FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Pacific Basin Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 09:55:38 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Pacific Basin Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: 3SOFT INC MEETING DATE: 03/27/2006 |
TICKER: -- SECURITY ID: Y8811P109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 13TH BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF DEFICIT FOR FY 2005 | Management | For | For |
2 | ELECT THE AUDITORS | Management | For | For |
3 | APPROVE THE REMUNERATION CEILING FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: A.B.C LEARNING CENTRES LTD MEETING DATE: 11/23/2005 |
TICKER: -- SECURITY ID: Q0011M100
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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 268837, DUE TO REMOVAL OFRESOLUTIONS 5.1 AND 5.2.. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
3 | RE-ELECT MR. MARTIN KEMP AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. WILLIAM BESSEMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(D) OF THE CONSTITUTION | Management | For | For |
5 | ELECT THE HON LAWRENCE ANTHONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 7.1(C) OF THE CONSTITUTION | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 29 OCT 2004 OF 98,455 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 07 DEC 2004 OF 75,000 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 21 DEC 2004 OF 95,040 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
9 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 04 APR 2005 OF 292,330 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
10 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 30 JUN 2005 OF 60,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
11 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 JUL 2005 OF 285,000 ORDINARY SHARES TO STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
12 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 09 SEP 2005 OF 136,715 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSEES AND STAFF MEMBERS, AT AN ISSUE PRICE OF AUD 0.00 EACH, AS SPECIFIED | Management | For | Abstain |
13 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 13 SEP 2005 OF 10,000,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.00 EACH, AS SPECIFIED | Management | For | Abstain |
14 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE ON 15 SEP 2005 OF 1,687,206 ORDINARY SHARES TO PROFESSIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 6.40 EACH, AS SPECIFIED | Management | For | Abstain |
15 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
16 | 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: A.B.C LEARNING CENTRES LTD MEETING DATE: 01/20/2006 |
TICKER: -- SECURITY ID: Q0011M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, TO THE ISSUE ON 15 DEC 2005 OF 37,200,000 ORDINARY SHARES TO PROFESSIONAL INVESTORS AT AN ISSUE PRICE OF AUD 7.00 EACH AS SPECIFIED | Management | For | Abstain |
2 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND ALL OTHER PURPOSES, TO THE ISSUE TO AUSTOCK CORPORATION FINANCE LIMITED AS UNDERWRITER OF THE SHARE PURCHASE PLAN IN THE EVENT OF A SHORTFALL ON OR ABOUT 20 JAN 2006 OF UP TO A MAXIMUM OF 9,072,084 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 7.00 EACH, UNDER THE SHARE PURCHASE PLAN AND OTHERWISE AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC MEETING DATE: 05/29/2006 |
TICKER: -- SECURITY ID: G2953L109
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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 2005 | Management | For | For |
2 | RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. INGRID CHUNYUAN WU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. YANG DONG SHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. THOMAS KALON NG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. KOH BOON HWEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT DR. DICK MEI CHANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. MOK JOE KUEN RICHARD AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY, 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 OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR ANY APP... | Management | For | For |
13 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 5 | Management | For | For |
14 | AMEND THE ARTICLE 86(3) AND ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AAPICO HITECH PUBLIC COMPANY LIMITED MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: Y0139C175
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MINUTES OF AGM OF THE BOARD OF DIRECTORS MEETING NO. 1/2005 | Management | For | For |
2 | ACKNOWLEDGE THE PERFORMANCE OF THE FY 2005 AND THE BUSINESS PLAN OF THE FY 2006 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENT FOR THE FYE AS OF 31 DEC 2005 AND THEAUDITOR S OPINION | Management | For | For |
4 | APPROVE THE PAYMENT OF DIVIDEND FROM THE PERFORMANCE OF THE FY 2005 | Management | For | For |
5 | APPOINT THE DIRECTORS AND THE AUDIT COMMITTEE DIRECTORS REPLACING THE RETIREDDIRECTORS AND AUDIT COMMITTEE DIRECTORS | Management | For | For |
6 | APPROVE THE DIRECTORS REMUNERATION | Management | For | Abstain |
7 | APPOINT THE AUDITOR AND APPROVE THE AUDITOR S REMUNERATION | Management | For | For |
8 | AMEND CLAUSE 8 OF THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
9 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AAPICO HITECH PUBLIC COMPANY LIMITED MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y0139C175
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF AGM NO. 11/2006 | Management | For | For |
3 | APPROVE THE OFFERING OF WARRANTS TO THE DIRECTORS AND TO THE EMPLOYEES OF THECOMPANY ESOP PROGRAM | Management | For | Against |
4 | APPROVE TO INCREASE THE CAPITAL FROM THB 282,360,000 TO THB 285,183,600 | Management | For | Against |
5 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE CAPITAL INCREASE | Management | For | Against |
6 | OTHERS | 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: ACCESS CO LTD, TOKYO MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: J0005L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROFIT APPROPRIATION FOR NO.22 TERM: NO DIVIDEND HAS BEEN DECLARED TO SHAREHOLDERS | Management | For | For |
2 | APPROVE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | Abstain |
3 | ELECT MR. YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. TAKESHI NIINAMI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KOUTA KINOSHITA AS A DIRECTOR | Management | For | For |
6 | ELECT YOSHIAKI MIZUGUCHI AS AN ALTERNATE STATUTORY AUDITOR | Management | For | For |
7 | APPROVE TO GRANT UP TO 1000 OF FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AS STOCK COMPENSATION ON CONDITION THAT RESOLUTION 6 IS APPROVED | Management | For | Abstain |
8 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | 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: ACL BANK PUBLIC CO LTD MEETING DATE: 04/21/2006 |
TICKER: -- SECURITY ID: Y0011H128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE MINUTES OF THE EGM MEETING OF SHAREHOLDERS NO. 1/2005 | Management | For | For |
2 | ACKNOWLEDGE THE RESULT OF BUSINESS OPERATIONS OF THE BANK DURING 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE OMISSION OF THE PROFIT ALLOTMENT AND THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | For | For |
5 | ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE SCHEDULED TO RETIRE BY ROTATION | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND RATIFY THE REMUNERATION OF THE EXECUTIVE COMMITTEE | Management | For | For |
7 | APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
8 | AMEND THE CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
9 | AMEND THE ARTICLES 45 AND 65 OF THE BANK S ARTICLES OF ASSOCIATION REGARDING THE NAME OF THE EXECUTIVE COMMITTEE AND THE BANK S SEAL | Management | For | For |
10 | OTHER MATTERS IF ANY | Management | For | Abstain |
11 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AEON CO.,LTD. MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: J00288100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIDA ENGINEERING LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J00546101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: AISIN SEIKI CO LTD MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J00714105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY19, CORPORATE OFFICERS BONUSES JPY 297,700,000 (INCLUDING JPY 33,600,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS /EXECUTIVE OFFICERS OF COMPANY AND DIRECTORS OF SUBSIDIARIES | Management | For | Abstain |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALUMINA LTD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: Q0269M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. DONALD M. MORLEY AS A DIRECTOR | Management | For | For |
4 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMP LIMITED MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: Q0344G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF AMP LIMITED AND THE REPORT OF THEDIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | APPROVE TO REDUCE THE CAPITAL OF AMP LIMITED BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARE IN AMP LIMITED TO THE HOLDERS OF SUCH SHARES ON THE RECORD DATE SPECIFIED BY AMP LIMITED | Management | For | For |
3 | ADOPT THE REMUNERATION REPORT OF AMP LIMITED FOR THE YE 31 DEC 2005 | Management | For | For |
4 | ELECT MR. DAVID CLARKE AS A DIRECTOR, WHO IS CEASING TO HOLD OFFICE IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED | Management | For | For |
5 | RE-ELECT MR. MEREDITH HELLICAR, WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | For | For |
6 | APPROVE, WITH EFFECT FROM 01 JAN 2006, TO INCREASE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF AMP LIMITED TO AMP LIMITED OR ANY OF ITS CONTROLLED ENTITIES UP TO AUD 865,000 PER ANNUM TO AN AGGREGATE MAXIMUM SUM OF AUD 2,500,000 PER ANNUM WITH SUCH REMUNERATION TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTION AND MANNER AS THE DIRECTORS AGREE OR IN DEFAULT OF AGREEMENT EQUALLY AND TO BE TAKEN TO ACCRUE FROM DAY TO DAY EXCEPT THAT REMUNERATION FOR THE PERIOD FROM 01 J... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: APLIX CORP, TOKYO MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: J0173L104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS | Management | For | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMITDIRECTORS AND STATUTORY AUDITORS LEGAL LIABILITY - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | Abstain |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
11 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARRK CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J0198N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNAL DIRECTORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CHANGE OF OFFICIAL COMPANY LOCATION, APPOINT INDEPEDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARUZE CORP, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J0204H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPROVE CREATION OF A HOLDING COMPANY AND THE ESTABLISHMENT OF A WHOLLY-OWNEDSUBSIDIARY | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
12 | APPROVE ISSUANCE OF STOCK OPTIONS TO DIRECTORS, SENIOR EXECUTIVES ANDEMPLOYEES OF THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
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ISSUER NAME: ASAHI BREWERIES LTD MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J02100113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7.5, FINAL JY 9.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE LANGUAGE OF ARTICLES TO REFLECT NEW CORPORATE LAW | Management | For | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | For | For |
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ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: 09/13/2005 |
TICKER: -- SECURITY ID: Y0205X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897601 AND COMPRISED IN GOVERNMENT RESURVEY LOT NOS. 2308K PT AND 2813T PT MUKIM 1 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO 138 DEPOT ROAD BY A-REIT FROM ASCENDAS TUAS (PTE) LIMITED ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION BETWEEN SGD 41.165 MILLION AND SGD 42.265 MILLION THE 138 DEPOT ROAD ACQUISITI... | Management | For | For |
2 | APPROVE (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897603 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HAMILTON SUNDSTRAND BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 31.0 MILLION SUBJECT TO ADJUSTMENT IF ANY THE HAMILTON ACQUISITION , ON THE TE... | Management | For | For |
3 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 2003 IN RESPECT OF THE WHOLE OF LOT 2399C MUKIM 7 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS 455A JALAN AHMAD IBRAHIM AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO HOYA BUILDING BY A-REIT FROM ASCENDAS LAND (SINGAPORE) PTE LIMITED ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 5.3 MILLION THE HO... | Management | For | For |
4 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 MAY 1993 WITH AN OPTION FOR FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6300A MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS LOGISHUB@CLEMENTI , 2 CLEMENTI LOOP AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO LOGISHUB@CLEMENTI BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 18.07 MI... | Management | For | For |
5 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 30 YEARS COMMENCING 16 JUN 1995 WITH AN OPTION FOR A FURTHER 30 YEARS IN RESPECT OF THE WHOLE OF LOT 6864P MUKIM 5 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHQUEST, NO.7 INTERNATIONAL BUSINESS PARK AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO TECHQUEST BY A-REIT FROM ASCENDAS LAND FOR AN AGGREGATE CONSIDERATION OF SGD 7.5 MIL... | Management | For | For |
6 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE UNEXPIRED PORTION OF THE LEASEHOLD ESTATE OF 60 YEARS COMMENCING 09 JUL 1996 IN RESPECT OF THE WHOLE OF LOT 5471P MUKIM 23 TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS TECHVIEW, NO. 1 KAKI BUKIT VIEW AS WELL AS CERTAIN MECHANICAL AND ELECTRICAL EQUIPMENT RELATING THERETO TECHVIEW BY A-REIT FROM ASCENDAS KB VIEW PTE LIMITED ASCENDAS KBV FOR AN AGGREGATE CONSIDERATION OF SGD 76.0 ... | Management | For | For |
7 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 9, FOR THE ACQUISITION OF THE LAND MARKED PTE LOT NO. A1897604 AT CHANGI NORTH RISE AND COMPRISED IN GOVERNMENT RESURVEY LOT NO. 4148W PT MUKIM 31 TOGETHER WITH THE BUILDING TO BE ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO THALES BUILDING BY A-REIT FROM ASCENDAS TUAS FOR AN AGGREGATE CONSIDERATION OF SGD 5.75 MILLION SUBJECT TO ADJUSTMENT IF ANY THE THALES ACQUISITION , ON THE TERMS AND CONDIT... | Management | For | For |
8 | APPROVE, (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 6, PURSUANT TO CLAUSE 5.2.6 OF THE TRUST DEED CONSTITUTING A-REIT AS AMENDED THE TRUST DEED FOR A-REIT TO ISSUE SUCH NUMBER OF THE TECHVIEW CONSIDERATION UNITS TO ASCENDAS KBV AT THE ISSUE PRICE AS WOULD BE REQUIRED TO SATISFY THE REQUIRED PORTION AS SPECIFIED THAT ASCENDAS KBV ELECTS TO RECEIVE IN UNITS IN A-REIT UNITS ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE B... | Management | For | For |
9 | APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... | Management | For | For |
10 | APPROVE, (A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TOOFFER AND ISSUE, AS SPECIFIED , SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO SGD 240.0 MILLION IN GROSS PROCEEDS THE EQUITY FUND RAISING ; AND (B) THE MANAGER, ANY DIRECTOR OF THE MANAGER, THE TRUSTEE AND ANY DIRECTOR OF THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAG... | Management | For | For |
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ISSUER NAME: ASIA ALUMINIUM HOLDINGS LTD MEETING DATE: 11/29/2005 |
TICKER: -- SECURITY ID: G0535R107
|
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 OF THE COMPANY FOR THE YE 30 JUN 2005 | Management | For | For |
2 | RE-ELECT MR. MA TSZ CHUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY OTHER APPLICABLE LAWS OF BERMUDA TO BE HELD | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.1, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
8 | AMEND THE BYE-LAWS 73, 75, 111(A), 127 OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: ASIA ALUMINIUM HOLDINGS LTD MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: G0535R107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE WITH OR WITHOUT MODIFICATIONS THE SCHEME OF ARRANGEMENT SCHEME TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS S SPECIFIED OF THE SHARES OF HKD 0.10 EACH | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: ASIA ALUMINIUM HOLDINGS LTD MEETING DATE: 05/03/2006 |
TICKER: -- SECURITY ID: G0535R107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, ON THE EFFECTIVE DATE AS SPECIFIED IN THE SCHEME , TO REDUCE THE AUTHORIZED AND ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES; AND THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT REDUCTION OF CAPITAL REFERRED TO IN SUCH TO A RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABL... | Management | For | For |
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ISSUER NAME: ASIA CREDIT PUBLIC CO LTD MEETING DATE: 09/21/2005 |
TICKER: -- SECURITY ID: Y02836164
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.12 | Management | Unknown | None |
2 | APPROVE THE ENGAGEMENT OF COMMERCIAL BANKING BUSINESS AND THE RETURN OF FINANCE BUSINESS LICENSE TO THE MINISTRY OF FINANCE | Management | Unknown | None |
3 | AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION CLAUSES 1 AND 3 TO BE IN LINE WITH THE COMMERCIAL BANKING BUSINESS AND CLAUSE 4 DUE TO THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES | Management | Unknown | None |
4 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO BE IN LINE WITH THE COMMERCIALBANKING BUSINESS | Management | Unknown | None |
5 | OTHER MATTERS | Management | Unknown | None |
6 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
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ISSUER NAME: ASICS CORP MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J03234150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
14 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS | Management | For | For |
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ISSUER NAME: AZTEC SOFTWARE & TECHNOLOGY SERVICES LTD MEETING DATE: 07/29/2005 |
TICKER: -- SECURITY ID: Y0529T119
|
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 2005 AND THE AUDITEDPROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. K.B. CHANDRASEKHAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SUNIL GULATI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT M/S. BSR & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGEBOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, TO ACCORD THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY TO APPROVE THE GRANT OF OPTIONS ON 600,000 EQUITY SHARES OF INR 3 OF THE COMPANY AMOUNTING TO 1.39% OF PAID UP EQUITY SHARE CAPITAL OF THE COMPANY GRANTED TO MR. SAMIR BODAS, AS SPECIFIED; APPROVE AND RATIFY ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS INCLUDING A ... | Management | For | For |
7 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGEBOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, TO ACCORD THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY TO APPROVE THE GRANT OF OPTIONS ON 450,000 EQUITY SHARES OF INR 3 OF THE COMPANY AMOUNTING TO 1.04% OF PAID UP EQUITY SHARE CAPITAL OF THE COMPANY GRANTED TO MR. SANJAY JEJURIKAR, AS SPECIFIED; APPROVE AND RATIFY ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS INCLUDI... | Management | For | For |
8 | APPROVE, IN ACCORDANCE WITH THE FEMA TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, IF REQUIRED, TO ACCORD THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY FOR INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS/NON RESIDENTS, IN THE EQUITY BY DIRECT INVESTMENT OR BY PURCHSE OR OTHERWISE BY ACQUIRING FROM THE MARKET, UNDER THE PORTFOLIO INVESTMENT SCHEME OR ... | Management | For | For |
9 | APPROVE THAT, PURSUANT TO SECTION 309 AND OTHER APPLICABLE SECTIONS AND PROVISIONS OF THE COMPANIES ACT, 1956 AND WITHIN THE STIPULATED LIMITS IN SECTION 309 OF THE COMPANIES ACT 1956 CONSENT OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS TO PAY THE DIRECTORS EXCLUDING MANAGING DIRECTOR AND WHOLE TIME DIRECTORS FOR A PERIOD OF 5 YEARS COMMENCING FROM 01 APR 2005 SUCH COMMISSION, FEES, STOCK OPTIONS COLLECTIVELY REMUNERATION AS THE BOARD MAY DETERMINE TO BE DIVIDED AMONGST THEM IN ... | Management | For | For |
10 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND THE APPLICABLE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 SEBI ESOP GUIDELINES AND IN PARTIAL MODIFICATION AND SUPERSEDING OF RESOLUTIONS PASSED BY THE SHAREHOLDERS IN ALL PREVIOUS GENERAL MEETINGS CONSENT AND APPROVE THE SHAREHOLDERS BE GRANT TO TRANSFER 1,000,000 EQUITY... | Management | For | Abstain |
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ISSUER NAME: BAJAJ AUTO LTD MEETING DATE: 07/16/2005 |
TICKER: -- SECURITY ID: Y0546X143
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE DIRECTORS AND AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.H. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSIONOF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. TARUN DAS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. MANISH KEJRIWAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAHUL BAJAJ AS THE CHAIRMAN OF THE COMPANY FOR A 5 YEAR TERM COMMENCING FROM 01 APR 20... | Management | For | For |
10 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 55TH AGM HELD ON 29 JUL 2000 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. MADHU... | Management | For | For |
11 | APPROVE, IN SUPERSESSION OF THE RESOLUTIONS PASSED AT THE 57TH AGM HELD ON 27JUL 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAJIV... | Management | For | For |
12 | APPOINT MR. SANJIV BAJAJ AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE X II THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. SANJIV BAJAJ AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM 15 SEP... | Management | For | For |
14 | AMEND ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR A MAXIMUM OF 18 DIRECTORS INSTEAD OF 1 5 AS AT PRESENT; AND APPROVE THAT, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY, THE EXISTING ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL STAND DELETED AND SUBSTITUTED THEREOF WITH THE NEW ARTICLES 111 AND ... | Management | For | For |
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ISSUER NAME: BANDAI VISUAL CO LTD, TOKYO MEETING DATE: 05/20/2006 |
TICKER: -- SECURITY ID: J0376T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 1500, FINAL JY 1500, SPECIAL JY 2000 | Management | For | None |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT - UPDATE TERMINOLOGY TO MATCH THAT OF NEW CORPORATE LAW | Management | For | None |
3 | ELECT DIRECTOR | Management | For | None |
4 | ELECT DIRECTOR | Management | For | None |
5 | ELECT DIRECTOR | Management | For | None |
6 | ELECT DIRECTOR | Management | For | None |
7 | ELECT DIRECTOR | Management | For | None |
8 | ELECT DIRECTOR | Management | For | None |
9 | ELECT DIRECTOR | Management | For | None |
10 | ELECT DIRECTOR | Management | For | None |
11 | ELECT DIRECTOR | Management | For | None |
12 | ELECT DIRECTOR | Management | For | None |
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ISSUER NAME: BANGKOK BANK PUBLIC CO LTD MEETING DATE: 04/12/2006 |
TICKER: -- SECURITY ID: Y0606R119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 | Management | For | For |
2 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT | Management | For | For |
3 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 | Management | For | For |
6 | ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS | Management | For | For |
7 | ACKNOWLEDGE THE DIRECTORS REMUNERATIONS | Management | For | For |
8 | APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEIJING CAPITAL LAND LTD MEETING DATE: 09/12/2005 |
TICKER: -- SECURITY ID: Y0771C103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE JOINT VENTURE CONTRACT DATED 01 JUL 2005 JOINT VENTURE CONTRACTMADE BETWEEN BEIJING CAPITAL LAND LIMITED COMPANY AND RECO ZIYANG PRIVATE LIMITED RECO ZIYANG TO ESTABLISH A SINO-FOREIGN EQUITY JOINT VENTURE COMPANY, NEW CENTURY REAL ESTATE INVESTMENT LIMITED IN SHANGHAI, THE PEOPLE S REPUBLIC OF CHINA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | AUTHORIZE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS ANDTO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN THE OPINION OF THE DIRECTORS MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF, OR THE TRANSACTIONS CONTEMPLATED BY, THE JOINT VENTURE CONTRACT AND TO AGREE TO SUCH VARIATION, AMENDMENT, SUPPLEMENT OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN... | Management | For | For |
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ISSUER NAME: BEIJING MEDIA CORPORATION LTD MEETING DATE: 06/20/2006 |
TICKER: -- SECURITY ID: Y0772H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF BEIJING MEDIA FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF THE SUPERVISORY COMMITTEE OF BEIJING MEDIAFOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT AND THE CONSOLIDATED FINANCIAL REPORT OFBEIJING MEDIA FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION OF BEIJING MEDIA FOR THE YE 31 DEC 2005 AND THE DISTRIBUTION OF FINAL DIVIDENDS | Management | For | For |
5 | APPROVE THE BUDGET OF BEIJING MEDIA FOR THE YEAR OF 2006 | Management | For | For |
6 | APPROVE THE RE-APPOINTMENT OF YUEHUA CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS AS THE PRC AND THE INTERNATIONAL AUDITORS OF BEIJING MEDIA FOR THE YEAR OF 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AND TO PAY THEIR REMUNERATION FOR 2005 FINANCIAL AUDITING | Management | For | For |
7 | APPROVE THE GRANTING OF CONSENT TO THE RESIGNATION OF MR. JAN MALHERBE AS THENON-EXECUTIVE DIRECTOR OF THE COMPANY AND ELECT MR. ABRAHAM VAN ZYL AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE THE GRANTING OF CONSENT TO THE RESIGNATION OF MR. ZHU YAOTING AS THE SUPERVISOR OF THE COMPANY AND ELECT MR. GAO ZHIYONG AS THE SUPERVISOR OF THE COMPANY | Management | For | For |
9 | APPROVE TO EXTEND THE PRINTING AGREEMENT BETWEEN BEIJING YOUTH DAILY LOGISTICS COMPANY LIMITED AND BEIJING YOUTH DAILY NEWSPAPER AGENCY AND THE PROPOSED CAPITAL | Management | For | For |
10 | AMEND THE ARTICLE 93 AND 95(9) OF THE ARTICLES OF ASSOCIATION OF BEIJING MEDIA AS SPECIFIED | Management | For | For |
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ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q1498M100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND THE REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AND REMUNARATION REPORT AS SET OUT IN THE ANNUAL REPORT | Management | For | For |
3 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT HON. GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT HON. GAILE DE PLANQUE AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT MR. DAVID JENKINS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
11 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 265,926,499.00 | Management | For | Abstain |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF THE AGM OF BHP BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 | Management | For | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE... | Management | For | For |
17 | APPROVE THE REMUNARATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
18 | APPROVE, THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED | Management | For | For |
19 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED | Management | For | For |
20 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AS SPECIFIED | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON LIMITED AS SPECIFIED | Management | For | For |
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ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/21/2005 |
TICKER: -- SECURITY ID: Q1502G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORTS, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2005 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | N/A | N/A | N/A |
2 | RE-ELECT MS. MARGARET JACKSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. ALLAN MCDONALD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
5 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND ALL OTHER PURPOSES, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION TO BE PAID BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS EACH YEAR BY AUD 400,000 FROM AUD 800,000 TO AUD 1,200,000 | Management | For | For |
6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL FOR THE FYE 30 JUN 2006 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN, THE AWARD OF 45,496 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE FOR THE FYE 30 JUN 2006 | Management | For | For |
8 | APPROVE THAT THE COMPANY S CONSTITUTION BE REPEALED AND REPLACED BY THE CONSTITUTION TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN | Management | For | For |
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ISSUER NAME: BINGGRAE CO LTD MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y0887G105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNINGS FOR THE YEAR 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: BRADKEN LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q17369101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORTS OF THE COMPANY AND THE CONSOLIDATED ENTITY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT HON. NICHOLAS FRANK HUGO GREINER AC AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. GREGORY RAY LAURIE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 9.8 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE, IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN RULES AS AMENDED FROM TIME TO TIME AS SPECIFIED, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: THE PARTICIPATION IN THE PERFORMANCE RIGHTS BY MR. BRIAN HODGES, MANAGING DIRECTOR AS TO 85,616 PERFORMANCE RIGHTS; AND THE ACQUISITION ACCORDINGLY BY MR. HODGES OF THOSE PERFORMANCE RIGHTS AND, IN CONSEQUENCE OF EXERCISE OF THOSE PERFORMANCE RIGHTS, OF ORDINARY SHARES IN THE COM... | Management | For | For |
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: Y1002C102
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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 DEC 2005 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 10.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 29 MAY 2006 | Management | For | For |
3 | RE-ELECT MR. YBHG TAN SRI DATO MOHD DESA PACHI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YBHG DATO MOHD SALLEH MAHMUD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YBHG DATO ANWAR AJI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. EN. MOHD SHUKRI HUSSIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. YBHG DATO MOHAMED NAZIR RAZAK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1-00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: Y1002C102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE THE SBB BUSINESS AS CARRIED OUT BY SBB INCLUDING ALL THE ASSETS AND LIABILITIES OF SBB AS AT 15 MAR 2006 FOR AN AGGREGATE CASH CONSIDERATION OF MYR 4.30 PER SBB SHARE MULTIPLIED BY THE TOTAL OUTSTANDING SBB SHARES EXCLUDING TREASURY SHARES HELD BY SBB OFFER CONSIDERATION AND FOR THE SIMULTANEOUS TRANSFER OF THE SBB BUSINESS TO BCB FOR A TOTAL TRANSFER CONSIDERATION EQUIVALENT TO THE OFFER CONSIDERATION; IN CO... | Management | For | For |
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 09/21/2005 |
TICKER: -- SECURITY ID: Y1002E256
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE MINUTES OF SHAREHOLDERS AGM NO.12/2005 | Management | For | None |
2 | APPROVE THE ISSUANCE OF BONDS | Management | For | None |
3 | OTHER MATTERS | N/A | N/A | N/A |
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: Y1002E256
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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. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE AGM SHAREHOLDERS NO.12 | Management | For | For |
3 | ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT AS OF 31 DEC 2005 | Management | For | For |
5 | DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2005 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | For | For |
6 | RE-ELECT ALL 5 DIRECTORS WHO RETIRED BY ROTATION | Management | For | For |
7 | APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2006 | Management | For | Abstain |
8 | APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3316 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,300,000 | Management | For | For |
9 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO EXERCISE THEIR RIGHT OF CONVERSION TO ORDINARY SHARES | Management | For | For |
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 05/15/2006 |
TICKER: -- SECURITY ID: Y1002E256
