Proxy Voting Records
    
Fidelity Advisor Asset Manager 70%
For the 12 month period: Jul 1, 2007 and Jun 30, 2008
DMCI HOLDINGS INC
Meeting Type: AGM Ticker: --Security ID: Y2088F100
Meeting Date: Jul 25, 2007
Proposed by: Management Back to Meetings
# ProposalManagement
Recommendation
Vote
2 CALL TO ORDER Unknown For
3 APPROVE THE REPORT ON ATTENDANCE AND QUORUM Unknown For
4 APPROVE THE MINUTES OF PREVIOUS STOCKHOLDERS MEETING For For
5 APPROVE THE MANAGEMENT REPORT FOR THE YE 31 DEC 2006 Unknown For
6 RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR For For
7 APPOINT THE INDEPENDENT AUDITOR For For
8 ELECT THE DIRECTORS INCLUDING 3 INDEPENDENT DIRECTORS AS SPECIFIED UNDER THECORPORATION S MANUAL ON CORPORATE GOVERNANCE For For
9 APPROVE TO ISSUE 400,000,000 COMMON SHARES TO DACON CORPORATION For For
10 APPROVE THE WAIVER BY MAJORITY OF THE MINORITY STOCKHOLDERS OF THE RIGHTS OFFERING REQUIREMENT UNDER THE PSE REVISED LISTING RULES For For
12 ADJOURNMENT Unknown For
Proposed by: N/A Back to Meetings
# ProposalManagement
Recommendation
Vote
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394346 DUE TO THE RECEIPTOF 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
11 OTHER MATTERS N/A N/A
 
 Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
 
 

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