108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TATA POWER CO LTD MEETING DATE: 01/16/2008 |
TICKER: -- SECURITY ID: Y85481128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TEKFEN HOLDING AS, ISTANBUL MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: M8788F103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: Y7905M113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: THUNDERBIRD RESORTS, INC. MEETING DATE: 06/02/2008 |
TICKER: THBDL SECURITY ID: 88605P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON MEETING DATE: 11/14/2007 |
TICKER: -- SECURITY ID: G8943R122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TRAKCJA POLSKA S.A., WARSZAWA MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: X9213R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TURK OTOMOBIL FABRIKASI A S MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: M87892101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: TURKIYE PETROL RAFINERILERI A S MEETING DATE: 04/22/2008 |
TICKER: -- SECURITY ID: M8966X108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: UEM WORLD BHD MEETING DATE: 06/25/2008 |
TICKER: -- SECURITY ID: Y9035N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: UNITED PHOSPHOROUS LTD MEETING DATE: 10/11/2007 |
TICKER: -- SECURITY ID: Y9247H166
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: URALKALI JSC MEETING DATE: 06/18/2008 |
TICKER: -- SECURITY ID: X9519W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: URAMIN INC MEETING DATE: 07/09/2007 |
TICKER: -- SECURITY ID: G9298V106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 12/27/2007 |
TICKER: -- SECURITY ID: P9632E117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: VIMPEL-COMMUNICATIONS MEETING DATE: 06/09/2008 |
TICKER: VIP SECURITY ID: 68370R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: VISTA LAND & LIFESCAPES INC, LAS PINAS CITY MEETING DATE: 06/16/2008 |
TICKER: -- SECURITY ID: Y9382G106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: VOESTALPINE AG MEETING DATE: 07/04/2007 |
TICKER: -- SECURITY ID: A9101Y103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: WESIZWE PLATINUM MEETING DATE: 08/16/2007 |
TICKER: -- SECURITY ID: S9674A103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 06/27/2008 |
TICKER: WBD SECURITY ID: 97263M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: WIMM BILL DANN FOODS MEETING DATE: 06/27/2008 |
TICKER: WBD SECURITY ID: 97263M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: WIPRO LTD MEETING DATE: 07/18/2007 |
TICKER: -- SECURITY ID: Y96659142
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: X5 RETAIL GROUP N V MEETING DATE: 11/05/2007 |
TICKER: -- SECURITY ID: 98387E205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: XXI CENTY INVTS PUB LTD MEETING DATE: 12/06/2007 |
TICKER: -- SECURITY ID: M9866J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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ISSUER NAME: ZHONG AN REAL ESTATE LTD MEETING DATE: 05/05/2008 |
TICKER: -- SECURITY ID: G9892R105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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. |
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.
Kenneth B. Robins