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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. THANK YOU | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.13 HELD ON 26 APR 2006 | Management | For | For |
3 | APPROVE THE WAIVER OF RIGHT TO SUBSCRIBE TO 1,176,469 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO BANGKOK BANK PUBLIC COMPANY LIMITED | Management | For | For |
4 | APPROVE THE APPOINTMENT OF MR. SULTAN AHMED BIN SULAYEM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AMEND THE ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Abstain |
6 | OTHER MATTERS | Management | For | Abstain |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: CDNETWORKS CO LTD MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: Y1R33Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR FY 2005 - NO DIVIDEND IS EXPECTED | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
6 | APPROVE THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 03/31/2006 |
TICKER: -- SECURITY ID: Y1371Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO ISSUE NEW SHARES THROUGH PRIVATE PLACEMENT | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
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ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: Y1371T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR YEAR 2005 | Management | For | For |
4 | APPROVE THE STATUS OF PREFERRED STOCKS VIA PRIVATE PLACEMENT FOR YEAR 2005 | Management | For | For |
5 | APPROVE THE STATUS OF CAPITAL INJECTION VIA ISSUANCE OF NEW SHARES FOR GLOBALDEPOSITARY RECEIPT IN YEAR 2005 | Management | For | For |
6 | RECEIVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 0.32 PER SHARE | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 48 SHARES FOR 1,000 SHARES HELD | Management | For | For |
13 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
14 | AMEND THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS | Management | For | Abstain |
15 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: Y1477R204
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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 OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND | Management | For | For |
5 | ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
12 | ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | For |
13 | ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
14 | ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
15 | ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
16 | ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
17 | ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
20 | AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... | Management | For | Abstain |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... | Management | For | For |
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA MEETING DATE: 03/16/2006 |
TICKER: -- SECURITY ID: Y1477R204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINT MR. MA YONGWEI AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MS. XIA ZHIHUA AS AN ADDITIONAL SUPERVISOR OF THE COMPANY | Management | For | For |
3 | AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: G2155D129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT, THE SUBSCRIPTION AGREEMENT ENTERED INTO AMONGST THE COMPANY, CHINA LOTSYNERGY GROUP LIMITED, TOWARD PLAN INVESTMENTS LIMITED AND WIN KEY DEVELOPMENT LIMITED AND CORICH INTERNATIONAL LIMITED ON 09 JAN 2006 THE SUBSCRIPTION AGREEMENT A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THIS MEETING , PURSUANT TO WHICH, INTER AILA, CHINA LOTSYNERGY GROUP LIMITED HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AND... | Management | For | For |
2 | APPROVE THAT, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE HEREBY INCREASEDFROM HKD 20,000,000 TO HKD 40,000,000 BY THE CREATION OF ADDITIONAL 2,000,000,000 SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE COMPANY SECRETARY OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO SUCH INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | For | For |
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ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD MEETING DATE: 04/24/2006 |
TICKER: -- SECURITY ID: G2155D129
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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 THE AUDITORS FOR THE 9 MONTH PERIOD ENDED 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. SUN HO AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHEN AIZHENG AS A DIRECTOR | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | Abstain |
5 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE MAXIMUM NUMBER OF DIRECTORS BE FIXED AT 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2006 AGM | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTION, WARRANT OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; B) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENTS OF... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTION WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: G21096105
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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 REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YANG WENJUN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. JULIAN JUUL WOLHARDT AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. ZHANG JULIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT ERNST & YOUNG 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 DIRECTORS TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES 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 PURPOSE AND SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GO... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE REFERRED TO IN RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 PROVIDED THAT SUCH AMOUNT DOES NOT EXCE... | Management | For | For |
10 | AMEND ARTICLE 95, 102, 115, AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 12/29/2005 |
TICKER: -- SECURITY ID: Y15004107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ACQUISITION AGREEMENT AS SPECIFIED PURSUANT TO WHICH GUANGZHOU CHINA OVERSEAS PROPERTY COMPANY LIMITED AGREED TO ACQUIRE 11 % OF THE EXISTING REGISTERED CAPITAL OF CHINA OVERSEAS PROPERTY GROUP COMPANY LTD ON TERMS SET OUT THEREIN, AND THE TRANSACTION CONTEMPLATED THERE UNDER; AND B) AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS,... | Management | For | For |
2 | APPROVE THE SCOCE ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF BE AND II) APPROVE THE SCOCE CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008 B) I) APPROVE THE CSC ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF AND II) APPROVE THE CSC CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008; C) I) APPROVE THE CCE MACAU ENGAGEMENT AGREEMENT ... | Management | For | For |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 05/25/2006 |
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 2005 | 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 DR. LI KWOK PO, DAVID AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WONG YING HO, KENNEDY AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 4 CENTS PER SHARE | Management | For | For |
9 | RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY 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; AUTHORITY EXPIRES THE ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, 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 MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE 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 CA... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 06/02/2006 |
TICKER: -- SECURITY ID: Y15037107
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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 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. SONG LIN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHEN SHULIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KEUNG CHI WANG, RALPH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KWONG MAN HIM AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. HOUANG TAI NINH AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. WANG SHUAITING AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. LI KA CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. CHENG MO-CHI AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE FEE FOR ALL THE DIRECTORS | Management | For | For |
12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE 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 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; O... | Management | For | Abstain |
15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 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 THE RESOLUTION AS PROPOSED UNDER RESOLUTION 6 EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED S... | Management | For | For |
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/26/2006 |
TICKER: -- SECURITY ID: G21677102
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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 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 9 CENTS PER SHARE | Management | For | For |
3 | RE-ELECT MR. KONG QINGPING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHOU YONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YIP CHUNG NAM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. FU HE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ZHOU HANCHENG AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHEONG CHIT SUN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. RAYMOND HO CHUNG TAI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. RAYMOND LEUNG HAI MING AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. LEE SHING SEE AS A DIRECTOR | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
14 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF TH... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF... | Management | For | Abstain |
17 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER RESOLUTION 6 EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES S... | Management | For | For |
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/26/2006 |
TICKER: -- SECURITY ID: G21677102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 09 MAY 2006 ENTERED INTO BETWEEN CHINA OVERSEAS HOLDINGS LIMITED COHL , CHINA OVERSEAS CONSTRUCTION LIMITED COCL AND THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED A AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH THE COMPANY AND/OR ITS NOMINEES WILL ACQUIRE FROM COHL AND COCL THE ENTIRE ISSUED SHARE CAPITAL OF CHINA CONSTRUCTION ENGINEERING MACAU ... | Management | For | For |
2 | APPROVE AND RATIFY THE AGREEMENT DATED 01 AUG 2005 THE CONSTRUCTION MANAGEMENT CONTRACT ENTERED INTO BETWEEN GOODRICH COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF CHINA OVERSEAS LAND & INVESTMENT LTD. COLT AND CCEM, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED B AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH GOODRICH COMPANY LIMITED ENGAGED CCEM AS THE CONSTRUCTION MANAGER FOR A PROJECT IN MACAU AND ALL THE TRANSACTIONS CONTEMPLATED THERE ... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 22 NOV 2005 THE CCEM ENGAGEMENT AGREEMENT ENTERED INTO BETWEEN COLI AND CCEM, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED C AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH THE COLT GROUP AS SPECIFIED ENGAGED CCEM AS ITS CONSTRUCTION CONTRACTOR IN MACAU FOR EACH OF 3 FYE 31 DEC 2008 THE CONTINUING CONNECTED TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THERE UNDER; APPROVE THE ANNUAL CAP AMOUNT I... | Management | For | For |
4 | APPROVE AND RATIFY TO INCREASE IN THE ANNUAL CAP AMOUNTS OF THE CONTINUING CONNECTED TRANSACTIONS THE MATERIAL SUPPLIES TRANSACTIONS UNDER THE AGREEMENT ENTERED INTO BETWEEN SHENZHEN HAILONG CONSTRUCTION PRODUCTS CO., LTD. HAILONG AND THE COMPANY DATED 09 JUN 2005 THE MATERIAL SUPPLIES AGREEMENT TO HKD 70,000,000 FOR EACH OF THE 2 FYE 31 DEC 2007 AND THAT THE SUPPLEMENTAL AGREEMENT DATED 09 MAY 2006 THE SUPPLEMENTAL AGREEMENT , A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED D AND I... | Management | For | For |
5 | AMEND ARTICLES 86(3) AND 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHINA SUN BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 04/19/2006 |
TICKER: -- SECURITY ID: G84380107
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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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A 1 TIER DIVIDEND OF 1 SINGAPORE CENT PER SHARE, TAX NOT APPLICABLE, AMOUNTING IN AGGREGATE TO SGD 7,706,000 TO BE PAID IN 2006 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF RMB 1,042,303 FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. SUN GUIJI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 86(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. SUN KAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 86(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES FROM TIME TO TIME WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED TO ALLOT AND ISSUE THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF... | Management | For | For |
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ISSUER NAME: CHIPBOND TECHNOLOGY CORP MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y15657102
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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 296326 DUE TO DIRECTORS, SUPERVISORS NAMES AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 | Management | For | For |
3 | RECEIVE THE RECTIFYING FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE STATUS OF 1ST UNSECURED CONVERTIBLE BOND | Management | For | For |
5 | RECEIVE THE REPORT ON THE STATUS OF THE MERGER WITH SUBSIDIARY | Management | For | For |
6 | RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE STATUS OF 2004 EMPLOYEES BONUS | Management | For | For |
8 | APPROVE THE 2005 AUDITED REPORT | Management | For | For |
9 | APPROVE THE 2005 EARNINGS DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.6287/SHARES, STOCK DIVIDEND: 11.1049/1000 SHARES | Management | For | For |
10 | APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND CAPITAL RESERVES; STOCK DIVIDEND FROM SURPLUS CAPITAL 33.3149/1000 SHARES | Management | For | For |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
13 | ELECT MR. LEE CHONG-HSIN #8 AS A DIRECTOR | Management | For | Abstain |
14 | ELECT MR. WU FEI-JAIN #9 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. CHENG MING-SHAN #15 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. GOU HUOO-WEN #94 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. LEE JONG-SEN #11 AS A DIRECTOR | Management | For | For |
18 | ELECT UMC UNITED MICROELECTRONICS CORPORATION #19378 AS A DIRECTOR | Management | For | For |
19 | ELECT SEN CHIN-FON H101242626 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. SHIH CHONG-CHENG #73 AS A SUPERVISOR | Management | For | For |
21 | ELECT MR. LEE JONG-FA #13 AS A SUPERVISOR | Management | For | For |
22 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
23 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
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ISSUER NAME: CHITALY HOLDINGS LIMITED MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: G2111C108
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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 DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005, TO BE PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, IF NECESSARY | Management | For | For |
3 | RE-ELECT MR. TSE KAM PANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT DR. DONALD H. STRASZHEIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHANG CHU FAI JOHNSON FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , SUBJECT TO THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL A... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , TO REPURCHASE ITS OWN SECURITIES DURING THE RELEVANT PERIOD, 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 FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... | Management | For | Abstain |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY SHARES PURSUANT TO RESOLUTION 5A, BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASE BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGAT... | Management | For | For |
11 | AMEND ARTICLES 66, 66(D), 68, 86(5) AND 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO LTD MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: J06930101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 12, SPECIAL JY 10 | Management | For | For |
2 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM FOR NONEXECUTIVE DIRECTORSAND STATUTORY AUDITORS - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPROVE CORPORATE SPLIT AGREEMENT AND TRANSFER OF OPERATIONS TO WHOLLY-OWNEDSUBSIDIARY | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | ELECT DIRECTOR | Management | For | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
15 | APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL PAYMENTS TO CONTINUINGNONEXECUTIVE DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | For |
16 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | For | For |
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ISSUER NAME: CIPLA LTD MEETING DATE: 09/06/2005 |
TICKER: -- SECURITY ID: Y1633P142
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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 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT DR. M.K. GURJAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. M.R. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT THE RETIRING AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT OF THE COMPANY WITH THE STOCK EXCHANGE, MUMBAI AND THE NATIONAL STOCK EXCHANGE OF INDIA LTD., TO DISBURSE A SUM NOT EXCEEDING INR 10 LACS IN THE AGGREGATE IN ANY 1 FY AMONG THE NON-EXECUTIVE DIRECTORS BY WAY OF SITTING FEES OR OTHERWISE IN SUCH PROPORTION AND IN SUCH MANNER AS THE DIRECTORS MAY DECIDE OR AS SITUATION MAY WARRANT, FOR EACH MEETING OF THE BOARD OR THE COMMITTEE THEREOF ATTENDED DEPENDING ... | Management | For | For |
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ISSUER NAME: CIPLA LTD MEETING DATE: 03/20/2006 |
TICKER: -- SECURITY ID: Y1633P142
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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 BALLOT MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE EXISTING AUTHORIZED SHARE CAPITAL OF INR 65,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH BE INCREASED TO INR 175,00,00,000 DIVIDED INTO 87,50,00.000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
3 | AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
4 | AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH | Management | For | For |
5 | APPROVE PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 192 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPROPRIATE AUTHORITIES, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY TH... | Management | For | For |
6 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PREVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSE... | Management | For | For |
7 | APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999 OF THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CON... | Management | For | For |
8 | RE-APPOINT MR. AMAR LALLA AS JOINT MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND APPROVE PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY AND AS AGREED TO BY MR. AMAR LULLA FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 14 DEC 2005, ON THE REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN UNDER SECTIONS 198 & 309 OF THE ACT AND ON TERMS AND CONDITIONS AS STIPULATED HEREUNDER AS SPECIFIED | Management | For | For |
9 | APPROVE IN SUPERSESSION OF THE RESOLUTION PASSED AT THE FIFTY-EIGHTH AGM OF THE COMPANY HELD ON WEDNESDAY, 07 SEP 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO ITS BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE S CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFE... | Management | For | For |
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ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 |
TICKER: -- SECURITY ID: Y1662W117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR, PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
2 | RE-ELECT MR. WU GUANGQI AS THE EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
3 | RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE PF HONG KONG LIMITED | Management | For | For |
4 | APPROVE, CONDITIONAL UPON THE AMENDMENT OF ARTICLE 89(A) OF THE COMPANY S ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION NUMBER S.B1 BELOW, THE AGGREGATE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE CURRENT FY OF THE COMPANY SHALL BE DETERMINED BY THE BOARD, SUBJECT TO A LIMIT OF HKD 20,000,000 | Management | For | For |
5 | AMEND THE ARTICLE 89(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 |
TICKER: -- SECURITY ID: Y1662W117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CERTAIN AMENDMENTS TO THE EXISTING NON-COMPLETE UNDERTAKING AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENT OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL AGREEMENT AND TO MAKE AND AGREE WITH SUCH CHANGES I... | Management | For | Abstain |
2 | APPROVE AND RATIFY THE REVISED CAP FOR THE TECHNICAL SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING WAIVER, AS SPECIFIED | Management | For | Abstain |
3 | APPROVE, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICHTHE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPL... | Management | For | Abstain |
4 | APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED | Management | For | Abstain |
5 | APPROVE AND ADOPT THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ON 04 FEB 2001 AND AMENDED ON 06 JUN 2002 IS TERMINATED, AND THE RULES OF THE NEW SHARE OPTION SCHEME OF THE COMPANY, AS THE NEW SHARE OPTION SCHEME OF THE COMPANY SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING 5 RESOLUTION, ... | Management | For | Abstain |
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ISSUER NAME: CNOOC LTD MEETING DATE: 05/24/2006 |
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 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... | Management | For | Abstain |
14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
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ISSUER NAME: COCHLEAR LIMITED MEETING DATE: 10/20/2005 |
TICKER: -- SECURITY ID: Q25953102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTOR S REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2005 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. TOMMIE CARL ERIK BERGMAN, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT PROFESSOR EDWARD BYRNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT DR. JOHN LOUIS PARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. RICK HOLLIDAY SMITH AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
7 | ELECT MR. DONAL O DWYER, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
8 | ELECT MR. PAUL RONALD BELL, AS A DIRECTOR OF THE COMPANY TO FILL A CASUAL VACANCY ON THE BOARD, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
9 | APPROVE: THE GRANT TO DR CHRISTOPHER GRAHAM ROBERTS, THE CEO/PRESIDENT OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR ITEM 5 ; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR ROBERTS OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO D... | Management | For | For |
10 | APPROVE: THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY, OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA, AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING APPEARING AT THE END OF THE EXPLANATORY NOTES FOR THIS ITEM 5; THE ACQUISITION BY THE PLAN TRUSTEE ON BEHALF OF DR PARKER OF PERFORMANCE SHARES CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS SUMMARIZED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING; AND THE ISSUE TO DR... | Management | For | For |
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ISSUER NAME: COLORADO GROUP LIMITED MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Q2643X108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 28 JAN 2006 | N/A | N/A | N/A |
2 | RE-ELECT MR. ALAN CORNELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. SARAH PAYKEL AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY, FOR THE YE 28 JAN 2006 | Management | For | For |
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ISSUER NAME: COMMERCE ASSET-HOLDING BERHAD MEETING DATE: 09/10/2005 |
TICKER: -- SECURITY ID: Y16902101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, FOR THE FOLLOWING TRANSACTIONS: I) THE DISPOSAL BY CIMB BERHAD CIMBB TO CIMB GROUP SDN BHD CIMBG , A WHOLLY-OWNED SUBSIDIARY OF CIMBB OF ALL THE ASSETS INCLUSIVE OF ITS SHAREHOLDINGS IN ALL ITS SUBSIDIARIES AND ASSOCIATED COMPANIES AND LIABILITIES OF CIMBB FOR A TOTAL CONSIDERATION BASED ON THE CONSOLIDATED NET TANGIBLE ASSETS NTA OF CIMBB AS AT THE CUT-OFF DATE TO BE DETERMINED AFTER OBTAINING ALL RELEVANT APPROVALS... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND THE APPROVAL OF THE SHAREHOLDERS OF CIMBB FOR THE PROPOSED CIMBB SCHEME AS SPECIFIED IN THE COURT CONVENED MEETING OF CIMBB AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, INCLUDING THE SANCTION OF THE HIGH COURT OF MALAYA COURT , THE FOLLOWING: I) FOR CIMBB TO PROPOSE AND IMPLEMENT THE PROPOSED CIMBB SCHEME TO BE MADE PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 BETWEEN CIMBB, THE COMPANY AND THE SHAREHOLDERS OF CIMBB OTHER THAN... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE CHANGE IN THE NAME OF THE COMPANY FROM COMMERCE ASSET-HOLDING BERHAD TO BUMIPUTRA-COMMERCE HOLDINGS BERHAD; AND AUTHORIZE THE DIRECTORS AND COMPANY SECRETARY TO SIGN, DO AND EXECUTE ALL RELEVANT DOCUMENTS, ACTS AND THINGS AS MAY BE REQUIRED FOR OR IN CONNECTION WITH AND TO GIVE EFFECT TO THE CHANGE OF NAME WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES | Management | For | For |
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ISSUER NAME: COMMUTURE CORP MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J36619104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
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ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q2721E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. ANTHONY N. WALES AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. THOMAS M. BUTLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF SECTION 259B(2) AND 260C(4) OF THE CORPORATION ACT 2001 AND FOR ALL OTHER PURPOSES, THE EMPLOYEE SHARE SCHEME CALLED THE COMPUTERSHARE DEFERRED LONG-TERM INCENTIVE PLAN PLAN AS SPECIFIED; AND THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF RULE 7.2 EXCEPTION 9 AS AN EXCEPTION TO RULE 7.1 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES | Management | For | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: CONNECTEAST GROUP MEETING DATE: 10/24/2005 |
TICKER: -- SECURITY ID: Q2767C104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ACKNOWLEDGE THE FIRST ANNUAL INFORMAL MEETING OF THE UNITHOLDERS | N/A | N/A | N/A |
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ISSUER NAME: CORE LOGIC INC MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y1755M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION CEILING FOR AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y1764Z208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SALE OF THE VESSELS BY THE COMPANY S SUBSIDIARY, COSCO SINGAPORE PTE LTD TO SHENZHEN OCEAN SHIPPING CO., LTD AND COSCO INTERNATIONAL TRADING COMPANY, CHINA FOR A TOTAL SALE CONSIDERATION OF USD 34,000,000 PAYABLE IN CASH SUBJECT TO AND ON THE TERMS AND CONDITIONS STATED IN THE FOUR SEPARATE MEMORANDUM OF AGREEMENTS DATED 27 MAR 2006 MOAS ENTERED INTO BETWEEN THEM THE PROPOSED SALE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE SUCH STEPS, APPROVE ALL MATTERS, ENTER INTO ALL ... | Management | For | For |
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ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J7007M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
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ISSUER NAME: CROMPTON GREAVES LTD MEETING DATE: 07/22/2005 |
TICKER: -- SECURITY ID: Y1788L128
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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 ACCOUNTS FOR THE YE 31 MAR 2005AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | ACKNOWLEDGE THE FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. K. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE, PURSUANT TO SECTION 198 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, IN ADDITION TO THE REMUNERATION PACKAGES OF THE MANAGING DIRECTORS APPROVED BY THE MEMBERS AT THE AGM HELD ON 28 AUG 2002 AND 22 JUL 2004, AN AMOUNT OF INR 30 LACS BE PAID TO THE MANAGING DIRECTORS, IN RECOGNITION OF HIS CONTRIBUTIONS TO THE COMPANY S PERFORMANCE AND PROFITABILITY, SUCH AMOUNT TO BE TREATED AS REMUNERATION FOR THE YE 31 MAR 2005 | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH APPROVALS AS NECESSARY, THE RE-APPOINTMENT OF MR. S.M. TREHAN AS A MANAGING DIRECTORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FROM 03 MAY 2005 TO 02 MAY 2009, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 198, 310, SCHEDULE XIII AND OTHER PROVISIONS OF TH... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM, COMPUTED IN THE MANNER PRESCRIBED IN SECTION 309(5) OF THE COMPANIES ACT 1956, FOR EACH OF THE 5 FY COMMENCING FROM 01 APR 2005 BE PAID AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM, IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIR... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 198, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE ACT , PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES AND SUBJECT TO SUCH APPROVALS AS NECESSARY: A) PURSUANT TO THE PROVISIONS OF SECTION 309(1) OF THE ACT, TO REMUNERATE ANY NON-EXECUTIVE DIRECTORS RENDERING SERVICES OF A PROFESSIONAL NATURE AND WHO HAS IN THE OPTION OF THE CENTRAL GOVERNMENT, THE REQUISITE QUALIFICATIONS FOR PRACTICE OF THAT PROFESSIONAL FEES NOT BE ... | Management | For | Abstain |
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ISSUER NAME: CYBER AGENT.LTD, TOKYO MEETING DATE: 12/18/2005 |
TICKER: -- SECURITY ID: J1046G108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROFIT APPROPRIATION FOR NO.8 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 1,200 PER SHARE | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT MR. SHINSUKE USAMI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. AKINORI TAKAMURA AS A DIRECTOR | Management | For | For |
5 | APPROVE TO GIVE FREE SHARE SUBSCRIPTIONS RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | For |
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ISSUER NAME: DAIEI INC MEETING DATE: 05/25/2006 |
TICKER: -- SECURITY ID: J08946113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE HANDLING OF NET LOSS | Management | For | For |
2 | APPROVE MERGER BY ABSORPTION OF 11 SUBSIDIARY COMPANIES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, EXPAND BUSINESS LINES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
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ISSUER NAME: DAIKIN INDUSTRIES,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J10038115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 11, CORPORATE OFFICERS BONUSES JPY 110,000,000 (INCLUDING JPY 2,750,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
17 | APPROVE AMOUNT AND DETAILS OF REMUNERATION PAID TO DIRECTORS AS INCENTIVE STOCK OPTIONS | Management | For | For |
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ISSUER NAME: DIP CORP, TOKYO MEETING DATE: 05/27/2006 |
TICKER: -- SECURITY ID: J1231Q119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS AND AUDITORS | Management | For | For |
11 | APPROVE ISSUANCE OF STOCK OPTIONS TO EMPLOYEES AND DIRECTORS OF WHOLLY-OWNEDSUBSIDIARIES | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
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ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: J1235L108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | For | For |
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y4898W109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 43RD BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: DOWNER EDI LTD MEETING DATE: 11/02/2005 |
TICKER: -- SECURITY ID: Q32623151
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 20005 | Management | For | For |
2 | RE-ELECT MR. J.S. HUMPHREY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
4 | APPROVE THE GRANT OF UP TO A MAXIMUM OF 47,945 PERFORMANCE RIGHTS AND UP TO A MAXIMUM OF 325,869 OPTIONS TO THE MANAGING DIRECTOR, MR. STEPHEN GILLIES, PURSUANT TO THE 2005 GRANT UNDER THE DOWNER EDI LIMITED LONG TERM INCENTIVE PLAN, ON THE TERMS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: EACCESS LTD. MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J12548103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1,300 | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
