FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Pacific Basin Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2005
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, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 08:58:23 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Pacific Basin Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: A.B.C LEARNING CENTRES LTD MEETING DATE: 11/24/2004 | ||||
TICKER: -- SECURITY ID: Q0011M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 203453 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2004 | Management | Unknown | For |
3 | RE-ELECT DR. LE NEVE GROVES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 48.2 OF THE CONSTITUTION | Management | Unknown | For |
4 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE ON 23 JAN 2004 OF 114,285 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 3.50 EACH AS SPECIFIED | Management | Unknown | For |
5 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE ON 08 MAY 2004 OF 223,780 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSES AND STAFF MEMBERS, COMPRISED OF 30,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 0.10EACH AND 193,780 ORDINARY SHARES AT AN ISSUE PRICE OF 0.00 AS SPECIFIED | Management | Unknown | Against |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE ON 11 JUN 2004 OF 495,050 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 4.143 EACH AS SPECIFIED | Management | Unknown | For |
7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THE ISSUE ON 06 APR 2004 OF 2.2,310 ORDINARY SHARES TO CARERS OF CENTRES OPERATED BY LICENSES AND STAFF MEMBERS, COMPRISED OF 30,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 0.10 EACH AND 172,310 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 0.00 AS SPECIFIED | Management | Unknown | For |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7. AND ALL OTHER PURPOSES, THE ISSUE TO AUSTOCK CORPORATE FINANCE LIMITED AS UNDERWRITER OF THE SHARE PURCHASE PLAN IN THE EVENT OF A SHORTFALL ON OR ABOUT 18 NOV 2004, OF UP TO A MAXIMUM OF 6.25 MILLION SHARES AT AN ISSUE PRICE OF AUD 4.00 EACH AS PART OF THE SHARE PURCHASE PLAN AND OTHERWISE AS SPECIFIED | Management | Unknown | For |
9 | AMEND THE CONSTITUTION OF THE COMPANY BY: A) DELETING THE COMPANY S MEMORANDUM OF ASSOCIATION; B) BY DELETING THE EXISTING ARTICLES NUMBERED 1-3.3 INCLUSIVE , ARTICLE 4 AND ARTICLES 6-126 AND SUBSTITUTING IT IN THEIR PLACE THE RULES SPECIFIED; C) BY RENUMBERING THE EXISTING ARTICLE 3.4, RELATING TO THE REDEEMABLE CONVERTING PREFERENCE SHARES ISSUES RCPS , AS RULE 2.2; AND D) BY RENUMBERING THE EXISTING ARTICLES 5.1, 5.2, 5.2(A), 5.2(B) AND 5.3, RELATING TO VARIATION OF RIGHTS, AS RULES 2.5(A),...1 | Management | Unknown | For |
10 | AMEND, SUBJECT TO RESOLUTION 4.1, THE COMPANY S CONSTITUTION BY INSERTING A NEW RULE 15 IN THE FORM SPECIFIED | Management | Unknown | For |
11 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, THE ISSUE BY THE COMPANY OF UP TO 93.75 MILLION ORDINARY SHARES ON THE TERMS AND CONDITIONS SPECIFIED | Management | Unknown | For |
12 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, THE PARTICIPATION BY CERTAIN DIRECTORS IN THE ISSUE OF UP TO 7.6 MILLION ORDINARY SHARES, IN THE MANNER SPECIFIED | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABB LTD MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: Y32028113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 DEC 2004 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | Unknown | For |
3 | RE-ELECT MR. DINESH PALIWAL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM | Management | Unknown | For |
4 | RE-ELECT MR. N.S. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION AT THIS AGM | Management | Unknown | For |
5 | APPOINT MESSRS. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
6 | APPROVE, IN COMPLIANCE WITH THE PROVISIONS OF SECTION 163 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT , FOR KEEPING THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, REGISTER & INDEX OF DEBENTURE-HOLDERS IF ANY, RECORDS RELATING TO RETURNS OF ALLOTMENT FROM TIME TO TIME, COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES ARID DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF T...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACER INC NEW MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y0004E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2004 OPERATION REPORT | Management | Unknown | For |
2 | APPROVE TO REPORT EXECUTION OF 2004 BUY BACK TREASURY STOCK | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW OF 2004 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. J.T. WANG, N100617472, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. GIANFRANCO LANCI, Y401054, AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JIM WANG, C120340188, AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. STAN SHIH, N100407449, AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. PIER CARLO FALOTTI, B304618, AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT HUNG ROUAN INVESTMENT CORP, 12505363 REPRESENTATIVE: MR. SAMUEL YIH, AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT STAR SOFTCAPITAL INC., 27368182 REPRESENTATIVE: MR. PHILIP PENG ASA DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. GEORGE HUANG AS A SUPERVISOR | Management | Unknown | For |
13 | RE-ELECT MR. CAROLYN YEH AS A SUPERVISOR | Management | Unknown | For |
14 | APPROVE THE RECOGNITION OF 2004 OPERATION AND FINANCIAL REPORTS | Management | Unknown | For |
15 | APPROVE THE RECOGNITION OF 2004 EARNING DISTRIBUTIONS; CASH DIVIDEND TWD 2.3 PER SHARE, STOCK DIVIDEND 12 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX AND 48 SHARES PER 1,000 FROM CAPITAL SURPLUS WITH TAX FREE | Management | Unknown | For |
16 | APPROVE TO DISCUSS CAPITALIZATION OF 2004 DIVIDEND | Management | Unknown | For |
17 | APPROVE TO RELEASE THE NON COMPETITION CLAUSE FOR THE DIRECTORS | Management | Unknown | Abstain |
18 | OTHERS AGENDA | Management | Unknown | Abstain |
19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225323 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 |
ISSUER NAME: ADSTEAM MARINE LIMITED MEETING DATE: 11/09/2004 | ||||
TICKER: -- SECURITY ID: Q0138Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 175098 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
3 | RE-ELECT DR. KEN MOSS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT MR. ACHIM DRESCHER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | AUTHORIZE THE COMPANY, FOR ALL PURPOSES, TO ENTER AND PERFORM ITS OBLIGATIONS UNDER, THE CONSULTANCY AGREEMENT WITH A CORPORATE ENTITY CONTROLLED BY MR. FREDERICK | Management | Unknown | For |
6 | APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN RULE 14 OF THE CONSTITUTION WITH EFFECT FROM 14 NOV 2004 FOR 3 YEARS WITH THE AMENDMENT AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MATTERS TO BE INFORM | Management | Unknown | For |
2 | APPROVE TO CERTIFY THE MINUTES OF THE AGM OF 2004 HELD ON 23 APR 2004 | Management | Unknown | For |
3 | APPROVE TO CERTIFY THE RESULTS OF OPERATION FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR THE YEAR 2004 ENDED 31 DEC 2004 | Management | Unknown | For |
5 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO DETERMINE THE AUDITORS REMUNERATION FOR THE YE 2005 | Management | Unknown | For |
6 | APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2004 | Management | Unknown | For |
7 | APPOINT THE DIRECTORS AND APPROVE TO DETERMINE THE DIRECTORS REMUNERATION FOR 2005 | Management | Unknown | For |
8 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 9,794,800 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO DIRECTORS AND EMPLOYEES OF THE COMPANY (ESOP GRANT IV)1 | Management | Unknown | For |
9 | APPROVE THE ALLOCATION OF 9,794,800 NEW ORDINARY SHARES AT PAR VALUE OF THB 1 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV | Management | Unknown | For |
10 | APPROVE THE ALLOCATION OF WARRANTS TO DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE ESOP GRANT IV | Management | Unknown | For |
11 | APPROVE THE ALLOTMENT OF 620,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP GRANT 1, 2 AND 3 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF THE PROSPECTUS | Management | Unknown | For |
12 | OTHER MATTERS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AISIN SEIKI CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: AMCOR LTD MEETING DATE: 10/28/2004 | ||||
TICKER: -- SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENTS OF PROFIT, THE BALANCE SHEET AND THE REPORTS AND THE STATEMENTS OF DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT MR. CHRISTOPHER IVAN ROBERTS AS A DIRECTOR IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. GEOFFREY ALLAN TOMLINSON AS A DIRECTOR IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
4 | AMEND THE CONSTITUTION OF THE COMPANY BY INSERTING NEW RULE 28A IMMEDIATELY AFTER RULE 28 AND INSERTING NEW RULE 97 WITH THE RESULT THAT THIS RULE 97 WILL CEASE TO HAVE EFFECT UNLESS RENEWED ON THE THIRD ANNIVERSARY OF THE DATE OF ADOPTION OF THE RULE 97 | Management | Unknown | For |
ISSUER NAME: AMP LIMITED MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MR. JOHN FREDERICK ASTBURY, WHO IS CEASING TO HOLD OFFICE IN ACCORDANCE WITH CLAUSE 62.3 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | Unknown | For |
3 | RE-ELECT MR. RICHARD JOHN GRELLMAN, A DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 64.1 OF THE CONSTITUTION OF AMP LIMITED, AS A DIRECTOR OF AMP LIMITED | Management | Unknown | For |
4 | APPROVE TO REDUCE THE CAPITAL OF AMP LIMITED BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARE IN AMP LIMITED TO THE HOLDERS OF SUCH SHARES ON THE RECORD DATE SPECIFIED BY AMP LIMITED | Management | Unknown | For |
5 | AMEND THE CONSTITUTION OF AMP LIMITED AS FOLLOWS: BY DELETING THE DEFINITION OF SCH BUSINESS RULES IN CLAUSE 1.1 AND INSERTING THE NEW DEFINITION AS SPECIFIED; BY REPLACING EACH REFERENCE TO THE SCH BUSINESS RULES WITH A REFERENCE TO THE ASTC SETTLEMENT RULES ; BY DELETING CLAUSE 65.2 AND REPLACING IT WITH THE NEW CLAUSE 65.2 AS SPECIFIED; BY DELETING CLAUSE 96.1 AND REPLACING IT WITH THE NEW CLAUSE 96.1 AS SPECIFIED; BY INSERTING A NEW CLAUSE 96.5 AS SPECIFIED; BY DELETING CLAUSE 101.1 AND... | Management | Unknown | For |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF RECORD DATE. IF YOUHAVE 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 |
ISSUER NAME: ARUZE CORP, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J0204H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
4 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
5 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
6 | ELECT A CORPORATE AUDITOR | Management | Unknown | For |
7 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS | Management | Unknown | For |
ISSUER NAME: ASAHI BREWERIES LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 7.5, FINAL JY 7.5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ASIA OPTICAL CO INC MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y0368G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS REPORTS FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE TO REVIEW THE FINANCIAL REPORTS BY THE SUPERVISORS FOR THE FY 2004 | Management | Unknown | For |
3 | APPROVE THE STATUS OF INVESTMENT FOR THE FY 2004 | Management | Unknown | For |
4 | RATIFY THE BUSINESS OPERATIONS AND FINANCIAL REPORTS FOR THE FY 2004 | Management | Unknown | For |
5 | RATIFY THE NET PROFIT ALLOCATION FOR THE FY 2004 | Management | Unknown | For |
6 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
7 | APPROVE THE CAPITALIZATION OF DIVIDENDS AND EMPLOYEE PROFIT SHARING FOR THE YEAR 2004 | Management | Unknown | Abstain |
8 | AMEND THE PROCESS OF ACQUISITION AND DISPOSAL OF ASSETS | Management | Unknown | Abstain |
9 | AMEND THE OPERATION PROCEDURE OF ENDORSEMENTS/GUARANTEES | Management | Unknown | For |
10 | TRANSACT ANY OTHER MATTERS | Management | Unknown | Abstain |
ISSUER NAME: ASM PACIFIC TECHNOLOGY LTD MEETING DATE: 04/25/2005 | ||||
TICKER: -- SECURITY ID: G0535Q117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 1.05 PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, 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 TO BE HELD BY LAW | Management | Unknown | For |
ISSUER NAME: ASTELLAS PHARMA INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 16 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
5 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTION SCHEME FOR STOCK-LINKED COMPENSATION PLAN | Management | Unknown | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
ISSUER NAME: ASTRO ALL ASIA NETWORKS PLC MEETING DATE: 07/13/2004 | ||||
TICKER: -- SECURITY ID: G0594A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS OFTHE COMPANY AND THE GROUP FOR THE FYE 31 JAN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. DATO HAJI BADRI BIN HAJI MASRI AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. AUGUSTUS RALPH MARSHALL AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. TAN POH CHING AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. DATO MOHAMED KHADAR BIN MERICAN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. KUOK KHOON HO AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. BERNARD ANTHONY CRAGG AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT PRICEWATEHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR DISCRETION, DEEM FIT PURSUANT TO THE BYE-LAWS OF THE COMPANY S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2003 MANAGEMENT SHARE INCENTIVE SCHEME ESOS/MSIS DURING THE PERIOD ON WHICH THIS RESOLUTION IS PASS... | Management | Unknown | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY UNDER THE BY-LAWS GOVERNING THE COMPANY S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2002 MANAGEMENT SHARE INCENTIVE SCHEME ESOS/MSIS , PURSUANT TO THE ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE TERMS OF THE CONTRACT OF SERVICE BETWEEN THE COMPANY AND THE AUGUSTUS RAIPH MARSHALL CONTRACT OF SERVICE AT ANY TIME DURING THE PERIOD COMMENCING FROM THE DATE ON WHICH THE RESOLUTION IS PASSED AND EXPIRING ON THE SAME DATE AS THE EXPIRATION DATE OF T... | Management | Unknown | Abstain |
11 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 80 OF THE UNITED KINGDOM COMPANIES ACT, 1985 AND SUBJECT TO THE APPROVAL OF THE RELEVANT GOVERNMENTAL AND/OR THE REGULATORY AUTHORITIES TO ALLOT SHARES IN THE COMPANY, APART FROM SHARES ALLOTTED AND ISSUED UNDER THE COMPANY S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2003 MANAGEMENT SHARE INCENTIVE SCHEME, AT ANY TIME AND FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FI... | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ASTRO ALL ASIA NETWORKS PLC MEETING DATE: 07/13/2004 | ||||
TICKER: -- SECURITY ID: G0594A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UTSB MANAGEMENT SDN BHD AND SRG ASIA PACIFIC SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAV... | Management | Unknown | For |
2 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS COMMUNICATIONS BERHAD, MAXIS MOBILE SDN BHD, MAXIS BROAD BAND SDN BHD AND MALAYSIAN MOBILE SERVICES SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS O... | Management | Unknown | For |
3 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PAN MALAYSIAN POOLS SDN BHD AND TANJONG GOLDEN VILLAGE SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT... | Management | Unknown | For |
4 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH BONUSKAD LOYALTY SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTIES WITH W... | Management | Unknown | For |
5 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO A RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE WITH VALUELABS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTY WITH WHICH SUCH RECURRENT... | Management | Unknown | For |
6 | APPROVE, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO A RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE WITH BINARIANG SATELLITE SYSTEMS SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTY... | Management | Unknown | For |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/28/2004 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2004, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR S REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | Unknown | For |
ISSUER NAME: BANK OF BARODA MEETING DATE: 07/28/2004 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR FROM AMONGST SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT IN RESPECT OF WHOM VALID NOMINATIONS AS PRESCRIBED HAVE BEEN RECEIVED, TO FILL IN THE VACANCY IN THE OFFICE OF ELECTED DIRECTOR CAUSED BY THE DEATH OF DR. M.J. MANOHAR RAO ON 19 APR 2003 AND THE DIRECTOR SO ELECTED SHALL HOLD OFFICE FROM THE DATE OF ASSUMPTION OF SUCH OFFICE TILL 15 NOV 2005, IN TERMS OF CLAUSE 11B OF NATIONALIZED BANKS SCHEME, 1970, READ WITH THE BANKING COMPANIES ACT, 1970, BANK OF BARODA ... | Management | Unknown | Abstain |
ISSUER NAME: BANK OF BARODA MEETING DATE: 01/04/2005 | ||||
TICKER: -- SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF BANK OF BARODA, SUBJECT TO PREVIOUS SANCTION OF CENTRAL GOVERNMENT AND IN CONSULTATION WITH RESERVE BANK OF INDIA IN PURSUANCE OF CLAUSE (C) OF SUB-SECTION (2B) OF SECTION 3 OF THE BANKING COMPANIES (ACQUISITION & TRANSFER OF UNDERTAKINGS) ACT, 1970, TO RAISE PAID UP EQUITY CAPITAL OF THE BANK BY WAY OF PUBLIC ISSUE IN CONSONANCE WITH GUIDELINES THEREFOR OF THE SECURITIES & EXCHANGE BOARD OF INDIA AND IN CONFORMITY WITH THE LISTING AGREEMENT ENTERED INTO BY AN...1 | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEIJING CAPITAL LAND LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2004 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YEAR OF 2004 | Management | Unknown | For |
4 | APPROVE THE SCHEME OF PROFIT DISTRIBUTION OF THE COMPANY FOR THE YEAR OF 2004 | Management | Unknown | For |
5 | APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE DIRECTORS AND SUPERVISORS OFTHE COMPANY FOR THE YEAR OF 2005 | Management | Unknown | For |
6 | APPROVE AND RATIFY THE APPOINTMENT OF BEIJING ZHONG TIAN HUA ZHENG CPA CO., LTD. AS THE COMPANY S PRC AUDITOR FOR THE YEAR OF 2004 | Management | Unknown | For |
7 | RE-APPOINT BEIJING ZHONG TIAN HUA ZHENG CPA CO., LTD. AND PRICEWATERHOUSECOOPERS AS THE COMPANY S PRC AND HONG KONG AUDITORS RESPECTIVELY FOR THE YEAR OF 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE AND THE COMPANY LAW OF THE PRC AND THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION, TO EXERCISE ALL THE RIGHTS OF THE COMPANY, TO ALLOT AND ISSUE NEW SHARES AND DISPOSE OUTSTANDING SHARES OF THE COMPANY INDIVIDUALLY AND COLLECTIVELY DURING THE RELEVANT PERIOD, AND MAKE, EXECUTE OR GRANT OFFER PROPOSALS, AGREEMENTS AND OPTIO... | Management | Unknown | For |
ISSUER NAME: BEIJING MEDIA CORPORATION LTD MEETING DATE: 06/15/2005 | ||||
TICKER: -- SECURITY ID: Y0772H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVIEW THE REPORT OF THE BOARD OF DIRECTORS OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE TO REVIEW THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE TO REVEIW THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF THE BEIJING MEDIA FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE TO REVIEW THE PROFIT DISTRIBUTION OF BEIJING MEDIA FOR THE YE 31 DEC 2004 AND DISTRIBUTION OF FINAL DIVIDENDS | Management | Unknown | For |
5 | RE-APPOINT YUEHUA CERTIFIED PUBLIC ACCOUNTANTS AND PRICEWATERHOUSECOOPERS AS THE PRC AUDITORS AND THE INTERNATIONAL AUDITORS OF BEIJING MEDIA FOR THE YEAR OF 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BEIJING MEDIA TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE TO REVIEW THE BUDGET OF BEIJING MEDIA FOR THE YEAR OF 2005 | Management | Unknown | For |
7 | ELECT MR. JOHANNES LOUW MALHERBE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | APPROVE THE COMPANY S MONETARY HOUSING ALLOWANCE IMPLEMENTATION PROPOSAL | Management | Unknown | Abstain |
9 | AMEND THE ARTICLES 8, 19 TO 22 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
ISSUER NAME: BHARAT FORGE LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y08825120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE... | Management | Unknown | For |
2 | AUTHORIZE THE BOARD, UNDER SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE, HYPOTHECATE, CHARGE AND PLEDGE AND/OR CREATE A FLOATING CHARGE AND/OR ALSO TO CREATE LIENS, CHARGES AND ALL OTHER ENCUMBRANCES OF WHATSOEVER NATURE ON ALL OR ANY OF THE COMPANY S CURRENT ASSETS OR STOCK IN TRADE INCLUDING RAW MATERIALS, STORES, SPARE PARTS AND COMPONENTS, IN STOCK OR IN TRANSIT AND WORK IN PROCESS AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF ALL OR ANY O...1 | Management | Unknown | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 94 OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 900,000,000 TO INR 1,050,000,000 BY CREATION OF FURTHER 15,000,000 EQUITY SHARES OF INR 10 EACH AND AMEND EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | For |
4 | AMEND ARTICLE 3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | Abstain |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 22 JAN 1991 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR BORROWING MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED APART FROM TEMPORARY LOANS OBTAINED FROM TIME TO TIME BY THE COMPANY FROM ITS BANKERS IN THE ORD...1 | Management | Unknown | For |
6 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY, THAT EACH OF THE 60,000,000 EQUITY SHARES OF THE NOMINAL VALUE OF INR 10 IN THE AUTHORIZED CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 5 EQUITY SHARES OF THE NOMINAL VALUE OF INR 2 EACH; AND THAT CLAUSE V BEING CAPITAL CLAUSE OF THE MEMORANDUM ...1 | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS APPLICABLE FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, FOR ACQUIRING AND HOLDING EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS , INCLUDING THEIR SUB-ACCOUNTS, UP TO AN AGGREGATE LIMIT OF 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF T... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHP BILLITON LTD MEETING DATE: 10/22/2004 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | Unknown | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT | Management | Unknown | For |
3 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
12 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005; AND FOR SUCH PERIOD THE SECTION 80 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 265 926 499.001 | Management | Unknown | For |
13 | APPROVE TO RENEW 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 FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005; AND FOR SUCH PERIOD THE SECTION 89 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 61,703,675.001 | Management | Unknown | For |
14 | 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 (SECTION 163 OF THAT ACT) OF ORDINARY SHARES OF AUD 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 REPRESENTING 10% OF BHP BILLITON PLC S ISSUED SHARE CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE ...1 | Management | Unknown | For |
15 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
16 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, THE: A) AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 16 ABOVE: A) THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN AND THE PRINCIPAL TERMS SPECIFIED; AND B) THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
18 | APPROVE 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, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
19 | APPROVE 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, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14 | Management | Unknown | For |
20 | PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU.1 | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/22/2004 | ||||
TICKER: -- SECURITY ID: Q1502G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2004 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT | Management | Unknown | For |
2 | RE-ELECT MR. GARY PEMBERTON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. TED KUNKEL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | APPROVE AND ADOPT THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AND THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN TRUST DEEDS AS SPECIFIED | Management | Unknown | For |
5 | PLEASE NOTE THAT PURSUANT TO ASX LISTING RULE 10.15.5, THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 5 BY MR. O NEILL AND MR. NAUDE AND ANY ASSOCIATE OF MR. O NEILL OR MR. NAUDE | N/A | N/A | N/A |
6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE AWARD OF UP TO 65,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. DEREK O NEILL SUCH SHARES TO BE AWARDED PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
7 | PLEASE NOTE THAT PURSUANT TO ASX LISTING RULE 10.15.5, THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 6 BY MR. NAUDE AND MR. O NEILL AND ANY ASSOCIATE OF MR. NAUDE OR MR O NEILL | N/A | N/A | N/A |
8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE AWARD OF UP TO 65,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. PAUL NAUDE SUCH SHARES TO BE AWARDED PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: BRIDGESTONE CORP MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221749 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 | APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO. 86 TERM : DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 11 PER SHARE JPY 19 ON A YEARLY BASIS | Management | Unknown | For |
3 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 24,000,000 OF ITS OWN SHARES UP TO JPY 50,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
4 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 1,470,000,000 FROM THE PRESENT 1,500,000,000 | Management | Unknown | For |
5 | ELECT MR. SHIGEO WATANABE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SHOUSHI ARAKAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MASAHARU OKU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TATSUYA OKAJIMA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. GIICHI MIYAKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MARK A. EMKES AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. AKIRA INOUE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. TOMOYUKI IZUMISAWA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. SHOUJI MIZUOCHI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUO ASAMI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. YUKIO KANAI AS A STATUTORY AUDITOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO, MR. AKIRA SONODA, MR. ISAO TOGASHI AND MR. HIROSHI KANAI, THE RETIRING DIRECTORS AND MR. KATSUNORI YAMAJI, A RETIRED STATUTORY AUDITOR | Management | Unknown | For |
