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 Southeast Asia Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 10:49:54 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 Southeast Asia Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: G2953L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RE-ELECT MR. 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. |
ISSUER NAME: ACER INC NEW MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298250 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.0 PER SHARE | Management | For | For |
6 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD | Management | For | For |
7 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
10 | OTHER ISSUES | Management | Unknown | Abstain |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MATTERS TO BE INFORMED | Management | For | For |
3 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS TO BE HELD ON 30 MAR 2005 | Management | For | For |
4 | APPROVE THE RESULTS OF OPERATION FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR 2005 ENDED 31 DEC 2005 | Management | For | For |
6 | APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2005 | Management | For | For |
7 | APPROVE THE APPOINTMENT OF THE COMPANY S AUDITORS AND DETERMINE THE AUDITORS REMUNERATION FOR THE YE 2006 | Management | For | For |
8 | RE-ELECT MR. ARUN CHURDBOONCHART, MR. BOONKLEE PLANGSIRI AND MR. SOMPRASONG BOONYACHAI AS THE DIRECTORS TO INCREASE BOARD SIZE AND APPROVE THE NAMES AND NUMBER OF THE DIRECTORS WHO HAVE SIGNING AUTHORITY | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION FOR 2006 | Management | For | For |
10 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS 10,138,500 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EMPLOYEES OF THE COMPANY ESOP GRANT V | Management | For | Abstain |
11 | APPROVE THE ALLOCATION OF 10,138,500 NEW ORDINARY SHARES, AT PAR VALUE OF THB 1.00 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT V | Management | For | Abstain |
12 | APPROVE THE ALLOCATION OF WARRANTS TO THE DIRECTORS AND THE EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDINGS 5% OF THE ESOP GRANT V | Management | For | Abstain |
13 | APPROVE THE ALLOTMENT OF 615,800 ADDITIONAL ORDINARY SHARES, AT P/V OF THB 1 EACH, RESERVED FOR EXERCISING THE RIGHT IN PURSUANT WITH THE ESOP WTS GRANT 1,2,3 AND 4 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF PROSPECTUS | Management | For | Abstain |
14 | OTHER MATTERS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRPORTS OF THAILAND PUBLIC CO LTD MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282386 DUE TO CHANGE IN CUT-OFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MINUTES OF THE 2005 SHAREHOLDERS AGM | Management | For | For |
3 | RECEIVE THE BOARD OF DIRECTORS REPORTS OF THE BOARD OF DIRECTORS CONCERNING RESULTS OF BUSINESS OPERATIONS OF AOT OF THE YEAR 2005 FOR ACKNOWLEDGEMENT | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE FY 2005 ENDED ON 30 SEP 2005 | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE PROFIT AND THE DIVIDEND PAYMENT | Management | For | For |
6 | ELECT THE DIRECTORS, WHO RETIRE BY ROTATION | Management | For | For |
7 | APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION TO THE DIRECTORS | Management | For | For |
8 | APPOINT THE AUDITOR AND APPROVE TO DETERMINE THE AUDIT FEE | Management | For | For |
9 | OTHERS BUSINESS | Management | For | Abstain |
10 | PLEASE NOTE THAT THE COMPANY ALLOWS PARTIAL VOTING AND SPLIT VOTING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALPHA NETWORKS INC MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y0093T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295613 DUE ADDITION OF NEW RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
4 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
5 | APPROVE TO REVISE THE EMPLOYEE STOCK OPTION PLAN | Management | For | Abstain |
6 | APPROVE THE STATUS OF INVESTMENT IN PEOPLES REPUBLIC OF CHINA | Management | For | For |
7 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
8 | AMEND THE RULES OF THE BOARD MEETING | Management | For | Abstain |
9 | APPROVE THE STATUS OF THE LOCAL UNSECURED CONVERTIBLE BONDS | Management | For | For |
10 | APPROVE THE MERGER WITH CELLVISION SYSTEM INC. UNLISTED COMPANY | Management | For | For |
11 | APPROVE THE ISSUANCE OF NEW SHARES DUE TO MERGER | Management | For | For |
12 | APPROVE TO RECOGNIZE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | For | For |
13 | APPROVE TO RECOGNIZE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
14 | APPROVE TO ISSUE OF NEW SHARES FROM RETAINED EARNINGS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 40 FOR 1000 SHARES HELD, PROPOSED BONUS ISSUE: 60 FOR 1000 SHARES HELD | Management | For | For |
15 | APPROVE TO REVISE THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
16 | APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
17 | APPROVE TO REVISE THE ELECTION RULES OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
18 | AUTHORIZE THE DIRECTORS TO INVEST IN PEOPLES REPUBLIC OF CHINA ON LIMITED INVESTMENT QUOTA | Management | For | For |
19 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
20 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
21 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALUMINA LTD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Q0269M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: ALUMINUM CORP CHINA LTD MEETING DATE: 10/14/2005 | ||||
TICKER: -- SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CHANGE OF TITLE OF 709,773,136 DOMESTIC SHARES OF RMB 1.00 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY HELD BY CHINA CINDA CINDA ASSET MANAGEMENT CORPORATION INTO SHARES HELD BY CHINA CONSTRUCTION BANK CORPORATION AND AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONE AS SPECIFIED | Management | For | For |
2 | ELECT MR. POON YIU KIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT UPON THE CONCLUSION OF THE SGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS EXPECTED CASH DIVIDEND: KRW 3,000 PER 1 ORDINARY SHARE, KRW 3,050 PER 1 PREFERENTIAL SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE INTERNAL DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
6 | AMEND THE ARTICLES REGARDING THE RETIREMENT PAYMENT FOR THE DIRECTORS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS SPLIT-OFF | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE AUDITORS | Management | For | For |
4 | APPROVE THE REMUNERATION AND THE 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. |
ISSUER NAME: ANGANG NEW STEEL COMPANY LTD MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2005 | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2005 | Management | For | For |
6 | APPOINT THE AUDITORS FOR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. LIU JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. TANG FUPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. YANG HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT MR. WANG CHUNMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
11 | APPOINT MR. HUANG HAODONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
12 | APPOINT MR. LIN DAQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
13 | APPOINT MR. FU WEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
14 | APPOINT MR. FU JIHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
15 | APPOINT MR. YU WANYUAN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
16 | APPOINT MR. WU XICHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
17 | APPOINT MR. WANG LINSEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
18 | APPOINT MR. LIU YONGZE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
19 | APPOINT MR. FRANCIS LI CHAK YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
20 | APPOINT MR. WANG XIAOBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
21 | APPOINT MR. QI CONG AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
22 | APPOINT MR. ZHANG LIFEN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
23 | APPOINT MR. SHAN MINGYI AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE COMPANY | Management | For | For |
24 | APPROVE THE PROPOSED CHANGE TO THE NAME OF THE COMPANY | Management | For | For |
25 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
26 | AMEND THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY SHAREHOLDERS MEETING RULES AND ADOPT THE AMENDED SHAREHOLDERS MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
27 | AMEND THE RULES OF PROCEDURE FOR THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY BOARD MEETING RULES AND ADOPT THE AMENDED BOARD MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
28 | AMEND THE RULES OF PROCEDURE FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OFTHE COMPANY SUPERVISORY COMMITTEE MEETING RULES AND ADOPT THE AMENDED SUPERVISORY COMMITTEE MEETING RULES AS AN APPENDIX TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGANG NEW STL CO LTD MEETING DATE: 12/28/2005 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL REVISED 2005 ACQUISITION AGREEMENT AS SPECIFIED ENTERED INTO BETWEEN ANGANG HOLDING AS SPECIFIED AND THE COMPANY DATED 20 OCT 2005, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE FROM ANGANG HOLDING THE ENTIRE EQUITY INTEREST OF ANSI AS SPECIFIED , AT AN INITIAL CASH CONSIDERATION OF RMB 19,691.6 MILLION WHICH WILL BE ADJUSTED BY AN AMOUNT AS SPECIFIED | Management | For | For |
2 | APPROVE THE ISSUANCE OF 2,970,000,000 CONSIDERATION SHARES AS SPECIFIED TO ANGANG HOLDING AS PARTIAL PAYMENT OF THE CONSIDERATION FOR THE ACQUISITION | Management | For | For |
3 | APPROVE THE APPLICATIONS FOR THE REVISED WHITEWASH WAIVER AS SPECIFIED AND AN EQUIVALENT WAIVER GRANTED OR TO BE GRANTED BY THE CSRC AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGANG NEW STL CO LTD MEETING DATE: 12/28/2005 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL REVISED 2005 ACQUISITION AGREEMENT AS SPECIFIED ENTERED INTO BETWEEN ANGANG HOLDING AS SPECIFIED AND THE COMPANY DATED 20 OCT 2005, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE FROM ANGANG HOLDING THE ENTIRE EQUITY INTEREST OF ANSI AS SPECIFIED , AT AN INITIAL CASH CONSIDERATION OF RMB 19,691.6 MILLION WHICH WILL BE ADJUSTED BY AN AMOUNT AS SPECIFIED | Management | For | For |
2 | APPROVE THE ISSUANCE OF 2,970,000,000 CONSIDERATION SHARES AS SPECIFIED TO ANGANG HOLDING AS PARTIAL PAYMENT OF THE CONSIDERATION FOR THE ACQUISITION | Management | For | For |
3 | APPROVE THE APPLICATIONS FOR THE REVISED WHITEWASH WAIVER AS SPECIFIED AND AN EQUIVALENT WAIVER GRANTED OR TO BE GRANTED BY THE CSRC AS SPECIFIED | Management | For | For |
4 | AUTHORIZE THE BOARD AS SPECIFIED , AT ITS ABSOLUTE DISCRETION, HANDLE FOR AND HANDLE FOR AND ON BEHALF OF THE COMPANY ALL MATTERS RELATING TO, OR INCIDENTAL TO, THE ACQUISITION AS SPECIFIED , INCLUDING: I) TO IMPLEMENT THE ACQUISITION PURSUANT TO THE REVISED 2005 ACQUISITION AGREEMENT SUBJECT TO THE APPROVAL OF THE CSRC; II) TO ASSIST ANGANG HOLDING IN OBTAINING THE REVISED WHITEWASH WAIVER AND AN EQUIVALENT WAIVER FROM THE CSRC AND MAINTAINING THE VALIDITY AND EFFECTIVENESS OF THE SAME; III) ... | Management | For | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: REPLACE ARTICLE 98 IN ITS ENTIRETY BY THE NEW PROVISION AS SPECIFIED | Management | For | For |
6 | APPROVE THE AMENDMENTS TO THE RELEVANT ARTICLES IN RELATION TO THE SHARE CAPITAL OF THE COMPANY FOLLOWING THE COMPLETION OF THE STATE SHARE REFORM PLAN PROPOSED BY ANGANG HOLDING TO THE A SHAREHOLDERS AS SPECIFIED AND THE ISSUANCE OF THE CONSIDERATION SHARES PURSUANT TO THE TERMS OF THE REVISED 2005 ACQUISITION AGREEMENT; AND AUTHORIZE THE BOARD TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND FILE THE AMENDED ARTICLES OF ASSOCIATION WITH THE RELEVANT ADMINISTRATION OF... | Management | For | For |
7 | APPROVE THE PROPOSAL FOR THE COMPANY TO DISTRIBUTE NOT LESS THAN 50% OF THE NET PROFITS IN ACCORDANCE WITH THE PRC ACCOUNTS AND REGULATIONS IN EACH FY BY WAY OF CASH DIVIDENDS | Management | For | For |
8 | APPROVE THE APPOINTMENT OF EACH OF MR. TANG FUPING AND MR. WANG HAODONG AS ANEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 12/16/2005 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASE OF CEMENT PACKAGING BAGS FROM MEMBERS OF THE NINGCHANG GROUP INCLUDES ANHUI NINGCHANG PACKAGING MATERIAL COMPANY LIMITED NINGCHANG COMPANY AND ITS SUBSUIDIARIES YINGDE CONCH PLASTIC PACKAGING COMPANY LIMITED AND ITS SUBSIDIARIES ESTABLISHED FROM TIME TO TIME BY THE COMPANY AND/OR ITS SUBSIDIARIES UNDER THE NEW PURCHASING AGREEMENT RE-ENTERED INTO BETWEEN THE COMPANY AND NINGCHANG COMPANY ON 12 OCT 2005 AND THE RELEVANT ANNUAL CAPS FOR THE 3 YEARS ENDING 31 DEC 2007 AS ... | Management | For | For |
2 | AMEND THE ARTICLES 58, 63, 70, 81, 82, CHAPTER 11, 113, 114, CHAPTER 12, 99, 125, 126 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE RELEVANT REGULATIONS AND REQUIREMENTS OF THE CHINA SECURITIES REGULATORY COMMISSION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE IAS RESPECTIVELY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR 2005 AS SPECIFIED | Management | For | For |
5 | APPROVE THE AMENDMENTS MADE TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AND THE PROVISIONS AND REQUIREMENTS OF THE CHINA SECURITIES REGULATORY COMMISSION AS SPECIFIED | Management | For | For |
6 | ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND HIS TENURE WILL EXPIRE BY THE END OF THE 3RD SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE PROVISION OF GUARANTEE FOR THE BANK LOANS OF THE RELEVANT SUBSIDIARIES AS SPECIFIED | Management | For | Abstain |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC AND OTHER APPLICABLE LAWS AND REGULATIONS, TO ALLOT AND ISSUE NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD OF DIRECTORS MAY DETERMINE AND THAT IN THE EXERCISE OF THEIR POWER TO ALLOT AND ISSUE SHARES, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE: I) THE DETERMINATION OF THE CLASS AND NU... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI EXPRESSWAY CO LTD MEETING DATE: 08/10/2005 | ||||
TICKER: -- SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 249349 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 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION BY WAY OF VOTING ONE BY ONE | Management | For | For |
3 | ELECT MR. WANG SHUI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
4 | ELECT MR. LI YUNGUI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
5 | ELECT MR. TU XIAOBEI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FORTHE 4TH SESSION | Management | For | For |
6 | ELECT MR. ZHANG HUI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
7 | ELECT MR. ZHANG WENSHENG AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANYFOR THE 4TH SESSION | Management | For | For |
8 | ELECT MR. LI ZHANGLIN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
9 | ELECT MR. LEUNG MAN KIT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
10 | ELECT MS. LI MEI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE4TH SESSION | Management | For | For |
11 | ELECT MS. GUO SHAN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
12 | ELECT THE MEMBERS OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE 4TH SESSION BY WAY OF VOTING ONE BY ONE | Management | For | For |
13 | ELECT MR. KAN ZHAORONG AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
14 | ELECT MS. HE KUN AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE 4TH SESSION | Management | For | For |
15 | APPROVE TO DETERMINE THE EMOLUMENTS OF THE MEMBERS OF BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE FOR THE 4TH SESSION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON THE TERMS OF THE SERVICE CONTRACTS OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI EXPRESSWAY CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE 2005 NET PROFIT OF 2005 CONSOLIDATED FINANCIAL REPORT AMOUNTED TORMB 659,248,355.31, WITH TRANSFERS OF RMB 90,191,533.39 AND RMB 78,058,194.46 TO STATUTORY SURPLUS RESERVED FUND AND RMB 1,216,273,353.47, PURSUANT TO RELEVANT REGULATIONS OF THE STATE, APPROPRIATION SHOULD BE BASED ON THE LOWER NUMBER OF THE PROFIT ATTRIBUTABLE TO SHAREHOLDERS CALCULATED IN ACCORDANCE WITH HONG KONG ACCOUNTING STANDARDS AND THE DOMESTIC ACCOUNTING STANDARDS AND THE PRC ACCOUNTING STANDARDS, RESPECTIVEL... | Management | For | For |
5 | APPOINT THE AUDITORS FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
7 | AMEND THE RULES GOVERNING THE OPERATION OF GENERAL MEETING | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA AS AMENDED FROM TIME TO TIME , AND TO ALLOT OR ISSUE NEW SHARES, EITHER SEPARATELY OR CONCURRENTLY DURING THE RELEVANT PERIOD, AND TO DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTMENT OR ISSUE OF NEW SHARES INCLUDIN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: 09/13/2005 | ||||
TICKER: -- SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASCOTT GROUP LTD (EX THE ASCOTT LTD) THE MEETING DATE: 02/13/2006 | ||||
TICKER: -- SECURITY ID: Y75438104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE OF THE PROPERTIES AS SPECIFIED AND THE SALE SHARES AS SPECIFIED BY THE ASCOTT GROUP TO ART AS SPECIFIED PURSUANT TO THE SALE OF PROPERTIES AGREEMENTS AS SPECIFIED FOR AN AGGREGATE CONSIDERATION OF SGD 662.5 MILLION TO BE SATISFIED IN PART BY THE ISSUANCE OF THE AGGREGATE OF 454.0 MILLION UNITS AS SPECIFIED OF ART TO THE COMPANY AND THE BALANCE CONSIDERATION TO BE SATISFIED BY THE PAYMENT IN CASH OF APPROXIMATELY SGD 63.2 MILLION, AND ON THE TERMS AND CONDITIONS OF THE... | Management | For | For |
2 | APPROVE THE CAPITAL REDUCTION PURSUANT TO ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE SANCTION OF THE SINGAPORE HIGH COURT PURSUANT TO SECTION 78G OF THE COMPANIES ACT CHAPTER 50 : RESERVE OF THE COMPANY BE FULLY CAPITALISED AS NEW ORDINARY SHARES OF THE COMPANY AND IMMEDIATELY THEREAFTER, A MAXIMUM SUM OF SGD 218.0 MILLION ON THE BASIS THAT AN AGGREGATE OF 340,500,000 UNITS AS SPECIFIED ARE SOLD AT THE PREFERENTIAL OFFERING SALE PRICE AS SPECIFIED PURSUANT ... | Management | For | For |
3 | MODIFY THE ASCOTT SHARE OPTION PLAN, THE ASCOTT PERFORMANCE SHARE PLAN AND THE ASCOTT RESTRICTED SHARE PLAN: RULE 11.1 OF THE ASCOTT SHARE OPTION PLAN AS SPECIFIED ; RULE 9.1 OF THE ASCOTT PERFORMANCE SHARE PLAN AS SPECIFIED ; AND RULE 9.1 OF THE ASCOTT RESTRICTED SHARE PLAN AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASIA CREDIT PUBLIC CO LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: Y02836164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASIA FINANCIAL HOLDINGS LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G0532X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT 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 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS, TO REPURCHASEISSUED SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND 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 OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF ... | Management | For | For |
6 | APPROVE TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS,TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE ; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR... | Management | For | Abstain |
7 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5(B) AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5(A) AS SPECIFIED, 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 OF THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASIA FINANCIAL HOLDINGS LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G0532X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, UPON THE TERMS THE SUBJECT TO THE CONDITIONS OF THE SHAREPURCHASE AGREEMENT DATED 14 FEBRUARY 2006 AND MADE BETWEEN THE COMPANY AND PUBLIC FINANCIAL THE SHARE PURCHASE AGREEMENT , THE SALE BY THE COMPANY TO PUBLIC FINANCIAL HOLDINGS LIMITED FORMERLY KNOWN AS JCG HOLDINGS LIMITED PUBLIC FINANCIAL OF THE ENTIRE ISSUED SHARE CAPITAL OF ASIA COMMERCIAL BANK LIMITED , AND ALL TRANSACTIONS CONTEMPLATED; AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXECUTE ALL OTHER DOCUMENTS, INST... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AV TECH CORP MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y0485L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296746 DUE TO RECEIPT OF DIERCTORS AND SUPERVISORS NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
4 | OTHER REPORTS | Management | For | Abstain |
5 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
6 | RATIFY THE NET PROFIT ALLOCATION FY 2005, CASH DIVIDEND: TWD 5.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE ADDITIONAL SHARES, STOCK DIVIDEND: 150/1000 | Management | For | For |
8 | AMEND THE COMPANY ARTICLES | Management | For | For |
9 | OTHERS | Management | For | Abstain |
10 | ELECT THE COMPANY CHIEFTRON INVESTMENT CO TAX ID: 70394956 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. HUANG, CHUN-RU Q120464111 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. WU, CHENG-MOR H120012335 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ZENG, FAN-SYUN F121063843 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ZUO, JYUN-DE A110981111 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. CHU, JIA-SIANG H123394610 AS A DIRECTOR | Management | For | For |
16 | ELECT THE COMPANY AN-HONG INVESTMENT CO. TAX ID: 80287054 AS A SUPERVISOR | Management | For | For |
17 | ELECT MR. CAI, YI-JHEN A222184599 AS A SUPERVISOR | Management | For | For |
18 | ELECT MR. CHANG, JI-MING Q120036224 AS A SUPERVISOR | Management | For | For |
19 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
20 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHARE HOLDERS MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAKRIE TELECOM TBK MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: ADPV08511 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE AND RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT FOR THE BOOK YEAR 2005 | Management | For | For |
3 | APPROVE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
5 | APPROVE THE REPORT OF THE ESTABLISHMENT OF AUDIT COMMITTEE | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 | Management | For | For |
2 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT | Management | For | For |
3 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 | Management | For | For |
6 | ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS | Management | For | For |
7 | ACKNOWLEDGE THE DIRECTORS REMUNERATIONS | Management | For | For |
8 | APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
9 | AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT SPLIT VOTING IS NOT ALLOWED.THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2005 HELD ON 17 OCT 2005 | Management | For | For |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THEYEAR 2005 | Management | For | For |
4 | APPROVE FOR THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTFOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2005 | Management | For | For |
6 | ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS AND APPOINT 2 NEW DIRECTORS | Management | For | For |
7 | APPROVE TO FIX THE DIRECTOR S REMUNERATION | Management | For | For |
8 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR AUDIT FEE | Management | For | For |
9 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD MEETING DATE: 06/19/2006 | ||||
TICKER: -- SECURITY ID: Y06071222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE 2006 AGM OF SHAREHOLDERS | Management | For | For |
3 | APPROVE THE ISSUES OF CONVERTIBLE DEBENTURES | Management | For | For |
4 | APPROVE THE REDUCTION OF THE COMPANY S REGISTERED CAPITAL AND AMEND CLAUSE 4 OF THE COMPANY S MEMORANDUM OF ASSOCIATION | Management | For | For |
5 | APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND CLAUSE 4 OF THE COMPANY S MEMORANDUM OF ASSOCIATION | Management | For | For |
6 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ANY OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANPU PUBLIC CO LTD MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE COMPANY ACCEPTS SPLIT VOTING AND PARTIAL VOTING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM NO. 1/2005 | Management | For | For |
3 | ACKNOWLEDGE THE PERFORMANCE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF THE ANNUAL PROFITS | Management | For | For |
6 | APPROVE THE APPOINTMENT OF THE DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
8 | APPOINT THE COMPANY S AUDITOR AND APPROVE TO FIX HIS/HER REMUNERATION | Management | For | For |
9 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEHAVIOR TECH COMPUTER CORP MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y0769V105 | ||||
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 REPORTS | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS REVIEWED BY SUPERVISORS | Management | For | For |
4 | APPROVE THE STATUS OF OVERSEAS CORPORATE BOND WITH WARRANT | Management | For | For |
5 | APPROVE THE REPORT ON ASSET LOSS | Management | For | For |
6 | APPROVE THE STATUS OF TREASURY STOCK BUYBACK | Management | For | For |
7 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
8 | APPROVE TO INCREASE CAPITAL BY RIGHTS ISSUE UNDER PRIVATE PLACEMENT | Management | For | Abstain |
9 | OTHER REPORTS | Management | For | Abstain |
10 | RATIFY 2005 BUSINESS AND FINANCIAL REPORT | Management | For | For |
11 | ACKNOWLEDGE THE 2005 LOSS APPROPRIATION REPORT | Management | For | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | ELECT THE SUPERVISORS | Management | For | For |
14 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEIJING CAPITAL LAND LTD MEETING DATE: 09/12/2005 | ||||