14 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPROVE ISSUANCE OF PREFERRED SHARES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J1257M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: EDION CORP, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J1266Z109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EISAI CO.,LTD. MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J12852117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO EMPLOYEES AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 |
TICKER: -- SECURITY ID: G3122U129
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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 OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 09/27/2005 |
TICKER: -- SECURITY ID: Y24945118
|
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 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE OR THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. ASHISH S. DALAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-APPOINT MR. JIGNESH P. SHAH AS MANAGING DIRECTOR OF THE COMPANY WITH THE AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT INCREMENTS WITHIN THE RANGE STATED THEREIN AND TO ALTER AND VARY FROM TIME TO TIME, THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND TO PAY SUCH COMMISSION, AFTER THE PROFITS ARE ASCERTAINED, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. JIGNESH P. SHAH | Management | For | For |
6 | RE-APPOINT MR. DEWANG NERALLA AS DIRECTOR OF THE COMPANY, WITH THE AUTHORITY TO THE BOARD OF DIRECTORS TO GRANT INCREMENTS WITHIN THE RANGE STATED THEREIN AND TO ALTER AND VARY FROM TIME TO TIME, THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DEWANG NERALLA | Management | For | For |
7 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, FROM THE EXISTING RANGE OF INR 9,00,000 TO INR 12,00,000 TO INR 12,00,000 TO INR 60,00,000 PER ANNUM, WITH THE AUTHORITY TO THE BOARD OF ... | Management | For | For |
8 | AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS AMENDED FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, TO ACQUIRE AND HOLD EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS INCLUDING THEIR SUB-ACCOUNTS UPTO AN AGGREGATE LIMIT OF 49% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY; ... | Management | For | For |
9 | APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT MADE BY THE COMPANY TOWARDS THE FINANCIAL ADVISORY AND INVESTMENT BANKING SERVICES RENDERED TO THE COMPANY REGARDING AN EQUITY OFFERING TRANSACTION AND THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS A... | Management | For | Abstain |
11 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME , GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME GUIDELINES , OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIR... | Management | For | Abstain |
12 | AUTHORIZE THE COMPANY, TO PAY WITH EFFECT FROM 01 APR 2005 THE SITTING FEES/COMPENSATION TO THE DIRECTORS OF THE COMPANY EXCLUDING THE MANAGING AND WHOLE-TIME DIRECTOR FOR ATTENDING A MEETING OF THE BOARD OR COMMITTEE, SUBJECT TO SUCH MAXIMUM SUM AS MAY BE DETERMINED FROM TIME TO TIME UNDER THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION OR ENACTMENT THEREOF AND/OR UNDER ANY RULES OR REGULATIONS FRAMED THEREUNDER AND/OR BY THE CENTRAL GOVERNMENT | Management | For | For |
13 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY AMENDMENTS OR MODIFICATIONS OR RE-ENACTMENTS THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , RESERVE BANK OF INDIA RBI , THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999 FEMA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FORMOSAN RUBBER GROUP INC MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y2604N108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
3 | APPROVE THE STATUS OF ENDORSEMENTS/GUARANTEES | Management | For | For |
4 | APPROVE THE EXECUTION STATUS OF TREASURY STOCKS | Management | For | For |
5 | APPROVE THE STATUS OF ISSUING 1ST DOMESTIC UNSECURED CONVERTIBLE BONDS OF FY 2004 | Management | For | For |
6 | APPROVE THE STATUS OF SELLING A PART OF REAL ESTATE IN NANKAN | Management | For | For |
7 | APPROVE THE STATUS OF THE DEVELOPMENT IN BANCIAO LAND | Management | For | For |
8 | APPROVE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
12 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297093 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: G36550104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... | Management | For | For |
2 | APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2006 |
TICKER: -- SECURITY ID: G36550104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | Abstain |
10 | APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... | Management | For | Abstain |
11 | AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FUJI TELEVISION NETWORK INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J15477102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A CORPORATE AUDITOR | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
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ISSUER NAME: FUJITSU LIMITED MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J15708159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS BONUSES JPY 150,000,000 (INCLUDING JPY 22,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
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ISSUER NAME: FULLCAST CO LTD MEETING DATE: 12/21/2005 |
TICKER: -- SECURITY ID: J16233108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM | Management | For | None |
2 | AMEND THE ARTICLE OF INCORPORATION | Management | For | None |
3 | ELECT THE DIRECTOR | Management | For | None |
4 | ELECT THE DIRECTOR | Management | For | None |
5 | ELECT THE DIRECTOR | Management | For | None |
6 | ELECT THE DIRECTOR | Management | For | None |
7 | ELECT THE DIRECTOR | Management | For | None |
8 | ELECT THE DIRECTOR | Management | For | None |
9 | ELECT THE DIRECTOR | Management | For | None |
10 | ELECT THE DIRECTOR | Management | For | None |
11 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE CONDITIONS TOPERSONS OTHER THAN THE SHAREHOLDERS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | None |
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD MEETING DATE: 08/09/2005 |
TICKER: -- SECURITY ID: Y2698U117
|
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 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, ALONG WITH RELEVANT ENCLOSURES | Management | For | For |
2 | APPROVE TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND; DECLARE A FINAL DIVIDEND AT 10% PER EQUITY SHARE; AND ACKNOWLEDGE THE PAYMENT OF DIVIDEND OF 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES | Management | For | For |
3 | RE-APPOINT MR. MAHESH MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. SHASHIKANT KELKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S G.M. BORKAR & CO, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORSOF THE COMPANY TO HOLD OFFICE FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON REMUNERATION AS FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | APPROVE, PURSUANT TO THE SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO ALL REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS ETC. OF THE SECURITIES EXCHANGE BOARD OF INDIA SEBI , FEMA REGULATIONS AND SUCH OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS AS MAY BE REQUIRED UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, NOTIFICATIONS, OR OTHERWISE AND FURTHER SUBJEC... | Management | For | For |
7 | APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 AND SUBJECT TO THE REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS ETC AS MAY BE REQUIRED FROM SEBI, RBI AND ANY OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, MODIFICATIONS OR OTHERWISE AND FURTHER SUBJECT T... | Management | For | Abstain |
8 | APPROVE: THAT THE SITTING FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING THE MEETINGS OF THE COMMITTEES OF THE BOARD SHALL BE INR 5000 FOR EACH COMMITTEE MEETING; AND THAT THE NON-EXECUTIVE DIRECTORS WILL CONTINUE TO RECEIVE THE SITTING FEES OF INR 5000 FOR EACH BOARD MEETING ATTENDED BY THEM | Management | For | For |
9 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, IN CONTINUATION OF THE RESOLUTION PASSED BY THE MEMBERS IN THEIR MEETING HELD ON 24 SEP 2001 APPROVING THE INCREASE IN THE REMUNERATION OF THE EXECUTIVE DIRECTORS UP TO INR 1 LAC PER MONTH, TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS WITHIN THE CEILING LIMITS CONTAINED IN THE PART II OF THE SCHEDULE XIII TO THE COMPANIES ACT 1956 DURING THE TENURE SET FORTH IN THE TERMS OF APPOINTMENT; APPROVE THAT THE CEILING LIMIT OF INR 1 LAC PER MONTH... | Management | For | For |
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD MEETING DATE: 01/09/2006 |
TICKER: -- SECURITY ID: Y2698U117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO ALL REQUISITE APPROVALS, CONSENTS, PERMISSIONS, SANCTIONS, ETC. OF SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER REFERRED TO AS SEBI , FEMA REGULATIONS AND OF SUCH OTHER APPROPRIATE AUTHORITIES AND INSTITUTIONS AS MAY BE REQUIRED UNDER ANY STATUTORY PROVISIONS, GUIDELINES, RULES, REGULATIONS, NOTIFICATIONS, O... | Management | For | For |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATIONS AND RE-ENACTMENT THEREOF, FOR THE TIME BEING ENFORCE AND THE PROVISIONS OF OTHER STATUTES AS APPLICABLE AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: GES INTERNATIONAL LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q4029E100
|
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 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 2.0 SINGAPORE CENTS PER ORDINARY SHAREFOR THE YE 30 JUN 2005 2004: 1.5 SINGAPORE CENT | Management | For | For |
3 | RE-ELECT MR. TAN GEH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 283,750 FOR THE YE 30 JUN 2005 2004: SGD 290,000 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAP... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME 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 ORDINA... | Management | For | Abstain |
8 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: GES INTERNATIONAL LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q4029E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF PAR VALUE SGD 0.20 EACH IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE PURCHASE PRICE EXCLUDING BROKERAGE, COMMISSION, GOODS AND S... | Management | For | For |
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ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: G6901M101
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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 YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. MAH CHUCK ON, BERNARD AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE PENG FEI, ALLEN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYI... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY 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 OF HONG KONG LIMITED OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF T... | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERED 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY DURING THE RELEVANT PERIOD AS DEFINED , BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE COMPANY, PURSUANT TO THEIR EXERCISE OF THE POWERS OF THE COMPANY TO PURCHASE SHARES, PROVIDED THAT SUCH AMOUNT DOES NOT EX... | Management | For | For |
10 | AMEND BYE-LAWS 96(A)(VI), 98, 101(B) AND 103(A) OF THE BYE-LAWS OF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 05/09/2006 |
TICKER: -- SECURITY ID: G6901M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT ALL THE PURCHASES AS SPECIFIED TO BE MADE AFTER THE DATE OF THISRESOLUTION UNTIL DECEMBER 2008 BETWEEN THE GIORDANO GROUP AND THE PLACITA GROUP IN ACCORDANCE WITH THE TERMS OF THE NEW MANUFACTURING LICENSE AGREEMENTS AS DEFINED IN THE CIRCULAR AND AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO DO AND TO TRANSACT ALL THINGS WHICH THEY MAY IN THEIR DISCRETION CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION THEREWITH, PROVIDED THAT THE AGGREGATE DOLLAR AMOUNT OF THE ... | Management | For | For |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 08/08/2005 |
TICKER: -- SECURITY ID: G3919S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... | Management | For | For |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 10/24/2005 |
TICKER: -- SECURITY ID: G3919S105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, THE SUPPLEMENTAL JOINT VENTURE AGREEMENT AGREEMENT DATED 11 AUG 2005 ENTERED INTO BETWEEN THE COMPANY, GLOBAL BIO-CHEM TECHNOLOGY LIMITED GBTL , INTERNATIONAL POLYOL CHEMICALS INC. IPCI AND ICELANDIC GREEN POLYOLS EHF. IGP IPCI AND IGP ARE COLLECTIVELY REFERRED TO AS IPP IN RELATION TO THE ESTABLISHMENT OF GLOBAL CORN CHEMICAL INVESTMENT LIMITED NEW SPV AND CHANGCHUN DACHENG BIO-CHEMICAL DEVELOPMENT CO. LTD. AS PRESCRIBED AND ALL TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING... | Management | For | For |
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: G3919S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. LIU XIAOMING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. XU ZHOUWEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND ARTICLES 4, 72, 105(VII), 108(A), 111, 112, 114, 124 OF THE ARTICLES OFTHE ASSOCIATION OF THE COMPANY AS PRESCRIBED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL , OTHERWISE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY AND WARRANTS WARRANTS DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION SFC UNDER THE HONG KONG CODE ON SHARE PURCHASES AND THE COMPANIES LAW AS PRESCRIBED FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGU... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | For | For |
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ISSUER NAME: GUANGSHEN RAILWAY CO LTD MEETING DATE: 03/03/2006 |
TICKER: -- SECURITY ID: Y2930P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, EACH OF THE NEW CONDITIONAL SERVICES AGREEMENTS, BOTH DATED 13 JAN 2006 COLLECTIVELY THE NEW SERVICES AGREEMENTS ENTERED INTO BETWEEN (I) THE COMPANY AND GUANGSHOU RAILWAY (GROUP) COMPANY AND (II) THE COMPANY AND GUANGSHEN RAILWAY ENTERPRISE DEVELOPMENT COMPANY RESPECTIVELY (COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND MARKED A AND B RESPECTIVELY , THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN, TOGETHER WITH THE PROPOSED ANNUAL CAPS IN RELATION TO EACH TYPE OF... | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF THE SPECIAL RESOLUTIONS AT THE EGM OF THE COMPANY TO BE HELD ON 20 JAN 2006 OF THE PROPOSAL FOR THE APPLICATION FOR THE PUBLIC ISSUE OF RENMINBI-DENOMINATED ORDINARY SHARES OF THE COMPANY A SHARE ISSUE AND COMPLETION OF THE A SHARE ISSUE THE PROPOSAL THAT EXISTING AND NEW SHAREHOLDERS OF THE COMPANY WILL BE ENTITLED TO SHARING THE UNDISTRIBUTED RETAINED PROFITS OF THE COMPANY | Management | For | For |
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ISSUER NAME: GUANGSHEN RAILWAY CO LTD MEETING DATE: 05/11/2006 |
TICKER: -- SECURITY ID: Y2930P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE WORK REPORT OF THE BOARD FOR 2005 | Management | For | For |
2 | APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR 2005 | Management | For | For |
5 | APPROVE THE COMPANY S BUDGET FOR 2006 | Management | For | For |
6 | APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2006 AND AUTHORIZE THE BOARD AND THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATIONS | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2006 AND AUTHORIZE THE BOARD AND THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATIONS | Management | For | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPTION MAY BE NECESSARY DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS, INCLUDING BUT NOT LIMITED TO APPLICATION FOR APPROVE OF REGISTRATION OF OR FILING THE AMENDMENTS WITH THE GOVERNMENTAL BODIES OF THE PRC AND HONG KONG AND MAKING FURTHER AMENDMENTS AS GOVERNMENTAL BODIES OF THE PRC MAY REQUIRE | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE COMPLETION OF THE PROPOSED PUBLIC ISSUANCE OF RENMINBI-DENOMINATED ORDINARY SHARES OF THE COMPANY A SHARE ISSUE DETAILS OF WHICH IS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 05 DEC 2004: A) AND THE ADOPTION OF THE REVISED ARTICLES OF ASSOCIATIONS OF THE COMPANY; B) AND AUTHORIZE THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPTIONS MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH APPROVAL AND ADOPTION, INCLUDING BUT ... | Management | For | Abstain |
10 | OTHER BUSINESS | Management | For | Abstain |
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ISSUER NAME: GUANGSHEN RAILWAY CO LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: Y2930P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. LI KELIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. YANG YIPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRY DATE OF THE TERM OF THE 4TH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO FIX MR. YANG YIPING S REMUNERATION | Management | For | For |
3 | APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. HU LINGLING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. CAO JIANGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE EXPIRY DATE OF THE TERM OF THE FOURTH SESSION OF THE BOARD AND AUTHORIZE THE BOARD TO FIX MR. CAO JIANGUO S REMUNERATION | Management | For | For |
5 | APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. TANG DINGHONG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
6 | APPOINT MR. CHEN RUIXING AS A SUPERVISOR OF THE COMPANY UNTIL THE EXPIRY DATEOF THE TERM OF THE 4TH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE BOARD TO FIX MR. CHEN RUIXING S REMUNERATION | Management | For | For |
7 | APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. CHEN YONGBAO AS A SUPERVISOROF THE COMPANY | Management | For | For |
8 | APPOINT MS. LI JIN AS A SUPERVISOR OF THE COMPANY UNTIL THE EXPIRY DATE OF THE TERM OF THE 4TH SESSION OF THE SUPERVISORY COMMITTEE AND AUTHORIZE THE BOARD TO FIX MS. LI JIN S REMUNERATION | Management | For | For |
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ISSUER NAME: GUANGZHOU INVESTMENT COMPANY LIMITED MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: Y2931U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | For | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS OWN 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 MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE LISTING RULES , NOT EXCEEDING 10% OF ... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR... | Management | For | Abstain |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NOS. 5A AND 5B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH SHALL HAVE BEEN REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO. 5A TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NO. 5B | Management | For | For |
8 | AMEND ARTICLES 91, 97, 98 AND 102 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HAMAKYOREX CO LTD, HAMAMATSU MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: J1825T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, EXPAND BUSINESS LINES, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: HANNY HLDGS LTD MEETING DATE: 09/01/2005 |
TICKER: -- SECURITY ID: G4279T212
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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 FOR THE YE 31 MAR2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG KING LAM, JOSEPH AS A DIRECTOR | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH SHARE ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE ST... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERW... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
10 | AMEND THE BYE-LAWS 70, 86(2), 97, 99, 100, 87(2) AND 86(6) BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONES AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANNY HLDGS LTD MEETING DATE: 10/07/2005 |
TICKER: -- SECURITY ID: G4279T212
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE SHARE SALE AGREEMENT THE SHARE SALE AGREEMENT DATED 10 MAR 2005 ENTERED INTO BY THE COMPANY WITH PAUL Y-ITC CONSTRUCTION HOLDINGS LIMITED PAUL Y AND NATION FIELD LIMITED THE OFFEROR , PURSUANT TO WHICH THE OFFEROR CONDITIONALLY AGREED TO ACQUIRE 135,000,000 ORDINARY SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA STRATEGIC HOLDINGS LIMITED CHINA STRATEGIC FROM EACH OF THE COMPANY AND PAUL Y FOR AN AGGREGATE CASH CONSIDERATION O... | Management | For | For |
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ISSUER NAME: HANNY HLDGS LTD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G4279T212
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE DISPOSAL THE DISPOSAL TO IMATION CORPORATION THE PURCHASE OF (I) ALL ASSETS OF THE COMPANY S SUBSIDIARY, MEMOREX INTERNATIONAL INC. THE VENDOR , RELATING TO THE ELECTRONIC DATA STORAGE BUSINESS OF THE VENDOR; AND (II) HANNY MAGNETICS EUROPE LIMITED, MEMOREX CANADA LTD., MEMOREX PRODUCTS EUROPE LIMITED, MEMOREX PRODUCTS S.A.S., MEMOREX PRODUCTS GMBH, MEMOREX PRODUCTS TAIWAN INC. AND MEMOREX PRODUCTS, INC., ON THE TERMS AS SPECIFIED IN SALE AND PURCHASE AGREEMENT THE AGREEMENT ... | Management | For | For |
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ISSUER NAME: HANNY HLDGS LTD MEETING DATE: 06/12/2006 |
TICKER: -- SECURITY ID: G4279T212
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, CONFIRM AND RATIFY THE CONDITIONAL SUBSCRIPTION AGREEMENT DATED 27 APR 2006 SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN CHEUNG TAI HONG HOLDINGS LIMITED THE ISSUER AS THE ISSUER AND THE HANNY HOLDINGS LIMITED THE COMPANY AS SUBSCRIBER OF 1% CONVERTIBLE NOTES THE NOTES DUE 2011 OF PRINCIPAL AMOUNT OF HKD 270,000,000 AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING WITHOUT LIMITATION, THE EXERCISE BY THE COMPANY OR ITS NOMINEE BEING THE REGISTERED HOLDER OF THE N... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: HIKARI TSUSHIN INC MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J1949F108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
13 | AUTHORIZE THE BOARD TO APPROVE THE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Abstain |
14 | AUTHORIZE THE BOARD TO APPROVE THE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HITACHI METALS LTD MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J20538112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC MEETING DATE: 06/12/2006 |
TICKER: -- SECURITY ID: Y3272F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
5 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.334 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD | Management | For | For |
8 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y36861105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | Abstain |
5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES | Management | For | Abstain |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: Y33370100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LEE SHAU KEE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU LIT MAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. THE HON. DAVID LI KWOK PO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RONALD CHAN TAT HUNG AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM; IN THE CASE OF CHAIRMAN AN ADDITIONAL FEE AT THE RATE OF HKD 130,000 PER ANNUM; AND IN THE CASE OF EACH MEMBER OF THE AUDIT COMMITTEE AN ADDITIONAL FEE AT THE RATE OF HKD 100,000 PER ANNUM, AND FOR EACH FOLLOWING FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONV... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, PURSUANT TO RESOLUTION 6.II, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6.I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONGKONG LAND HOLDINGS LTD MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: G4587L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YE 31 DEC 2005, AND DECLARE A FINAL DIVIDEND | Management | For | For |
2 | RE-ELECT MR. R.C. KWOK AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. A.J.L. NIGHTINGALE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. PERCY WEATHERALL AS A DIRECTOR | Management | For | For |
5 | APPROVE TO FIX THE DIRECTORS FEES | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD, (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REG... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE, SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY; AND THE APPROVAL OF THIS RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HORIBA LTD MEETING DATE: 06/17/2006 |
TICKER: -- SECURITY ID: J22428106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT 1 SUPPLYMENTARY AUDITOR | Management | For | For |
9 | APPOINT 1 SUPPLYMENTARY AUDITOR | Management | For | For |
10 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | 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: HOUSING DEVELOPMENT FINANCE CORP LTD MEETING DATE: 07/15/2005 |
TICKER: -- SECURITY ID: Y37246157
|
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 FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA | Management | For | For |
7 | RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK | Management | For | For |
8 | RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... | Management | For | For |
9 | RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOYA CORP MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: J22848105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
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ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: Y38157106
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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 FOR THE FYE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.514 CENTS PER ORDINARY SHARE FOR THEFYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PHUA YONG TAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PHUA YONG SIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPROVE TO INCREASE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORSFOR THE FYE 31 DEC 2005 BY SGD 32,750 TO SGD 152,000 | Management | For | For |
6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 117,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAP... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT... | Management | For | Abstain |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD MEETING DATE: 05/16/2006 |
TICKER: -- SECURITY ID: G46714104
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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 2005 | Management | For | For |
2 | RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR S REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF ANY SUBSCRIPTION OR CONVERSION RIGHTS ATT... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF S... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON ESSAR LIMITED AN INDIRECT NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HEL SHARE OPTION SCHEME AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY B... | Management | For | Abstain |
12 | APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE REVISED 2004 SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. AN INDIRECT NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE US NASDAQ AND TRADED ON THE LONDON STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY... | Management | For | Abstain |
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: Y38382100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDIT COMMITTEE MEMBERS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y38472109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: INDEX CORP, TOKYO MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: J23801103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SPIN-OFF PLAN: TO CHANGE THE COMPANY S NAME TO INDEX HOLDINGS ANDBECOME A HOLDING COMPANY OF THE NEWLY ESTABLISHED COMPANY, INDEX CORPORATION AND TO SPIN-OFF ITS CONTENTS, SOLUTION AND COMMERCE BUSINESSES AND TO TRANSFER THEM TO INDEX CORPORATION | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AS SPECIFIED | Management | For | For |
3 | ELECT MR. SUSUMU TSUBAKI AS A DIRECTOR ON CONDITION THAT RESOLUTION 2 IS APPROVED | Management | For | For |
4 | APPROVE THE PARTIAL AMENDMENTS TO THE ADOPTED RESOLUTIONS AS SPECIFIED | Management | For | Abstain |
5 | APPROVE TO REVISE THE REMUNERATION OF DIRECTORS: THE MONTHLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 30,000,000 FROM JPY 15,000,000 OR LESS AT PRESENT ON CONDITION THAT RESOLUTIONS 2 AND 3 ARE APPROVED | Management | For | For |
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ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 07/26/2005 |
TICKER: -- SECURITY ID: Y39129104
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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 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. SAURABH K. MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
3 | APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
5 | APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT MR. KARTAR SINGH GULIA, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. KARAN SINGH, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. GAGAN BANGA, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269,309 AND SCHEDULEXIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE COMPANY APPROVE THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. GAGAN BANGA, DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 30TH DAY OF MAR 2005 FOR A PERIOD OF 5 YEARS YEARS ON THE TERMS AND CONDITIONS OF HIS ... | Management | For | For |
10 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SCHEDULE XIII OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE CHANGE IN THE TERMS AND CONDITIONS OF APPOINTMENTS SO AS TO COMMENCE THE PAYMENT OF REMUNERATION TO MR. SAMEER GEHLAUT, AS A WHOLE TIME DIRECTOR AND DESIGNATED AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 AUG 2005 TO 27 FEB 2009, AS SPECIFIED AND THAT THE BOAR... | Management | For | For |
11 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SCHEDULE XIII OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE CHANGE IN THE TERMS AND CONDITIONS OF APPOINTMENT SO AS TO PAYMENT OF REMUNERATION TO MR. RAJIV RATTAN, AS A WHOLE TIME DIRECTOR AND DESIGNATED AS PRESIDENT AND CHIEF FINANCIAL OFFICER FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 AUG 2005 TO 27 FEB 2009 AS CONTAINED IN THE DRAFT AGREEMENT AND AS SPE... | Management | For | For |
12 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS PROPERTIES PRIVATE LIMITED IPPL BY WAY OF SUBSCRIPTION TO SECURIT... | Management | For | For |
13 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS REAL ESTATE COMPANY IRECPL BY WAY OF SUBSCRIPTION TO SECURITIES C... | Management | For | For |
14 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS FINANCE COMPANY PRIVATE LIMITED IFCPL BY WAY OF SUBSCRIPTION TO S... | Management | For | For |
15 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN ACCORDANCE WITH THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND OTHER CONCERNED AUTHORITIES, IF REQUIRED, AND SUBJECT T... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) 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 OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AND SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND/OR SAN... | Management | For | For |
17 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) 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 MA... | Management | For | Abstain |
18 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) 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 MA... | Management | For | Abstain |
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ISSUER NAME: INTELLIGENT WAVE INC, TOKYO MEETING DATE: 09/28/2005 |
TICKER: -- SECURITY ID: J2402Y105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 500 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
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ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Y41763106
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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 FYE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. TAN SRI DATO LEE SHIN CHENG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. DATO YEO HOW AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. CHAN FONG ANN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
5 | APPROVE TO INCREASE THE PAYMENT OF DIRECTORS FEES TO RMB 350,000 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINED | Management | For | For |
6 | RE-APPOINT BDO BINDER, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF THE RELEVANT AUTHORITIES, TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING OF THE COMPANY; AUTHORITY EXPIRES UNTIL THE CONCLUSION OF THE NEXT AGM OF ... | Management | For | For |
8 | AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND THE APPROVAL OF ALL RELEVANT AUTHORITIES, TO UTILIZE UP TO THE AGGREGATE OF THE COMPANY S LATEST AUDITED RETAINED EARNINGS AND SHARE PREMIUM ACCOUNT TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PROPOSED PURCHASE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND E... | Management | For | For |