17 | APPROVE THE ASSIGNMENT OF FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EMPLOYEES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219926 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 | ADOPT MINUTES OF THE EGM NO.1/2004 | Management | Unknown | For |
3 | ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE AUDITED BALANCE SHEET AND PROFIT / LOSS STATEMENT AS OF 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE TO DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2004 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | Unknown | For |
6 | RE-ELECT DR. DHANIT DHEANDHANOO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MRS. LINDA LISAHAPANYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MISS. SOPHAVADEE UTTAMOBOL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | RE-ELECT MR. CHONG TOH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
10 | APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2005 | Management | Unknown | For |
11 | APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. NARONG PUNTAWONG, CERTIFIED PUBLIC ACCOUNTANT NO. 3315 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,200,0001 | Management | Unknown | For |
12 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO CONVERSION TO ORDINARY SHARES | Management | Unknown | For |
13 | RE-APPOINT MISS. SOPHAVADEE UTTAMOBOL, CHAIRMAN OF THE AUDIT COMMITTEE, AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
14 | RE-APPOINT MR. SORADIS VINYARAT AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
15 | RE-APPOINT MR. BOONPAKORN CHOKEWATTANA AS A MEMBER OF THE AUDIT COMMITTEE FOR3 YEARS | Management | Unknown | For |
16 | APPROVE THE INVESTMENT IN DUBAI, UNITED ARAB EMIRATES | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC2004 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | Unknown | For |
5 | APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS IN HONG KONG AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED REGISTERED ACCOUNTANTS IN THE PRC EXCLUDING HONG KONG AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR THE FY 2005 UNTIL THE CONCLUSION OF THE FOLLOWING AGM AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING1 | Management | Unknown | Against |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF SHARES OF THE SAME CLASS OF THE COMPANY IN ISSUE, SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF NAY, UNDER THE APPLICABLE LAW INCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK...1 | Management | Unknown | For |
8 | APPROVE THE PROPOSALS IF ANY PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDINGS 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING1 | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 104 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JYP40 PER SHARE JYP65 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. FUJIO MITARAI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YUKIO YAMASHITA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TOSHIZOU TANAKA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TSUNEJI UCHIDA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. YUUSUKE EMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NOBUYOSHI TANAKA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. JUNJI ICHIKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HAJIME TSURUOKA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. AKIYOSHI MOROE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KUNIO WATANABE AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. HIRONORI YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YOUROKU ADACHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. YASUO MITSUHASHI AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. KATSUICHI SHIMIZU AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. RYOUICHI BAMBA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOMONORI IWASHITA AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. TOSHIO HOMMA AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. SHIGERU IMAIIDA AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MASSAHIRO OOSAWA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. KEIJIROU YAMSZAKI AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. SHUNICHI UZAWA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASAKI NAKAOKA AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. TOSHIYUKI KOMATSU AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHIGEYUKI MATSUMOTO AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. HARUHISA HONDA AS A DIRECTOR | Management | Unknown | For |
28 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS: MR. KINYA UCHIDA AND MR. IKUO SOUMA ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: CAPITALAND LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31DEC 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.05 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.01 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE SUM OF SGD 1,003,103 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2004; 2003: SGD 971,340 | Management | Unknown | For |
4 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT DR. RICHARD HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
8 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
9 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
10 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | TRANSACT SUCH OTHER ORDINARY BUSINESS | Management | Unknown | Abstain |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF...1 | Management | Unknown | Abstain |
14 | 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CASIO COMPUTER CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 17, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF HKD 4 CENTS PER SHARE | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE ... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C...1 | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 JUN 2005 ENTERED INTO BETWEEN CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED CSCIHL , CHINA OVERSEAS HOLDINGS LIMITED COHL AND THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH CSCIHL WILL ACQUIRE FROM THE COMPANY THE ENTIRE ISSUED SHARE CAPITAL OF ZETSON ENTERPRISES LIMITED, A SUBSIDIARY OF THE COMPANY, FOR A CONSIDERATION TO BE SATISFIED BY CSCIHL AGREEING TO PROCURE COHL TO TRANSFER TO THE COMPANY 35... | Management | Unknown | For |
2 | APPROVE, CONDITIONAL UPON THE APPROVAL OF RESOLUTION 1 AND SUBJECT TO COMPLETION OF THE SALE AND PURCHASE AGREEMENT, THE PAYMENT OF A SPECIAL DIVIDEND IN THE FORM OF A DISTRIBUTION IN SPECIE OF THE CONSIDERATION SHARES TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 30 JUN 2005, ON THE BASIS OF ONE CONSIDERATION SHARE FOR EVERY 18 SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, ROUNDED DOWN TO THE NEAREST WHOLE NUMBER THE DISTRIBUTION ; ... | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 12/21/2004 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
2 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
3 | APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
4 | APPROVE THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN DOWNHOLE OPERATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION | Management | Unknown | For |
5 | APPROVE THE PROPOSAL FOR THE GENERAL MEETING TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DEPOSITION | Management | Unknown | For |
6 | APPROVE THE ADJUSTMENT TO THE CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004 | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE AUDITED ACCOUNTS AND THE AUDITED CONSOLIDATED ACCOUNTS OF SINOPECCORPORATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE PLAN FOR PROFIT APPROPRIATION AND THE FINAL DIVIDEND OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | APPOINT THE PRC AND THE INTERNATIONAL AUDITORS OF SINOPEC CORPORATION FOR THEYEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE SINOPEC CORPORATION TIANJIN 1 MILLION TONES PER ANNUM ETHYLENE AND AUXILLARY FACILITIES PROJECT | Management | Unknown | For |
ISSUER NAME: CHINA TELECOM CORPORATION LIMITED MEETING DATE: 10/20/2004 | ||||
TICKER: CHA SECURITY ID: 169426103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPOINT MR. YANG JIE AND MR. SUN KANGMIN AS EXECUTIVE DIRECTORS OF THE COMPANY. | Management | For | For |
2 | TO AMEND ARTICLE 6 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO AMEND ARTICLE 20 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO AMEND ARTICLE 21 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | TO AMEND ARTICLE 24 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO AMEND ARTICLE 94 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
7 | TO AMEND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y1507D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233096 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 AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. CHE SHUJIAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. LO SUI ON AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. CHEN SHOUJIE AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LIU LI AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. WONG MAN KONG, PETER AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. SZE, ROBERT TSAI TO AS A DIRECTOR | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
11 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX THEIR REMUNERATION1 | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES OF THE COMPANY AND THE WARRANTSOF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES AND WARRANTS 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 THEI... | Management | Unknown | For |
13 | 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, DEBENTURES, NOTES OR SECURITIES CONVERTIBLE INTO SHARES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCHEME OR SIMILAR ARRANGEMENT; III) THE EXERCISE OF RIGHTS O...1 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECTOF THE NOMINAL AMOUNT OF SHARES OF THE COMPANY REFERRED IN SUCH RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240023 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS AND FINANCIAL RESULTS FOR 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISOR S REPORT | Management | Unknown | For |
4 | APPROVE THE REPORTS OF CODE OF ETHICS | Management | Unknown | For |
5 | APPROVE THE REPORTS OF RULES FOR THE PROCEDURES OF BOARD MEETING | Management | Unknown | For |
6 | APPROVE THE 2004 FINANCIAL REPORTS | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF EARNINGS FOR 2004 | Management | Unknown | For |
8 | APPROVE TO INCREASE THE CAPITAL BY TWD 11,776,108,400 IN 1,177,610,840 NEW SHARES AT PAR VALUE TWD 10 PER SHARE | Management | Unknown | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
10 | ELECT MR. JEFFREY L.S. KOO/ID NO. 79 AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. JEFFREY L.S. KOO, JR. REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. WEN LONG YEN/ID NO. 686 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT A REPRESENTATIVE OF CHUNG CHENG INVESTMENT LTD/ID NO. 355101 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT A REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT A REPRESENTATIVE OF ASIA LIVESTOCK CO LTD/ID NO. 379360 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT A REPRESENTATIVE OF HO-YEH INVESTMENT CO/ID NO. 26799 AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: CHITALY HOLDINGS LIMITED MEETING DATE: 05/11/2005 | ||||
TICKER: -- SECURITY ID: G2111C108 | ||||
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 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004, TO BE PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, IF NECESSARY | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SH... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE ITS OWN SECURITIES DURING THE RELEVANT PERIOD, 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 UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY SHARES PURSUANT TO RESOLUTION 5A, BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASE BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGAT... | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY SUBSTITUTING THE EXISTING ARTICLE 86(3) WITH THE NEW ARTICLE 86(3) AS SPECIFIED; AND B) BY SUBSTITUTING THE EXISTING ARTICLE 87(1) WITH THE NEW ARTICLE 87(1) AS SPECIFIED1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIYODA CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J06237101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 6 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: CHUGAI PHARMACEUTICAL CO LTD MEETING DATE: 03/23/2005 | ||||
TICKER: -- SECURITY ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS 9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION DIRECTORS | Management | Unknown | For |
3 | ELECT MR. A.E. COHEN AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. J.K.L. KNOWLES AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. M. OHASHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT M. SAITO AS A CORPORATE AUDITOR | Management | Unknown | For |
7 | APPROVE THE ISSUANCE OF MR. SHINKSBU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE AS STOCK OPTIONS | Management | Unknown | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS | Management | Unknown | For |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: CNOOC LTD MEETING DATE: 05/25/2005 | ||||
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 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. LUO HAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. CHIU SUNG HONG AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE ARTICLES OF ASSOCIATION THE ARTICLES OF THE COMPANY; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED 10% OF THE AGGR... | Management | Unknown | For |
7 | 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 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 WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED, OTHERWISE... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPI... | Management | Unknown | For |
ISSUER NAME: COMFORTDELGRO CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y1690R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 12.028% 3.007 CENTS PER SHARE LESS INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 433,500 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
4 | RE-ELECT DR. WANG KAI YUEN AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. OO SOON HEE AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. ONG AH HENG AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
8 | 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 BY WAY OF RIGHTS, BONUS OR OTHERWISE , UP TO 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 SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND THE PERCENTAGE OF ISSUED SHARE CA... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO 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 OPTIONS UNDER THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMUTURE CORP MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J36619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 4, SPECIAL JY 4 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: COSCO PACIFIC LTD MEETING DATE: 10/05/2004 | ||||
TICKER: -- SECURITY ID: G2442N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED FOR THE ACQUISITION OF 163,701,456 NON-PUBLICLY TRADEABLE STATE-OWNED LEGAL PERSON SHARES IN THE CAPITAL OF THE CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD., FROM CHINA OCEAN SHIPPING (GROUP) COMPANY BETWEEN COSCO CONTAINERS INDUSTRIES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COSCO PACIFIC LIMITED COMPANY AND CHINA OCEAN SHIPPING (GROUP) COMPANY DATED 19 AUG 2004 THE AGREEMENT ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSMO OIL CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J08316101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/25/2005 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 55 AND DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION BY ADDING TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | For |
3 | GRANT FREE SUBSCRIPTION RIGHTS TO THE DIRECTORS, EXECUTIVES, STATUTORY AUDITORS, ADVISORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | ELECT MR. HIROSHI RINNO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TERUYUKI MAEKAWA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ATSUSHIGE TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TOSHIHARU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TERUTAKA HASUDA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. HIROMICHI SATOU AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIDETOSHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KAZUFUSA INADA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. NAOKI TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. SHINJI HOUJOU AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. KENZOU TADA AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. HISAYUKI KURATA AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. AKIRA KURAMITSU AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. TAKAYOSHI YAMAJI AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. KYOUSUKE TSUGANO AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. YOSHIROU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KOUSUKE YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
21 | GRANT RETIREMENT ALLOWANCE TO MR. SHIROU YANAGIHARA AND MR. TOSHIYASU SUGANUMA ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: CSL LTD MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
5 | RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM | Management | Unknown | For |
7 | AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION | Management | Unknown | Against |
8 | AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DCA GROUP LTD MEETING DATE: 09/13/2004 | ||||
TICKER: -- SECURITY ID: Q31260104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, IN ACCORDANCE WITH SECTION 260B(2) OF THE CORPORATIONS ACT, THE GIVING OF FINANCIAL ASSISTANCE BY MIA GROUP LIMITED MIA AND ITS WHOLLY OWNED SUBSIDIARIES IN CONNECTION WITH THE ACQUISITION OF SHARES BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY IN MIA1 | Management | Unknown | For |
2 | APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE ASX LISTING RULES ISSUED BY AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL PURPOSES, THE ISSUE OF 34,615,385 FULLY PAID SHARES IN THE COMPANY ON 11 JUN 2004 | Management | Unknown | For |
3 | APPROVE TO ISSUE 1,000,000 PERFORMANCE SHARES TO THE MANAGING DIRECTOR MR. DAVID VAUX | Management | Unknown | For |
4 | APPROVE, SUBJECT TO THE IMPLEMENTATION OF THE MIA SCHEME AND MR. PAUL MIRABELLE S APPOINTMENT TO THE BOARD AS A DIRECTOR OF THE COMPANY, TO ISSUE 750,000 PERFORMANCE SHARES TO MR. PAUL MIRABELLE | Management | Unknown | For |
5 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DCA GROUP LTD MEETING DATE: 11/12/2004 | ||||
TICKER: -- SECURITY ID: Q31260104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF DCA GROUP LIMITED AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2004 AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | RE-ELECT MR. PETER MONTGOMERY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT DR. PAUL DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT DR. PETER WILSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND THE STOCK EXCHANGE LISTING RULES | Management | Unknown | For |
5 | RE-ELECT MR. RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND THE STOCK EXCHANGE LISTING RULES | Management | Unknown | For |
6 | RE-ELECT MR. PAUL MIRABELLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
7 | APPROVE, PURSUANT TO RULE 67 OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY BY AUD 440,000 PER ANNUM, FROM AUD 360,000 PER ANNUM TO AUD 800,000 PER ANNUM WITH EFFECT FROM 01 JUL 2004 UNTIL OTHERWISE DETERMINED BY SHAREHOLDERS IN GENERAL MEETING | Management | Unknown | For |
8 | APPROVE, FOR THE PURPOSES OF EXCEPTION 9 TO AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.2, THE COMPANY S SHARE OPTION PLAN | Management | Unknown | Abstain |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/28/2004 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
12 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
13 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2004 REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | For |
2 | APPROVE THE 2004 REPORT OF THE SUPERVISORY COMMITTEE | Management | Unknown | For |
3 | APPROVE THE 2004 PROFIT AFTER TAXATION DISTRIBUTION PLAN | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS | Management | Unknown | For |
5 | APPROVE THE 2005 WORK PLAN | Management | Unknown | For |
6 | RE-APPOINT THE HO AND HO COMPANY AND THE SHENZHEN PAN-CHINA SCHINDA AS THE COMPANY S INTERNATIONAL AND DOMESTIC AUDITORS FOR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
7 | AMEND ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 05/31/2005 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SUPPLY AGREEMENTS AS SPECIFIED SUBJECT TO THE CAP IN 2005, 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 SUPPLY AGREEMENTS AND THAT THE 2004 CONNECTED TRANSACTIONS (A SPECIFIED)1 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOWNER EDI LTD MEETING DATE: 10/19/2004 | ||||
TICKER: -- SECURITY ID: Q32623151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT MR. B.D. O CALLAGHAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
3 | ELECT MR. P.E.J. JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. C.J.S. RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3000, FINAL JY 3500, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/03/2004 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206110 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | 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 2004 | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
4 | APPROVE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2004 | Management | Unknown | For |
5 | RE-ELECT MR. JOHN POON CHO MING AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. SIMON LAI SAU CHEONG AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. JEROME SQUIRE AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO GRANT GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY | Management | Unknown | For |
11 | APPROVE TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES OF THE COMPANY | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO.6 | Management | Unknown | For |
13 | AMEND THE BYE-LAWS OF THE COMPANY TO BRING THEM IN LINE WITH CERTAIN RECENT CHANGES TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO MAKE CERTAIN OTHER CHANGES | Management | Unknown | For |
ISSUER NAME: FAR EASTONE TELECOMMUNICATION CO LTD MEETING DATE: 05/20/2005 | ||||
TICKER: -- SECURITY ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO 219446 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
3 | APPROVE THE 2004 BUSINESS OPERATION | Management | Unknown | For |
4 | APPROVE THE 2004 FINANCIAL REPORT | Management | Unknown | For |
5 | APPROVE THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
6 | OTHERS | Management | Unknown | For |
7 | RATIFY THE FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
8 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND OF TWD 3.00 PER SHARE | Management | Unknown | For |
9 | AMEND A PART OF THE COMPANY ARTICLES | Management | Unknown | Abstain |
10 | OTHERS | Management | Unknown | For |
11 | ELECT THE TWO DIRECTORS AND ONE SUPERVISOR | Management | Unknown | For |
12 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: FAST RETAILING CO LTD MEETING DATE: 11/25/2004 | ||||
TICKER: -- SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY50, FINAL JY 65, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: FBG FIN LTD MEETING DATE: 10/25/2004 | ||||
TICKER: -- SECURITY ID: Q3944W187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
2 | RE-ELECT MR. B. HEALEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | APPROVE TO INCREASE THE TOTAL AMOUNT OF THE DIRECTORS FEES BY THE COMPANY, THAT MAY BE RECEIVED BY THE COMPANY S NON-EXECUTIVE DIRECTORS FROM AUD 900,000 TO AUD 1,200,000 | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS: A) TO ESTABLISH AND IN THEIR DISCRETION MAINTAIN, WITH EFFECT FROM THE DATE OF THIS RESOLUTION, THE PLANS PROPOSED TO BE CALLED THE FOSTER S EMPLOYEE SHARE GRANT PLAN SHARE GRANT PLAN AND THE FOSTER S EMPLOYEE SHARE GRANT REPLICA PLAN REPLICA PLAN ON SUBSTANTIALLY THE TERMS AND CONDITIONS AS SPECIFIED, AND IMPLEMENT THE PLANS; B) APPROVE TO ISSUE THE PARTICIPATING EMPLOYEES UNDER THE SHARE GRANT PLAN, ORDINARY SHARES IN THE COMPANY IN ACCORDANCE WITH THE RULES FOR TH...1 | Management | Unknown | Abstain |
5 | APPROVE THE ACQUISITION OF RIGHTS IN RESPECT OF UP TO A MAXIMUM OF 340,000 ORDINARY SHARES IN THE COMPANY IN RESPECT OF THE FY 2004/2005, SUBJECT TO THE RELEVANT PERFORMANCE STANDARDS PRESCRIBED UNDER THE FOSTER S LONG TERM INCENTIVE PLAN PLAN , BY MR. T.L.O HOY, PRESIDENT AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, UNDER THE PLAN | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTUNE REAL ESTATE INVESTMENT TRUST MEETING DATE: 06/01/2005 | ||||
TICKER: -- SECURITY ID: Y2616W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE CITY ONE SHATIN PROPERTY THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MIGHTYPATTERN LIMITED AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR DATED 13 MAY 2005 ISSUED BY ARA ASSET MANAGEMENT (SINGAPORE) LIMITED (AS MANAGER OF FORTUNE REIT) (THE MANAGER) TO HOLDERS OF UNITS IN FORTUNE REIT (THE CIRCULAR) AND ON THE TERMS AND...1 | Management | Unknown | For |
2 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE WALDORF GARDEN PROPERTY THROUGH THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WALDORF REALTY LIMITED AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 23 MAR 2005 IN THIS CONNECTION BETWEEN THE TRUSTEE AND FORTUNE PORT GROUP LIMITED, AND FOR PAYMENT OF ...1 | Management | Unknown | For |