TICKER: -- SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEIJING CAPITAL LAND LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. LIU XIAOGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
2 | APPOINT MR. TANG JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
3 | APPOIN MR. HE GUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKEEFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
4 | APPOINT MR. WANG ZHENGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
5 | APPOINT MR. FENG CHUN QIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
6 | APPOINT MS. ZHU MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
7 | APPOINT MR. MUK KIN YAU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
8 | APPOINT MR. KWONG KAI SING, BENNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
9 | APPOINT MR. KE JIANMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
10 | APPOINT MR. YU XING BAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
11 | APPOINT MR. LI ZHAOJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
12 | APPOINT MR. YU CHANGJIAN AS A SUPERVISOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
13 | APPOINT MR. WANG QI AS A SUPERVISOR OF THE COMPANY, WHICH IS TO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
14 | APPOINT MR. XU JIANHONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY, WHICH ISTO TAKE EFFECT ON 05 DEC 2005 FOR A TERM OF 3 YEARS | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE FOR MATTERS RELATING TO THE FEES OF THE DIRECTORS AND THE SUPERVISORS BY REFERENCE TO THE DIRECTORS AND THE SUPERVISORS DUTY, RESPONSIBILITIES AND PERFORMANCE AND THE RESULTS OF THE GROUP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/25/2005 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BINTULU PORT HOLDINGS BHD MEETING DATE: 04/22/2006 | ||||
TICKER: -- SECURITY ID: Y0889G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 15 SEN PER SHARE AND A SPECIAL DIVIDEND OF 5 SEN PER SHARE LESS 28% INCOME TAX IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF MYR 342,000.00 FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. TUN DATO SERI HAJI MOHD EUSOFF BIN CHIN AS A DIRECTOR WHO RETIRES UNDER ARTICLE 127 OF THE COMPANY S ARTICLE OF ASSOCIATION AND SECTION 129 (2) OF THE COMPANIES ACT, 1965 | Management | For | For |
5 | RE-ELECT MR. DATO MOHAMAD NORZA BIN ZAKARIA AS A DIRECTOR WHO RETIRE UNDER ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATO SERI DR. HJ. ARSHAD BIN HASHIM AS A DIRECTOR WHO RETIRE UNDER ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. HASHIM BIN ISMAIL AS A DIRECTOR WHO RETIRE UNDER ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. AHMAD NIZAM BIN SALLEH AS A DIRECTOR WHO RETIRE UNDER ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT TAN SRI DATO SRI MOHD ZAHIDI BIN HJ. ZAINUDDIN AS A DIRECTOR WHO RETIRE UNDER ARTICLE 132 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 10.0 SEN LESS INCOME TAX AND SPECIAL DIVIDEND OF 5.0 SEN LESS INCOME TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 29 MAY 2006 | Management | For | For |
3 | RE-ELECT MR. YBHG TAN SRI DATO MOHD DESA PACHI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. YBHG TAN SRI DATUK ASMAT KAMALUDIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YBHG DATO MOHD SALLEH MAHMUD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. YBHG DATO ANWAR AJI AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. EN. MOHD SHUKRI HUSSIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. YBHG DATO MOHAMED NAZIR RAZAK AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
13 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME , THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1-00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y1002C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE THE SBB BUSINESS AS CARRIED OUT BY SBB INCLUDING ALL THE ASSETS AND LIABILITIES OF SBB AS AT 15 MAR 2006 FOR AN AGGREGATE CASH CONSIDERATION OF MYR 4.30 PER SBB SHARE MULTIPLIED BY THE TOTAL OUTSTANDING SBB SHARES EXCLUDING TREASURY SHARES HELD BY SBB OFFER CONSIDERATION AND FOR THE SIMULTANEOUS TRANSFER OF THE SBB BUSINESS TO BCB FOR A TOTAL TRANSFER CONSIDERATION EQUIVALENT TO THE OFFER CONSIDERATION; IN CO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURSA MALAYSIA BHD MEETING DATE: 10/05/2005 | ||||
TICKER: -- SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION FOR THE DISTRIBUTION AND PURSUANT TO SECTION 60(3)(A) OF THE COMPANIES ACT, 1965, TO APPLY MYR 416,000,000 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT TOWARDS ALLOTTING AND ISSUING 832,000,000 NEW ORDINARY SHARES OF MYR 0.50 EACH CREDITED AS FULLY PAID-UP IN THE SHARE CAPITAL OF THE COMPANY BONUS SHARES TO THE SHAREHOLDERS OF THE COMPANY, IMMEDIATELY PRIOR TO THE LODGEMENT OF THE COURT ORDER OF THE HIGH COURT OF ... | Management | For | For |
2 | AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION FOR THE BONUS ISSUE AND COMPLETION OF THE BONUS ISSUE AND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF MALAYA, TO EFFECT A REDUCTION OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 BY REDUCING MYR 416,000,000 OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY BY THE CANCELLATION OF ALL THE BONUS SHARES AND THE CREDIT OF MYR 416,000,000 ARISING FROM SUCH REDUCTION S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURSA MALAYSIA BHD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 ANDTHE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. DATO ABDUL WAHID BIN OMAR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. DATIN PADUKA SITI SA DIAH BINTI SHEKH BAKIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. IZHAM BIN YUSOFF AS A DIECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. YUSLI BIN MOHAMED YUSOFF AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 10SEN LESS TAX IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
7 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 FOR THE NON- EXECUTIVE CHAIRMAN AND MYR 40,000 FOR EACH OF THE NON- EXECUTIVE DIRECTORS RESPECTIVELY IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
8 | APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | RE-APPOINT MR. DA TO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT 1965 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295680 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 | Management | For | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE RELATED ENACTMENT PUBLICATION REPORT TO THE SAME PERSON OR THE SAME AFFILIATE WHICH ATTEMPT TO HOLD OVER 10% OF TOTAL OUTSTANDING WITH VOTING RIGHT | Management | For | For |
5 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005- CASH DIVIDEND TWD 1.5 PER SHARE,STOCK DIVIDEND 50 SHARES PER 1000 SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | APPROVE THE CAPITALIZATION OF 2005 DIVIDEND | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | APPROVE TO AMEND THE RULES OF RE-ELECTION OF THE COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | APPROVE TO AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
11 | APPROVE THE SHARE SWAP WITH THE SUBSIDIARY | Management | For | For |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL PATTANA PUBLIC CO LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y1242U219 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU | N/A | N/A | N/A |
3 | APPROVE TO CERTIFY THE MINUTES OF THE OGM NO. 1/2005 HELD ON 28 APR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2005 | Management | For | For |
5 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE APPROPRIATION OF PROFIT AND DIVIDEND PAYMENTS FOR 2005 | Management | For | For |
7 | ELECT THE DIRECTORS TO SUCCEED THOSE WHO RETIRE BY ROTATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2006 | Management | For | Abstain |
9 | APPOINT THE AUDITOR FOR THE YEAR 2006 AND APPROVE THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE AMENDMENT OF THE COMPANY S MEMORANDUM OF ASSOCIATION IN CLAUSE 4 REGARDING THE AMOUNT OF CAPITAL SHARES | Management | For | For |
11 | APPROVE THE AMENDMENT OF THE COMPANY S REGULATION IN CLAUSE 4 BIS REGARDING THE COMPANY S PREFERRED SHARES | Management | For | For |
12 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARTERED SEMICONDUCTOR MFG LTD MEETING DATE: 08/17/2005 | ||||
TICKER: -- SECURITY ID: Y1297M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, CONTINGENT UPON THE PASSING OF THE RESOLUTION 2, FROM (X) SGD 1,200,000,000.68 DIVIDED INTO 4,615,384,618 ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH TO (Y) SGD 1,200,000,000.68 AND USD 300 DIVIDED INTO 4,615,384,618 ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH AND 30,000 CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF PAR VALUE USD 0.01 EACH WHICH SHALL HAVE THE RIGHTS AND BE SUBJECT TO THE RESTRICTIONS AS SPECIFIED , RESPECTIVELY BY T... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONTINGENT UPON THE PASSINGOF THE RESOLUTION 1, AS SPECIFIED | Management | For | For |
3 | AUTHORIZE THE DIRECTORS: CONTINGENT UPON THE PASSING OF THE RESOLUTIONS 1 ANDS.2, TO ALLOT AND ISSUE SUCH NUMBER OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF PAR VALUE USD 0.01 EACH TO SUCH PERSONS, ON SUCH TERMS AND SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE DATE OF THE NEXT AGM AS REQUIRED BY LAW ; TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES OF PAR VALUE SGD 0.26 EACH AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
6 | ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KWOK TUN-LI, STANLEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HUNG SIU-LIN, KATHERINE AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ISSUE AND DISPOSE THE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AUTHORITY EXPIRES AT THE NEXT AGM ; SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGG... | Management | For | For |
13 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA HAISHENG JUICE HOLDINGS CO., LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: G2111D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED 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 | RE-ELECT MR. GAO LIANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-ELECT MR. LIANG YI AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. YOU YONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHU FANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LIU YI LAN, KATHERINE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ZHAO BOXIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT MR. XU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT MR. YIM HING WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR S REMUNERATION | Management | For | For |
11 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES 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 NUMBER OF ISSUED SHARES OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OR SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANT... | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY ... | Management | For | For |
15 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 13A AND 13B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER RESOLUTION 13A, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING ALL THOSE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH MAY FROM TIME TO TIME BE PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 13B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED THE 10% OF T... | Management | For | For |
16 | AMEND ARTICLE 86(5) AND 87(2) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE RECOMMENDATION FOR THE FINAL DIVIDEND | Management | For | For |
5 | ELECT MR. YANG CHAO AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | ELECT MR. WU YAN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | ELECT MR. SHI GUOQING AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | ELECT MR. LONG YONGTU AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
9 | ELECT MR. CHAU TAK HAY AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | ELECT MR. SUN SHUYI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | ELECT MR. CAI RANG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
12 | ELECT MR. MA YONGWEI AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORSOF THE COMPANY | Management | For | For |
13 | ELECT MR. WAN FENG AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
14 | ELECT MR. ZHUANG ZUOJIN AS A MEMBER OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
15 | ELECT MR. XIA ZHIHUA AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
16 | ELECT MR. WU WEIMIN AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
17 | ELECT MR. TIAN HUI AS A MEMBER OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS RESPECTIVELY AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
20 | AMEND: 1) PARAGRAPH 1 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PARAGRAPH 2 OF ARTICLE 7, ARTICLES 38, 46, 52, 57, 90 AND 93, HEADING OF CHAPTER 13, ARTICLES 106, 107, 108, 109, 113 AND 115, THE HEADING OF CHAPTER 15, ARTICLES 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 AND 183; 2) ARTICLES 104 AND 105 OF THE ARTICLES OF ASSOCIATION; 3) PARAGRAPH 4 OF ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSO... | Management | For | Abstain |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY; GRANT AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY, ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEME... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE CO LTD, REPUBLIC OF CHINA MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. LU XIANGDONG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. XUE TAOHAI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SHA YUEJIA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LIU AILI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. XIN FANFEI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. XU LONG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. LO KA SHUI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE APPROVAL IN THE PARAGRAPH (A) ABOVE SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES WITH THE AGGREGATE NOMINAL AMOUNT WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF ... | Management | For | For |
13 | APPROVE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME AD... | Management | For | For |
14 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | For | For |
15 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM CHINA MOBILE (HONG KONG) LIMITED TO CHINA MOBILE LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE ANNUAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE BUDGET FOR THE FY 2006 | Management | For | For |
4 | APPROVE THE REPORT OF THE DIRECTORS AND THE CORPORATE GOVERNANCE REPORT OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPOINT MR. LI YONG AS A NEW DIRECTOR AND RE-APPOINT MR. ZHANG DUNJIE AS AN INDEPENDENT SUPERVISOR | Management | For | For |
7 | APPROVE THE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISOR | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETE & CHEM CORP MEETING DATE: 09/19/2005 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO ISSUE IN ONE ORE MORE MULTIPLE TRANCHES A SHORT-TERMCOMMERCIAL PAPER OF AN AGGREGATE PRINCIPLE AMOUNT UP TO 10% OF THE NET ASSETS VALUE AS SPECIFIED AND UP TO MAXIMUM AMOUNT FOR ISSUE OF SHORT-TERM COMMERCIAL PAPER AS APPROVED BY THE PEOPLE S BANK OF CHINA THE PBOC AFTER SHAREHOLDERS APPROVAL, PURSUANT TO THE ADMINISTRATIVE MEASURES ON SHORT-TERM COMMERCIAL PAPER PROMULGATED BY THE PBOC AND ANY OTHER APPLICABLE REGULATIONS; AND AUTHORIZE THE BOARD OR ANY TWO MORE DI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301847 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF SINOPECCORPORATION INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION FOR THE YEAR 2005 | Management | For | For |
4 | APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PLAN FOR PROFIT APPROPRIATION AND THE FINAL DIVIDEND OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPOINT THE PRC AND THE INTERNATIONAL AUDITORS OF SINOPEC CORPORATION FOR THEYEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
8 | ELECT MR. CHEN TONGHAI AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ZHOU YUAN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. WANG TIANPU AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ZHANG JIANHUA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. WANG ZHIGANG AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DAI HOULIANG AS A DIRECTOR | Management | For | For |
14 | ELECT MR. FAN YIFEI AS A DIRECTOR | Management | For | For |
15 | ELECT MR. YAO ZHONGMIN AS A DIRECTOR | Management | For | For |
16 | ELECT MR. SHI WANPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
17 | ELECT MR. LIU ZHONGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
18 | ELECT MR. LI DESHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
19 | ELECT MR. WANG ZUORAN AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
20 | ELECT MR. ZHANG YOUCAI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
21 | ELECT MR. KANG XIANZHANG AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
22 | ELECT MR. ZOU HUIPING AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
23 | ELECT MR. LI YONGGUI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION | Management | For | For |
24 | APPROVE THE SERVICE CONTRACTS BETWEEN SINOPEC CORPORATION AND THE DIRECTORS OF THE 3RD SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE INCLUDING EMOLUMENTS PROVISIONS | Management | For | For |
25 | APPROVE MAJOR CONTINUING CONNECTED TRANSACTIONS, AMENDMENTS OF AGREEMENTS, NON-MAJOR CONTINUING CONNECTED TRANSACTIONS AND CAPS FOR MAJOR CONTINUING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORPORATION TO, AT ITS DISCRETION TAKE ANY OTHER ACTION OR ISSUE ANY OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND SUPPLEMENTAL AGREEMENTS FOR CONNECTED TRANSACTIONS | Management | For | For |
26 | APPROVE THE ISSUE AS COMMERCIAL PAPER BASED ON PREVAILING MARKET TERMS AND COMPARABLE COMMERCIAL PAPERS ISSUED IN THE PRC AND THE MAXIMUM AMOUNT OF THE COMMERCIAL PAPER SHALL NOT EXCEED 10% OF THE LATEST AUDITED AMOUNT OF THE NET ASSETS AT THE TIME OF THE ISSUE AND THE EFFECTIVE PERIOD OF THE APPROVAL SHALL COMMENCE FROM THE DATE ON WHICH THE RESOLUTION IS APPROVED AT 2005 AGM BY SHAREHOLDERS AND END ON THE COMPLETION OF THE 2006 AGM AND AUTHORIZE THE CHAIRMAN TO DETERMINE MATTERS RELEVANT TO TH... | Management | For | For |
27 | APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC CORPORATION AND AUTHORIZE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF SINOPEC CORPORATION, DEAL WITH ALL APPLICATIONS, FILINGS, REGISTRATIONS AND RECORDING RELEVANT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 09/05/2005 | ||||
TICKER: -- SECURITY ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BEIJING CONSTRUCTION AGREEMENT AS SPECIFIED AND THE TRANSACTIONCONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO SUCH TRANSACTION | Management | For | For |
2 | APPROVE THE JOINT VENTURE AGREEMENT AS SPECIFIED AND AND THE TRANSACTION CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO SUCH TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 12/19/2005 | ||||
TICKER: -- SECURITY ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 18 NOV 2005 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR CHINA RESOURCES HOLDINGS COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED, IN ALL RESPECTS AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE TO THE VENDOR OR AS IT MAY DIRECT OF 1,255,606,263 ORDINARY SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... | Management | For | Abstain |
7 | APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... | Management | For | Abstain |
8 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
10 | AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... | Management | For | For |
12 | APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
2 | RECEIVE THE SUPERVISOR S REVIEW OF THE FINALIZED FINANCIAL STATEMENTS OF 2005 | Management | For | For |
3 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF THE REPURCHASE OF THE COMPANY S OWN SHARES | Management | For | For |
5 | RECEIVE THE REPORT ON THE CRITERIA OF ETHICAL BEHAVIOR FOR THE DIRECTORS AND THE SUPERVISORS AND THE CRITERIA OF ETHICAL BEHAVIOR FOR HIGH RANKING OFFICERS | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.75 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 35 SHARES FOR 1000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | AMEND THE RULES OF THE SHAREHOLDERS MEETING | Management | For | For |
11 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTOR, MR. Y.C. CHIANG, FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
12 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTOR, MR. L.M. CHUNG, FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
13 | EXTRAORDINARY MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SUN BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: G84380107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINATRUST FINL HLDG CO LTD MEETING DATE: 12/08/2005 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE PREFERRED B SHARES OF TWD 20 BILLION VIA PRIVATE PLACED RIGHT ISSUE | Management | For | Abstain |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHONG HONG CONSTRUCTION CO LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y1582T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS NOT ALLOWED. | 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 ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
5 | APPROVE THE STATUS OF CORPORATE BOND | Management | For | For |
6 | OTHER REPORTS | Management | For | Abstain |
7 | ACKNOWLEDGE THE 2005 AUDITED REPORT | Management | For | For |
8 | ACKNOWLEDGE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 2.2 PER SHARE | Management | For | For |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND 200 SHARES FOR 1,000 SHARES HELD | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURE OF LOAN TO OTHERS AND THE PROCEDURE OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y1612A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 289129 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE REPORT BUSINESS OPERATION RESULT OF FY 2005 AND BUSINESS PROSPECTOF YEAR 2006 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | RECEIVE THE REPORT OF THE STATUS OF ENDORSEMENTS/GUARANTEES FOR INVESTMENT COMPANY OF FY 2005 | Management | For | For |
5 | RECEIVE THE REPORT ON THE INVESTMENT IN MAINLAND CHINA | Management | For | For |
6 | OTHERS | Management | For | For |
7 | RATIFY THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
8 | RATIFY NET PROFIT ALLOCATION OF FY 2005, CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
9 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | For |
10 | AMEND THE COMPANY ARTICLES | Management | For | For |
11 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | For |
12 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLP HOLDINGS LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.83 PER SHARE | Management | For | For |
3 | DECLARE A SPECIAL DIVIDEND OF HKD 0.11 PER SHARE | Management | For | For |
4 | ELECT PROFESSOR TSUI LAM SIN LAI JUDY AS A DIRECTOR | Management | For | For |
5 | ELECT SIR RODERICK IAN EDDINGTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. TAN PUAY CHIANG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. RONALD JAMES MCAULAY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT DR. FUNG KWOK LUN WILLIAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. IAN DUNCAN BOYCE AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JAMES SEYMOUR DICKSON LEACH A DIRECTOR | Management | For | For |
11 | RE-ELECT DR. LEE YUI BOR AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2006 | Management | For | For |
13 | AMEND THE ARTICLE 67 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Abstain |
14 | APPROVE THE REMUNERATION TO BE PAYABLE TO THE CHAIRMEN AND MEMBERS OTHER THAN EXECUTIVE DIRECTORS AND MANAGEMENT FOR SOCIAL, ENVIRONMENTAL AND ETHICAL COMITEE: CHAIRMAN HKD 30,000; MEMBER HKD 20,000; CHINA COMMITTEE: CHAIRMAN HKD 56,000 MEMBER HKD 40,000 | Management | For | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED ... | Management | For | Abstain |
16 | AUTHORIZE THE DIRECTORS TO PURCHASE OR ACQUIRE SHARES OF HKD 5.00 EACH IN THECAPITAL OF THE COMPANY 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 OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | For |
17 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8, THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 8 BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 7 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR, PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
2 | RE-ELECT MR. WU GUANGQI AS THE EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED | Management | For | For |
3 | RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN PURSUANT TO CODE PROVISION A.4.2 OF THE CODE ON CORPORATE GOVERNANCE PRACTICES IN APPENDIX 14 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE PF HONG KONG LIMITED | Management | For | For |
4 | APPROVE, CONDITIONAL UPON THE AMENDMENT OF ARTICLE 89(A) OF THE COMPANY S ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION NUMBER S.B1 BELOW, THE AGGREGATE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE CURRENT FY OF THE COMPANY SHALL BE DETERMINED BY THE BOARD, SUBJECT TO A LIMIT OF HKD 20,000,000 | Management | For | For |
5 | AMEND THE ARTICLE 89(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 12/31/2005 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SUPPLEMENTAL AGREEMENT IN RELATION TO CERTAIN AMENDMENTS TO THE EXISTING NON-COMPLETE UNDERTAKING AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENT OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL AGREEMENT AND TO MAKE AND AGREE WITH SUCH CHANGES I... | Management | For | Abstain |
2 | APPROVE AND RATIFY THE REVISED CAP FOR THE TECHNICAL SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING WAIVER, AS SPECIFIED | Management | For | Abstain |
3 | APPROVE, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICHTHE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPL... | Management | For | Abstain |
4 | APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED | Management | For | Abstain |
5 | APPROVE AND ADOPT THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ON 04 FEB 2001 AND AMENDED ON 06 JUN 2002 IS TERMINATED, AND THE RULES OF THE NEW SHARE OPTION SCHEME OF THE COMPANY, AS THE NEW SHARE OPTION SCHEME OF THE COMPANY SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING 5 RESOLUTION, ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
9 | RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
11 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... | Management | For | Abstain |
14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLORADO GROUP LIMITED MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Q2643X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONNECTEAST GROUP MEETING DATE: 10/24/2005 | ||||
TICKER: -- SECURITY ID: Q2767C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACKNOWLEDGE THE FIRST ANNUAL INFORMAL MEETING OF THE UNITHOLDERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 04/18/2006 | ||||
TICKER: -- SECURITY ID: Y1764Z208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF SGD 0.02 PER ORDINARY SHARE ONE-TIER TAX FOR THE YE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 155,000 FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. LI JIAN HONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT DR. WANG KAI YUEN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. WANG XING RU, WHO RETIRES UNDER ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. TOM YEE LAT SHING AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL , TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OR SUCH OTHER LIMIT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LTD SGX-ST AS AT THE DATE... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 SCHEME THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITA... | Management | For | Abstain |
12 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY ONE OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY SUCH TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS PARTICULARS OF WHICH ARE SET OUT IN THE APPENDIX A APPENDIX TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2005 WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PE... | Management | For | For |
13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y1764Z208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD MEETING DATE: 01/17/2006 | ||||
TICKER: -- SECURITY ID: Y1764Z174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT EVERY 1 ORDINARY SHARE OF SGD 0.20 IN THE AUTHORIZED AND ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO 2 ORDINARY SHARES OF SGD 0.10 EACH AND AMEND CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROSS-HARBOUR (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: Y1800X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. YUEN WING SHING AS AN EXECUTIVE DIRECTOR WHO IS RETIRING | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN EXECUTIVE DIRECTOR WHO IS RETIRING | Management | For | For |
5 | RE-ELECT MR. LEUNG WAI FAI AS AN EXECUTIVE DIRECTOR WHO IS RETIRING | Management | For | For |
6 | RE-ELECT MR. WONG YAT FAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO IS RETIRING | Management | For | For |
7 | RE-ELECT MR. NG KWOK FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO IS RETIRING | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE 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, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH P... | 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 MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, A) 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 AGG... | Management | For | Abstain |
12 | APPROVE THAT UPON ORDINARY RESOLUTION NUMBERED 5.A SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NUMBERED 5.B SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE CO... | Management | For | For |
13 | AMEND THE ARTICLES 81, 82 AND 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAEWOO SECURITIES CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y1916K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT AND STATEMENT OF APPROPRIATIONOF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION: AMENDMENT OF SOME EXPRESSIONS TO MEET THE STANDARD REQUIRED BY THE SECURITIES ACT | Management | For | For |
3 | ELECT MR. JUNG KI HAN AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. HEE JIN NOH AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. HEE JIN NOH AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
6 | APPROVE THE STOCK OPTION FOR REGISTERED DIRECTORS | Management | For | Abstain |
7 | APPROVE THE STOCK OPTION FOR UNREGISTERED DIRECTORS | Management | For | Abstain |
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. |
ISSUER NAME: DAISHIN SECURITIES CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y19538100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS; EXPECTED DIVIDEND RATIO: KRW 1,000 ORD , KRW 1,050 PREF | Management | For | For |
2 | APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. JEONG-NAM NOH AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KWANG-BOK KO AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. KI-BAE LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. YONG WOONG LIM AS AN OUTSIDE DIRECTOR WHO IS A MEMBER OF AUDITORSCOMMITTEE | Management | For | For |
7 | ELECT MR. YONG-IL KO AS AN OUTSIDE DIRECTOR WHO IS A MEMBER OF THE AUDITORS COMMITTEE | 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. |
ISSUER NAME: DATANG INTERNATIONAL POWER GENERATION CO LTD MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE INVESTMENT AGREEMENT DATED 08 JAN 2006 ENTERED INTO BETWEEN THE COMPANY AND HEBEI CONSTRUCTION INVESTMENT COMPANY FOR THE PURPOSES OF CONSTRUCTING AND OPERATING THE HEBEI WANGTAN POWER PLANT PROJECT BY ESTABLISHING HEBEI DATANG INTERNATIONAL WANGTAN POWER COMPANY LIMITED; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE TRANSACTION CONTEMPLATED UNDER SUCH AGR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DATANG INTL PWR GENERATION CO LTD MEETING DATE: 11/28/2005 | ||||
TICKER: -- SECURITY ID: Y20020106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE INVESTMENT PLANS OF THE COMPANY | Management | For | For |
2 | APPOINT MR. FANG QINGHAI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPROVE THE ACCOUNTING TREATMENTS OF MONETIZING THE COMPANY S INTERNAL STAFF QUARTER ALLOCATION | Management | For | For |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGI.COM BHD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | RE-ELECT MR. DATO AB. HALIM BIN MOHYIDDIN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. TAN SRI DATUK AMAR LEO MOGGIE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(E) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPOINT MESSRS ERNST & YOUNG, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORITY THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT,1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF... | Management | For | For |
6 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH TELENOR AS SPECIFIED IN SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS DATED 26 APR 2006 WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TERMS NOT MORE FAVOURABLE TO THE RELAT... | Management | For | For |
7 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH TAN SRI DATO SERI VINCENT TAN CHEE YIOUN AS SPECIFIED IN SECTION 2.3 OF THE CIRCULAR TO SHAREHOLDERS DATED 26 APR 2006 WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TERM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGI.COM BHD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE CONFIRMATION BY THE HIGH COURT OF MALAYA, PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND APPROVALS OF ALL RELEVANT AUTHORITIES AND/OR RELEVANT PARTIES BEING OBTAINED, TO REDUCE ITS ISSUED AND PAID-UP SHARE CAPITAL BY REDUCING THE PAR VALUE OF EVERY ISSUED AND PAID-UP ORDINARY SHARE FROM MYR 0.25 EACH UPON THE CAPITAL REPAYMENT 1, AS SPECIFIED TAKING EFFECT TO MYR 0.10 EACH; AND TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY MYR 337,500,000 TH... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 12/22/2005 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE MEMBERS OF THE 5TH BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE TO FIX THE REMUNERATION FOR THE NEWLY ELECTED DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE 5TH SUPERVISORY COMMITTEE AND FIX THEIR REMUNERATION | Management | For | For |
4 | APPROVE TO FIX THE REMUNERATION FOR THE NEWLY ELECTED SUPERVISORS | Management | For | For |
5 | APPOINT SHINE WING (HONG KONG) CPA LIMITED AS INTERNATIONAL AUDITOR OF THE COMPANY FOR THE REST OF THE TERM IN 2005 | Management | For | For |
6 | APPOINT DELOITTE TOUCHE TOHMATSU AS DOMESTIC AUDITOR OF THE COMPANY FOR THE REST OF THE TERM IN 2005 | Management | For | For |
7 | APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAP UNDER THE DEPOSIT AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL STEPS NECESSARY OR EXPEDIENT IN THEIR OPINION TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE DEPOSIT AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOOSAN INFRACORE CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y1895N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS-EXPECTED DIVIDEND RATIO KRW 250 PDR SHARES | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION EXCLUSION OF CUMULATIVE VOTING | Management | For | Against |
4 | ELECT THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRB-HICOM BHD MEETING DATE: 09/22/2005 | ||||
TICKER: -- SECURITY ID: Y2075V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | APPROVE A FIRST AND FINAL DIVIDEND OF 3.0 SEN GROSS PER SHARE LESS INCOME TAXOF 28% FOR THE FYE 31 MAR 2005 | Management | For | For |
3 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. TAN SRI DATO SERI MOHD SALEH SULONG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO SYED MD. AMIN SYED JAN ALJEFFRI AS A DIRECTOR, WHO RETIRESIN ACCORDANCE WITH THE ARTICLE 80 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATUK MOHD KHAMIL JAMIL AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH THE ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT MR. DATO HAJI MOHAMAD NOR MOHAMAD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND TO THE DRB-HICOM BERHAD EMPLOYEES SHARE OPTION SCHEME THE SCHEME AS APPROVED AT THE EGM OF THE COMPANY HELD ON 26 APR 2000, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AT SUCH PRICE, UPON SUCH TERMS AND CONDITIONS, FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS WHOMSOEVER AS THE DIRECTORS MAY DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRB-HICOM BHD MEETING DATE: 09/22/2005 | ||||
TICKER: -- SECURITY ID: Y2075V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE BURSA SECURITIES LISTING REQUIREMENTS, IN RESPECT OF THE EXISTING AND NEW RRPTS AS SPECIFIED NAMELY TO ALLOW THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE DRB-HICOM GROUP IN THE ORDINARY COURSE OF BUSINESS, AT ANYTIME DURING THE MANDATE PERIOD, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED IN TO AT ARM S LENGTH BASIS AND ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAV... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G2950W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT THE RETIRING DIRECTORS | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | Abstain |
5 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES... | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMP... | Management | For | For |
9 | AMEND THE EXISTING ARTICLES 66, 66(D), 68, 86(3), 86(5), 87(1) AND 87(2) OF THE COMPANY, AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOPLASTIC CORP MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y0187L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVA AIRWAYS CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y2361Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294935 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW OF THE FINANCIAL REPORT OF THE FY 2005 | Management | For | For |
4 | APPROVE THE STATUS OF THE CORPORATE BOND ISSUANCE | Management | For | For |
5 | OTHER REPORTS | Management | For | Abstain |
6 | APPROVE THE BUSINESS OPERATION AND THE FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
7 | APPROVE THE 2005 EARNING DISTRIBUTION; CASH DIVIDEND: TWD 0.2 PER SHARE | Management | For | For |
8 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS AND ENDORSEMENTS/GUARANTEES | Management | For | For |
11 | AMEND THE PROCEDURES OF TRADING DERIVATIVES | Management | For | For |
12 | OTHER ISSUES | Management | Unknown | Abstain |
13 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAR EASTERN DEPARTMENT STORES LTD MEETING DATE: 06/02/2006 | ||||
TICKER: -- SECURITY ID: Y24315106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF 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 |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS OF FY 2005 | Management | For | For |
3 | APPROVE THE FINANCIAL REPORTS OF 2005 | Management | For | For |
4 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY COMPANY SUPERVISORS | Management | For | For |
5 | APPROVE THE REPORT ON THE STATUS OF CORPORATE BONDS ISSUANCE | Management | For | For |
6 | OTHER REPORTS | Management | For | For |
7 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND : TWD 0.5 PER SHARE | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS; PROPOSED STOCK DIVIDEND : 40 FOR 1,000 SHARES HELD | Management | For | For |
11 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
12 | AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY | Management | For | Abstain |
13 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
14 | APPROVE TO ALLOW DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
15 | OTHERS | Management | For | Abstain |
16 | RE-ELECT MR. DOUGLAS TONG HSU/A11040324 AS A DIRECTOR OF THE COMPANY | Management | For | For |
17 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN TEXT OF RESOLUTION 3.5. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 MAY 2006. 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 |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | APPROVE TO REPORT THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | APPROVE THE SUPERVISORS REVIEWS FINANCIAL REPORTS OF FY 2005 | Management | For | For |
5 | AMEND THE BOARD OF DIRECTORS MEETING RULES | Management | For | Abstain |
6 | OTHERS | Management | For | Abstain |
7 | RATIFY THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
8 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 3.1 PER SHARE | Management | For | For |
9 | AMEND A PART OF THE COMPANY ARTICLES | Management | For | Abstain |
10 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
11 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
12 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS | Management | For | Abstain |
13 | RE-ELECT 9 DIRECTORS AND 3 SUPERVISORS | Management | For | For |
14 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | For |
15 | OTHERS | Management | Unknown | Abstain |
16 | EXTRAORDINARY PROPOSAL | Management | Unknown | Abstain |
17 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIBRECHEM TECHNOLOGIES LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G3397M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.085 PER ORDINARY SHARE AND PER RCPS WITH CONVERSION PRICE STATED AT SGD 0.42 EACH SINGAPORE TAX NOT APPLICABLE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. JAMES ZHANG AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1)OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. CHEUNG FEI PANG AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MESSRS DELOITTE & TOUCHE 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 RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES 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 INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SECURITIES ISSUED, MADE OR GRANTED PURSUANT T... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS 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 FIBRECHEM 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 ORDINARY SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT EXC... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y3002R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 | Management | For | For |
2 | APPROVE TO RECTIFY FINANCIAL STATEMENTS OF 2005 BY COMPANY SUPERVISORS | Management | For | For |
3 | RECEIVE THE REPORT ON THE STATUS OF THE INVESTMENTS IN MAINLAND CHINA | Management | For | For |
4 | OTHERS | Management | For | Abstain |
5 | APPROVE THE FINANCIAL STATEMENTS IN 2005 | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005 | Management | For | For |
7 | APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
8 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
9 | AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE OTHER PARTY | Management | For | Abstain |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
11 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GIGAMEDIA LIMITED MEETING DATE: 06/29/2006 | ||||
TICKER: GIGM SECURITY ID: Y2711Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF AUDITED ACCOUNTS | Management | For | For |
2 | APPROVAL OF RE-APPOINTMENT OF AUDITORS | Management | For | For |
3 | APPROVAL OF DIRECTORS REMUNERATION | Management | For | For |
4 | APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES | Management | For | For |
5 | APPROVAL FOR SHARE PURCHASE MANDATE | Management | For | For |
6 | APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
7 | APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL VOICE GROUP LTD MEETING DATE: 02/09/2006 | ||||
TICKER: -- SECURITY ID: Y3721B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MESSRS BDO RAFFLES, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM IN PLACE OF MESSRS ERNST & YOUNG, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
2 | APPROVE TO NOTE AND ACCEPT THE RESIGNATION OF MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL VOICE GROUP LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y3721B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-ELECT MS. BRENDA O KEEFE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. CHRISTOPHER NIGHTINGALE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | APPROVE THE PAYMENT OF DIRECTORS FEES OF EUR 77,458.05 EQUIVALENT TO SGD 150,527.56 FOR THE YE 31 DEC 2005 | Management | For | For |
5 | RE-APPOINT MESSRS BDO RAFFLES 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 AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTIBLE SECURITIES ISSU... | Management | For | For |
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 OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE GLOBAL VOICE GROUP LIMITED 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 SHAR... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOW ENERGY PUBLIC CO LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT SPLIT VOTING IS NOT ALLOWED. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS FOR THE YEAR 2005 | Management | For | For |
4 | ACKNOWLEDGE THE 2005 ANNUAL REPORT | Management | For | For |
5 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
6 | APPROVE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE AS REQUIRED BY LAW ANDDIVIDEND PAYMENT FOR THE RESULTS OF THE YE 31 DEC 2005 | Management | For | For |
7 | RE-ELECT MR. MATTI KRISTIAN CASTREN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. SHANKAR KRISHNAMOORTHY AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. BRENDEN G.H. WAUTERS AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. PHILIP DE CNUDDE AS A DIRECTOR | Management | For | For |
11 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
12 | APPOINT DELOITTE TOUCHE TOHMATSU JAIYOS CO., LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
13 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT EAGLE HOLDINGS LTD MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 20 CENTS PER SHARE | Management | For | For |
3 | RE-ELECT PROFESSOR. WONG YUE CHIM, RICHARD AS DIRECTOR | Management | For | For |
4 | RE-ELECT MADAM. LAW WAI DUEN AS DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LO YING SUI, ARCHIE AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KAN TAK KWONG AS DIRECTOR | Management | For | For |
7 | APPROVE TO FIX A MAXIMUM NUMBER OF THE DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER | Management | For | For |
8 | APPROVE TO FIX A FEE OF HKD 100,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR FOR THE YEAR ENDING 31ST DECEMBER 2006 | Management | For | Abstain |
9 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR REPURCHASE THE SHARES OF THE COMPANY SHARES ; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED; OR ON 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 OF HONG KONG ... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS DURING OR AFTER THE RELEVANT PERIOD OF ALL THE POWERSOF 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; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE AUTHORITY AS SPECIFIED, OTHERWISE THAN PURSUAN... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION NUMBER 7.B IN THE NOTICE OF THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 37TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR FYE 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUANGNAN HLDGS LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y2929Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY 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. TAN YUNBIAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TSANG HON NAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MISS. LIANG JIANQIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | Abstain |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ORDINARYSHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS INSTRUMENT CARRYING RIGHTS TO SUBSCRIBE FOR ANY ORDINARY SHARES OR SECURITIES CONVERTIBLE INTO ORDINARY SHARES PURSUANT TO THE SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG DURING THE RELEVANT PERIOD, WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALL... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE OR ACQUIRE SHARES IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6, 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 |
11 | AMEND THE ARTICLES 92 AND 105 OF THE ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANA FINANCIAL GROUP INC MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 65TH FINANCIAL STATEMENT BALANCE SHEET AND INCOME STATEMENT | Management | For | For |
2 | APPROVE THE 65TH STATEMENT OF RETAINED EARNING | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
4 | AMEND THE CONDITIONS ON STOCK PURCHASE OPTION | Management | For | Against |
5 | ELECT THE DIRECTORS | Management | For | For |
6 | ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
7 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANDSOME CORP MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y3004A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR YEAR 2005 EXPECTED CASH DIVIDEND RATIO: KRW 150 PER ORDINARY SHARE 1.01% | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | Against |
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. |
ISSUER NAME: HARBIN POWER EQUIPMENT CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316537 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC2005 | Management | For | For |
4 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | DECLARE THE 2005 FINAL DIVIDEND OF RMB 0.0610 PER SHARE | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ANY PERSON TO FILLIN A CASUAL VACANCY IN THE BOARD OF DIRECTORS OR AS AN ADDITIONAL DIRECTOR; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT FOLLOWING AGM | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, WITH COMPLYING THE RELATED REGULATIONS OF THE LAWS AND RULES AND IN THEIR CONSIDERED PROPER OPPORTUNITY, TO PLACE THE NEW SHARES AT ONCE OR MANY TIMES, WHICH PER VALUE TOTAL AMOUNT WILL BE NO MORE THAN 20% OF THE COMPANY S LISTED H SHARES PER VALUE TOTAL AMOUNT ON THIS RESOLUTION APPROVAL DAY; AUTHORITY EXPIRES THE EARLIER OF 12 MONTHS OR UNTIL THE AGM OF THE COMPANY APPROVES THE SPECIAL DECISION TO WITHDRAW OR MODIFY THIS RESOLUTION ; AND AUTHOR... | Management | For | Abstain |
9 | RE-ELECT THE SUPERVISORY COMMITTEE OF THE BOARD OF DIRECTORS | Management | For | For |
10 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE RELATED REVISION OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED EXCHANGE LISTING RULES AND THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITE BREWERY CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y1593V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR YEAR 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE OUTSIDE DIRECTORS WHO WILL BE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITE BREWERY CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y1593V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN OFF; THE ISSUING COMPANY WILL OWN 100% OF SHARES OF THE NEWLY ESTABLISHED COMPANY RESULTED FROM THE SPIN OFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE 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. |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. LEE SHAU KEE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU LIT MAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. THE HON. DAVID LI KWOK PO AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. RONALD CHAN TAT HUNG AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM; IN THE CASE OF CHAIRMAN AN ADDITIONAL FEE AT THE RATE OF HKD 130,000 PER ANNUM; AND IN THE CASE OF EACH MEMBER OF THE AUDIT COMMITTEE AN ADDITIONAL FEE AT THE RATE OF HKD 100,000 PER ANNUM, AND FOR EACH FOLLOWING FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONV... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, PURSUANT TO RESOLUTION 6.II, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6.I, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... | Management | For | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y3506N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297857 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | ELECT MR. DANNIS J H LEE AS DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID M WEBB AS DIRECTOR | Management | For | For |
6 | ELECT MR. GILBERT K T CHU AS DIRECTOR | Management | For | For |
7 | ELECT MR. LAWRENCE Y L HO AS DIRECTOR | Management | For | For |
8 | ELECT DR. CHRISTINE K W LOH AS DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE HKEX, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY STOCK ... | Management | For | For |
11 | APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINES, A REMUNERATION OF HKD 240,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN OFFICE TIME TO TIME AT THE CONCLUSION OF THE EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONGKONG LAND HOLDINGS LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: HOTEL PROPERTIES LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V75384103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2005 AND THE AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE LESS TAX OF 20% FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A SPECIAL DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE LESS TAX OF 20% FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE DIRECTORS FEES OF SGD 288,000 FOR THE YE 31 DEC 2005 | Management | For | For |
5 | RE-APPOINT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
7 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. JOSEPH GRIMBERG AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
8 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. GORDON SEOW LI MING AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM | Management | For | For |
9 | RE-ELECT MR. MICHAEL S. DOBBS-HIGGINSON PURSUANT TO ARTICLE 80 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-ELECT MR. DAVID FU KUO CHEN PURSUANT TO ARTICLE 70 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY WHETHER BY WAY OF BONUS ISSUE, RIGHTS ISSUE 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 THAT: I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXC... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS OVER ORDINARY SHARES IN THE COMPANY IN ACCORDANCE WITH THE REGULATIONS OF THE HOTEL PROPERTIES LIMITED SHARE OPTION SCHEME 2000 THE SCHEME 2000 AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ISSUE AND ALLOT ORDINARY SHARES UPON THE EXERCISE OF ANY SUCH OPTIONS AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT PROVIDED THAT THE TOTAL NUMBER OF SHARES ALLOTTED AND I... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOTEL PROPERTIES LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V75384103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE NEW PERFORMANCE SHARE PLAN TO BE KNOWN AS THE HOTEL PROPERTIES LIMITED PERFORMANCE SHARE PLAN HPL PSP , AS SPECIFIED, UNDER WHICH AWARDS AWARDS OF FULLY PAID-UP SHARES WILL BE ISSUED FREE OF CHARGE, TO SELECTED EXECUTIVE DIRECTORS AND EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES PARTICIPANTS ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ESTABLISHED AND ADMINISTER THE HPL PSP; AND TO MODIFY AND/OR ALTER THE HPL PSP AT ANY TIME AND FROM TIME TO TIME, PROVIDED THA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. BORONESS DUNN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. S.K. GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. H.SOHMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... | Management | For | For |
14 | AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION 5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | For | For |
12 | APPROVE THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED HCML, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE HCML SHARE OPTION SCHEME AND THE GRANTING OF OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HCML SHARE OPTION SCHEME AS MAY BE ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYNIX SEMICONDUCTOR INC MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: Y3817W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBER OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3830W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 32ND BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MOBIS MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTORS TO BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/10/2006 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL ENTERTAINMENT CORPORATION MEETING DATE: 08/19/2005 | ||||
TICKER: -- SECURITY ID: G4843W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | RE-ELECT MR. LO LIN SHING, SIMON AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHEUNG HON KIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. KWEE CHONG KOK, MICHAEL AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WONG CHI KEUNG AS A 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 THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE AS SPECIFIED OR PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCH... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 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 AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, AT A PRICE DETERMINED BY THE DIRECTORS, NOT EXCEEDING 10% AGGREGATE NOMINAL AMOUN... | Management | For | For |
10 | APPROVE THAT, CONDITIONAL UPON PASSING OF THE RESOLUTION 4.1 AND 4.2, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY, REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4.2, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4.1 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAYA HOLDINGS LTD MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y4419P187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2005 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Against | For |
2 | DECLARE A FINAL DIVIDEND OF SINGAPORE CENTS 4.0 40% PER SHARE TAX EXEMPT FOR THE YE 30 JUN 2005 2004: 2.5 CENTS 25% PER SHARE TAX EXEMPT | Management | For | For |
3 | RE-ELECT MR. CHAN MUN LYE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. LIM JIEW KENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. LEE TUCK ONN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. MOHD SHUKRI BAHAROM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 292,532.00 FOR THE YE 30 JUN 2005 2004: SGD 237,500.00 | Management | For | For |
8 | RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES 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 INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTI... | 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 JAYA 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 ORDINARY SHARES TO BE AL... | Management | For | Against |
11 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPOREEXCHANGE SECURITIES TRADING LIMITED, THE RENEWAL OF 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, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS DESCRIBED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS, AT ARM S LENGT... | Management | For | For |
12 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOYCE BOUTIQUE HOLDINGS LTD MEETING DATE: 08/29/2005 | ||||
TICKER: -- SECURITY ID: G5194K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS 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 MESSRS. WALTER K. W. MA, JOYCE E. MA, ADRIENNE M. MA, MICHAEL E. BRILLHART, ANTONIO CHAN, JEFFREY L. FLOWERS, DOREEN Y. F. LEE, ERIC F. C. LI, GONZAGA W. J. LI, ERIC K. K. LO, YVETTE T. MA, STEPHEN T. H. NG, T. Y. NG AND PAUL Y. C. TSUI, AS THE DIRECTORS OF THE COMPANY | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO APPOINT ANY PERSON OR PERSONS AS ALTERNATE DIRECTOR(S) OF THE COMPANY PURSUANT TO THE PROVISIONS OF THE BYE-LAW 120(A) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASES OF HONG KONG, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGRE... | Management | For | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO 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 OF THE COMPANY 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KASIKORNBANK PUBLIC COMPANY LIMITED MEETING DATE: 04/07/2006 | ||||
TICKER: -- SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290277 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 | PLEASE NOTE THAT THE COMPANY ACCEPTS PARTIAL AND SPLIT VOTING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MINUTES OF PREVIOUS AGM | Management | For | For |
4 | RECEIVE THE DIRECTORS REPORT | Management | For | For |
5 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
6 | APPROVE THE ALLOCATION OF INCOME AND PAYMENT OF DIVIDEND OF THB 1.25 PER SHARE | Management | For | For |
7 | APPROVE THE REMUNERATION OF DIRECTORS | Management | For | For |
8 | RE-ELECT MR. SOMCHAI BULSOOK AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. SUJITPAN LAMSAM AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. KHUNYING SUCHADA KIRANANDANA AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. CHARLES L. COLTMAN III AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. ABHIJAI CHANDRASEN AS A DIRECTOR | Management | For | For |
13 | APPROVE KPMG PHOOMCHAI AUDIT LTD. AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
14 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 13 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2005 2004: FINAL DIVIDEND OF 11 CENTS PER SHARE LESS TAX | Management | For | For |
3 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. TSAO YUAN AND MRS. LEE SOO ANN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
4 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. LEUNG CHUN YING, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT, PURSUANT TO ARTICLE 81C, MR. CHOO CHIAU BENG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. YEO WEE KIONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A BOARD OF DIRECTOR | Management | For | For |
7 | RE-ELECT, PURSUANT TO SECTION 153(6), MR. SVEN BANG ULLRING, WHO RETIRES IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT CHAPTER 50 AS A DIRECTOR UNTIL THE NEST AGM OF THE COMPANY | Management | For | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 564,170 FOR THE YE 31 DEC 2005 2004: SGD 467,000 | Management | For | For |
9 | APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 IN PLACE OF RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, A) TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE ... | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARE NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE(S) AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE: (A) MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; (B) OFF-MARKET PURCHASE(S) OFF-MARKET... | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTION FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE NEXT AGM OF THE COMP... | Management | For | For |
3 | AMEND THE MEMORANDUM OF ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
4 | APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 184,233,241.00 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.23 IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL THINK FI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KLCC PROPERTY HOLDINGS BHD MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: Y4804V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 5.0% LESS 28.0% INCOME TAX, FOR THE FYE 31 MAR 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. MANHARLAL A/L RATILAL AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. PRAGASA MOORTHI A/L KRISHNASAMY AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPOINT, MR. TUNKU TAN SRI DATO SERI AHMAD BIN TUNKU YAHAYA AS A DIRECTOR OFTHE COMPANY, UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 | Management | For | For |
6 | APPROVE THE PAYMENT OF DIRECTORS FEES IN RESPECT OF THE FYE 31 MAR 2005 | Management | For | For |
7 | RE-APPOINT MESSRS ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 MAR 2006 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
6 | APPROVE THE STOCK OPTION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: KOREAN REINSURANCE COMPANY MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE STOCK OPTION | Management | For | Abstain |
3 | ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR | Management | For | For |
5 | ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR | Management | For | For |
6 | ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR | Management | For | For |
7 | RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
8 | RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
9 | ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
10 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L.G. PHILIPS LCD CO., LTD. MEETING DATE: 02/28/2006 | ||||
TICKER: LPL SECURITY ID: 50186V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO APPROVE APPOINTMENT OF A DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS IN 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LABROY MARINE LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: Y5109N143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL TAX EXEMPT DIVIDEND OF 44% FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. ONG LIAN CHOON AS A DIRECTOR | Management | For | For |
4 | APPROVE THE DIRECTORS FEES | Management | For | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ISSUE FURTHER SHARES IN THE COMPANY AT ANY TIME TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PREVAILING RULES OF THE SINGAPORE EXCHANGE SECU... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE LABROY SHARE OPTION SCHEME THE SCHEME AND TO ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAFARGE MALAYAN CEMENT BHD MEETING DATE: 05/19/2006 | ||||
TICKER: -- SECURITY ID: Y5348J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | N/A | N/A | N/A |
2 | RE-ELECT MR. SAW EWE SENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. CHAN HUA ENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
4 | RE-ELECT MR. ULRICH AUMULLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS FOR THE ENSUING YEAR AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
6 | APPROVE THE PAYMENT OF AN ADDITIONAL FEE OF MYR 7,500 PER ANNUM FOR THE CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE | Management | For | For |
7 | AUTHORIZE THE DIRECTORS: PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965THE ACT , 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 PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON THE BURSA MALAYSIA SECURITIE... | Management | For | For |
8 | APPROVE THE RENEWAL OF SHARE BUYBACK AUTHORITY | Management | For | For |
9 | APPROVE THE RENEWAL AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTYTRANSACTIONS RECURRENT RPTS , AS SPECIFIED | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LARGAN PRECISION CO LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296591 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORT | Management | For | For |
4 | APPROVE THE 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND EMPLOYEE BONUS;PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
9 | AMEND THE RULES OF THE SHAREHOLDER MEETING | Management | For | For |
10 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LES ENPHANTS CO LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y52627109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF FY 2005 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | Unknown | For |
3 | APPROVE THE REPORT ON ENDORSEMENTS/GUARANTEES PROCEDURE OF 2005 | Management | Unknown | For |
4 | APPROVE THE FINANCIAL REPORTS OF FY 2005 | Management | Unknown | For |
5 | APPROVE THE 2005 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 0.7 PER SHARE, STOCK DIVIDEND 30 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITH HOLDING TAX | Management | Unknown | For |
6 | APPROVE THE CAPITALIZATION OF 2005 DIVIDEND STOCK DIVIDEND : 30/1000 | Management | Unknown | For |
7 | AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
8 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LG PHILIPS LCD CO LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y5255T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: G5496K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: G5496K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION CORP BERHAD MEETING DATE: 08/24/2005 | ||||
TICKER: -- SECURITY ID: Y53060102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES IF REQUIRED : (A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES , AN EXECUTIVE SHARE OPTION SCHEME TO BE IDENTIFIED AS THE LION CORPOR... | Management | For | Against |
2 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTION 1 TO OFFER AND GRANT TO MR. TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 700,000 NEW SHARES IN THE CAPITAL OF THE COMPANY TO AND SUBJECT TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYLAWS | Management | For | Against |
3 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTION 1, TO OFFER AND GRANT TO MR. CHENG THENG GEK, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY AND A PERSON CONNECTED TO TAN SRI WILLIAM H.J. CHENG, THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY AND ALSO A SUBSTANTIAL SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 250,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WI... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION CORP BERHAD MEETING DATE: 12/15/2005 | ||||
TICKER: -- SECURITY ID: Y53060102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 195,000 2004: MYR 173,000 | Management | For | For |
3 | RE-ELECT MR. Y. BHG. DATO HAJI YAHYA BIN HAJI TALIB AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. M CHAREON SAE TANG @ TAN WHYE AUN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. Y.M. RAJA ZAINAL ABIDIN BIN RAJA HAJI TACHIK AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 | Management | For | For |
6 | RE-APPOINT MR. FOLK FONG SHING @ KOK FONG HING AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 | Management | For | For |
7 | RE-APPOINT THE AUDITORS UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED SHALL NOTE EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ... | Management | For | For |
9 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY COMPANIES TO ENTER INTO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND WITH THOSE RELATED PARTIES AS SPECIFIED SUBJECT TO: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS OF THE COMPANY; AND II) DISCLOSURE IS MADE IN THE ANNUAL REPORT OF THE BREAKDOWN OF T... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION CORP BERHAD MEETING DATE: 12/20/2005 | ||||
TICKER: -- SECURITY ID: Y53060102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO PROCEED WITH THE CONDITIONAL TAKE-OVER OFFER TO ACQUIRE THE REMAINING 71,522,971 ORDINARY SHARES OF MYR 1.00 EACH IN AMALGAMATED CONTAINERS BERHAD ACB REPRESENTING APPROXIMATELY 95.73% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ACB OFFER SHARES NOT ALREADY OWNED BY LCB AND ITS WHOLLY-OWNED SUBSIDIARY, LIMPAHJAYA SDN. BHD., TO BE SETTLED BY THE ISSUE AND ALLOTMENT OF 2 NEW ORDINARY SHARES OF MYR 1.00 EACH IN LCB AT AN ISSUE PRICE OF MYR 1.31 EACH CONSIDERATION SHARES... | Management | For | Abstain |
2 | AUTHORIZE THE COMPANY VIA ITS WHOLLY-OWNED SUBSIDIARY, LION GENERAL TRADING &MARKETING (S) PTE. LTD. LION GENERAL , TO ACQUIRE 10,000 ORDINARY SHARES OF MYR 1.00 EACH IN LION PLATE MILLS SDN. BHD. LPM , REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF LPM, FROM SIMS HOLDINGS SDN. BHD., LION REALTY PTE. LTD. AND DATUK CHENG YONG KIM COLLECTIVELY, THE LPM VENDORS FOR A TOTAL PURCHASE CONSIDERATION OF MYR 70,000,000 TO BE SATISFIED BY THE ISSUE AND ALLOTMENT OF 53,435,115 NEW ORDINAR... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION INDS CORP BERHAD MEETING DATE: 08/23/2005 | ||||
TICKER: -- SECURITY ID: Y5306T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, CONTINGENT UPON THE PASSING OF RESOLUTION 5 AND SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES TO BE ISSUED HEREUNDER AND THE APPROVALS OF ANY OTHER RELEVANT AUTHORITIES IF REQUIRED : A) TO ESTABLISH AND ADMINISTER FOR THE BENEFIT OF ELIGIBLE EXECUTIVES INCLUDING EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ELIGIBLE EXECUTIVES , AN EXECUTIVE SHARE OPT... | Management | For | Against |
2 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 5, TOOFFER AND GRANT TO MR. DATUK CHENG YONG KIM, THE MANAGING DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 700,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS | Management | For | Against |
3 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 5, TOOFFER AND GRANT TO MR. DATO KAMARUDDIN @ ABAS BIN NORDIN, AN EXECUTIVE DIRECTOR OF A SUBSIDIARY OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 250,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS | Management | For | Against |
4 | AUTHORIZE THE COMPANY, CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 5, TOOFFER AND GRANT TO MR. WONG YI-LIN, AN EXECUTIVE EMPLOYEE OF A SUBSIDIARY OF THE COMPANY AND A PERSON CONNECTED TO MR. TAN SRI WILLIAM H.J. CHENG, A SUBSTANTIAL SHAREHOLDER OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR UP TO 100,000 NEW SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENT WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS | Management | For | Against |
5 | APPROVE, CONTINGENT UPON THE PASSING OF RESOLUTION 1, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 750,000,000 COMPRISING 750,000,000 ORDINARY SHARES OF MYR 1.00 EACH SHARES TO MYR 1,000,000,000 COMPRISING 1,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 250,000,000 NEW SHARES IN THE COMPANY AND AUTHORIZE THE DIRECTORS TO GIVE FULL EFFECT TO THE AFORESAID INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LION INDS CORP BERHAD MEETING DATE: 11/15/2005 | ||||
TICKER: -- SECURITY ID: Y5306T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FIRST AND FINAL DIVIDEND OF 1.0% LESS 28% MALAYSIAN INCOME TAX | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 208,000 2004 : MYR 192,000 | Management | For | For |
4 | RE-ELECT MR. Y. BHG. DATO KAMARUDDIN @ ABAS BIN NORDIN AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. CHENG YONG LIANG AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. Y. BHG. TAN SRI DATO MUSA BIN HITAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
7 | RE-APPOINT THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING; AUTHORITY EXPIRES AT THE CONCLUS... | Management | For | For |
9 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY COMPANIES, TO ENTER INTO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR ITS DAY-TO-DAY OPERATIONS AS SPECIFIED RECURRENT TRANSACTIONS AND WITH THOSE RELATED PARTIES AS SPECIFIED, SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINO... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE AIRPORTS MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Q6077P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: Y5625T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 20 SEN PER SHARE AND A SPECIAL DIVIDEND OF 20 SENPER SHARE MALAYSIAN INCOME TAX EXEMPTED IN RESPECT OF THE FYE 31 MAR 2005 | Management | Unknown | For |
3 | ELECT MR. DATO KALSOM BINTI ABD RAHMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 95 | Management | Unknown | For |
4 | ELECT MR. NASARUDIN BIN MD IDRIS AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 95 | Management | Unknown | For |
5 | ELECT MR. TAN SRI DATO SERI DR HJ ZAINUL ARIFF BIN HJ HUSSAIN AS A DIRECTOR,WHO RETIRES PURSUANT TO ARTICLE 97 | Management | Unknown | For |
6 | ELECT MR. HARRY K MENON AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 | Management | Unknown | For |
7 | APPROVE THE DIRECTORS FEES FOR THE FYE 31 MAR 2005 | Management | Unknown | For |
8 | RE-APPOINT MESSRS. ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD TO MISC BERHAD TO BE EFFECTIVE FROM THE DATE WHEN THE COMPANIES COMMISSION OF MALAYSIA CCM REGISTERS THE CHANGE OF NAME AS STATED IN THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME OF COMPANY AND THAT THE NAME MISC BERHAD BE SUBSTITUTED FOR MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD WHEREVER THE LATTER NAME APPEARS IN THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION; AND AUTHORIZE T... | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MALAYSIA INTERNATIONAL SHIPPING CORPORATION BHD MISC MEETING DATE: 08/18/2005 | ||||
TICKER: -- SECURITY ID: Y5625T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE BONUS OF 1,859,913,793 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD MISC SHARE ON THE BASIS OF 1 NEW MISC MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD SHARE FOR EVERY 1 MISC SHARE HELD | Management | Unknown | For |
2 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 2,500,000,001 COMPRISING 2,500,000,000 ORDINARY SHARES OF MYR 1.00 EACH AND 1 PREFERENCE SHARE OF MYR 1.00 TO MYR 5,000,000,001 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH AND 1 PREFERENCE SHARE OF MYR 1.00 | Management | Unknown | For |
3 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE | Management | For | For |
6 | APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
9 | ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR | Management | For | For |
12 | ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR | Management | For | For |
13 | ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR | Management | For | For |
14 | ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR | Management | For | For |
15 | ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR | Management | For | For |
16 | ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR | Management | For | For |
17 | APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS | Management | For | For |
18 | OTHER AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERITZ FIRE & MARINE INSURANCE CO LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y5945N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUN-APPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOBILINK TELECOM CO LTD MEETING DATE: 12/27/2005 | ||||
TICKER: -- SECURITY ID: Y7469N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SALE OF INFORMATION PROVIDE BUSINESS TO SAMIS CORP. | Management | For | Against |
2 | AMEND ARTICLES OF INCORPORATION TO MOVE ITS HEADQUARTERS, AND TO CHANGE NEWSPAPERS FOR MEETING NOTICE. | Management | For | Against |
3 | ELECT DIRECTOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOBILINK TELECOM CO LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y7469N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT ON THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTR CORP LTD MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y6146T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY 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 DR. RAYMOND CHIEN KUO-FUNG AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. FREDERICK MA SI-HANG AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. T. BRIAN STEVENSON AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES, AND MAKE, ISSUE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS AND OTHER SECURITIES WHICH WILL OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED, GRANTED, DISTRIBUTED OR OTHERWISE DEALT WITH DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AND THE AGGRE... | Management | For | Abstain |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE 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 WHICH IS RECOGNIZED FOR THIS PURPOSES BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, IN ACCORDANCE WITH ALL WITH ALL APPLICABLE LAWS, INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% ... | Management | For | For |
9 | APPROVE AND AUTHORIZE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE EXERCISE BY THE BOARD OF DIRECTORS OF THE POWERS REFERRED TO IN RESOLUTION 5 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 5 | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO OFFER ORDINARY SHAREHOLDERS THE RIGHT TO CHOOSE TO RECEIVE NEW ORDINARY SHARES OF HKD 1.00 EACH IN CAPITAL OF THE COMPANY, WHICH ARE CREDITED AS FULLY PAID UP, INSTEAD OF THE WHOLE OR PART OF THEIR CASH DIVIDEND, IN RESPECT OF SOME OR ALL OF THE DIVIDENDS INCLUDING, WITHOUT LIMITATION, ANY FINAL AND/OR INTERIM DIVIDENDS WHICH MAY BE DECLARED OR PAID IN THE PERIOD UP TO AND INCLUDIN... | Management | For | For |
11 | AMEND THE ARTICLE 96(A)(I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE AMOUNT HKD 3,000,000 AND REPLACE WITH THE AMOUNT HKD 6,000,000 | Management | For | For |
12 | AMEND THE ARTICLE 2(C), ARTICLE 138 AND ARTICLE 141 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT THE COMPANY TO DISSEMINATE ITS CORPORATE COMMUNICATION TO SHAREHOLDERS VIA ELECTRONIUC MEANS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAN YA PCB CORP MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: Y6205K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308267 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE 2005 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 6.0 PER SHARE | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | OTHER IMPORTANT ISSUES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAN YA PLASTICS CORP MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299955 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE 2005 BUSINESS OPERATION REPORT | Management | For | For |
3 | RATIFY THE 2005 AUDITED REPORTS | Management | For | For |
4 | RATIFY THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 3.7 SHERES, BONUS: 30/1000 SHERES | Management | For | For |
5 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES | Management | For | For |
6 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
7 | OTHER MOTIONS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCSOFT CORP MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 9TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF THE UNAPPROPRIATED RETAINED EARNINGS FOR FY 2005 | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEPES CORP MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: Y16615109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290887 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS STOCK DIVIDEND: 0.79% | Management | For | For |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
6 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW WORLD CHINA LAND LTD NWCL MEETING DATE: 11/29/2005 | ||||
TICKER: -- SECURITY ID: G6493A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DOO WAI-HOI, WILLIAM AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LEUNG CHI-KIN, STEWART AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHOW YU-CHUN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. FU SZE-SHING AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. TIEN PEI-CHUN, JAMES AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS A DIRECTOR | Management | For | For |
10 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
11 | APPOINT THE AUDITORS AND APPROVE 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 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; II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT OR III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED 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 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 REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE ... | Management | For | For |
14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.2, 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 |
15 | AMEND ARTICLES 80(B), 80(C), 80(D), 99, 119 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NHN CORPORATION MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
6 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF | Management | For | Abstain |
7 | APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NONG SHIM CO LTD MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: Y63472107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW 4,000 PER 1SHARE, NET PROFIT OF THIS TERM: KRW 118.7 BILLIONS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION; CHANGE OF STOCK OPTION FOR STAFF; STOCK OPTION FOR EMPLOYEES OWNERSHIP ASSOCIATION; ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. CHUN HO SHIN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. DONG WON SHIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SANG YOON LEE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JUN PARK AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JONG SUK YOO AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SUN HYUNG CHO AS A DIRECTOR | Management | For | For |
9 | APPROVE THE LIMIT OF REMUNERATION TO CANDIDATE 5 MR. YOU JONG SUK AND CANDIDATE 6 MR. CHO SUN HYUNG FOR FY: 2006: KRW 3.7 BILLIONS; 2005: KRW 2.25 BILLIONS; 2005: KRW 2,002,200,000 | Management | For | For |
10 | APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS FOR FY: 2006: KRW 350 MILLIONS; 2005: KRW 285 MILLIONS; 2005: KRW 245,800,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVATEK MICROELECTRONICS CORP MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF THE FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
4 | RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF THE FY 2005 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF THE FY 2005; CASH DIVIDEND TWD 8 PER SHARE | Management | For | For |
6 | APPROVE THE ISSUING OF ADDITIONAL SHARES FROM THE DISTRIBUTION OF PROFITS ANDTHE EMPLOYEES BONUS; STOCK DIVIDEND 110 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | ELECT MR. CHITUNG LIU /SHAREHOLDER NO: 1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR | Management | For | For |
9 | ELECT MR. BELLONA CHEN /SHAREHOLDER NO:1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR | Management | For | For |
10 | ELECT MR. T. S. HO /SHAREHOLDER NO:6 AS A DIRECTOR | Management | For | For |
11 | ELECT MR. Y. C. KUNG /SHAREHOLDER NO:7 AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TOMMY CHEN /SHAREHOLDER NO:9 AS A DIRECTOR | Management | For | For |
13 | ELECT MR. STEVE WANG /SHAREHOLDER NO:8136 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MAX WU /ID NO: D101448375 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. STAN HUNG /SHAREHOLDER NO:128 AS A SUPERVISOR | Management | For | For |
16 | ELECT MR. GINA HUANG /SHAREHOLDER NO:2 AS A SUPERVISOR | Management | For | For |
17 | ELECT MR. HONDA SHIH /SHAREHOLDER NO:18598, REPRESENTATIVE OF HSUN CHIEH INVESTMENT CO.,LTD. AS A SUPERVISOR | Management | For | For |
18 | APPROVE TO RELIEVE RESTRICTIONS ON THE NEW DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | For |
19 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEAS UNION ENTERPRISE LTD MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: V70197104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6 CENTS PER SHARE LESS TAX, A SPECIAL DIVIDEND OF SGD 2.00 PER SHARE LESS TAX AND SPECIAL TAX EXEMPT ONE-TIER DIVIDEND OF AGD 1.60 PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 390,000 FOR THE YEAR 2005 | Management | For | For |
4 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. WEE CHO YAW AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
5 | RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, MR. LIM BOON KHENG AS A DIRECTOR UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. GWEE LIAN KHENG AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MR. LO PING AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH 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% OF THE ISSUED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALADIN RESOURCES LTD MEETING DATE: 09/08/2005 | ||||
TICKER: -- SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULESOF THE AUSTRALIAN STOCK EXCHANGE ASX AND FOR ALL OTHER PURPOSES, THE PREVIOUS ISSUANCE OF 36,000,000 ORDINARY SHARES AS SPECIFIED | Management | For | For |
2 | GRANT AUTHORITY, FOR THE PURPOSES OF LISTING RULE 7.3 OF THE LISTING RULES OFTHE ASX AND FOR ALL OTHER PURPOSES, TO ISSUE UP TO 30,000,000 ORDINARY SHARES AS SPECIFIED | Management | For | For |
3 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
4 | PLEASE NOTE THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALADIN RESOURCES LTD MEETING DATE: 11/09/2005 | ||||
TICKER: -- SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2005, AND THE DIRECTORS AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. SEAN REVEILLE LLEWELYN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GEORGE EDWARD PIRIE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN URQUHART NOBLE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. RICK WAYNE CRABB AS A DIRECTOR | Management | For | For |
6 | APPROVE, PURSUANT TO SECTION 200B(1) OF THE CORPORATIONS ACT AND LISTING RULE10.19 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE TERMINATION PAYMENT TO MR. JOHN BORSHOFF, SPECIFIED IN HIS EMPLOYEMENT CONTRACT DATED 27 JUL 2005 WITH THE COMPANY AND TO MAKING OF THE TERMINATION PAYMENT BY THE COMPANY IN ACCORDANCE WITH THE TERMS OF MR. JOHN BORSHOFF S EMPLOYEMENT CONTRACT AS SPECIFIED | Management | For | For |
7 | APPROVE THAT THE TOTAL POOL OF FEES PAYABLE TO THE DIRECTORS BE INCREASED FROM AUD 125,000 TO AUD 400,000 | Management | For | For |
8 | APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY | Management | For | For |
9 | APPROVE AND RATIFY THE COMPANY, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, AND FOR ALL OTHER PURPOSE, THE ALLOTMENT AND ISSUE OF 4,350,000 FULLY PAID ORDINARY SHARES TO BALMAIN RESOURCES PTY. LTD. AT AN ISSUE PRICE OF AUD 1.235 PER SHARES, AS SPECIFIED | Management | For | Abstain |
10 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTAI HOLDINGS BHD MEETING DATE: 11/30/2005 | ||||
TICKER: -- SECURITY ID: Y6723M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 30 JUN 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF FINAL DIVIDEND OF 2% LESS INCOME TAX OF 28% IN RESPECT OF THE FYE 30 JUN 2005 | Management | For | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES IN RESPECT OF THE FYE 30 JUN 2005 | Management | For | For |
4 | ELECT MS. ELIZA JASMIN BINTI HASHIM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. LIM CHEOK PENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. ASHISH JAIPRAKASH SHASTRY AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. VIVEK JETLEY AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. FOO MOH LEE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. MICHAEL LIM HEE KIANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, PROVIDED THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY | Management | For | For |
12 | APPROVE THE RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 02/14/2006 | ||||
TICKER: -- SECURITY ID: G7304P105 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAUL Y - ITC CONSTR HLDGS LTD MEETING DATE: 09/08/2005 | ||||
TICKER: -- SECURITY ID: G6949F142 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI INDONESIA MEETING DATE: 12/21/2005 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENT AND RE-ARRANGEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
2 | APPROVE THE PLAN OF THE COMPANY S SHARE BUY-BACK | Management | Unknown | Abstain |
3 | APPROVE TO DETERMINE THE CONCEPT/FORMULA OF THE COMPENSATION FOR THE MANAGEMENT OF THE COMPANY | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 08/16/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION CNODC , CENTRAL ASIA PETROLEUM COMPANY LIMITED THE NEWCO AND THE COMPANY ACQUISITION AGREEMENT , PURSUANT TO WHICH, INTER ALIA THE COMPANY HAS AGREED TO ACQUIRE AN AGGREGATE OF 50% INTEREST IN THE ENLARGED REGISTERED CAPITAL OF NEWCO, BY WAY OF CAPITAL CONTRIBUTION TO NEWCO IN AN AGGREGATE AMOUNT OF RMB 20,741,250,000 AND ... | Management | For | For |
2 | APPROVE AND RATIFY THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN NEWCO AND THE COMPANY TRANSFER AGREEMENT , PURSUANT TO WHICH, INTER ALIA, THE COMPANY HAS AGREED TO TRANSFER AND NEWCO HAS AGREED TO PURCHASE THE ENTIRE ISSUED SHARE CAPITAL OF PETROCHINA INTERNATIONAL LTD. FOR A CASH CONSIDERATION OF RMB 579,355,000 AND THE PERFORMANCE BY THE COMPANY THEREOF AND THE TRANSACTIONS CONTEMPLATED AND AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SU... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 09 JUN 2005 ENTERED INTO BETWEEN THE COMPANY AND CNPC IN RELATION TO THE AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SUPPLEMENTAL COMPREHENSIVE AGREEMENT , AND PROSPECTIVE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT PROSPECTIVE CONTINUING CT | Management | For | For |
4 | APPROVE THE ANNUAL LIMIT OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS, ASSPECIFIED | Management | For | For |
5 | AUTHORIZE THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEMENT, THE PROSPECTIVE CONTINUING CT AND THE CAPS AND TO MAKE AND AGREE WITH SUCH CHANGES IN THE TERMS OF THE SUPPLEMENTAL COMPREHENSIVE AGREEM... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 11/08/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. SU SHULIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. GONG HUAZHANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | APPOINT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | APPOINT MR. CHEE-CHEN TUNG AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. LIU HONGRU AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPOINT MR. WANG FUCHENG AS A SUPERVISOR OF THE COMPANY | Management | For | For |
9 | APPOINT MR. WEN QINGSHAN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
10 | APPOINT MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
11 | APPOINT MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
12 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION CNPC IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT DATED 10 MAR 2000 SECOND SUPPLEMENTAL COMPREHENSIVE AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SU... | Management | For | Abstain |
13 | RATIFY THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION CRMSC IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES CRMSC PRODUCTS AND SERVICES AGREEMENT ; AND AUTHORIZED MR. WANG GUOLIANG, THE CHIEF FINANCIAL OFFICER OF THE COMPANY, TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE... | Management | For | Abstain |
14 | APPROVE THE ONGOING CONNECTED TRANSACTIONS, AS SPECIFIED IN THE CIRCULAR OF THE COMPANY DATED 22 SEP 2005 CIRCULAR , WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS | Management | For | Abstain |
15 | RATIFY THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS EXCEPT THE PROPOSED ANNUAL LIMIT IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS, AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
16 | RATIFY THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC PURSUANT TO THE CRMSC PRODUCTS AND SERVICES AGREEMENT AS SPECIFIED IN THE CIRCULAR | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005 | Management | For | For |
4 | DECLARE AND PAY A FINAL DIVIDEND FOR THE YE 31 DEC 2005 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | Management | For | For |
5 | AUTHORIZE THE BOARD TO DETERMINE THE DISTRIBUTION OF THE INTERIM DIVIDEND FORTHE YEAR 2006 | Management | For | For |
6 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS, ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
7 | RE-ELECT MR. ZHENG HU AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS SPECIFIED AND TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF EACH OF EACH OF IT... | Management | For | For |
10 | OTHER MATTERS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENT S REPORT | Management | For | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT | Management | For | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | For | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHISON ELECTRONICS CORP MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7136T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT SPLIT VOTING IS NOT ALLOWED IN TAIWAN. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATION REPORT | Management | For | For |
3 | APPROVE THE 2005 SUPERVISORS REVIEW FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE 2005 BUSINESS REPORT AND THE FINANCIAL REPORT | Management | For | For |
5 | APPROVE THE 2005 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.004 PERSHARE, STOCK DIVIDEND: 300/1000 SHARES | Management | For | For |
6 | APPROVE TO RAISE THE CAPITAL FROM EARNINGS BY ISSUING NEW SHARES OF STOCK DIVIDEND: 300/1000 | Management | For | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
8 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
9 | APPROVE TO RAISE THE CAPITAL BY RIGHT ISSUE WITH TAX EXEMPT PROPOSAL BASED ONREGULATION OF STATUTE FOR UPGRADING INDUSTRIES IN 2005 | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENT, GUARANTEES, LENDING FUNDS TO OTHERS, ACQUISITION OR PROPOSAL OF ASSETS AND THE TRADING PROCEDURES OF DERIVATIVES PRODUCTS | Management | For | Abstain |
11 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: Y6973J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO TRANSFER THE H SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005 AND THE RECOMMENDATION FOR 2006 SPECIAL INTERIM DIVIDEND | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
7 | RE-APPOINT MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
8 | APPOINT MR. CHEUNG CHI YAN LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
9 | RE-APPOINT MR. HUANG JIANPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
10 | RE-APPOINT MR. LIN YU FEN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
11 | RE-APPOINT MR. CHEUNG LEE WAH AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
12 | RE-APPOINT MR. ANTHONY PHILIP HOPE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYTO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
13 | RE-APPOINT MR. DOU WENWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
14 | RE-APPOINT MR. FAN GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
15 | RE-APPOINT MS. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
16 | RE-APPOINT MR. SHI YUXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
17 | RE-APPOINT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
18 | RE-APPOINT MR. CHEN HANGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
19 | APPOINT MR. WONG TUNG SHUN PETER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
20 | APPOINT MR. NG SING YIP AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
21 | RE-APPOINT MR. BAO YOUDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
22 | RE-APPOINT MR. KWONG CHE KEUNG GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
23 | RE-APPOINT MR. CHEUNG WING YUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
24 | RE-APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
25 | RE-APPOINT MR. XIAO SHAOLIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
26 | RE-APPOINT MR. SUN FUXIN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
27 | APPOINT MR. DONG LIKUN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
28 | RE-APPOINT MS. DUAN WEIHONG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
29 | APPOINT MR. LIN LI AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
30 | APPOINT MR. CHE FENG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT | Management | For | For |
31 | APPROVE THE EMOLUMENT PLAN FOR THE 7TH BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
32 | APPROVE THE EMOLUMENT PLAN FOR THE 5TH SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
33 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND TO MAKE OR ... | Management | For | Abstain |
34 | AMEND THE ARTICLES 7, 12, 19, 2ND PARAGRAPH OF ARTICLE 49, 61(3) AND (13), 65, 88, 91, 95, 111, 5TH PARAGRAPH OF ARTICLE 112, 119, 120, 2ND PARAGRAPH OF ARTICLE 128, 3RD PARAGRAPH OF ARTICLE 133, 134, 136, 186, 187, 188 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
35 | APPROVE THE AUTHORIZATION OF THE LEGAL REPRESENTATIVE OF THE COMPANY TO AMENDTHE PROVISIONS RELATING TO THE PROMOTER SHARES UNDER THE APPENDIX OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POS MALAYSIA & SERVICES HOLDINGS BHD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: Y6897W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND STATEMENT OF DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND AND SPECIAL DIVIDEND OF 10 SEN PER SHARE AND 5 SEN PER SHARE RESPECTIVELY LESS TAX IN RESPECT OF THE FYE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. DATO IKMAL HIJAZ BIN HASHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATUK ABU HURAIRA BIN ABU YAZID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. WEE HOE SOON @ GOOI HOE SOON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATO ZUKRI BIN SAMAT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DATUK NAZARIAH BINTI MOHD KHALID AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. DATO NG KAM CHEUNG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR FEES | Management | For | For |
10 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 194,140 FOR THE FYE 31 DEC 2005 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT SUCH TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND FOR SUCH CONSIDERATION AS THEY SHALL IN THEIR ABSOLUTE DISCRETION DEEM FIT IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE APPROVALS OF THE REGULATORY AUTHORITIES | Management | For | For |
12 | AMEND, SUBJECT ALWAYS TO THE PROVISIONS OF THE COMPANIES ACT, 1965 AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, THE EXISTING ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACED WITH THE NEW ARTICLE 164 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO GIVE FULL EFFECT TO THE SAID AMENDMENT, ALTERATION, MODIFICATION AND DELETION TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH FULL POWERS TO MAKE OR ASSENT TO ANY VARIATIONS, MODIFICA... | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
7 | APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT ASTRA INTERNATIONAL TBK MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE ANNUAL CALCULATION FOR BOOK YEAR 2005 | Management | For | For |
2 | APPROVE TO DETERMINE THE PROFIT UTILIZATION | Management | For | For |
3 | APPOINT THE BOARD OF COMMISSIONERS INCLUDING THE INDEPENDENT COMMISSIONERS AND APPROVE TO DETERMINE THE SALARY, ALLOWANCES FOR THE DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BAKRIE & BROTHERS TBK MEETING DATE: 09/22/2005 | ||||
TICKER: -- SECURITY ID: Y7117S197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INITIAL PUBLIC OFFERING OF PT BAKRIE TELECOM | Management | For | Abstain |
2 | APPROVE TO KEEP THE COMPANY S MAJORITY OWNERSHIP ON PT BAKRIE TELECOM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BAKRIE & BROTHERS TBK MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: Y7117S197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FROM THE DIRECTORS FOR BOOK YEAR 2005 | Management | For | For |
2 | RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSS STATEMENT FINANCIAL REPORT FOR BOOK YEAR 2005 | Management | For | For |
3 | APPROVE TO UTILIZE NET PROFIT FROM BOOK YEAR 2005 | Management | For | For |
4 | APPOINT PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 | Management | For | For |
5 | RECEIVE THE REPORT OF RIGHTS OFFERING FUND UTILIZATION REALIZATION | Management | For | For |
6 | APPROVE THE EMPLOYEE STOCK OPTION PROGRAM AND THE MANAGEMENT STOCK OPTION PROGRAM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK DANAMON INDONESIA TBK MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND BALANCE SHEET AND PROFIT OR LOSS STATEMENT FOR BOOK YE 31 DEC 2005 AND GRANT ACQUIT ET DISCHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 66.7 | Management | For | For |
3 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND OR THE DIRECTORS COMPOSITION | Management | For | For |
4 | AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE TASK DIVISION, SALARY AND OTHER ALLOWANCES OF THE DIRECTORS | Management | For | Abstain |
5 | APPROVE TO DETERMINE SALARY AND ALLOWANCES TO THE BOARD OF COMMISSIONERS | Management | For | Abstain |
6 | APPROVE HARYANTO SAHARI REKAN AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE REPORT OF THE COMPOSITION OF AUDIT COMMITTEE AND RISK MONITORING COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 01/26/2006 | ||||
TICKER: -- SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD | Management | For | Abstain |
2 | AMEND THE ARTICLE OF ASSOCIATION REGARDING RATIFICATION OF MINUTE OF MEETING AND DECISION MADE OUTSIDE THE EGM | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y0697U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR BOOK YEAR 2005 AND COMMUNITY DEVELOPMENT PROGRAM REPORT IN YEAR 2005 | Management | For | For |
2 | APPROVE TO UTILIZE COMPANY S PROFIT FOR BOOK YEAR 2005 AND THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 153 | Management | For | For |
3 | APPROVE PRASETIO SARWOKO SANDJAJA AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | For | Abstain |
5 | APPROVE TO DETERMINE THE IMPLEMENTATION OF MINISTRY OF STATES COMPANIES RULES DATED 23 JAN 2006 RE-GUIDANCE ON APPOINTMENT OF BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN STATES COMPANIES | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT SYARIAH BOARD AS THE AUDITORS | Management | For | For |
7 | APPROVE TO DETERMINE THE AMOUNT OF BAD DEBT THAT CAN BE WRITTEN OFF | Management | For | Abstain |
8 | RECEIVE THE REPORT OF MANAGEMENT STOCK OPTION PROGRAM III | Management | For | Abstain |
9 | APPROVE TO CHANGE THE COMPANY MANAGEMENT STRUCTURE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BERLIAN LAJU TANKER TBK MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: Y7123K170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT AND ENDORSEMENT OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2005 | Management | For | For |
2 | APPROVE THE APPROPRIATION OF NET PROFIT FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006 AND AUTHORIZE TO THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE HONORARIUM OF THE PUBLIC ACCOUNTANT | Management | For | For |
4 | APPROVE TO CHANGE THE MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE THE SCOPE OF JOB, AUTHORITIES, REMUNERATION OF THE BOARD OF DIRECTORSAND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FY 2006 | Management | For | For |
6 | OTHER ISSUES | Management | For | Abstain |
7 | APPROVE THE COMPANY S PLAN TO LIST THE SHARES AT THE SINGAPORE EXCHANGE SECURITIES LIMITED | Management | For | For |
8 | APPROVE THE ACQUISITION OF FOREIGN SHIPPING COMPANY PLAN | Management | For | For |
9 | APPROVE THE COMPANY S FLEET DEVELOPMENT PLAN | Management | For | For |
10 | AMEND THE SEVERAL ARTICLES OF THE COMPANY S ARTICLES OF ASSOCIATION AND COMPILATION OF THE ENTIRE ARTICLES OF COMPANY S ARTICLE OF ASSOCIATION | Management | For | Abstain |
11 | APPROVE THE ENDORSEMENT/RATIFICATION OF THE BOARD OF COMMISSIONERS, AUTHORITYTO INCREASE THE SUBSCRIBED AND PAID CAPITAL OF THE COMPANY WHICH ORIGINATED FROM THE CONVERSION OF WARRANT AS APPROVED AT THE EGM ON 29 DEC 1997 AND AUTHORIZE TO THE BOARD OF COMMISSIONERS TO INCREASE THE SUBSCRIBED AND PAID CAPITAL OF THE COMPANY WHICH ORIGINATED FROM THE CONVERSION OF WARRANT UNTIL THE END OF WARRANT DUE DATE ON 18 JAN 2008 | Management | For | Abstain |
12 | APPROVE TO OBTAIN AND PROVIDE AGENCY SERVICE TO OTHER CERTAIN PARTY, WHEREAS THE TRANSACTION IS A TRANSACTION WITH CONFLICT OF INTEREST BASED ON THE REGULATION IX.E.1 REGARDING THE CONFLICT OF INTEREST ON CERTAIN TRANSACTION, ENCLOSURE OF THE HEAD OF BAPEPAM DECREE NO. KEP-32/PM/2000 OF 22 AUG 2000 | Management | For | For |
13 | APPROVE THE COMPANY S PLAN TO BUYBACK SHARES WHICH WERE ISSUED BY THE COMPANY | Management | For | For |
14 | AMEND THE COMPANY S PLAN ON SPLITTING THE COMPANY S SHARE NOMINAL VALUE, WHICH WAS APPROVED IN COMPANY S EGM ON 18 MAY 2005 | Management | For | For |
15 | OTHER ISSUES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BERLIAN LAJU TANKER TBK MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y7123K170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO AMEND THE COMPANY S PLAN ON ISSUING NEW SHARES WITHOUT PRE-EMPTIVERIGHTS HMETD TO BE ALLOCATED FOR THE COMPANY S PLAN ON LISTING ITS SHARES IN SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX | Management | Unknown | Abstain |
2 | APPROVE THE COMPANY S ASSETS SELLING TRANSACTION PLAN | Management | Unknown | For |
3 | APPROVE TO AMEND THE SEVERAL ARTICLES OF THE COMPANY S ARTICLE OF ASSOCIATIONAND COMPILATION OF THE ENTIRE ARTICLES OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
4 | APPROVE TO CHANGE THE MANAGEMENT BOARD OF COMMISSIONERS/DIRECTORS OF THE COMPANY | Management | Unknown | For |
5 | OTHER ISSUES | Management | Unknown | Abstain |
6 | APPROVE THE OBTAINING AND PROVIDING AGENCY SERVICE TO OTHER CERTAIN PARTY, WHEREAS THE TRANSACTION IS A TRANSACTION WITH CONFLICT OF INTEREST BASED ON BAPEPAM REGULATION IX.E.1 | Management | Unknown | For |
7 | PLEASE BE ADVISED THAT THE AGENDA ITEM 6 OF EGM HAVE CONFLICT OF INTEREST TRANSACTION; THEREFORE ONLY INDEPENDANT SHAREHOLDERS AS DEFINED IN THE BAPEPAM REGULATION RULE NO. IX.E.1 ATTACHMENT TO THE DECREE OF CHAIRMAN OF BAPEPAM NO KEP-32/PM/2000 REGARDING CONFLICT OF INTEREST CAN GIVE THEIR VOTE AT THE MEETING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 05/17/2006 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300601 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ACCOUNTABILITY REPORT ON THE COMPANY S PERFORMANCE FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE BALANCE SHEET AND INCOME STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE EXPENDITURE PLAN OF THE COMPANY S PROFITS FOR THE FYE 31 DEC 2005 | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT COMPANY S FINANCIAL REPORT FOR BOOK FYE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE COMPANY S SALES TRANSACTION OF THE COMPANY S ASSETS IN THE SUBSIDIARY COMPANIES, NAMELY PT KALTIM PRIMA COAL, PT ARUTMIN INDONESIA, PT INDOCOAL RESOURCES (CAYMAN) LIMITED, PT INDOCOAL KALSEL RESOURCES, AND PT INDOCOAL KALTIM RESOURCES (ASSETS), OF WHICH ARE MATERIAL TRANSACTIONS AS STIPULATED BY THE BAPEPAM REGULATION NO. IX.E.2 REGARDING MATERIAL TRANSACTION AND CORE BUSINESS SHIFTING | Management | For | For |
7 | APPROVE THE SALE OF COMPANY S ASSETS WHICH COMPRISE A MAJORITY OF THE COMPANYS ASSET AND TO GUARANTEE OR PLEDGE COMPANY S POSSESSIONS TO ITS CREDITORS INCLUDING BUT NOT LIMITED TO I) PLEDGE OF PART OR ENTIRE SHARES OF SUBSIDIARY COMPANIES; II) FIDUCIARY OF RECEIVABLES, BANK ACCOUNTS, INSURANCE CLAIMS AND INVENTORY OF THE COMPANY AND OR SUBSIDIARY COMPANIES; III) PLEDGE OR MORTGAGE OF OTHER POSSESSIONS OF THE COMPANY AND THE SUBSIDIARY COMPANIES FOR FUNDING OR TO SECURE LOAN FROM THIRD PARTIES AS... | Management | For | For |
8 | APPROVE THE PROPOSED BUYBACK OF THE COMPANY S SHARES AS STIPULATED BY THE BAPEPAM REGULATION NO. XI.B.2 | Management | For | For |
9 | RE-APPOINT THE MEMBERS OF COMPANY S BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | For | For |
10 | APPROVE THE COMPANY S PLAN FOR INTERIM DIVIDENDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT CIPUTRA DEVELOPMENT TBK MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: Y7121J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSSSTATEMENT FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 | Management | For | For |
3 | APPOINT A PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 AND APPROVE TO DETERMINE THE HONORARIUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT CITRA MARGA NUSAPHALA PERSADA TBK MEETING DATE: 06/19/2006 | ||||
TICKER: -- SECURITY ID: Y71205135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE THE BALANCE SHEET AND THE PROFIT OR LOSS STATEMENT FOR THE BOOK YEAR 2005 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION 2005 | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT ENERGI MEGA PERSADA TBK MEETING DATE: 12/22/2005 | ||||
TICKER: -- SECURITY ID: Y71233103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
2 | APPROVE TO ACQUIRE THE ASSETS OF PT MITRA ANDALAN MANDIRI MAM WHICH CONSISTS OF 100% SHARES OF PT TUNAS HARAPAN PARKASA THP AND RECEIVABLES, A TRANSACTION WHICH IS DEEMED AS A CONFLICT OF INTEREST AND MATERIAL TRANSACTION AS SPECIFIED | Management | For | For |
3 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY | Management | For | For |
4 | AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO THE INCREASE OF THE AUTHORIZED CAPITAL AND THE CAPITAL STRUCTURE OF THE COMPANY | Management | For | For |
5 | APPROVE TO CONDUCT A RIGHTS ISSUE | Management | For | For |
6 | APPROVE TO INCREASE THE PAID UP CAPITAL OF THE COMPANY IN RELATION TO THE SAID RIGHTS ISSUE | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO THE INCREASE OF PAID UP CAPITAL | Management | For | For |
8 | APPROVE TO PLEDGE THE ASSETS OF THE COMPANY AND ITS SUBSIDIARIES AND TO PROVIDE GUARANTEES TO FACILITATE FUND RAISING AND REFINANCING PURPOSES FOR FY 2006 | Management | For | For |
9 | APPROVE TO UTILIZE THE COMPANY S PROFIT FOR FYE 31 DEC 2004 | Management | For | For |
10 | APPROVE TO REPORT THE BOARD OF COMMISSIONER S DECISION ON THE CHANGE OF THE AUDIT COMMITTEE COMPOSITION | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND RECORD DATE AND AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
12 | PLEASE BE ADVISED THAT THE AGENDA OF EGM HAVE CONFLICT OF INTEREST TRANSACTION. THEREFORE ONLY INDEPENDENT SHAREHOLDERS AS DEFINED IN THE BAPEPAM REGULATION RULE NO. IX.E.1 ATTACHMENT TO THE DECREE OF CHAIRMAN OF BAPEPAM NO KEP-32/PM/2000 REGARDING CONFLICT OF INTEREST TRANSACTION CAN GIVE THEIR VOTE AT THE MEETING. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT ENERGI MEGA PERSADA TBK MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y71233103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO MODIFY THE UTILIZATION OF FUNDS FROM THE 1ST LIMITED PUBLIC OFFERING | Management | For | Abstain |
2 | OTHER MATTERS | Management | For | Abstain |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE ACTIVITIES OF THECOMPANY AND COMPANY S BALANCE SHEET AND PROFIT AND LOSS CALCULATION FOR YEAR BOOK 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS CALCULATION FOR YEAR BOOK 2005 AND GRANT RELEASE AND DISCHARGE ACQUIT ET DE CHARGE TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
5 | APPROVE TO DETERMINE THE UTILIZATION OF COMPANY S PROFITS AND DISTRIBUTION OFDIVIDEND FOR THE FYE IN 31 DEC 2005 | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S BOOKS AND FINANCIAL REPORTS THAT ENDED ON 31 DEC 2006 AND TO DETERMINE THE HONORARIUM OF THE PUBLIC ACCOUNTANT TOGETHER WITH OTHER CONDITIONS IN RESPECT TO THE SAID APPOINTMENT | Management | For | For |
7 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE REALIZATION OF THE UTILIZATION OF THE RIGHT ISSUE FUNDS 1 | Management | For | For |
8 | OTHER MATTERS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT GAJAH TUNGGAL TBK MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: Y7122F123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE ANNUAL REPORT AND ANNUAL ACCOUNT FOR THE BOOK YEAR 2005 AND TO GIVE ACQUIT ET DECHARGE TO THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
2 | APPROVE TO DETERMINE THE COMPANY S APPROPRIATION PROFIT FOR THE BOOK YEAR 2005 | Management | For | For |
3 | APPOINT THE PUBLIC ACCOUNTANT OFFICER TO AUDIT THE COMPANY S ANNUAL ACCOUNT FOR THE BOOK YEAR 2006 | Management | For | For |
4 | APPOINT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
5 | APPROVE TO DETERMINE THE RESPONSIBILITIES REGARDING POWERS, SALARY AND OTHER ALLOWANCE TO THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND DETERMINE THEIR HONORARIUM AND OTHER ALLOWANCE TO THE MEMBERS OF THE COMPANY S BOARD OF COMMISSIONERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT HEXINDO ADIPERKASA TBK MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: Y71253150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE AND RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT FOR BOOK YEAR 2005 | Management | For | For |
3 | APPROVE THE COMPANY S PROFIT UTILIZATION | Management | For | For |
4 | APPOINT A PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 | Management | For | For |
5 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND DIRECTORS AND DETERMINE THE SALARY AND ALLOWANCES | Management | For | Abstain |
6 | OTHERS | Management | For | Abstain |
7 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FY 2005 AND THEREBY RELEASE AND GRANT DISCHARGE TO THE BOARD OF COMMISSIONER AND TO THE DIRECTOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE ALLOCATIONS OF NET PROFIT FOR THE RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND THE DETERMINATION OF THE AMOUNT, TIME AND THE MANNER OF THE PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2006 | Management | For | Abstain |
4 | APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 02/02/2006 | ||||
TICKER: -- SECURITY ID: Y39128130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283076 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | Management | For | For |
3 | APPOINT THE MEMBERS TO THE BOARD OF COMMISSIONERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INTERNATIONAL NICKEL INDONESIA TBK MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: Y39128130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | Management | For | For |
2 | APPROVE THE REPORT FROM THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE REPORT FROM THE BOARD OF COMMISSIONERS | Management | For | For |
4 | APPROVE AND RATIFY THE FINANCIAL REPORT OF THE COMPANY FOR BOOK YE 31 DEC 2005 | Management | For | For |
5 | APPROVE TO DETERMINE THE PROFIT UTILIZATION AND CONSIDERATION FOR DIVIDEND DISTRIBUTION FOR BOOK YE 31 DEC 2005 | Management | For | For |
6 | APPOINT THE BOARD OF COMMISSIONERS | Management | For | For |
7 | APPOINT THE BOARD OF DIRECTORS | Management | For | For |
8 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF THE COMPANY FOR BOOK YE 31 DEC 2006 | Management | For | For |
9 | 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. |
ISSUER NAME: PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT TBK MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y7127R155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT FOR BOOK YEAR 2005 | Management | For | For |
2 | APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR BOOK YEAR 2005 | Management | For | For |
3 | APPOINT A PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 AND APPROVE TO DETERMINE THE HONORARIUM | Management | For | For |
4 | APPROVE TO CHANGE THE BOARD OF MANAGEMENT STRUCTURE | Management | For | For |
5 | APPROVE THE SHAREHOLDERS REGARDING TRANSFER TRANSACTION AS MUCH AS 471945365 SHARES OF PT DANAYASA ARTHATAMA TBK, THE SUBSIDIARY COMPANY, IN PT PACIFIC PLACE JAKARTA TO DELFINA GROUP HOLDINGS LIMITED IN WHICH CAN BE CATEGORIZED AS MATERIAL TRANSACTION | Management | For | For |
6 | APPROVE THE SHAREHOLDERS REGARDING THE PLAN OF PT DANAYASA ARTHATAMA, THE SUBSIDIARY COMPANY, TO INVEST AS MUCH AS 471945365 SHARES IN DELFINA IN WHICH CAN BE CATEGORIZED AS MATERIAL TRANSACTION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO ESTABLISH AND PARTICIPATE IN CORPORATIONS AND OR OTHER LEGAL ORGANIZATIONS WITHIN A LARGE BUSINESS AREA AS NEEDED BY THE COMPANY AND COMPLY WITH THE PREVAILING LAW AND REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT MEDCO ENERGI INTERNASIONAL TBK MEETING DATE: 11/24/2005 | ||||
TICKER: -- SECURITY ID: Y7129J136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT AND CHANGE THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT MEDCO ENERGI INTERNASIONAL TBK MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: Y7129J136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING, THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PERFORMANCE COMPANY REPORT 2005 AND TO PROVIDE ACQUIT DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | RATIFY THE FINANCIAL STATEMENT 2005 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT ALLOCATION 2005 | Management | For | For |
5 | APPOINT THE PUBLIC ACCOUNTANT AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | For | For |
6 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS | Management | For | For |
7 | APPROVE TO DETERMINE THE COMMISSIONERS AND DIRECTORS REMUNERATION FOR THE PERIOD JAN-DEC 2006 | Management | For | Abstain |
8 | APPROVE TO CHANGE THE 2000 AND 2001 EGM DECISION RELATING TO THE BUY BACK TREASURY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT PABRIK KERTAS TJIWI KIMIA TBK MEETING DATE: 08/12/2005 | ||||
TICKER: -- SECURITY ID: Y7148G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO GRANT DISPENSATION OF THE DELAY OF AGM FOR THE BOOK YEAR 2004 | Management | For | For |
2 | APPROVE THE ANNUAL REPORT, AND THE FINANCIAL STATEMENT AND GRANTING THE FULL DISCHARGE AND ACQUITTAL TO THE BOARD OF COMMISSIONERS FOR THE BOOK YEAR 2004 | Management | For | For |
3 | APPROVE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2004 | Management | For | For |
4 | AUTHORIZE THE BOARD OF COMMISSIONERS TO APPOINT THE PUBLIC ACCOUNTANT FOR THEBOOK YEAR 2005 AND TO DETERMINE THE HONORARIUM | Management | For | For |
5 | APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND THE DIRECTORS | Management | For | For |
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. |
ISSUER NAME: PT PABRIK KERTAS TJIWI KIMIA TBK MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y7148G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT AND TO GRANT ACQUIT ET DECHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR THE BOOK YEAR 2005 | Management | For | For |
2 | APPROVE THE PROFIT ALLOCATION 2005 | Management | For | For |
3 | APPOINT THE PUBLIC ACCOUNTANT AND APPROVE TO DETERMINE THE HONORARIUM | Management | For | For |
4 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | For | For |
5 | 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. |
ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y7136Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2005 | Management | For | For |
2 | RATIFY THE COMPANY S AUDITED CONSOLIDATE FINANCIAL STATEMENT AND COMMUNITY DEVELOPMENT AND SOCIAL CONTRIBUTION PROGRAM FINANCIAL STATEMENT FOR THE FY 2005 AND ACQUITTAL, GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 152 PER SHARE | Management | For | For |
4 | APPOINT SIDDHARTA SIDDHARTA WIDJAJA AS AUDITORS FOR EXTERNAL AUDIT OF COMPANY FOR FY 2006 , INCLUDING AUDIT OF INTERNAL CONTROL FOR FINANCIAL REPORTING AND THE INDEPENDENT AUDITOR FOR EXTERNAL AUDIT COMPANY DEV AND SOCIAL CONTRIBUTION PROGRAM; AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE THE ADJUSTMENT OF THE COMPANY S BOARD COMMISSIONERS, WHICH MEMBERS WERE ELECTED IN EGM OF SHAREHOLDERS DATED 10 MAR 2004,IN ACCORDANCE WITH THE COMPANY NEW ARTICLE OF ASSOCIATION LAW NO.1 9/2003 REGARDING STATE OWNED ENTERPRISE | Management | For | For |
6 | APPROVE THE COMPENSATION FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FY 2006 | Management | For | For |
7 | APPROVE THE CHANGES AND/OR ADDITIONAL NUMBER OF THE BOARD OF DIRECTORS AND APPOINT THE NEW DIRECTOR OF THE COMPANY | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT UNITED TRACTORS TBK MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE FINANCIAL STATEMENT FOR THE YEAR 2005 | Management | For | For |
2 | APPROVE THE PROFIT ALLOCATION FOR THE YEAR 2005 | Management | For | For |
3 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND DETERMINE THE DIRECTORS AND COMMISSIONERS REMUNERATION | Management | For | Abstain |
4 | APPOINT THE 2006 PUBLIC ACCOUNTANT AND DETERMINE PUBLIC ACCOUNTANT REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENT FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 20% LESS 28% INCOME TAX AND A SPECIAL DIVIDEND OF15% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2005 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. Y.A.M. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. HAJI ABDUL AZIZ BIN OMAR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For |
6 | RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For |
7 | RE-APPOINT MR. DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For |
8 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 870,000 FOR THE FYE 31 DEC 2005 | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2006 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES | Management | For | For |
11 | AUTHORIZE THE PBB AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT 1965 ACT , THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES , TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS AS SPECIFIED, INVOLVING THE INTERESTS OF THE DIRECTORS, MAJOR SHAREHOLDERS OR THE PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUC... | Management | For | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT 1965 ACT , THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF THE BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH A NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE CO... | Management | For | For |
13 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PYI CORPORATION LTD MEETING DATE: 01/16/2006 | ||||
TICKER: -- SECURITY ID: G7304P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAFFLES HOLDINGS LTD MEETING DATE: 09/08/2005 | ||||
TICKER: -- SECURITY ID: Y7342W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) THE ENTRY BY THE COMPANY INTO THE CONDITIONAL SHARE PURCHASE AGREEMENT THE SPA WITH COLONY HR ACQUISITIONS, LLC COLONY CAPITAL DATED 18 JUL 2005 PURSUANT TO AND IN CONNECTION WITH THE PROPOSED TRANSACTION AS SPECIFIED AND ADOPT THE ACT AND DEED OF THE COMPANY; B) THE SALE OF THE HOTEL BUSINESS AND THE ASSIGNMENT OF THE VENDOR LOANS TO COLONY CAPITAL IN CONNECTION WITH AND PURSUANT TO THE PROPOSED TRANSACTION, AND ALL OTHER TRANSACTIONS CONTEMPLATED BY THE SPA BE AND ARE APPROVE I... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO BUY-BACKS BY THE COMPANY OF FULLY PAID ORDINARY SHARES IN THE COMPANY OF 12 MONTH PERIOD FOLLOWING THIS APPROVAL: A) UNDER ONE OR MORE OFF-MARKET BUY-BACK TENDER SCHEMES IN ACCORDANCE WITH THE TERMS THE BUY-BACK TENDERS AS SPECIFIED; AND B) PURSUANT TO ON-MARKET BUY-BACKS BY THE COMPANY IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION, WHETHER UNDE... | Management | For | For |
2 | GRANT AUTHORITY TO BUY-BACKS BY THE COMPANY OF ORDINARY SHARES FROM TINTO HOLDING AUSTRALIA PRIVATE LIMITED (THA) IN THE 12 MONTH PERIOD FOLLOWING UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN THE COMPANY AND THA ENTITLED 2006 RTL-THA AGREEMENT AS SPECIFIED | Management | For | For |
3 | APPROVE THAT, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE: A) AMEND THE COMPANY S CONSTITUTION AS SPECIFIED; AND B) ADOPT THE ARTICLES OF ASSOCIATION OF RIO TINTO PLC AS THE ARTICLES OF ASSOCIATION OF RIO TINTO PLC IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF RIO TINTO PLC | Management | For | Abstain |
4 | ELECT MR. TOM ALBANESE AS A DIRECTOR | Management | For | For |
5 | ELECT SIR. ROD EDDINGTON AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEIGH CLIFFORD AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. ANDREW GOULD AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. DAVID MAYHEW AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE 2005 ANNUAL REVIEW AND THE 2005 ANNUAL REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
12 | RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: S-OIL CORP MEETING DATE: 10/28/2005 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE INTERNAL DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: S-OIL CORP MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 31ST FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING; EXPECTED DIVIDEND RATIO: KRW 2875 PER ORDINARY SHARE AND KRW 2900 PER PREFERRED SHARES | Management | For | For |
2 | ELECT THE DIRECTORS WHO IS NOT EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
3 | ELECT THE EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG CORP MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y7470R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 55TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | ELECT THE EXTERNAL DIRCTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE FY 37TH FROM 01 JAN 2005 TO 31 DEC 2005 , AS SPECIFIED: CASH DIVIDENDS EXCLUDING INTERIM DIVIDENDS ; DIVIDEND PER SHARE: KRW 5,000 COMMON ; KRW 5,050 PREFERRED | Management | For | For |
2 | APPOINT MESSRS. GWI-HO CHUNG, JAE-SUNG HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN YOON AS THE INDEPENDENT DIRECTORS | Management | For | For |
3 | APPOINT MESSRS. KUN-HEE LEE, JONG-YONG YUN, YOON-WOO LEE AND DOH-SEOK CHOI AS THE EXECUTIVE DIRECTORS | Management | For | For |
4 | APPOINT MESSRS. JAE-SUNG HWANG AND CHAE-WOONG LEE AS THE MEMBERS OF THE AUDIT COMMITEE | Management | For | For |
5 | APPROVE THE COMPENSATION CEILING FOR THE DIRECTORS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG ENGINEERING CO LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y7472L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, THE 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 | Against |
3 | ELECT THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: Y7473H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS; INCOME AND DIVIDENDS OF KRW 1500 PER COMMON SHARE | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION TO REQUIRE SHAREHOLDER APPROVAL ON ALL STOCK OPTION ISSUANCES AND ELECT THE CHAIRMAN OF BOARD AMONG THE DIRECTORS | Management | For | For |
3 | ELECT MR. TAE-SUN HWANG AS AN INTERNAL DIRECTOR | Management | For | For |
4 | ELECT MR. KANG-JUNG KIM AS AN EXTERNAL DIRECTOR | Management | For | For |
5 | ELECT MR. WON CHANG LEE AS AN EXTERNAL DIRECTOR, MEMBER OF THE BOARD OF AUDITAND INSPECTION OF KOREA | Management | For | For |
6 | ELECT MR. JI-HO HONG AS AN EXTERNAL DIRECTOR, VICE PRESIDENT OF SK CHEMICAL | Management | For | For |
7 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCOMI MARINE BHD MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y2973U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL TAX EXEMPT DIVIDEND OF 2% FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. MOK YUEN LOK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. TAN SRI NIK MOHAMED BIN NIK YAACOB AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | RE-ELECT VICE ADMIRAL DATO HARON BIN DATO DR. MOHD SALLEH RTD AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. PEH KWEE CHIN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 93 OF THEARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. LIM KWEE SIAH AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 93 OF THEARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. HO SOO CHING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
9 | RE-ELECT MR. DATO HARIS ONN BIN TUN HUSSEIN AS A DIRECTOR, WHO RETIRES UNDERARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
10 | RE-ELECT MR. ENCIK SHAH HAKIM @ SHAHZANIM BIN ZAIN AS A DIRECTOR, WHO RETIRESUNDER ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | APPROVE THE PAYMENT OF DIRECTORS REMUNERATION FOR THE FYE 31 DEC 2005 | Management | For | Abstain |
12 | APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES WHERE NECESSARY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTIO... | Management | For | Abstain |
15 | AUTHORIZE THE OPTIONS COMMITTEE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO ADMINISTER THE SCOMI MARINE ESOS, PURSUANT TO THE MEMBERS RESOLUTIONS PASSED ON 26 SEP 2005 IN RELATION TO THE SCOMI MARINE ESOS, TO OFFER AND TO GRANT TO VICE ADMIRAL DATO HARON BIN DATO DR MOHD SALLEH RTD , BEING A DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR 600,000 ORDINARY SHARES OF MYR 1.00 EACH TO BE ISSUED UNDER THE SCOMI MARINE ESOS, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF, AND/OR ANY... | Management | For | Abstain |
16 | AUTHORIZE THE OPTIONS COMMITTEE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO ADMINISTER THE SCOMI MARINE ESOS, PURSUANT TO THE MEMBERS RESOLUTIONS PASSED ON 26 SEP 2005 IN RELATION TO THE SCOMI MARINE ESOS, TO OFFER AND TO GRANT TO MR. HO SOO CHING, BEING A DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR 600,000 ORDINARY SHARES OF MYR 1.00 EACH TO BE ISSUED UNDER THE SCOMI MARINE ESOS, SUBJECT TO ALWAYS TO SUCH TERMS AND CONDITIONS OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCO... | Management | For | Abstain |
17 | AUTHORIZE THE OPTIONS COMMITTEE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO ADMINISTER THE SCOMI MARINE ESOS, PURSUANT IN THE MEMBERS RESOLUTIONS PASSED ON 26 SEP 2005 IN RELATION TO THE SCOMI MARINE ESOS, TO OFFER AND TO GRANT TO MR. MOK YUEN LOK, BEING A DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR 600,000 ORDINARY SHARES OF MYR 1.00 EACH TO BE ISSUED UNDER THE SCOMI MARINE ESOS, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDA... | Management | For | Abstain |
18 | AUTHORIZE THE COMPANY TO ENTER INTO AND TO GIVE EFFECT TO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED WITH THE SPECIFIED CLASSES OF RELATED PARTIES AS SPECIFIED WHICH ARE NECESSARY FOR THE COMPANY S DAY-TO-DAY OPERATIONS SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCOMI MARINE BHD MEETING DATE: 06/26/2006 | ||||
TICKER: -- SECURITY ID: Y2973U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM ALL THE RELEVANT AUTHORITIES/PARTIES, TO DIVEST THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE JEWELLERY BUSINESS WHICH COMPRISES THE FOLLOWING COMPANIES: I) CANTIK JEWELLERY SDN BHD FORMERLY KNOWN AS CZ JEWELRY CENTER SDN BHD ; II) HABIB JEWELLERY MANUFACTURING SDN BHD; III) HABIB JEWELS SDN BHD; IV) HAJI M.A. HABIB MOHAMED SDN BHD; V) HABIB JEWELS FRANCHISE SDN BHD; AND VI) HABIB JEWELS JOHOR SDN BHD, TO HABIB HOLDINGS ... | Management | For | For |
2 | APPROVE THE CONSENT GIVEN BY THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY BY WAY OF A POLL FOR THE PROPOSED EXEMPTION AND CONTINGENT UPON THE PASSING OF THE SPECIAL RESOLUTION AND SUBJECT TO THE APPROVALS BEING OBTAINED FROM ALL THE RELEVANT AUTHORITIES/PARTIES, INCLUDING THE APPROVAL OF THE SECURITIES COMMISSION FOR THE PROPOSED EXEMPTION TO SCOMI GROUP BHD SCOMI AND ITS PARTIES ACTING IN CONCERT PACS UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998, FROM THE... | Management | For | For |
3 | AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS BEING OBTAINED FROM ALL THE RELEVANT AUTHORITIES/PARTIES, TO AMEND THE CLAUSES IN THE ARTICLE OF ASSOCIATION OF THE COMPANY ARTICLES CONCERNING THE CONVERSION RIGHTS OF THE RCCPS AS SPECIFIED, WHICH SHALL ENABLE THE CONVERSION OF THE RCCPS FROM THE DATE OF ISSUANCE OF THE RCCPS ON 30 SEP 2005 AND TO ISSUE THE NEW SCOMI MARINE SHARES PURSUANT TO THE CONVERSION OF THE RCCPS SHALL UPON ISSUE AND ALLOTMENT, RANK EQUALLY IN ALL RESPECTS WITH THE EXIST... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEEK LTD MEETING DATE: 11/09/2005 | ||||
TICKER: -- SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMBCORP MARINE LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.0 CENTS PER SHARE LESS INCOME TAX FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. TAN KWI KIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. TAN TEW HAN INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. TANG KIN FEI AS A DIRECTOR, WHO WILL CEASE TO HOLD THE OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GOH GEOK LING AS A DIRECTOR, WHO WILL CEASE TO HOLD THE OFFICE PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE SUM OF SGD 353,832 AS DIRECTORS FEES FOR THE YE 31 DEC 2005 | Management | For | For |
8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MA... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP MARINE SHARE OPTION PLAN THE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP MARINE PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE PLAN AND/OR THE SEMBCORP MARINE RESTRICTED STOCK PLAN THE RESTRICTED STOCK PLAN THE SHARE OPTING PLAN, THE PERFORMANCE SHARE PLAN AND THE STOCK PLAN, TOGETHER THE SHARE PLANS , AND ALLOT AND ISSUE FROM TIME TO TIME SUCH ... | Management | For | Abstain |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMBCORP MARINE LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND: A) CLAUSE 5 OF THE MEMORANDUM OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND B) ARTICLES 2, 3, 4, 5(A), 6(A), 7, 9, 10, 13, 16, 21, 24, 26, 38(B), 47, 51, 61, 65, 76, 124 AND 132 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED; SUCH ALTERATIONS TO THE MEMORANDUM AND THE ARTICLES TO TAKE EFFECT IMMEDIATELY UPON PASSING OF THIS SPECIAL RESOLUTION | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES EACH FULLY PAID IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE, BY WAY OF MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S), AT A PRICE AS MAY BE DE... | Management | For | For |
3 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDU... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ELECTRIC GROUP CO LTD MEETING DATE: 03/27/2006 | ||||
TICKER: -- SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY THE EQUITY PURCHASE AGREEMENT I DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT II DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT III DATED 24 JAN 2006, THE EQUITY PURCHASE AGREEMENT IV DATED 24 JAN 2006 AND THE PROPERTY PURCHASE AGREEMENT I DATED 24 JAN 2006, THE PROPERTY PURCHASE AGREEMENT II DATED 14 SEP 2005 AND THE NON-EXEMPT CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | ELECT MR. LIN HAITAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. CHENG ZUOMIN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
4 | APPROVE TO ESTABLISH THE REMUNERATION COMMITTEE COMPRISING MR. WANG QIANG, MR. YAO FUSHENG AND MR. LEI HUAI CHIN | Management | For | For |
5 | APPROVE THE TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE, SETTING OUT THE SCOPE OF RESPONSIBILITIES AND DUTIES OF EACH COMMITTEE TO BE PERFORMED | Management | For | For |
6 | AMEND THE ARTICLE 108 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING TO ITS ENTIRETY AND REPLACING WITH NEW ONE AS SPECIFIED, WITH EFFECT FROM THE CLOSE OF THE EGM OF SHANGHAI ELECTRIC GROUP COMPANY LIMITED HELD ON 27 MAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI ELECTRIC GROUP CO LTD MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: Y76824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG DA HUA AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE POLICY ON REMUNERATION TO THE DIRECTORS AND SUPERVISORS NON-EMPLOYEE REPRESENTATIVES AND RATIFICATION OF THE REMUNERATIONS PAID TO THE DIRECTORS AND SUPERVISORS NON-EMPLOYEE REPRESENTATIVES DURING THE YEAR 2005 | Management | For | Abstain |
7 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES OF THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF THE COMPANY AND TO MAKE GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EX... | Management | For | Abstain |
8 | AMEND THE ARTICLES 17, 20, CLAUSE 3 AND 4 OF ARTICLE 44, CLAUSE 2 OF ARTICLE 49, ARTICLES 124, 156, 157, 159 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI FORTE LAND CO LTD MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: Y7683C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO ISSUE AND OFFER SHORT TERM NOTES TO INTER-BANK BOND MARKET INSTITUTIONAL INVESTORS IN THE PEOPLE S REPUBLIC OF CHINA NOTES OFFERING WITH AMOUNT NOT EXCEEDING RMB 1,000,000,000 AND THE TERM SHALL NOT EXCEED 1 YEAR | Management | For | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.1, TO FINALIZE THE DETAILS OF THE NOTES OFFERING, APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEED AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE OFFERING OF SHORT TERM NOTES, INCLUDING WITHOUT LIMITATION, THE APPLICATION FOR APPROVAL FROM THE PEOPLE S BANK OF CHINA AND APPLY THE USE OF PROCEEDS OF THE OFFERING OF SHORT TERM NOTES AND TO MAKE ALL NECESSARY FILINGS AND REGI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI FORTE LAND CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y7683C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, CONDITIONAL UPON THE APPROVAL GRANTED BY SHANGHAI FOREIGN INVESTMENT COMMISSION AND THE APPROVAL BY THE MINISTRY OF COMMERCE FOR THE TRANSFER OF 1,191,746,150 DOMESTIC SHARES FROM SHANGHAI FOSUN HIGH TECHNOLOGY GROUP COMPANY LIMITED TO FOSUN PROPERTY HOLDINGS LIMITED, ARTICLE 21 OF THE ARTICLES OF ASSOCIATION AS PRESCRIBED | Management | For | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS TO MODIFY THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND TO DO ALL SUCH THINGS AS NECESSARY IN RESPECT OF SUCH AMENDMENTS PURSUANT TO THE REQUIREMENTS IF ANY OF THE RELEVANT PRD AUTHORITIES OR UNDER THE RULES OF ANY STOCK EXCHANGE ON WHICH ANY SECURITIES OF THE COMPANY ARE LISTED | Management | For | For |
3 | AUTHORIZE THE BOARD TO FURTHER MODIFY THE ARTICLES OF ASSOCIATION TO SHOW THEALTERATIONS TO THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE PLACING ANNOUNCED BY THE COMPANY ON 03 APR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHANGHAI FORTE LAND CO LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y7683C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS THE BOARD OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2005 AND DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF RMB 0.04 PER SHARE | Management | For | For |
5 | APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG AND ERNST & YOUNG HUA MING AS THEINTERNATIONAL AUDITORS AND THE PRC AUDITORS OF THE COMPANY RESPECTIVELY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE BOARD TO DECIDE THE MATTERS RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE 6 MONTHS ENDING 30 JUN 2006 | Management | For | For |
7 | APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD, IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG LIMITED AS AMENDED FROM TIME TO TIME AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, AND TO MAKE OR GRA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHEN INVESTMENT LTD MEETING DATE: 06/12/2006 | ||||
TICKER: -- SECURITY ID: Y7743P120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310669 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. HU AIMIN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. WONG PO YAN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT DR. WU JIESI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEE YIP WAH, PETER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. ZHAO GESHENG AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. XIAO RIHAI AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MS. ZHAO MINGFENG AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. LIANG KAIPING AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. LIU WEIJIN AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. HU ZUOYUAN AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. ZHANG HUAQIAO AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. TAM PING LUNG AS A DIRECTOR | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | Abstain |
17 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
18 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER ST... | Management | For | For |
19 | 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 INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SHARES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHE... | Management | For | Abstain |
20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 6 BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
21 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN SHARES HKD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESH LIMIT AS SPECIFIED TO REFRESH SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 05 JUN 2002 SHARE OPTION SCHEME , UP TO 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS ... | Management | For | Abstain |
22 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 150,000,000 TO HKD 250,000,000 BY THE CREATION OF AN ADDITIONAL 2,000,000,000 SHARES OF HKD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY AND THAT SUCH NEW SHARES, UPON ISSUE, SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES OF THE COMPANY | Management | For | Abstain |
23 | AMEND ARTICLES 71, 92, 101 AND 122 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y7753X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304447 DUE TO ADDITION OFRESOLUTOINS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATIONS REPORT AND THE FINANCIAL STATEMENTS REPORT | Management | For | For |
3 | APPROVE THE 2005 SUPERVISORS REVIEW FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | For | For |
5 | APPROVE THE STATUS OF THE 2005 EURO CONVERTIBLE BONDS | Management | For | For |
6 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
7 | APPROVE THE STATUS OF SUBSIDIARIES ASSETS IMPAIRMENTS FOR 2005 | Management | For | For |
8 | APPROVE THE 2005 FINANCIAL STATEMENTS REPORT | Management | For | For |
9 | APPROVE THE 2005 NET PROFIT ALLOCATION; PROPOSED CASH DIVIDEND TWD 0.65 PER SHARE | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
11 | AMEND THE COMPANY ARTICLES OF INCORPORATION | Management | For | For |
12 | APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS; PROPOSED STOCKDIVIDEND: 65 FOR 1,000 SHARES HELD | Management | For | For |
13 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES VIA PRIVATE PLACEMENT ARRANGEMENT WITHIN TWD 7 BILLION OF THE TOTAL CAPITAL INJECTION | Management | For | Abstain |
14 | APPROVE THE INVESTMENT IN SHINKONG INVESTMENT TRUST COMPANY | Management | For | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
3 | ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILITECH TECHNOLOGY CORP LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: Y7934Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 314377 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 | 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 REPORTS | N/A | N/A | N/A |
4 | RECEIVE THE 2005 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
5 | RECEIVE THE QUOTA AND STATUS OF 2004 EMPLOYEES BONUS | N/A | N/A | N/A |
6 | OTHER REPORTS | N/A | N/A | N/A |
7 | RATIFY THE 2005 AUDITED REPORTS | Management | For | For |
8 | RATIFY THE 2005 EARNINGS DISTRIBUTION( CASH DIVIDEND: TWD 3.67 PER SHARE, STOCK DIVIDEND:158 PER 1000 SHARES | Management | For | For |
9 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
10 | APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER, ENDORSEMENTS AND GUARANTEES | Management | For | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
13 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
14 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIMM TECH CO LTD MEETING DATE: 03/16/2006 | ||||
TICKER: -- SECURITY ID: Y7986N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS; EXPECTED DIVIDEND RATIO: KRW 186 PER SHARES | Management | For | For |
2 | ELECT THE DIRECTORS INCLUDING OUTSIDE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINA CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT YONGJI DUAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT YAN WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT XIAOTAO CHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES CHAO AS A DIRECTOR | Management | For | For |
1.5 | ELECT HURST LIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE LD LTD MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: V80978113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 20% 20 CENTS PER SHARE FOR THE YE 31 DEC 2005 2004: 15% 15 CENTS PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 294,500 FOR THE YE 31 DEC 2005 2004: SGD 294,500 | Management | For | For |
4 | RE-ELECT MR. GN HIANG MENG, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. PERRY L. PE, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. WEE EE LIM, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. WEE CHO YAW, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT,AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. JOHN GOKONGWEI, JR., PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MR. TAN BOON TEIK, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MR. GABRIEL C. SINGSON, ALTERNATE DIRECTOR TO MR. PERRY L. PE, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION | Management | For | For |
12 | 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, TO ISSUE SHARES INCLUDING THE ISSUE OF SHARES PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY AND CONVERTIBLE SECURITIES INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR WHICH MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED , THE AGGREGATE NUMBER OF SHARES AND CONVERT... | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 MAR 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL TAX EXEMPT 1-TIER DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT MR. LIM HO KEE AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. KENNETH MICHAEL TAN WEE KHENG AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. KEITH TAY AH KEE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY OF SGD 438,099 FOR THE FYE 31 MAR 2006 | Management | For | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
9 | AUTHORIZE THE DIRECTORS TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS T... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS (OPTIONS) IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE POST SHARE OPTION SCHEME (SHARE OPTION SCHEME) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE CO... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE POST LTD MEETING DATE: 06/30/2006 | ||||
TICKER: -- SECURITY ID: Y8120Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
2 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REV... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT AS SPECIFIED , AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE AS SPECIFIED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE TELECOMMUNICATIONS LTD MEETING DATE: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y79985175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 MAR 2005, THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 53 1/3% OR 8.0 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 33 1/3% OR 5.0 CENTS PER SHARE, LESS INCOME TAX, IN RESPECT OF THE FYE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. HENG SWEE KEAT INDEPENDENT MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. SIMON ISRAEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT PROF. TOMMY KOH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. NICKY TAN NG KUANG INDEPENDENT MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE DIRECTORS FEES PAYABLE BY THE COMPANY OF SGD 1,207,000 FOR THE FYE 31 MAR 2005 | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
10 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 1999 SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL NOT EXCEED 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME AS CALCULATED IN ACCORDANCE WITH THE RULES OF THE 1999 SCHEME | Management | For | Against |
12 | AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN SHARE PLAN 2004 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLAN 2004, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE SHARE PLAN 2004 SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF T... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE TELECOMMUNICATIONS LTD MEETING DATE: 07/29/2005 | ||||
TICKER: -- SECURITY ID: Y79985175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, THE PARTICIPATION BY THE RELEVANT PERSON IN THE RELEVANT PERIOD SPECIFIED IN PARAGRAPH 2.2 OF THE CIRCULAR DATED 29 JUN 2005 IN THE SINGTEL PERFORMANCE SHARE PLAN | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF SGD 0.15 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST OR ANY OTHER STOCK EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOMEM TECHNOLOGY LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: Y8035B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE31 DEC 2005 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A FINAL 1-TIER TAX EXEMPT DIVIDEND OF 1 CENT PER ORDINARY SHARE FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. CHEN NI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ROBIN LIN LUPING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANTTO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 130,000 FOR THE YE 31 DEC 2005 2004: SGD 130,000 | Management | For | For |
6 | RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | 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, TO ALLOT AND ISSUE AND CONVERTIBLE SECURITIES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES AND THE CONVERTIBLE SECURITIES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO THE EXIS... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE COMPANY TO THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER SINOMEM EMPLOYEES SHARE OPTION SCHEME THE SCHEME ESTABLISHED BY THE COMPANY UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE RULES OF THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF ... | Management | For | Abstain |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 REPORT OF THE DIRECTORS OF THE COMPANY | Management | For | For |
2 | APPROVE THE 2005 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
3 | APPROVE THE 2005 AUDITED STATEMENT OF ACCOUNTS AND THE 2006 BUDGET OF THE COMPANY | Management | For | For |
4 | APPROVE THE 2005 PROFIT APPROPRIATION PLAN OF THE COMPANY | Management | For | For |
5 | RE-APPOINT KPMG HUAZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2006 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2006 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE RESIGNATION OF MR. WU HAIJUN AS A MEMBER OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
7 | APPROVE THE RESIGNATION OF MR. GAO JINPING AS A MEMBER OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
8 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 2 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
9 | APPOINT MR. LI HONGGEN AS A MEMBER OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | APPOINT MR. DAI JINBAO AS A MEMBER OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
11 | AMEND ARTICLES: 1, 8, 25, 29, 32, 40, 41, 50, 54, 55, 57, 59, 60, 61, 62, 63,69, 71, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, ... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 11/11/2005 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE MUTUAL SUPPLY FRAMEWORK AGREEMENT AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE MUTUAL SUPPLY FRAMEWORK AGREEMENT AS SPECIFIED; TO AUTHORIZE ANY EXECUTIVE DIRECTORS OF THE COMPANY ARE AUTHORISED TO TAKE ALL ACTIONS AND CARRY OUT EXECUTION OF ALL DOCUMENTS IN ACCORDANCE WITH THEIR PERSONAL OPINIONS UNDER NECESSARY, REQUIRED AND APPROPRIATE CONDITIONS, IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO AND CONDITIONAL ON THE MUTUAL SUPPLY FRAMEWORK AG... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 01/12/2006 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND SECTION 2 OF ARTICLE 179 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
2 | APPROVE, SUBJECT TO PASSING OF THIS SAME RESOLUTION BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY IN A SEPARATE SGM OF THE INDEPENDENT SHAREHOLDERS OF COMPANY, BY AT LEAST 75% OF THE VOTES ATTACHING TO THE H SHARES OF THE COMPANY HELD BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY THAT ARE CAST EITHER IN PERSON OR BY PROXY AT THE MEETING AND WITH THE NUMBER OF VOTES CAST AGAINST THE RESOLUTION BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY BEING NOT MORE THAN 10% OF ALL THE H SHARES HELD BY THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD MEETING DATE: 01/12/2006 | ||||
TICKER: -- SECURITY ID: Y80387106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND NINGBOYONGLIAN DATED 12 NOV 2005 MERGER AGREEMENT THE EXECUTION OF THE MERGER AGREEMENT BY OR FOR AND ON BEHALF OF THE COMPANY, AND THE MERGER AND THE OTHERS TRANSACTIONS CONDUCTED OR TO BE CONDUCTED AS CONTEMPLATED THERE UNDER AND AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SSCP CO LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y8135T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS OF ARTICLES OF INCORPORATION; ADDITIONAL BUSINESS OBJECTIVES | Management | For | Against |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPLUS TECHNOLOGY CO LTD MEETING DATE: 01/19/2006 | ||||
TICKER: -- SECURITY ID: Y83011109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPIN-OFF OF LCD IC BUSINESS | Management | For | For |
2 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWIRE PAC LTD MEETING DATE: 03/01/2006 | ||||
TICKER: -- SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ENTERING INTO THE ACQUISITION AGREEMENT BY SWIRE PROPERTIES AND SWIRE PACIFIC AND THE TRANSACTIONS, TERMS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SWIRE PAC LTD MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE THE FINAL DIVIDENDS | Management | For | For |
2 | RE-ELECT MR. D HO AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. J.W.J. HUGHES-HALLETT AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. K.G. KERR AS A DIRECTOR. | Management | For | For |
5 | RE-ELECT MR. C.K.M. KWOK AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. M.M.T. YANG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. P.N.L CHEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. C.D PRATT AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD | 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 MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE ... | Management | For | Abstain |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN MOBILE CO LTD MEETING DATE: 06/15/2006 | ||||
TICKER: -- SECURITY ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298210 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS | Management | For | For |
4 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
5 | AMEND THE 2ND TRANSFERRING TREASURY STOCKS TO EMPLOYEES AND THE STATUS OF THE 3RD BUYING BACK TREASURY STOCKS | Management | For | For |
6 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
7 | OTHER PRESENTATIONS | Management | For | Abstain |
8 | APPROVE THE 2005 BUSINESS REPORTS | Management | For | For |
9 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND RATIO: TWD 2.6 PER SHARE | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | AMEND THE RULES OF THE SHAREHOLDER MEETING | Management | For | For |
12 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
13 | AMEND THE PROCEDURES OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE | Management | For | For |
14 | ELECT MR. TSUNG-MING CHUNG ROC ID# J102535596) AS THE DIRECTOR | Management | For | For |
15 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
16 | OTHER ISSUES | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289134 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE STATUS OF 2005 ACQUISITION OR DISPOSAL OF ASSETS REPORT WITH THE AFFILIATED PARTIES | Management | For | For |
5 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEE | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 2.5 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES, PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHARES HELD, PROPOSED BONUS ISSUE: 15 FOR 1,000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | ELECT MR. MORRIS CHANG AS A DIRECTOR, SHAREHOLDER ID: 4515 | Management | For | For |
11 | ELECT MR. J.C. LOBBEZOO AS A DIRECTOR, SHAREHOLDER ID: 2 REPRESENTATIVE OF KONINKLIJKE PHILIPS ELECTRONICS N V | Management | For | For |
12 | ELECT MR. F.C. TSENG AS A DIRECTOR, SHAREHOLDER ID: 104 | Management | For | For |
13 | ELECT MR. STAN SHIH AS A DIRECTOR, SHAREHOLDER ID: 534770 | Management | For | For |
14 | ELECT MR. CHINTAY SHIH AS A DIRECTOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN | Management | For | For |
15 | ELECT SIR PETER LEAHY BONFIELD AS A DIRECTOR, SHAREHOLDER ID: 500166059 | Management | For | For |
16 | ELECT MR. LESTER CARL THUROW AS A DIRECTOR, SHAREHOLDER ID: 102505482 | Management | For | For |
17 | ELECT MR. RICK TSAI AS A DIRECTOR, SHAREHOLDER ID: 7252 | Management | For | For |
18 | ELECT MR. CARLETON CARLY S. FIORINA AS A DIRECTOR, SHAREHOLDER ID: 026323305 | Management | For | For |
19 | ELECT MR. JAMES C. HO AS A SUPERVISOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN | Management | For | For |
20 | ELECT MR. MICHAEL E. PORTER AS A SUPERVISOR, SHAREHOLDER ID: 158611569 | Management | For | For |
21 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
22 | PLEASE NOTE THAT FOR THE RESOLUTION REGARDING ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEKOM MALAYSIA BHD MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: Y8578H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 25 SEN PER SHARE LESS 28% MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. AHMAD HAJI HASHIM AS A DIRECTOR WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND WHO RETIRES IN ACCORDANCE WITH ARTICLE 98(2) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATO LIM KHENG GUAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ROSLI MAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 DEC 2005 | Management | For | Abstain |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE, SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL FROM THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND OTHER GOVERNMENT OR REGULATORY BODIES, WHERE SUCH APPROVAL IS NECESSARY, AUTHORIZE THE BOARD OF DIRECTORS PURSUANT TO SECTION 132D OF THE ACT, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR DISCRETION DEEM FIT PROVIDED ALWAYS THAT TH... | 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. |
ISSUER NAME: TELEKOM MALAYSIA BHD MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: Y8578H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ESTABLISHMENT OF THE EMPLOYEES SHARE OPTION SCHEME (DIALOG ESOS) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF DIALOG TELEKOM LIMITED FORMERLY KNOWN AS MTN NETWORKS PRIVATE LIMITED , TM S SUBSIDIARY, AND ITS ELIGIBLE SUBSIDIARIES DIALOG GROUP UNDER WHICH OPTIONS WILL BE GRANTED TO ELIGIBLE DIRECTORS AND EMPLOYEES OF THE DIALOG GROUP TO SUBSCRIBE FOR ORDINARY SHARES OF INR 1 EACH IN DIALOG, IN ACCORDANCE WITH THE BYE-LAWS OF THE DIALOG ESOS AS SPECIFIED; AND AUTHORIZE THE BOARD OF DI... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ASCOTT GROUP LTD MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Y75438104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.2 CENTS PER SHARE FOR THE YE 31 DEC 2005 COMPRISING A FRANKED DIVIDEND OF 0.4 CENTS PER SHARE LESS TAX AND ONE-TIER TAX-EXEMPT DIVIDEND OF 0.8 CENTS PER SHARE AS WELL AS A ONE-TIER TAX-EXEMPT BONUS DIVIDEND OF 0.8 CENTS PER SHARE | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 459,528 FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-APPOINT MR. LIM CHIN BENG, AS A DIRECTOR RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
5 | RE-APPOINT MR. STEPHEN PAN YUE-KUO AS A DIRECTOR, RETIRING UNDER ARTICLE 74 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. GOH HUP JIN AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. KEE TECK KOON AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. S. CHANDRA DAS AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT SHARE OPTION PLAN ASOP , AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE ASCOTT PERFORMANCE SHARE PLAN APSP AND/OR THE ASCOTT RESTRICTED SHARE PLAN ARSP RESPECTIVELY; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE ASOP, AND/OR THE VESTING OF AWARDS UN... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARE... | Management | For | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX B OF THE COMPANY S LETTER TO SHAREHOLDERS DATED 27 MAR 2006 THE LETTER , WITH ANY PARTY WHO IS OF THE CLASSES OF INTERE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ASCOTT GROUP LTD MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: Y75438104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES 2, 3, 4, 5, 6, 7, 8, 10, 13, 14, 16, 17, 19, 29, 31, 34, 40, 41, 42, 44, 45, 46, 50, 51, 55, 59, 63(1), 66, 73, 74, 76, 80, 87, 88, 92, 99, 104, 118, 119, 122, 126, 129 AND 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TOGETHER WITH THE HEADING APPEARING ABOVE ARTICLES 44, 45 AND 129 RESPECTIVELY AND BY INSERTING A NEW ARTICLE 46 AND HEADING ABOVE NEW ARTICLE 45 AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: THE9 LTD MEETING DATE: 12/08/2005 | ||||
TICKER: NCTY SECURITY ID: 88337K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSURBAN GROUP MEETING DATE: 10/25/2005 | ||||
TICKER: -- SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMBINED FINANCIAL REPORT OF THE COMPANIES AND THE TRUST FOR THE YE 30 JUN 2005 GROUP ACCOUNTS AND THE FINANCIAL REPORT OF THE COMPANIES FOR THE YE 30 JUN 2005 COMPANY ACCOUNTS AND THE REPORTS OF THE DIRECTORS, THE RESPONSIBLE ENTITY OF THE TRUST AND THE AUDITORS ON THE GROUP ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS ON THE COMPANY ACCOUNTS | N/A | N/A | N/A |
2 | RE-ELECT MR. SUSAN OLIVER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. CHRISTOPHER RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. DAVID RYAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT 2001, THE REMUNERATION REPORT FOR THE FY 30 JUN 2005 | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ACQUISITION OF STAPLED SECURITIES BY MR. KIM EDWARDS AS SPECIFIED PURSUANT TO THE EXECUTIVE LONG TERM INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIPOD TECHNOLOGY CO LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308341 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | RECEIVE THE SUPERVISORS REVIEW OF THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF ISSUING COMPANY BONDS | Management | For | For |
5 | APPROVE TO REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES AND THE LENDING FUNDSTO OTHERS | Management | For | For |
6 | APPROVE TO REPORT THE STIPULATION OF BOARD OF DIRECTORS MEETING RULES | Management | For | For |
7 | APPROVE TO REPORT THE CANCELLATION FOR ISSUING RIGHTS OF FY 2005 | Management | For | For |
8 | RATIFY THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
9 | RATIFY THE NET PROFIT ALLOCATION FOR FY 2005; PROPOSED CASH DIVIDEND: TWD 1.4PER SHARE | Management | For | For |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 110 SHARES FOR 1,000 SHARES HELD | Management | For | For |
11 | APPROVE TO REVISE THE LIMITED INVESTMENT QUOTA IN MAINLAND CHINA | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY | Management | For | Abstain |
13 | AMEND THE RULES OF SHAREHOLDERS MEETING | Management | For | Abstain |
14 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
15 | AMEND THE PROCEDURE OF ACQUISITION OR DISPOSAL OF ASSETS THE PROCEDURE OF ENGAGING DERIVATIVES DEALING | Management | For | Abstain |
16 | ELECT MR. JIMMY WANG AS A DIRECTOR SHAREHOLDER NUMBER: 1 | Management | For | For |
17 | ELECT MR. JAMES HU AS A DIRECTOR SHAREHOLDER NUMBER: 167 | Management | For | For |
18 | ELECT MR. T.K. HSU AS A DIRECTOR SHAREHOLDER NUMBER: 6 | Management | For | For |
19 | ELECT MR. HUNG-CHAN WU AS A DIRECTOR SHAREHOLDER NO: R120019251 | Management | For | For |
20 | ELECT MR. LAWRENCE T. KOU AS A DIRECTOR SHAREHOLDER NUMBER: F102254762 | Management | For | For |
21 | ELECT MR. DELL HSIAU AS A SUPERVISOR SHAREHOLDER NUMBER: 21335 | Management | For | For |
22 | ELECT MR. DANIEL WU AS A SUPERVISOR SHAREHOLDER NUMBER: 28003725 | Management | For | For |
23 | ELECT MR. L.F. TSAI AS A SUPERVISOR SHAREHOLDER NUMBER: P120718337 | Management | For | For |
24 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 12/13/2005 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS | Management | For | For |
2 | APPROVE THE PURCHASE OF ORDINARY SHARES IN UNITED BROADCASTING CORPORATION PUBLIC COMPANY FROM MIH UBC HOLDINGS B.V., THE TENDER OFFER FOR THE SECURITIES OF UNITED BROADCASTING CORPORATION PUBLIC COMPANY AND THE PURCHASE OF WARRANTS BY K.I.N. (THAILAND) LTD, A COMPANY S SUBSIDIARY INCLUDING THE PURCHASE OF ORDINARY SHARES IN MKSC WORLD DOT COM CO. LTD. FROM M-WEB THAILAND HOLDINGS B.V. AND MWEB THAILAND) LTD. AND THE TAKING UP OF ASSIGNMENT OF RIGHTS UNDER THE SHAREHOLDER LOAN FROM CREDITORS O... | Management | For | For |
3 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF EGM OF THE SHAREHOLDERS NO. 2/2548 | Management | For | For |
3 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2005 | Management | For | For |
4 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2005 AS RESERVE | Management | For | For |
6 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION AND ACKNOWLEDGETHE DIRECTOR S REMUNERATION | Management | For | For |
7 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2006 | Management | For | For |
8 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES THE ESOP 2006 PROJECT | Management | For | For |
9 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2006 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2006 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED | Management | For | For |
10 | APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,774,214,840 TO THB 42,455,271,280 BY CANCELING 431,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | For | For |
11 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | For | For |
12 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 42,455,271,280 TO BE THB 47,134,724,910 BY ISSUING 467,945,363 NEW ORDINARY SHARES | Management | For | For |
13 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | For | For |
14 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE | Management | For | Abstain |
15 | OTHER BUSINESS IF ANY | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U-MING MARINE TRANSPORT CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: Y9046H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | OTHERS | Management | For | For |
5 | RATIFY THE FINANCIAL REPORTS OF FY 2005 | Management | For | For |
6 | RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 5.00 PER SHARE | Management | For | For |
7 | AMEND A PART OF THE COMPANY ARTICLES | Management | For | Abstain |
8 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
9 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES | Management | For | Abstain |
10 | AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS | Management | For | Abstain |
11 | OTHERS | Management | Unknown | Abstain |
12 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS LAND LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: V95768103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 7.5 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS FEES OF SGD 245,000 FOR THE YEAR 2005 | Management | For | For |
4 | RE-APPOINT MR. WEE CHO YAW AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. LIM KEE MING AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. ALAN CHOE FOOK CHEONG AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. GWEE LIAN KHENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 94 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. JAMES KHO CHER SIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. LOW WENG KEONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE REGULATION OF THE UOL 2000 SHARE OPTION SCHEME 2000 SCHEME AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2000 SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2000 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUA... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED OVERSEAS LAND LTD MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: V95768103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY IN THE MANNERAS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
2 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM UNITED OVERSEAS LAND LIMITED TO UOL GROUP LIMITED AND THAT THE NAME UOL GROUP LIMITED BE SUBSTITUTED FOR UNITED OVERSEAS LAND LIMITED WHERE EVER THE LATTER NAME APPEARS IN THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISTRON CORP MEETING DATE: 06/08/2006 | ||||
TICKER: -- SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315869 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF BUSINESS OPERATION RESULT OF FY 2005 | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 | Management | For | For |
4 | APPROVE THE REPORT OF THE STATUS OF ENDORSEMENT/GUARANTEES | Management | For | For |
5 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | For | For |
6 | APPROVE THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.5 PER SHARE | Management | For | For |
7 | APPROVE ISSUE OF ADDITIONAL SHARES, STOCK DIVIDEND 50 SHARES PER 1,000 SHARESFROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE ISSUANCE OF NON-PHYSICAL SHARES TO BE DELIVERED THROUGH THE TAIWAN SECURITIES CENTRAL DEPOSITORY COMPANY LTD. BOOK ENTRY SYSTEM | Management | For | For |
10 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENT/GUARANTEES | Management | For | For |
11 | APPROVE THE PROPOSAL OF CAPITAL INJECTION VIA NEW SHARES ISSUANCE TO PARTICIPATE GLOBAL DEPOSITORY RECEIPT GDP ISSUANCE | Management | For | For |
12 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS AND THE JURISTIC REPRESENTATIVES ACTING AS THE DIRECTORS AND JURISTIC REPRESENTATIVES OF OTHER COMPANIES | Management | For | For |
13 | ELECT MR. HSIEN-MING LIN ID NO. D101317339 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. HONG-PO HSIEH ID NO. N101599142 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. PO-TUAN HUANG ID NO. A104294769 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. CHEN-JUNG SHIH ID NO. N100407449 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. HUNG-I LU ID NO. D101292837 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. KUO-CHIH TSAI ID NO. A100138304 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. MIN-CHIH HSUAN ID NO. F100588265 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHIN-BING PENG ID NO. J100569889 AS A SUPERVISOR | Management | For | For |
21 | ELECT MR. KUO-FENG WU ID NO. N100666626 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. CHUNG-JEN CHENG ID NO. J100515149 AS A SUPERVISOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISTRON NEWEB CORP MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296606 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2005 BUSINESS OPERATION REPORT | Management | For | For |
3 | APPROVE THE SUPERVISORS REVIEW OF YEAR 2005 FINANCIAL REPORT | Management | For | For |
4 | APPROVE THE RECOGNITION OF 2005 OPERATION AND FINANCIAL REPORTS | Management | For | For |
5 | APPROVE THE RECOGNITION OF 2005 EARNING DISTRIBUTION CASH DIVIDEND TWD 1.5 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE CAPITALIZATION OF 2005 DIVIDEND | Management | For | For |
7 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | Abstain |
8 | AMEND THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET | Management | For | Abstain |
9 | AMEND THE ENDORSEMENT GUARANTEE PROCEDURE | Management | For | Abstain |
10 | 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. |
ISSUER NAME: WOONG JIN COWAY CO LTD MEETING DATE: 03/24/2006 | ||||
TICKER: -- SECURITY ID: Y9694W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 17TH BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: WOORI INVESTMENT & SECURITIES CO LTD MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: Y9694X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 39TH FINANCIAL STATEMENTS 01 APR 2005 TO 31 MAR 2006 , BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. YOUNG JOO KANG AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. JIN SOON LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOUNG BOK SOHN AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. YOUNG GOENG KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | RE-ELECT MR. HO YONG KIM AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE NOTOUTSIDE DIRECTORS | Management | For | For |
8 | RE-ELECT MR. BYUNG KI HWANG AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
9 | RE-ELECT MR. YOUNG JOO KANG AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
10 | RE-ELECT MR. YOUNG GOENG KIM AS THE MEMBER OF THE AUDITORS COMMITTEE WHO AREOUTSIDE DIRECTORS | Management | For | For |
11 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANZHOU COAL MINING CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT ANDFOR THE YE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE CASH DIVIDEND AND THE SPECIAL CASH DIVIDEND DISTRIBUTION PLANS OF THE COMPANY FOR THE YE 31 DEC 2005 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | For | For |
5 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OFTHE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. CERTIFIED PUBLIC ACCOUNTANTS IN THE PRC (EXCLUDING HONG KONG) AS THE COMPANYS INTERNATIONAL AND DOMESTIC AUDITORS FOR THE YEAR 2006, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
8 | AMEND THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETING OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
9 | AMEND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
10 | AMEND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF YANZHOU COAL MINING COMPANY LIMITED AS PROPOSED BY THE BOARD AT A BOARD MEETING HELD ON 21 APR 2006 AS SPECIFIED AND GRANT AUTHORITY TO DO ALL SUCH THINGS AS NECESSARY IN CONNECTION WITH SUCH AMENDMENTS | Management | For | For |
11 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YGM TRADING LTD MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 259251 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
4 | RE-ELECT MR. CHAN SUI KAU AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHAN WING FUI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. LEUNG HOK AS A DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS ANDTO FIX THE REMUNERATION OF ANY COMMITTEES OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO PURCHASESHARES IN THE CAPITAL OF THE COMPANY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW OR THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD | 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 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 IF THE DIRECTORS ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXERCISE THE POWERS OF THE COMPANY IN RESOLUTION 5.B IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 5.B | Management | For | For |
12 | AMEND ARTICLE 104 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IT IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW WORDS AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YGM TRADING LTD MEETING DATE: 09/23/2005 | ||||
TICKER: -- SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE CONTINUING CONNECTED TRANSACTION AS SPECIFIED , AND THE RELATED ANNUAL CAPS IN RESPECT OF EACH OF THE 3 FYE 31 MAR 2008, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER EXPEDIENT, NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE CONTINUING CONNECTED TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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