9 | APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS INVOLVING THE INTEREST OF DIRECTORS, AS SPECIFIED SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE D... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
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ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Y41763106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR THE NEW SHARES BE ISSUED: TO ESTABLISH AND ADMINISTER THE EXECUTIVE SHARE OPTION SCHEME FOR THE BENEFIT OF ELIGIBLE EXECUTIVES ELIGIBLE EXECUTIVES REFERRED TO IN SECTION 2 IN PART A OF THE CIRCULAR TO SHAREHOLDERS DATED 27 SEP 2005 CIRCULAR AND TO ADOPT THE BY-LAWS OF THE PROPOSED ESOS WHICH ARE SET OUT IN APPENDIX I OF THE CIRCULAR BYE-LAWS AND TO TAKE ALL SUCH NECESSARY... | Management | For | Abstain |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT TAN SRI DATO LEE SHIN CHENG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTO... | Management | For | Abstain |
3 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT DATO LEE YEOW CHOR, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SEN... | Management | For | Abstain |
4 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT DATO YEO HOW, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SENIOR M... | Management | For | Abstain |
5 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, TO THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT MR. LEE CHENG LEANG, AN EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES AVAILABLE UNDER THE PROPOSED ESOS AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF NEW SHARES TO HIM UNDER THE PROPOSED ESOS, SUBJECT ALWAYS TO: A THE NUMBER OF SHARES ALLOCATED, IN AGGREGATE, TO EXECUTIVE DIRECTORS AND SE... | Management | For | Abstain |
6 | AUTHORIZE, SUBJECT TO ORDINARY RESOLUTION 1 ABOVE BEING PASSED AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, THE BOARD OF DIRECTORS OF THE COMPANY TO AT ANY TIME AND FROM TIME TO TIME OFFER AND GRANT TO LEE YEOW SENG, LEE YOKE LING, LEE YOKE HAR, LEE YOKE HEAN AND LEE YOKE HUI, ALL ELIGIBLE EXECUTIVES OF THE COMPANY AND PERSONS CONNECTED TO TAN SRI DATO LEE SHIN CHENG AND DATO LEE YEOW CHOR, OPTIONS PURSUANT TO THE PROPOSED ESOS TO SUBSCRIBE FOR NEW ORDINARY SHARES IN THE COMPANY IN ACCORDANC... | Management | For | Abstain |
7 | APPROVE, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF THE BURSA SECURITIES, TO THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO THE ARRANGEMENTS AND/OR TRANSACTIONS INVOLVING THE INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS OR MAJOR SHAREHOLDERS OF THE COMPANY AND ITS SUBSIDIARIES RELATED PARTIES , AS DETAILED IN SECTION 2.2 IN PART B OF THE CIRCULAR PROVIDED THAT SUCH ARRANGEME... | Management | For | For |
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ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 12/13/2005 |
TICKER: -- SECURITY ID: Y41763106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES AND THE RELEVANT PARTIES, INCLUDING THE SANCTION OF THE HIGH COURT OF MALAYA ON THE SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ACT SCHEME OF ARRANGEMENT AND THE CAPITAL REDUCTION UNDER SECTION 64 OF THE ACT IN CONNECTION WITH THE PRIVATIZATION, TO UNDERTAKE ALL ACTIONS AND STEPS REQUIRED OF IT IN CONNECTION WITH THE IMPLEMENTATION OF THE PRIVATIZATION: (A) THE ISSUED AND PAID UP SHARE CAPITAL ... | Management | For | For |
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ISSUER NAME: IPE GROUP LTD MEETING DATE: 05/22/2006 |
TICKER: -- SECURITY ID: G4935G109
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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 YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HK 1.8 CENTS PER SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. HO YU HOI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LAI MAN KIT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. CHENG NGOK AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WONG KWOK KEUNG AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION | Management | For | For |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 86(5) IN ITS ENTIRETY AND SUBSTITUTING NEW ARTICLE 86(5) AS SPECIFIED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANTPERIOD, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT 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 CAYMAN ISLANDS LAW TO BE HELD | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES OR SECURITIES CONVERTIBLE INTO SHARES 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 OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; OR III) ANY ... | Management | For | Abstain |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | APPROVE, SUBJECT TO CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTED THE LISTING OF AND PERMISSION TO DEAL IN SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE REFRESHED LIMIT PURSUANT TO THE SHARE OPTION SCHEME SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY THE COMPANY ON 12 OCT 2004, TO REFRESH THE EXISTING SCHEME MANDATE LIMIT, SO THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUAN... | Management | For | Abstain |
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ISSUER NAME: ISE CHEMICALS CORP MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: J24339103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 | Management | For | For |
2 | ELECT DIRECTOR | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
8 | APPOINT EXTERNAL AUDIT FIRM | Management | For | For |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 09/30/2005 |
TICKER: -- SECURITY ID: Y42154107
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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 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO | Management | For | For |
2 | DECLARE THE DIVIDEND | Management | For | For |
3 | RE-APPOINT A DIRECTOR IN PLACE OF MR. ARVIND PANDE, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-APPOINT A DIRECTOR IN PLACE OF MR. R. BALARAMI REDDY, A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT A DIRECTOR IN PLACE OF MR. K. ASHOK REDDY, WHO RETIRES BY ROTATIONUNDER ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, HYDERABAD, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, NEW DELHI THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM | Management | For | For |
7 | APPOINT MR. T.R.C. BOSE AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. ASHISH DHAWAN AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPROVE: TO RE-APPOINT MR. R. BALARAMI REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED AS DIRECTOR FINANCE & GROUP CFO, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; THE REMUNERATION PAID TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. R. BALARAMI REDDY, DIRECTOR FINANCE THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01 APR 2006 TILL SUCH TIME HE CONTINUES TO BE A DIRECTOR LIABLE TO RET... | Management | For | For |
10 | APPROVE: TO RE-APPOINT MR. K. ASHOK REDDY AS A WHOLE TIME DIRECTOR AND DESIGNATED DIRECTOR-RESOURCES, SO LONG AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION; TO PAY THE REMUNERATION TO HIM FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. K. ASHOK REDDY, DIRECTOR-RESOURCES THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATIO... | Management | For | For |
11 | APPROVE THE REMUNERATION PAID FOR THE PERIOD 01 APR 2004 TO 31 JUL 2005 AS SPECIFIED; TO PAY MR. E. SUNIL REDDY, DIRECTOR LEGAL THE FOLLOWING REMUNERATION FOR THE PERIOD FROM 01 AUG 2005 TO 31 MAR 2006 AND INCREASE HIS REMUNERATION FROM 01APR 2006 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING. | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETION OF THE FOLLOWINGARTICLES: ARTICLE 2T TO ARTICLE 2 GGG; ARTICLE 49A TO ARTICLE 49C; ARTICLE 105LL TO ARTICLE 105 XIV; AND ARTICLE 148A TO ARTICLE 148N | Management | For | Abstain |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION OF THE RESOLUTION LIMITING THE BORROWING POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY UPTO INR 12,000 MILLIONS PASSED AT THE AGM HELD ON 17 SEP 2004, BE UNDER SECTION 293 (1)(D) OF THE COMPANIES ACT 1956, TO BORROW MONEYS FROM TIME TO TIME UPTO A LIMIT NOT EXCEEDING IN THE AGGREGATE OF INR 37,500 MILLIONS INCLUDING FOREIGN BORROWINGS LIKE FOREIGN CONVERTIBLE CURRENCY BONDS, FOREIGN CURRENCY BONDS ETC., NOTWITHSTANDING THAT MONEYS... | Management | For | For |
14 | APPROVE: THE ACTION OF THE BOARD OF DIRECTORS IN HAVING GRANTED OPTIONS TO THE EMPLOYEES UNDER ESOP 2004 SCHEME AS APPROVED BY THE MEMBERS TO THE EXTENT OF 400000 OPTIONS UNDER LYING 400000 SHARES AT THE EXTRAORDINARY AGM HELD ON 05 JAN 2004 IN THE CONTEXT OF THE DISCLOSURES MADE IN THE EXPLANATORY STATEMENT UNDER SECTION 173 ANNEXED HERETO; THE ALLOTMENTS OF SHARES UNDER ESOP 2004 SCHEME MADE ON 18 JUN 2005 TO THE EXTENT OF 336500 SHARES AND ON 27 JUL 2005 TO THE EXTENT OF 1420 SHARES AGGREGATI... | Management | For | Abstain |
15 | APPROVE: PURSUANT TO SECTION 81(LA) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/OR SECTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA GOL , RESERVE BANK OF INDIA RBI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH THE STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND AUTHORIZE SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY A... | Management | For | For |
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD MEETING DATE: 03/04/2006 |
TICKER: -- SECURITY ID: Y42154107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION(S) 94, 95 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE VARIOUS STOCK EXCHANGES, APPLICABLE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND RESERVE BA... | Management | For | For |
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ISSUER NAME: JAFCO CO LTD MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J25832106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY50, DIRECTORS BONUSES JPY 150,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE TERM OF OFFICE OF DIRECTORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
15 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO CORPORATE EMPLOYEES ANDEMPLOYEES/DIRECTORS OF SUBSIDIARIES AS STOCK OPTIONS | Management | For | Abstain |
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ISSUER NAME: JAPAN TOBACCO INC. MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J27869106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9,000, CORPORATE OFFICERS BONUSES JPY 119,000,000 (INCLUDING JPY 20,800,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
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ISSUER NAME: JEANS MATE CORP MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: J28142107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE DISTRIBUTION OF NET INCOME | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW ELECTRONIC NOTIFICATION METHODS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
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ISSUER NAME: JSR CORPORATION MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: J2856K106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 73,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, INCREASE THE NUMBER OF AUDITORS, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPROVE REVISION OF REMUNERATION TO BE PAID TO DIRECTORS AND DETERMINING TERMS AND CONDITIONS OF THE STOCK OPTIONS FOR STOCK-LINKED REMUNERATION | Management | For | Against |
15 | APPROVE ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATIONOF THE TERMS AND CONDITIONS FOR ISSUING STOCK ACQUISITIONS RIGHTS TO OFFICERS AS STOCK OPTION | Management | For | Against |
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ISSUER NAME: K K DAVINCI ADVISORS, TOKYO MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: J3409L104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS | Management | For | For |
2 | AMEND ARTICLES TO: LIMIT NON-EXECUTIVE STATUTORY AUDITORS LEGAL LIABILITY -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
5 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | For | For |
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ISSUER NAME: KAHMA CO LTD MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J29116100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | CREATE A HOLDING COMPANY, TRANSFER ASSETS TO WHOLLY-OWNED SUBSIDIARY | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
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ISSUER NAME: KAMIGUMI CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J29438116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
20 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
21 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
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ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J30312102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | Management | For | Abstain |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
8 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Abstain |
9 | AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES | Management | For | For |
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ISSUER NAME: KEANGNAM ENTERPRISES LTD MEETING DATE: 09/30/2005 |
TICKER: -- SECURITY ID: Y47546109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT THE DIRECTORS | Management | For | None |
2 | ELECT THE AUDITORS | Management | For | None |
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ISSUER NAME: KEANGNAM ENTERPRISES LTD MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y47546109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEIHANSHIN REAL ESTATE CO LTD, OSAKA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J32018111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE AUTHORIZED CAPITAL FROM 62.52 MILLION TO 80 MILLION SHARES, REDUCE BOARD SIZE | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: V53838112
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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 ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 13 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2005 2004: FINAL DIVIDEND OF 11 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. TSAO YUAN AND MRS. LEE SOO ANN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. LEUNG CHUN YING, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. CHOO CHIAU BENG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. YEO WEE KIONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A BOARD OF DIRECTOR | Management | For | For |
7 | RE-ELECT, PURSUANT TO SECTION 153(6), MR. SVEN BANG ULLRING, WHO RETIRES IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT CHAPTER 50 AS A DIRECTOR UNTIL THE NEST AGM OF THE COMPANY | Management | For | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 564,170 FOR THE YE 31 DEC 2005 2004: SGD 467,000 | Management | For | For |
9 | APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 IN PLACE OF RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, A) TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE ... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: V53838112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARE NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE(S) AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE: (A) MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; (B) OFF-MARKET PURCHASE(S) OFF-MARKET... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTION FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE NEXT AGM OF THE COMP... | Management | For | For |
3 | AMEND THE MEMORANDUM OF ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
4 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 184,233,241.00 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.23 IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL THINK FI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KH VATEC CO LTD MEETING DATE: 03/18/2006 |
TICKER: -- SECURITY ID: Y4757K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 14TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KHON KAEN SUGAR INDUSTRY PUBLIC CO LTD MEETING DATE: 02/27/2006 |
TICKER: -- SECURITY ID: Y47560118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING NO.1/2005 | Management | For | For |
2 | APPROVE AND ADOPT THE BOARD OF DIRECTORS REPORT FOR FY 2005 | Management | For | For |
3 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FY E 31 OCT 2005 | Management | For | For |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE ANNUAL DIVIDEND PAYMENT AND LEGAL RESERVES | Management | For | For |
5 | APPROVE THE NEW DIRECTORS TO REPLACE THOSE DUE TO RETIRE BY ROTATION | Management | For | For |
6 | APPOINT THE AUDITORS AND THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
7 | APPOINT THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
8 | OTHER MATTERS | Management | For | Abstain |
9 | PLEASE NOTE THAT THE COMPANY ALLOWS PARTIAL VOTING BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: KIA MOTORS CORP MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y47601102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 62ND BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE MEMBER OF AUDITORS COMMITTEE, WHO IS OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: G52562140
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUB... | Management | For | Abstain |
6 | APPROVE THE DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASED AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REG... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
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ISSUER NAME: KIWOOM.COM SECURITIES CO LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y4801C109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 7TH FINANCIAL STATEMENTS 01 APR TO 31 MAR 2006 , BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UN-APPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. BONG-SOO KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | ELECT MR. IK-RAE KIM AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. NO-JOONG HEO AS AN EXTERNAL DIRECTOR | Management | For | For |
6 | ELECT MR. WAN-JIN CHOI AS AN EXTERNAL DIRECTOR | Management | For | For |
7 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
8 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: KONICA MINOLTA HOLDINGS INC MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J36060119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y4822W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
6 | APPROVE THE STOCK OPTION | Management | For | Against |
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: Y4862P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS | Management | For | For |
3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
4 | RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. JAE SOO LIM AS THE AUDITORS | Management | For | For |
8 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOREAN REINSURANCE COMPANY MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: Y49391108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE STOCK OPTION | Management | For | Abstain |
3 | ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR | Management | For | For |
5 | ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR | Management | For | For |
6 | ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR | Management | For | For |
7 | RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
8 | RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
9 | ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
10 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOTAK MAHINDRA BANK LTD MEETING DATE: 07/26/2005 |
TICKER: -- SECURITY ID: Y4964H143
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. K. M. GHERDA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SHIVAJI DAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THAT: PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANYOF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, MESSRS. S. B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK TO HOLD THE OFFICE UNTIL THE NEXT AGM OF THE BANK AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
7 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
8 | RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... | Management | For | For |
9 | GRANT AUTHORITY THAT, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE AUTHORIZED SHARE CAPITAL OF THE BANK BE ALTERED AND INCREASED FROM THE PRESENT INR 200,00, 00, 000 RUPEES TWO HUNDRED CRORES CONSISTING OF 20,00,00,000 TWENTY CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH TO INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH | Management | For | Abstain |
10 | AMEND THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH APPROVALS AS MAY BE NECESSARY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO THE SHARE CAPITAL BE SUBSTITUTED WITH THE FOLLOWING CLAUSE: V, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH THE... | Management | For | Abstain |
11 | APPROVE TO CAPITALIZE THAT, PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE AND PURSUANT TO ARTICLE 217 OF THE ARTICLES OF ASSOCIATION OF THE BANK, A SUM NOT EXCEEDING INR 184,98,52,500 RUPEES ONE EIGHTY-FOUR CRORES NINETY-EIGHT LAKHS FIFTY-TWO THOUSAN... | Management | For | Abstain |
12 | APPROVE THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES. 1999 SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMENDED FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS M... | Management | For | Abstain |
13 | AMEND THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE IMPOSED BY ANY ... | Management | For | Abstain |
14 | APPROVE THAT, PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES, THE APPROVAL OF THE MEMBERS OF THE BANK IS HEREBY ACCORDED FOR PAYMENT OF SITTING FEES TO NON EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, WITHIN THE LIMITS PRESCRIBED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: KURARAY CO LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J37006137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
20 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS | Management | For | Against |
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ISSUER NAME: KURITA WATER INDUSTRIES LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J37221116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY11 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
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ISSUER NAME: KYORITSU MAINTENANCE CO LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J37856101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
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ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y5275H177
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y5275R100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 | Management | For | For |
2 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 | Management | For | For |
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ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 08/11/2005 |
TICKER: -- SECURITY ID: G5496K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY: (A) THE EQUITY TRANSFER AGREEMENT AND THE DISPOSAL CONTEMPLATED THEREIN; (B) THE ASSIGNMENT AGREEMENT AND THE ASSIGNMENT CONTEMPLATED THEREIN; AND (C) THE EXECUTION OF THE EQUITY TRANSFER AGREEMENT BY SHANGHAI YUE AO AND THE ASSIGNMENT AGREEMENT BY SHANGHAI LI NING | Management | For | For |
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ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: G5496K108
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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 OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TAN WEE SENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. FONG CHING, EDDY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. WANG YA PEI, JANE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR ... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY AS DEFINED IN THIS RESOLUTION TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | For |
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ISSUER NAME: LIGHTRON FIBER-OPTIC DEVICES INC MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y5285Y103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES: REAL ESTATE LEASING SERVICE | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND THE AUDITORS - RELECTION DUE TO EXPIRATION | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: LIVEDOOR CO LTD, TOKYO MEETING DATE: 12/25/2005 |
TICKER: -- SECURITY ID: J1267N139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, WITH NO DIVIDENDS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | Abstain |
3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL - AUTHORIZE APPOINTMENT OFALTERNATE STATUTORY AUDITORS - AMEND BOARD SIZE | Management | For | Abstain |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | For | For |
12 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | Abstain |
13 | APPROVE ALTERNATE ALLOCATION OF INCOME, WITH FINAL DIVIDENDS OF JY 2 | Management | Against | Abstain |
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ISSUER NAME: LIVEDOOR MARKETING CO LTD, TOKYO MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: J3911L105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE AMENDED INCOME DISTRIBUTION FOR PRIOR FY | Management | For | For |
2 | APPROVE THE HANDLING OF NET LOSS | Management | For | For |
3 | APPROVE THE CAPITAL RESERVES REDUCTION | Management | For | For |
4 | AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO MEDIA INNOVATION CO., LTD., ALLOW USE OF ELECTRONIC NOTICE METHODS, ALLOW SHARE REPURCHASES, APPROVE THE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDERS MEETING MATERIALS ON THE INTERNET, AUTHORIZE THE INDEPENDENT AUDITOR | Management | For | For |
5 | ELECT MR. S. HOYANO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. A. TSUCHIHASHI AS A DIRECTOR | Management | For | For |
7 | ELECT MR. M. KANZAKI AS A DIRECTOR | Management | For | For |
8 | ELECT MR. H. YAMANAKA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. F. OHTSUKA AS A DIRECTOR | Management | For | For |
10 | APPOINT MR. H. ISHIWATARI AS AN AUDITOR | Management | For | For |
11 | APPOINT MR. T. KOMURA AS AN AUDITOR | Management | For | For |
12 | APPOINT MR. T. MORIKAWA AN AUDITOR | Management | For | For |
13 | APPOINT 1 INDEPENDENT AUDITOR | Management | For | For |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: MACQUARIE AIRPORTS MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: Q6077P119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST (1) | N/A | N/A | N/A |
2 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 AND ASIC CLASS ORDER 05/26, TO ISSUES OF UNITS IN MAT1 THAT HAVE OCCURRED IN 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
3 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) | N/A | N/A | N/A |
4 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 AND ASIC CLASS ORDER 05/26, TO ISSUES OF UNITS IN MAT2 THAT HAVE OCCURRED IN 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
5 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED | N/A | N/A | N/A |
6 | APPROVE, THE REFRESHMENT OF THE COMPANY S PLACEMENT CAPACITY, FOR ALL INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4 , TO ISSUES OF SHARES IN THE COMPANY IN LAST 12 MONTHS PRIOR TO 20 APR 2006 | Management | For | For |
7 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | RE-ELECT MR. MARK CALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPROVE THE CHANGE THE NAME OF THE COMPANY TO MACQUARIE AIRPORTS LTD | Management | For | For |
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ISSUER NAME: MACQUARIE BANK LTD MEETING DATE: 07/28/2005 |
TICKER: -- SECURITY ID: Q56993167
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. P.M. KIRBY AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
3 | RE-ELECT DR. J.R. NILAND AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
4 | RE-ELECT DR. H.M. NUGENT AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
5 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2005, BE INCREASED BY AUD 400,000 FROM AUD 1,600,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 2,000,000 AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | For |
6 | APPROVE: A) FOR THE PURPOSE OF SECTION 200B OF THE CORPORATIONS ACT 2001 CTH THE ACT , THE GIVING OF BENEFITS BY: I) THE BANK UNDER THE BANK S DIRECTORS PROFIT SHARE PLAN DPS PLAN IN ACCORDANCE WITH THE RULES OF THE DPS PLAN AND ON THE BASIS AS SPECIFIED; II) A SUPERANNUATION FUND TO A PERSON IN CONNECTION WITH A PERSON S RETIREMENT FROM A BOARD OR MANAGERIAL OFFICE IN THE BANK OR A RELATED BODY CORPORATE AS SPECIFIED; B) FOR THE PURPOSE OF RULE 10.19 OF THE LISTING RULES OF AUSTRALIAN... | Management | For | Abstain |
7 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 180,000 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY... | Management | For | For |
8 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 16,000 OPTIONS, BY MR. M.R.G. JOHNSON, EXECUTIVE DIRECTOR OR, IF MR. JOHNSON SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. JOHNSON OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, ... | Management | For | For |
9 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 5,620 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHA... | Management | For | For |
10 | APPROVE, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIFIED: A) THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 25,000 OPTIONS, BY MR. D.S. CLARKE, EXECUTIVE CHAIRMAN OR, IF MR. CLARKE SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND B) THE ACQUISITION ACCORDINGLY BY MR. CLARKE OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF OR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP MEETING DATE: 10/19/2005 |
TICKER: -- SECURITY ID: Q5700Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE FOLLOWING RESOLUTIONS ARE FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE LIMITED. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
3 | RE-ELECT MR. RODEY H. KELLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPROVE, FOR ALL THE PURPOSES INCLUDING FOR THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES SHARES IN THE COMPANY THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE COMPANY AND MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED | Management | For | For |
5 | AMEND THE COMPANY S CONSTITUTION BY AMENDING ARTICLE 12.24 BY DELETING IT AND INSERTING THE NEW ONE | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
7 | PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST. THANK YOU. | N/A | N/A | N/A |
8 | APPROVE, FOR THE PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF UNITS IN THE TRUST THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 1 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE TRUST S CONSTITUTION | Management | For | For |
9 | PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED. THANK YOU. | N/A | N/A | N/A |
10 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON, FOR THE YE 30 JUN 2005 | Management | For | For |
11 | RE-ELECT MR. THOMAS DAVIS AS A DIRECTOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED | Management | For | For |
12 | APPROVE, FOR THE ALL PURPOSES INCLUDING THE PURPOSES OF LISTING RULE 7.1 AND 10.11 , TO ISSUES OF SHARES IN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED THAT OCCUR DURING THE 3 YEAR PERIOD COMMENCING ON 01 FEB 2006 IN CONNECTION WITH THE APPLICATION OF PERFORMANCE FEES PAYABLE TO THE MACQUARIE COMMUNICATIONS INFRASTRUCTURE MANAGEMENT LIMITED IN ACCORDANCE WITH THE ADVISORY AGREEMENT BETWEEN MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND MACQUARIE COMMUNICATIONS INFRA... | Management | For | For |
13 | APPROVE TO CHANGE THE NAME MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED TO MACQUARIE MCG INTERNATIONAL LIMITED | Management | For | For |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE (BERMUDA) LIMITED AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP MEETING DATE: 11/21/2005 |
TICKER: -- SECURITY ID: Q5701N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) | N/A | N/A | N/A |
2 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (III) IN CONSIDERATION OF THOSE ENTITIES APPLYI... | Management | For | Abstain |
3 | RATIFY AND APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STALED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT ON 01 SEP 2005 ON THE TERMS AS SPECIFIED | Management | For | For |
4 | AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED | Management | For | For |
5 | AMEND THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) AS SPECIFIED | Management | For | For |
6 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) | N/A | N/A | N/A |
7 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN E... | Management | For | Abstain |
8 | APPROVE AND RATIFY, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULE 4.4 AND THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION CLASS ORDER 05/26, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED | Management | For | For |