3 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE TSING YI SQUARE PROPERTY AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 23 MAR 2005 IN THIS CONNECTION BETWEEN THE TRUSTEE AND FORTUNE PORT GROUP LIMITED, AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE ACQUISITION OF THE TSING YI SQUARE PROPERTY; (...1 | Management | Unknown | For |
4 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE CENTRE DE LAGUNA PROPERTY AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 23 MAR 2005 IN THIS CONNECTION BETWEEN THE TRUSTEE AND FORTUNE PORT GROUP LIMITED, AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE ACQUISITION OF THE CENTRE DE LAGUNA PROPERTY;...1 | Management | Unknown | For |
5 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE LIDO GARDEN PROPERTY AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 23 MAR 2005 IN THIS CONNECTION BETWEEN THE TRUSTEE AND FORTUNE PORT GROUP LIMITED, AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE ACQUISITION OF THE LIDO GARDEN PROPERTY; AND (B) T...1 | Management | Unknown | For |
6 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE ACQUISITION BY FORTUNE REIT OF THE RHINE GARDEN PROPERTY AT THE PURCHASE CONSIDERATION DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 23 MAR 2005 IN THIS CONNECTION BETWEEN THE TRUSTEE AND FORTUNE PORT GROUP LIMITED, AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE ACQUISITION OF THE RHINE GARDEN PROPERTY; (B) SUB...1 | Management | Unknown | For |
7 | APPROVE THAT: (A) SUBJECT AND CONTINGENT UPON THE PASSING OF AT LEAST ONE OF RESOLUTIONS 1 TO 6, APPROVAL BE AND IS HEREBY GIVEN FOR THE PURPOSE OF CLAUSE 5.2.6 OF THE TRUST DEED DATED 04 JUL 2003 CONSTITUTING FORTUNE REIT (THE TRUST DEED) FOR FORTUNE REIT TO OFFER AND ISSUE SUCH NUMBER OF NEW UNITS IN FORTUNE REIT (NEW UNITS AS WOULD BE REQUIRED TO RAISE UP TO AN AGGREGATE OF HKD 1,986.1 MILLION IN GROSS PROCEEDS, FOR PLACEMENT TO EXISTING HOLDERS OF UNITS AND NEW INVESTORS IN THE MANNER DESCRI...1 | Management | Unknown | For |
8 | APPROVE THAT: (A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 7,APPROVAL BE AND IS HEREBY GIVEN FOR THE PLACEMENT OF NEW UNITS UNDER THE PRIVATE PLACEMENT TRANCHE OF THE EQUITY FUND RAISING (AS DEFINED IN THE CIRCULAR) TO FOCUS EAGLE INVESTMENTS LIMITED (FOCUS EAGLE) AT THE ISSUE PRICE (AS DEFINED IN THE CIRCULAR), PROVIDED THAT NO MORE THAN SUCH NUMBER OF NEW UNITS AS WOULD BE REQUIRED TO MAINTAIN THE PROPORTIONATE UNITHOLDING OF FOCUS EAGLE AT ITS PREPLACEMENT LEVEL (IN PERCENTAGE...1 | Management | Unknown | For |
9 | APPROVE THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO SUPPLEMENT CLAUSES 15.1.1 AND 15.2.1(I) OF THE TRUSTDEED WITH THE FEE SUPPLEMENT; AND (B) AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF FORTUNE REIT TO GIVE EFFECT TO THE FEE SUPPLEM...1 | Management | Unknown | For |
10 | APPROVE THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO SUPPLEMENT CLAUSE 5.2.5 OF THE TRUST DEED WITH THE ISSUE PRICE SUPPLEMENT; AND (B) AUTHORIZE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF FORTUNE REIT TO GIVE EFFECT TO THE ISSUE PRICE SUPP...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORVAL CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J1366J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 12.50, SPECIAL JY 5 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2005 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | 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 | Unknown | For |
4 | RE-ELECT MS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
6 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
7 | RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
8 | RE-ELECT MR. EDWARD FREDRICK PENSEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
9 | RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED, DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, O... | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERS 4 AND 5 AS SPECIFIED, TO ISSUE, ALLOT AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER 5 AS SPECIFIED BE HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER 4 ABOVE, PROVIDED THAT SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL O... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED 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 THE AGM; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | Abstain |
15 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FOLLOWING MANNER: A) BY DELETING ARTICLE 59(B) IN ITS ENTIRETY AND SUBSTITUTING WITH THE SPECIFIED ONE; B) BY DELETING THE SPECIFIED WORDS ARTICLE 95; C) BY DELETING THE SPECIFIED WORD FROM THE FIRST SENTENCE IN ARTICLE 112; AND D) BY DELETING THE SPECIFIED SENTENCES FROM ARTICLE 1151 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUJI PHOTO FILM CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J15036122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 12.5 YEN | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: FUJI SEAL INTERNATIONAL INC, OSAKA CITY, OSAKA PREFECTURE MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J15183106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 60 MILLION SHARES TO 100MILLION SHARES - LIMIT DIRECTORS AND EXECUTIVE OFFICERS LEGAL LIABILITY - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | Against |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: FUJIREBIO INC MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: J15078108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: FUJITSU LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 3 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: FULLCAST CO LTD, TOKYO MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: J16233108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY1000, FINAL JY 500, SPECIAL JY 500 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL FROM537,900 TO 1.1 MILLION SHARES | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD MEETING DATE: 02/10/2005 | ||||
TICKER: -- SECURITY ID: Y2698U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND ARTICLE105 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 FOR ISSUE OF BONUS SHARES, AND ALL OTHER PROVISIONS AS MAY BE APPLICABLE A SUM OF INR 506,74,000 STANDING TO THE CREDIT OF THE COMPANY S SECURITIES PREMIUM ACCOUNT BE CAPITALIZED AND SUCH AMOUNT BE APPLIED IN PAYING UP FULLY PAID-UP EQUITY SHARES OF INR 10/- EACH IN THE CAPITAL OF THE COMPANY, ... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PROVISIONS OF CLAUSE (D) OF SUB-SECTION (1) OF SECTION 94 OF THE COMPANIES ACT 1956 AND ARTICLE 43 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT, THE FACE VALUE OF EQUITY SHARE OF INR 10/- EACH FULLY PAID-UP BE SUB-DIVIDED IN TO EQUITY SHARE OF INR 2 EACH FULLY PAID- UP; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE TO CALL BACK THE EXISTING SHARE CERTIFICATES FROM THE SHAREHOLDERS AND IN CANCELLATION THEREOF, ISSUE NEW SHARE CERTI...1 | Management | Unknown | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND SECTION 16 OF THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE DELETED AND NEW CLAUSE V BE SUBSTITUTED WITH NEW WORDS; APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE EXISTING CLAUSE 3 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED AND THE NEW CLAUSE 3 (A) BE SUBSTITUTED ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEOMATEC CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J1710E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT THE SUBSTITUTE CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THIS RESOLUTION AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY AND WARRANTS WARRANTS ISSUED BY 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 OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH REGULATIONS AND REGULATIONS OF THE SFC, THE STOCK EXCH... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE 9 MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT THE DIRECTORS OF THE COMPANY AND ELECT A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
3 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | APPROVE AND ADOPT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME ; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO SUCH T... | Management | Unknown | Abstain |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4.C, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSU... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 4.B, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES ON THE STOCK EXCHANGE 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 UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.B AND 4.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.C, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF SUCH SECURITIES OF THE COMPANY I... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005 | ||||
TICKER: -- SECURITY ID: G3978C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER PURCHASE AGREEMENT DATED 17 MAR 2005 ENTERED INTO BETWEEN GOME ELECTRICAL APPLIANCES HOLDING LIMITED GOME APPLIANCE AND BEIJING GOME ELECTRICAL APPLIANCE CO., LTD. THE BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE AGREED TO PURCHASE ELECTRICAL APPLIANCES AND CONSUMER ELECTRONIC PRODUCTS THE PRODUCTS FROM BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER PURCHASE AGREEMENT FOR EACH OF THE 3 FYE 31 ... | Management | Unknown | For |
2 | APPROVE: THE CONDITIONAL AGREEMENT THE MASTER SUPPLY AGREEMENT DATED 17 MAR2005 ENTERED INTO BETWEEN GOME APPLIANCES AND BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE WILL SALE THE PRODUCTS TO BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER SUPPLY AGREEMENT FOR EACH OF THE 3 FYE 31 DEC 2007 OF HKD 400 MILLION EXCLUDING VALUE ADDED TAX , HKD 500 MILLION EXCLUDING VALUE ADDED TAX AND HKD 550 MILLION EXCLUDING VALUE ADDED TAX RESPECTIVELY; AND ... | Management | Unknown | For |
3 | APPROVE A FINAL DIVIDEND OF 2.5 HONG KONG CENTS PER SHARE FOR THE 9-MONTH PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
ISSUER NAME: GS HOLDINGS CORP MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y2901P103 | ||||
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 | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
4 | APPROVE THE RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: H.I.S. CO LTD MEETING DATE: 01/29/2005 | ||||
TICKER: -- SECURITY ID: J20087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.24 TERM: DIVIDENDS FOR THE CURRENT TERM IS JPY 22.50 PER SHARE | Management | Unknown | For |
2 | ELECT MR. HIDEO SAWADA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. YOSHIO SUZUKI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KAZUMASA NAMEKATA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TAKAHIRO GOCHOU AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DAISUKE MUKAI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MASAHIKO HIRATA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. SEIKI KUSUHARA AS A DIRECTOR | Management | Unknown | For |
9 | GRANT RETIREMENT ALLOWANCES TO MR. HISASHI OONO, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: HAMAKYOREX CO LTD, HAMAMATSU MEETING DATE: 06/16/2005 | ||||
TICKER: -- SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL FROM20 MILLION TO 33 MILLION SHARES -AUTHORIZE APPOINTMENT OF ALTERNATE STATUTORY AUDITORS - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: HANA BANK MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y7642S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 64TH BALANCE SHEET AND INCOME STATEMENT | Management | Unknown | For |
2 | APPROVE THE 64TH PROPOSED DISPOSITION FOR RETAINED EARNING | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | ELECT THE DIRECTORS | Management | Unknown | For |
5 | ELECT A MEMBER FOR THE AUDIT COMMITTEE | Management | Unknown | For |
6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
7 | APPROVE THE SETTING UP OF STOCK PURCHASE OPTION | Management | Unknown | Abstain |
ISSUER NAME: HANJIN SHIPPING CO LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y3053K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS - EXPECTED CASH DIVIDEND KRW 1,000 PER SHARE | Management | Unknown | For |
2 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: HANNY HOLDINGS LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: G4279T212 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE TERMS OF THE SUBSCRIPTION AGREEMENT THE SUBSCRIPTIONAGREEMENT DATED 20 APR 2005 ENTERED INTO BETWEEN CHEUNG TAI HONG HOLDINGS LIMITED CTH AND LOYAL CONCEPT LIMITED LOYAL CONCEPT , IN RELATION TO THE SUBSCRIPTION BY LOYAL CONCEPT OF HKD 450 MILLION ZERO COUPON CONVERTIBLE NOTE DUE 2010 IN CTH THE NOTE AS SPECIFIED , AND THE EXECUTION OF THE SUBSCRIPTION AGREEMENT BY THE DIRECTORS OF THE COMPANY; AUTHORIZE THE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DO... | Management | Unknown | For |
ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/06/2004 | ||||
TICKER: -- SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND 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 STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. KO PING KEUNG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. LO TAK SHING AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. PO-SHING WOO AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR | Management | Unknown | For |
12 | RE-ELECT MR. LI NING AS A DIRECTOR | Management | Unknown | For |
13 | AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION | Management | Unknown | For |
14 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL 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 STOCK EXCHANGE AND 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 THE REQUIREMENTS OF THE RULES GOVERNI... | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...1 | Management | Unknown | For |
17 | 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 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
18 | APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY | Management | Unknown | For |
19 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: G4402L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHADDITIONAL 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 20% OF THE TOTAL AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES; OR III) ANY OPTION UNDER ANY...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | Unknown | For |
7 | APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION NUMBER 5 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATING RESULTS FOR 2004 | Management | Unknown | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2004 BY THE COMPANY SUPERVISORS | Management | Unknown | For |
3 | APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
4 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND: TWD 5 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUING OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND THE EMPLOYEES BONUS; STOCK DIVIDEND: 200 SHARES FOR 1,000 SHARES HELD | Management | Unknown | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | OTHER MOTIONS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HIKARI TSUSHIN INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 216.888 MILLION TO230.879 MILLION SHARES - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR STATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: HITACHI SOFTWARE ENGINEERING CO LTD MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J20727103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: HOKUHOKU FINANCIAL GROUP, TOYAMA MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J21903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS ON ORDINARY SHARES: INTERIM JY 0, FINAL JY 1.5, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | APPROVE AMENDMENT TO MINIMUM CONVERSION PRICE OF SERIES I CLASS 1 PREFERRED SHARES | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | PLEASE NOTE THE REVISED NUMBERING OF THE LAST PROPOSAL. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: HOKUTO CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J2224T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 28, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224844 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 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | Management | Unknown | For |
5 | OTHER PRESENTATIONS | Management | Unknown | For |
6 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND TWD 2.5 PER SHARE | Management | Unknown | For |
8 | APPROVE THE DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD | Management | Unknown | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | APPROVE TO REVISE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | Unknown | Abstain |
12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HONDA MOTOR CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY28, FINAL JY 37, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
25 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
26 | APPROVE REDUCTION IN AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
27 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
28 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: HONG KONG & CHINA GAS CO LTD MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
4 | 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 | Unknown | For |
5 | APPROVE THE EACH DIRECTOR S FEE AT THE RATE OF HKD 130,000 PER ANNUM AND IN THE CASE OF CHAIRMAN AND ADDITIONAL FEE AS THE RATE OF HKD 130,000 PER ANNUM | Management | Unknown | For |
6 | 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 AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; 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 | Unknown | For |
8 | 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 PURSUANT TO RESOLUTION 6(II), BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6(I), 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 RESOLUTION1 | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION BY CHANGING WORDS FROM ARTICLE 70 AND REPLACING WITH NEW WORDS, REPLACING ARTICLE 95 AND 96 ENTIRELY WITH NEW ONE | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOYA CORP MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
11 | APPOINT ACCOUNTING AUDITORS | Management | Unknown | For |
12 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: Y38157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.35 CENTS PER ORDINARY SHARE PAR VALUE SGD 0.25 EACH TAX EXEMPT FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. PHUA YONG PIN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OFTHE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MRS. LEE AI MING, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT PROFESSOR WEE CHOW HOU, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR THE NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 119,250 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
7 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAPI... | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT...1 | Management | Unknown | Against |
10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: G46714104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229126, 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 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. DENNIS POKMAN LUI AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. TIM LINCOLN PENNINGTON AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. CHAN TING YU AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. WOO CHIU MAN, CLIFF AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. KWAN KAI CHEONG AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR | Management | Unknown | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT , ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOE ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; ... | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT T... | Management | Unknown | For |
16 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4(A) AND 4(B), TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4(B), TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 4(A), PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION1 | Management | Unknown | For |
17 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 87.(1) IN ITS ENTIRETY AND REPLACING IT WITH A NEW ONE1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KIN-NING, CANNING AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | Unknown | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF AN ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTOR 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 CONCLUSION... | Management | Unknown | For |
11 | APPROVE THE DIRECTORS, TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, PURSUANT TO ORDINARY RESOLUTION NO.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 | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED A SUBSIDIARY OF THE COMPANY WHOSE SECURITIES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCORPORATION HTIL SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULE... | Management | Unknown | For |
ISSUER NAME: HYFLUX LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: Y3817K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE: A) THE EXECUTION OF THE SHARE SUBSCRIPTION AGREEMENT DATED 23 NOV 2004 AND THE SIDE LETTER DATED 02 MAR 2005 SHARE SUBSCRIPTION AGREEMENT FOR THE SUBSCRIPTION BY ISTITHMAR PJSC ISTITHMAR OF 23,722,595 NEW ORDINARY SHARES OF SGD 0.05 EACH SUBSCRIPTION SHARES IN THE CAPITAL OF THE COMPANY AT A CASH SUBSCRIPTION PRICE OF SGD 1.50 PER SUBSCRIPTION SHARE; B) THE SUBMISSION OF THE ADDITIONAL LISTING APPLICATION FOR THE LISTING AND QUOTATION OF THE SUBSCRIPTION SHARES; AND C) ...1 | Management | Unknown | Abstain |
2 | RATIFY AND APPROVE: A) THE EXECUTION OF THE WARRANT SUBSCRIPTION AGREEMENT DATED 23 NOV 2004 AND THE SIDE LETTER DATED 02 MAR 2005 WARRANT SUBSCRIPTION AGREEMENT FOR THE SUBSCRIPTION BY ISTITHMAR OF 42,361,777 WARRANTS WARRANTS , SUBJECT TO SUCH ADJUSTMENTS AS SET OUT IN THE WARRANT INSTRUMENT, AT AN ISSUE PRICE OF SGD 1.00, EACH WARRANT CARRYING THE RIGHT TO SUBSCRIBE FOR ONE SHARE WARRANT SHARES AT THE EXERCISE PRICE DURING THE EXERCISE PERIOD; B) THE SUBMISSION OF THE ADDITIONAL LISTING ...1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYFLUX LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y3817K105 | ||||
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 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.27 CENTS PER ORDINARY SHARE TAX EXEMPT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TEO KIANG KOK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 89 PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. CHRISTOPHER MURUGASU AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 88PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 235,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | 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 | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF THE OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE HYFLUX 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 ... | Management | Unknown | Against |
10 | GRANT THE OPTION PURSUANT TO THE HYFLUX EMPLOYEES SHARE OPTION SCHEME OF UP TO 3,000,000 ORDINARY SHARES OF SGD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO MS. OLIVIA LUM OOI LIN, A CONTROLLING SHAREHOLDER, AT A SUBSCRIPTION PRICE EQUAL TO THE AVERAGE OF THE LAST DEALT PRICES OF THE COMPANY S SHARES FOR THE FIVE CONSECUTIVE TRADING DAYS PRIOR TO THE DATE OF THE GRANT, SUCH OPTIONS BEING EXERCISABLE FOR A PERIOD COMMENCING AFTER THE FIRST ANNIVERSARY AND ENDING AFTER THE FIFTH AN... | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR S COMMITTEE MEMBERS | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y3844T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE MEMBER OUTSIDE DIRECTORS OF AUDITOR S COMMITTEE | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/04/2005 | ||||
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 RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | ELECT THE MEMBER OF AUDITORS COMMITTEE | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
5 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 12/18/2004 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION OR... | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: INTERFLEX CO LTD MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y41013106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 11TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. JANG HYEONG JIN AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. LEE SUNG JOO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JANG BYUNG TAEK AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. JANG SEONG KI AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
7 | ELECT CHOI KI BONG AS THE AUDITOR | Management | Unknown | Against |
8 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
9 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
10 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD MEETING DATE: 04/20/2005 | ||||
TICKER: -- SECURITY ID: Y4211C210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CERTIFY THE MINUTES OF THE AGM SHAREHOLDERS NO. 1/2004 | Management | Unknown | For |
2 | APPROVE THE 2004 OPERATIONAL RESULTS | Management | Unknown | For |
3 | APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THEYE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE ALLOCATION OF THE PARTIAL PROFITS AS LEGAL RESERVE | Management | Unknown | For |
5 | APPROVE THE DIVIDEND PAYMENT FOR THE 2004 ACCOUNTING PERIOD | Management | Unknown | For |
6 | APPOINT THE NEW DIRECTORS AND DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPOINT THE NEW AUDIT COMMITTEE, IN PLACE OF AUDIT COMMITTEE RESIGNING BY ROTATION AND DETERMINE THE REMUNERATION FOR THE AUDIT COMMITTEE | Management | Unknown | For |
8 | APPOINT THE AUDITOR AND DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
9 | APPROVE THE DECREASE OF THE COMPANY S REGISTERED CAPITAL | Management | Unknown | For |
10 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE DECREASE | Management | Unknown | For |
11 | APPROVE THE PURCHASE OF 16,000,000 ITALTHAI MARINE CO. LTD S ORDINARY SHARES IN TOTAL AMOUNT OF THB 80,000,000 | Management | Unknown | Abstain |
12 | APPROVE THE INVESTMENT IN THE THAI PRIDE CEMENT CO. LTD. | Management | Unknown | Abstain |
13 | APPROVE THE INVESTMENT IN SKANSKA CEMENTATION INDIA LIMITED | Management | Unknown | Abstain |
14 | OTHER BUSINESS | Management | Unknown | Abstain |