9 | AMEND CLAUSE 9.3 OF THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) | Management | For | For |
10 | APPROVE THE AMENDMENTS TO THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE (I) TOBE MADE BY SUPPLEMENTAL DEED | Management | For | For |
11 | PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE BERMUDA LIMITED | N/A | N/A | N/A |
12 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 30 JUN 2005 | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION | Management | For | For |
14 | ELECT MR. JEFFREY CONYERS AS THE DIRECTOR OF THE COMPANY | Management | For | For |
15 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP (MIG) TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITY DETERMINED IN ACCORDANCE WITH THE ADVISORY AGREEMENT IN CONSIDERATION OF THOSE ENTITIES APPLYING THE PERFORMANCE FEE INSTALLMENT PAYABLE BY MIG TO THEM AS AT 30 JUNE IN EACH YEAR WHILST THIS APPROVAL I... | Management | For | Abstain |
16 | APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.4, THE ISSUE OF STAPLED SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP ON 01 SEP 2005 ON THE TERMS AS SPECIFIED | Management | For | For |
17 | APPROVE THAT THE NAME OF THE COMPANY CHANGED FROM MACQUARIE INFRASTRUCTURE BERMUDA LIMITED TO MARQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED | Management | For | For |
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ISSUER NAME: MAPLETREE LOGISTICS TRUST MEETING DATE: 01/18/2006 |
TICKER: -- SECURITY ID: Y5759Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 4, THE ACQUISITION BY MAPLETREELOG OF NOS.21-23 YUEN SHUN CIRCUIT, SHATIN, NEW TERRITORIES, NO. 22 ON SUM STREET, SHAIN, NEW TERRITORIES AND NOS. 43-57 WANG WO TSAI STREET, TSUEN WAN, NEW TERRITORIES COLLECTIVELY, THE HONG KONG IPT PROPERTIES AND THE ACQUISITION OF THE HONG KONG IPT PROPERTIES, THE HONG KONG IPT ACQUISITION THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MALLETREE TOPAZ LTD. FROM MAPLETREE OVERSEAS... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1 AND 4, FOR THE PURPOSES OF CLAUSE 5.3.4 AND CLAUSE 5.3.5 OF THE TRUST DEED CONSTITUTING MAPLETREELOG THE TRUST DEED FOR MAPLETREELOG TO ISSUE UNITES IN MAPLETREELOG UNITS AT THE ISSUE PRICE AS SPECIFIED, SO AS TO RESTORE THE TOTAL AGGREGATE UNITHOLDING OF MAPLETREE INVESTMENTS PTE. LTD. IN MAPLETREELOG TO 30.0% IMMEDIATELY AFTER THE EQUITY FUND RAISING, AS PARTIAL CONSIDERATION FOR THE HONG KONG IPT PROPERTIES PURCHASE CONSI... | Management | For | For |
3 | APPROVE TO ENTER INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT AS SPECIFIED AND AUTHORIZE THE MANAGER ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MAPLETREELOG TO GIVE EFFECT TO THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT AND THE... | Management | For | For |
4 | APPROVE, FOR THE PURPOSES OF CLAUSE 5.3.4 OF THE TRUST DEED FOR MAPLETREELOG,TO OFFER AND ISSUE SUCH NUMBER OF NEW UNITS AT THE ISSUE PRICES AS SPECIFIED AS WOULD BE REQUIRED TO RAISE UP TO AN AGGREGATE OF SGD 206.0 MILLION IN GROSS PROCEEDS, FOR PLACEMENT TO INVESTORS IN THE MANNER SPECIFIED THE EQUITY FUND RAISING AND TO MAKE THE CUMULATIVE DISTRIBUTION AS SPECIFIED AS A CONSEQUENCE OF THE EQUITY FUND RAISING; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPL... | Management | For | For |
5 | APPROVE THE SUPPLEMENT CLAUSES OF 10.4.1 AND 15.1 OF THE TRUST DEED CONSTITUTING MAPLETREELOG WITH THE SPV SUPPLEMENT AS SPECIFIED AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MAPLETREELOG TO GIVE EFFECT TO THE SPV SUPPLEMENT | Management | For | For |
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ISSUER NAME: MAPLETREE LOGISTICS TRUST MEETING DATE: 01/18/2006 |
TICKER: -- SECURITY ID: Y5759Q115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 4, FOR THE ACQUISITION BY MAPLETREELOG OF NOS. 21-23 YUEN SHUN CIRCUIT, SHATIN NEW TERRITORIES, NO. 22 ON SUM STREET, SHATIN, NEW TERRITORIES AND NOS. 43-57 WANG WO TSAI STREET, TSUEN WAN, NEW TERRITORIES COLLECTIVELY, THE HONG KONG IPT PROPERTIES AND THE ACQUISITION OF THE HONG KONG IPT PROPERTIES THE HONG KONG IPT ACQUISITION THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MAPLETREE TOPAZ LTD FROM MAPLETREE OVERS... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 4 AND FOR THE PURPOSES OF CLAUSE 5.3.4 AND CLAUSE 5.3.5 OF THE TRUST DEED CONSTITUTING MAPLETREELOG THE TRUST DEED FOR MAPLETREELOG, TO ISSUE UNITS IN MAPLETREELOG UNITS AT THE ISSUE PRICE AS DESCRIBED IN THE CIRCULAR DATED 22 DEC 2005 ISSUED BY MANAGER TO HOLDERS OF UNITS IN MAPLETREELOG THE CIRCULAR SO AS TO RESTORE THE TOTAL AGGREGATE UNTIL HOLDING OF MAPLETREE INVESTMENTS PTE LTD IN MAPLETREELOG TO 30.0% IMMEDIATE... | Management | For | For |
3 | APPROVE THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEMENT AGREEMENT, AS DESCRIBED IN THE CIRCULAR; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF MAPLETREELOG TO GIVE EFFECT TO THE ENTRY INTO THE OVERSEAS MASTER PROPERTY MANAGEM... | Management | For | For |
4 | APPROVE, FOR THE PURPOSE OF CLAUSE 5.3.4 OF THE TRUST DEED FOR MAPLETREELOG, TO OFFER AND ISSUE SUCH NUMBER OF NEW UNITS AT THE ISSUE PRICES AS DESCRIBED IN THE CIRCULAR AS WOULD BE REQUIRED TO RAISE UP TO AN AGGREGATE OF SGD 206.00 MILLION IN GROSS PROCEEDS, FOR PLACEMENT TO INVESTORS IN THE MANNER DESCRIBED IN THE CIRCULAR THE EQUITY FUND RAISING AND TO MAKE THE CUMULATIVE DISTRIBUTION AS DEFINED IN THE CIRCULAR AS A CONSEQUENCE OF THE EQUITY FUND RAISING ; AND AUTHORIZE THE MANAGER, ANY D... | Management | For | For |
5 | APPROVE THE SUPPLEMENT CLAUSES 10.4.1 AND 15.1 OF THE TRUST DEED CONSTITUTINGMAPLETREELOG WITH THE SPV SUPPLEMENT, AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF MAPLETREELOG TO GIVE EFFECT TO THE SPV SUPPLEMENT | Management | For | For |
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ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J41121104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | Management | For | Abstain |
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ISSUER NAME: MAX INDIA MEETING DATE: 09/26/2005 |
TICKER: -- SECURITY ID: Y5903C129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT DIRECTORS REPORT, AUDITORS REPORT, AUDITED PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND BALANCE SHEET AS AT THAT DATE | Management | For | For |
2 | RE-ELECT MR. B. ANANTHARAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT DR. S.S. BAIJAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-ELECT MR. ASHWANI WINDLASS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT PRICE WATERHOUSE AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE NEXT CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. RAJESH KHANNA AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. N. RANGACHARY AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. PIYUSH MANKAD AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. NATIN SIBAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(E) OF THE COMPANIES ACT 1956, TO CONTRIBUTE AND/OR SUBSCRIBE FROM TIME TO TIME, IN ANY FY TO ANY BODY, INSTITUTE, SOCIETY, PERSON, TRUST OR FUND FOR ANY CHARITABLE OR OTHER PURPOSES NOT DIRECTLY RELATED TO THE BUSINESS OF THE COMPANY OR FOR THE WELFARE OF ITS EMPLOYEES UP TO A TOTAL AMOUNT OF INR 200 LACKS OR 5% OF THE AVERAGE NET PROFITS AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPA... | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE REMUNERATION PAYABLE TO MR. ANALJIT SINGH, EXECUTIVE CHAIRMAN FOR THE PERIOD FROM 30 OCT 2004 TO 31 MAR 2005 IS AS SPECIFIED; APPOINT MR. ANALJIT SINGH AS THE EXECUTIVE CHAIRMAN VIDE SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY I... | Management | For | For |
12 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198,269,309,310 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVAL AS MAY BE REQUIRED IN THIS REGARDS, THE REMUNERATION TO BE PAID TO MR. B. ANANTHARAMAN AS THE JOINT MANAGING DIRECTOR OF THE COMPANY AS SPECIFIED; IF IN ANY FY DURING THE TERM OF OFFICE OF MR. B. ANANTHARAMAN AS A JOINT MANAGING DIRECTOR, THE COMPANY HAS IN-ADEQUATE PROFI... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS WITH CONSENT OF THE COMPANY, PURSUANT TO THEFIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INVEST IN THE EQUITY SHARE CAPITAL OF THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE FRANCHES, IN ADDITION TO THE INVESTMENTS ALREADY MADE BY THE COMPANY, NOT WITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED MAY EXCEED THE LIMITS SPECIF... | Management | For | For |
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ISSUER NAME: MAX INDIA MEETING DATE: 12/19/2005 |
TICKER: -- SECURITY ID: Y5903C129
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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 IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THEIR 14 AGM HELD ON 30 SEP 2002, AND PURSUANT TO PROVISIONS OF SECTION 293(1)(D), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR BORROWING, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY, MAY EXCEED THE AGGREGATE FOR THE TIME BEING OF THE PAID U... | Management | For | For |
3 | AUTHORIZE THE COMPANY IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 TO THE BOARD OF DIRECTORS TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGE/CHARGES CREATED/TO BE CREATED BY THE COMPANY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR NAY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE C... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO GIVE LOANS AND PROVIDE CORPORATE GUARANTEE(S)/SECURITIES TO/FOR THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE TRENCHES, IN ADDITION TO LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED EARLIER BY THE COMPANY, NOTWITHSTANDING THAT THE PROPOSED LOANS AND CORPORATE GUARANTEES TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS G... | Management | For | For |
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ISSUER NAME: MAX INDIA MEETING DATE: 12/27/2005 |
TICKER: -- SECURITY ID: Y5903C129
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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 272412 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS MEETING IF FOR INFORMATION MEETING ONLY. THE RESULTS OFTHE POSTAL BALLOT WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED IN THIS MEETING EGM AND THERE WILL BE NO OTHER BUSINESS CONDUCTED DURING THIS MEETING. THE COMPANY HAS THEREFORE NOT PROVIDED WITH THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: MAX INDIA MEETING DATE: 03/11/2006 |
TICKER: -- SECURITY ID: Y5903C129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF AMALGAMATION SCHEME BETWEEN THE TRANSFEREE COMPANY AND MAX TELECOM VENTURES LIMITED INDIAN TRANSFEROR COMPANY AND MAX ASIA PAC LIMITED FOREIGN TRANSFEROR COMPANY | Management | For | For |
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ISSUER NAME: MEDIARING LTD MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: Y5944L104
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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 FOR THE YE 31 DEC 2005, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MR. WALTER J. SOUSA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MS. EILEEN TAY - TAN BEE KIEW AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR NON-EXECUTIVE DIRECTORS FOR THE YE31 DEC 2005 COMPRISING: A) SGD 236,232 AND B) 300,000 SHARE OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY ON TERMS AND CONDITIONS AS SET OUT IN THE 1999 MEDIARING EMPLOYEES SHARE OPTION SCHEME II ESOS II AT AN EXERCISE PRICE OF SGD 0.316 PER SHARE BEING THE AVERAGE OF THE CLOSING PRICES OF THE 5 TRADING DAYS FOLLOWING THE ANNOUNCEMENT OF THE FULL YEAR RESULTS FOR THE YE 31 DEC 2005 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY WHETHER BY WAYS OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% ... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTION GRANTED BY THE COMPANY, THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ALLOTTED AND ISSUED, PURSUANT TO THE ESOS SHALL NOT EXCEEDING 65,921,470 ORDINARY SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED BY LAW | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTION GRANTED BY THE COMPANY, THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ALLOTTED AND ISSUED, PURSUANT TO THE ESOS II SHALL NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUI... | Management | For | Abstain |
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ISSUER NAME: MEDIARING LTD MEETING DATE: 04/26/2006 |
TICKER: -- SECURITY ID: Y5944L104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE A NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE MEDIARING RESTRICTED SHARED PLAN THE MEDIARING RSP , AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES INCLUDING DIRECTORS OF THE COMPANY THE DIRECTORS AND OTHER SELECTED PARTICIPANTS; AUTHORIZE THE DIRECTORS: (I) TO ESTABLISH AND ADMINISTER OF THE MEDIARING RSP; (II) TO AMEND... | Management | For | Abstain |
2 | APPROVE THE SHARE PLAN TO BE KNOWN AS THE MEDIARING PERFORMANCE SHARE PLAN THE MEDIARING RSP , AS SPECIFIED UNDER WHICH AWARDS AWARDS OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES INCLUDING DIRECTORS OF THE COMPANY AND OTHER SELECTED PARTICIPANTS; AUTHORIZE THE DIRECTORS: (I) TO ESTABLISH AND ADMINISTER OF THE MEDIARING PSP; (II) TO AMEND THE MADIARING RSP FROM TIME ... | Management | For | Abstain |
3 | AUTHORIZE THE DIRECTORS, CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 1 AND2, TO PARTICIPATE IN THE MEDIARING RSP AND/OR THE MEDIARING PSP AND TO RECEIVE ANY AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE MEDIARING RSP AND/OR OF THE MEDI RLNG PSP AND TO ALLOTTE AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES PURSUANT TO THE VESTING OF THE AWARDS UNDER THE MEDLARING RSP AND/OR THE MEDIARING PSP | Management | For | Abstain |
4 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, THROUGH MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST , AND/OR OFF-MARKET PURCHASE(S) OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY ... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/21/2006 |
TICKER: -- SECURITY ID: Y5945U103
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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 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE | Management | For | For |
6 | APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
9 | ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR | Management | For | For |
12 | ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR | Management | For | For |
13 | ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR | Management | For | For |
14 | ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR | Management | For | For |
15 | ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR | Management | For | For |
16 | ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR | Management | For | For |
17 | APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
18 | OTHER AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MIRACA HOLDINGS INC, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J4352B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUBISHI CORPORATION MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J43830116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY22, DIRECTORS BONUSES JPY 280,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS(EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
22 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J43916113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS ; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS | Management | For | Abstain |
12 | APPROVE RETIREMENT BONUS FOR RETIRING CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING CORPORATE AUDITORS | Management | For | Abstain |
13 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUBISHI GAS CHEMICAL CO INC MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J43959113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT OUTSIDE SUPPLEMENTARY AUDITOR | Management | For | For |
15 | APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS | Management | For | Abstain |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J44690139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J4599L102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | 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: NABTESCO CORP, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J4707Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEC CORP MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J48818124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS AND PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
20 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | 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: NEWCREST MNG LTD MEETING DATE: 10/27/2005 |
TICKER: -- SECURITY ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 263844 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 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | AMEND THE COMPANY S CONSTITUTION, PURSUANT TO SECTION 136(2) AND 648G OF THE CORPORATIONS ACT 2001 CTH AS SPECIFIED | Management | For | Abstain |
6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2005 | Management | For | For |
7 | APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BE INCREASED BY AUD 300,000 FROM AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000 PER ANNUM | Management | Unknown | For |
8 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION 9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE RESTRICTED SHARE PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR INTEREST IN, FULLY PAID ORDINARY SHARES IN THE COMP... | Management | For | Abstain |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 6 AND FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED TO THIS MEETING FOR THE PURPOSES OF RESOLUTION 6, AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NHN CORPORATION MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y6347M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF | Management | For | Abstain |
7 | APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIDEC CORP MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J52968104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY20, CORPORATE OFFICERS BONUSES JPY 180,000,000 (INCLUDING JPY 8,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE - LIMITATION OF RIGHT OF SHAREHOLDERS WITH SHARES LESS THAN UNIT, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, OMISSION OF BOARD OF DIRECTORS RESOLUTION, AGREEMENT ON LIMITED LIABILITY OF AN OUTSIDE AUDITOR, CHANGE THE BODY TO DECIDE DISTRIBUTION OF SURPLUS, APPROVE OTHER REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIHON UNISYS,LTD. MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J51097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY3.75, DIRECTORS BONUSES JPY 18,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, APPROVE REVISIONSRELATED TO THE NEW COMMERCIAL CODE, REDUCE QUORUM REQUIREMENT FOR SPECIAL RESOLUTIONS | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS (EXCLUDING OUTSIDEDIRECTORS) | Management | For | Abstain |
17 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO NON-DIRECTOROFFICERS / SELECTED EMPLOYEES OF COMPANY; AND DIRECTORS (EXCLUDING OUTSIDE DIRECTORS) / NON-DIRECTOR OFFICERS / SELECTED EMPLOYEES OF SUBSIDIARIES | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J51656122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NINTENDO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J53247110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIPPON MINING HOLDINGS INC, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J54824107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPROVE REVISIONS TO REMUNERATIONS INCLUDING STOCK OPTIONS FOR DIRECTORS ANDAUTHORIZE THE BOARD TO APPROVE THE USE OF THE STOCK OPTIONS | Management | For | Against |
16 | APPROVE RETIREMENT BENEFITS TO AUDITORS | 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: NIPPON SYNTHETIC CHEMICAL INDUSTRY CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J56085111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS AND APPROVE PAYMENT OF BONUSES TO DIRECTORSAND CORPORATE AUDITORS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: NISSAN MOTOR CO.,LTD. MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J57160129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 15, DIRECTORS BONUSES JPY 390,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO EMPLOYEES OFTHE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | 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: NISSIN CO.,LTD. MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J57956104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 1.1, DIRECTORS BONUSES JPY 74,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CHANGE OFFICIAL COMPANY NAME, EXPAND BUSINESS LINES, ALLOW BOARD CHAIRPERSON TO CONVENE SHAREHOLDER S MEETING AND BOARD MEETINGS, AS WELL AS ACT AS MEETING CHAIRPERSON, AMEND ARTICLE TO INCLUDE BOARD VICE CHAIRPERSON AND BOARD ADVISORS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
16 | APPROVE DETERMINATION OF COMPENSATION IN THE FORM OF STOCK OPTIONS FOR ITS DIRECTORS | Management | For | Abstain |
17 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J58472119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NITTOKU ENGINEERING CO LTD, SAITAMA MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J49936107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J54967104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | 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: NORSTAR FOUNDERS GROUP LTD MEETING DATE: 08/19/2005 |
TICKER: -- SECURITY ID: G65966106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE COMPANY S DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND HKD 0.045 PER SHARE FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. CHOI TAT YING , JACKY AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WU CHAO YING AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHANG XIN, CINDY AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | APPROVE THAT THE REMUNERATION OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR SHALL BE FIXED AT HKD 100,000 FOR THE YE 31 MAR 2006 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
7 | RE-APPOINT RSM NELSON WHELLER AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT 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 OR BY LAW TO BE HELD | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS OR ISSUE WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE 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 OR BY LAW TO ... | Management | For | For |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | AMEND ARTICLE 72, 73, 75, 77, 108(A), 111, AND 112 OF THE ARTICLE OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NTT URBAN DEVELOPMENT CORP, TOKYO MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J5940Z104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE , EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: OMRON CORPORATION MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 18, DIRECTORS BONUSES (EXCLUDING OUTSIDE DIRECTORS) JPY 140,200,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
5 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, EXCLUDING OUTSIDE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OPTO TECH CORPORATION MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y6494C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORT | Management | For | For |
4 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE STATUS OF CONVERTIBLE BOND | Management | For | For |
6 | ACKNOWLEDGE AND APPROVE THE 2005 BUSINESS REPORT AND FINANCIAL REPORT | Management | For | For |
7 | APPROVE THE 2005 LOSS APPROPRIATION | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
10 | ELECT THE DIRECTOR | Management | For | For |
11 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | For | For |
12 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHARE HOLDERS MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORP JAPAN, TOKYO MEETING DATE: 08/24/2005 |
TICKER: -- SECURITY ID: J6165M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.20 AND DIVIDENDS FOR THE CURRENT TERMAS JPY 80 PER SHARE JPY 140 ON A YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. MASAAKI SHINTAKU AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YUUJI HIGASHI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MINORU HOSHINA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DEREK H. WILLIAMS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN L. HALL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YUMIKO TAKAOKA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
9 | ELECT MR. MAKOTO IMAMURA AS A ALTERNATE STATUTORY AUDITOR | Management | For | For |
10 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEESAS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ORGANO CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J61697108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
7 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
8 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORICON INC, TOKYO MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J6170C112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR AUDITORS ANDDIRECTORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ORION CORPORATION MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y88860104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | ELECT THE 2 DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 |
TICKER: -- SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OSIM INTERNATIONAL LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: Y6585M104
|
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 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL 1-TIER EXEMPT DIVIDEND OF 1.00 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 2004: 0.80 CENTS | Management | For | For |
3 | RE-ELECT MR. TEO CHAY LEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. KHOR PENG SOON AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. LEE HWAI KIAT AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE DIRECTORS FEES OF SGD 168,500 FOR THE YE 31 DEC 2005 2004: SGD 140,000 | Management | For | For |
7 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
9 | 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 THE LISTING MANUAL , TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES AND ANY SHARES PURSUANT TO THE CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, D... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE OSIM SHARE OPTION SCHEME THE SCHEME 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 | Abstain |
11 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPOREEXCHANGE SECURITIES TRADING LIMITED, TO RENEW THE MANDATE FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS, AT ARM S LENGTH AND ON COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELINES OF THE COMPAN... | Management | For | For |
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ISSUER NAME: OSIM INTERNATIONAL LTD MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: Y6585M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT, THE BONUS ISSUE THE BONUS ISSUE OF UP TO 91,028,705 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE BONUS SHARES , SUCH BONUS SHARES TO BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES HELD BY PERSONS WHO, AS AT 5.00 PM ON 05 MAY 2006, ARE HOLDERS OF SHARES IN THE COMPANY THE SHAREHOLDERS , WITH FRACTIONAL ENTITLEMENTS TO BE DISREGARDED AND DISPOSED OF IN SUCH MANN... | Management | For | For |
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ISSUER NAME: PARCO CO LTD MEETING DATE: 05/27/2006 |
TICKER: -- SECURITY ID: J63567101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE QUORUM REQUIREMENT FOR SPECIAL RESOLUTIONS, ALLOW ELECTRONIC RECORDS FOR BOD RESOLUTION | Management | For | For |
2 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
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ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 02/14/2006 |
TICKER: -- SECURITY ID: G7304P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THAT THE SUBSCRIPTION PRICES PAYABLE UNDER THE OPTIONS FOR THE SPECIFIED PERSONS AND GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY ON 27 AUG 2002 BE REDUCED FROM THE SPECIFIED PRICES TO THE REVISED PRICES, AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND EXECUTE SUCH DOCUMENTS AS IT SEES FIT TO EFFECT THE REDUCTION | Management | Unknown | Abstain |
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ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 09/08/2005 |
TICKER: -- SECURITY ID: G6949F142
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT DR. CHOW MING KUEN, JOSEPH AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHAN SHU KIN AS A DIRECTOR | Management | For | For |
5 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR AN ISSUE OF SHARES OF THE COMPANY UNDER THE SHARE OPTION SC... | Management | For | For |
8 | 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 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 AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCH... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A | Management | For | For |
10 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANYS SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF TH... | Management | For | For |
11 | APPROVE THE RULES OF THE NEW SHARE OPTION SCHEME OF PAUL Y. ENGINEERING GROUPLIMITED AND THE ADOPTION THEREOF BY PAUL Y. ENGINEERING GROUP LIMITED | Management | For | For |
12 | AMEND BYE-LAWS 66, 66(D), 68, 86(2), 87(1), 87(2) OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA, THE NAME OF THE COMPANY BE CHANGED TO PYI CORPORATION LIMITED | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PERTAMA HOLDINGS LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: Y6858L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE TO DECLARE A FINAL DIVIDEND OF 1.13 CENTS PER ORDINARY SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 90,000 FOR THE FYE 30 JUN 2005 2004: SGD 60,000 | Management | For | For |
4 | RE-ELECT MRS. KAY LESLEY HARVEY AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YAP GIAU PECK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, EITHER UNCONDITIONALLY OR SUBJECT TO SUCH CONDITIONS AS MAY BE SPECIFIED, TO: ISSUE SHARES IS THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES... | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PERTAMA HOLDINGS LTD MEETING DATE: 11/11/2005 |
TICKER: -- SECURITY ID: Y6858L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE GRANT OF AN OPTION TO SUBSCRIBE FOR UP TO 4,000,000 SHARES IN THEISSUED CAPITAL OF THE COMPANY SHARE TO MR. ANGELO ANTHONY AUGUSTUS AT AN EXERCISE PRICE PER SHARE EQUAL TO THE WEIGHTED AVERAGE PRICE OF THE COMPANY S SHARES ON 11 NOV 2005 OR SUCH OTHER DAY A MAY BE AGREED FOR THE HOLDING OF THE EGM OF , IF THERE IS NO TRADING ON THAT DAY, THE WEIGHTED AVERAGE PRICE OF THE COMPANY S SHARES ON THE MARKET DAY PRECEDING THE DAY OF THE EGM, SUBJECT TO REVIEW ON AN ANNUAL BASIS BY THE ... | Management | For | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF SHARES TO MR. ANGELO ANTHONY AUGUSTUS AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTION BY MR. ANGELO ANTHONY AUGUSTUS | Management | For | Abstain |
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ISSUER NAME: PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA MEETING DATE: 12/21/2005 |
TICKER: -- SECURITY ID: Y71474137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE AMENDMENT AND RE-ARRANGEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
2 | APPROVE THE PLAN OF THE COMPANY S SHARE BUY-BACK | Management | Unknown | Abstain |
3 | APPROVE TO DETERMINE THE CONCEPT/FORMULA OF THE COMPENSATION FOR THE MANAGEMENT OF THE COMPANY | Management | Unknown | For |
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ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 08/16/2005 |
TICKER: -- SECURITY ID: Y6883Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION CNODC , CENTRAL ASIA PETROLEUM COMPANY LIMITED THE NEWCO AND THE COMPANY ACQUISITION AGREEMENT , PURSUANT TO WHICH, INTER ALIA THE COMPANY HAS AGREED TO ACQUIRE AN AGGREGATE OF 50% INTEREST IN THE ENLARGED REGISTERED CAPITAL OF NEWCO, BY WAY OF CAPITAL CONTRIBUTION TO NEWCO IN AN AGGREGATE AMOUNT OF RMB 20,741,250,000 AND ... | Management | For | For |
2 | APPROVE AND RATIFY THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN NEWCO AND THE COMPANY TRANSFER AGREEMENT , PURSUANT TO WHICH, INTER ALIA, THE COMPANY HAS AGREED TO TRANSFER AND NEWCO HAS AGREED TO PURCHASE THE ENTIRE ISSUED SHARE CAPITAL OF PETROCHINA INTERNATIONAL LTD. FOR A CASH CONSIDERATION OF RMB 579,355,000 AND THE PERFORMANCE BY THE COMPANY THEREOF AND THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SU... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN THE COMPANY AND CNPC IN RELATION TO THE AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SUPPLEMENTAL COMPREHENSIVE AGREEMENT , AND PROSPECTIVE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT PROSPECTIVE CONTINUING CT | Management | For | For |