15 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: JAFCO CO LTD MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 25 YEN | Management | Unknown | For |
2 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
9 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: JAHWA ELECTRONICS CO LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y4253R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE PAYMENT LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: JB HI-FI LIMITED MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q5029L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 30 JUN 2004 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORTS FOR THE FYE 30 JUN 2004 | N/A | N/A | N/A |
3 | RE-ELECT MR. PATRICK ELLIOTT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. TERRY SMART AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT MR. GARY LEVIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | RE-ELECT MR. JAMES KING AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
7 | APPROVE, PURSUANT TO THE ARTICLE 9.9 OF THE COMPANY S CONSTITUTION, THE TOTAL AMOUNT OR VALUE WHICH MAY BE PROVIDED IN EACH YEAR BY THE COMPANY TO ITS DIRECTORS FOR THEIR SERVICES BE INCREASED FROM AUD 250,000 TO AUD 400,000 | Management | Unknown | For |
ISSUER NAME: JEONBUK BANK LTD MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y4435S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS, EXPECTED CASH DIVIDEND: KRW 150, EXPECTED STOCK DIVIDEND: 0.03 SHARES PER SHARES | Management | Unknown | For |
2 | APPROVE THE STOCK OPTION FOR STAFF | Management | Unknown | Abstain |
3 | ELECT MR. DUK CHUL YANG AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JONG HYUN PARK AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
5 | ELECT MR. CHANG SIK KIM AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
6 | ELECT MR. JAE HYUN LIM AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
7 | ELECT MR. KI TAE SONG AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JAE HA PARK AS AN OUTSIDE DIRECTOR | Management | Unknown | For |
9 | ELECT MR. CHANG SIK KIM AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
10 | ELECT MR. KI TAE SONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
11 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR/EXECUTIVE AUDITOR | Management | Unknown | For |
ISSUER NAME: JSR CORP, TOKYO MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM DIVIDEND JPY 7, FINAL JPY 7 AND SPECIAL JPY 0 | Management | Unknown | For |
2 | AMEND THE ARTICLES TO: REDUCE MAXIMUM BOARD SIZE | Management | Unknown | For |
3 | ELECT MR. Y. YOSHIDA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. T. ITO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. T. YAMAGUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. T. HARUKI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. S. HASEGAWA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. Y. ITAMI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. H. YAMANAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. N. BESHO AS A DIRECTOR | Management | Unknown | For |
11 | APPOINT MR. N. OZAKI AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT MR. S. OKABE AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE THE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | Against |
14 | APPROVE THE ADJUSTMENT TO THE AGGREGATE COMPENSATION CEILING FOR THE STATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE THE RETIREMENT BONUSES FOR THE DIRECTORS AND THE STATUTORY AUDITORS AND THE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND THE STATUTORY AUDITORS IN CONNECTION WITH THE ABOLITION OF THE RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: KAMIGUMI CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J29438116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.66 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 8.50 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. MUTSUMI OZAKI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MASAMI KUBO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. ETSUO MITSUTANI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TOYOHISA KIMURA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TERUTSUGU HANAZAKI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NOBUYUKI TAKASU AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KENJI NISHIDA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. YOSHIHIRO FUKAI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. HIDEO MAKITA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. YOSHITERU YORIHIRO AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. MASAHIRO UTSUNOMIYA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. MASAAKI MIZUNO AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. MASAO HARIMOTO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. MASAHIDE KOMAE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. YUKIO YOSHIDA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT KIMITAKA KOIKE AS A STATUTORY AUDITOR | Management | Unknown | For |
19 | GRANT RETIREMENT ALLOWANCES TO 2 RETIRED DIRECTORS MR. YASUHIRO MORIKAWA AND MR. NAOYUKI OOTANI AND 1 STATUTORY AUDITOR GOROW WATANABE ACCORDING TO THE COMPANY LAW | Management | Unknown | For |
ISSUER NAME: KANEKA CORP (FORMERLY KANEGAFUCHI CHEMICAL INDUSTRY CO LTD), OSAKA MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J2975N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 7, SPECIAL JY 2 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: KEIO ELECTRIC RAILWAY CO LTD, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J32190126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
3 | AMEND ARTICLES TO: INSERT COMPANY NAME IN ENGLISH - AUTHORIZE PUBLICANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
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 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22% OR 11 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. TONY CHEW LEONG-CHEE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. LIM CHEE ONN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. TEO SOON HOE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THECOMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MRS. OON KUM LOON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
7 | RE-ELECT MR. TOW HENG TAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR1 | Management | Unknown | For |
8 | APPROVE THE DIRECTORS FEES OF SGD 467,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE MARKET PURCHASES FROM TIME TO TIME OF UP TO A MAXIMUM 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE LAST AGM OF THE COMPANY OR AT THE DATE ON WHICH THIS RESOLUTION IS PASSED AT ANY PRICE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE, IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASES BY THE COMPANY AS SPECIFIED, UNLESS REVOKED BY OR VARIED BY THE COMPANY IN GENERAL MEETING; AUTHORITY EXPIRES THE EARLIER OF THE DATE O... | Management | Unknown | For |
11 | 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, 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 OR... | Management | Unknown | For |
12 | 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 TRANSACTIONS FALLING WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED ... | Management | Unknown | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES BY INSERTING A NEW ARTICLE 126A AFTER THE EXISTING ARTICLE 126 AND ARTICLES 130 AND 131 IN THE MANNER AS SPECIFIED | Management | Unknown | Abstain |
14 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KEPPEL CORPORATION LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: V53838112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: THE SUM STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO BE REDUCED BY THE SUM OF UP TO SGD 159,017,818 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.20 IN CASH FOR EACH ISSUED AND FULLY PAID ORDINARY SHARE OF SGD 0.50 EACH IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOK CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AN... | Management | Unknown | For |
2 | AUTHORIZE THE DIRECTORS TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIBE EFFECT TO THIS RESOLUTION WITH SUCH MODIFICATIONS THERETO IF ANY AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: KIA MOTORS CORP MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 61ST FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENTS | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: KING YUAN ELECTRONICS CO LTD MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y4801V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 234362 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS REPORTS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEES TO KINGLONG TECHNOLOGY SUZHOU LTD. | Management | Unknown | For |
5 | APPROVE THE STATUS OF THE 3RD TRANCHE OF STOCK BUYBACK | Management | Unknown | For |
6 | ACKNOWLEDGE THE 2004 BUSINESS AND FINANCIAL REPORTS | Management | Unknown | For |
7 | ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 1 PERSHARE AND STOCK DIVIDEND: 150 SHARES FOR EVERY 1000 SHARES | Management | Unknown | For |
8 | APPROVE TO RAISE CAPITAL TWD 1,266,317,330 FROM 2004 EARNINGS FOR PURCHASING EQUIPMENTS | Management | Unknown | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
10 | APPROVE TO ISSUE NEW SHARES THROUGH LOCAL RIGHTS ISSUES OR OFFER OVERSEAS DEPOSITORY RECEIPTS | Management | Unknown | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
12 | ELECT MR. LEE CHIN KUNG/ID NO. 2 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. LIN DIANN FANG/ID NO. 357 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. HSIAO JUI MING/ID NO. 9 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. LIN WEN PO/ID NO. 40152 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT SILICONWARE PRECISION INDUSTRIES/ID NO. 35784 AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. LIN SHIN TSAI/ID NO. 90 AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. YANG HUI SHUAN AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. SHEN HSI SHE/ID NO. 25747 AS A DIRECTOR | Management | Unknown | For |
20 | ELECT CHINA DEPELOPMENT INDUSTRIAL BANK/ID NO. 1753 AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. HSIEH CHI CHUN/ID NO. 263 AS A SUPERVISOR | Management | Unknown | For |
22 | ELECT MR. HUANG CHIEN TENG/ID NO. 55281 AS A SUPERVISOR | Management | Unknown | For |
23 | ELECT SILICON STORAGE TECHNOLOGY INC./ID NO. 4639 AS A SUPERVISOR | Management | Unknown | For |
24 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 09/30/2004 | ||||
TICKER: -- SECURITY ID: G52562108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE 2006 WARRANTS AND ANY SHARES OF HKD 0.10 EACH SHARE IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED UPON ANY EXERCISE OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2006 WARRANTS, : A) TO CREATE AND ISSUE WARRANTS 2006 WARRANTS WHICH WILL BE IN REGISTERED FORM AND EACH WILL BE EXERCISABLE AT...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 11/19/2004 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: I) THE ACQUISITION OF ALL OF THE ISSUED SHARES IN THE CAPITAL OF, AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF, ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY EASE EVER INVESTMENTS LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED BY ELITELINK HOLDINGS LIMITED, ANOTHER INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OTHER THAN THOSE ALREADY OWNED BY ELITELINK HOL...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REVISED SHIRAI SUPPLY ANNUAL CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2005 | ||||
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 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, 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 SUBSCRIPTION OR CON...1 | Management | Unknown | For |
6 | APPROVE THE DIRECTORS OF THE COMPANY 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 REGULATIONS, DU... | Management | Unknown | 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 SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | AMEND ARTICLES 63, 84 AND 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL OF THE CHANGES IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONICA MINOLTA HOLDINGS INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPROVE THE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK COMPENSATION TYPE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 10/29/2004 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201659 DUE TO DELETION 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 | ELECT MR. JUNG WON KANG AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
3 | APPROVE THE STOCK OPTION FOR THE STAFF: 5,000 SHARES TO THE OUTSIDE DIRECTOR MR. DONG SU JUNG, 5,000 SHARES TO MR. MUN YOUL CHOI, 5,000 SHARES TO MR. WANG HA JO, 5,000 SHARES TO MR. YOUNG SUN JUN AND 10,000 SHARES TO THE VICE CHAIRMAN, MR. JUNG YOUNG KANG | Management | Unknown | For |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/18/2005 | ||||
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 | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE NOT OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT THE NOMINEES FOR MEMBER OF AUDITOR COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE STOCK OPTION FOR STAFF | Management | Unknown | For |
ISSUER NAME: KOTAK MAHINDRA BANK LTD MEETING DATE: 12/27/2004 | ||||
TICKER: -- SECURITY ID: Y4964H143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-EANCTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE BANK AND STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTORY/REGULATOR...1 | Management | Unknown | For |
2 | AUTHORIZE THE BANK, PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS 2000 AND PRESS NOTE 2 2004 SERIES ISSUED BY THE GOVERNMENT OF INDIA, MINISTRY OF COMMERCE & INDUSTRY AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE APPROVAL OF THE RBI AND SUCH OTHER STATUTORY/REGULATORY APPROVALS AS MAY BE NECESSARY, TO INCREASE THE CEILING LIMIT ON TOTAL HOLDINGS OF FOREIGN INSTITUTIONAL INVESTORS FIIS /...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOYO SEIKO CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J36576122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.105 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 5 PER SHARE JPY 9 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION TO CHANGE THE NUMBER OF DIRECTOR S POSITION TO 20 OR LESS FROM THE PRESENT 30 OR LESS | Management | Unknown | For |
3 | APPROVE THAT THE COMPANY WILL SURVIVE AS REMAINING ENTITY AND TOYODA MACHINE WORKS LTD. WILL DISSOLVE ITS INCORPORATION | Management | Unknown | For |
4 | ELECT MR. KOUSHI YOSHIDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TOSHIKATSU TANIGUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TAISUKE SENOO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. KUNIHIKO KATOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAKAZU NAGAI A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. SHUUJI MIYAWAKI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. MASAHIRO IWAKI AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. AKIO TOYODA AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES ACCORDING TO THE COMPANY RULE TO THE RETIRED DIRECTORS MESSRS. HIROSHI INOUE, MASAOMI SOU, KAZUROU KAJIWARA, TOSHIO KAJIKAWA, TETSUO INUI, YUUJI DOI, KENJI SASAKI, TOSHIHIKO DAIDOU, HIDEKI SATOU, MASAKAZU MORIYAMA, TSUTOMU NEMOTO, HIDEO KUWAHARA, TAKASHI NAKAMURA, HITOSHI SHIMATANI, HIROSHI FUJII, HIROSHI OOISHI, MASAKAZU ISAKA, AND TO THE RETIRED STATUTORY AUDITOR MR. MITSUO KINOSHITA AS PER THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: KUMHO ELECTRIC INC MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y5043W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: LG CORP MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y5275H185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT; DIVIDEND KRW 1,500 PER 1 COMMON SHARE; DIVIDEND KRW 1,550 PER 1 PREFERRED SHARE | N/A | N/A | N/A |
3 | AMEND THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
4 | ELECT THE DIRECTORS | N/A | N/A | N/A |
5 | APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS | N/A | N/A | N/A |
ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 05/12/2005 | ||||
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 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 TO THE SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. CHEN YI HONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. STUART SCHONBERGER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. CHAN CHUNG BUN, BUNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
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 | Unknown | 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 ...1 | Management | Unknown | For |
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 | Unknown | 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 | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 12/30/2004 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE TENANCY AGREEMENT, AS SPECIFIED AND THE TERMSOF THE TRANSACTIONS CONTEMPLATED UNDER THE TENANCY AGREEMENT AND THE IMPLEMENTATION THEREOF; AND THE PROPOSED CAPS IN RELATION TO THE RENTAL AND MANAGEMENT FEE PAYABLE UNDER THE TENANCY AGREEMENT AS SPECIFIED | Management | Unknown | For |
2 | APPROVE, RATIFY AND CONFIRM THE IMPROVEMENT WORKS, AS SPECIFIED AND THE TERMSOF THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE PROPOSED CAP IN RELATION TO THE IMPROVEMENT WORKS AS SPECIFIED | Management | Unknown | For |
3 | APPROVE, RATIFY AND CONFIRM THE SHAREHOLDER S LOAN, AS SPECIFIED AND THE TERMS OF THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | Unknown | For |
ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 03/29/2005 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, RATIFY AND CONFIRM THE LEASE, AS SPECIFIED AND THE PROPOSED CAPITAL IN RELATION TO THE ANNUAL RENTAL, AIR-CONDITIONING CHARGES, MAINTENANCE COSTS AND MANAGEMENT FEES, EXTRA AIR-CONDITIONING CHARGES, VETTING FEE FOR THE FITTING OUT WORKS AND SHARING OF FEES RECEIVED FOR DISPLAYING, PROMOTIONAL MATERIALS ON THE GLASS WALLS AND WINDOWS OF THE ENTRANCE AND THE 24-HOURS PASSAGE PAYABLE UNDER THE LEASE AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: MACQUARIE AIRPORTS MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Q6077P119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (1) (MAT1) UNITHOLDERS.1 | N/A | N/A | N/A |
3 | APPROVE REORGANIZATION REGARDING: TEMPORARY SUSPENSION OF STAPLING UNDER THE STAPLING DEED FOR A PERIOD OF NO LONGER THAN TWO DAYS AS DETERMINED BY MAML, SUBJECT TO THE APPROVAL OF A CORRESPONDING RESOLUTION BY MAHBL SHAREHOLDERS AND MAT2 UNITHOLDERS | Management | Unknown | For |
4 | APPROVE THE REFRESH PLACEMENT CAPACITY: THE ISSUES OF UNITS IN MAT1 THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 30 MAR 2005 | Management | Unknown | For |
5 | APPROVE THE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF UNITS IN MATI THAT OCCUR DURING THE THREE YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MATI TO MAML AS RESPONSIBLE ENTITY OF MATI | Management | Unknown | For |
6 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) (MAT2) UNITHOLDERS.1 | N/A | N/A | N/A |
7 | APPROVE REORGANIZATION REGARDING: TEMPORARY SUSPENSION OF STAPLING UNDER THE STAPLING DEED FOR A PERIOD OF NO LONGER THAN TWO DAYS AS DETERMINED BY MAML | Management | Unknown | For |
8 | APPROVE THE REFRESHMENT OF THE COMPANY S PLACEMENT CAPACITY REGARDING: APPROVE ISSUES OF SHARES IN THE COMPANY THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 | Management | Unknown | For |
9 | APPROVE, THE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF UNITS IN MATI THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE CONSTITUTION OF MATI TO MAML AS RESPONSIBLE ENTITY OF MAT1 | Management | Unknown | For |
10 | PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED (MAHBL) UNITHOLDERS.1 | N/A | N/A | N/A |
11 | APPROVE THE REORGANIZATION REGARDING: A) THE SUB-DIVISION OF EACH EXISTING ISSUED RPS OF PAR VALUE AUD 1.00 INTO THE NUMBER OF RPS OF SUCH PAR VALUE AS ARE BOTH DETERMINED BY THE DIRECTORS ACCORDING TO: 1) THE NUMBER OF SUB-DIVIDED ORDINARY SHARES AT 4 PM ON A DAY WHICH IS NOT LESS THAN 7 BUSINESS DAYS AND NOT MORE THAN 60 BUSINESS DAYS AFTER THE DATE OF THIS AGM THE RECORD DATE ; AND 2) THE MARKET VALUE OF THE ISSUED ORDINARY SHARES ON THE RECORD DATE; B) THE TEMPORARY SUSPENSION OF STAPLIN...1 | Management | Unknown | For |
12 | APPROVE THE REFRESHMENT OF PLACEMENT CAPACITY: THE ISSUES OF SHARES IN THE COMPANY THAT HAVE OCCURRED IN THE 12 MONTHS PRIOR TO 30 MAR 2005 | Management | Unknown | For |
13 | APPROVE FUTURE ISSUES OF PERFORMANCE FEE SECURITIES: THE ISSUES OF SHARES IN THE COMPANY THAT OCCUR DURING THE 3 YEAR PERIOD FROM 30 MAR 2005 IN SATISFACTION OF PERFORMANCE FEES PAYABLE UNDER THE ADVISORY AGREEMENT TO MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR ITS RELATED BODY CORPORATE NOMINEE AS THE ADVISOR OF THE COMPANY | Management | Unknown | For |
14 | RECEIVE AND APPROVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | RE-ELECT MR. MARK CALL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
17 | APPROVE, FOR ALL PURPOSES INCLUDING THE LISTING RULE 10.17, TO INCREASE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS TO USD 35,000 PER ANNUM | Management | Unknown | For |
18 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE BANK LTD MEETING DATE: 07/29/2004 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS AND THE AUDITOR S REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | RE-ELECT MR. DAVID S. CLARKE AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. MARK R.G. JHONSON AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. JOHN G. ALLPASS AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | ELECT MS. CATHERINE B. LIVINGSTONE AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | APPROVE THE: A) PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 165,600 OPTIONS, BY MR. ALLAN E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS SPECIFIED OF HIS: AND B) ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE COMPANY, ALL IN ACCORDANCE WITH THE SPECIFIED TERMS OF THE PLAN1 | Management | Unknown | For |
7 | APPROVE THE: A) PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 20,900 OPTIONS, BY MR. MARK R.G. JHONSON, EXECUTIVE DIRECTOR OR, IF MR. JHONSON SO ELECTS, A CONSOLIDATED COMPANY AS SPECIFIED OF HIS: AND B) ACQUISITION ACCORDINGLY BY MR. JHONSON OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE COMPANY, ALL IN ACCORDANCE WITH THE SPECIFIED TERMS OF THE PLAN1 | Management | Unknown | For |
8 | APPROVE THE: A) PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 8,400 OPTIONS, BY MR. LAURIE G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONSOLIDATED COMPANY AS SPECIFIED OF HIS: AND B) ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE COMPANY, ALL IN ACCORDANCE WITH THE SPECIFIED TERMS OF THE PLAN1 | Management | Unknown | For |
9 | APPROVE THE: A) PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 82,800 OPTIONS, BY MR. DAVID S. CLARKE, EXECUTIVE CHAIRMAN OR, IF MR. CLARKE SO ELECTS, A CONSOLIDATED COMPANY AS SPECIFIED OF HIS: AND B) ACQUISITION ACCORDINGLY BY MR. CLARKE OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE COMPANY, ALL IN ACCORDANCE WITH THE SPECIFIED TERMS OF THE PLAN1 | Management | Unknown | For |
10 | AMEND THE ARTICLES RELATING TO CORPORATIONS ACT REFERENCES, THE CANCELLATION, POSTPONEMENT AND CHANGE OF VENUE OF GENERAL MEETINGS, RETIREMENT OF VOTING DIRECTORS AND THE RIGHTS AND RESPONSIBILITIES OF ALTERNATIVE VOTING DIRECTORS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: Q5700Y109 | ||||
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 THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE LIMITED | N/A | N/A | N/A |
3 | APPROVE, INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4, TO ISSUE THE SHARES IN MCIL THAT HAVE OCCURED SINCE 10 NOV 2004 | Management | Unknown | For |
4 | PLEASE NOTE THAT THE FOLLOWING RESOLUTION IS FOR THE HOLDERS OF MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST | N/A | N/A | N/A |
5 | APPROVE, INCLUDING FOR THE PURPOSES OF LISTING RULE 7.4, TO ISSUE THE UNITS IN THE TRUST THAT HAVE OCCURRED SINCE 10 NOV 2004 | Management | Unknown | For |
ISSUER NAME: MARS ENGINEERING CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J39735105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.31 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 30 PER SHARE JPY 50 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY HAS TO ADD THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | Against |
3 | APPROVE THE ASSIGNMENT OF THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, TO STATUTORY AUDITORS AND TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | ELECT MR. CHIKAWO TAKASHIMA AS THE STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE TO GRANT THE RETIREMENT ALLOWANCES TO THE STATUTORY AUDITOR, MR. TSUTOMU IKEDA, WHO RETIRES DURING THE CURRENT TERM ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: MATRIX LABORATORIES LTD MEETING DATE: 07/23/2004 | ||||
TICKER: -- SECURITY ID: Y31803110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT FOR AMALGAMATION TO BE MADE BETWEEN VERA LABORATORIES LIMITED, FINE DRUGS AND CHEMICALS LIMITED, MEDIKON LABORATORIES LIMITED, CALIBRE ENGINEERING PRIVATE LIMITED AND MATRIX LABORATORIES LIMITED | Management | Unknown | For |
ISSUER NAME: MAX INDIA MEETING DATE: 12/22/2004 | ||||
TICKER: -- SECURITY ID: Y5903C129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF 4.1 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
2 | APPROVE ISSUANCE OF 1.4 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
3 | APPROVE ISSUANCE OF 2.7 MILLION SHARES FOR PRIVATE PLACEMENT | Management | Unknown | None |
4 | RATIFY PAST ISSUANCE OF 10 MILLION SHARES TO PARKVILLE HOLDING LTD. AND ITS AFFILIATES | Management | Unknown | None |
5 | RATIFY PAST ISSUANCE OF 1.2 MILLION SHARES TO A. SINGH, LIQUID INVESTMENT AND TRADING CO., PIVET FINANCES LTD. P.V.T. INVESTMENT LTD., MAXOPP INVESTMENTS LTD., CHEMINVEST LTD. AND MEDICARE INVESTMENTS LTD. | Management | Unknown | None |
ISSUER NAME: MERRY ELECTRONICS CO LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 219341DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK | N/A | N/A | N/A |
2 | APPROVE THE BUSINESS OPERATION RESULT OF FY 2004 | Management | Unknown | For |