4 | APPROVE THE ANNUAL LIMIT OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS, ASSPECIFIED | Management | For | For |
5 | AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT, THE PROSPECTIVE CONTINUING CT AND THE CAPS AND TO MAKE AND AGREE WITH SUCH CHANGES IN THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEM... | Management | For | For |
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ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 11/08/2005 |
TICKER: -- SECURITY ID: Y6883Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINT MR. SU SHULIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. GONG HUAZHANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINT MR. CHEE-CHEN TUNG AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. LIU HONGRU AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. WANG FUCHENG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. WEN QINGSHAN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
10 | APPOINT MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
11 | APPOINT MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
12 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION CNPC IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SECOND SUPPLEMENTAL COMPREHENSIVE AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SU... | Management | For | Abstain |
13 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION CRMSC IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES CRMSC PRODUCTS AND SERVICES AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE... | Management | For | Abstain |
14 | APPROVE THE ONGOING CONNECTED TRANSACTIONS, AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 22 SEP 2005 CIRCULAR , WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS | Management | For | Abstain |
15 | RATIFY THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS EXCEPT THE PROPOSED ANNUAL LIMIT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS, AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
16 | RATIFY THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
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ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y6883Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | DECLARE AND PAY A FINAL DIVIDEND FOR THE YE 31 DEC 2005 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | Management | For | For |
5 | AUTHORIZE THE BOARD TO DETERMINE THE DISTRIBUTION OF THE INTERIM DIVIDEND FORTHE YEAR 2006 | Management | For | For |
6 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS, ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-ELECT MR. ZHENG HU AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS SPECIFIED AND TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF EACH OF EACH OF IT... | Management | For | For |
10 | OTHER MATTERS IF ANY | Management | For | Abstain |
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ISSUER NAME: PFIZER LTD MEETING DATE: 04/21/2006 |
TICKER: -- SECURITY ID: Y6890M120
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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 30 NOV 2005,THE AUDITED BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | For | For |
2 | DECLARE A DIVIDEND FOR THE YE 30 NOV 2005 | Management | For | For |
3 | RE-APPOINT MR. PRADIP SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPOINT MR. KEWAL HANDA, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT , AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 28 APR 2005, AND APPROVE HIS REMUNERATION, PAYMENT, PERQUISITES AND AMENITIES FROM THAT DATE AS SPECIFIED | Management | For | Abstain |
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ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: 718252109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENT S REPORT | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT | Management | For | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | For | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/13/2006 |
TICKER: PHI SECURITY ID: 718252604
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B.F. NEBRES S.J* AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR OSCAR S. REYES* AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR PEDRO E. ROXAS* AS A DIRECTOR | Management | For | For |
2.4 | ELECT MR ALFRED VY TY* AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR ANTONIO O. COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y. DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR TATSU KONO AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S. DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PHOENIX PDE CO LTD MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y6885M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
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ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: Y6973J101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
3 | APPROVE TO REPORT THE MERGER SITUATION OF DAYSHINE TECHNOLOGY | Management | For | For |
4 | APPROVE THE SUMMARIZED INFORMATION ABOUT THE QUALIFIED EMPLOYEES AND DISTRIBUTION AMOUNT OF THE EMPLOYEES BONUS | Management | For | For |
5 | OTHERS | Management | For | Abstain |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
7 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.35 PER SHARE | Management | For | For |
8 | APPROVE TO DISCUSS ON ISSUING OF NEW SHARES; STOCK DIVIDEND 135/1000 | Management | For | For |
9 | APPROVE TO DISCUSS ON ISSUING GDR | Management | For | Against |
10 | APPROVE TO DISCUSS THE INVESTMENT IN MAINLAND CHINA | Management | For | For |
11 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
12 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
13 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
14 | OTHERS | Management | Unknown | Abstain |
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 08/11/2005 |
TICKER: -- SECURITY ID: Y69790106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO TRANSFER THE H SHARES | Management | For | For |
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ISSUER NAME: PMP LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q7689M106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF PMP LIMITED PMP FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. PETER GEORGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. IAN FRASER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: G71848124
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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 OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
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ISSUER NAME: POS MALAYSIA & SERVICES HOLDINGS BHD MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: Y6897W105
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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 STATEMENT OF DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND AND SPECIAL DIVIDEND OF 10 SEN PER SHARE AND 5 SEN PER SHARE RESPECTIVELY LESS TAX IN RESPECT OF THE FYE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. DATO IKMAL HIJAZ BIN HASHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATUK ABU HURAIRA BIN ABU YAZID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. WEE HOE SOON @ GOOI HOE SOON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATO ZUKRI BIN SAMAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DATUK NAZARIAH BINTI MOHD KHALID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. DATO NG KAM CHEUNG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR FEES | Management | For | For |
10 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 194,140 FOR THE FYE 31 DEC 2005 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT SUCH TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND FOR SUCH CONSIDERATION AS THEY SHALL IN THEIR ABSOLUTE DISCRETION DEEM FIT IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE APPROVALS OF THE REGULATORY AUTHORITIES | Management | For | For |
12 | AMEND, SUBJECT ALWAYS TO THE PROVISIONS OF THE COMPANIES ACT, 1965 AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, THE EXISTING ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACED WITH THE NEW ARTICLE 164 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO GIVE FULL EFFECT TO THE SAID AMENDMENT, ALTERATION, MODIFICATION AND DELETION TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH FULL POWERS TO MAKE OR ASSENT TO ANY VARIATIONS, MODIFICA... | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: PRAJ INDUSTRIES LTD MEETING DATE: 05/02/2006 |
TICKER: -- SECURITY ID: Y70770139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY SUBJECT TO THE PROVISIONS OF SECTION 94 (1) (A) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, FROM INR 180,000,000/- DIVIDED INTO 90,000,000 EQUITY SHARES OF INR.2/- EACH TO INR 270,000,000/- DIVIDED INTO 135,000,000 EQUITY SHARES OF INR 2/- EACH RANKING PARI-PASSU WITH THE EXISTING EQUITY SHARES ISSUED BY THE COMPANY; AND AMEND CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE WORDS THE AUTHORIZED SHARE, ... | Management | For | For |
2 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A)AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIME , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RELEVANT LAWS AND REGULATIONS PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER REFERRED TO ... | Management | For | Abstain |
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ISSUER NAME: PRIME SUCCESS INTERNATIONAL GROUP LTD MEETING DATE: 05/19/2006 |
TICKER: -- SECURITY ID: G7243A102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY DIRECTORS TO REPURCHASE SHARES OF THE COMPANY OF HKD 0.10 EACH DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG CODE OF SHARE REPURCHASE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES 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 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 PURSUANT TO THE ARTICLES OF... | Management | For | Abstain |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
8 | AMEND THE ARTICLE 69, 90, 91, 97(VIII), 99 AND 101 OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
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ISSUER NAME: PT KALBE FARMA TBK MEETING DATE: 06/21/2006 |
TICKER: -- SECURITY ID: Y71287190
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 AND COMPANY S PLAN FOR BOOK YEAR 2006 | Management | For | For |
2 | RATIFY THE PROFIT OR LOSS STATEMENT AND GRANT ACQUIT ET DECHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2005 | Management | For | For |
3 | APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR BOOK YEAR 2005 | Management | For | For |
4 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND COMMISSIONERS COMPOSITION AND DETERMINE THE HONORARIUM AND SALARY FOR THE BOARD OF COMMISSIONERS AND DIRECTORS | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 AND DETERMINE THE HONORARIUM | Management | For | For |
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ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: Y71299104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSSSTATEMENT AND GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND TO THE COMMISSIONERS FOR THE BOOK YEAR 2005 AND APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
3 | APPOINT THE BOARD OF DIRECTORS AND THE COMMISSIONERS AND APPROVE TO DETERMINETHE SALARY AND OTHER ALLOWANCES TO THE BOARD OF DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS | Management | For | For |
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/08/2006 |
TICKER: -- SECURITY ID: Y7136Y100
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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 YEAR 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM | Management | For | For |
2 | RATIFY THE AUDITED FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM AND GRANT RELEASE AND DISCHARGE TO THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THEIR RESPONSIBILITIES FOR THEIR ACTIONS AND SUPERVISION DURING THE YE ON 31 DEC 2005 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION, INCLUDING THE CASH DIVIDEND DISTRIBUTION, BASED ON THE NET PROFIT AFTER TAX OF THE YE 31 DEC 2005 | Management | For | For |
4 | APPOINT A PUBLIC ACCOUNTANT OFFICE TO AUDIT THE COMPANY FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM FOR THE YE ON 31 DEC 2006 | Management | For | For |
5 | APPROVE THE SALARIES, HONORARIUM AND BONUSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | For |
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ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: 06/30/2006 |
TICKER: -- SECURITY ID: Y7142G150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PERFORMANCE OF THE COMPANY REPORT 2005 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE DIRECTORS AND COMMISSIONERS | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | For | For |
6 | APPROVE THE MATERIAL TRANSACTION IN REGARDS WITH THE COMPANY S PLAN TO BUILD NEW FACTORY SGG | Management | For | For |
7 | APPROVE THE LOAN WHICH WILL BE DONE FROM BOTH THE PRIVATE AND GOVERNMENT OF FINANCIAL INSTITUTION ALSO CORPORATE ASSETS GUARANTEE | Management | For | For |
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ISSUER NAME: PUNJ LLOYD LTD MEETING DATE: 04/03/2006 |
TICKER: -- SECURITY ID: Y71549102
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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 81 1A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS HEREIN AFTER REFERRED TO AS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE IPO COMMITTEE OF THE BOARD OR AS MAY BE PRESCRIBED OR MADE, IN GRANTING CONSENTS AND APPROVAL AND WHICH MAY BE AGREED... | Management | For | For |
2 | APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED THE ACT , INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, LISTING AGREEMENTS ENTERED INTO WITH BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE LIMITED, SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PU... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANY S ACT, 1956 AND ALL OTHER APPLICABLE RULES, RELATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING INFORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS WHICH... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 309(4) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TOT EH APPROVAL OF CENTRAL GOVERNMENT, MR. KEITH N. HENRY, DIRECTOR BE PAID REMUNERATION NOT EXCEEDING POUND STERLING 4,500 PER MONTH WITH EFFECT FROM 01 JAN 2006 AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS, DEEDS OR WRITINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTIONS AND FOR THE MATTERS CONNECTED TH... | Management | For | For |
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ISSUER NAME: PYI CORPORATION LTD MEETING DATE: 01/16/2006 |
TICKER: -- SECURITY ID: G7304P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT S & P AGREEMENT DATED 23 NOV 2005 ENTERED INTO BETWEEN PYI PROPERTIES GROUP LIMITED SELLER AS VENDOR AND GAIN RESOURCES LIMITED AS PURCHASER FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF LINKPORT HOLDINGS LIMITED LINKPORT AND ALL THE SHAREHOLDER S LOANS DUE BY LINKPORT AND/OR CYCLE COMPANY LIMITED AND GUNNELL PROPERTIES LIMITED COLLECTIVELY, THE SUBSIDIARIES TO THE SELLER ON COMPLETION OF THE S & P AGREEMENT COMPLETIO... | Management | For | Abstain |
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ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/07/2006 |
TICKER: -- SECURITY ID: Q78063114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORTS, THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. E. JOHN CLONEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MS. BELINDA J. HUTCHINSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MS. IRENE Y.L. LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MS. ISABEL F. HUDSON AS A DIRECTOR | Management | For | For |
6 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 37,000 SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 97,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE COMPAN... | Management | For | For |
8 | APPROVE, FOR THE PURPOSE OF EXCEPTION 9 IN ASX LISTING RULE 7.2, SECTION 200BAND 200E OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO THE ISSUE OR TRANSFER OF EQUITY SECURITIES UNDER THE LONG TERM INCENTIVE SCHEME AND TO GIVE BENEFITS COMPRISING THE ISSUE OR TRANSFER OF ORDINARY SHARES IN THE COMPANY UNDER THE LONG TERM INCENTIVE SCHEME TO A PARTICIPANT IN EQUITABLE CIRCUMSTANCES AS PROVIDED FOR UNDER THE TERMS OF THE SCHEME | Management | For | For |
9 | APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN THE FORM SET OUT IN CLAUSES 117 TO 119 OF THE CONSTITUTION OF THE COMPANY, FOR THE PURPOSE OF SECTION 648G OF THE CORPORATION ACT | Management | For | For |
10 | AMEND THE CLAUSE 115 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | Management | For | For |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 10/31/2005 |
TICKER: -- SECURITY ID: Y7343V121
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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 FYE 30 JUN 2005, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 1 CENT PER ORDINARY SHARE FOR THE FYE 30 JUN 2005 | Management | For | For |
3 | APPROVE THE PROPOSED DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. GAY CHEE CHEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUA... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... | Management | For | Abstain |
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD MEETING DATE: 04/03/2006 |
TICKER: -- SECURITY ID: Y7343V121
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE RESIGNATION OF MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THECOMPANY AND APPOINT MESSRS BDO RAFFLES AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AT A FEE TO BE AGREED ON BETWEEN THE DIRECTORS OF THE COMPANY AND MESSRS BDO RAFFLES | Management | For | For |
2 | APPROVE: A) THE PARTICIPATION OF MR. CHEW HUA SENG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 WHICH WAS APPROVED AND ADOPTED BY THE SHAREHOLDERS ON 28 AUG 2000 AND MODIFIED BY THE SHAREHOLDERS ON 21 OCT 2003 THE SCHEME ; B) THE RIGHT TO SUBSCRIBE FOR SCHEME SHARES, PURSUANT TO THE SCHEME THE OPTIONS AND GRANT MR. CHEW HUA SENG ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE ... | Management | For | Against |
3 | APPROVE: A) THE PARTICIPATION OF MS. CHUNG GIM LIAN, A CONTROLLING SHAREHOLDER, IN THE SCHEME ; B) TO OFFER THE OPTIONS AND GRANT MS. CHUNG GIM LIAN ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM; II) NUMBER OF SCHEME SHARES: 200,000 SCHEME SHARES; III) SUBSCRIPTION PRICE PER SCHEME SHARE: AVERAGE OF THE LAST DEALT PRICES OF THE SHARES FOR THE 5 CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANT OF THE OPTION; IV) O... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESMED INC MEETING DATE: 11/18/2005 |
TICKER: -- SECURITY ID: U76171104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT MR. DONAGH MCCARTHY AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING | Management | For | For |
2 | R-ELECT MR. CHRISTOPHER G. ROBERTS AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING | Management | For | For |
3 | RE-ELECT MR. JOHN WAREHAM AS A DIRECTOR, UNTIL THE 2008 ANNUAL MEETING | Management | For | For |
4 | AMEND PARAGRAPH (A) ARTICLE FOURTH OF RESMED S CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES | Management | For | For |
5 | RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS TO EXAMINE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 | Management | For | For |
6 | 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: RISO KYOIKU CO LTD, TOKYO MEETING DATE: 09/28/2005 |
TICKER: -- SECURITY ID: J65236101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY45, FINAL JY 225, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: CHANGE FISCAL YEAR END | Management | For | Abstain |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
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ISSUER NAME: S.M. ENTERTAINMENT CO LTD MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y8067A103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION OF DEFICIT | Management | For | For |
2 | ELECT THE EXTERNAL DIRECTORS IN CASE OF NOT BEING REGISTERED AS A VENTURE COMPANY | Management | For | For |
3 | APPROVE THE STOCK OPTION FOR STAFFS | Management | For | Against |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
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ISSUER NAME: S1 CORPORATION MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y75435100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE AUDITORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAINT MARC CO LTD MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: J6632E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE | Management | For | Abstain |
2 | APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER | Management | For | For |
3 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | For | For |
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ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J6691W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
15 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
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ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y74718100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
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ISSUER NAME: SBI HOLDINGS INC, TOKYO MEETING DATE: 01/27/2006 |
TICKER: -- SECURITY ID: J6991H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE MERGER AGREEMENT WITH SBI PARTNERS CO. | Management | For | For |
2 | APPROVE MERGER AGREEMENT WITH FINANCE ALL CORP. | Management | For | For |
3 | APPROVE MERGER AGREEMENT WITH SBI SECURITIES CO. | Management | For | For |
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ISSUER NAME: SBI HOLDINGS INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J6991H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEEK LTD MEETING DATE: 11/09/2005 |
TICKER: -- SECURITY ID: Q8382E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005, WHICH FORMS PART OF THEDIRECTORS REPORT | Management | For | For |
3 | RE-ELECT MR. A.R. BASSAT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
4 | RE-ELECT MR. M.M. ROCKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
5 | RE-ELECT MR. R.C.G. WATSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
6 | ELECT MR. C.B. CARTER AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
7 | ELECT MR. N.G. CHATFIELD AS A DIRECTOR, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND THE LISTING RULES OF THE ASX LTD | Management | For | For |
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ISSUER NAME: SFA ENGINEERING CORPORATION MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y7676C104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 8TH BALANCE SHEET AND THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE STANDING AUDITORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SFCG CO LTD MEETING DATE: 10/28/2005 |
TICKER: -- SECURITY ID: J74638107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | For | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASE -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPROVE SHARE EXCHANGE ACQUISITION OF MESSIAH INVESTMENT CO. | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHANGHAI INDUSTRIAL HOLDINGS LTD MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: Y7683K107
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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 THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CAI YU TIAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DING ZHONG DE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. QIAN SHI ZHENG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT PROFESSOR WOO CHIA-WEI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEUNG PAK TO, FRANCIS AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION | Management | For | Abstain |
12 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 | Management | For | For |
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ISSUER NAME: SHENZHOU INTERNATIONAL GROUP LTD MEETING DATE: 06/05/2006 |
TICKER: -- SECURITY ID: G8087W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. HUANG GUANLIN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. CHEN ZHONGJING AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. ZONG PINGSHENG AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE ... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE OR AGREE TO REPURCHASE SHARES EACH, A SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE S... | Management | For | For |
9 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTION NUMBERED 7 AND 8 ABOVE, THEGENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHAS... | Management | For | For |
10 | AMEND THE ARTICLE 86(3) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD MEETING DATE: 06/09/2006 |
TICKER: -- SECURITY ID: Y7753X104
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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 304447 DUE TO ADDITION OFRESOLUTOINS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT AND THE FINANCIAL STATEMENTS REPORT | Management | For | For |
3 | APPROVE THE 2005 SUPERVISORS REVIEW FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | For | For |
5 | APPROVE THE STATUS OF THE 2005 EURO CONVERTIBLE BONDS | Management | For | For |
6 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
7 | APPROVE THE STATUS OF SUBSIDIARIES ASSETS IMPAIRMENTS FOR 2005 | Management | For | For |
8 | APPROVE THE 2005 FINANCIAL STATEMENTS REPORT | Management | For | For |
9 | APPROVE THE 2005 NET PROFIT ALLOCATION; PROPOSED CASH DIVIDEND TWD 0.65 PER SHARE | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
11 | AMEND THE COMPANY ARTICLES OF INCORPORATION | Management | For | For |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS; PROPOSED STOCKDIVIDEND: 65 FOR 1,000 SHARES HELD | Management | For | For |
13 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT ARRANGEMENT WITHIN TWD 7 BILLION OF THE TOTAL CAPITAL INJECTION | Management | For | Abstain |
14 | APPROVE THE INVESTMENT IN SHINKONG INVESTMENT TRUST COMPANY | Management | For | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: Y7749X101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
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ISSUER NAME: SHREE RENUKA SUGARS LTD MEETING DATE: 12/30/2005 |
TICKER: -- SECURITY ID: Y775A1106
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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 30 SEP 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 30 SEP 2005 | Management | For | For |
3 | RE-APPOINT DR. B.P. BALIGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SANJAY K. ASHER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT THE RETIRING AUDITORS AND APPROVE TO FIX SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE THAT THE DIVIDEND ON REDEMPTION PAID ON 2% CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR 10 EACH AT THE RATE OF 2% AS DECLARED BY THE BOARD AS ITS MEETING HELD ON 16 JUN 2005 | Management | For | For |
7 | APPOINT MR. ROBERT TAYLOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION UNDER SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
8 | APPOINT MR. S.M. KALUTI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONUNDER SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
9 | APPOINT, IN TERMS OF SECTION 198, 269, 309 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, MR. S.M. KALUTI AS A WHOLE TIME DIRECTOR DESIGNATED AS PRESIDENT, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION TO HIM FOR A PERIOD OF 5 YEARS EFFECTIVE 17 NOV 2005 AS SPECIFIED, WITH LIBERTY OF THE BOARD OF DIRECTORS OR COMMITTEE THEREOF TO EXERCISE THE POWERS CONFERRED BY THIS RESOLUTION TO ALTER AND VARY THE TERMS AND CONDITIONS AND FOR REMUNERATI... | Management | For | For |
10 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, AND 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII OF THE SAID ACT, THE APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE UPWARD REVISION IN THE REMUNERATION MADE BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON 17 NOV 2006 PAYABLE TO MR. NANDAN V. YALGI, DIRECTOR COMMERCIAL FROM INR 70,000/- TO INR 1,20,000/- EFFECTIVE FROM 01 OCT 2005 AS SPECIFIED IN THE EXPLANATORY S... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 309 OF THE COMPANIES ACT, 1956 ANDSUBJECT TO THE LIMITS STIPULATED THEREON, TO PAY REMUNERATION BY WAY OF COMMISSION TO DIRECTORS WHO ARE NEITHER IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY NOR MANAGING DIRECTOR(S) OF THE COMPANY; APPROVE THAT THE GROSS AMOUNTS TO BE DISTRIBUTED AS REMUNERATION TO ALL SUCH DIRECTORS, SHALL, IN NO CASE EXCEED 1% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN THE MANNER REFERRED TO IN SECTION 196(1) OF THE COMPANIES ACT, ... | Management | For | For |
12 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLES 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MEMBERS BE AND IS HEREBY ACCORDED TO THE PAYMENT OF SITTING FEES TO EACH DIRECTOR OTHER THAN THE MANAGING DIRECTOR OR ANY OTHER DIRECTOR WHO IS IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY FOR EACH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OR SPECIFIED COMMITTEES OF THE BOARD ATTENDED BY SUCH DIR... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSIONS OF THE RESOLUTION PASSED BY THE COMPANY IN EGM HELD ON 04 MAY 2004 IN RELATION TO EXERCISE OF BORROWING POWER, TO BORROW MONEY FROM TIME TO TIME UPTO A LIMIT OF NOT EXCEEDING INR 600 CRORES NOT WITHSTANDING THAT THE MONEY TO BE BORROWED TOGETHER WITH MONEY ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS WILL EXCEED THE AGGREGATE OF THE PAID UP CAPI... | Management | For | For |
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ISSUER NAME: SHREE RENUKA SUGARS LTD MEETING DATE: 01/27/2006 |
TICKER: -- SECURITY ID: Y775A1106
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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 IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLEPROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE COMPANY IN THE AGM HELD ON 15 DEC 2004, APPROVAL OF THE COMPANY IS ACCORDED TO THE BOARD OF DIRECTORS TO MAKE LOAN TO ANY OTHER BODY CORPORATE, INVEST IN SECURITIES OF OTHER BODIES CORPORATE, TO GIVE GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY BANK OR FINANCIAL INSTITUTION OR CO-OPERA... | Management | For | Abstain |
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ISSUER NAME: SHREE RENUKA SUGARS LTD MEETING DATE: 05/27/2006 |
TICKER: -- SECURITY ID: Y775A1106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81,81 1A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , AND THE LISTING AGREEMENTS WITH THE STOCK EXCHANGES SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , RESERVE BANK OF INDIA RBI , FOREIGN EXCHANGE MANAGEMENT ACT FEMA AND SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSI... | Management | For | For |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999, THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, ... | Management | For | For |
3 | AUTHORIZE, IN SUPERSESSION OF ALL PREVIOUS RESOLUTIONS PASSED BY THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTION 293(1 )(D) AND OTHER APPLICABLE PROVISIONS, IT AN OF THE COMPANIES ACT, 1956, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION FOR BORROWING, ON BEHALF OF THE COMPANY, ANY SUM OR SUMS OF MONEY, FROM ... | Management | For | For |
4 | 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, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , TO CREATE A FURTHER MORTGAGE AND/OR CHARGE, ON SUCH TERMS AND CONDITIONS AND AT SUCH TERMS AND IN SUCH FORM AND MANNER, ARID WITH SUCH RANKING AS TO PRIORITY AS THE BOARD IN ITS ABSOLUTE DISCRETION THINKS FIT, ON THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANYS, ANY ONE OR MORE OF THE UN... | Management | For | For |
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ISSUER NAME: SHUN TAK HLDGS LTD MEETING DATE: 11/08/2005 |
TICKER: -- SECURITY ID: Y78567107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ACQUISITION OF THE SALE SHARES AS SPECIFIED THE ACQUISITION , ONTHE TERMS OF AND SUBJECT TO THE CONDITIONS OF THE SALES AND PURCHASE AGREEMENT DATED 29 SEP 2003 THE S&P AGREEMENT BETWEEN RIGHT CITY INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY RIGHT CITY AND C1ASSIC TIME DEVELOPMENT LIMITED, A COMPANY WHOLLY-OWNED BY MS. PANSY HO CLASSIC TIME PURSUANT TO WHICH RIGHT CITY AGREED TO ACQUIRE AND CLASSIC TIME AGREED TO SELL THE SALE SHARES, AND THE COMPANY AGREED... | Management | For | For |
2 | APPROVE THE FUEL ARRANGEMENT AGREEMENT AS SPECIFIED BETWEEN SHUN TAK-CHINA TRAVEL SHIPPING INVESTMENTS LIMITED, A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY STCTS AND SOCIEDADE DO TURISMO E DIVERSOES DE MACAU, S.A., A SUBSTANTIAL SHAREHOLDER OF THE COMPANY STDM WITH THE INCREASE OF THE ANNUAL CAPS FOR THE FUEL ARRANGEMENT FEE AS SPECIFIED FOR THE 3 FYE 31 DEC 2005, 2006 AND 2007 FROM HKD 125 MILLION, HKD 126 MILLION AND HKD 127 MILLION, RESPECTIVELY TO HKD 220 MILLION, HKD 380 MILLION AND HK... | Management | For | For |
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ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 06/13/2006 |
TICKER: -- SECURITY ID: Y78567107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FY 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT SIR ROGER LOBO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT DATO DR. CHENG YU TUNG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MRS. MOK HO YUEN WING, LOUISE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. HUEN WING MING, PATRICK AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MS. HO CHIU HA, MAISY AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
9 | RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, 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 T... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF T... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION | Management | For | For |
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ISSUER NAME: SIM TECHNOLOGY GROUP LTD MEETING DATE: 04/21/2006 |
TICKER: -- SECURITY ID: G81474101
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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 THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.14 PER ORDINARY SHARE FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
3 | RE-ELECT MR. WONG CHO TUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
4 | RE-ELECT MR. WONG HEI, SIMON AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MS. TANG RONGRONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. HENG KWOO SENG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | 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 |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, 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 ISSUE SHARE FOR THE COMPANY, ON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO ANY WARRANTS WH... | Management | For | Against |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH A... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTI... | Management | For | For |
11 | AMEND BYE-LAW 86(2) OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON MEETING DATE: 04/28/2006 |
TICKER: -- SECURITY ID: Y8048P229
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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 ACCEPTED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF AGM OF SHAREHOLDERS NO.11/2005 AND THE MINUTES OF EGM OF SHAREHOLDERS NO.1/2005 | Management | For | For |
3 | APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATING RESULTS FOR THE YE 31 DEC 2005 AND THE ANNUAL REPORT FOR 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR THE FISCAL PERIOD ENDING 31 DEC 2005 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF PROFIT AND DECLARATION OF DIVIDENDS PAYMENT FOR 2005 | Management | For | For |
6 | APPOINT THE NEW DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | For | For |
7 | APPOINT THE COMPANY S AUDITOR FOR 2006 AND APPROVE TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS AND THE AUDIT COMMITTEE FOR 2006 | Management | For | Abstain |
9 | APPROVE THE ISSUANCE OF DEBENTURES | Management | For | For |
10 | OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 06/09/2006 |
TICKER: -- SECURITY ID: G8165Y110
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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 ANDAUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
3 | APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXE... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
8 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE NEW SCHEME LIMIT AS SPECIFIED , THE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 26 AUG 2002, OF UP TO 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS ... | Management | For | For |
9 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY DELETING THE WORDS SPECIAL RESOLUTION IN BYE-LAW 86(4) AND SUBSTITUTING THERE FOR THE WORDS ORDINARY RESOLUTION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING | Management | For | For |
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 06/09/2006 |
TICKER: -- SECURITY ID: G8165Y110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE MOU AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE MOU AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATIO... | Management | For | For |
2 | APPROVE TIANJI GAOPOING DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSO... | Management | For | For |
3 | APPROVE THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI COAL DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS, AND THINGS AS THEY MAY IN THEIR ABSOLUTE ... | Management | For | For |
4 | APPROVE THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE BEIJING PROCUREMENT AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSI... | Management | For | For |
5 | APPROVE AND RATIFY, THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR T... | Management | For | For |
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: G81697107
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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 FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. WANG ZHIQIANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. WANG XUBING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT DR. SHI CHONGMING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. SIU KWOK LEUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-ELECT MR. WANG NENGGUANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
8 | RE-ELECT MR. PANG CHOR FU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
9 | RE-ELECT PROFESSOR LI WEIAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
10 | RE-ELECT MR. LEE KIT WAH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
11 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
12 | 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, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, 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 DUR... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF HONG KONG CODE ON SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURIT... | Management | For | For |
14 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 5.A TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION 5.B, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF... | Management | For | For |
15 | AMEND THE FIRST SENTENCE OF ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: G81697107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT 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 THE COMPANY IN THEIR SUBDIVIDED FORM AND TO ISSUE THE SUBDIVIDED SHARES PURSUANT TO THE EXERCISE OF OPTIONS IN ACCORDANCE WITH THE COMPANY S SHARE OPTION SCHEME, EVERY ISSUED AND UNISSUED SHARE FORMING PART OF THE AUTHORIZED SHARE CAPITAL OF HKD100,000,000 OF THE COMPANY COMPRISING 1,000,000,000 SHARES OF HKD 0.10 BE SUBDIV... | Management | For | For |
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ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 10/12/2005 |
TICKER: -- SECURITY ID: G8181C100
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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 THE REPORTS OF THE DIRECTORS THE DIRECTORS AND THE AUDITORS THE AUDITORS OF THE COMPANY THEREON FOR THE YE 31 MAR 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. WANG DIANFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ZHANG XUEBIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. LEUNG CHI CHING, FREDERICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. WONG WANG SANG, STEPHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE ... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | AMEND THE BYE-LAW 6(2) OF THE BYE-LAWS OF THE COMPANY BY DELETING IT IN ITS ENTIRETY AND REPLACING WITH NEW WORDS AS SPECIFIED | Management | For | For |
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ISSUER NAME: SOLOMON SYSTECH (INTERNATIONAL) LTD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: G82605109
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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 YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | 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 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/OR REQUIREMENTS OF THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE AS ... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY 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 ANY SHARES IN THE COMPANY 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; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ... | Management | For | Abstain |
7 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5(A) AND 5(B), THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(B) | Management | For | For |
8 | AMEND THE ARTICLE 2, 76, 112, 115 AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: SOMPO JAPAN INSURANCE INC. MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J7620T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 13 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | GRANT SUBSCRIPTION RIGHTS (STOCK OPTIONS) AS REMUNERATION TO THE DIRECTORS | Management | For | Abstain |
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ISSUER NAME: SONIC HEALTHCARE LIMITED MEETING DATE: 11/24/2005 |
TICKER: -- SECURITY ID: Q8563C107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. CHRIS WILKS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. PETER CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. LOUIS PANACCIO AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS ADIRECTOR DURING THE YEAR AND WHO RETIRES IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE PARTICIPATION BY DR. COLIN GOLDSCHMIDT MANAGING DIRECTOR FROM 26 NOV 2007 TO 24 NOV 2008, IN THE EXECUTIVE INCENTIVE PLAN IN THE MANNER AS SPECIFIED | Management | For | Against |
6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE PARTICIPATION BY MR. CHRIS WILKS FINANCE DIRECTOR FROM 26 NOV 2007 TO 24 NOV 2008, IN THE EXECUTIVE INCENTIVE PLAN IN THE MANNER AS SPECIFIED | Management | For | Against |
7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
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ISSUER NAME: SONY CORP MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: J76379106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | Shareholder | Against | Against |
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ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 12/12/2005 |
TICKER: -- SECURITY ID: Y8088D110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES AND THE ADOPTION OF SPECIAL RESOLUTION S.2 BELOW, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 10,000,000,000 DIVIDED INTO 10,000,000,000 ORDINARY SHARES OF MYR 1 EACH TO MYR 10,000,020,000 DIVIDED INTO 10,000,000,000 ORDINARY SHARES MYR 1 EACH AND 200,000 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF MYR 0.10 EACH PREFERENCE SHARES , WHICH PREFERENCE SHARES SHALL HAVE ATTACHED THERETO THE RIGHTS, PRIVILEGES AND ... | Management | For | For |
2 | APPROVE THE ALTERATIONS, MODIFICATIONS, DELETION OR ADDITIONS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO ALLOT AND ISSUE UP TO 200,000 NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF MYR 0.10 EACH UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH PREFERENCE SHARES SHALL HAVE ATTACHED THERETO THE RIGHTS, PRIVILEGES AND RESTRICTIONS AS SPECIFIED IN THE NEW ARTICLE 9A TO BE ADOPTED UNDER SPECIAL RESOLUTION S.2 ABOVE | Management | For | For |
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ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 12/12/2005 |
TICKER: -- SECURITY ID: Y8088D110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES IN MALAYSIA AND SINGAPORE, TO ACQUIRE, PURSUANT TO AND SUBJECT TO THE TERMS AND CONDITIONS AS STIPULATED IN THE CALL AND PUT OPTIONS AGREEMENT DATED 18 AUG 2005 OPTION AGREEMENT AS AMENDED BY THE SUPPLEMENTAL DEED TO THE OPTION AGREEMENT DATED 18 OCT 2005 SUPPLEMENTAL DEED , 38,687,743 AGHL SHARES REPRESENTING APPROXIMATELY 51.58% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AGHL FROM THE AGHL VENDORS U... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES IN MALAYSIA AND SINGAPORE, TO MAKE AN UNCONDITIONAL MANDATORY OFFER TO ACQUIRE THE REMAINING 36,312,257 AGHL SHARES REPRESENTING APPROXIMATELY 48.42% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AGHL NOT ALREADY OWNED BY THE COMPANY AND CONCERTED PARTIES, IF ANY, FOR A CASH OFFER PRICE OF SGD 12.25 PER AGHL SHARE PURSUANT TO THE SINGAPORE CODE PROPOSED AGHL OFFER | Management | For | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES IN MALAYSIA AND SINGAPORE, TO MAKE AN UNCONDITIONAL MANDATORY OFFER TO ACQUIRE THE REMAINING 9,149,957 ALAS SHARES REPRESENTING APPROXIMATELY 25.42% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ALAS NOT ALREADY OWNED BY THE COMPANY AND CONCERTED PARTIES, FOR A CASH OFFER PRICE OF SGD 8.20 PER ALAS SHARE SUBJECT TO CONFIRMATION BY THE SECURITIES INDUSTRY COUNCIL OR AT SUCH OTHER PRICE AS MAY BE DETERMINED B... | Management | For | For |
4 | AUTHORIZE THE COMPANY, ONLY IN THE EVENT THAT THE EXEMPTION FROM THE OBLIGATION TO MAKE THE MANDATORY OFFER REFERRED TO HEREIN IN NOT GRANTED BY THE SECURITIES COMMISSION AND SUBJECT TO APPROVAL BEING OBTAINED FROM THE RELEVANT AUTHORITIES, TO MAKE AN UNCONDITIONAL MANDATORY OFFER TO ACQUIRE THE REMAINING 19,000,000 AIMB SHARES REPRESENTING 19.00% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AIMB NOT ALREADY OWNED BY THE COMPANY AND CONCERNED PARTIES FOR A CASH OFFER PRICE OF MYR 1.169 PER AIMB SH... | Management | For | For |
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ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y8088D110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINT MR. DATO MOHAMMED ADNAN BIN DATUK SHUAIB AS A DIRECTOR OF THE COMPANY | Management | Unknown | Against |
2 | APPOINT MR. TAN SRI KUA SIAN KOOI AS A DIRECTOR OF THE COMPANY | Management | Unknown | Against |
3 | APPOINT MR. DATO HUANG SIN CHENG AS A DIRECTOR OF THE COMPANY | Management | Unknown | Against |
4 | APPOINT MR. AHMAD RIZA BIN BASIR AS A DIRECTOR OF THE COMPANY | Management | Unknown | Against |
5 | APPROVE TO REMOVE MR. TENGKU ZAITUN BINTI TENGKU MAHADI AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT | Management | Unknown | Against |
6 | APPROVE TO REMOVE MR. DATUK NICHOLAS SPIRO ZEFFERYS AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT | Management | Unknown | Against |
7 | APPROVE TO REMOVE MR. IAN CRAIG BUCHANAN AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE WITH ANY TWO(2) OF THE PROPOSED DIRECTORS HAVE BEEN APPOINTED | Management | Unknown | Against |
8 | APPROVE TO REMOVE DR. SIEH LEE MEI LING AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE WITH ANY TWO(2) OF THE PROPOSED DIRECTORS HAVE BEEN APPOINTED | Management | Unknown | Against |
9 | PLEASE NOTE THAT THE FOREIGN DEPOSITORS WHOSE HOLDINGS EXCEED THE COMPANY S FOREIGN SHAREHOLDING LIMIT OF 30% WILL NOT BE ENTITLED TO VOTE AT THIS MEETING, PURSUANT TO THE SECURITIES INDUSTRY CENTRAL DEPOSITORIES ACT, 1991. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 05/05/2006 |
TICKER: -- SECURITY ID: Y8088D110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO THE APPROVALS FROM THE MINISTER OF FINANCE THROUGH BANK NEGARA MALAYSIA, SECURITIES COMMISSION AND ALL OTHER RELEVANT AUTHORITIES, THE PROPOSED DISPOSAL BY THE COMPANY TO BUMIPUTRA-COMMERCE HOLDINGS BERHAD BCHB OF THE ENTIRE BUSINESS AND UNDERTAKING OF THE COMPANY, INCLUDING ALL THE ASSETS AND LIABILITIES OF THE COMPANY DEFINED IN THE SALE OF BUSINESS AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND BCHB SALE OF BUSINESS AGREEMENT FOR A TOTAL CASH CONSIDERATION OF APPROXI... | Management | For | For |
2 | APPROVE AN EX-GRATIA PAYMENT OF MYR 500,000 BY THE COMPANY TO MR. YBHG DATUK NICHOLAS SPIRO ZEFFERYS DATUK NICHOLAS , THE INDEPENDENT DIRECTOR OF SBB PROPOSED EX-GRATIA PAYMENT TO DATUK NICHOLAS , IN RECOGNITION OF HIS DEDICATED SERVICE TO SBB AND ITS SUBSIDIARIES; AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS, DEEDS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED EX-GRATIA PAYMENT TO MR. DATUK NICHOLAS | Management | For | Abstain |
3 | APPROVE AN EX-GRATIA PAYMENT OF MYR 500,000 BY THE COMPANY TO DR. SIEH LEE MEI LING (DR. SIEH), THE INDEPENDENT DIRECTOR OF SBB (PROPOSED EX-GRATIA PAYMENT TO DR. SIEH), IN RECOGNITION OF HER DEDICATED SERVICE TO SBB AND ITS SUBSIDIARIES; AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS, DEEDS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED EX-GRATIA PAYMENT TO DR. SIEH | Management | For | Abstain |
4 | APPROVE AN EX-GRATIA PAYMENT OF MYR 500,000 BY THE COMPANY TO MR. IAN CRAIG BUCHANAN MR. BUCHANAN , THE INDEPENDENT DIRECTOR OF SBB PROPOSED EX- GRATIA PAYMENT TO MR. BUCHANAN , IN RECOGNITION OF HIS DEDICATED SERVICE TO SBB AND ITS SUBSIDIARIES; AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS, DEEDS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED EX-GRATIA PAYMENT TO MR. BUCHANAN | Management | For | Abstain |
5 | APPROVE AN EX-GRATIA PAYMENT OF MYR 20,000,000 BY THE COMPANY TO MR. YBHG TANSRI DATO TAN TEONG HEAN TAN SRI DATO TAN , THE CHIEF EXECUTIVE DIRECTOR OF SBB PROPOSED EX-GRATIA PAYMENT TO TAN SRI DATO TAN , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO SBB AND ITS SUBSIDIARIES; AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS, DEEDS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED EX-GRATIA PAYMENT TO MR. TAN SRI DATO TAN | 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: SPRINGSOFT INC MEETING DATE: 06/12/2006 |
TICKER: -- SECURITY ID: Y8131P102
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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 296941 DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS AND DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE TO REPORT THE 2005 AUDITED REPORTS | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | For |
5 | APPROVE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 3.1 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS AND FROM THE STAFF BONUS STOCK DIVIDEND: 50 PER 1,000 SHARES HELD | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
11 | AMEND THE RULES OF THE SHAREHOLDER MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANLEY ELECTRIC CO LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J76637115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005 |
TICKER: -- SECURITY ID: Y8161Z129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 | Management | For | For |
2 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2006 |
TICKER: -- SECURITY ID: Y8161Z129
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J77411114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SUMITOMO FORESTRY CO LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J77454122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT 1 SUPPLEMENTARY AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO HEAVY INDUSTRIES LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J77497113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY2.5 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE THE SCOPE OF BUSINESS LINES,APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
5 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J7771X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SUMITOMO REALTY & DEVELOPMENT CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J77841112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO WAREHOUSE CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J78013109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
11 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUZLON ENERGY LTD MEETING DATE: 06/26/2006 |
TICKER: -- SECURITY ID: Y8315Y101
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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 IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI , THE RESERVE BANK OF INDIA RBI , THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999 FEMA , THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR I... | Management | For | For |
3 | APPROVE THAT, FOR THE PURPOSE AFORESAID UNDER RESOLUTION S.1 ABOVE FOR RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND/OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY BOARD MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, CONSENT OF THE COMPANY BE AND ACCORDED TO THE BOARD, UNDER SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , FOR RAISING THE EXISTING BORROWING LIMIT OF THE COM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYSMEX CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J7864H102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY14, COMMEMORATIVE DIVIDEND JPY 2, DIRECTORS BONUSES JPY 154,800,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J86796109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TAEWOONG CO LTD MEETING DATE: 08/09/2005 |
TICKER: -- SECURITY ID: Y8365T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT THE DIRECTORS | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING 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: TAIWAN SECOM MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: Y8461H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
4 | APPROVE THE 2005 PROFIT DISTRIBUTION AND CASH DIVIDEND: TWD 2.5 PER SHARE; BONUS:10/1000 SHARES | Management | For | For |
5 | APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES AND BONUS ISSUE | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | AMEND THE PROCEDURES OF MONETARY LOANS TO OTHERS AND ENDORSEMENT AND GUARANTEE | Management | For | For |
8 | APPROVE THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
9 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TAKARA HOLDINGS INC MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J80733108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | 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: TAKEDA PHARMACEUTICAL CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J8129E108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: TEIJIN LTD MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J82270117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BUSINESS LINES | Management | For | For |
3 | AMEND ARTICLES TO: ALLOW ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
4 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
5 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | 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: TELEVISION BROADCASTS LTD MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: Y85830100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | Take No Action |
2 | APPROVE TO SANCTION A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | Take No Action |
3 | RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
4 | RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
5 | RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING AS A DIRECTOR | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS FEE SUCH REVISED FEE SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE TO THE DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | Take No Action |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Take No Action |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ... | Management | For | Take No Action |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... | Management | For | Take No Action |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | For | Take No Action |
11 | APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE | Management | For | Take No Action |
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ISSUER NAME: TELEWAVE INC, TOKYO MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J8290E101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
11 | AUTHORIZE USE OF STOCK OPTION PLANS FOR DIRECTORS | Management | For | Abstain |
12 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERUMO CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J83173104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 91 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 14 PER SHARE JPY 24 ON AN YEARLY BASIS | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY HAS PROPOSED TO AMEND PARTIALLY THE COMPANY S ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. TAKASHI WACHI AS A DIRECTOR | Management | For | For |
4 | ELECT MR. AKIRA TAKAHASHI AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAHIRO KUGO AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HACHIROU HARA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KOUJI NAKAO AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HIROSHI MATSUMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. TAKAYOSHI MIMURA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. AKIRA OGUMA AS A DIRECTOR | Management | For | For |
11 | ELECT MR. SHOUGO NINOMIYA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. YUUTAROU SHINTAKU AS A DIRECTOR | Management | For | For |
13 | ELECT MR. TAKESHI ISAYAMA AS A DIRECTOR | Management | For | For |
14 | ELECT MR. TETSUO SEKI AS A DIRECTOR | Management | For | For |
15 | ELECT NOBUYUKI TAKAI AS A STATUTORY AUDITOR | Management | For | For |
16 | ELECT EIZABUROU SANO AS AN ALTERNATE STATUTORY AUDITOR | Management | For | For |
17 | GRANT RETIREMENT ALLOWANCE TO THE RETIRED DIRECTOR, MR. TOORU NONOYAMA AND THE STATUTORY AUDITOR, EIZABUROU SANO, WHO RETIRE DURING THE CURRENT TERM THE COMPANY HAS PROPOSED TO GRANT RETIREMENT ALLOWANCES TO THEM ACCORDING TO THE COMPANY RULE | Management | For | Abstain |
18 | GRANT RETIREMENT ALLOWANCES, SUBJECT TO THE APPROVAL OF RESOLUTION 3, TO 10 RE-APPOINTED DIRECTORS: MESSRS. TAKASHI WACHI, AKIRA TAKAHASHI, TAKAHIRO KUGO, HACHIROU HARA, KOUJI NAKAO, HIROSHI MATSUMURA, TAKAYOSHI MIMURA, AKIRA OGUMA, SHOUGO NINOMIYA, TAKESHI ISAYAMA AND TO THE CURRENT STATUTORY AUDITORS SHIGERU MIURA, KENJI TADA AND FUMIO SUGISAKI | Management | For | Abstain |
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ISSUER NAME: THAI OIL PUBLIC CO LTD MEETING DATE: 04/20/2006 |
TICKER: -- SECURITY ID: Y8620B119
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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 289301DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE PREVIOUS AGM | Management | For | For |
3 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE INCOME AND PAYMENT DIVIDEND OF THB 3.5 PER SHARE | Management | For | For |
5 | RE-ELECT MR. CHAKRAMON PHASUKAVANICH AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. NIBHAT BHUKKANASUT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR.PRAJYA PHINYAWAT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. NIT CHANTRAMONKLASRI AS A NEW DIRECTOR | Management | For | For |
9 | ELECT MR. PICHAI CHUNHAVAJIRA AS A NEW DIRECTOR | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
11 | APPROVE THE KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
12 | OTHER BUSINESS | Management | For | Abstain |
13 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 |
TICKER: -- SECURITY ID: Y9551M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | 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 THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TOC CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J84248103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPROVE RETIREMENT BENEFITS TO DIRECTORS | 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: TOKUYAMA CORP MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: J86506102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TOKYO TOMIN BANK LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J88505102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES | Management | For | Against |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOM GROUP LTD MEETING DATE: 05/12/2006 |
TICKER: -- SECURITY ID: G89110103
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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 OF THE COMPANY DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MS. TONG MEI KUEN, TOMMEI AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. MAK SOEK FUN, ANGELA AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHEONG YING CHEW AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. WU HUNG YUK, ANNA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JAMES SHA AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. CHANG PUI VEE, DEBBIE AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MRS. CHOW WOO MO FONG AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. IP TAK CHEUN, EDMOND AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MRS. LEE PUI LING, ANGELINA AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. WANG LEI LEI AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | 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 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 AS HEREINAFTER DEFINED , NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I)... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY 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 APP... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, CONDITIONAL UPON RESOLUTIONS NO. 4 AND 5 BEING PASSED, TO 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 NO. 4 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5 ABOVE, PROVIDED THA... | Management | For | For |
17 | APPROVE, CONDITIONAL ON (A) APPROVAL BY THE SHAREHOLDERS OF TOM ONLINE INC. TOM ONLINE , AND (B) THE LISTING COMMITTEE OF THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF TOM ONLINE WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME AND ANY OTHER SCHEMES OF TOM ONLINE, THE TOTAL NUMBER OF SHARES OF HKD 0.01 IN THE CAPITAL OF TOM ONLINE TOM ONLINE SHARES TO ... | Management | For | Abstain |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TONG REN TANG TECHNOLOGIES CO LTD MEETING DATE: 05/18/2006 |
TICKER: -- SECURITY ID: Y8884M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF CNY 0.46 INCLUDING TAX PER SHARE FOR THE YE 31 DEC 2005; THE DIVIDEND WILL BE PAYABLE BEFORE 31 AUG 2006 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON 18 MAY 2006 | Management | For | For |
4 | APPOINT MR. YIN SHUN HAI AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
5 | APPOINT MR. MEI QUN AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
6 | APPOINT MR. WANG QUAN AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
7 | APPOINT MS. DING YONG LING AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HER AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
8 | APPOINT MR. KUANG GUI SHEN AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
9 | APPOINT MR. ZHANG SHENG YU AS AN EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
10 | APPOINT MS. TAM WAI CHU, MARIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HER AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
11 | APPOINT MR. TING LEUNG HUEL, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
12 | APPOINT MR. JIN SHI YUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 3RD SESSION OF THE BOARD WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
13 | APPOINT MR. ZHANG XI JIE AS A SUPERVISOR IN THE POSITION OF REPRESENTATIVE FOR THE SHAREHOLDERS FOR THE 3RD SESSION OF THE SUPERVISORS WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
14 | APPOINT MR. WU YI GANG AS A SUPERVISOR IN THE POSITION OF REPRESENTATIVE FOR LABOUR FOR THE 3RD SESSION OF THE SUPERVISORS WITH A TERM OF 3 YEARS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION AND TO ENTER INTO SERVICE OR EMPLOYMENT CONTRACT WITH HIM AND SUBJECT TO TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
16 | AMEND THE CLAUSE 3, CLAUSE 39, CLAUSE 54 AND CLAUSE 84 OF THE ORIGINAL ARTICLE OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY... | Management | For | Abstain |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TONG YANG INDUSTRY CO LTD MEETING DATE: 06/27/2006 |
TICKER: -- SECURITY ID: Y8886R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 302680 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | APPROVE THE 2005 OPERATION REPORT | Management | For | For |
4 | APPROVE THE SUPERVISORS REVIEW OF THE YEAR 2005 FINANCIAL REPORT | Management | For | For |
5 | RECEIVE THE REPORT OF THE STATUS OF 1ST SECURED LOCAL CONVERTIBLE BOND ISSUANCE | Management | For | For |
6 | APPROVE THE 2005 OPERATION AND THE FINANCIAL REPORTS | Management | For | For |
7 | APPROVE THE 2005 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 1.5 PER SHARE | Management | For | For |
8 | APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET | Management | For | Abstain |
9 | APPROVE TO REVISE ENDORSEMENT GUARANTEE PROCEDURE | Management | For | Abstain |
10 | APPROVE THE REVISION OF THE RULES FOR THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
11 | ELECT THE DIRECTORS | Management | For | For |
12 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM THE NON-COMPETITIVE RESTRICTIONS | Management | For | For |