3 | APPROVE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | APPROVE THE BUSINESS PLAN OF FY 2004 | Management | Unknown | For |
5 | APPROVE THE CONVERSION STATUS OF THE 1ST OVERSEAS UNSECURED CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE THE INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
7 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
8 | RATIFY NET PROFIT ALLOCATION CASH DIVIDEND TWD 3.5 PER SHARE | Management | Unknown | For |
9 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
10 | OTHER AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: MILLEA HOLDINGS INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 11,000 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND TO THE RETIRING CORPORATE AUDITORS AND GRANT PAYMENTS RELATING TO THE TERMINATION OF THE RETIREMENT ALLOWANCE PLANS FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
17 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS PURSUANT TO A STOCK OPTION COMPENSATION PLAN | Management | Unknown | Abstain |
18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | Unknown | For |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: MITSUBISHI CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 12 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Management | Unknown | For |
21 | GRANT STOCK ACQUISITION RIGHTS AS STOCK OPTIONS FOR A STOCK-LINKED COMPENSATION PLAN | Management | Unknown | For |
22 | GRANT REMUNERATION TO RETIRING DIRECTORS, AND REMUNERATION DUE TO CHANGES TO THE RETIREMENT ALLOWANCE SYSTEM | Management | Unknown | For |
ISSUER NAME: MITSUBISHI SECURITIES CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J4441V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE MERGER AGREEMENT WITH UFJ TSUBASA SECURITIES CO. | Management | Unknown | For |
3 | APPROVE GRANT OF NEW STOCK OPTIONS TO HOLDERS OF OPTIONS OVER UFJ TSUBASASHARES | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUI & CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MITSUI TRUST HOLDINGS INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J6150N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT MR. K. FURUSAWA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. K. TANABE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. M. KAWAI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. J. OKUNO AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. I. MASUDA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT Y. TANAKA AS A AUDITOR | Management | Unknown | For |
8 | ELECT H. SASAKI AS A AUDITOR | Management | Unknown | For |
9 | ELECT S. HIGUCHI AS A AUDITOR | Management | Unknown | For |
10 | ELECT S. KOUDA AS A AUDITOR | Management | Unknown | For |
11 | ELECT Y. YONEZAWA AS A AUDITOR | Management | Unknown | For |
12 | APPROVE THE RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS | Management | Unknown | For |
ISSUER NAME: MIZUHO FINANCIAL GROUP INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 3,500 | Management | Unknown | For |
2 | APPROVE PURCHASE OF OWN SHARES | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES TOREQUIRE THE COMPANY TO DISCLOSE ANNUALLY DIRECTOR AND AUDITOR COMPENSATION ON AN INDIVIDUAL BASIS IN THE PROXY CIRCULAR, AS WELL AS DISCLOSE RETIREMENT BONUSES FOR DIRECTORS AND AUDITORS ON AN INDIVIDUAL BASIS | Management | Unknown | Against |
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE THE DIVIDEND ON ORDINARY SHARES TO JPY 7,000 PER SHARE | Management | Unknown | Against |
ISSUER NAME: MONEX BEANS HOLDINGS INC MEETING DATE: 06/25/2005 | ||||
TICKER: -- SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 500 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | Unknown | For |
15 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: NCSOFT CORP MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: NEC CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 3.2 BILLION TO 7.5BILLION SHARES - REDUCE MAXIMUM BOARD SIZE - CLARIFY DIRECTOR AUTHORITIES - AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
19 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: NET ONE SYSTEMS CO LTD, TOKYO MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J48894109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 1000, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 3 BY MR. PALMER OR HIS ASSOCIATE.THANK YOU. | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP TO 50,000 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN | Management | Unknown | For |
6 | AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT OF DIRECTORS | Management | Unknown | Against |
7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: NIDEC CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 25 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | Unknown | For |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | Unknown | For |
ISSUER NAME: NIKKO CORDIAL CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SHARE CONSOLIDATION | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTION SCHEME FOR STOCK-LINKED COMPENSATION PLAN | Management | Unknown | For |
16 | PLEASE NOTE THAT THE ISSUER RELEASED AN UPDATED VERSION OF THE PROXY STATEMENT AND SUPPLEMENTAL INFORMATION FOR YOUR REFERENCE. INVESTORS CAN ACCESS THIS REVISED MATERIAL THRU THE CORRESPONDING URL LINKS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: NIPPON CHEMI-CON CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J52430113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION FOR NO.58 TERM: DIVIDENDS FOR THE CURRENT TERM BE JPY 3 PER SHARE JPY 6 ON A YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. IKUO UCHIYAMA AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. YUUZOU SHIBATA AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. JUNICHI SUGA AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. YOSHIMORI HIRAOKA AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. HIDENORI UCHI AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. SUSUMU ANDOU AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. ATSUSHI KANEZAKI AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT MR. SATOSHI KIKUCHI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KATSUFUMI MINEGISHI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. YOSHIMITSU KIMURA AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | ELECT MR. YOUZOU YASUOKA AS AN ALTERNATIVE STATUTORY AUDITOR | Management | Unknown | For |
14 | GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTOR MR. HIKOKICHI TOKIWA AND STATUTORY AUDITOR MR. TADATO KUDOU, RETIRED DURING THE CURRENT TERM; THE COMPANY HAS PROPOSED TO GRANT RETIREMENT ALLOWANCES TO THEM ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: NIPPON ELECTRIC GLASS CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 3.50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - STREAMLINE BOARD STRUCTURE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: NIPPON MINING HOLDINGS INC, TOKYO MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J54824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | For |
17 | APPROVE RETIREMENT BONUS FOR DIRECTOR AND SPECIAL PAYMENTS TO CONTINUINGDIRECTORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: NIPPON SHINPAN LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J55741151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 2, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE MERGER AGREEMENT WITH UFJ CARD CO. | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
13 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
14 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NISHI-NIPPON CITY BANK LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J56773104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN CAPITAL RESERVES | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. MEETING DATE: 05/17/2005 | ||||
TICKER: -- SECURITY ID: J56741101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
10 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: NISSIN CO LTD MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J57956104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 2.5 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: NITTO DENKO CORP MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 25 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
8 | APPROVE THE ISSUANCE OF STOCK PURCHASE/SUBSCRIPTION WARRANT AS STOCK OPTIONS; PLEASE REFER TO THE PAGE 7 OF THE PROXY STATEMENT FOR THE DETAILS OF THE PROPOSAL1 | Management | Unknown | For |
9 | APPROVE THE ISSUANCE OF STOCK PURCHASE/SUBSCRIPTION WARRANT AS STOCK OPTIONS OF EQUITY BASED COMPENSATION; PLEASE REFER TO THE PAGE 10 OF THE PROXY STATEMENT FOR THE DETAILS OF THE PROPOSAL1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NITTOKU ENGINEERING CO LTD, SAITAMA MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J49936107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 7, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J54967104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: OPTIMAX TECHNOLOGY CORP MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y64956108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 226550 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 | APPROVE THE REPORT OF 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION, CASH DIVIDEND: TWD 2.7829 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUANCE OF NEW SHARE FROM THE RETAINED EARNINGS, STOCK DIVIDEND:149.84 FOR 1,000 SHARES | Management | Unknown | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: OPTO TECH CORPORATION MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y6494C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223422, DUE TO ADDITIONALRESOLUTIONS. 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 2004 BUSINESS REPORTS | Management | Unknown | For |
3 | APPROVE THE AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEES OF 2004 | Management | Unknown | For |
5 | APPROVE THE STATUS OF CORPORATE BOND ISSUANCE | Management | Unknown | For |
6 | APPROVE THE STATUS OF TREASURY STOCK | Management | Unknown | For |
7 | APPROVE THE LOSS OF ASSET REPORTS | Management | Unknown | For |
8 | APPROVE THE 2004 BUSINESS AND FINANCIAL REPORTS | Management | Unknown | For |
9 | RATIFY THE 2004 LOSS APPROPRIATION REPORTS | Management | Unknown | For |
10 | RATIFY THE UNDISTRIBUTED OF 2004 EARNINGS | Management | Unknown | For |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
12 | APPROVE TO DISCUSS THE ISSUANCE OF COMMON SHARE THROUGH PRIVATE PLACEMENT | Management | Unknown | Abstain |
13 | ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
15 | 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 |
ISSUER NAME: ORIX CORP MEETING DATE: 06/21/2005 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2004 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. KISHORE BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. GOPIKISHAN BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. ANJU PODDAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPOINT MESSRS. S.M. KABRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS UNTILTHE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | APPOINT MR. ANIL HARISH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION | Management | Unknown | For |
8 | APPOINT MR. VED PRAKASH ARYA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | Unknown | For |
9 | APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, SECTION 309, 310 AND 314 OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. VED PRAKASH ARYA AS THE WHOLE-TIME DIRECTOR AND DESIGNATE HIM AS DIRECTOR-OPERATIONS & CHIEF OPERATING OFFICER OF THE COMPANY WITH EFFECT FROM 27 APR 2004 FOR A PERIOD OF 3 YEARS ON A REMUNERATION OF INR 57.34 LACS PER ANNUM AND FURTHER RE-APPOINT HIM FOR A PERIOD OF 2 YEARS ON A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS PURSU...1 | Management | Unknown | For |
10 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS, AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, SANCTIONS AND PERMISSIONS WHICH MAY BE AGREED TO BY T... | Management | Unknown | For |
11 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 12/15/2004 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, SUBCLAUSE 2 BY INSERTING SUBCLAUSE 2A IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANTALOON RETAIL (INDIA) LTD MEETING DATE: 02/04/2005 | ||||
TICKER: -- SECURITY ID: Y6722V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE LISTING AGREEMENTS ENTERED INTO, BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEB AND ANY OTHER STATUTORY...1 | Management | Unknown | For |
2 | APPROVE, THAT PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND ANY OTHER STATUTOR...1 | Management | Unknown | For |
3 | APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, TO BE BOR...1 | Management | Unknown | For |
4 | APPROVE, THAT IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED IN THIS BEHALFIN THE SIXTEENTH AGM HELD ON 17 DEC 2003 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS, TO CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBERANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY , BOTH PRESENT AND FUTURE, FOR S...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAPERLINX LTD MEETING DATE: 10/26/2004 | ||||
TICKER: -- SECURITY ID: Q73258107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS DECLARATION AND REPORT FOR THE YE 30 JUN 2004, TOGETHER WITH THE AUDITOR S REPORT TO THE MEMBERS OF THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. D.E. MEIKLEJOHN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | ELECT MR. T.P. PARK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT DR. N.L. SCHEINKESTEL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | APPROVE THE ISSUE, UNDER A LONG-TERM INCENTIVE PLAN, TO THE MANAGING DIRECTOR, MR. T.P. PARK, OF UP TO 300,000 OPTIONS AND THE ISSUE TO THE CHIEF FINANCIAL OFFICER, MR. D.G. ABOTOMEY, OF UP TO 150,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AND ON THE OTHER TERMS AS SPECIFIED | Management | Unknown | For |
ISSUER NAME: PEOPLE'S FOOD HOLDINGS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.112 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. MING KAM SING AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THE COMPANY S BYE-LAWS1 | Management | Unknown | For |
4 | RE-ELECT MR. MR. CHNG HEE KOK AS A DIRECTOR PURSUANT TO BYE-LAW 86 (1) OF THECOMPANY S BYE-LAWS1 | Management | Unknown | For |
5 | APPROVE THE DIRECTORS FEES OF HKD 731,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
6 | APPOINT GRANT THORNTON AS THE COMPANY S AUDITORS IN PLACE OF THE RETIRING AUDITORS, ERNST & YOUNG AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE BYE-LAWS OF THE COMPANY AND RULE 806(2) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, 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 SH...1 | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH THE COMPANIES ACT1981 OF BERMUDA, THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST LISTING RULES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED HKSE LISTING RULES AS AMENDED FROM TIME TO TIME AND THE GUIDELINES ON SHARE REPURCHASES BY THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY SHARES OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF... | Management | Unknown | For |
9 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETRA FOODS LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND OF 0.56 US CENTS OR 0.92 SGD CENTS PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MS. JOSEPHINE PRICE AS A NON-INDEPENDENT DIRECTOR, WHO RETIRES UNDERTHE PROVISIONS OF ARTICLE 104 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR AWARDS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS AND/OR AWARDS FROM TIME TOTIME IN ACCORDANCE WITH THE PROVISIONS OF THE PETRA FOODS SHARE OPTION SCHEME AND PETRA FOODS SHARE INCENTIVE PLAN COLLECTIVELY THE PETRA SCHEMES , AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THE SCHEME SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS AND/OR AWARDS GRANTED UNDER THE PETRA... | Management | Unknown | Abstain |
8 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST: TO AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THE GROUP OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, WITH ANY PARTY, WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS REFERRED TO IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT, IN THE N... | Management | Unknown | For |
ISSUER NAME: PETROCHINA CO LTD MEETING DATE: 05/26/2005 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORY COMMITTEE REPORT FOR THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2004 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005 | Management | Unknown | For |
6 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AMEND THE ARTICLES OF THE ASSOCIATION: I) BY ADDING PARAGRAPH 4 IN THE ARTICLE 35 AS SPECIFIED; II) BY DELETING THE SPECIFIED WORDS IN ARTICLES 38 AND 60; III) BY DELETING AND REPLACING THE WORDS SPECIFIED IN ARTICLE 38(1); IV) BY ADDING PARAGRAPH 2 IN ARTICLE 66 AS SPECIFIED; V) THE PARAGRAPH 1 AND 2 OF THE ARTICLE 67 AS SPECIFIED; VI) THE PARAGRAPH 2 OF THE ARTICLE 89 AS SPECIFIED; VII) IN ARTICLE 93 AS SPECIFIED; VIII) IN ARTICLE 94 AS SPECIFIED; IX) BY AMENDING THE PARAGRAPH 4 OF THE ARTICLE...1 | Management | Unknown | For |
8 | 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 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 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS...1 | Management | Unknown | For |
9 | OTHER MATTERS IF ANY | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFIZER LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y6890M120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 NOV 2004,THE AUDITED BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | For |
2 | DECLARE A DIVIDEND FOR THE YE 30 NOV 2004 | Management | Unknown | For |
3 | RE-APPOINT MR. R.A. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENTWITH THE STOCK EXCHANGES, THE PAYMENT OF INR 10,000 OR SUCH OTHER AMOUNT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SUBJECT TO THE CEILING PRESCRIBED UNDER THE COMPANIES ACT, 1956, OR RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, AS SITTING FEES FOR EACH MEETING OF THE BOARD OF DIRECTORS OR THE COMMITTEE S THEREOF, ATTENDED BY THE RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. KEWAL HANDA AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION | Management | Unknown | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. KEWAL HANDA AS THE EXECUTIVE DIRECTOR-FINANCE OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 28 APR 2005, AND TO HIS RECEIVING REMUNERATION, PAYMENT, PREREQUISITES AND AMENITIES FROM THAT DATE, AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND, ALTER OR OTHER WISE VARY THE TERMS AND CONDITIONS OF... | Management | Unknown | For |
8 | RE-APPOINT DR. BOMI M. GAGRAT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | APPROVE TO ACCORD THE CONSENT OF THE COMPANY, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR THE APPOINTMENT OF DR. BOMI M. GAGRAT AS THE EXECUTIVE DIRECTOR- TECHNICAL OPERATIONS OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 28 APR 2005 OR TILL THE DATE OF HIS RETIREMENT AS PER RULES OF THE COMPANY, WHICHEVER IS EARLIER, AND TO HIS RECEIVING REMUNERATION, PAYMENT, PREREQUISITES AND AMENITI... | Management | Unknown | For |
10 | APPROVE THAT, IN PARTIAL MODIFICATION OF THE SPECIAL RESOLUTION PASSED AT THE53RD AGM HELD ON 29 APR 2004, AND PURSUANT TO THE SECTION 163 OF THE COMPANIES ACT, 1956 THE ACT , THE COMPANY APPROVES THE REGISTER OF MEMBERS, INDEX OF MEMBERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER THE SECTION 159 OF THE ACT, TOGETHER WITH THE COPIES OF THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER THE SECTION 161 OF THE ACT TO BE KEPT AT THE OFFICE OF THE KARVY COMPUTERSHARE PVT. LTD.... | Management | Unknown | For |
11 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 THE ACT , THE ARTICLE 2, THE ARTICLE 80, THE ARTICLE 12, THE ARTICLE 5A, THE ARTICLE 27A, THE ARTICLE 173 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE AOA , AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND DEAL WITH ALL SUCH MATTERS AND TAKE ALL SUCH STEPS IN THIS REGARD AS IT MAY, IN HIS ABSOLUTE DISCRETION, DEEM NECESSARY, FIT OR PROPE... | Management | Unknown | For |
ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: 718252109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CALL TO ORDER | Management | Unknown | For |
2 | APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM | Management | Unknown | For |
3 | APPROVE THE PRESIDENTS REPORT | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT | Management | Unknown | For |
5 | ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR | Management | Unknown | For |
6 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/14/2005 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIHSIANG MACHINERY MFG. CO LTD MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y69788100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
3 | RATIFY FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | RATIFY NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 2.9 PER SHARE | Management | Unknown | For |
5 | APPROVE TO DISCUSS ISSUING ADDITIONAL SHARES STOCK DIVIDEND: 10/1000 | Management | Unknown | For |
6 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD MEETING DATE: 06/23/2005 | ||||
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 BOARD OF DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
6 | APPOINT MR. CHEN HONGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | Unknown | For |
7 | APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY WITH IMMEDIATE EFFECT UNTIL THE EXPIRY OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | Unknown | For |
8 | APPROVE TO INCREASE THE ANNUAL INDEPENDENT NON-EXECUTIVE DIRECTORS FEES FROMRMB 60,000 TO RMB 150,000 FOR EACH DOMESTIC INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND FROM RMB 200,000 TO RMB 300,000 FOR EACH FOR4EIGN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | APPROVE TO INCREASE THE ANNUAL INDEPENDENT SUPERVISORS FEES FROM RMB 40,000 TO RMB 60,000 FOR EACH INDEPENDENT SUPERVISOR OF THE COMPANY FROM RMB 200,000 TO RMB 250,000 FOR THE INDEPENDENT SUPERVISOR OF THE COMPANY WHO ALSO HOLDS THE OFFICE OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Unknown | For |
10 | APPROVE TO ADJUST THE INVESTMENT LIMITS OF THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | AUTHORIZE THE 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 IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNTS OF DOMESTIC SHARES AND H SHARES OF THE COM...1 | Management | Unknown | For |
12 | AMEND ARTICLE 14, 19, 20, 23, 111, 119, 120, 177, 178 AND 192 OF ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLUS EXPRESSWAYS BHD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y70263101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL TAX EXEMPT DIVIDEND OF 4.0 SEN PER ORDINARY SHARE FOR THE FYE31 DEC 2004 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. TAN SRI RAZALI ISMAIL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 76OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. DATUK K. RAVINDRAN S/O C. KUTTY KRISHNAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 76 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. DATO AHMAD PARDAS SENIN, WHO RETIRES IN ACCORDANCE WITH ARTICLE83 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. Y.M. PROFESSOR DIRAJA UNGKU ABDUL AZIZ UNGKU ABDUL HAMID, WHO RETIRES IN ACCORDANCE WITH SECTION 129(2) OF THE COMPANIES ACT, 1965, AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE NEXT AGM1 | Management | Unknown | For |
7 | RE-ELECT MR. GEH CHENG HOOI, WHO RETIRES IN ACCORDANCE WITH SECTION 129(2) OFTHE COMPANIES ACT, 1965, AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING1 | Management | Unknown | For |
8 | APPROVE THE DIRECTORS REMUNERATION | Management | Unknown | For |
9 | RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF THIS AGM AGM AND AUTHORIZE THE DIRECTORS TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATIO... | Management | Unknown | For |
11 | APPROVE THAT, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, FOR THE RENEWAL OF THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARY PLUS EXPRESSWAYS GROUP TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE PLUS EXPRESSWAYS GROUP TO BE ENTERED INTO BY THE PLUS EXPRESSWAYS GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE... | Management | Unknown | For |
12 | APPROVE THAT, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, FOR THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARY PLUS EXPRESSWAYS GROUP TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE PLUS EXPRESSWAYS GROUP TO BE ENTERED INTO BY THE PLUS EXPRESSWAYS GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON ... | Management | Unknown | For |
13 | AMEND THE EXISTING ARTICLE 70(1) IN ITS ENTIRETY AND THAT THE IT BE REPLACED WITH A NEW ONE1 | Management | Unknown | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2005 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ; OR III) AN ...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROMINA GROUP LTD MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Q7751M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THEREPORTS OF THE DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. EWOUD KULK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
3 | RE-ELECT MR. GEOFFREY RICKETTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
4 | ELECT MS. ANNAMARIA HYNES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1(C) OF THE COMPANY S CONSTITUTION1 | Management | Unknown | For |
5 | APPROVE, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND THE PROVISION OF FINANCIAL ASSISTANCE BY PROMINA AND ITS SUBSIDIARIES, THE PARTICIPATION OF MR. MICHAEL JOHN WILKINS, THE MANAGING DIRECTOR OF PROMINA, IN THE PROMINA GROUP LIMITED SENIOR MANAGEMENT PERFORMANCE SHARE PLAN 2003 SMPSP , THE PROMINA GROUP LIMITED EMPLOYEE SHARE PURCHASE PLAN EXEMPTION 2003 AND THE PROMINA GROUP LIMITED EMPLOYEE SHARE PURCHASE PLAN DEFERRAL 2003 ON THE TERMS OF EACH OF THE PLANS AND AS OTHERWISE... | Management | Unknown | For |
6 | APPROVE, IN ACCORDANCE WITH SECTION 256C(1) OF THE CORPORATIONS ACT 2001 (CTH), TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY PAYING THE SUM OF AUD 0.23 PER FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE1 | Management | Unknown | For |
7 | AMEND THE COMPANY S CONSTITUTION BY DELETING CLAUSES 8.1(O) AND 8.1(P)1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: 02/23/2005 | ||||
TICKER: -- SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215751 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 | APPROVE THE REFINANCING TRANSACTION BY THE COMPANY THROUGH THE PURCHASE OF A PARTIAL LOAN UNDER THE MASTER FACILITIES AGREEMENT BY HEIDELBERGCEMENT FINANCE B.V. | Management | Unknown | For |
3 | APPROVE THE RECURRING TRANSACTIONS WITH THE COMPANY S AFFILIATES | Management | Unknown | For |
4 | APPROVE THE CHANGE IN THE COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: 06/16/2005 | ||||
TICKER: -- SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE TO DETERMINE THE PROFIT UTILIZATION | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 | Management | Unknown | For |
4 | APPROVE TO CHANGE THE BOARD OF DIRECTORS | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 09/30/2004 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLE 1, ARTICLE 10 PARAGRAPH 6 AND THE ARTICLE 11 PARAGRAPH 3 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
2 | APPROVE TO CHANGE THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: PT MITRA ADIPERKASA TBK MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: THE ANNUAL REPORT, BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FOR THE BOOK YEAR 2004, AND TO GIVE ACQUIT ET DE CHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS; TO DETERMINE PROFIT UTILIZATION | Management | Unknown | For |
2 | APPOINT THE PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2005 | Management | Unknown | For |
3 | APPROVE TO CHANGE THE BOARD OF DIRECTORS AND INDEPENDENT COMMISSIONERS AND DETERMINE THE JOB DESCRIPTION, SALARY AND THE ALLOWANCE FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS | Management | Unknown | For |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: Y71474137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2004 | Management | Unknown | For |
2 | RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AND ACQUITTAL AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | Unknown | For |
3 | APPROVE TO DETERMINE THE PROFIT UTILIZATION OF FY 2004, INCLUDING DISTRIBUTION OF DIVIDEND | Management | Unknown | For |
4 | APPOINT A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR FY 2005 | Management | Unknown | For |
5 | APPROVE TO DETERMINE THE COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OFCOMMISSIONERS FOR THE FY 2005 | Management | Unknown | For |
6 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD OF 2005-2010 | Management | Unknown | For |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 07/30/2004 | ||||
TICKER: -- SECURITY ID: Y71474129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 144029 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | APPROVE TO CONVENE THE MEETING FOR THE FY 2003 ON 30 JUL 2004 AND APPROVE THECOMPANY S ANNUAL REPORT FOR FY 2003 | Management | Unknown | For |
3 | RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2003 AND GRANT FULL RELEASE AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS | Management | Unknown | For |
4 | DETERMINE THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTIONOF A DIVIDEND | Management | Unknown | For |
5 | APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR THE 2004 FINANCIAL YEAR | Management | Unknown | For |
6 | APPROVE THE SPLIT OF THE NOMINAL VALUE OF THE SERIES A AND B SHARES OF THE COMPANY | Management | Unknown | For |
7 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, ESPECIALLY IN RELATION TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES | Management | Unknown | For |
8 | DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD AS COMMISSIONERS IN THE 2004 FINANCIAL YEAR | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 35% LESS 28% INCOME TAX AND A SPECIAL DIVIDEND OF 15% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. DATO LEE KONG LAM AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. DATO YEOH CHIN KEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE CHIN GUAN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-APPOINT MR. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM | Management | Unknown | For |
7 | RE-APPOINT MR. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM | Management | Unknown | For |
8 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 725,000 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | 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 | Unknown | For |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE ITS AUTHORIZED SHARE CAPITAL FROM MYR 5,000,000,000 COMPRISING 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH TO MYR 10,000,000,000 COMPRISING 10,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BY THE CREATION OF AN ADDITIONAL 5,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH | Management | Unknown | For |
2 | APPROVE TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 2 YEARS FROM 25 FEB 2006 UP TO 25 FEB 2008 AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN PBB, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PBB ESOS PROVIDED THAT THE AGGREGATE NUMBER OF SUCH SHARES ISSUED AND ALLOTTED SHALL NOT EXCEED SUCH MAXIMUM PERCENTAGE OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT OF TIME AS SPECIFIED IN THE BY-LAWS OF THE PBB ESOS; ... | Management | Unknown | Against |
3 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT, 1965 THE ACT , THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES LISTING REQUIREMENTS, TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS AS SPECIFIED, INVOLVING THE INTERESTS OF THE DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED ... | Management | Unknown | For |
5 | AMEND THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 AS SPECIFIED | Management | Unknown | For |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, SUBJECT TO THE AMENDMENT OF ARTICLE 3 BEING CONDITIONAL UPON THE PASSING OF RESOLUTION 1 | Management | Unknown | Against |
ISSUER NAME: PULMUONE CO LTD MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y7161W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | RE-ELECT MR. JONG CHAN, BAE AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. YOUNG CHEUL, KANG AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. DONG KI LEE AS AN OUTSIDE DIRECTOR :PROFESSOR OF SEOUL NATIONAL UNIVERSITY | Management | Unknown | For |
6 | ELECT MR. WANG HA, JOE AS AN OUTSIDE DIRECTOR :ADVISOR AT KOLON INDUSTRIES | Management | Unknown | For |
7 | ELECT MR. HYUN WOO, SHIN AS AN OUTSIDE DIRECTOR :CHIEF EXECUTIVE OFFICER AT OXY | Management | Unknown | For |
8 | ELECT THE AUDIT COMMITTEE MEMBERS | Management | Unknown | For |
9 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
10 | AMEND RETIRE BENEFIT PLAN FOR THE DIRECTORS | Management | Unknown | Abstain |
ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. C.L.A. IRBY AS A DIRECTOR OF QBE INSURANCE GROUP LIMITED, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HAILORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 46,000 UNISSUED ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 122,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS UNDER THE ... | Management | Unknown | For |
ISSUER NAME: RAMSAY HEALTH CARE LTD RHC MEETING DATE: 11/23/2004 | ||||
TICKER: -- SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 30 JUN 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. ANTHONY JAMES CLARK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. PETER JOHN EVANS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. BRUCE ROGER SODEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | APPROVE, IN ACCORDANCE WITH SUB-SECTION 260B(2) OF THE CORPORATIONS ACT 2001,THE GIVING OF FINANCIAL ASSISTANCE BY BENCHMARK HEALTHCARE HOLDINGS LIMITED BENCHMARK AND CERTAIN OF ITS WHOLLY OWN SUBSIDIARY COMPANIES AS SPECIFIED , IN RELATION TO THE ACQUISITION BY A SUBSIDIARY OF THE COMPANY, OF ALL THE ISSUED CAPITAL OF BENCHMARK, AS SPECIFIED1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAMSAY HEALTH CARE LTD RHC MEETING DATE: 02/08/2005 | ||||
TICKER: -- SECURITY ID: Q7982Y104 | ||||
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 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF RULE 10.11 OF THE LISTING RULES OFAUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO ISSUE 5,442,177 FULLY PAID ORDINARY SHARES IN THE COMPANY TO PAUL RAMSAY HOLDINGS PTY LIMITED AT AN ISSUE PRICE OF AUD 7.35 PER SHARE ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | For |
ISSUER NAME: RESMED INC MEETING DATE: 11/18/2004 | ||||
TICKER: -- SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL A. QUINN AS A DIRECTOR, UNTIL THE 2007 ANNUAL MEETING | Management | Unknown | For |
2 | ELECT MR. CHRISTOPHER BARTLETT AS A DIRECTOR, UNTIL THE 2007 ANNUAL MEETING | Management | Unknown | For |
3 | RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS TO EXAMINE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2005 | Management | Unknown | For |
4 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: RICOH CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND A CORPORATE AUDITOR | Management | Unknown | For |
5 | PLEASE NOTE THAT THE ISSUER RELEASED NEW INFORMATION IN REGARDS TO THIS MEETING. INVESTORS CAN ACCESS THE NEWLY RELEASED MEETING MATERIAL THRU PROXY STATEMENT URL LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: RISO KYOIKU CO LTD, TOKYO MEETING DATE: 09/29/2004 | ||||
TICKER: -- SECURITY ID: J65236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 800, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: RYOHIN KEIKAKU CO LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 25, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE | Management | Unknown | For |
3 | ELECT MR. TADAMITSU MATSUI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MASANOBU FURUTA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. NAOHIRO ASADA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. OSAMU HASEGAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TAKASHI KATOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT SHOUZOU UCHIDA AS THE STATUTORY AUDITOR | Management | Unknown | For |
9 | GRANT RETIREMENT ALLOWANCES TO MR. MASAO KIUCHI, WHO IS A DIRECTOR AND TO MR. RYUUHEI MURAYAMA, WHO IS A STATUTORY AUDITOR ACCORDING TO COMPANY RULE | Management | Unknown | For |
10 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS AS STOCK COMPENSATION: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND EXECUTIVE OFFICERS AS STOCK COMPENSATION IN ACCORDANCE WITH COMMERCIAL CODE: 280-20 AND 280-21 | Management | Unknown | For |
11 | AMEND DEEP DISCOUNT STOCK OPTION PLAN APPROVED AT 2004 AGM | Management | Unknown | For |
ISSUER NAME: SANKYO CO LTD, GUNMA MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J67844100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR THE NO.40 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 45 PER SHARE JPY 70 ON A YEARLY BASIS | Management | Unknown | For |
ISSUER NAME: SEGA SAMMY HOLDINGS INC, TOKYO MEETING DATE: 02/15/2005 | ||||
TICKER: -- SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE COMPANY S CAPITAL RESERVE TO JPY 10,000,000,000 FROM THE PRESENT JPY 276,062,754,138 | Management | Unknown | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: SEGA SAMMY HOLDINGS INC, TOKYO MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.1 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 60 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. OSAMU SATOMI AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. HISAO OGUCHI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KEISHI NAKAYAMA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TOORU KATAMOTO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HIDEKI OKAMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YASUO TAZOE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KEIICHIROU HASHIMOTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KAZUTADA IEDA AS A STATUTORY AUDITOR | Management | Unknown | For |
11 | ELECT MR. AKIO KIOI AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. RYOUICHI ARAI AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | ELECT MR. TOSHIO HIRAKAWA AS A STATUTORY AUDITOR | Management | Unknown | For |
14 | ELECT MR. MINEO ENOMOTO AS AN ALTERNATE STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE THE COMPANY TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD MEETING DATE: 03/28/2005 | ||||
TICKER: -- SECURITY ID: Y7666J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENTS FOR BUSINESS YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | Unknown | For |
3 | APPOINT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: SFCG CO LTD MEETING DATE: 10/27/2004 | ||||
TICKER: -- SECURITY ID: J74638107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 100, SPECIAL JY 100 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SHIMACHU CO LTD MEETING DATE: 11/26/2004 | ||||
TICKER: -- SECURITY ID: J72122104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY7.15, FINAL JY 7.15, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS: EXPECTED CASH DIVIDEND: KRW 750 | Management | Unknown | For |
2 | ELECT MR. BYUNG JOO KIM AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
3 | ELECT MR. IL SUB KIM AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
4 | ELECT MR. SANG YOON LEE AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOON SOO YOON AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SI YUL YOO AS A SPECIALIZED OUTSIDE DIRECTOR | Management | Unknown | For |
7 | ELECT MR. BYUNG HUN PARK AS A OUTSIDE DIRECTOR | Management | Unknown | For |
8 | ELECT MR. DONG HYUN KWON AS A OUTSIDE DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOUNG HOON CHOI AS A OUTSIDE DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SI JONG KIM AS A OUTSIDE DIRECTOR | Management | Unknown | For |
11 | ELECT MR. RAYNICS AS A OUTSIDE DIRECTOR | Management | Unknown | For |
12 | ELECT MR. IL SUB KIM AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
13 | ELECT MR. SANG YOON LEE AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
14 | ELECT MR. DONG HYUN KWON AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
15 | ELECT MR. SI JONG KIM AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
16 | ELECT MR. YOUNG SUK CHOI AS A MEMBER OF THE AUDITORS COMMITTEE | Management | Unknown | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
18 | APPROVE THE STOCK OPTION FOR STAFF OF SHINHAN FINANCIAL GROUP AND SUBSIDIARY COMPANIES | Management | Unknown | For |
ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 01/06/2005 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF THE SALE SHARES ACQUISITION , ON THE TERMS OF ANDSUBJECT TO THE CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 11 NOV 2004 SPA BETWEEN PAT SOI, LIMITADA A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY PAT SOI , THE COMPANY, SAI WUINVESTIMENTO LIMITADA SAI WU AND DR. STANLEY HO, PURSUANT TO WHICH PAT SOI AGREED TO BUY AND SAI WU AGREED TO SELL OR PROCURE THE SALE OF THE SALE SHARES SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT THEREIN AND THE CO... | Management | Unknown | For |
2 | APPROVE: A) THE STDM TRANSACTIONS INCLUDING WITHOUT LIMITATION THE COMMISSION, THE STDM TICKET PURCHASES AND THE DISCOUNT PURSUANT TO THE TERMS AND CONDITIONS OF THE STDM AGENCY AGREEMENT AS AMENDED BY THE SAA AMENDMENT, TOGETHER WITH THE ANNUAL CAPS AS SET OUT IN PARAGRAPHS B , C AND D BELOW AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE I...1 | Management | Unknown | For |
3 | APPROVE THE LEASE ARRANGEMENT, WHEREBY, SUBJECT TO OBTAINING THE APPROVAL OF THE GAMING INSPECTION AND COORDINATION BUREAU OF MACAU, GOLDMAN HONG KONG LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY GOLDMAN HK AGREES TO LEASE TO SOCIEDADE DE JOGOS DE MACAU, S.A. SJM APPROXIMATELY 20,000 SQUARE METERS OF FLOOR SPACE FOR THE OPERATION OF THE CASINO WITH NOT LESS THAN 180 GAMING TABLES ON THE LEASED PREMISES AS SPECIFIED THE LEASE ARRANGEMENT , THE TERMS AND CONDITIONS OF WHICH WILL BE S... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHUN TAK HOLDINGS LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y78567107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FY 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT DR. STANLEY HO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MS. PANSY HO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. ANDREW TSE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. ANTHONY CHAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-ELECT MR. NORMAN HO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | APPROVE TO FIX THE DIRECTOR S REMUNERATION | Management | Unknown | For |
9 | RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE AUDITORS AND TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE 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, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULA... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE...1 | Management | Unknown | For |
12 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED | Management | Unknown | For |
13 | AMEND ARTICLES 77, 78, 103A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE TELECOMMUNICATIONS LTD MEETING DATE: 07/29/2004 | ||||
TICKER: -- SECURITY ID: Y79985126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FYE 31 MAR 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
2 | DECLARE A FIRST AND FINAL DIVIDEND OF 42% OR 6.4 CENTS PER SHARE LESS INCOME TAX IN RESPECT OF THE FYE 31 MAR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. PAUL CHAN KWAI WAH AS THE DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. JOHN POWELL MORSCHEL AS THE DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. CHUMPOL NALAMLIENG AS THE DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. JACKSON PETER TAI AS THE DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. GRAHAM JOHN BRADLEY AS THE DIRECTORS WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. DEEPAK S. PAREKH AS THE DIRECTORS WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | APPROVE DIRECTORS FEES PAYABLE BY THE COMPANY OF SGD1,059,501 FOR THE FYE 31 MAR 2004 | Management | Unknown | For |
10 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS OF AN AGM | N/A | N/A | N/A |
12 | A) AUTHORIZE THE DIRECTORS TO: (I) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (B) 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 WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 THE 1999 SCHEME , PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE SINGTEL PERFORMANCE SHARE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | Abstain |
14 | AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN THE PLAN 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 PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIM... | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE TELECOMMUNICATIONS LTD MEETING DATE: 07/29/2004 | ||||
TICKER: -- SECURITY ID: Y79985126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PARTICIPATION BY THE RELEVANT PERSON IN THE RELEVANT PERIOD AS SPECIFIED IN THE SINGTEL PERFORMANCE SHARE PLAN, FOR THE PURPOSES OF LISTING RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED, ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 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 THE PRESCRIBED LIMIT AS HEREINAFTER DEFINED , WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST OR ANY OTHER STOCK EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TI...1 | Management | Unknown | For |
3 | AMEND ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 140, 144 AND 146 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE TELECOMMUNICATIONS LTD MEETING DATE: 07/29/2004 | ||||
TICKER: -- SECURITY ID: Y79985126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT, PURSUANT TO ARTICLE 11(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC OF SINGAPORE: (1) REDUCTION OF ISSUED AND PAID-UP SHARE CAPITAL (A) (I) THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY OF A MAXIMUM OF SGD 2,709,748,219.65 COMPRISING A MAXIMUM OF 18,064,988,131 ORDINARY SHARES OF SGD 0.15 EACH (THE SHARES ) BE REDUCED BY A MAXIMUM OF SGD 193,553,444.25, (II) SUCH REDUCTION BE MADE OUT OF THE CONTRIBUTED CA...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOCOM SOFTWARE GROUP LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G81697107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOU... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY AND THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND REQUIREMENTS OF THE OF THE HONG KONG CODE ON SHARES REPURCHASE AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE D... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 5.A TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION 5.B, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL O... | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING: I) THE WORD RIGHT IN PARAGRAPH (D) OF ARTICLE 66 AND II) BY INSERTING THE NEW PARAGRAPH (E) TO ARTICLE 66; III) BY DELETING THE WORD ANNUAL BEFORE THE WORDS GENERAL MEETING OF THE COMPANY OF ARTICLE 86(3); AND BY DELETING THE EXISTING ARTICLE 87(1) AND 87(2) AND REPLACING WITH NEW ARTICLE 87(1) AND 87(2)1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINOLINK WORLDWIDE HOLDINGS LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: G8165B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVER... | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY ; THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN ... | Management | Unknown | For |
6 | APPROVE TO GRANT THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 4.B AS SPECIFIED, EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF ... | Management | Unknown | For |
7 | APPROVE THE SHARE OPTION SCHEME SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 24 MAY 2002, GRANTED FOR REFRESHING THE 10% LIMIT UNDER THE SHARE OPTION SCHEME PROVIDED THAT I) THE TOTAL NUMBER OF SHARES OF HKD 0.10 EACH IN SHARE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED UPON THE EXERCISE OF ALL OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEMES OF THE COMPANY UNDER THE LIMIT AS REFRESHED, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPI...1 | Management | Unknown | Abstain |
8 | APPROVE THE NEW SHARE OPTION SCHEME OF PANVA GAS HOLDINGS LIMITED, A NON WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AND THE TERMINATION OF THE SHARE OPTION SCHEME OF PANVA GAS HOLDINGS LIMITED WITH EFFECT FROM THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF PANVA GAS HOLDINGS LIMITED WHICH WAS APPROVED AND ADOPTED BY PANVA GAS HOLDINGS LIMITED ON 04 APR 2001 | Management | Unknown | Abstain |
9 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AN PERMISSION TO DEAL IN THE ORDINARY SHARES HKD 0.01 EACH IN THE SHARE CAPITAL OF ENERCHINA HOLDINGS LIMITED REPRESENTING A MAXIMUM OF 10% OF THE ORDINARY SHARES OF ENERCHINA HOLDINGS LIMITED IN ISSUE WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF ENERCHINA HOLDINGS LIMITED ADOPTED ON 24 MAY 2002, THE REFRESHING THE... | Management | Unknown | Abstain |
10 | AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY DELETING A PARAGRAPH 1 OF BYE-LAW 87 IN ITS ENTIRELY AND SUBSTITUTING WITH NEW ONE | Management | Unknown | For |
11 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SK CORP MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y80662102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 43RD (2004.1.1-2004.12.31) BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF TREATMENT OF SURPLUS FUNDS1 | Management | Unknown | For |
2 | ELECT DIRECTOR CANDIDATE, CHEY, TAE-WON (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 | Management | Unknown | Against |
3 | ELECT DIRECTOR CANDIDATE, KIM, JUN-HO (NOMINATED BY THE COMPANY) AS AN INSIDE DIRECTOR1 | Management | Unknown | For |
4 | APPROVE THE CEILING ON COMPENSATIONS TO DIRECTORS TO KRW 7 BILLION | Management | Unknown | For |
5 | PLEASE NOTE THE REVISED WORDING OF THE PROPOSALS AND THE VOTING CUT-OFF DATE OF THE MEETING. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOFTBANK CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 7 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
ISSUER NAME: SOLOMON SYSTECH (INTERNATIONAL) LTD MEETING DATE: 04/08/2005 | ||||
TICKER: -- SECURITY ID: G82605109 | ||||
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 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR ANY O... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE O...1 | Management | Unknown | For |
7 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5(A) AND 5(B), THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(B)1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONIC HEALTHCARE LIMITED MEETING DATE: 11/25/2004 | ||||
TICKER: -- SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF FINANCIAL POSITION OF THE COMPANY AND THE GROUP ASAT 30 JUN 2004 AND THE STATEMENT OF FINANCIAL PERFORMANCE FOR THE FYE ON THAT DATE, TOGETHER WITH THE STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND NOTES ATTACHED AND INTENDED TO BE READ WITH THE FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | RE-ELECT DR. PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT DR. HUGH SCOTTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST IN RESPECT OF RESOLUTION 3 BY DR. COLIN GOLDSCHMIDT ALL OTHER DIRECTORS, AND ANY OF THEIR ASSOCIATES. THANK YOU. | N/A | N/A | N/A |
5 | APPROVE THE PARTICIPATION BY DR. COLIN GOLDSCHMIDT MANAGING DIRECTOR UNTIL 25 NOV 2007, IN THE EXECUTIVE INCENTIVE PLAN, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
6 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST IN RESPECT OF RESOLUTION 4 BY MR. CHRIS WILKS ALL OTHER DIRECTORS, AND ANY OF THEIR ASSOCIATES. THANK YOU. | N/A | N/A | N/A |
7 | APPROVE THE PARTICIPATION BY MR. CHRIS WILKS FINANCE DIRECTOR UNTIL 25 NOV 2007, IN THE EXECUTIVE INCENTIVE PLAN, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2005 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS ON THE BUSINESS REPORT, CONSOLIDATED BALANCE SHEET, CONSOLIDATED STATEMENT OF INCOME AND AUDIT REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS BY THE ACCOUNTING AUDITORS CERTIFIED PUBLIC ACCOUNTANTS AND THE AUDIT COMMITTEE FOR THE FYE 31 MAR 2005 FROM 01 APR 2004 TO 31 MAR 2005 PURSUANT TO THE COMMERCIAL CODE AND THE LAW FOR SPECIAL EXCEPTIONS TO THE COMMERCIAL CODE CONCERNING AUDIT, ETC. OF KABUSHIKI-KAISHA THE AUDIT SPECIAL EXCEPTIONS LAW | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS ON NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED STATEMENT OF INCOME AND APPROPRIATION OF NON-CONSOLIDATED RETAINED EARNINGS ON A PARENT COMPANY BASIS FOR THE FYE 31 MAR 2005 FROM 01 APR 2004 TO 31 MAR 2005 PURSUANT TO THE COMMERCIAL CODE AND THE AUDIT SPECIAL EXCEPTIONS LAW | N/A | N/A | N/A |
3 | AMEND A PART OF THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT MR. HOWARD STRINGER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RYOJI CHUBACHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KATSUMI IHARA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKISHIGE OKADA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. HIROBUMI KAWANO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOTARO KOBAYASHI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | APPROVE TO ISSUE ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE ARTICLE OF INCORPORATION WITH RESPECT TO THE DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR | Management | Unknown | Against |
ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y8088D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 OF THE BANK AND OF THE GROUP, TOGETHER WITH THE REPORT OF THE AUDITORS THEREIN AS PRESENTED | Management | Unknown | For |
2 | APPROVE A FINAL DIVIDEND OF 7.0% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31DEC 2004, PAYABLE TO ENTITLED SHAREHOLDERS OF THE BANK | Management | Unknown | For |
3 | RE-ELECT MR. YBHG DATO TAN TEONG HEAN AS A DIRECTOR OF THE BANK, WHO RETIRESUNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. YBHG DATO YEAP LEONG HUAT AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. YM TENGKU ZAITUN BINTI TENGKU MAHDI AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT DR. SIEH LEE MEI LING AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. IAN CRAIG BUCHANAN AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | APPROVE TO INCREASE THE DIRECTORS FEES BY MYR 312,500 TO MYR 937,5000 PER ANNUM | Management | Unknown | For |
9 | RE-APPOINT DELOITTE KASSIMCHAN AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE BANK AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE BANK FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND ALLOTMENT; AUTHORITY ... | Management | Unknown | For |
ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y8088D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE BANK, SUBJECT TO THE COMPANIES ACT, 1965 ACT , RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE BANK S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND ANY OTHER RELEVANT AUTHORITY, TO MAKE PURCHASES OF ORDINARY SHARES OF MYR 1.00 EACH OF THE BANK S ISSUED AND PAID-UP SHARE CAPITAL SBB SHARES ON THE BURSA SECURITIES PROPOSED PURCHASE , THE MAXIMUM NUMBER OF SB... | Management | Unknown | For |
2 | APPROVE AN EX-GRATIA PAYMENT OF MYR 320,000 BY THE BANK TO YBHG TAN SRI OSMANS CASSIM TAN SRI OSMAN , THE FORMER CHAIRMAN OF THE BANK PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN, AND WHERE... | Management | Unknown | Against |
3 | APPROVE AN EX-GRATIA PAYMENT OF MYR 230,000 BY THE BANK TO Y BHG DATO DR. YAHYA BIN ISMAIL DATO YAHYA , A FORMER NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF THE BANK PROPOSED EX-GRATIA PAYMENT TO DATO YAHYA , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GRATIA P... | Management | Unknown | Against |
ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y8088D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 OF THE BANK AND OF THE GROUP, TOGETHER WITH THE REPORT OF THE AUDITORS THEREIN AS PRESENTED | Management | Unknown | For |
2 | APPROVE THE FINAL DIVIDEND OF 7.0% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. YBHG DATO TAN TEONG HEAN AS A DIRECTOR OF THE BANK, WHO RETIRESUNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. YBHG DATO YEAP LEONG HUAT AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. Y.M. TENGKU ZAITUN BINTI TENGKU MAHADI AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT DR. SIEH LEE MEI LING AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. IAN CRAIG BUCHANAN AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 PF THE BANK S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | APPROVE THE INCREASE IN DIRECTORS FEES BY RANGGIT MALAYSIA MYR 312,500 TO RINGGIT MALAYSIA MYR 937,500 PER ANNUM | Management | Unknown | For |
9 | RE-APPOINT DELOITTE KASSIMCHAN AS THE AUDITORS OF THE BANK UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE SHARES IN THE BANK 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 PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE BANK FOR THE TIME BEING, SUBJECT ALWAYS TO THE ALL RELEVANT AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND ALLOTMENT; AUTHORITY EXPIRES UN... | Management | Unknown | For |
ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005 | ||||
TICKER: -- SECURITY ID: Y8088D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE BANK, SUBJECT TO THE COMPANIES ACT, 1965 (ACT), RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE BANK S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) AND ANY OTHER RELEVANT AUTHORITY, TO MAKE PURCHASES OF ORDINARY SHARES OF MYR 1.00 EACH OF THE BANK S ISSUED AND PAID-UP SHARE CAPITAL SBB SHARES ON THE BURSA SECURITIES PROPOSED PURCHASE SUBJECT TO: I) THE MAXIMU...1 | Management | Unknown | For |
2 | APPROVE AN EX-GRATIA PAYMENT OF MYR 320,000 BY THE BANK TO MR. YBHG TAN SRI OSMAN S CASSIM TAN SRI OSMAN , THE FORMER CHAIRMAN OF THE BANK PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AND AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN, ... | Management | Unknown | Against |
3 | APPROVE AN EX-GRATIA PAYMENT OF MYR 230,000 BY THE BANK TO MR. YBHG DATO DR YAHYA BIN ISMAIL DATO YAHYA , A FORMER NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF THE BANK PROPOSED EX-GRATIA PAYMENT TO DATO YAHYA , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AND AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GR... | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINGSOFT INC MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y8131P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225539 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 | APPROVE THE BUSINESS OPERATION RESULT OF THE FY 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS TO REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | APPROVE THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS | Management | Unknown | For |
5 | APPROVE THE EXECUTION STATUS OF ISSUING OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE THE STATUS OF THE EMPLOYEE STOCK OPTIONS PLAN | Management | Unknown | For |
7 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF THE FY 2004 | Management | Unknown | For |
8 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004 CASH DIVIDEND: TWD 3.0 PER SHARE | Management | Unknown | For |
9 | APPROVE THE ISSUING ADDITIONAL SHARES STOCK DIVIDEND FM R/E:50.61/1000; STOCKDIVIDEND FM CAPITAL: 50/1000 | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | ELECT MR. MAO-TIAN, LU / ID: L121484739 AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. CHIANG-SHENG, TENG / ID: A123206305 AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. FENG-KEN, WANG / ID: L121541186 AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JIN-HE, WU / ID: L102720096 AS A DIRECTOR | Management | Unknown | For |
15 | ELECT NATIONAL CHIAO TUNG UNIVERSITY / ID: 46804706 AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JIA-TSUNG, HUNG / ID: N120210120 AS A SUPERVISOR | Management | Unknown | For |
17 | ELECT MR. JI, LI / ID: A110669709 AS A SUPERVISOR | Management | Unknown | For |
18 | ELECT MR. BI-JEN, JIANG/ ID: J200566059 AS A SUPERVISOR | Management | Unknown | For |
19 | OTHERS AND EXTRAORDINARY | Management | Unknown | Abstain |
ISSUER NAME: STANLEY ELECTRIC CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM ARE JPY9 PER SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 750,000,000 FROM THE PRESENT 468,201,000 | Management | Unknown | Against |
3 | ELECT MR. TAKANORI KITANO AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. YUUJI NITTA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RYUUTA YAMAGUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. AKIHIRO NAKAMURA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SUEO KANEDA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. TOSHIO UCHIKAWA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TETSUJI ARITA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HIROSHI KANAZAWA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. SHINICHI KATANO AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MAKIO NATSUSAKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TOSHIROU KOIZUMI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. SHIGEKI MUTOU AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. HIDENARI YAMAZAKI AS A DIRECTOR | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE 1 RETIRED DIRECTOR, MR. HIDEKI TOYOTAMA, ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY GRANTS RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3, TO 12 REAPPOINTED DIRECTORS , MESSRS. TAKANORI KITANO, YUUJI NITTA, RYUUTA YAMAGUCHI, AKIHIRO NAKAMURA, SUEO KANEDA, TOSHIO UCHIKAWA, TETSUJI ARITA, HIROSHI KANAZAWA, SHINICHI KATANO, MAKIO NATSUSAKA, TOSHIROU KOIZUMI AND SHIGEKI MUTOU AS WELL AS TO 4 CURRENT STAT... | Management | Unknown | For |
17 | APPROVE THE REVISION OF REMUNERATION FOR THE DIRECTORS AND THE STATUTORY AUDITORS: THE REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 60,000,000 A MONTH FROM JPY 45,000,000 OR LESS AT PRESENT, AND THAT FOR THE STATUTORY AUDITORS WILL BE REVISED TO JPY 10,000,000 A MONTH FROM JPY 5,000,000 OR LESS | Management | Unknown | For |
ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 07/09/2004 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS | Management | Unknown | For |
ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y8161Z129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO 31 MAR 2005 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Management | Unknown | For |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 2 BILLION TO 3 BILLIONSHARES - ABOLISH RETIREMENT BONUS SYSTEM - AUTHORIZE BOARD TO VARY AGM RECORD DATE | Management | Unknown | Abstain |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: SUMITOMO FORESTRY CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77454122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6.50, FINAL JY 6.50, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: SET MAXIMUM BOARD SIZE - ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
7 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | For |
2 | APPROVE THE ACQUISITION OF OWN STOCKS | Management | Unknown | For |
3 | ELECT MR. M. OKU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. M. KUSUNOKI AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. M. HIRASAWA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. S. NISHIYAMA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. J. TANEHASHI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. Y. YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. Y. YAMAKAWA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. K. ISHIDA AS THE CORPORATE AUDITOR | Management | Unknown | For |
11 | ELECT MR. I. UNO AS THE CORPORATE AUDITOR | Management | Unknown | For |
12 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS/THE AUDITORS | Management | Unknown | For |
ISSUER NAME: SUMITOMO OSAKA CEMENT CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.142 TERM: DIVIDEND FOR THE CURRENT TERM AS JPY 4 PER SHARE JPY 4 ON A YEARLY BASIS | Management | Unknown | For |
2 | ELECT MR. SHIGEHIRO KOBAYASHI AS A DIRECTOR | Management | Unknown | For |
3 | GRANT THE RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR, MR. TAKASHIGE MODA DURING THE CURRENT TERM ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: SUMITOMO RUBBER INDUSTRIES LTD MEETING DATE: 03/30/2005 | ||||
TICKER: -- SECURITY ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 113 TERM: DIVIDENDS FOR THE CURRENT TERMS HAS BEEN PROPOSED AS JPY 9 PER SHARE JPY 14 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT MR. MITSUAKI ASAI AS THE DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TETSUJI MINO AS THE DIRECTOR | Management | Unknown | For |
5 | ELECT MR. TOSHIYUKI NOGUCHI AS THE DIRECTOR | Management | Unknown | For |
6 | ELECT MR. RYOUCHI SAWADA AS THE DIRECTOR | Management | Unknown | For |
7 | ELECT MR. HISAO TAKAHASHI AS THE DIRECTOR | Management | Unknown | For |
8 | ELECT MR. AKIHIKO NAKAMURA AS THE DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KOUJI SOEDA AS THE DIRECTOR | Management | Unknown | For |
10 | ELECT MR. YASUYUKI SASAKI AS THE DIRECTOR | Management | Unknown | For |
11 | ELECT MR. NORIO OKAYAMA AS THE DIRECTOR | Management | Unknown | For |
12 | ELECT MR. ROBERT J. KEEGAN AS THE DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TAKAKI NAKANO AS THE DIRECTOR | Management | Unknown | For |
14 | ELECT MR. MASASHI AS THE STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO MR. NAOTO SAITOU AND MR. SHIGEKI OKADAAPPROVE TO GRANT RETIREMENT ALLOWANCES TO MR. MITSUAKI ASAI, MR. TETSUJI MINO, MR. TOSHIYUKI NOGUCHI, MR. RYOUCHI SAWADA, MR. HISAO TAKAHASHI, MR. AKIHIKO NAKAMURA MR. KOUJI SOEDA, MR.YASUYUKI SAAKI, MR. NOROP OKAYAMA AND MR. ROBERT J. KEEGAN AS WELL AS TO 3 CURRENT STATUTORY AUDITORS, MR. HIROO JIKIHARA, KIMIO TOUMNA AND HIROSHI IZUMITANI | Management | Unknown | For |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: T&D HOLDINGS INC MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 45 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
11 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
12 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
13 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
14 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
15 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 12/03/2004 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 206002 DUE TO CHANGE IN THE NUMBER OF MEETING 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 BELOW ARE THE NAMES OF THE DIRECTORS WHO ARE BEING RE-ELECTED | N/A | N/A | N/A |
3 | RE-ELECT MR. THOMAS T.L. WU AS A DIRECTOR, WITH THE ID NUMBER A100384048 | Management | Unknown | For |
4 | RE-ELECT MR. YU-LON CHIAO AS A DIRECTOR, WITH THE ID NUMBER A120668009 | Management | Unknown | For |
5 | RE-ELECT MR. CHARLES W.Y. WANG AS A DIRECTOR, WITH THE ID NUMBER G100060576 | Management | Unknown | For |
6 | RE-ELECT MR. CHU CHAN WANG AS A DIRECTOR, WITH THE ID NUMBER A101749221 | Management | Unknown | For |
7 | RE-ELECT MR. CHENG CHING WU AS A DIRECTOR, WITH THE ID NUMBER B100139562 | Management | Unknown | For |
8 | PLEASE NOTE THAT BELOW ARE THE NAMES OF THE SUPERVISORS WHO ARE BEING RE-ELECTED | N/A | N/A | N/A |
9 | RE-ELECT MR. TONG SHUNG WU AS A SUPERVISOR, WITH THE ID NUMBER A104215731 | Management | Unknown | For |
10 | RE-ELECT MR. HENRY C.S. KAO AS A SUPERVISOR, WITH THE ID NUMBER A101913605 | Management | Unknown | For |
11 | RE-ELECT MR. THOMAS K.K. LIN AS A SUPERVISOR, WITH THE ID NUMBER Q100119008? | Management | Unknown | For |
ISSUER NAME: TAIWAN SECOM MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: Y8461H100 | ||||
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 BUSINESS OPERATION RESULTS OF FY 2004 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
4 | RATIFY THE FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004, CASH DIVIDEND TWD 2.2 PER SHARES | Management | Unknown | For |
6 | APPROVE TO ISSUE THE ADDITIONAL SHARES STOCK DIVIDEND 20/1000 | Management | Unknown | For |
7 | AMEND A PART OF THE COMPANY ARTICLES | Management | Unknown | Abstain |
8 | APPROVE TO AMEND THE PROCESS PROCEDURE OF LENDING FUNDS TO OTHERS AND ENDORSEMENTS / GUARANTEES | Management | Unknown | Abstain |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
10 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: TECHTRONIC INDS LTD MEETING DATE: 01/03/2005 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED UNDER, A CONDITIONAL STOCK PURCHASE AGREEMENT, DATED 28 AUG 2004, ENTERED INTO BETWEEN ATLAS COPCO AB, ATLAS COPCO NORTH AMERICA INC. AND ATLAS COPCO HOLDING GMBH, ALL AS SELLERS AND THE COMPANY, RYOBI TECHNOLOGIES GMBH AND TECHTRONIC INDUSTRIES NORTH AMERICA, INC. ALL AS PURCHASERS (THE STOCK PURCHASE AGREEMENT) AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREIN AND ALL OTHER AGREEMENTS ANCILLARY THERETO; AND AUTHORIZE ANY DIRECTOR OF THE COM...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/30/2005 | ||||
TICKER: -- SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233868 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 STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 12.50 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 17 JUN 2005 | Management | Unknown | For |
4 | RE-ELECT MR. HORST JULIUS PUDWILL AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. VINCENT TING KAU CHEUNG AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. MANFRED KUHLMANN AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DEC 2005 | Management | Unknown | For |
9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH; A...1 | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OFTHE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE 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 I... | Management | Unknown | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT AND IN ACCORDANCE WITH THE RESOLUTION 5 | Management | Unknown | For |
13 | APPROVE TO REFRESH THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 28 MAR 2002 THE SHARE OPTION SCHEME , PROVIDED THAT TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME DOES NOT EXCEED 10% OF THE SHARES OF THE COMPANY IN ISSUE THE REFRESHED LIMIT AND SUBJECT TO THE LISTING COMMITTEE OF THE S... | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEIJIN LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CANCEL YEAR-END CLOSURE OF SHAREHOLDER REGISTER - CLARIFYBOARD S AUTHORITY TO VARY AGM RECORD DATE | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: TELECOM CORPORATION OF NEW ZEALAND LTD MEETING DATE: 10/07/2004 | ||||
TICKER: -- SECURITY ID: Q89499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 166234 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
3 | RE-ELECT MR. ROD MCGEOCH AS A DIRECTOR OF TELECOM | Management | Unknown | For |
4 | RE-ELECT MR. MICHAEL TYLER AS A DIRECTOR OF TELECOM | Management | Unknown | For |
5 | RE-ELECT MR. WAYNE BOYD AS A DIRECTOR OF TELECOM | Management | Unknown | For |
6 | RE-ELECT MR. ROB MCLEOD AS A DIRECTOR OF TELECOM | Management | Unknown | For |
7 | AMEND THE COMPANY S CONSTITUTION TO INCORPORATE THE NZX LISTING RULES BY REFERENCE AND PROVIDE FOR CHANGES TO THE COMPANIES ACT, 1993 | Management | Unknown | For |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 03/21/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | Unknown | Abstain |
2 | APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBER MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2005, BE EXTENDED, PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE, TO 60 DAYS1 | Management | Unknown | Abstain |
3 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA65E0.PDF | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224043 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK; WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF | N/A | N/A | N/A |
3 | RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
4 | APPROVE TO SANCTION A FINAL DIVIDEND | Management | Unknown | Take No Action |
5 | ELECT MR. CHIEN LEE AS A DIRECTOR | Management | Unknown | Take No Action |
6 | ELECT MR. LOUIS PAGE AS A DIRECTOR1 | Management | Unknown | Take No Action |
7 | ELECT DR. CHOW YEI CHING AS A DIRECTOR | Management | Unknown | Take No Action |
8 | FIX DIRECTORS REMUNERATION. | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | Take No Action |
10 | 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 | Unknown | Take No Action |
11 | 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 | Unknown | Take No Action |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 5.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE CAPITAL AMOUNT AS SPECIFIED | Management | Unknown | Take No Action |
2 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF | N/A | N/A | N/A |
ISSUER NAME: TENCENT HOLDINGS LIMITED MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: G87572106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF T...1 | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 EACH IN THE CAPITAL OF THE 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, THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TERUMO CORP MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 12, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL FROM500 MILLION TO 840 MILLION SHARES - DECREASE MAXIMUM BOARD SIZE | Management | Unknown | Abstain |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: THAI OIL PUBLIC CO LTD MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ACKNOWLEDGE THE COMPANY S ANNUAL REPORT 2004 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND THE FINANCIAL STATEMENT FOR THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE ALLOCATION OF PROFIT AND RESERVE | Management | Unknown | For |
5 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRES BY ROTATION AND APPROVE TO PAY THE DIRECTOR S REMUNERATION AND THE MEETING FEE FOR 2005 | Management | Unknown | For |
6 | APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE THE COMPANY S RELEASE OF DEBENTURE | Management | Unknown | For |
8 | APPROVE THE AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER FOR THE COMPANY TO PROVIDE THE LOANS AND/OR TO PROVIDE GUARANTEE FOR AFFILIATES AND APPROVE THE COMPANY TO PROVIDE LOANS FOR AFFILIATES | Management | Unknown | Abstain |
9 | OTHER BUSINESS IF ANY | Management | Unknown | Abstain |
10 | PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: THE WAREHOUSE GROUP LTD MEETING DATE: 11/26/2004 | ||||
TICKER: -- SECURITY ID: Q90307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 01 AUG 2004 | Management | Unknown | For |
2 | RE-ELECT MR. GRAHAM FRANCIS EVANS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. JOAN WITHERS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. ROBERT LANHAM CHALLINOR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
5 | RE-APPOINT MR. IAN TSICALAS TO THE BOARD AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT MR. IAN ROGNVALD MORRICE TO THE BOARD AS MANAGING DIRECTOR | Management | Unknown | For |
7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR , PURSUANT TO SECTION 200 1 OF THE COMPANIES ACT 1993 AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | APPROVE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO THE WAREHOUSE MANAGEMENT TRUSTEE COMPANY NO. 2 LIMITED AS TRUSTEE OF THE SCHEME, BY WAY OF LOAN UPTO A MAXIMUM VALUE OF NZD 5,100,000 IN 2005 | Management | Unknown | For |
9 | APPROVE THE TERMS OF SCHEME AS SPECIFIED, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
10 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. PETER GLEN INGER , A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
11 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. IAN ROGANVALD MARRICE, A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
12 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. IAN TSICALAS, A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
13 | APPROVE THE ISSUE BY THE COMPANY TO SELECTED EXECUTIVES AND EXECUTIVE DIRECTORS OF RIGHTS TO ACQUIRE UPTO A MAXIMUM OF 2,000,000 SHARES UNDER THE SCHEME IN 2005 AS SPECIFIED, IN ACCORDANCE WITH CLAUSE 4.2(A) OF THE COMPANY S CONSTITUTION AND NZX LISTING RULE 7.3.1(A)1 | Management | Unknown | For |
14 | APPROVE THE ISSUE OF SECURITIES UNDER THE SCHEME BY THE COMPANY AS AN EXCEPTION TO ASX LISTING RULE 7.1 AS SPECIFIED, IN ACCORDANCE WITH ASX LISTING RULE 7.2 EXCEPTION 9 | Management | Unknown | For |
15 | APPROVE TO REVOKE THE EXISTING CONSTITUTION OF THE COMPANY AND THE COMPANY ADOPT A REPLACEMENT CONSTITUTION IN THE FORM SPECIFIED, IN ACCORDANCE WITH SECTION 32 OF THE COMPANIES ACT 1993 | Management | Unknown | For |
16 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: Y9551M108 | ||||
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 31ST DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31ST DEC 2004 | Management | Unknown | For |
3 | RE-ELECT RETIRING DIRECTORS | Management | Unknown | For |
4 | APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE: TO INCREASE IN THE RATE OF FEE PAYABLE TO EACH DIRECTOR OF THE COMPANY FROM HKD 35,000 PER ANNUM TO HKD 50,000 PER ANNUM, AND TO PAY TO EACH OF THOSE DIRECTORS OF THE COMPANY WHO FROM TIME TO TIME ARE ALSO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY OF AN EXTRA REMUNERATION AT THE RATIO OF HKD 15,000 PER ANNUM | Management | Unknown | 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 RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES... | Management | Unknown | 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 THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) ANY EXECUTIVE OR EMPLOYEE SHARE OPTION OR INCENTIVE SCHEME; OR II) A RIGHTS ISSUE; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRAN...1 | Management | Unknown | 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 ORDINARY RESOLUTION 7 , BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 , PROVIDED THAT SUCH EXTENDED 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 | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIS INC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J8362E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JPY 17 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
4 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS | Management | Unknown | For |
5 | APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS ON FAVORABLE CONDITIONS | Management | Unknown | For |
ISSUER NAME: TOKYO TOMIN BANK LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J88505102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF PROFIT FOR NO.83 TERM: DIVIDENDS FOR THE CURRENTTERM HAS BEEN PROPOSED AS JPY 50 PER SHARE | Management | Unknown | For |
2 | ELECT MR. HIROSHIGE NISHIZAWA AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. TETSUYA SHIINA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MASAHIRO SUMIKAWA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. ISAO KOBAYASHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KENICHI YAMAKI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHUUJI TAKAMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YUKINORI HOMMA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KIMIAKI INAGI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKUROU ISHIDA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. TAKETOSHI MITSUDA AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. OSAMU KURIHARA AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE CONSOLATORY PAYMENTS TO THE DECEASED DIRECTOR, ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
ISSUER NAME: TOM GROUP LTD MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: G89110103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RE-ELECT MR. SING WANG AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MS. TOMMEI TONG AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. HENRY CHEONG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MS. ANNA WU AS A DIRECTORS | Management | Unknown | For |
6 | RE-ELECT MR. JAMES SHA AS A DIRECTORS | Management | Unknown | For |
7 | RE-ELECT MR. FRANK SIXT AS A DIRECTORS | Management | Unknown | For |
8 | RE-ELECT MS. DEBBIE CHANG AS A DIRECTORS | Management | Unknown | For |
9 | RE-ELECT MRS. SUSAN CHOW AS A DIRECTORS | Management | Unknown | For |
10 | RE-ELECT MR. EDMOND IP AS A DIRECTORS | Management | Unknown | For |
11 | RE-ELECT MRS. ANGELINA LEE AS A DIRECTORS | Management | Unknown | For |
12 | RE-ELECT MR. HOLGER KIUGE AS A DIRECTORS | Management | Unknown | For |
13 | RE-ELECT MR. WANG LEI LEI AS A DIRECTORS | Management | Unknown | For |
14 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE GRANT OR EXERCISE OF ANY...1 | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG (SECURITIES AND FUTURES COMMISSION) AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME AND ALL APP...1 | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS CONDITIONAL UPON RESOLUTIONS NO. 4 AND 5 ABOVE BEING PASSED, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION NO. 4 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5 ABOVE, PROVIDED T... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TONG REN TANG TECHNOLOGIES CO LTD MEETING DATE: 09/08/2004 | ||||
TICKER: -- SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE JOINT VENTURE AGREEMENT JOINT VENTURE AGREEMENT DATED 09 JUL 2004 BETWEEN THE COMPANY AND BEIJING TONGRENTANG COMPANY LIMITED AND THAT ALL THE TRANSACTIONS CONTEMPLATED THEREIN BE AND THE SAME ARE HEREBY APPROVED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO OR EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL SUCH ACTS AND THINGS AND SUCH OTHER DOCUMENTS WHICH IN HIS OR HER OPINION BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY INTO EFFECT OR TO GIVE EFFECT TO THE JOINT VENTURE AG... | Management | Unknown | For |
2 | AMEND ARTICLES 63, 69, 87, 88 AND 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: TONG REN TANG TECHNOLOGIES CO LTD MEETING DATE: 05/16/2005 | ||||
TICKER: -- SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF CNY 0.46 PER SHARE FOR THE YE 31 DEC 2004; THE DIVIDEND WILL PAYABLE BEFORE 31 AUG 2005 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON 16 MAY 2005 | Management | Unknown | For |
4 | APPOINT MR. DING YONG LING AS AN EXCUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX APPROPRIATE TERMS AND CONDITIONS IN THE SERVICE OR EMPLOYMENT CONTRACT | Management | Unknown | For |
5 | APPROVE THE RESIGNATION OF MS. LI LIAN YING FROM A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE: 1) THE CONTINUING TRANSACTIONS AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM LISTING RULES PURSUANT TO THE SPECIFIED IN AGREEMENTS SUBJECT TO THE ANNUAL CAPS AS STATED FOR THE 3 YEARS ENDING 31 DEC 2007: A) THE RENEWAL RAW MATERIAL SUPPLY AGREEMENT SUBJECT TO AN ANNUAL CAP OF CNY 68,000,000; AND B) THE MASTER DISTRIBUTION AGREEMENT SUBJECT TO AN ANNUAL CAP OF CNY 380,000,000; 2) THE ENTERING ...1 | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE PEOPLES REPUBLIC OF CHINA THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND ONLY IF NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY THE SHARES WHETHE... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT 1 CORPORATE AUDITOR | Management | Unknown | For |
29 | APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | Unknown | For |
30 | APPROVE THE REPURCHASE OF OWN STOCKS | Management | Unknown | For |
31 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS | Management | Unknown | For |
32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 09/23/2004 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE MINUTES OF THE EGM NUMBER 2/2547 | Management | Unknown | For |
2 | APPROVE TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY FROM THB 43,083,393,190 TO THB 38,096,415,400 BY CANCELING THE 498,697,779 UNISSUED ORDINARY SHARES, WITH THE PAR VALUE OF THB 10 PER SHARE | Management | Unknown | For |
3 | APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN RELATION TO THE REGISTERED CAPITAL TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY | Management | Unknown | For |
4 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY FROM THB 38,096,415,400 TO THB 46,583,393,190 BY ISSUING 848,697,779 ORDINARY SHARES, WITH THE PAR VALUE OF THB 10 PER SHARE | Management | Unknown | For |
5 | APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN RELATION TO THE REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | Unknown | For |
6 | APPROVE THE ALLOTMENT OF THE NEW ORDINARY SHARES PURSUANT TO THE CAPITAL INCREASE AND THE OFFERING OF THE ORDINARY SHARES ON A PRIVATE PLACEMENT BASIS AT THE PRICE BELOW THE PAR VALUE OF THE SHARES AS PER DETAILS IN ITEM 5 | Management | Unknown | For |
7 | APPROVE THE ENTERING INTO A CONNECTED TRANSACTION WHICH MAY OCCUR IF CHAROEN POKPHAND GROUP CO., LTD AND/OR ITS REPORT DECLARE GROUP CP GROUP IS INTERESTED IN SUBSCRIBING THE SHARES | Management | Unknown | For |
8 | APPROVE THE ENTERING INTO A CONNECTED TRANSACTION WHICH MAY OCCUR IF KFW IS INTERESTED IN SUBSCRIBING THE SHARES | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 09/23/2004 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 164093 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE AND ADOPT THE MINUTES OF THE EGM NUMBER 2/2547 | Management | Unknown | For |
4 | APPROVE TO REDUCE THE REGISTERED CAPITAL OF THE COMPANY FROM THB 43,083,393,190 TO THB 38,096,415,400 BY CANCELING THE 498,697,779 UNISSUED ORDINARY SHARES, WITH THE PAR VALUE OF THB 10 PER SHARE | Management | Unknown | For |
5 | APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN RELATION TO THE REGISTERED CAPITAL TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY | Management | Unknown | For |
6 | APPROVE TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY FROM THB 38,096,415,400 TO THB 46,583,393,190 BY ISSUING 848,697,779 ORDINARY SHARES, WITH THE PAR VALUE OF THB 10 PER SHARE | Management | Unknown | For |
7 | APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN RELATION TO THE REGISTERED CAPITAL TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | Unknown | For |
8 | APPROVE THE ALLOTMENT OF THE NEW ORDINARY SHARES PURSUANT TO THE CAPITAL INCREASE AND THE OFFERING OF THE ORDINARY SHARES ON A PRIVATE PLACEMENT BASIS AT THE PRICE BELOW THE PAR VALUE OF THE SHARES AS PER DETAILS IN ITEM 5 | Management | Unknown | For |
9 | APPROVE THE ENTERING INTO A CONNECTED TRANSACTION WHICH MAY OCCUR IF CHAROEN POKPHAND GROUP CO., LTD AND/OR ITS REPORT DECLARE GROUP CP GROUP IS INTERESTED IN SUBSCRIBING THE SHARES | Management | Unknown | For |
10 | APPROVE THE ENTERING INTO A CONNECTED TRANSACTION WHICH MAY OCCUR IF KFW IS INTERESTED IN SUBSCRIBING THE SHARES | Management | Unknown | For |
11 | APPROVE THE ENTERING INTO OF A CONNECTED TRANSACTION BETWEEN THE COMPANY AND A MAJOR SHAREHOLDER (CPG) AS A RESULT OF THE PROVISION OF A FINANCIAL SUPPORT TO TA ORANGE COMPANY LIMITED1 | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. 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: 04/07/2005 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM NO. 3/2004 | Management | Unknown | For |
2 | APPROVE TO REPORT THE RESULT OF BUSINESS OPERATION OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND THE PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE PAYMENT OF DIVIDEND AND THE APPROPRIATION OF NET PROFITS FOR THE YEAR 2004 AS RESERVE | Management | Unknown | For |
5 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION | Management | Unknown | For |
6 | APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2005 | Management | Unknown | For |
7 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y60921106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224852 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.1 | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORT | Management | Unknown | For |
4 | APPROVE THE STATUS OF THE ENDORSEMENT AND GUARANTEE AND FUNDS LENDING TO THIRD PARTIES | Management | Unknown | For |
5 | APPROVE THE STATUS OF THE ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
6 | APPROVE THE MERGER WITH TAIWAN SUPREME INC | Management | Unknown | For |
7 | ADOPT THE FINANCIAL ACCOUNTING STANDARD NO 35 - ACCOUNTING STANDARD FOR ASSETIMPAIRMENTS | Management | Unknown | For |
8 | APPROVE THE 2004 FINANCIAL STATEMENTS | Management | Unknown | For |
9 | APPROVE THE 2004 PROFIT DISTRIBUTION; CASH DIVIDEND TWD 2.4 PER SHARE | Management | Unknown | For |
10 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND 80 SHARES FOR 1,000 SHARES HELD | Management | Unknown | For |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
12 | AMEND THE PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL | Management | Unknown | Abstain |
13 | AMEND THE PROCEDURES OF DERIVATIVES TRANSACTIONS | Management | Unknown | Abstain |
14 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | Unknown | Abstain |
15 | APPROVE THE ESTABLISHMENT OF ELECTION PROCEDURE OF THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | Abstain |
16 | OTHERS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED GROUP LIMITED MEETING DATE: 10/14/2004 | ||||
TICKER: -- SECURITY ID: Q9313R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR WILL ADDRESS THEMEETING | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004, AND THE DIRECTORS AND THE AUDITORS REPORTS | N/A | N/A | N/A |
3 | ELECT MR. RICHARD HUMPHRY AO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY1 | Management | Unknown | For |
5 | ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE 2,373,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PREVIOUS 12 MONTH PERIOD, AS SPECIFIED | Management | Unknown | For |
7 | APPROVE THE IMPLEMENTATION AND OPERATION OF THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN PLAN IN ACCORDANCE WITH THE RULES OF THE PLAN FOR ALL PURPOSES, INCLUDING THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF SHARES UNDER THE PLAN, THE ABILITY OF THE COMPANY TO TAKE SECURITY OVER SHARES UNDER THE PLAN AND THE ABILITY OF THE COMPANY TO BUY BACK PLAN SHARES PURSUANT TO THE RULES OF THE PLAN AS SPECIFIED | Management | Unknown | For |
8 | APPROVE, SUBJECT TO RESOLUTION 3 BEING PASSED, FOR ALL PURPOSES, INCLUDING EXCEPTION 9 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE SHARES UNDER THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
9 | APPROVE, SUBJECT TO RESOLUTIONS 3 AND 4 BEING DULY PASSED, FOR ALL PURPOSES INCLUDING LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE 1,300,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN OR HIS ASSOCIATE AS SPECIFIED IN THE PLAN RULES PURSUANT TO THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN ON THE TERMS SPECIFIED | Management | Unknown | For |
10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED MICROELECTRONICS CORP MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237802 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 2004 BUSINESS REPORT | Management | Unknown | For |
3 | APPROVE THE SUPERVISOR S REPORT OF 2004 AND THE AUDITED FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO ACQUIRE OR DISPOSE THE ASSETS WITH RELATED PARTIES IN THE YEAR 2004 | Management | Unknown | For |
5 | APPROVE THE 7TH TREASURY SHARES BUYBACK PROGRAM | Management | Unknown | For |
6 | APPROVE THE MERGER WITH SIS MICROELECTRONICS | Management | Unknown | For |
7 | APPROVE TO INSTITUTE CODE OF ETHICS FOR THE DIRECTORS, SUPERVISORS AND OFFICERS | Management | Unknown | For |
8 | RECEIVE THE COMPANY S 2004 BUSINESS REPORT AND THE FINANCIAL STATEMENT | Management | Unknown | For |
9 | APPROVE THE COMPANY S 2004 RETAINED EARNINGS DISTRIBUTION STOCK DIVIDEND 100SHARES PER 1000 SHARES FROM THE RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
10 | AMEND THE COMPANY S LOAN PROCEDURE | Management | Unknown | Abstain |
11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION RESTRICTIONS | Management | Unknown | Abstain |
12 | APPROVE THE CAPITALIZATION OF 2004 DIVIDENDS AND EMPLOYEE BONUS | Management | Unknown | For |
13 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
14 | ELECT SILICON INTERGRATED SYSTEMS CORP. / ID NO. 1569628 AS THE COMPANY S DIRECTOR | Management | Unknown | For |
15 | OTHERS AGENDA AND SPECIAL MENTIONS | Management | Unknown | Abstain |
ISSUER NAME: USS CO LTD MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 35 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
4 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
5 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | Unknown | For |
7 | APPROVE ISSUANCE OF SHARES ACQUISITION RIGHTS AS STOCK OPTION | Management | Unknown | Abstain |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 05/27/2005 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
4 | RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORSPEOPLE S REPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS PEOPLE SREPUBLIC OF CHINA, BUT EXCLUDING HONG KONG OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2004 INCLUDING THE PAYMENT OF FINAL DIVIDEND | Management | Unknown | For |
7 | RE-APPOINT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. ZHANG XIAOYU IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
8 | RE-APPOINT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. KOO FOOK SUN IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
9 | RE-APPOINT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE CLOSE OF THIS AGM UP TO THE EARLIER OF I) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT AGM ; AND II) THE CONCLUSION OF THE EGM IF ANY OF THE COMPANY CONVENED PRIOR TO THE NEXT AGM AND AT WHICH MR. FANG ZHONG CHANG IS RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM BEYOND THE CONCLUSION OF THE NEXT AGM, AND DETERMINE HIS REMUNERATION1 | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND IF ANY TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | Unknown | For |
11 | APPROVE THAT ANY PROPOSAL TO APPOINT ANY PERSON TO THE OFFICE OF THE DIRECTORSHALL BE GIVEN IN WRITING AND, NOTICE IN WRITING BY THAT PERSON OF HIS CONSENT TO BE ELECTED AS A DIRECTOR SHALL BE, LODGED AT THE REGISTERED OFFICE OF THE COMPANY; AND THE PERIOD FOR LODGEMENT OF SUCH NOTICES SHALL COMMENCE ON AND INCLUDE THE DAY AFTER THE DATE OF DISPATCH OF THE NOTICE CONVENING THE RELEVANT GENERAL MEETING OF THE COMPANY APPOINTED TO CONSIDER SUCH PROPOSAL AND END ON AND EXCLUDE THE DATE THAT IS... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT AND ISSUANCE OF SHARES OF THE COMPANY AS CONTEMPLATED IN THIS RESOLUTION; AUTHORIZE THE BOARD OF DIRECTORS, TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, AND TO MAKE OR ... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESFARMERS LTD MEETING DATE: 11/08/2004 | ||||
TICKER: -- SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. C.B. CARTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. J.P. GRAHAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. D.C. WHITE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT MR. D.A ROBB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | APPROVE TO INCREASE THE TOTAL AMOUNT THAT MAY BE PROVIDED TO THE NON-EXECUTIVE DIRECTORS BY WAY OF REMUNERATION FOR THEIR SERVICES AS DIRECTORS IN RESPECT OF EACH FY BY THE AMOUNT AUD 750,000 TO THE AMOUNT OF AUD 2,250,000 PER FY, THAT COMMENCING ON 01 DEC 2004 | Management | Unknown | For |
7 | PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES ON ABOVE RESOLUTION WILL BE DISREGARDED. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: WESTFIELD GROUP MEETING DATE: 11/12/2004 | ||||
TICKER: -- SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2004 | Management | Unknown | For |
2 | RE-ELECT MR. DAVID M. GONSKI AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. STEPHEN P. JOHNS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. STEVEN M. LOWY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | ELECT MR. ROY L. FURMAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. JOHN B. STUDDY AM AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. GARY H. WEISS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | ELECT MR. GRANCIS T. VINCENT AS A DIRECTOR OF THE COMPANY, SUBJECT TO THE PASSING OF S.9 | Management | Unknown | For |
9 | AMEND ARTICLES 10.1(A) AND (B) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
10 | APPROVE TO INCREASE THE MAXIMUM LEVEL OF REMUNERATION FOR PAYMENT TO THE DIRECTORS UNDER ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION AND THE MAXIMUM REMUNERATION PAYABLE TO THE DIRECTORS PURSUANT TO ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY IS INCREASED BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTFIELD GROUP MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE SHORTENED FYE 31 DEC 2004 | N/A | N/A | N/A |
2 | APPROVE THE COMPANY S REMUNERATION REPORT FOR THE SHORTENED FYE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT MR. FREDERICK G. HILMER AO AS A DIRECTOR OF THE COMPANY, WHO RETIRESBY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. DEAN R. WILLS AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT MR. DAVID H. LOWY AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
6 | RE-ELECT MR. FRANK P. LOWY AC AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
7 | AMEND THE CONSTITUTION OF WESTFIELD AMERICA TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL - WESTFIELD AMERICA TRUST SUPPLEMENTAL DEED POLL AS SPECIFIED AND AUTHORIZE THE WESTFIELD AMERICA MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Unknown | For |
8 | AMEND THE CONSTITUTION OF WESTFIELD TRUST IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL - WESTFIELD TRUST SUPPLEMENTAL DEED POLL AS SPECIFIED AND AUTHORIZE THE WESTFIELD MANAGEMENT LIMITED TO EXECUTE THE SUPPLEMENTAL DEED POLL AND LODGE IT WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION | Management | Unknown | For |
ISSUER NAME: WUMART STORES INC MEETING DATE: 12/30/2004 | ||||
TICKER: -- SECURITY ID: Y97176104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: 1) TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY, IN ORDER TO REFRESH THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AT THE AGM HELD ON 23 APR 2004, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY; SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WUMART STORES INC MEETING DATE: 12/30/2004 | ||||
TICKER: -- SECURITY ID: Y97176104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) THE MANAGEMENT AGREEMENT DATED 12 NOV 2004 FIRST MANAGEMENT AGREEMENT BETWEEN THE COMPANY, WUMEI HOLDINGS, INC AND BEIJING WUMART PUJINDA CONVENIENCE STORES COMPANY LIMITED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER; B) THE ANNUAL CAP OF: I) RMB 45 MILLION, RMB 50 MILLION AND RMB 50 MILLION FOR THE SUPPLY OF MERCHANDISE UNDER THE FIRST MANAGEMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2007; II) RMB 1.5 MILLION AND RMB 2 MILLION FOR THE DELIVERY OF MERCHANDISE UNDE...1 | Management | Unknown | For |
2 | APPROVE: A) THE MANAGEMENT AGREEMENT DATED 12 NOV, 2004 SECOND MANAGEMENT AGREEMENT BETWEEN THE COMPANY, WUMEI HOLDINGS, INC. AND BEIJING WUMART HYPERMARKET COMMERCE COMPANY LIMITED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER; B) THE ANNUAL CAPITAL OF RMB 300 MILLION FOR THE SUPPLY OF MERCHANDISE UNDER THE SECOND MANAGEMENT AGREEMENT FOR THE FYE 31 DEC 2005; AND C) AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE ALL SUCH OTHER DOCUMENTS AND ...1 | Management | Unknown | For |
3 | APPROVE: A) THE MANAGEMENT AGREEMENT DATED 12 NOV 2004 THIRD MANAGEMENT AGREEMENT BETWEEN THE COMPANY, WUMEI HOLDINGS, INC., TIANJIN HEDONG WUMART COMMERCE COMPANY LIMITED, TIANJIN HEZUO WUMART COMMERCE COMPANY LIMITED, TIANJIN HONGQIAO WUMART CONVENIENCE STORES COMPANY LIMITED, TIANJIN WUMART HUAXU COMMERCE DEVELOPMENT COMPANY LIMITED, TIANJIN NANKAI SHIDAI WUMART COMMERCE COMPANY LIMITED AND TIANJIN HEBEI WUMART CONVENIENCE STORES COMPANY LIMITED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER...1 | Management | Unknown | For |
4 | APPROVE: 1) TO GRANT TO THE BOARD OF DIRECTORS OF THE COMPANY, IN ORDER TO REFRESH THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AT THE AGM HELD ON 23 APR 2004, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY; SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD S...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WUMART STORES INC MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: Y97176104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BOARD FOR 2004 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2004 | Management | Unknown | For |
3 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2004 | Management | Unknown | For |
4 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR 2004 | Management | Unknown | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD., AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY TO INCREASE THE SALARY OF EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY TO RMB 60,000 PER YEAR TAX INCLUSIVE | Management | Unknown | For |
7 | APPROVE THE ACQUISITION BY THE COMPANY FROM BEIJING WUMART HYPERMARKET COMMERCE COMPANY LIMITED OF THE ENTIRE BUSINESS OPERATIONS AND ASSETS OF BEIJING HYPERMARKET S HUIXIN STORE BEIJING HUIXIN HPERMARKET | Management | Unknown | For |
8 | APPROVE THAT THE ISSUE BY THE COMPANY OF ADDITIONAL H SHARES REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF THE COMPANY S H SHARES IN ISSUE SUBJECT TO REQUISITE APPROVALS BY THE CHINA SECURITIES REGULATORY COMMISSION, THE STOCK EXCHANGE OF HONG KONG LIMITED AND OTHER COMPETENT REGULATORY AUTHORITIES; TO GRANT TO THE BOARD ALL POWERS TO DEAL WITH ALL MATTERS RELATING TO THE AFORESAID ISSUE OF ADDITIONAL H SHARES BY THE COMPANY, INCLUDING BUT NOT LIMITED TO THE NUMBER OF H SHARES TO BE ISSU... | Management | Unknown | For |
9 | APPROVE THAT THE PROVISIONAL RESOLUTIONS PROPOSED IN WRITING TO THE COMPANY BY ANY SHAREHOLDER HOLDING IN AGGREGATE 5% OR ABOVE IN THE COMPANY S VOTING SHARES | Management | Unknown | Abstain |
ISSUER NAME: YAGEO CORP MEETING DATE: 06/20/2005 | ||||
TICKER: -- SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 223998 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 2004 BUSINESS RESULTS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED FINANCIAL STATEMENTS REVIEWED BY THE SUPERVISORS | Management | Unknown | For |
4 | APPROVE THE STATUS OF ISSUING BONDS AND GLOBAL DEPOSITORY RECEIPTS | Management | Unknown | For |
5 | APPROVE THE REPORTING OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE REPORTING OF AN ACQUISITION WITH COMPOSTAR TECHNOLOGY COMPANY LTD | Management | Unknown | For |
7 | ACKNOWLEDGE THE YAGEO S 2004 AUDITED FINANCIAL STATEMENTS | Management | Unknown | For |
8 | ACKNOWLEDGE THE OFFSETTING DEFICIT FOR THE YEAR 2004 | Management | Unknown | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
10 | ELECT MR. YANG SHIH-CHIEN/ID NO. A102691671 AS A DIRECTOR | Management | Unknown | For |
11 | APPROVE THE RELEASE OF NON-COMPETITION CLAUSE FOR THE DIRECTORS | Management | Unknown | Abstain |
12 | SPECIAL MENTIONS | Management | Unknown | Abstain |
ISSUER NAME: YAMATO TRANSPORT CO LTD, TOKYO MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE REDUCTION IN LEGAL RESERVES | Management | Unknown | For |
3 | APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND TRANSFER OF DELIVERYBUSINESS OPERATIONS TO WHOLLY-OWNED SUBSIDIARY | Management | Unknown | For |
4 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -CLARIFY DIRECTOR AUTHORITIES - LIMIT DIRECTORS LEGAL LIABILITY - CHANGE COMPANY NAME | Management | Unknown | Against |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/19/2005 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS 2004 | Management | Unknown | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY BOARD 2004 | Management | Unknown | For |
3 | APPROVE THE WORKING REPORT 2004 | Management | Unknown | For |
4 | APPROVE THE FINANCIAL REPORT AND FINANCIAL ACCOUNTS 2004 | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES | Management | Unknown | For |
6 | APPROVE TO INCREASE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS | Management | Unknown | For |
7 | RE-APPOINT THE PRESENT CERTIFIED PUBLIC ACCOUNTANTS FIRM | Management | Unknown | For |
ISSUER NAME: YUEN FOONG YU PAPER MANUFACTURING CO LTD MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y98715108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224769 DUE TO THE 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 2004 BUSINESS REPORTS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
5 | ACKNOWLEDGE THE 2004 AUDITED REPORTS | Management | Unknown | For |
6 | ACKNOWLEDGE THE 2004 EARNINGS DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 0.55 SHARES, STOCK DIVIDEND FROM RETAINED EARNINGS: 55/1000 SHARES | Management | Unknown | For |
7 | APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES FROM THE RETAINED EARNINGS | Management | Unknown | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
9 | APPROVE TO SPIN-OFF A DEPARTMENT NAMED YFY CONTAINERBOARD AND PACKAGING OF SUBJECT COMPANY AND TRANSFER ALL THE ASSETS, LIABILITIES AND THE BUSINESS TO THE SUB COMPANY-YFY PACKAGING INC | Management | Unknown | Abstain |
10 | ANY OTHER MOTIONS | Management | Unknown | Abstain |