13 | SPECIAL MENTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUB LTD MEETING DATE: 11/02/2005 |
TICKER: -- SECURITY ID: Y8904F125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE CAPITAL RESTRUCTURING DUE TO THE PROPOSED CANCELLATION OF 16,400,000 SHARES HELD BY TOT PUBLIC COMPANY LIMITED BY OFFERING FOR SALE OF NEWLY ISSUED SHARES TO THE PUBLIC IN THAILAND | Management | For | Abstain |
3 | APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY BY CANCELING 23,584,900 AUTHORIZED BUT UNISSUED SHARES FOR THE PURPOSES OF THE CAPITAL RESTRUCTURING | Management | For | Abstain |
4 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE REGISTERED CAPITAL | Management | For | Abstain |
5 | APPROVE THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY FOR THE PURPOSES OF THE CAPITAL RESTRUCTURING | Management | For | Abstain |
6 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL | Management | For | Abstain |
7 | APPROVE THE ALLOCATION OF THE PUBLIC OFFER SHARES TO PUBLIC OFFER INCLUDING APPLYING FOR THE APPROVAL FROM THE SEC | Management | For | Abstain |
8 | APPROVE THE ALLOCATION AND ISSUE OF THE NEWLY-ISSUED SHARES PURSUANT TO THE PUBLIC OFFER AT A PRICE WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% OF THE SGX-ST MARKET PRICE | Management | For | Against |
9 | APPROVE THE SELECTIVE CAPITAL REDUCTION OF THE PAID-UP CAPITAL OF THE COMPANYBY CANCELING 16,400,000 SHARES HELD BY TOT IN THE COMPANY FOR THE PURPOSES OF THE CAPITAL RESTRUCTURING | Management | For | Abstain |
10 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE SELECTIVE CAPITAL REDUCTION | Management | For | Abstain |
11 | APPROVE THE APPLICATION FOR THE LISTING OF ALL THE SHARES IN THE COMPANY ON THE STOCK EXCHANGE OF THAILAND THE SET | Management | For | Abstain |
12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE APPLICATIONS FOR APPROVAL OF THE SEC AND THE SET | Management | For | Abstain |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION WITH THE AMENDMENT TO THE PUBLIC LIMITED COMPANIES ACT | 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: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J92676113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A CORPORATE AUDITOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES | Management | For | Against |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TREND MICRO INC MEETING DATE: 03/28/2006 |
TICKER: -- SECURITY ID: J9298Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 56, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: LIMIT LEGAL LIABILITY OF NON-EXECUTIVE STATUTORY AUDITORS | Management | For | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
4 | APPOINT EXTERNAL AUDIT FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 07/15/2005 |
TICKER: -- SECURITY ID: Y3187S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE AGM FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES ESOP 2005 PROJECT | Management | For | For |
4 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2005 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2005 PROJECT ON AN INDIVIDUAL BASIS | Management | For | For |
5 | APPROVE TO REDUCE THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,583,393,190 TO THB 42,267,526,990 BY CANCELING 431,586,620 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | For | For |
6 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | For | For |
7 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 42,267,562,990 TO THB 46,774,214,840 BY ISSUING 450,668,785 NEW ORDINARY SHARES | Management | For | For |
8 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | For | For |
9 | APPROVE TO ALLOT NEW ORDINARY SHARES PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE | Management | For | For |
10 | OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 23 JUN 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 15 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 08 JUL 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 12/13/2005 |
TICKER: -- SECURITY ID: Y3187S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS | Management | For | For |
2 | APPROVE THE PURCHASE OF ORDINARY SHARES IN UNITED BROADCASTING CORPORATION PUBLIC COMPANY FROM MIH UBC HOLDINGS B.V., THE TENDER OFFER FOR THE SECURITIES OF UNITED BROADCASTING CORPORATION PUBLIC COMPANY AND THE PURCHASE OF WARRANTS BY K.I.N. (THAILAND) LTD, A COMPANY S SUBSIDIARY INCLUDING THE PURCHASE OF ORDINARY SHARES IN MKSC WORLD DOT COM CO. LTD. FROM M-WEB THAILAND HOLDINGS B.V. AND MWEB THAILAND) LTD. AND THE TAKING UP OF ASSIGNMENT OF RIGHTS UNDER THE SHAREHOLDER LOAN FROM CREDITORS O... | Management | For | For |
3 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 04/11/2006 |
TICKER: -- SECURITY ID: Y3187S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF EGM OF THE SHAREHOLDERS NO. 2/2548 | Management | For | For |
3 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2005 AS RESERVE | Management | For | For |
6 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION AND ACKNOWLEDGETHE DIRECTOR S REMUNERATION | Management | For | For |
7 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
8 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES THE ESOP 2006 PROJECT | Management | For | For |
9 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2006 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2006 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED | Management | For | For |
10 | APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,774,214,840 TO THB 42,455,271,280 BY CANCELING 431,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | For | For |
11 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | For | For |
12 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 42,455,271,280 TO BE THB 47,134,724,910 BY ISSUING 467,945,363 NEW ORDINARY SHARES | Management | For | For |
13 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | For | For |
14 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE | Management | For | Abstain |
15 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: Y60921106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 311367 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 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
3 | RECEIVE THE 2005 BUSINESS OPERATION REPORTS | Management | For | For |
4 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
5 | APPROVE THE 2005 ENDORSEMENT AND GUARANTEE AND FUNDS LENDING | Management | For | For |
6 | APPROVE THE 2005 ACQUISITION OR DISPOSAL OF MAJOR ASSETS | Management | For | For |
7 | APPROVE THE STATUS OF THE IMPROVEMENT OF INTERNAL CONTROL DEFECTS | Management | For | For |
8 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE 2005 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2.2 PER SHARE | Management | For | For |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, STOCK DIVIDENDS: 10 SHARES FOR 1000 SHARES HELD | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | AMEND THE RULES OF ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
13 | APPROVE TO REVISE THE PROCEDURE ON DERIVATIVES DEALING | Management | For | Abstain |
14 | APPROVE TO REVISE THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
15 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
16 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
17 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TSM TECH CO LTD MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y8998L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION CEILING FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION CEILING FOR THE AUDITORS | Management | For | For |
6 | APPROVE THE CASH DIVIDEND | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TSUTSUMI JEWELRY CO LTD MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J93558104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: UNI-CHARM CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J94104114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 GROUP LIMITED MEETING DATE: 07/28/2005 |
TICKER: -- SECURITY ID: Q9313R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1 , THE ISSUE OF 2,100,000 FULLY PAID ORDINARY SHARES AT AUD 8.40, AS SPECIFIED | Management | For | For |
2 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11 , THE ISSUE OF 297,619 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS WA PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED | Management | For | For |
3 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 14,600,000 FULLY PAID ORDINARY SHARES IN THE COMPANY SINCE 14 OCT 2004, AS SPECIFIED | Management | For | For |
4 | APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 1,140,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN SINCE 14 OCT 2004, AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED GROUP LIMITED MEETING DATE: 10/13/2005 |
TICKER: -- SECURITY ID: Q9313R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE ADDRESSING OF THE MEETING BY THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS | N/A | N/A | N/A |
3 | RE-ELECT MR. TREVOR C ROWE AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. DAVID YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005, AS SPECIFIED | Management | For | For |
6 | APPROVE INCLUDING FOR THE PURPOSES OF THE LISTING RULE 7.4 OF THE ASX LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED TO ISSUE 155,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PERIOD SINCE 28 JUL 2005, AS SPECIFIED | Management | For | For |
7 | APPROVE, FOR THE PURPOSES INCLUDING EXCEPTION 9 OF THE LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED , TO ISSUE THE SHARES UNDER THE UNITED GROUP EMPLOYEE SHARE OPTION PLAN, AS SPECIFIED | Management | For | For |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, TO PAY THE NON-EXECUTIVE DIRECTORS THE MAXIMUM TOTAL AMOUNT IN AGGREGATE, IN ANY FY, BE INCREASED FROM AUD 800,000 TO AUD 1,100,000 | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNY CO.,LTD. MEETING DATE: 05/16/2006 |
TICKER: -- SECURITY ID: J94368149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 9 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URBAN CORP MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J9442L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS, INCREASE THE NUMBER OF AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
14 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: USS CO.,LTD. MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J9446Z105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 47.5, CORPORATE OFFICERS BONUSES JPY 51,320,000 (INCLUDING JPY 3,600,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: ADD THE COMPANY NAME IN ENGLISH, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, CHANGE THE CONVENER, REDUCE TERM OF OFFICE OF DIRECTORS, ESTABLISH THE POST OF VICE CHAIRMAN AS TITLED DIRECTORS, APPLY BOARD OF DIRECTORS RULES TO MATTERS OF THE BOARD OF DIRECTORS, APPLY BOARD OF AUDITORS RULES TO MEETINGS OF THE BOARD OF AUDITORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | ELECT A DIRECTOR | Management | For | For |
17 | ELECT A DIRECTOR | Management | For | For |
18 | ELECT A DIRECTOR | Management | For | For |
19 | ELECT A DIRECTOR | Management | For | For |
20 | ELECT A DIRECTOR | Management | For | For |
21 | ELECT A DIRECTOR | Management | For | For |
22 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALOR CO LTD, ENA MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: J94511102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VISION GRANDE GROUP HOLDINGS LTD MEETING DATE: 02/23/2006 |
TICKER: -- SECURITY ID: G9375T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2, 3 AND 4, THE SALE AND PURCHASE AGREEMENT SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY, VICTORY HONEST GROUP LIMITED AND AMCOR PACKAGING ASIA PTY LIMITED VENDOR DATED 23 DEC 2005 IN RELATION TO THE ACQUISITION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BELLGATE INTERNATIONAL LIMITED, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREBY; APPROVE TO ALLOT AND ISSUE 121,200,000 CONSIDERATION SHARES ... | Management | For | For |
2 | APPROVE AND RATIFY, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 3 AND 4, THE SUBSCRIPTION AGREEMENT SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AMCOR FIBRE PACKAGING-ASIA PTE LIMITED SUBSCRIBER DATED 23 DEC 2005 IN RELATION TO THE SUBSCRIPTION FOR 16,670,000 NEW SHARES SUBSCRIPTION SHARES AT HKD 4.20 PER SHARE, AS SPECIFIED AND TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES TO THE SUBSCRIBER OR ITS NOMINEE PURSUANT TO THE TERMS OF THE SUBSCRIPTION AGREEMENT AND THE TRANSAC... | Management | For | For |
3 | APPROVE AND RATIFY, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2 AND 4, THE FURTHER SUBSCRIPTION AGREEMENT FURTHER SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AMB PACKAGING PTE LIMITED AMB PACKAGING DATED 23 DEC 2005 IN RELATION TO THE FURTHER SUBSCRIPTION FOR 96,000,000 NEW SHARES FURTHER SUBSCRIPTION SHARES AT HKD 2.50 PER SHARE, AS SPECIFIED; AND TO ALLOT AND ISSUE OF THE FURTHER SUBSCRIPTION SHARES TO AMB PACKAGING OR ITS NOMINEE PURSUANT TO THE TERMS OF THE FURTH... | Management | For | For |
4 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3, THE APPLICATION FOR THE WAIVERS GRANTED OR TO BE GRANTED BY THE EXECUTIVE DIRECTOR OF THE CORPORATE FINANCE DIVISION OF THE SECURITIES AND FUTURES COMMISSION TO THE VENDOR, THE SUBSCRIBER, AMB PACKAGING AND PARTIES ACTING IN CONCERT WITH ANY OF THEM PURSUANT TO NOTE 1 OF THE NOTES ON DISPENSATION FROM RULE 26 OF THE CODE ON TAKEOVERS AND MERGERS OF HONG KONG FROM THEIR OBLIGATIONS TO MAKE A GENERAL OFFER FOR ALL THE SHARES NOT ALRE... | Management | For | For |
5 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2, 3 AND 4, THE MASTER SALES AGREEMENT MASTER SALES AGREEMENT TO BE ENTERED INTO BETWEEN QINGDAO LEIGH-MARDON PACKAGING CO., LTD. AND ETSONG TOBCCO GROUP CORPORATION LTD., UPON COMPLETION OF THE ACQUISITION FOR THE SALES OF CIGARETTE PACKAGES SUBJECT TO THE MAXIMUM AGGREGATE ANNUAL VALUES OF RMB 310 MILLION, RMB 375 MILLION AND RMB 400 MILLION FOR EACH OF THE THREE YEARS ENDING 31 DEC 2008 RESPECTIVELY, AS SPECIFIED; AND AUTHORIZE ONE O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VISION GRANDE GROUP HOLDINGS LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: G9375T107
|
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 THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 8.5 CENTS PER SHARE OFHKD 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. TAY AH KEE, KEITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. NG KWAI SANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
6 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLES 67, 68, 86, 86(3), 86(5) AND 87 OF THE ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEALWITH UNISSUED SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE E... | 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: VISION GRANDE GROUP HOLDINGS LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: G9375T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SALE AND PURCHASE AGREEMENT SALE AND PURCHASE AGREEMENT ENTEREDINTO BETWEEN THE COMPANY AS ISSUER, MEGA VISION ENTERPRISES LIMITED AS PURCHASER AND ORIENTAL HONOUR LIMITED, JOY BENEFIT LIMITED AND SPLENDID CHINA LIMITED AS VENDORS TOGETHER THE VENDORS DATED 24 MAR 2006 IN RELATION TO THE ACQUISITION ACQUISITION OF APPROXIMATELY 68.5% EQUITY INTEREST IN WORLD GRAND HOLDINGS LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF 69,800,00... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: WEICHAI POWER CO LTD MEETING DATE: 12/05/2005 |
TICKER: -- SECURITY ID: Y9531A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE WF GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
2 | APPROVE THE WF UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
3 | APPROVE THE CW GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
4 | APPROVE THE CW UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
5 | APPROVE THE PROCESSING SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO CHONGQING BRANCH | Management | For | For |
6 | APPROVE THE COPN SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY COPN TO THE COMPANY | Management | For | For |
7 | APPROVE THE WD SALES AND WARRANTY AGREEMENT AND THE RELEVANT TRANSACTION CAPSAS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR AND MAINTENANCE SERVICES BY THE COMPANY TO WEICHAI DEUTZ S CUSTOMERS | Management | For | For |
8 | APPROVE THE HANGQI PURCHASES AGREEMERN AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY THE COMPANY TO HANGQI | Management | For | For |
9 | APPROVE THE HANGQI SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PURCHASES OF DIESEL ENGINES BY THE COMPANY FROM HANGQI | Management | For | For |
10 | RE-ELECT MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
11 | RE-ELECT MR. XU XINYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
12 | RE-ELECT MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
13 | RE-ELECT MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
14 | RE-ELECT MR. YEUNG SAI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
15 | RE-ELECT MR. CHEN XUEJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
16 | RE-ELECT MR. YAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
17 | RE-ELECT MR. LI SAN YIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERMOF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
18 | RE-ELECT MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
19 | RE-ELECT MS. ZHANG FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
20 | RE-ELECT MR. JULIUS G. KISS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
21 | RE-ELECT MS. HAN XIAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
22 | RE-ELECT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
23 | RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
24 | RE-ELECT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
25 | RE-ELECT MR. SUN CHENGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
26 | RE-ELECT MS. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
27 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE BASIC SALARY FOR AN AMOUNT NOT EXCEEDING RMB 600,000 PER ANNUM FOR EACH OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 06/30/2006 |
TICKER: -- SECURITY ID: Y9531A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RE-APPOINTMENT OF SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRCAUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION AND FOR THE PURPOSE OF THIS RESOLUTION, PRC MEANS THE PEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG, MACAU AND TAIWAN | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2005 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | For | For |
7 | APPROVE THE RESIGNATION OF MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THECOMPANY | Management | For | For |
8 | APPROVE THE APPOINTMENT OF MR. LIU HUISHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE EFFECT AS FROM THE CONCLUSION OF THE 2005 AGM UP TO 17 DEC 2008 BOTH DAYS INCLUSIVE AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
10 | APPROVE THE AGREEMENTS ALL DATED 12 MAY 2006 THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND OTHER SHAREHOLDERS AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 12 MAY 2006 FOR THE ACQUISITION OF 55% INTEREST IN WEICHAI POWER WEIFANG INVESTMENT COMPANY LIMITED BY THE COMPANY FROM THE OTHER SHAREHOLDERS FOR A TOTAL CONSIDERATION OF CNY 684,750,000 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTIONS WHICH ARE APPROPRIATE TO IMPLEMENT AND COMPLETE THE AGREEMENTS | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS SUBJECT TO THE APPROVAL FROM THE RELEVANT PRC REGULATORY AUTHORITIES , FROM THE CONCLUSION OF THE 2005 AGM UP TO THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE 2005 AGM, TO GRANT A GENERAL MANDATE TO ISSUE SHORT-TERM DEBENTURE OR OTHER NON-EQUITY RELATED DEBT INSTRUMENTS , IN 1 OR MORE TRANCHES, WITH AN AMOUNT LESS THAN RMB 900 MILLION THE DEBENTURE ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS, TAKING INTO CONSIDERATION THE SPECIFIC NEEDS OF THE COMPAN... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WOORI FINANCE HOLDINGS CO LTD MEETING DATE: 03/28/2006 |
TICKER: -- SECURITY ID: Y9695X119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283291 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 5TH FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCESHEET, THE INCOME STATEMENT, DISPOSITION OF THE RETAINED EARNINGS | Management | For | For |
3 | ELECT MR. JE-HOON LEE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
4 | ELECT MR. SUNG-TAE NOH AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
5 | ELECT MR. WOON-YEOL CHOI AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
6 | ELECT MR. JUNG-SUK MOON AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE | Management | For | For |
7 | ELECT MR. SUNG-HWAN BAE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
8 | ELECT MR. BONG-SU PARK AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE | Management | For | For |
9 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WORLDMETAL HOLDINGS LTD MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: G9773T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | Unknown | For |
2 | RE-ELECT THE RETIRING DIRECTORS | Management | Unknown | For |
3 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT TWELVE 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2005 AGM | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORITY, TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY OTHER AUTHORIZATION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED IN THE NOTICE OF AGM OF 29 JUN 2005, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 BE AND IS HEREBY INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED ... | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
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ISSUER NAME: WORLDMETAL HOLDINGS LTD MEETING DATE: 09/29/2005 |
TICKER: -- SECURITY ID: G9773T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE APPROVAL OF THE REGISTRAR OF COMPANIES IN BERMUDA BEING OBTAINED, THE NAME OF THE COMPANY BE CHANGED FROM WORLDMETAL HOLDINGS LIMITED TO CHINA LOTSYNERGY HOLDINGS LIMITED AND AUTHORIZE THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE CHANGE OF NAME OF THE COMPANY | Management | Unknown | For |
2 | APPROVE THAT SUBJECT TO, AND CONDITIONAL UPON, THE REGISTRATION OF CHINA LOTSYNERGY HOLDINGS LIMITED BY THE REGISTRAR OF COMPANIES IN BERMUDA BEING COMPLETED AND THE REGISTRATION OF THE SAME BY THE HONG KONG COMPANIES REGISTRY UNDER PART XI OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG : (I) CANCEL THE CHINESE NAME OF THE COMPANY, WHICH WAS ADOPTED FOR THE PURPOSE OF IDENTIFICATION ONLY; AND (II) ADOPT THE CHINESE NAME OF THE COMPANY AND THAT SUCH CHINESE NAME BE FILED AND/OR R... | Management | Unknown | For |
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ISSUER NAME: WORLEYPARSONS LTD MEETING DATE: 11/25/2005 |
TICKER: -- SECURITY ID: Q9857K102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. RON MCNEILLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. DAVID HOUSEGO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. ERIC GWEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT AS SPECIFIED | Management | For | For |
6 | APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2005/6 FY, BEING NOT MORE THAN A TOTAL OF 167,398 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED | Management | For | For |
7 | APPROVE, FOR THE PURPOSE OF RULE 8.4(A) OF THE COMPANY S CONSTITUTION, FOR THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON EXECUTIVE DIRECTORS TO BE INCREASED BY AUD 325,000 FROM AUD 600,000 TO AUD 925,000 | Management | For | For |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: Y97176104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPANY OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY CSRC AND OTHER RELEVANT PRC REGULATORY AUTHORITIES TO THE PROPOSED SHARE SUBDIVISION AND THE LISTING COMMITTEE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES PORTION OF THE SUBDIVIDED SHARES, IN ISSUE AND TO BE ISSUED, THE SUBDIVISION OF EACH OF THE CURRENT SHARE OF RMB 1.00 OF THE COMPANY INTO 4 SHARES OF RMB 0.25 EACH AND THE REGISTERED CAPITAL OF THE COMPANY SH... | Management | For | For |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 10/25/2005 |
TICKER: -- SECURITY ID: Y97176104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECT AND RE-APPOINT DR. ZHANG WEN-ZHONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
2 | RE-ELECT AND RE-APPOINT DR. WU JIAN-ZHONG AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
3 | RE-ELECT AND RE-APPOINT DR. MENG JIAN-XIAN AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
4 | RE-ELECT AND RE-APPOINT MR. WANG JIAN-PING AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
5 | RE-ELECT AND RE-APPOINT MR. HAN YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
6 | RE-ELECT AND RE-APPOINT MR. LI LU-AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
7 | RE-ELECT AND RE-APPOINT MR. LU JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD | Management | For | For |
8 | RE-ELECT AND RE-APPOINT MR. FAN KUI-JIE AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
9 | RE-ELECT AND RE-APPOINT MS. XU NING-CHUN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
10 | APPROVE THAT THE REMUNERATIONS OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR SHALL BE FIXED AT RMB 60,000 PER ANNUM TAX INCLUSIVE , THE NON-EXECUTIVE DIRECTOR SHALL NOT RECEIVE ANY REMUNERATION; AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH THEIR RESPECTIVE MANAGEMENT FUNCTIONS IN THE COMPANY; ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE DIRECTORS IN ATTENDING GENERAL MEETINGS OR BOARD MEETINGS OF THE COMPANY OR IN THEIR ... | Management | For | For |
11 | APPROVE THAT THE REMUNERATION OF EACH INDEPENDENT SUPERVISOR SHALL BE FIXED AT RMB 36,000 PER ANNUM TAX INCLUSIVE ; AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE SUPERVISORS NOMINATED BY THE STAFF OF THE COMPANY IN ACCORDANCE WITH THEIR RESPECTIVE WORKING FUNCTIONS IN THE COMPANY; ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE SUPERVISORS IN ATTENDING GENERAL MEETINGS OR MEETINGS OF THE SUPERVISORY COMMITTEE OR BOARD MEETINGS OF THE COMPANY OR IN THEIR DISCHA... | Management | For | For |
12 | APPROVE THE APPLICATION TO THE CSRC, OTHER RELEVANT PRC REGULATORY AUTHORITIES AND THE LISTING COMMITTEE FOR A VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES ON GEM AND THE LISTING OF THE H SHARES ON THE MAIN BOARD THE APPLICATION(S) ; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL SUCH STEPS AS IT MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR INCIDENTAL TO OR RELATING TO THE APPLICATION(S), THE PROPOSED WITHDRAWAL AND THE PROPOSED LISTING | Management | For | For |
13 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE COMPANY OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY CSRC AND OTHER RELEVANT PRC REGULATORY AUTHORITIES TO THE PROPOSED SHARE SUBDIVISION AND THE LISTING COMMITTEE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES PORTION OF THE SUBDIVIDED SHARES, IN ISSUE AND TO BE ISSUED, THE SUBDIVISION OF EACH OF THE CURRENT SHARE OF RMB 1.00 OF THE COMPANY INTO 4 SHARES OF RMB 0.25 EACH AND THE REGISTERED CAPITAL OF THE COMPANY SH... | Management | For | For |
14 | APPROVE, UPON OBTAINING THE APPROVALS AND/OR CONSENT GRANTED BY RELEVANT PRC REGULATORY AUTHORITIES IF REQUIRED , THE ISSUE OF THE SHORT-TERM DEBENTURE IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO RMB 467 MILLION ACCORDING TO THE TERMS AND CONDITIONS INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF THE TERM OF MATURITY, WAYS OF OFFERING, INTEREST RATE AND THE FINAL AGGREGATE PRINCIPAL AMOUNT WHICH MAY BE DETERMINED BY THE DIRECTORS; AND B) AUTHORIZE THE DIRECTORS TO DO WHATEVER ACTS AND THINGS... | Management | For | For |
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ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: G9826J104
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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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH NEW ONES AS SPECIFIED | Management | For | For |
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 07/15/2005 |
TICKER: -- SECURITY ID: Y9739T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/27/2006 |
TICKER: -- SECURITY ID: Y9739T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2005 ANNUAL REPORT | Management | For | For |
4 | APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 7 PER 10 SHARES, BONUS ISSUE OF 3 FOR 10 SHARES FROM CAPITAL RESERVE | Management | For | For |
5 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE RESIGNATION OF THE DIRECTORS | Management | For | For |
7 | APPROVE TO CHANGE THE DIRECTORS | Management | For | For |
8 | APPROVE TO CHANGE THE SUPERVISORS | Management | For | For |
9 | RE-APPOINT THE ACCOUNTING FIRM | Management | For | For |
10 | APPROVE THE WRITING OFF PART OF BAD DEBTS | Management | For | For |
11 | APPROVE THE 2006 REGULAR ASSOCIATED TRANSACTIONS | Management | For | For |
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ISSUER NAME: YASKAWA ELECTRIC CORP MEETING DATE: 06/16/2006 |
TICKER: -- SECURITY ID: J9690T102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
21 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
22 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Abstain |
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ISSUER NAME: YBMSISA.COM MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y97517109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | RE-ELECT MR. YOUNG-SAM CHUNG AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. SUN-SIK MIN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. JAE-HWAN OH AS A DIRECTOR | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
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ISSUER NAME: YEDANG ENTERTAINMENT CO LTD MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: Y9759H109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION INCLUDING ADDITIONAL BUSINESS OBJECTIVES | Management | For | Against |
3 | APPROVE THE RESIGNATION OF THE DIRECTORS | Management | For | For |
4 | ELECT THE DIRECTORS | Management | For | For |
5 | ELECT THE AUDITORS | Management | For | For |
6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
7 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
8 | APPROVE THE STOCK OPTION FOR STAFFS | Management | For | Against |
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ISSUER NAME: YOKOGAWA ELECTRIC CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J97272124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 5 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
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ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 09/28/2005 |
TICKER: -- SECURITY ID: Y98893152
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. ASHOK KURLEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. S.P. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT MESSRS. MGB & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | APPOINT MR. RAJAN JETLEY AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. PUNIT GOENKA AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. PUNIT GOENKA DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JAN 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. PUNIT GOENKA AS DE... | Management | For | For |
9 | APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. LAXMI N. GOEL DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. LAXMI N. GOEL, AS... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTIONS 309 (2) OF THE COMPANIES ACT, 1956, READ WITH CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGE, TO DECIDE AND APPROVE PAYMENT OF SITTING FEES PAYABLE TO THE DIRECTORS, OTHER THAN MANAGING AND WHOLE-TIME DIRECTORS OF THE COMPANY, FOR ATTENDING THE MEETING OF THE BOARD OR ANY COMMITTEE THEREOF, UP TO SUCH MAXIMUM STATUTORY LIMIT AS MAY BE APPROVED UNDER THE COMPANIES ACT, 1956, FROM TIME TO TIME | Management | For | For |
11 | APPROVE THAT PURSUANT TO PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF , THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY ALTERED BY SUBSTITUTING EXISTING ARTICLE 77 WITH THE FOLLOWING EFFECTIVE FROM THE DATE OF AMENDMENT TO COMPANIES ACT, 1956: ARTICLE 77 A) EACH DIRECTOR MAY BE PAID OUT OF THE FUNDS OF THE COMPANY BY WAY OF SITTING FEE SUCH SUM AS THE BOARD MAY FIX, UP TO SUCH AMOUNT ... | Management | For | For |
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ISSUER NAME: ZEE TELEFILMS LTD MEETING DATE: 10/10/2005 |
TICKER: -- SECURITY ID: Y98893152
|
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 HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 192A, 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AND SUBJECT TO OTHER CONSENTS, SANCTIONS, APPROVALS OR PERMISSIONS, AS MAY BE NECESSARY, TO TRANSFER COMPANY S BUSINESS AND ACTIVITY RELATING TO NEWS AND CURRENT AFFAIRS COMPRISING OF ACTIVITIES OF GATHERING OF CONTENT, EDITING, MAKIN... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer