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As Of Filer Filing As/For/On Docs:Pgs Issuer Agent 8/30/07 Fidelity Investment Trust N-PX 6/30/07 1:156 Fidelity Hanover...Trust
Document/Exhibit Description Pages Size
1: N-PX Annual Report of the Proxy Voting Record of a HTML 1,013K
Management Investment Company
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Southeast Asia Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2007
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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE:
08/13/2007 02:28:16 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY
MANAGEMENT & RESEARCH COMPANY, PURSUANT
TO A POWER OF ATTORNEY DATED JULY 10, 2007
AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Southeast Asia Fund
07/01/2006- 06/30/2007
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: ADVANCED SEMICONDUCTOR ENGINEERING INC MEETING DATE: 06/28/2007 |
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TICKER: --
SECURITY ID: Y00153109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 2 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 3 | RECEIVE THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | ESTABLISH THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 7 | APPROVE THE 2006 PROFIT DISTRIBUTION : CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
| 8 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS: STOCK DIVIDEND: 150 FOR 1,000 SHARES HELD | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS ON ISSUANCE OF NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT BGDRC ISSUANCE, THE LOCAL RIGHTS ISSUE OR THE CONVERTIBLE BONDS ISSUE AT APPROPRIATE TIME | Management | For | For |
| 10 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
| 11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| 13 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTI... | N/A | N/A | N/A |
| 14 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | N/A | N/A | N/A |
| 15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AIRASIA BHD MEETING DATE: 12/28/2006 |
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TICKER: --
SECURITY ID: Y0029V101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 30 JUN 2006 | Management | For | For |
| 2 | APPROVE THE DIRECTORS FEES OF MYR 728,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
| 3 | RE-ELECT MR. DATO PAHAMIN AB. RAJAB AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. DATO ANTHONY FRANCIS FERNANDES AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. DATO KAMARUDIN BIN MERANUN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-APPOINT MR. TAN SRI DATO (DR) R.V. NAVARATNAM AS A DIRECTOR OF THE COMPANYTO HOLD OFFICE UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For |
| 7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND 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... | Management | For | For |
| 9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMBASSADOR HOTEL (TAIWAN) MEETING DATE: 05/30/2007 |
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TICKER: --
SECURITY ID: Y0100V103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 2 | RECEIVE THE BUSINESS OPERATION RESULT OF FY 2006 | Management | Unknown | For |
| 3 | APPROVE THE FINANCIAL REPORTS OF FY 2006 | Management | For | For |
| 4 | APPROVE THE NET PROFIT ALLOCATION CASH DIVIDEND: TWD 0.8 PER SHARE | Management | For | For |
| 5 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 6 | AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
| 7 | OTHER ISSUES | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMOREPACIFIC CORP MEETING DATE: 02/27/2007 |
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TICKER: --
SECURITY ID: Y01258105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT: EXPECTED CASH DIVIDENDS- KRW 4,500 PER ORDINARY SHARE, KRW 4,550 PER PREFERRED SHARE | Management | For | For |
| 2 | ELECT MR. WOOK SON AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 3 | ELECT MR. JAE YONG, SONG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 4 | ELECT MR. YI SEOK, HWANG AS AN OUTSIDE DIRECTOR FOR AN AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGANG NEW STEEL COMPANY LTD MEETING DATE: 09/29/2006 |
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TICKER: --
SECURITY ID: Y0132D105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BAYUQUAN FACILITY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGANG STL CO LTD MEETING DATE: 03/26/2007 |
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TICKER: --
SECURITY ID: Y0132D105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT MR. ZHANG XIAOGANG AS AN EXECUTIVE DIRECTORS WITH IMMEDIATE EFFECT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGANG STL CO LTD MEETING DATE: 05/29/2007 |
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TICKER: --
SECURITY ID: Y0132D105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, THAT THE COMPANY HAS COMPLIED WITH THE RELEVANT QUALIFICATION REQUIREMENTS UNDER THE PRC LAWS AND REGULATIONS IN ORDER TO ISSUE NEW SHARES PURSUANT TO THE RIGHTS ISSUE AS SPECIFIED AND SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SET OUT IN THE CIRCULAR, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BTHE SHARESC OF RMB 1.00 EACH IN THE CAPITAL OF THE COMPANY, ON THE FOLLOWING STRUCTURE AND TERMS; 1) CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED: TH... | Management | For | For |
| 2 | APPROVE THE RATIO AND NUMBER OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE: BETWEEN 2.0 TO 3.0 SHARES FOR EVERY 10 SHARES IN ISSUE AS AT THE RECORD DATE FOR THE RIGHTS ISSUE BTHE RECORD DATEC TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC BBOTH INCLUSIVEC | Management | For | For |
| 3 | APPROVE, THE PRICING: SUBSCRIPTION PRICE FOR THE RIGHTS SHARES SHALL BE DETERMINED BY THE BOARD BASED ON A DISCOUNT BTO BE DETERMINED BY THE BOARDC TO THE LOWER OF I) THE AVERAGE CLOSING PRICE OF THE DOMESTIC SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE PRICE DETERMINATION DATE AS DEFINED IN THE CIRCULARC BCONVERTED INTO HKD BASED ON THE RELEVANT EXCHANGE RATE BAS DEFINED IN THE CIRCULARC, AND II) THE AVERAGE CLOSING PRICE OF THE H SHARES OVER THE SAME PERIOD; UNDER THE APPLICABLE P... | Management | For | For |
| 4 | APPROVE THE TARGET SUBSCRIBERS: ALL THE EXISTING SHAREHOLDERS BBUT EXCLUDING THE EXCLUDED SHAREHOLDERS BAS DEFINED IN THE CIRCULARC AS AT THE RECORD DATE | Management | For | For |
| 5 | APPROVE TO USE OF PROCEEDS: TO FINANCE THE BAYUQUAN PROJECT BAS DEFINED IN THE CIRCULARC | Management | For | For |
| 6 | APPROVE THE VALIDITY OF THIS SPECIAL RESOLUTION: FOR THE PROPOSED RIGHTS ISSUE SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS | Management | For | For |
| 7 | AUTHORIZE TO THE BOARD: TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY OR FIT TO EFFECT AND IMPLEMENT THE RIGHTS ISSUE BCOMPRISING BOTH THE DOMESTIC SHARE RIGHTS ISSUE AND THE H SHARE RIGHTS ISSUEC INCLUDING BUT NOT LIMITED TO (I) DETERMINING THE TIMETABLE AND TERMS AND CONDITIONS OF THE RIGHTS ISSUE, SUBJECT TO CSRC S APPROVAL AND MARKET CONDITIONS; (II) ENTERING INTO ANY AGREEMENT AND EXECUTING, MAKING ANY AMENDMENTS TO, SUBMITTING FOR APPROVAL OR FILING ANY SUCH OR RELATED... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGANG STL CO LTD MEETING DATE: 05/29/2007 |
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TICKER: --
SECURITY ID: Y0132D105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED: THE DOMESTIC SHARES BAS SPECIFIEDC AND THE H SHARES BAS SPECIFIEDC OF RMB1.00 EACH | Management | For | For |
| 2 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, RATIO AND NUMBER OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE: BETWEEN 2.0 TO 3.0 BBOTH INCLUSIVEC SHARES FOR EVERY 10 SHARES IN ISSUE AS AT THE RECORD DATE FOR THE RIGHTS ISSUE BRECORD DATEC TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC | Management | For | For |
| 3 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, PRICING: SUBSCRIPTION PRICE FOR THE RIGHTS SHARES SHALL BE DETERMINED BY THE BOARD BASED ON A DISCOUNT BTO BE DETERMINED BY THE BOARDC TO THE LOWER OF I) THE AVERAGE CLOSING PRICE OF DOMESTIC SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE PRICE DETERMINATION DATE BAS SPECIFIEDC BCONV... | Management | For | For |
| 4 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, TARGET SUBSCRIBERS: ALL THE EXISTING SHAREHOLDERS BBUT EXCLUDING THE EXCLUDED SHAREHOLDERS BAS SPECIFIEDC AS AT THE RECORD DATE | Management | For | For |
| 5 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, USE OF PROCEEDS: TO FINANCE THE BAYUQUAN PROJECT BAS SPECIFIEDC | Management | For | For |
| 6 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, THE RIGHTS ISSUE SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDER S APPROVAL | Management | For | For |
| 7 | AUTHORIZE THE BOARD, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE RIGHTS ISSUE AS SPECIFIED, THE ISSUE BY WAY OF RIGHTS OF THE ORDINARY SHARES BSHARESC OF RMB1.00 EACH IN THE CAPITAL OF THE COMPANY, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY OR FIT TO EFFECT AND IMPLEMENT THE RIGHTS ISSUE BCOMPRISING BOTH THE DOMESTIC SHARE RIGHTS ISSUE AND THE H SHARE RIGHTS ISSUEC, INCLUDING BUT NOT LIMITED TO I) DETERMINING THE TIMETABLE AND TERMS AND CONDITIONS OF TH... | Management | For | For |
| 8 | APPROVE THE BAYUQUAN PROJECT AND THE USE OF THE PROCEEDS OF THE RIGHTS ISSUE TO FINANCE THE BAYUQUAN PROJECT | Management | For | For |
| 9 | APPROVE, SUBJECT TO THE COMPLETION OF THE RIGHTS ISSUE, THE EXISTING SHAREHOLDERS AND NEW SHAREHOLDERS PURSUANT TO THE RIGHTS ISSUE SHALL BE ENTITLED TO RECEIVE ANY FUTURE DISTRIBUTION OF THE UNDISTRIBUTED RETAINED PROFITS OF THE COMPANY ACCRUED BEFORE THE COMPLETION OF THE RIGHTS ISSUE | Management | For | For |
| 10 | APPROVE THE PREVIOUS FUND USE REPORT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGANG STL CO LTD MEETING DATE: 06/08/2007 |
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TICKER: --
SECURITY ID: Y0132D105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 2 | RECEIVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE DISTRIBUTION OF THE PROFITS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 6 | APPROVE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 7 | APPOINT KMPG AS THE OVERSEAS AUDITORS AND KPMG HUAZHEN AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 12/12/2006 |
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TICKER: --
SECURITY ID: Y01373102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY, THE ACQUISITION OF THE THREE TARGET ASSETS AS PRESCRIBED BY THE COMPANY FROM CONCH HOLDINGS AT AN AGGREGATE CONSIDERATION OF RMB 302,643,500 PURSUANT TO THE TERMS OF CONCH HOLDINGS AGREEMENT AS PRESCRIBED ENTERED IN TO BETWEEN THE COMPANY AND CONCH HOLDINGS AS PRESCRIBED DATED 21 AUG 2006; AND APPROVE THE ISSUANCE OF NEW A SHARES AS PRESCRIBED TO CONCH HOLDINGS AS PAYMENT FOR THE CONCH HOLDINGS CONSIDERATION AS PRESCRIBED | Management | For | For |
| 2 | APPROVE AND RATIFY, THE ACQUISITION OF THE FOUR TARGET ASSETS AS PRESCRIBEDBY THE COMPANY FROM CONCH VENTURE AT AN AGGREGATE CONSIDERATION OF RMB 3,830,387,300 PURSUANT TO THE TERMS OF THE CONCH VENTURE AGREEMENT AS PRESCRIBED ENTERED INTO BETWEEN THE COMPANY AND CONCH VENTURE AS PRESCRIBED DATED 21 AUG 2006; AND APPROVE THE ISSUANCE OF NEW A SHARES AS PRESCRIBED TO CONCH VENTURE AS PAYMENT FOR THE CONCH VENTURE CONSIDERATION AS PRESCRIBED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 12/12/2006 |
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TICKER: --
SECURITY ID: Y01373102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ACQUISITION OF THE THREE TARGET ASSETS AS PRESCRIBED BY THE COMPANY FROM CONCH HOLDINGS AT AN AGGREGATE CONSIDERATION OF RMB 302,643,500 PURSUANT TO THE TERMS OF CONCH HOLDINGS AGREEMENT AS PRESCRIBED DATED 21 AUG 2006; AND THE ISSUANCE OF NEW A SHARES AS PRESCRIBED TO CONCH HOLDINGS AS PAYMENT FOR THE CONCH HOLDINGS CONSIDERATION AS PRESCRIBED | Management | For | For |
| 2 | APPROVE THE ACQUISITION OF THE FOUR TARGET ASSETS AS PRESCRIBED BY THE COMPANY FROM CONCH HOLDINGS AT AN AGGREGATE CONSIDERATION OF RMB 3,830,387,300 PURSUANT TO THE TERMS OF CONCH VENTURE AGREEMENT AS PRESCRIBED DATED 21 AUG 2006; AND THE ISSUANCE OF NEW A SHARES AS PRESCRIBED TO CONCH HOLDINGS AS PAYMENT FOR THE CONCH VENTURE CONSIDERATION AS PRESCRIBED | Management | For | For |
| 3 | AUTHORIZE THE BOARD AS PRESCRIBED TO WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, DO SUCH THINGS OR MAKE SUCH ARRANGEMENTS RELATING TO, OR INCIDENTAL TO, THE CONCH HOLDINGS TRANSACTION AS PRESCRIBED AND THE ISSUANCE OF NEW A SHARES AS PRESCRIBED TO CONCH HOLDINGS AS PRESCRIBED AS PAYMENT FOR THE CONCH HOLDINGS CONSIDERATION AS PRESCRIBED ; AND THE CONCH VENTURE TRANSACTION AS PRESCRIBED AND THE ISSUANCE OF NEW A SHARES TO CONCH VENTURE AS PRESCRIBED AS PAYMENT FOR T... | Management | For | For |
| 4 | APPROVE THAT THE HOLDERS OF EXISTING SHARES OF THE COMPANY AND HOLDERS OF THEA SHARES TO BE ALLOTTED AND ISSUED UNDER THE CONCH HOLDINGS TRANSACTION AND THE CONCH VENTURE TRANSACTION HAVE THE SAME RIGHTS AS TO DISTRIBUTION OF THE DISTRIBUTABLE PROFITS ACCUMULATED BUT NOT YET DECLARED BEFORE THE ALLOTMENT AND ISSUE OF SUCH A SHARES | Management | For | For |
| 5 | APPROVE THE WAIVER FROM MAKING AN OFFER TO THE HOLDERS OF A SHARES TO ACQUIRETHEIR A SHARES AND CONCH HOLDINGS TO APPLY TO THE SCRC FOR SUCH WAIVER | Management | For | For |
| 6 | APPROVE, SUBJECT TO THE EXECUTIVE AS PRESCRIBED GRANTING TO CONCH HOLDINGS AND PARTIES ACTING IN CONCERT WITH IT THE WHITEWASH WAIVER AS PRESCRIBED AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS TAKEOVER CODE WAIVING ANY OBLIGATION ON THE PART OF CONCH HOLDINGS AND PARTIES ACTING IN CONCERT WITH IT TO MAKE A MANDATORY GENERAL OFFER TO ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 12/15/2006 |
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TICKER: --
SECURITY ID: Y01373102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY, THE ONGOING TRANSACTIONS BCONTINUING CONNECTED TRANSACTIONSC CONSTITUTED AND TO BE CONSTITUTED BY THE PURCHASE OF CLINKER AND/OR CEMENT PRODUCTS BY THE COMPANY TOGETHER WITH ITS SUBSIDIARIES BOTHER THAN ANHUI DIGANG CONCH CEMENT CO. LTD, ANHUI ZONGYANG CONCH CEMENT CO. LTD, ANHUI CHIZHOU CONCH CEMENT CO. LTD AND ANHUI TONGLING CONCH CEMENT CO. LTD; (FOUR TARGET COMPANIES)C, FROM THE FOUR TARGET COMPANIES OR BETWEEN THE FOUR TARGET COMPANIES THEMSELVES AND REGULATED OR TO BE R... | Management | For | For |
| 2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 06/08/2007 |
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TICKER: --
SECURITY ID: Y01373102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS BTHE BOARDC FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE BTHE SUPERVISORY COMMITTEEC FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND THE PEOPLE S REPUBLIC OF CHINA BPRCC ACCOUNTING STANDARDS RESPECTIVELY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2006 AS SPECIFIED | Management | For | For |
| 5 | APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND HONG KONG AUDITORS OF THE COMPANY RESPECTIVELY AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 6 | ELECT MR. GUO WENSAN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 7 | ELECT MR. YU BIAO AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 8 | ELECT MR. GUO JINGBIN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 9 | ELECT MR. LI SHUNAN AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 10 | ELECT MR. REN YONG AS AN EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 11 | ELECT MR. KANG HUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 12 | ELECT MR. CHAN YUK TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 13 | ELECT MR. DING MEICAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD | Management | For | For |
| 14 | ELECT MR. WANG JUN AS A SUPERVISOR OF THE 4TH SESSION OF SUPERVISORY COMMITTEE | Management | For | For |
| 15 | ELECT MR. WANG YANMOU AS A SUPERVISOR OF THE 4TH SESSION OF SUPERVISORY COMMITTEE | Management | For | For |
| 16 | APPROVE THE GUARANTEES GIVEN OR TO BE GIVEN BY THE COMPANY FOR THE BANK LOANSBORROWED BY CERTAIN SUBSIDIARIES OF THE COMPANY | Management | For | Abstain |
| 17 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS BIN EACH CASE, AS AMENDED FROM TIME TO TIMEC, TO EXERCISE ONCE OR IN MULTIPLE TIMES DURING THE RELEVANT PERIOD; BAS SPECIFIEDC TO ALLOT AND ISSUE NEW SHARES ON SUCH TERMS AND CONDITIONS THE BOARD MAY DETERMINE AND THAT, IN THE EXERCISE OF THEIR POWERS TO ALLOT AND ISSUE SHARES, T... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASIA FINANCIAL HOLDINGS LTD MEETING DATE: 05/28/2007 |
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TICKER: --
SECURITY ID: G0532X107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND SUBJECT TO THIS RESOLUTION, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELDC | Management | For | For |
| 6 | 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 IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL TO BE ALLOTTED BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC; OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE GRANT OR EXERCISE OF OPTIONS ISSUED UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; III) ANY SCRIP DIVIDEND OR SIMIL... | Management | For | Against |
| 7 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO ORDINARY RESOLUTION 5.B AS SPECIFIED, 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 5.A AS SPECIFIED, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PAS... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AVICHINA INDUSTRY & TECHNOLOGY CO LTD MEETING DATE: 06/15/2007 |
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TICKER: --
SECURITY ID: Y0485Q109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 383846 DUE TO RECEIPT OF 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 REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 4 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FY 2007 RESPECTIVELY AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE THE RESOLUTION TO BE PROPOSED BY THE MEETING BY SHAREHOLDERS HOLDING 5% OR MORE OF THE TOTAL NUMBER OF THE COMPANY S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF ORDINARY RESOLUTIONS | Management | For | Abstain |
| 8 | APPROVE THE RESOLUTION TO BE PROPOSED BY THE MEETING BY SHAREHOLDERS HOLDING 5% OR MORE OF THE TOTAL NUMBER OF THE COMPANY S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF SPECIAL RESOLUTIONS | Management | For | Abstain |
| 9 | APPROVE TO REVISE THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MITSUBISHI TECHNOLOGY TRANSFER AGREEMENT BAS SPECIFIEDC TO THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
| 10 | APPROVE TO REVISE THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MITSUBISHI CKD AGREEMENT BAS SPECIFIEDC TO THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BABCOCK & BROWN LTD MEETING DATE: 05/25/2007 |
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TICKER: --
SECURITY ID: Q1243A104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY, ITS CONTROLLED ENTITIES FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
| 2 | ADOPT THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 AS SPECIFIED | Management | For | For |
| 3 | RE-ELECT MS. ELIZABETH NOSWORTHY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. GEOFFREY BIANC MARTIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. MARTIN REY AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES BABCOCK,A DIRECTOR OF THE COMPANY, TO ACQUIRE 79,365 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 7 | APPROVE, , FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. PHILLIP GREEN, A DIRECTOR OF THE COMPANY, TO ACQUIRE 265,278 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 8 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. JAMES FANTACI,A DIRECTOR OF THE COMPANY, TO ACQUIRE 124,008 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 9 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 10.14, FOR MR. MARTIN REY, A DIRECTOR OF THE COMPANY, TO ACQUIRE 121,820 BONUS DEFERRAL RIGHTS AND A CORRESPONDING NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY CALCULATED UNDER THE TERMS AND CONDITIONS OF THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 10 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.2 EXCEPTION 9, FOR THE ISSUE OF SECURITIES UNDER THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN, THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
| 11 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, TO ISSUE THE 15,000,000 FULLY PAID ORDINARY SHARES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006, AS SPECIFIED | Management | For | For |
| 12 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4 OF THE ISSUE 1,500,000 BABCOCK & BROWN SUBORDINATED NOTES BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OR SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
| 13 | APPROVE, FOR ALL PURPOSES, THE ASX LISTING RULE 7.4, OF THE ISSUE OF 189,033,000 BABCOCK & BROWN SUBORDINATED NOTES 2 BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 AND ALSO OF ANY SUBSEQUENT ISSUE OF SHARES UNDER THE TERMS OF SUCH SUBORDINATED NOTES, AS SPECIFIED | Management | For | For |
| 14 | APPROVE, FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 7.4, OF THE ISSUE OF 4,099,088 MANDATORY BONUS DEFERRAL RIGHTS BBDRSC AND 78,592 VOLUNTARY BDRS BY THE COMPANY DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006; AND THE ISSUE OF 4,170,741 FULLY PAID ORDINARY SHARES BY THE COMPANY TO THE TRUSTEES OR THE BABCOCK & BROWN LIMITED EQUITY INCENTIVE PLAN DURING THE PERIOD SINCE THE DATE OF THE LAST AGM OF THE COMPANY ON 26 MAY 2006 TO BACK THE MANDATORY BDRS AND VOLUNTA... | Management | For | For |
| 15 | AMEND THE CONSTITUTION OF THE COMPANY, CONTAINED IN THE DOCUMENT TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION | Management | For | For |
| 16 | APPROVE THE PROPORTIONAL TAKEOVER PROVISIONS IN CLAUSE 13 OF THE COMPANY S CONSTITUTION TO BE RENEWED FOR A PERIOD OF THREE YEARS FROM THE DATE OF THE MEETING CONVENED BY THIS NOTICE OF MEETING | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD MEETING DATE: 04/05/2007 |
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TICKER: --
SECURITY ID: Y06071222 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. | N/A | N/A | N/A |
| 2 | APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 19 JUN 2006 | Management | For | For |
| 3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2006 | Management | Unknown | For |
| 4 | APPROVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2006 | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2006 | Management | For | For |
| 6 | ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS | Management | For | For |
| 7 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 8 | APPOINT THE AUDITORS AND APPROVE TO FIX AUDIT FEE | Management | For | For |
| 9 | APPROVE THE EMPLOYEE STOCK OPTION PROGRAM BTHE ESOPC | Management | For | Against |
| 10 | APPROVE THE ALLOCATION OF WARRANTS TO THE MANAGEMENT WHO SIMULTANEOUSLY HOLDSTHE POSITION AS THE COMPANY S DIRECTOR | Management | For | Against |
| 11 | APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION | Management | For | Against |
| 12 | APPROVE TO INCREASE O F THE COMPANY S | Management | For | Against |
| 13 | OTHER BUSINESS BIF ANYC | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF CHINA LTD MEETING DATE: 06/14/2007 |
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TICKER: --
SECURITY ID: Y0698A107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384915 DUE TO RECEIPT OF 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 2006 ANNUAL REPORT OF THE BANK | Management | For | For |
| 3 | APPROVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
| 4 | APPROVE THE 2006 WORKING REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 5 | APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS OF THE BANK | Management | For | For |
| 6 | APPROVE THE 2007 ANNUAL BUDGET OF THE BANK | Management | For | For |
| 7 | APPROVE THE 2006 PROFIT DISTRIBUTION PLAN OF THE BANK | Management | For | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED AND PRICEWATERHOUSECOOPERS HONG KONG AS THE EXTERNAL AUDITORS OF THE BANK FOR 2007 | Management | For | For |
| 9 | AMEND THE BANK S PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS | Management | For | For |
| 10 | AMEND THE BANK S PROCEDURAL RULES FOR BOARD OF DIRECTORS | Management | For | For |
| 11 | AMEND THE BANK S PROCEDURAL RULES FOR BOARD OF SUPERVISORS | Management | For | For |
| 12 | RE-ELECT MR. XIAO GANG AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 13 | RE-ELECT MR. LI LIHUI AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 14 | RE-ELECT MR. HUA QINGSHAN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 15 | RE-ELECT MR. LI ZAOHANG AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 16 | RE-ELECT MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE BANK | Management | For | For |
| 17 | ELECT MR. HUANG SHIZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 18 | ELECT MADAM. HUANG DANHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 19 | RE-ELECT MR. ZHANG JINGHUA AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 20 | RE-ELECT MS. HONG ZHIHUA AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 21 | RE-ELECT MS. HUANG HAIBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 22 | RE-ELECT MR. CAI HAOYI AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 23 | RE-ELECT MR. LIN YONGZE AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 24 | RE-ELECT MR. WANG GANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 25 | RE-ELECT MR. LIU ZIQIANG AS A SUPERVISOR OF THE BANK | Management | For | For |
| 26 | RE-ELECT MR. WANG XUEQIANG AS A SUPERVISOR OF THE BANK | Management | For | For |
| 27 | RE-ELECT MR. LIU WANMING AS A SUPERVISOR OF THE BANK | Management | For | For |
| 28 | APPROVE THE REMUNERATION SCHEMES FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 29 | APPROVE THE REMUNERATION SCHEME FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK | Management | For | For |
| 30 | APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THECHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
| 31 | APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THECHAIRMAN OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 32 | APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THESUPERVISORS OF THE BANK | Management | For | For |
| 33 | CONSIDER THE DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK | N/A | N/A | N/A |
| 34 | AMEND ARTICLES 1, 24, 65, 66, 77, 83, 89, 101, 108, 109, 112, 128, 252 AND 267 OF THE ARTICLES OF ASSOCIATION OF THE BANK AS SPECIFIED | Management | For | For |
| 35 | APPROVE THE ISSUE OF RENMINBI-DENOMINATED BONDS IN HONG KONG FOR AN AMOUNT NOT EXCEEDING RMB3 BILLION AND AUTHORIZE THE BOARD TO FINALIZE AND DEAL WITH ALL RELATED MATTERS | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF COMMUNICATIONS CO LTD MEETING DATE: 01/09/2007 |
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TICKER: --
SECURITY ID: Y06988102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AUTHORIZE THE BOARD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARESAND H SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE BANK IN ISSUE AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE BAS HEREINAFTER DEFINEDC OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SH... | Management | For | For |
| 2 | AUTHORIZE THE BOARD, TO INCREASE THE REGISTERED CAPITAL OF THE BANK TO REFLECT THE ISSUE OF SHARES IN THE BANK AUTHORIZED UNDER RESOLUTION S.1.A AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENT TO THE ARTICLES AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE BANK AND TO MAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE BANK | Management | For | For |
| 3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.1.A AND RESOLUTION S.1.B SET OUT IN THIS NOTICE AND CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC, THE CBRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE BANK IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF THE A SHARE ISSUE: A) CLASS OF SHARES, NOMINAL VALUE AND PLACE OF LISTING: THE SHARES TO BE ISSUED SHALL BE ORDINARY SHARES SUBSCRIBED FOR IN RMB (A... | Management | For | For |
| 4 | APPROVE THE AMENDMENTS TO THE ARTICLES AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS ATTORNEY TO MAKE FURTHER AMENDMENTS TO THE AMENDED ARTICLES WHICH IN THEIR OPINION MAY BE NECESSARY AND APPROPRIATE AS THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGE MAY REQUIRE FROM TIME TO TIME IN THE COURSE OF THE APPLICATION BY THE BANK FOR APPROVALS IN RESPECT OF THE AMENDMENTS TO THE ARTICLES, THE A SHARE ISSUE AND THE LISTING OF A SHARES; AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND ... | Management | For | For |
| 5 | APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS ATTORNEY TO MAKE FURTHER AMENDMENTS TO THE AMENDED PROCEDURAL RULES OF SHAREHOLDERS GENERAL MEETING WHICH IN THEIR OPINION MAY BE NECESSARY AND APPROPRIATE AS THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGE MAY REQUIRE FROM TIME TO TIME IN THE COURSE OF THE APPLICATION BY THE BANK FOR APPROVALS IN RESPECT OF THE AMENDMENTS TO THE ARTICLES, THE A SHAR... | Management | For | For |
| 6 | APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS ATTORNEY TO MAKE FURTHER AMENDMENTS TO THE AMENDED PROCEDURAL RULES OF THE BOARD WHICH IN THEIR OPINION MAY BE NECESSARY AND APPROPRIATE AS THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGE MAY REQUIRE FROM TIME TO TIME IN THE COURSE OF THE APPLICATION BY THE BANK FOR APPROVALS IN RESPECT OF THE AMENDMENTS TO THE ARTICLES, THE A SHARE ISSUE AND THE LISTING OF A SHARES | Management | For | For |
| 7 | APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE BANK AND ITS ATTORNEY TO MAKE FURTHER AMENDMENTS TO THE AMENDED PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE WHICH IN THEIR OPINION MAY BE NECESSARY AND APPROPRIATE AS THE RELEVANT REGULATORY AUTHORITIES AND STOCK EXCHANGE MAY REQUIRE FROM TIME TO TIME IN THE COURSE OF THE APPLICATION BY THE BANK FOR APPROVALS IN RESPECT OF THE AMENDMENTS TO THE... | Management | For | For |
| 8 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CBRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE OF SUBORDINATED BONDS BY THE BANK AND THE FOLLOWING TERMS AND CONDITIONS FOR THE ISSUE OF THE SUBORDINATED BONDS: A) AGGREGATE PRINCIPAL AMOUNT: NOT EXCEEDING RMB 25 BILLION; B) MATURITIES: NOT LESS THAN 10 YEARS; C) INTEREST RATE: THE INTEREST RATE SHALL BE DETERMINED WITH REFERENCE TO MARKET INTEREST RATE AND THE METHOD OF ISSUE; D) REPAYMENT OF THE PRINCIPAL AMOUNT AND PAYME... | Management | For | For |
| 9 | APPOINT DR. LI KA-CHEUNG, ERIC AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG MEETING DATE: 04/12/2007 |
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TICKER: --
SECURITY ID: Y06942109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE BWITH SCRIP OPTIONC FOR THE YE31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. STEPHEN CHARLES LI KWOK-SZE AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT DR. ALLAN WONG CHI-YUN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. AUBREY LI KWOK-SING AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. WINSTON LO YAU-LAI AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT TAN SRI DR. KHOO KAY-PENG AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME, SUBJECT TO THE LISTING APPROVAL FOR DEALING IN THE ISSUED SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SAID SCHEME AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY TO EFFECT THE SCHEME, INCLUDING TO A) ADMINISTER THE NEW SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO SUBSCRIBE FOR SHARES; B) AMEND THE SCHEME; C) TO ISSUE AND ALLOT SHARES UNDER THE SCHEME WHICH WHEN AGGREGATED WITH THE SHARES ISSUED UNDER ANY OTHER S... | Management | For | For |
| 11 | AMEND ARTICLE 23, 23A, 29, 29A, 48, 48A, 71, 71A, 72, 72A, 72B, 98, 98A, 106,106A, 118(C), 121, 132, 132A, 132B OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE BANK AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AS AT THE DATE OF THIS RESOLUTION, OTHER THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES... | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS, TO REPURCHASE ORDINARY SHARES OF HKD 2.50 EACH IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR TH... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF RESOLUTIONS 7 AND 8, TO EXTEND THE GENERAL MANDATE TO ALLOT SHARES PURSUANT TO RESOLUTION 7, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 8 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF THE PHILIPPINE ISLAND BPI MEETING DATE: 03/29/2007 |
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|
TICKER: --
SECURITY ID: Y0967S169 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353882 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. 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 CALLING OF MEETING TO ORDER | Management | Unknown | For |
| 3 | APPROVE THE CERTIFICATION OF THE NOTICE | Management | Unknown | For |
| 4 | APPROVE THE DETERMINATION AND DECLARATION OF QUORUM | Management | For | For |
| 5 | APPROVE THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON 06 APR 2006 | Management | For | For |
| 6 | RECEIVE THE ANNUAL REPORT AND APPROVE THE BANKS STATEMENT OF CONDITION AS OF 31 DEC 2006 INCORPORATED IN THE ANNUAL REPORT | Management | For | For |
| 7 | APPROVE AND CONFIRM ALL THE ACTS DURING THE PAST YEAR OF THE BOARD OF DIRECTORS, EXECUTIVES COMMITTEE AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND OFFICERS OF BPI | Management | For | For |
| 8 | ELECT 15 MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECT THE EXTERNAL AUDITORS AND FIX THEIR REMUNERATION | Management | For | For |
| 10 | APPROVE THE DIRECTORS BONUS | Management | For | For |
| 11 | OTHER MATTERS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANYAN TREE HOLDINGS LTD MEETING DATE: 04/26/2007 |
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TICKER: --
SECURITY ID: Y0703M104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL TAX EXEMPT BONE TIERC DIVIDEND OF 1.78 CENTS PER ORDINARY SHARES FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. HO KWONPING AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. CHINA CHEE MING TIMOTHY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 210,000 FOR THE FYE 31 DEC 2006 | Management | For | For |
| 6 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICEUNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTS C THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE BANYAN TREE PERFORMANCE SHARE PLAN BTOGETHER THE SHARE PLANS C; AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE BANYAN TREE SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID ORDIN... | Management | For | Against |
| 9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANYAN TREE HOLDINGS LTD MEETING DATE: 04/26/2007 |
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TICKER: --
SECURITY ID: Y0703M104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES WHICH ARE ENTITIES AT RISK AS DEFINED UNDER CHAPTER 9, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON AS SPECIFIED, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NOMINAL COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MI... | Management | For | For |
| 2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BCOMPANIES ACTC TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT BAS SPECIFIEDC AT SUCH PRICES(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE BAS SPECIFIEDC WHETHER BY WAY OF: MARKET PURCHASE(S) BEACH A MARKET PURCHASEC ON THE SINGAPORE EXC... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEIJING JINGKELONG CO LTD MEETING DATE: 03/20/2007 |
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TICKER: --
SECURITY ID: Y0771X107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE: CONDITIONAL UPON 1) THE GROWTH ENTERPRISE MARKET BGEMC OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC AND/OR THE LISTING SUB-COMMITTEE OF THE BOARD OF DIRECTORS OF THE STOCK EXCHANGE WITH RESPONSIBILITY FOR GEM GRANTING A WITHDRAWAL OF THE LISTING ALL THE H SHARES OF RMB 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY BH SHARESC THEN IN ISSUE FROM GEM BTHE PROPOSED WITHDRAWALC; 2) THE LISTING SUB-COMMITTEE OF THE BOARD OF DIRECTORS OF THE STOCK EXCHANGE AND/OR THE STOCK E... | Management | For | For |
| 2 | APPROVE, CONDITIONAL UPON THE LISTING OF THE H SHARES BAS DEFINED IN THE SPECIAL RESOLUTION NUMBERED 1 SET OUT IN THE NOTICE CONTAINING THIS RESOLUTIONC ON THE MAIN BOARD BTHE MAIN BOARDC OF THE STOCK EXCHANGE OF HONG KONG LIMITED, THE FOLLOWING AMENDMENTS BTHE ARTICLES AMENDMENTSC SHALL BE MADE TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BTHE EXISTING ARTICLESC, WITH EFFECT FROM THE DATE ON WHICH DEALINGS IN THE H SHARES ON THE MAIN BOARD COMMENCES: 1) THE FIRST SENTENCE OF CLAUSE 6 ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEIJING JINGKELONG CO LTD MEETING DATE: 03/20/2007 |
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TICKER: --
SECURITY ID: Y0771X107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, CONDITIONAL UPON 1) THE GROWTH ENTERPRISE MARKET B GEM C OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C AND/OR THE LISTING SUB-COMMITTEE OF THE BOARD OF DIRECTORS OF THE STOCK EXCHANGE WITH RESPONSIBILITY FOR GEM GRANTING A WITHDRAWAL OF THE LISTING ALL THE H SHARES OF RMB1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY B H SHARES C THEN IN ISSUE FROM GEM BTHE PROPOSED WITHDRAWAL C; 2) THE LISTING SUB-COMMITTEE OF THE BOARD OF DIRECTORS OF THE STOCK EXCHANGE AND/OR THE ... | Management | For | For |
| 2 | APPROVE, CONDITIONAL UPON THE LISTING OF THE H SHARES BAS DEFINED IN THE SPECIAL RESOLUTION NUMBERED 1 SET OUT IN THE NOTICE CONTAINING THIS RESOLUTIONC ON THE MAIN BOARD BTHE MAIN BOARD C OF THE STOCK EXCHANGE OF HONG KONG LIMITED, THE FOLLOWING AMENDMENTS BTHE ARTICLES AMENDMENTS C SHALL BE MADE TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BTHE EXISTING ARTICLES C, WITH EFFECT FROM THE DATE ON WHICH DEALINGS IN THE H SHARES ON THE MAIN BOARD COMMENCES: 1) THE FIRST SENTENCE OF CLA... | Management | For | For |
| 3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD C AND GRANTED AN UNCONDITIONAL GENERAL MANDATE B GENERAL MANDATE C TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPT... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 11/23/2006 |
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TICKER: --
SECURITY ID: Y1002C102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AN EX-GRATIA PAYMENT OF RINGGIT MALAYSIA MYR 1,588,000 BY THE COMPANYTO MR. TAN SRI DATO MOHD DESA PACHI, THE FORMER CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR OF BCHB PROPOSED EX-GRATIA PAYMENT , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO BCHB AND ITS SUBSIDIARIES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS, DEEDS AND THINGS TO GIVE FULL EFFECT TO THE PROPOSED EX-GRATIA PAYMENT | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/26/2007 |
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TICKER: --
SECURITY ID: Y1002C102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF 15 SEN LESS INCOME TAX OF 27% TAX FOR THE YE 31 DEC 20056 AS RECOMMENDED BY THE DIRECTORS PAYABLE ON 28 MAY 2007 TO SHAREHOLDERS REGISTERED IN THE COMPANY S BOOKS AT THE CLOSE OF BUSINESS ON 07 MAY 2007 | Management | For | For |
| 3 | RE-ELECT DR. ROSLAN A. GHAFFAR AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. YBHG TAN SRI DATO MD NOR MD YUSOF AS A DIRECTOR, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. YBHG TAN SRI DATO SERI HAIDAR MOHAMED NOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. YBHG DATO HAMZAH BAKAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. YBHG DATO ZAINAL ABIDIN PUTIH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. YBHG DATUK DR SYED MUHAMAD SYED ABDUL KADIR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | RE-ELECT MR. YBHG DATO ROBERT CHEIM DAU MENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | RE-ELECT MR. CEZAR PERALTA CONSING AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 11 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2006 | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 13 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; AND BAUTHORITY EXPIRES AT THE CONCLUSION... | Management | For | For |
| 15 | AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S ACT, 1965 BAS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIMEC, THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY BPROPOSED SHARES BUY-BACKC AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BU... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD MEETING DATE: 04/26/2007 |
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|
TICKER: --
SECURITY ID: Y1002C102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNERAS SPECIFIED SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED AND AUTHORIZE THE DIRECTORS AND COMPANY SECRETARY TO SIGN, DO AND EXECUTE ALL RELEVANT DOCUMENTS, ACTS AND THINGS AS MAY BE REQUIRED FOR OR IN CONNECTION WITH AND TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHO... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BURSA MALAYSIA BHD MEETING DATE: 04/06/2007 |
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|
TICKER: --
SECURITY ID: Y1028U102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE VOTING FEES ARE MYR 50.00 PER ACCOUNT PER MEETING. FOR MORE INFORMATION, YOU MAY VISIT THE BURSA MALAYSIA S WEBSITE AT HTTP:// ANNOUNCEMENTS.BURSAMALAYSIA.COM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 ANDTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 3 | RE-ELECT DR. THILLAINATHAN A/L RAMASAMY AS A DIRECTOR, WHO RETIRE BY ROTATIONIN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. IZHAM BIN YUSOFF AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. CHEAH TEK KUANG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. PETER LEONG TUCK LENG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DATO WONG PUAN WAH @ WONG SULONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 76 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | APPROVE THE PAYMENT OF FINAL DIVIDEND OF 14.0 SEN PER SHARE LESS 27% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 9 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 PER ANNUM FOR THE NON- EXECUTIVE CHAIRMAN AND MYR 40,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 10 | APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 11 | RE-APPOINT MR. DATO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BYD COMPANY LTD MEETING DATE: 06/08/2007 |
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TICKER: --
SECURITY ID: Y1023R104 |
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| 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 2006 | Management | For | For |
| 2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS AT AND FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC2006, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ONE OF THE FOUR MAJOR INTERNATIONAL ACCOUNTING FIRMS BASED ON THE ACTUAL SITUATION AS THE AUDITORS OF THE COMPANY FOR THE FY 2007, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AND TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 6 | APPROVE THE PROPOSALS (IF ANY) PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OFASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM | Management | For | Abstain |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AND THE EXERCISE OF THE GENERAL MANDATE IS SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY UNDER THE APPLICABLE LAW BINCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING T... | Management | For | Against |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE ALL SUCH DOCUMENTS DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BYD COMPANY LTD MEETING DATE: 06/14/2007 |
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|
TICKER: --
SECURITY ID: Y1023R104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE SPIN OFF, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSESOF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED BBECAND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I) THE LISTING COMMITTEE GRANTING FOR THE LISTING OF, AND PERMISSION... | Management | For | For |
| 2 | APPROVE THE EXCLUSION OF THE SHAREHOLDERS OF THE COMPANY WHOSE ADDRESSES ON THE REGISTER OF MEMBERS OF THE COMPANY WERE OUTSIDE HONG KONG AT THE CLOSE OF BUSINESS ON THE RECORD DATE INCLUDING THOSE WHO ARE WITHIN THE UNITED STATES BREGULATION S UNDER THE UNITED STATES OF AMERICA SECURITIES ACT 1933C FOR PREFERENTIAL OFFER BAS SPECIFIEDC BOVERSEAS SHAREHOLDERSC; AND THE HOLDER OF DOMESTIC SHARES OF THE COMPANY B DOMESTIC SHAREHOLDERSC; AND THE DIRECTORS OF BE AND THEIR ASSOCIATES BAS SPECIFIEDC B... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BYD COMPANY LTD MEETING DATE: 06/14/2007 |
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|
TICKER: --
SECURITY ID: Y1023R104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A CLASS MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE, THAT THE SPIN OFF BAS DEFINED BELOWC, WHICH CONSTITUTES A MATERIAL DILUTION BFOR THE PURPOSES OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE LISTING RULES AND THE STOCK EXCHANGE RESPECTIVELYC OF THE COMPANY S INTEREST IN BYD ELECTRONIC COMPANY LIMITED B BE C AND ITS SUBSIDIARIES AND A DISCLOSEABLE TRANSACTION BFOR THE PURPOSES OF THE LISTING RULESC, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC: I ) THE LISTING COMMITTEE GRANT... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CDL HOSPITALITY TRUSTS MEETING DATE: 04/30/2007 |
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SECURITY ID: Y1233P104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE: A) THE GENERAL MANDATE TO BE GIVEN TO M&C REIT MANAGEMENT LIMITED, AS MANAGER OF H-REIT BTHE H-REIT MANAGERC, AND M&C BUSINESS TRUST MANAGEMENT LIMITED, AS TRUSTEE MANAGER OF HBT BTHE HBT TRUSTEE-MANAGERC FOR THE RESPECTIVE ISSUE OF NEW UNITS IN H-REIT BH-REIT UNITSC AND NEW UNITS IN HBT BHBT UNITS, TOGETHER WITH H-REIT UNITS, THE STAPLED SECURITIESC BOR ANY SECURITIES EXCHANGEABLE OR CONVERTIBLE INTO H-REIT UNITS AND HBT UNITS OR WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR PURCHASE H-REIT U... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CEMENT INDUSTRIES OF MALAYSIA BHD CIMA MEETING DATE: 06/04/2007 |
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SECURITY ID: Y1633K101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE TO DECLARE A FIRST AND FINAL DIVIDEND OF 8 SEN PER SHARE LESS 27% TAXFOR THE FYE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF DIRECTOR S FEES IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. EN. CHE HALIN MOHD HASHIM WHO RETIRES IN ACCORDANCE WITH ARTICLE113 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. DATO CHEONG KEAP TAI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. EN. ZAINAL ABIDIN JAMAL AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. TUAN HJ. ABDULLAH YUSOF WHO RETIRES PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 | Management | For | For |
| 8 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965 BTHE ACTC AND PURSUANT TO SECTION 132D OF THE ACT, IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM BAGMC 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 TEN PER CENTUM B10%C OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO... | Management | For | For |
| 10 | APPROVE TO RENEW THE SHAREHOLDER S MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE BPROPOSED RENEWAL OF SHAREHOLDER S MANDATEC, SUBJECT TO THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC, THE COMPANY AND/OR ITS SUBSIDIARIES SHALL BE MANDATED TO ENTER INTO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE RELATED PARTY AS SPECIFIED IN SECTIONS 2.4.1 AND 2.4.2, AS SPECIFIED, WHICH ARE NECESSARY FOR THE... | Management | For | For |
| 11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTRAL PATTANA PUBLIC CO LTD MEETING DATE: 04/27/2007 |
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SECURITY ID: Y1242U219 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO CERTIFY THE MINUTES OF THE AGM NO.1/2006 | Management | For | For |
| 3 | ACKNOWLEDGE THE COMPANY S OPERATING PERFORMANCE FOR THE YEAR 2006 | Management | For | For |
| 4 | APPROVE THE AUDIT FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE APPROPRIATE PROFIT ALLOCATION AND THE DIVIDEND PAYMENT FOR THE YEAR 2006 BUSINESS PERFORMANCE | Management | For | For |
| 6 | APPROVE THE APPOINTMENT OF 5 RE-ELECTION DIRECTORS WHOSE TENURE HAVE ENDED | Management | For | For |
| 7 | APPROVE THE REMUNERATION OF DIRECTORS | Management | For | For |
| 8 | APPOINT THE AUDITOR AND APPROVE THE AUDIT FEES FOR THE YEAR 2007 | Management | For | For |
| 9 | APPROVE THE LONG-TERM DEBENTURE ISSUANCE UP TO THE TOTAL AMOUNT OF THB 8,000 MILLION | Management | For | For |
| 10 | OTHER AGENDAS BIF ANYC | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHEIL INDUSTRIES INC MEETING DATE: 02/28/2007 |
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SECURITY ID: Y1296J102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNING FOR THE 53TH FY | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. JIN HOON, JE AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. BEAK, HWANG AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. YOUNG DAE, YOON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. YOUNG JIN, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. JONG SEOK, YE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 8 | ELECT MR. KYU IL, KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 9 | ELECT MR. YOUNG JIN, KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 10 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 11 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD MEETING DATE: 05/17/2007 |
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TICKER: --
SECURITY ID: Y13213106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | ELECT MR. IP TAK CHUEN, EDMOND AS A DIRECTOR | Management | For | For |
| 4 | ELECT MS. WOO CHIA CHING, GRACE AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. CHIU KWOK HUNG, JUSTIN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. CHOW KUN CHEE, ROLAND AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. YEH YUAN CHANG, ANTHONY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. CHOW NIN MOW, ALBERT AS A DIRECTOR | Management | For | For |
| 9 | ELECT DR. WONG YICK-MING, ROSANNA AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. KWAN CHIU YIN, ROBERT AS A DIRECTOR | Management | For | For |
| 11 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM BRELEVANT PERIODC, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS BINCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Against |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN THIS RESO... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TORESOLUTION 5.1 AS SPECIFIED 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 RESOLUTION 5.2 AS SPECIFIED, 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 THE SAID RESOLUTION | Management | For | Against |
| 15 | AMEND BY DELETING THE EXISTING ARTICLE 94 IN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ARTICLE OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 10/20/2006 |
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TICKER: --
SECURITY ID: Y1397N101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, THE CHINA CONSTRUCTION BANK CORPORATION S ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BANK OF AMERICA ASIA LIMITED FROM BANK OF AMERICA CORPORATION AND THE TRANSACTIONS CONTEMPLATED IN CONNECTION THEREWITH | Management | For | For |
| 2 | APPOINT MR. ZHANG JIANGUO AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANKCORPORATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/13/2007 |
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TICKER: --
SECURITY ID: Y1397N101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385099 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
| 3 | APPROVE THE 2006 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
| 4 | RE-ELECT MR. GUO SHUQING AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 5 | RE-ELECT MR. ZHANG JIANGUO AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 6 | RE-ELECT MR. ZHAO LIN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 7 | RE-ELECT MR. LUO ZHEFU AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 8 | RE-ELECT MS. WANG SHUMIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 9 | RE-ELECT MR. WANG YONGGANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 10 | RE-ELECT MR. LIU XIANGHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 11 | RE-ELECT MR. ZHANG XIANGDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 12 | RE-ELECT MR. GREGORY L. CURL AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 13 | RE-ELECT MR. SONG FENGMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 14 | RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 15 | RE-ELECT MS. ELAINE LA ROCHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 16 | RE-ELECT LORD PETER LEVENE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 17 | APPOINT MR. WANG YONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 18 | APPOINT MS. LI XIAOLING AS A NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 19 | RE-ELECT MR. XIE DUYANG AS A SUPERVISOR OF THE BANK | Management | For | For |
| 20 | RE-ELECT MS. LIU JIN AS A SUPERVISOR OF THE BANK | Management | For | For |
| 21 | RE-ELECT MR. JIN PANSHI AS A SUPERVISOR OF THE BANK | Management | For | For |
| 22 | RE-ELECT MR. GUO FENG AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 23 | APPOINT MR. DAI DEMING AS AN EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 24 | APPROVE THE 2006 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS OF THE BANK | Management | For | For |
| 25 | APPROVE THE BANK S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT | Management | For | For |
| 26 | APPROVE THE BANK S 2006 PROFIT DISTRIBUTION PLAN AND THE 2006 DIVIDEND | Management | For | For |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH THE MATTERS RELATEDTO THE DECLARATION OF INTERIM DIVIDEND FOR 2007, WHICH INTERIM DIVIDEND SHOULD BE 45% OF THE AFTER-TAX NET PROFIT OF THE BANK FOR THE 6 MONTHS ENDING 30 JUN 2007 | Management | For | For |
| 28 | APPROVE THE BANK S 2006 FINAL ACCOUNTS | Management | For | For |
| 29 | APPROVE THE BANK S 2007 CAPITAL EXPENDITURE BUDGET | Management | For | For |
| 30 | APPROVE THE CREDIT CARD COOPERATION WITH BANK OF AMERICA CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE SPECIFIC ISSUES REGARDING SUCH COOPERATION, INCLUDING BUT NOT LIMITED TO, THE TERMS OF SUCH COOPERATION, THE PREPARATION AND SIGNING OF RELATED DOCUMENTATION, AND THE ESTABLISHMENT OF A JOINT VENTURE BASED ON THE RESULTS OF NEGOTIATIONS WITH BANK OF AMERICA CORPORATION AND THE REQUIREMENTS OF REGULATORY AUTHORITIES | Management | For | For |
| 31 | AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS RELATED TO LIABILITY INSURANCE OF THE DIRECTORS, THE SUPERVISORS AND THE SENIOR MANAGEMENT OF THE BANK IN ACCORDANCE WITH MARKET PRACTICE | Management | For | Abstain |
| 32 | RE-APPOINT KPMG HUAZHEN AS THE BANK S DOMESTIC AUDITORS AND KPMG AS THE BANK S INTERNATIONAL AUDITORS FOR A TERM ENDING AT THE END OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 33 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SUBORDINATED BONDS IN ACCORDANCE WITH THE SPECIFIED TERMS AND CONDITIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 05/15/2007 |
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TICKER: --
SECURITY ID: Y1455B106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS AND BDO REANDA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | ELECT MR. XU LIRONG AS AN NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
| 6 | ELECT MR. ZHANG LIANG AS AN NON-EXECUTIVE DIRECTORS OF THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO SERVICE CONTRACT WITH EACH OF THE NEWLY ELECTED NON-EXECUTIVE DIRECTORS OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
| 9 | APPROVE THE PROFIT APPROPRIATION FOR 2006 BY THE BOARD OF DIRECTORS | Management | For | For |
| 10 | APPROVE THE SPECIAL DISTRIBUTION AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKENECESSARY ADJUSTMENT TO THE EXERCISE METHOD BINCLUDING EXERCISE PRICEC OF THE OUTSTANDING SHARE APPRECIATION RIGHTS, ACCORDING TO THE RELEVANT PROVISIONS OF THE SHARE APPRECIATION RIGHTS PLAN APPROVED ON THE SHAREHOLDERS MEETING TO REFLECT THE EFFECT OF THE SPECIAL DISTRIBUTION | Management | For | For |
| 11 | APPROVE THE AMENDMENTS TO THE TERM OF THE A SHARE ISSUE | Management | For | For |
| 12 | AMEND THE ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA ENERGY LTD MEETING DATE: 04/23/2007 |
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TICKER: --
SECURITY ID: Y1475J105 |
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| 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 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD37,500 FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. SEAH KIAN WEE @ SHAH KILN HUA AS A DIRECTOR OF THE COMPANY, WHO ROTATION PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. ONG KIAN GUAN AS A DIRECTOR OF THE COMPANY, WHO ROTATION PURSUANT TO ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. LEE TECK LENG, ROBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | APPOINT MESSRS. MOORE STEPHENS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC AND NOTWITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BWHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISEC; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA ENERGY EMPLOYEE SHARE OPTION SCHEME BTHE SCHEMEC 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 AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT ... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD, CAYMAN MEETING DATE: 04/26/2007 |
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TICKER: --
SECURITY ID: G2111M106 |
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| 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 FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | 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, INCLUDING WARRANTS OR CONVERTIBLE SECURITIES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COM... | Management | For | Against |
| 6 | 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 BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY ... | Management | For | For |
| 7 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBER 5 AND 6 AS SPECIFIED TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 04/23/2007 |
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TICKER: --
SECURITY ID: Y1457J107 |
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| 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 | RECEIVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 3 | RECEIVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 4 | RECEIVE THE 2006 ANNUAL REPORT | Management | For | For |
| 5 | APPROVE TO PROVIDE SHORT-TERM LOAN GUARANTEE FOR ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For |
| 6 | APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 4.30 PER 10 SHARES; BONUS ISSUE OF 2 FOR 10 SHARES FROM CAPITAL RESERVE | Management | For | For |
| 7 | APPOINT THE ACCOUNTING FIRM | Management | For | For |
| 8 | ELECT THE DIRECTORS | Management | For | For |
| 9 | ELECT THE INDEPENDENT DIRECTORS | Management | For | For |
| 10 | ELECT THE SUPERVISORS | Management | For | For |
| 11 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/15/2007 |
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TICKER: --
SECURITY ID: Y1477R105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS AND FINANCIAL STATEMENTS OF 2006 | N/A | N/A | N/A |
| 3 | RACTIFYING FINANCIAL STATEMENTS OF 2006 BY COMPANY SUPERVISORS | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
| 5 | APPROVE THE FINANCIAL STATEMENTS IN 2006 | Management | For | For |
| 6 | APPROVE THE LOSS PROVISION IN 2006 | Management | For | For |
| 7 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
| 8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 9 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 10/16/2006 |
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TICKER: --
SECURITY ID: Y1477R204 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE, ONE BY ONE: | Management | For | Abstain |
| 2 | CLASS OF SHARES: A SHARES | Management | For | Abstain |
| 3 | TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES | Management | For | Abstain |
| 4 | NOMINAL VALUE: RMB 1.00 EACH | Management | For | Abstain |
| 5 | TARGET SUBSCRIBERS : I) STRATEGIC INVESTORS; II) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; AND III) OTHER INSTITUTIONAL INVESTORS AND PUBLIC INVESTORS AS APPROVED BY CSRC, EXCEPT FOR THOSE PROHIBITED UNDER PRC LAWS AND REGULATIONS | Management | For | Abstain |
| 6 | ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASISOF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSULTATION AND SUCH OTHER WAYS AS APPROVED BY CSRC | Management | For | Abstain |
| 7 | PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | Abstain |
| 8 | USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY AND FOR SUCH OTHER PURPOSES AS APPROVED BY THE RELEVANT AUTHORITIES | Management | For | Abstain |
| 9 | THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE | Management | For | Abstain |
| 10 | VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FORM THE DATE OF THE APPROVAL BY THE EGM | Management | For | Abstain |
| 11 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE AND DEAL WITH, AT THEIRDISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER | Management | For | Abstain |
| 12 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO DETERMINE THE MATTERS IN RELATIONTO STRATEGIC INVESTORS INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS | Management | For | Abstain |
| 13 | AUTHORIZE THE BOARD AND ITS DELEGATES , TO AT THEIR DISCRETION AND WITH FULLAUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO THE PRELIMINARY PROSPECTUS, THE PROSPECTUS, UNDERWRITING AGREEMENT, LISTING AGREEMENT AND ANY RELATED ANNOUNCEMENTS , EFFECT AND CARRY OUT NECESSARY FORMALITIES INCLUDING BUT NOT LIMITED TO PROCEDURES FOR LISTING OF THE A SHARES ON SHANGHAI STOCK EXCHANGE , AND TAKE ALL OTHER NECESSARY ACTIONS IN CONNECTION WITH THE A SHARE ISSUE, AS WELL A... | Management | For | Abstain |
| 14 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD AND ITS DELEGATES TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT AUTHORITIES AFTER THE C... | Management | For | Abstain |
| 15 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
| 16 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE BOARD MEETINGS | Management | For | For |
| 17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS | Management | For | For |
| 18 | APPROVE TO ESTABLISH THE CHINA LIFE CHARITY FUND PROVISIONAL NAME | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 12/29/2006 |
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TICKER: --
SECURITY ID: Y1477R204 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, THE EMPLOYEE SHARE INCENTIVE PLAN DRAFT OF CHINA LIFE INSURANCE COMPANY LIMITED EMPLOYEE SHARE INCENTIVE PLAN AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, THE RULES OF THE COUNTRIES IN WHICH THE SHARES OF THE COMPANY ARE LISTED AND THE REPLIES AND COMMENTS OF RELEVANT REGULATORY AUTHORITIES | Management | For | Abstain |
| 2 | ELECT MR. NGAI WAI FUNG AS A INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA LIFE INSURANCE CO LTD MEETING DATE: 06/12/2007 |
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|
TICKER: --
SECURITY ID: Y1477R204 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2006 | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
| 6 | APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS AND THE MANAGEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ORGANIZE AND IMPLEMENT IT | Management | For | Abstain |
| 7 | APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO THE COMPANY LAW BTHE COMPANY LAWC OF THE PRC AND THE RELEVANT REGULATORY STIPULATIONS BAS AMENDED FROM TIME TO TIMEC OF THE PLACES WHERE THE COMPANY IS LISTED, TO ALLOT, ISSUE AND DEAL WITH SHARES AND DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTMENT AND ISSUE OF NEW SHARES INCLUDING THE FOLLOWING TERMS: A) CLASS AND NUMBER OF NEW SHARES TO BE ISSUED; B) PRICE DETERMINATION METHOD OF NEW SHARES AND/OR ... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA MENGNIU DAIRY CO LTD MEETING DATE: 06/22/2007 |
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TICKER: --
SECURITY ID: G21096105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. JIAO SHUGE BALIAS JIAO ZHENC AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MS. LU JUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. WANG HUIBAO AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX HISREMUNERATION | Management | For | For |
| 6 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT TO, (I) A RIGHTS ISSUE BAS SPECIFIEDC, (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED ... | Management | For | Abstain |
| 9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 06/15/2007 |
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TICKER: --
SECURITY ID: Y14896115 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE AUDITED FINANCIAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE FINAL FINANCIAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | APPROVE THE PROFIT APPROPRIATIONS PLAN BINCLUDING THE DISTRIBUTION OF FINAL DIVIDENDC FOR THE YE 31 DEC 2006 | Management | For | For |
| 7 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS FOR THE YEAR 2007 RESPECTIVELY; APPROVE THE FEES FOR THE 2007 ANNUAL AUDIT, 2007 INTERIM REVIEW AND OTHER SERVICES AS STATED IN THE ENGAGEMENT LETTERS BINCLUDING BUT NOT LIMITED TO ALL OUTLAY EXPENSES SUCH AS TRAVEL ALLOWANCES, ACCOMMODATION FEES, COMMUNICATION CHARGESC WOULD BE TOTALED AT RMB 5.80 MILLION | Management | For | For |
| 8 | RE-APPOINT MR. QIN XIAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 9 | RE-APPOINT MR. FU YUNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 10 | RE-APPOINT MR. LI YINQUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 11 | RE-APPOINT MR. HUANG DAZHAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 12 | APPOINT MR. DING AN HUA, EDWARD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 13 | RE-APPOINT MR. WEI JIAFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 14 | RE-APPOINT MS. SUN YUEYING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 15 | RE-APPOINT MR. WANG DAXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 16 | RE-APPOINT MR. FU JUNYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 17 | RE-APPOINT MR. MA WEIHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 18 | APPOINT MR. ZHANG GUANGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 19 | APPOINT MR. LI HAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 20 | RE-APPOINT MR. WU JIESI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 21 | APPOINT MS. YAN LAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 22 | APPOINT MR. SONG LIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY,WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 23 | RE-APPOINT MR. CHOW KWONG FAI, EDWARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 24 | RE-APPOINT MR. LIU YONGZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 25 | RE-APPOINT MS. LIU HONGXIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3-YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 26 | RE-APPOINT MR. HONG XIAOYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 27 | RE-APPOINT MR. ZHU GENLIN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 28 | RE-APPOINT MR. CHEN HAOMING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 29 | APPOINT MR. DONG XIANDE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 30 | APPOINT MR. LI JIANGNING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS | Management | For | For |
| 31 | RE-APPOINT MR. SHI JILIANG AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 32 | RE-APPOINT MR. SHAO RUIQING AS AN EXTERNAL SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT, FOR A TERM OF 3 YEARS, EXCEPT THAT SUCH 3 YEAR TERM WILL BE SUBJECT TO ADJUSTMENTS PURSUANT TO THE REQUIREMENTS OF THE RELEVANT APPLICABLE LAWS AND REGULATIONS | Management | For | For |
| 33 | APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| 34 | APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2006 | Management | For | For |
| 35 | APPROVE THE DUTY PERFORMANCE AND CROSS EVALUATION REPORTS OF EXTERNAL SUPERVISORS | Management | For | For |
| 36 | APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD MEETING DATE: 12/22/2006 |
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TICKER: --
SECURITY ID: Y1489Q103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE SALE AND PURCHASE AGREEMENT,INCLUDING THE ACQUISITION OF THE SALE SHARES AND THE ASSIGNMENT OF THE SHAREHOLDER S LOAN, THE ROAD CONSTRUCTION CONTRACT AND THE NON-EXERCISE OF THE PRE-EMPTIVE RIGHTS; AND RATIFY THE SALE AND PURCHASE AGREEMENT BAS SPECIFIEDC; CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE ISSUE OF THE CONSIDERATION SHARES AS PART PAYMENT OF... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA MOBILE LTD MEETING DATE: 05/16/2007 |
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TICKER: --
SECURITY ID: Y14965100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 200 | Management | For | For |
| 4 | RE-ELECT MR. WANG JIANZHOU AS A DIRECTO | Management | For | For |
| 5 | RE-ELECT MR. LI YUE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ZHANG CHENSHUANG AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. FRANK WONG KWONG SHING AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. PAUL MICHAEL DONOVAN AS A DIRECTOR | Management | For | For |
| 9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES BSHARESC AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTUR... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY BINCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTERC PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME A... | Management | For | Against |
| 12 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OFSHARES REPURCHASED, AS SPECIFIED IN RESOLUTION 6 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 11/22/2006 |
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|
TICKER: --
SECURITY ID: Y15002101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE STOCK APPRECIATION RIGHTS SCHEME | Management | For | For |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD : TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES H SHARES SUBJECT TO: A) SUBJECT TO PARAGRAPHS (C) AND (D) BELOW AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLE S REPUBLIC OF CHINA THE PRC , THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, TO EXERCISE, WHETHER BY A ... | Management | For | For |
| 3 | AMEND THE ARTICLES 7, 8, 9, 11, 12, 14, 17, 18, 19, 21, 26, 29, 31, 32, 33, 40, 43, 44, 47, 51, 52, 57, 59, 60, 61, 65, 66, 69, 72, 74, 75, 82, 83, 85, 89, 90, 100, 101, 102, 103, 105, 106, 107, 111, 114, 116, 118, 119, 124, 125, 126, 127, 128, 133, 137, 149, 152, 153, 154, 161, 162, 164, 178, 185, 190, 192, 193, 195, 196, 197, 199, 200, 201, 202, 204 AND 205 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO FILE THE AMENDED ARTICLES WITH AND/OR TO OBTAIN APPROVAL FROM THE R... | Management | For | For |
| 4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE IS 13 NOV 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 01/31/2007 |
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TICKER: --
SECURITY ID: Y15002101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE BONDS NOT EXCEEDING THE AGGREGATE AMOUNT OF RMB 2,000 MILLION FOR A TERM OF BETWEEN 10 AND 20 YEARS; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FINALIZE THE DETAILED TERMS OF THE PROPOSED BONDS ISSUE INCLUDING WITHOUT LIMITATION, THE AUTHORITY TO DETERMINE THE TERMS OF THE BONDS, INTEREST RATE AND APPROVE AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS, DEEDS AND THINGS AS DEEMED NECESSARY IN CONNECTION WITH AND INCIDE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 06/06/2007 |
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TICKER: --
SECURITY ID: Y15002101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE PROPOSED ANNUAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE BUDGET FOR FY 2007 | Management | For | For |
| 4 | APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 5 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 6 | RE-APPOINT THE NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| 7 | RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF | Management | For | For |
| 8 | APPROVE THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SPECIFIED | Management | For | For |
| 9 | APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SPECIFIED | Management | For | For |
| 10 | APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SPECIFIED | Management | For | For |
| 11 | APPROVE, THE SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 BELOW AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, AND ADOPT THE DECISION-MAKING PROCEDURES ON CONNECTED TRANSACTIONS AS SPECIFIED | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND CLASS OF SHARES: A SHARES | Management | For | For |
| 13 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 820,000,000 A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED AND THE STRUCTURE OF THE ISSUE IS SUBJECT BY CSRC AND OTHER RELEVANT AUTHORITIES AND THE ADJUSTMENTS BIF ANYC MADE BY THE BOARD | Management | For | For |
| 14 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND NOMINAL VALUE: RMB1.00 EACH | Management | For | For |
| 15 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND TARGET SUBSCRIBERS: I) SECURITIES INVESTMENT FUNDS, SECURITIES COMPANIES, TRUST AND INVESTMENT COMPANIES, FINANCIAL COMPANIES, INSURANCE INSTITUTIONAL INVESTORS AND QUALIFIED FOREIGN INSTITUTIONAL INVESTORS SATISFYING THE REQUIREMENTS OF CSRC; A... | Management | For | For |
| 16 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND BASIS OF DETERMINING THE ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS, THE CONDITION PREVAILING IN THE PRC SECURITIES MARKET AT THE TIME OF THE A SHARE ISSUE BY WAY OF CUSTOMARY MARKET CONSUL... | Management | For | For |
| 17 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND AT PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
| 18 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND USE OF PROCEEDS: FUNDS RAISED WILL BE MAINLY USED FOR THE FOLLOWING PROJECTS: BUILDING OF THE SECOND 400-FEET RIG B942C BAPPROXIMATELY RMB1,242 MILLIONC, BUILDING OF A MULTI-PURPOSE DRILLING PLATFORM BAPPROXIMATELY RMB 293 MILLIONC, BUILDING OF ... | Management | For | For |
| 19 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE A SHARES ARE LISTED DOMESTIC SHARES AND EXCEPT AS OTHERWISE PROVIDED FOR IN THE APPLICABLE LAWS, RULES AND REGULATIONS AND THE ARTICLES OF ASSOCIATION, WILL RANK PARI PASSU WITH THE EXISTING DOMESTIC SHARES AND H SHARES IN ALL RESPECTS; ONCE... | Management | For | For |
| 20 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND VALIDITY PERIOD OF THIS RESOLUTION; THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE SHAREHOLDERS AT AGM AND THE CLASS MEETINGS | Management | For | For |
| 21 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE BOARD BAND ITS DELEGATESC SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, MATTERS RELATING TO THE A SHARE ISSUE BINCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF THE ISSUE, NUMBER OF A SHA... | Management | For | For |
| 22 | APPROVE, THE SUBJECT TO THE BY THE SHAREHOLDERS AT CLASS MEETINGS AND BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CSRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND/OR PUBLIC OFFERING OF NEW SHARES AND THE BOARD BAND ITS DELEGATESC SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY, SIGN OR EXECUTE ALL NECESSARY DOCUMENTS BINCLUDING BUT NOT LIMITED TO THE PRELIMINARY OFFERING CIRCULAR, THE PROSPECTUS, UNDERWRITING AGRE... | Management | For | For |
| 23 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 12 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, A) THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED; AND B) THE BOARD BAND ITS DELEGATESC BE AUTHORIZED TO MAKE FURTHER AMENDMENTS BINCLUDING NECESSARY CHANGES IN CONTENTS OR SEQUENCE OF PROVISIONSC WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRE... | Management | For | For |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES BH SHARESC SUBJECT TO THE FOLLOWING CONDITIONS: SUBJECT TO THIS RESOLUTION AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLES REPUBLIC OF CHINA BTHE PRCC, THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, THE BOARD TO EXERCI... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA OILFIELD SVCS LTD MEETING DATE: 06/06/2007 |
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TICKER: --
SECURITY ID: Y15002101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, CONDITIONAL UPON THE APPROVAL OF THE SAME BY THE SHAREHOLDERS OF THECOMPANY AT THE AGM AND BY THE HOLDERS OF DOMESTIC SHARES AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE CONVENED AND SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, INCLUDING CSRC, THE A SHARE ISSUE BAS SPECIFIEDC FOR THE ALLOTMENT AND ISSUE OF NOT MORE THAN 820,000,000 A SHARES BY WAY OF PLACING AND/OR PUBLIC OFFERING IN THE PRC IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIF... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA POWER INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 12/06/2006 |
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TICKER: --
SECURITY ID: Y1508G102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY, THE CONDITIONAL SALE AND PURCHASE AGREEMENT BTHE ACQUISITION AGREEMENTC DATED 02 NOV 2006 BETWEEN CHINA POWER INTERNATIONAL CORPORATION BCPI GROUPC, AS SPECIFIED, PURSUANT TO WHICH INTER ALIA, CPI GROUP AGREED TO SELL AND THE COMPANY AGREED TO PURCHASE 390,876,250 SHARES IN THE ISSUED SHARE CAPITAL OF SHANGHAI ELECTRIC POWER CO. LTD. FOR A TOTAL CONSIDERATION OF RMB 1,665,132,825, AND THE TRANSACTION CONTEMPLATED THEREUNDER AND AUTHORIZED THE DIRECTORS OF THE COMPANY TO DO AL... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA POWER INTERNATIONAL DEVELOPMENT LTD MEETING DATE: 04/27/2007 |
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TICKER: --
SECURITY ID: Y1508G102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. HU JIANDONG AS A DIRECTOR | Management | For | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 5 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD BAS SPECIFIEDC OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS; INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE... | Management | For | Against |
| 7 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD BAS SPECIFIEDC OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, THE PASSING OF THE RESOLUTIONS SET OUT IN PARAGRAPHS 6A AND 6B OF THE NOTICE CONVENING THIS MEETING, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION SET OUT IN PARAGRAPH 6A OF THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY P... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD MEETING DATE: 11/27/2006 |
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TICKER: --
SECURITY ID: Y15037107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE A CONDITIONAL SHARE PURCHASE AGREEMENT DATED 18 OCT 2006 AGREEMENT MADE BETWEEN I) PREPARIS LIMITED PREPARIS , A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS SELLER, AND II) CHINA RESOURCES PETROCHEM GAS GROUP LIMITED CRPGC , A WHOLLY-OWNED SUBSIDIARY OF CHINA RESOURCES HOLDINGS COMPANY LIMITED, AS PURCHASER AS SPECIFIED RELATING TO THE ACQUISITION BY CRPGC OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA RESOURCES PETROCHEMS HOLDINGS LIMITED DISPOSAL AT A CONSIDERATION OF HKD 2,780,0... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD MEETING DATE: 05/30/2007 |
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TICKER: --
SECURITY ID: Y1503A100 |
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| 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 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. TANG CHENG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. ZHANG SHEN WEN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. JIANG WEI AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ANTHONY H. ADAMS AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS A DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 9 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES AT PAR VALUE OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING T... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH AT PAR IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE END OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A R... | Management | For | Against |
| 12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 05/15/2007 |
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TICKER: --
SECURITY ID: Y1504C113 |
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| 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 DEC2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
| 6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
| 8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
| 9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA SHIPPING CONTAINER LINES CO LTD MEETING DATE: 06/26/2007 |
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TICKER: --
SECURITY ID: Y1513C104 |
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| 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 DEC2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY AND OF THE GROUP AS AT AND FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLANOF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO ITS SHAREHOLDERS | Management | For | For |
| 5 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THECOMPANY FOR THE YEAR ENDING 31 DEC 2007 | Management | For | For |
| 6 | APPOINT MR. MA ZEHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 7 | APPOINT MR. PAN ZHANYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 8 | APPOINT MR. SHEN KANGCHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 9 | APPOINT MR. YAO GUOJIAN AS A SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUNE 2010 | Management | For | For |
| 10 | RE-ELECT MR. LI SHAODE AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 11 | RE-ELECT MR. HUANG XIAOWEN AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 12 | RE-ELECT MR. ZHAO HONGZHOU AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 13 | RE-ELECT MR. ZHANG JIANHUA AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 14 | RE-ELECT MR. WANG DAXIONG AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 15 | RE-ELECT MR. ZHANG GUOFA AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 16 | RE-ELECT MR. YAO ZUOZHI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 17 | RE-ELECT MR. XU HUI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 18 | RE-ELECT MR. HU HANXIANG AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 19 | RE-ELECT MR. WANG ZONGXI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 20 | RE-ELECT MR. CHEN DECHENG AS A SUPERVISOR OF THE COMPANY PURSUANT TO ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 21 | RE-ELECT MR. TU SHIMING AS A SUPERVISOR OF THE COMPANY PURSUANT TO ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 22 | RE-ELECT MR. HUA MIN AS A SUPERVISOR OF THE COMPANY PURSUANT TO ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 23 | RE-ELECT MS. PAN YINGLI AS A SUPERVISOR OF THE COMPANY PURSUANT TO ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR 2009, ON OR AROUND JUN 2010 | Management | For | For |
| 24 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG, CERTIFIED PUBLIC ACCOUNTANTS, AND BDO ZHONG HUA CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 25 | AMEND PARTS OF THE H SHARE SHARE APPRECIATION RIGHTS SCHEME BTHE SCHEMEC AND THE METHODS FOR THE IMPLEMENTATION OF THE SCHEME BMETHODSC | Management | For | For |
| 26 | APPROVE TO GRANT THE SHARE APPRECIATION RIGHTS UNDER THE AMENDED SCHEME AND METHODS | Management | For | For |
| 27 | APPROVE ALL MATTERS CONTEMPLATED UNDER THE AMENDED SCHEME AND METHODS | Management | For | For |
| 28 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BAS THE SAME MAY BE AMENDED FROM TIME TO TIMEC AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMM... | Management | For | Abstain |
| 29 | ANY OTHER BUSINESS | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/21/2007 |
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|
TICKER: --
SECURITY ID: Y15041109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372164 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
| 4 | RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE COVERING BY CUSTOMERS CHEQUES | N/A | N/A | N/A |
| 5 | RECEIVE THE ISSUANCE STATUS OF THE CORPORATE BOND | N/A | N/A | N/A |
| 6 | RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 7 | RATIFY 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
| 8 | RATIFY 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDENDS: TWD 2.78/SHS, STOCK DIVIDEND: 30/1000 SHARESC | Management | For | For |
| 9 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS | Management | For | For |
| 10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 11 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
| 12 | AMEND THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 13 | ELECT MR. YAO-CHUNG CHIANG AS A DIRECTOR BSHAREHOLDER NO: Y00001C | Management | For | For |
| 14 | ELECT MR. FADAH HSIEH AS A DIRECTOR BSHAREHOLDER NO: Y00001C | Management | For | For |
| 15 | ELECT MR. JUNG-CHIOU HWANG AS A DIRECTOR BSHAREHOLDER NO: Y00001C | Management | For | For |
| 16 | ELECT MR. YUAN-CHENG CHEN AS A DIRECTOR BSHAREHOLDER NO: V01357C | Management | For | For |
| 17 | ELECT MR. LO-MIN CHUNG AS A DIRECTOR BSHAREHOLDER NO: V02376C | Management | For | For |
| 18 | ELECT MR. CHENG-I WENG AS A DIRECTOR BSHAREHOLDER NO: V01360C | Management | For | For |
| 19 | ELECT MR. SHUN-TSAI WU AS A DIRECTOR BSHAREHOLDER NO: X00012C | Management | For | For |
| 20 | ELECT MR. HO-CHONG CHEN AS A DIRECTOR BSHAREHOLDER NO: V01369C | Management | For | For |
| 21 | ELECT MR. SAN-SHIUNG HONG AS AN INDEPENDENT DIRECTOR BID NO: A101349114C | Management | For | For |
| 22 | ELECT MR. KEN H.C. CHIU AS AN INDEPENDENT DIRECTOR BID NO: E100588951C | Management | For | For |
| 23 | ELECT MR. WEI-SHENG HWANG AS AN INDEPENDENT DIRECTOR BID NO: T102103672C | Management | For | For |
| 24 | ELECT MR. IUAN-YUAN LU AS THE SUPERVISOR BSHAREHOLDER NO: V02250C | Management | For | For |
| 25 | ELECT MR. JING-YI WANG AS THE SUPERVISOR BSHAREHOLDER NO: V02555C | Management | For | For |
| 26 | ELECT MR. YING-YUAN LEE AS THE SUPERVISOR BSHAREHOLDER NO: V01384C | Management | For | For |
| 27 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
| 28 | ANY OTHER MOTIONS | Management | For | Abstain |
| 29 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 30 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA UNICOM LTD MEETING DATE: 12/01/2006 |
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TICKER: --
SECURITY ID: Y15125100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE TRANSFER AGREEMENT OF THE CDMA LEASE AGREEMENT DATED 26 OCT 2006 BETWEEN CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED A SHARE COMPANY , UNICORN NEW HORIZON MOBILE TELECOMMUNICATIONS CORPORATION LIMITED AND CHINA UNITED TELECOMMUNICATIONS CORPORATION UNICORN GROUP | Management | For | For |
| 2 | APPROVE THE TRANSFER AGREEMENT OF THE SERVICES AGREEMENT DATED 26 OCT 2006 BETWEEN THE A SHARE COMPANY AND UNICORN GROUP | Management | For | For |
| 3 | APPROVE THE CAPS FOR EACH OF THE FYS ENDING 31 DEC 2007, 2008 AND 2009 ON LEASING OF THE CDMA NETWORK CAPACITY, EQUIPMENT PROCUREMENT SERVICES, MUTUAL PROVISION OF PREMISES AND ENGINEERING DESIGN AND TECHNICAL SERVICES | Management | For | For |
| 4 | APPROVE THAT THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF SUPPLY OF TELEPHONE CARDS, INTERCONNECTION AND ROAMING ARRANGEMENTS, LEASING OF TRANSMISSION CHANNELS, PROVISION OF INTERNATIONAL TELECOMMUNICATION NETWORK GATEWAY, OPERATOR-BASED VALUE-ADDED SERVICES FOR CELLULAR SUBSCRIBER, VALUE-ADDED SERVICES FOR CELLULAR SUBSCRIBER, 10010 CUSTOMER SERVICES AND AGENCY SERVICES | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO IN THE RESOLUTION 3 AND 4 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/15/2007 |
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TICKER: --
SECURITY ID: Y15093100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | BUSINESS AND FINANCIAL REPORTS FOR 2006 | N/A | N/A | N/A |
| 2 | THE SUPERVISORS REPORT | N/A | N/A | N/A |
| 3 | DISSEMINATION OF ARTICLE 4, 5 AND 16 OF FINANCIAL HOLDING COMPANY ACT | N/A | N/A | N/A |
| 4 | THE 2006 FINANCIAL REPORTS | Management | For | For |
| 5 | PROPOSED MAKE-UP PLAN FOR LOSSES OF THE COMPANY FOR 2006 | Management | For | For |
| 6 | PROPOSED AMENDMENT TO THE PROCEDURE FOR THE ACQUISITION OR DISPOSITION OF ASSETS | Management | For | For |
| 7 | PROPOSED AMENDMENT TO THE RULES GOVERNING ELECTION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
| 8 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
| 9 | EXTEMPORANEOUS PROPOSALS | Management | Unknown | Abstain |
| 10 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 11 | IN ORDER TO FACILITATE ITS AGM AND AVOID DEFERRED MEETING DUE TO LACK OF QUORUM AS WELL AS TO INCREASE ITS LEVEL OF CORPORATE GOVERNANCE, CFHC STRONGLY RECOMMENDS ALL ITS SHAREHOLDERS TO PARTICIPATE AT THE AGM BY EXERCISING THEIR VOTING RIGHTS DIRECTLY OR THROUGH THEIR CUSTODIAN BANKS. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHONG HONG CONSTRUCTION CO LTD MEETING DATE: 06/15/2007 |
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|
TICKER: --
SECURITY ID: Y1582T103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371855 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION AND CHANGE IN MEETING DATE FROM 14 JUN TO 15 JUN 21007. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF BUSINESS OPERATIONS REPORT RESULT OF FY 2006 | N/A | N/A | N/A |
| 4 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | N/A | N/A | N/A |
| 5 | RECEIVE THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | RECEIVE THE STATUS OF CORPORATE BONDS | N/A | N/A | N/A |
| 7 | RECEIVE THE STATUS OF ENDORSEMENT AND GUARANTEE | N/A | N/A | N/A |
| 8 | OTHER PRESENTATIONS | N/A | N/A | N/A |
| 9 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 10 | APPROVE THE 2006 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 4.0 PER SHARE | Management | For | For |
| 11 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND 100 FOR 1,000 SHARES HELD | Management | For | For |
| 12 | APPROVE THE ISSUANCE OF NEW SHARES VIA PRIVATE PLACEMENT | Management | For | For |
| 13 | AMEND THE COMPANY ARTICLES | Management | For | For |
| 14 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OF DISPOSAL | Management | For | For |
| 15 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 16 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
| 17 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| 18 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CLP HOLDINGS LTD MEETING DATE: 04/24/2007 |
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TICKER: --
SECURITY ID: Y1660Q104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF HKD 0.89 PER SHARE | Management | For | For |
| 3 | DECLARE A SPECIAL FINAL DIVIDEND OF HKD 0.02 PER SHARE | Management | For | For |
| 4 | ELECT MR. JASON HOLROYD WHITTLE AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. LEE TING CHANG PETER AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. PETER WILLIAM GREENWOOD AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. VERNON FRANCIS MOORE AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. RUDOLF BISCHOF AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. LOH CHUNG HON HANSEN AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. WILLIAM ELKIN MOCATTA AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT MR. TSE PAK WING PETER AS A DIRECTOR | Management | For | For |
| 12 | RE-ELECT MR. ANDREW CLIFFORD WINAWER BRANDLER AS A DIRECTOR | Management | For | For |
| 13 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION FOR THE YE 31 DEC 2007 | Management | For | For |
| 14 | APPROVE THE REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND THE BOARD COMMITTEES OF THE COMPANY BE FIXED AT THE LEVELS AS SPECIFIED FOR EACH FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; SUCH REMUNERATION TO TAKE EFFECT FROM 25 APR 2007 AND BE PAYABLE TO THE DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2007 | Management | For | For |
| 15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT TO: I) A ... | Management | For | Against |
| 16 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 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 DURING THE RELEVANT PERIOD, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASED OR OTHERWISE ACQUIRED NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE... | Management | For | For |
| 17 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6 | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CNOOC LTD MEETING DATE: 09/29/2006 |
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|
TICKER: --
SECURITY ID: Y1662W117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE REVISED CAPS FOR 2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CNOOC LTD MEETING DATE: 03/30/2007 |
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|
TICKER: --
SECURITY ID: Y1662W117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, THE DEPOSIT SERVICES AND THE PROPOSED CAP AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CNOOC LTD MEETING DATE: 05/25/2007 |
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|
TICKER: --
SECURITY ID: Y1662W117 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. LUO HAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. CHIU SUNG HONG AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | APPROVE, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURINGTHE RELEVANT PERIOD BAS HEREINAFTER DEFINEDC OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE BRECOGNIZED STOCK EXCHANGEC, SUBJECT TO AND IN ... | Management | For | For |
| 10 | APPROVE, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISEBY THE DIRECTORS DURING THE RELEVANT PERIOD BAS HEREINAFTER DEFINEDC OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANYC WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTHORIZE THE DIRECTORS, THE APP... | Management | For | Against |
| 11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SET OUT IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CNPC (HONG KONG) LTD MEETING DATE: 12/15/2006 |
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TICKER: --
SECURITY ID: G2237F100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY: A) THE SUPPLEMENTAL AGREEMENT DATED 14 NOV 2006 ENTERED INTO BETWEEN BCHINA NATIONAL PETROLEUM CORPORATIONC BCNPCC AND THE COMPANY AMENDING CERTAIN TERMS OF A MASTER AGREEMENT DATED 19 NOV 2003 ENTERED INTO BETWEEN THE SAME PARTIES, AS SPECIFIED; B) THE CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES BTHE GROUPC AND CNPC, ITS SUBSIDIARIES AND ASSOCIATES BBUT EXCLUDING MEMBERS OF THE GROUPC BTHE CNPC GROUPC REGARDING THE PROVISION OF CERTAIN PRODUCTS... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 12/28/2006 |
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TICKER: --
SECURITY ID: G2251V106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION BAS SPECIFIEDC, THE BEVERAGE BASE PURCHASE AGREEMENTS BAS SPECIFIEDC RELATING TO THE PURCHASE OF BEVERAGE BASE FROM TIANJIN JIN-MEI BEVERAGES COMPANY LIMITED AND THE MAXIMUM AGGREGATE TRANSACTION VALUE PURSUANT TO THE BEVERAGE BASE PURCHASE AGREEMENTS FOR EACH OF THE 2 YEARS ENDING 31 DEC 2007 AND 2008 BE FIXED AT RMB 32.8 MILLION AND RMB 37.4 MILLION RESPECTIVELY | Management | For | For |
| 2 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION, THE MUTUAL SUPPLY AGREEMENT BAS SPECIFIEDC RELATING TO THE PURCHASE OF SOYBEAN AND PALM OIL, OIL TANKS, WHEAT, RICE, LOGISTICS AND SUPPORT SERVICES FROM COFCO AND ITS ASSOCIATES BCOFCO GROUPC AND THE SALE OF RICE, BULK EDIBLE OIL AND SOYBEAN FEED AND SOYBEAN MEALS TO THE COFCO GROUP AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE PURCHASE FROM THE COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE 2 YEARS ... | Management | For | For |
| 3 | APPROVE AND RATIFY, CONDITIONAL UPON COMPLETION OF THE REORGANIZATION, THE MUTUAL SUPPLY AGREEMENT BAS SPECIFIEDC RELATING TO THE PURCHASE OF SOYBEAN AND PALM OIL, OIL TANKS, WHEAT, RICE, LOGISTICS AND SUPPORT SERVICES FROM COFCO AND ITS ASSOCIATES BCOFCO GROUPC AND THE SALE OF RICE, BULK EDIBLE OIL AND SOYBEAN FEED AND SOYBEAN MEANS TO THE COFCO GROUP AND THE MAXIMUM AGGREGATE TRANSACTION VALUE OF THE SALES TO THE COFCO GROUP PURSUANT TO THE MUTUAL SUPPLY AGREEMENT FOR EACH OF THE 2 YEARS ENDIN... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 01/29/2007 |
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TICKER: --
SECURITY ID: G2251V106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE CONDITIONAL UPON: I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC GRANTING APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES BTHE CHINA AGRI HOLDINGS SHARESC OF CHINA AGRI-INDUSTRIES HOLDINGS LIMITED BCHINA AGRI HOLDINGSC IN ISSUE AND TO BE ISSUED AS MENTIONED IN THE PROSPECTUS BAS SPECIFIEDC AND ANY CHINA AGRI HOLDINGS SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE CHINA AGRI HOLDINGS SHARE OPTION SCHEME BAS ... | Management | For | Against |
| 2 | APPROVE, THE CONDITION REGARDING THE COMPLETION OF THE SPIN-OFF AS SPECIFIED IN PARAGRAPH (III) OF RESOLUTION 2 IN THE COMPANY S NOTICE OF SGM DATED 28 OCT 2006 BTHE RESOLUTIONC BE DELETED AND REPLACED WITH THE SPECIFIED NEW PARAGRAPH (III) AS THE NEW CONDITION OF THE RESOLUTION AND THE RESOLUTION THAT WAS DULY PASSED AT THE COMPANY’S SGM HELD ON 21 NOV 2006 SHALL TAKE EFFECT AS AMENDED ACCORDINGLY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COFCO INTERNATIONAL LTD MEETING DATE: 02/05/2007 |
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TICKER: --
SECURITY ID: G2251V106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE DELETION AND REPLACEMENT OF THE CONDITION REGARDING THE COMPLETION OF THE SPIN-OFF AS SPECIFIED IN PARAGRAPH (C) OF THE RESOLUTION NUMBERED 9 IN THE COMPANY S NOTICES OF SGM DATED 28 OCT 2006 SHALL BE DELETED AND REPLACED WITH THE NEW PARAGRAPH (C) AS THE NEW CONDITION OF THE RESOLUTION AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMBA TELECOM SYSTEMS HOLDINGS LTD MEETING DATE: 05/23/2007 |
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TICKER: --
SECURITY ID: G22972106 |
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| 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 FYE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. ZHANG YUE JUN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. YAO YAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. LAU SIU KI, KEVIN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 6 | RE-ELECT MR. LIU CAI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | For | For |
| 7 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTOR OF THE COMPANY, 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, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHA... | Management | For | Against |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE HONG KONG C... | Management | For | For |
| 10 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 5.A BE AND EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER THE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 04/18/2007 |
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TICKER: --
SECURITY ID: Y1764Z208 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.025 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 3 | DECLARE A SPECIAL DIVIDEND OF SGD 0.015 PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 170,OOO FYE 31 DEC 2006 | Management | For | For |
| 5 | RE-ELECT CAPTAIN WEI JIA FU AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. ER KWONG WAH AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. MIN JIAN GUO WHO IS RETIRING UNDER ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. MA GUI CHUAN WHO IS RETIRING UNDER ARTICLE 84 OF THE ARTICLES OFASSOCIATION OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINT MR. TOM YEE LAT SHING AS A DIRECTOR, PURSUANT TO SECTION 153(6) OFTHE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL THE NEXT AGM | Management | For | For |
| 10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | TRANSACT ANY OTHER ORDINARY BUSINESS | N/A | N/A | N/A |
| 12 | AUTHORIZE THE DIRECTORS TO ISSUE, 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: (A) SHARES IN THE COMPANY BWHETHER BY WAY OF BONUS, RIGHTS OR OTHERWISEC, OR (B) CONVERTIBLE SECURITIES, OR (C) ADDITIONAL CONVERTIBLE SECURITIES ARISING FROM ADJUSTMENTS MADE TO THE NUMBER OF CONVERTIBLE SECURITIES PREVIOUSLY ISSUED IN THE EVENT OF RIGHTS, BONUS OR CAPITALIZATION ISSUES, OR (D) SHAR... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES UNDER THE COSCO GROUP EMPLOYEES SHARE OPTION SCHEME 2002 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 AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT IN TOTAL EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE CO... | Management | For | Against |
| 14 | APPROVE THE RENEWAL OF THE MANDATE FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGXST, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES; THAT THE AUDIT COMMITTE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD MEETING DATE: 10/12/2006 |
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TICKER: --
SECURITY ID: Y1764Z208 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9 , OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS PRESCRIBED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH I... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 03/15/2007 |
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TICKER: --
SECURITY ID: G8114Z101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE AGREEMENT, AS SPECIFIED, AND ALL TRANSACTIONS CONTEMPLATED THERE UNDER AND IN CONNECTION THEREWITH; AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENT AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED UNDER THE AGREEMENT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 05/29/2007 |
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TICKER: --
SECURITY ID: G8114Z101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITHTHE DIRECTORS REPORT AND THE AUDITOR S REPORT THEREON | Management | For | For |
| 2 | DECLARE FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. WEI JIAFU AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. LIU GUOYUAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. LI JIANHONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. WANG FUTIAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECT MR. JIA LIANJUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. WANG XIAOMING AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | RE-ELECT MR. LIANG YANFENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | RE-ELECT MR. MENG QINGHUI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | RE-ELECT MR. CHEN XUEWEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 12 | RE-ELECT MR. LIN LIBING AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 13 | RE-ELECT MR. WANG XIAODONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 14 | RE-ELECT MR. LIN WENJIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 15 | RE-ELECT MR. KWONG CHE KEUNG, GORDON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 16 | RE-ELECT MR. TSUI YIU WA, ALEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 17 | RE-ELECT MR. JIANG, SIMON X AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 18 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | RE-APPOINT THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 20 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AN SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... | Management | For | For |
| 21 | 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 BINCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ANY CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIG... | Management | For | Against |
| 22 | 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 REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: 12/22/2006 |
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TICKER: --
SECURITY ID: Y1888W107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. SANG GU PARK AS A DIRECTORS | Management | For | For |
| 2 | ELECT MR. HOON SHIN AS A DIRECTORS | Management | For | For |
| 3 | ELECT MR. DONG HYNK SHIN AS A DIRECTORS | Management | For | For |
| 4 | ELECT MR. GYU MIN LEE AS A DIRECTORS | Management | For | For |
| 5 | ELECT MR. STEVE S. CHOI AS A DIRECTORS | Management | For | For |
| 6 | ELECT MR. KYUNG HO LEE AS A DIRECTORS | Management | For | For |
| 7 | ELECT MR. DONG HYUK SHIN AS AN AUDITOR | Management | For | For |
| 8 | ELECT MR. GYU MIN LEE AS AN AUDITOR | Management | For | For |
| 9 | ELECT MR. KYUNG HO LEE AS AN AUDITOR | Management | For | For |
| 10 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: 03/16/2007 |
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TICKER: --
SECURITY ID: Y1888W107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 7TH FY | Management | For | For |
| 2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 3 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DAEWOO SECURITIES CO LTD, SEOUL MEETING DATE: 05/25/2007 |
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TICKER: --
SECURITY ID: Y1916K109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT FOR RETAINED EARNING | Management | For | For |
| 2 | ELECT MESSRS. YUNYOO LEE, SUNTAE KIM AS THE DIRECTORS | Management | For | For |
| 3 | ELECT MESSRS. JUNYOUNG KIM, DONGKI KIM AS THE EXTERNAL DIRECTORS | Management | For | For |
| 4 | ELECT MR. DONGKI KIM AS AUDITORS WHO ARE EXTERNAL DIRECTORS | Management | For | For |
| 5 | APPROVE THE SEVERANCE PAYMENT REGULATION FOR DIRECTORS | Management | For | Abstain |
| 6 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DAISHIN SECURITIES CO LTD, SEOUL MEETING DATE: 05/25/2007 |
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TICKER: --
SECURITY ID: Y19538100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT EXPECTED DIVIDEND: ORDINARY SHARE KRW 1,000 PER SHARES; PREFERRED SHARE: KRW 1,050 PER SHARES | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION, CHANGE OF BUSINESS OBJECTIVES INCREASE OF AUTHORIZED CAPITAL STOCK OPTION FOR EMPLOYEES OWNERSHIP ASSOCIATION ARRANGEMENT OF NUMBER OF DIRECTORS | Management | For | Against |
| 3 | ELECT LEE EUH-RYONG AS EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT THE AUDIT COMMITTEE MEMBER AS NON OUTSIDE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 6 | AMEND THE RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DATANG INTL PWR GENERATION CO LTD MEETING DATE: 03/30/2007 |
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TICKER: --
SECURITY ID: Y20020106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE INVESTMENT AGREEMENT ENTERED INTO ON 09 JAN 2007 BETWEEN THE COMPANY, BEIJING ENERGY INVESTMENT (GROUP) COMPANY LIMITED, CHINA DATANG CORPORATION AND INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORPORATION LIMITED; AND THE INVESTMENT OF POWER PLANT PROJECT OF PHASES IV AND V OF TUOKETUO POWER PLANT CONTEMPLATED THEREUNDER | Management | For | For |
| 2 | APPROVE TO CHANGE THE REGISTERED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/04/2007 |
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TICKER: --
SECURITY ID: Y20246107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 ANDTHE AUDITORS REPORT THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 20 CENTS PER ORDINARY SHARE, LESS INCOME TAX, ANDA SPECIAL DIVIDEND OF 5 CENTS PER ORDINARY SHARE, LESS INCOME TAX, FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE TO SANCTION THE AMOUNT OF SGD 1,486,500 AS THE DIRECTORS FEES FOR 2006 | Management | For | For |
| 4 | APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. JACKSON TAI AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. ANG KONG HUA AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. LEUNG CHUN YING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-ELECT MR. PETER ONG BOON KWEE A DIRECTOR, WHO RETIRES UNDER ARTICLE 95 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BDBSH ORDINARY SHARESC AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE DBSH SHARE OPTION PLAN PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN AND THE DBSH PERFORMANCE SHARE PLAN SHALL NOT EXCEED 7.5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FRO... | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE DBSH PERFORMANCE SHARE PLAN AND THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 7.5% OF THE ISSUED SHARE... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF BAS WELL AS ADJUSTMENTS TOC WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES; AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AN... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DBS GROUP HOLDINGS LTD MEETING DATE: 04/04/2007 |
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TICKER: --
SECURITY ID: Y20246107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE DBSH BORDINARY SHARESC, NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE BAS DEFINEDC, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED B... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DIGI.COM BHD MEETING DATE: 05/08/2007 |
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TICKER: --
SECURITY ID: Y2070F100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 57.5 SEN PER ORDINARY SHARE OF MYR 0.10 EACH LESS27% INCOME TAX FOR THE FYE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. CHRISTIAN STORM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. RAGNAR HOLMEN KORSAETH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-APPOINT MESSRS ERNST & YOUNG, AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | AUTHORITY THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT,1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF... | Management | For | For |
| 7 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH TELENOR AS SPECIFIED WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS AND/OR IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE N... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DONG KUK STEEL MILL CO LTD MEETING DATE: 03/23/2007 |
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SECURITY ID: Y20954106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION ON RETAINED EARNING | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES ON INCORPORATION: ADDITION OF PURPOSE OF ARTICLES OF INCORPORATION; CHANGE OF NUMBER AND DETAILS OF PREFFERED SHARE; CREATION OF CONVERTABLE SHARES; AMENDMENT TO PROVISION OF RIGHT CERTIFICATES | Management | For | Abstain |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT AN OUTSIDE DIRECTOR TO THE AUDIT COMMITTEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DONGBU SECURITIES CO LTD MEETING DATE: 06/29/2007 |
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TICKER: --
SECURITY ID: Y20959105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | ELECT MESSRS. HO JUNG KIM AND CHI HYOUNG YOON AS THE DIRECTORS | Management | For | For |
| 4 | ELECT MR. WAN SUG KO AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. JAE DONG GWAK AS THE AUDITOR | Management | For | For |
| 6 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 7 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| 8 | APPROVE THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 02/27/2007 |
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TICKER: --
SECURITY ID: Y20958107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT MR. SI ZEFU AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | APPOINT MR. CHEN XINYOU AS DIRECTOR OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: 06/18/2007 |
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SECURITY ID: Y20968106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES RELATING TO THE DISTRIBUTION OF THE FINAL DIVIDEND FOR THE YEAR 2006 | Management | For | For |
| 5 | AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2007 AT ITS ABSOLUTE DISCRETION BINCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2007C | Management | For | For |
| 6 | RE-APPOINT ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY FOR THE YEAR 2007 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
| 8 | APPROVE THE RULES OF PROCEDURES FOR SHAREHOLDERS MEETING OF DONGFENG MOTOR GROUP COMPANY LIMITED, RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS MEETING OF DONGFENG MOTOR GROUP COMPANY LIMITED, AND RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE OF DONGFENG MOTOR GROUP COMPANY LIMITED BTHE RULES OF PROCEDURESC | Management | For | For |
| 9 | APPROVE: FOR THE PURPOSE OF INCREASING THE FLEXIBILITY AND EFFICIENCY IN OPERATION, TO GIVE A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES... | Management | For | Abstain |
| 10 | AUTHORIZE THE BOARD OF THE COMPANY TO ISSUE SHORT-TERM DEBENTURES AS IT THINKS FIT TO IMPROVE THE DEBT STRUCTURE OF THE COMPANY AND TO LOWER ITS FINANCE COSTS: A) GIVEN THAT THE GENERAL MEETING HELD ON 16 JUN 2006, THE COMPANY TO ISSUE PUBLIC SHORT TERM DEBENTURES WITH A MAXIMUM MATURITY TERM OF 365 DAYS AND A MAXIMUM OUTSTANDING AMOUNT OF RMB 4 BILLION THROUGH A BOOK-BUILDING AND CENTRALIZED PLACING PROCESS IN THE PRC INTER-BANK DEBENTURE MARKET ON A DISCOUNTED BASIS WHICH WERE UNDERWRITTEN BY ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOOSAN CORPORATION MEETING DATE: 03/16/2007 |
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TICKER: --
SECURITY ID: Y2100N107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. YONG MAN, PARK, MR. TAE KYUNG, CHOI AND MR. JAMES B. BEMOWSKI AS THE EXECUTIVE DIRECTORS | Management | For | For |
| 4 | ELECT MR. JEFFREY JONES AND MR. DONG MIN YOON AS THE OUTSIDE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 6 | APPROVE THE STOCK OPTION FOR THE STAFF | Management | For | For |
| 7 | APPROVE THE STOCK OPTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD MEETING DATE: 12/15/2006 |
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TICKER: --
SECURITY ID: Y2102C109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE SPIN-OFF OF LEISURE BUSINESS AND REMICON BUSINESS | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD MEETING DATE: 03/16/2007 |
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TICKER: --
SECURITY ID: Y2102C109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MESSRS. YONG SEONG PARK, YONG MAN PARK AND SEONG HEE LEE AS THE DIRECTORS; AND MESSRS. KUN WOONG LEE, BOO SIK LEE, JONG SANG KIM AND JEONG KYOO PARK AS THE OUTSIDE DIRECTORS | Management | For | For |
| 4 | ELECT MESSRS. BOO SIK LEE, JONG SANG KIM AND JEONG KYOO PARK AS THE MEMBER OF THE AUDITORS COMMITEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 6 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
| 7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF THE NOMINEESNAMES. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOOSAN INDUSTRIAL DEVELOPMENT CO LTD MEETING DATE: 06/15/2007 |
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TICKER: --
SECURITY ID: Y4901E104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. KI-DONG KIM AS A DIRECTOR | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DYNASTY FINE WINES GROUP LTD MEETING DATE: 05/25/2007 |
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TICKER: --
SECURITY ID: G2950W108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. CHEN NAIMING AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. HERIARD-DUBREUIL FRANCOIS AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. CHEUNG WAI YING, BENNY AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. LAI MING, JOSEPH AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 8 | RE-APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) AN ISSUE OF SHARES... | Management | For | Against |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.10 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON TH... | Management | For | For |
| 11 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/05/2006 |
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TICKER: --
SECURITY ID: G3122U129 |
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| 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 GROUP FOR THE YE 30 JUN 2006 | Management | For | For |
| 2 | APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
| 3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006 | Management | For | For |
| 4 | RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION | Management | For | For |
| 7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | Abstain |
| 10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD MEETING DATE: 06/12/2007 |
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TICKER: --
SECURITY ID: Y7540C108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367093. 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPREESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND/OR OVER 300 WORDS. THANK YOU. | N/A | N/A | N/A |
| 4 | RECEIVE THE BUSINESS OPERATIONS 2006 | Management | For | For |
| 5 | RECEIVE THE FINANCIAL REPORT OF 2006 | Management | For | For |
| 6 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 | Management | For | For |
| 7 | AMEND THE BOARD OF DIRECTORS MEETING RULES | Management | For | For |
| 8 | OTHERS | N/A | N/A | N/A |
| 9 | RATIFY THE FINANCIAL REPORTS OF FY 2006 | Management | For | For |
| 10 | RATIFY THE RETAINED EARNINGS DISTRIBUTION FOR THE YEAR 2006; CASH DIVIDEND TWD 3.1 PER SHARE | Management | For | For |
| 11 | OTHER MATTERS | N/A | N/A | N/A |
| 12 | AMEND A PART OF COMPANY OF THE ARTICLES | Management | For | For |
| 13 | AMEND THE PROCESS PROCEDURES FOR HANDLING ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| 14 | AMEND THE ELECTION RULES OF THE DIRECTORS AND SUPERVISORS | Management | For | For |
| 15 | AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/ GUARANTEES | Management | For | For |
| 16 | APPROVE THE DECREASING SHARE CAPITAL BY CASH | Management | For | For |
| 17 | EXTRAORDINARY PROPOSALS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FARGLORY DEVELOPERS CO LTD MEETING DATE: 06/22/2007 |
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TICKER: --
SECURITY ID: Y6028T104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
| 3 | AMEND PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| 4 | ELECT DIRECTORS AND SUPERVISORS | Management | For | For |
| 5 | APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST PACIFIC CO LTD MEETING DATE: 01/08/2007 |
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TICKER: --
SECURITY ID: G34804107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE INJECTION AND THE PLACEMENT; AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE INJECTION AND THE PLACEMENT AND ALL INCIDENTAL MATTERS AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM RELATING TO THE INJECTION AND THE PLACEMENT AS THEY SHALL THINK FIT; FOR THIS PURPOSE: I) INJECTION MEANS THE SEPARATE LISTING OF THE SHARES IN CITYAXIS HOLDINGS LIMITED BFORMERLY KNOWN AS ISG ASIA LIMITEDC BCITYAXISC, ON THE MAIN... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST PACIFIC CO LTD MEETING DATE: 02/28/2007 |
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TICKER: --
SECURITY ID: G34804107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ACQUISITION OF 111,415 ISSUED COMMON SHARESBSALE SHARESC OF PHILIPPINE TELECOMMUNICATIONS INVESTMENT CORPORATION BPTICC, REPRESENTING APPROXIMATELY 46% OF THE ISSUED COMMON SHARES IN PTIC BY THE COMPANY AND/OR ANY SUBSIDIARYBIESC OF THE COMPANY AND THE ENTRY INTO BY THE COMPANY AND/OR ANY SUBSIDIARYBIESC OF THE COMPANY OF ANY AND ALL DOCUMENTS CONSIDERED BY THE DIRECTORS OF THE COMPANY TO BE NECESSARY OR DESIRABLE TO BE ENTERED INTO IN CONNECTION WITH THE PURCHASE OF THE SALE SHARESB... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 10/20/2006 |
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TICKER: FMCN
SECURITY ID: 34415V109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF THE DIRECTOR: DAVID FENG YU. | Management | For | For |
| 2 | ELECTION OF THE DIRECTOR: CHARLES CHAO. | Management | For | For |
| 3 | ELECTION OF THE DIRECTOR: DAQING QI. | Management | For | For |
| 4 | APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 5 | APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
| 6 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORMOSA PLASTICS CORP, TAIPEI MEETING DATE: 06/14/2007 |
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TICKER: --
SECURITY ID: Y26095102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391566 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 5 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 6 | APPROVE THE 2006 PROFIT DISTRIBUTION- CASH DIVIDEND: TWD 4.4 PER SHARE | Management | For | For |
| 7 | AMEND THE ARTICLE OF INCORPORATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 08/04/2006 |
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TICKER: --
SECURITY ID: G36550104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMEND THE SHARE SCHEME AS SPECIFIED | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 10/23/2006 |
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TICKER: --
SECURITY ID: G36550104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ANNUAL CAPS IN RESPECT OF THE PURCHASE TRANSACTION, UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT, DATED 19 JAN 2005, ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED, INNOLUX DISPLAY CORPORATION AND FOXCONN TECHNOLOGY COMPANY LIMITED AS AMENDED BY A SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE SAME PARTIES ON 28 FEB 2006 FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007 AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/12/2007 |
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TICKER: --
SECURITY ID: G36550104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For |
| 3 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... | Management | For | For |
| 9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/08/2007 |
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TICKER: --
SECURITY ID: Y3002R105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 BUSINESS OPERATIONS REPORT | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 AUDIT REPORT | N/A | N/A | N/A |
| 5 | RECEIVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
| 6 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
| 8 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 9 | APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | For |
| 10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 150 SHARES FOR 1000 SHARES HELD | Management | For | For |
| 11 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
| 13 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
| 14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
| 15 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
| 16 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FUHWA FINANCIAL HOLDING CO LTD MEETING DATE: 06/29/2007 |
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TICKER: --
SECURITY ID: Y2652W109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372257 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE 2006 BUSINESS PERFORMANCE | N/A | N/A | N/A |
| 3 | RECEIVE THE SUPERVISORS REPORT OF 2006 PERFORMANCE, FINANCIAL STATEMENTS ANDREPORT OF FINANCIAL OFFSET FOR 2006 NET LOSS | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT ON THE STATUS OF THE 100% EQUITY SWAP BETWEEN YUANTA CORE PACIFIC SECURITIES AND FUWHA FINANCIAL HOLDING CO | N/A | N/A | N/A |
| 5 | RECEIVE THE REPORT OF THE 9TH AND 10TH TRANSFERS OF TREASURY STOCK | N/A | N/A | N/A |
| 6 | RECEIVE THE REPORT OF THE COMPANY S GUIDELINES FOR BOARD OF DIRECTORS MEETINGS | N/A | N/A | N/A |
| 7 | RECEIVE THE REPORT OF THE COMPANY S CODE OF ETHICS | N/A | N/A | N/A |
| 8 | APPROVE THE BUSINESS PERFORMANCE AND FINANCIAL STATEMENTS FOR 2006 | Management | For | For |
| 9 | APPROVE THE APPROPRIATION FOR 2006 NET LOSS, CAPITAL RESERVE TO BE USED TO OFFSET THE LOSS OF NTD 3,311,654,657 IN 2006 | Management | For | For |
| 10 | APPROVE TO REPLACE THE EXISTING GUIDELINES FOR SHAREHOLDERS MEETINGS WITH NEW GUIDELINES TO ENHANCE CORPORATE GOVERNANCE AND COMPLY WITH THE CORPORATE GOVERNANCE BEST-PRACTICE PRINCIPLES FOR TSEC/GTSM LISTED COMPANIES, ARTICLE 5 | Management | For | For |
| 11 | AMEND THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS TO INCLUDE REPORTING TO THE AUDIT COMMITTEE BEFORE PRESENTING TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AMEND THE ARTICLES OF INCORPORATION, INCLUDING NAME CHANGE TO YUANTA | Management | For | For |
| 13 | ELECT MR. CHAU-LIN YANG AS THE INDEPENDENT DIRECTOR BID NO. Q100320341C | Management | For | For |
| 14 | ELECT DR. DAH HSIAN SEETOO (WILLIAM) AS THE INDEPENDENT DIRECTOR BID NO. A100862681C | Management | For | For |
| 15 | ELECT MR. CHING-CHANG YEN AS THE INDEPENDENT DIRECTOR BID NO. 366956C REPRESENTATIVE OF TSUN CHUEN INVESTMENT COMPANY LIMITED | Management | For | For |
| 16 | APPROVE TO ELIMINATE LIMITATIONS PLACED ON THE NEW DIRECTORS | Management | For | For |
| 17 | EXTRAORDINARY PROPOSALS | Management | For | Abstain |
| 18 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 19 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GAMUDA BHD MEETING DATE: 01/16/2007 |
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TICKER: --
SECURITY ID: Y2679X106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 JUL 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE A FINAL DIVIDEND OF 9% PER SHARE LESS 28% INCOME TAX FOR THE YE 31 JUL 2006 | Management | For | For |
| 3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 244,000 FOR THE YE 31 JUL 2006 | Management | For | For |
| 4 | RE-ELECT MR. Y. BHG TAN SRI DATO SERI DR. HAJI ZAINUL ARIFF BIN HAJI HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. Y. M. RAJA DATO SERI ABDUL AZIZ BIN RAJA SALIM AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. Y. BHG DATO IR HAJI AZMI BIN MAT NOR AS A DIRECTOR, WHO RETIRESPURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-APPOINT MR. Y. BHG TAN SRI DATO IR TALHA BIN HAJI MOHD HASHIM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 8 | RE-APPOINT MR. Y. BHG TAN SRI DATO MOHD RAMLI BIN KUSHAIRI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 9 | RE-APPOINT MR. Y. BHG DATO IR KAMARUL ZAMAN BIN MOHD ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 10 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS, AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOT... | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA SECURITIESC AND THE APPROVALS OF ALL RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY BPROPOSED SHARE BUY-BACKC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS T... | Management | For | For |
| 13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 04/18/2007 |
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TICKER: --
SECURITY ID: G3777B103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE EQUITY TRANSFER AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN THE COMPANY AND MANGANESE BRONZE HOLDINGS PLC BMANGANESE BRONZEC, PURSUANT TO WHICH THE COMPANY WILL TRANSFER A 48% INTEREST IN THE REGISTERED CAPITAL OF SHANGHAI GEELY MAPLE AUTOMOBILE COMPONENTS COMPANY LIMITED, A 99%-OWNED SUBSIDIARY, TO MANGANESE BRONZE IN CONSIDERATION OF MANGANESE BRONZE ISSUING TO LINKSTATE 5.7 MILLION NEW SHARES IN MANGANESE BRONZE; AND AUTHORIZE ANY 1 DIRE... | Management | For | For |
| 2 | APPROVE AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE CONTRACT BTHE AMENDED AND RESTATED JV AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN LUCK EMPIRE INVESTMENT LIMITED, A INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, MANGANESE BRONZE HOLDINGS PLC AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED AS SPECIFIED, PURSUANT TO WHICH THE PARTIES HAVE AGREED TO OPERATE SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED TO PRODUCE AUTOMOBILE COMPONENTS AND PRODUCTS; AND AUTHORIZE ANY 1 DIRECTOR O... | Management | For | For |
| 3 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE LAND AND FACILITIES CONTRACTC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLE JVC AND SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC, PURSUANT TO WHICH SHANGHAI MAPLE JV AGREED TO LEASE THE LAND AND BUILDINGS AND EQUIPMENT LOCATED AT FENGJING INDUSTRY PARK, JINSHAN DISTRICT, SHANGHAI, THE PRC TO SHANGHAI LTI JV FOR A TERM OF 20 YEARS BTHE LEASE C; APPROVE THE RENT PAYA... | Management | For | For |
| 4 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE CONTRACT MANUFACTURING AGREEMENTC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI MAPLE GUORUN AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLE JVC AND SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC, PURSUANT TO WHICH SHANGHAI MAPLE JV AGREED TO LICENSE THE USE OF ITS PRESS MACHINES AND RELATED FACILITIES REQUIRED FOR THE PRODUCTION OF AUTOMOBILE COMPONENTS TO SHANGHAI LTI JV AND WILL MANUFACTURE THE COMPONENTS FOR SHANGHAI LTI JV... | Management | For | For |
| 5 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE SUPPLY AND PURCHASE AGREEMENT FOR PARTS AND COMPONENTSC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC AND LTI LIMITED BLTIC, PURSUANT TO WHICH SHANGHAI LTI JV AGREED TO SUPPLY TO LTI AUTOMOBILE PARTS AND COMPONENTS IN ACCORDANCE WITH THE PRODUCT SPECIFICATIONS SET OUT IN THE SUPPLY AND PURCHASE AGREEMENT FOR PARTS AND COMPONENTS FOR A TERM OF 50 YEARS; APPROVE THE CAP AMOUNTS IN RELATI... | Management | For | For |
| 6 | APPROVE AND RATIFY THE CONDITIONAL AGREEMENT BTHE SUPPLY AND PURCHASE AGREEMENT FOR AUTOMOBILE PARTS, COMPONENTS AND SUB-ASSEMBLYC DATED 22 MAR 2007 ENTERED INTO BETWEEN SHANGHAI LTI AUTOMOBILE COMPONENTS COMPANY LIMITED BSHANGHAI LTI JVC AND SHANGHAI MAPLE AUTOMOBILE COMPANY LIMITED BSHANGHAI MAPLEC, PURSUANT TO WHICH SHANGHAI LTI JV AGREED TO SUPPLY TO SHANGHAI MAPLE AUTOMOBILE PARTS, COMPONENTS AND SUB-ASSEMBLY IN ACCORDANCE WITH THE PRODUCT SPECIFICATIONS SET OUT IN THE SUPPLY AND PURCHASE A... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 04/30/2007 |
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TICKER: --
SECURITY ID: G3777B103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT BTHE HUNAN GEELY JV AGREEMENTC DATED 26 MAR 2007 ENTERED INTO BETWEEN ZHEJIANG HAOQING AUTOMOBILE MANUFACTURING COMPANY LIMITED BZHEJIANG HAOQINGC AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED A AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH ZHEJIANG HAOQING AND CENTURION WILL ESTABLISH A SINO-FOREIGN EQUI... | Management | For | For |
| 2 | APPROVE, RATIFY AND CONFIRM THE CONDITIONAL AGREEMENT BTHE LANZHOU GEELY JV AGREEMENTC DATED 26 MAR 2007 ENTERED INTO BETWEEN ZHEJIANG GEELY MERRIE AUTOMOBILE COMPANY LIMITED BZHEJIANG GEELY MERRIEC AND CENTURION INDUSTRIES LIMITED BCENTURIONC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED B AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES, PURSUANT TO WHICH ZHEJIANG GEELY MERRIE AND CENTURION WILL ESTABLISH A SINO-FOREIGN E... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD MEETING DATE: 05/14/2007 |
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TICKER: --
SECURITY ID: G3777B103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTSAND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT MR. YANG JIAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. YIN DA QING, RICHARD AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LIU JIN LIANG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT DR. ZHAO FUQUAN AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
| 8 | APPOINT THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE SHARES OF HKD 0.02 EACHIN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO 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 AS AMENDED FROM TIME TO TIME, AND IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE DIRECTOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS ON BEHALF OF THE COMPANY DURING THE RELEVANT PERIOD TO PROCURE T... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHTHE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OR THE GRANT OF ANY OPTION UNDER ANY SHARE OPTION SCHEME OF THE COMPANY OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOP... | Management | For | Against |
| 11 | APPROVE THE CONDITIONS UPON THE PASSING OF THE RESOLUTIONS NUMBERS 5 AND 6 ASSPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION NUMBER 6 AS SPECIFIED AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBER 5 AS SPECIFIED, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AM... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOLDSUN DEVELOPMENT & CONSTRUCTION CO LTD MEETING DATE: 06/28/2007 |
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TICKER: --
SECURITY ID: Y50552101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 373085 DUE TO RECEIPT OF NAMES OF THE DIRECTORS AND SUPERVISORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 BUSINESS REPORTS AND FINANCIAL REPORTS | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
| 5 | RECEIVE THE REPORT OF THE LOSSES ON THE REINVESTED ASSET IN 2006 | N/A | N/A | N/A |
| 6 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
| 7 | RATIFY THE 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 0.3/SHARES, STOCK DIVIDEND 30/1000 SHARESC | Management | For | For |
| 8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS | Management | For | For |
| 9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 10 | ELECT MR. LIN, SHIAW-SHINN BID.NO: A101676205C AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. CHNE, CHE-SHIUNG BID.NO: A101676198C AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. CHANG, MING-JYI BID.NO: A110409123C AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. WANG, CHUANG-YEN BID.NO: E100540433C AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. LIN, JEN-WEN BID.NO: A103432176C AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. LIN, TAI-HUNG BID.NO: Q100605312C AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. LIN, CHUN-MEI BID.NO: A202985125C AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. CHANG, SHIH-CHUNG BID.NO: A111160670C AS A DIRECTOR | Management | For | For |
| 18 | ELECT TAIWN SECOM CO., LTD. BID.NO: 86924447C, REPRESENTED BY MR. LIN, MING-SHEN BID.NO: A121380479C, AS A DIRECTOR | Management | For | For |
| 19 | ELECT TITAN-STAR INTERNATIONAL CO., LTD. BID.NO: 89480262C, REPRESENTED BY MR. LIN, TSUNG-MING BID.NO: G100027642C AND MR. LEE, WEN-KUEI BID.NO: H101375906C, AS A DIRECTOR | Management | For | For |
| 20 | ELECT LIN TENG CULTURAL AND PUBLIC-MINDED FOUNDATION BID.NO: 76900852C, REPRESENTED BY MR. CHEN, CHI-HSIUNG BID.NO: A102050670C, AS A DIRECTOR | Management | For | For |
| 21 | ELECT HOWARD PLAZA HOTEL CO., LTD. BID.NO: 36523299C, REPRESENTED BY MR. LIAO, SHIU-CHONG BID.NO: A101679251C, AS A SUPERVISOR | Management | For | For |
| 22 | ELECT SHANG JING INVESTMENT CO., LTD. BID.NO: 96939927C, REPRESENTED BY MR. CHUANG, YUNG-HSI BID.NO: A103670087C, AS A SUPERVISOR | Management | For | For |
| 23 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUANGZHOU SHIPYARD INTERNATIONAL CO LTD MEETING DATE: 05/15/2007 |
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TICKER: --
SECURITY ID: Y2932Y107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED DOMESTIC FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | For | For |
| 4 | APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR 2006 | Management | For | For |
| 5 | APPROVE THE ANNUAL REPORT FOR THE YEAR 2006 | Management | For | For |
| 6 | APPROVE THE PROFIT DISTRIBUTION FOR 2006 THAT THERE BE NO DISTRIBUTION OR CAPITAL INCREMENT DUE TO THE NEGATIVE RETAINED EARNINGS OF THE GROUP FOR THE YEAR 2006, AND THE REQUIREMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THAT PROFITS SHOULD FIRST BE OFFSET AGAINST LOSSES | Management | For | For |
| 7 | APPROVE THE INVESTMENT OF PURCHASING CENTRAL BANK NOTES WITH AN AGGREGATE AMOUNT NOT EXCEEDING RMB 200 MILLION FOR THE YEAR 2007 IN ADDITION TO THE RMB 300 MILLION APPROVED BY THE DIRECTORS FOR THE YEAR 2006 AND AUTHORIZE THE EXECUTIVE DIRECTORS OF THE COMPANY TO MAKE DECISIONS ON SUCH MATTER AND EXECUTE THE RELEVANT AGREEMENTS | Management | For | For |
| 8 | AMEND THE RULES FOR PROCEEDINGS OF GENERAL MEETINGS OF SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 9 | AMEND THE RULES FOR PROCEEDINGS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 10 | AMEND THE RULES FOR PROCEEDINGS OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
| 11 | RE-APPOINT ASCENDA CERTIFIED PUBLIC ACCOUNTANTS, LIMITED BBEIJINGC AS THE COMPANY S PRC AUDITORS FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO STIPULATE ITS REMUNERATION | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO STIPULATE ITS REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HANBIT SOFT INC MEETING DATE: 03/23/2007 |
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TICKER: --
SECURITY ID: Y2998M104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HANNY HOLDINGS LTD MEETING DATE: 09/01/2006 |
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TICKER: --
SECURITY ID: G4279T212 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 | Management | For | For |
| 3 | RE-ELECT DR. YAP, ALLAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. SIN CHI FAI AS A DIRECTOR | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION FOR THE ENSUING YEAR | Management | For | For |
| 6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE RECOGNIZED STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RUL... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) ANY ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR AR... | Management | For | Abstain |
| 9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HANNY HOLDINGS LTD MEETING DATE: 09/25/2006 |
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TICKER: --
SECURITY ID: G4279T212 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY, THE 5 CONDITIONAL SUBSCRIPTION AGREEMENTS ALL DATED 27 JUN 2006 SUBSCRIPTION AGREEMENTS ENTERED INTO BETWEEN HANNY HOLDINGS LIMITED COMPANY AS THE ISSUER AND EACH OF 1) CENTAR INVESTMENTS (ASIA) LTD.; 2) STARK MASTER FUND LTD.; 3) STARK ASIA MASTER FUND, LTD.; 4) EVOLUTION MASTER FUND LTD. SPC, SEGREGATED PORTFOLIO M; AND 5) ITC CORPORATION LIMITED AS SUBSCRIBERS COLLECTIVELY THE SUBSCRIBERS RELATING TO THE, SUBSCRIPTION OF 1 % CONVERTIBLE EXCHANGEABLE NOTES NOTES ISS... | Management | For | For |
| 2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 15 SEP 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARBIN POWER EQUIPMENT CO LTD MEETING DATE: 09/29/2006 |
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TICKER: --
SECURITY ID: Y30683109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT MR. GONG JING-KUN AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTORMEETING OF HPEC | Management | For | For |
| 2 | APPOINT MR. ZHAO KE-FEI AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 3 | APPOINT MR. QU DA-ZHUANG AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 4 | APPOINT MR. DUAN HONG-YI AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 5 | APPOINT MR. SHANG ZHONG-FU AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 6 | APPOINT MR. WU WEI-ZHANG AS A EXECUTIVE DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 7 | APPOINT MR. ZHOU DAO-JUN AS A INDEPENDENT DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 8 | APPOINT MS. DING XUE-MEI AS A INDEPENDENT DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 9 | APPOINT MR. JIA CHENG-BING AS A INDEPENDENT DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 10 | APPOINT MS. LI HE-JUN AS A INDEPENDENT DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 11 | APPOINT MR. JIANG KUI AS A INDEPENDENT DIRECTOR OF THE 5TH SESSION DIRECTOR MEETING OF HPEC | Management | For | For |
| 12 | APPOINT MR. LANG EN-QI AS A SUPERVISORS REPRESENTING SHAREHOLDER OF THE 5TH SESSION SUPERVISOR MEETING OF HPEC | Management | For | For |
| 13 | APPOINT MR. YANG XU AS A SUPERVISORS REPRESENTING SHAREHOLDER OF THE 5TH SESSION SUPERVISOR MEETING OF HPEC | Management | For | For |
| 14 | APPOINT MR. CHEN SI AS AN INDEPENDENT SUPERVISOR OF THE 5TH SESSION SUPERVISOR MEETING OF HPEC | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARBIN POWER EQUIPMENT CO LTD MEETING DATE: 06/22/2007 |
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TICKER: --
SECURITY ID: Y30683109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | RECEIVE AND APPROVE THE REPORT OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE AUDITOR S REPORT OF THE COMPANY FOR THE PERIOD FROM 01 JAN 2006 TO 31 DEC 2006 | Management | For | For |
| 4 | DECLARE THE 2006 DIVIDEND OF RMB 0.090 PER SHARE | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT ANY PERSON TO FILL IN A CASUAL VACANCY IN THE BOARD OF DIRECTORS OR AS AN ADDITIONAL DIRECTOR, HIS TERM OF OFFICE SHALL EXPIRE AT THE CONCLUSION OF THE NEXT FOLLOWING AGM OF THE COMPANY | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE APPOINTMENT OF AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THAT THE NEW CUT-OFF IS 13 JUN 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HFA HOLDINGS LTD MEETING DATE: 11/06/2006 |
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TICKER: --
SECURITY ID: Q4562C107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 30 JUN 2006 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. BRETT HOWARD AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(C) OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. PAUL WILLIS AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(C) OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. MICHAEL KING AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 8.1(D) OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. PAUL MANKA AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE8.1(D) OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 6 | ADOPT THE REMUNERATION REPORT FOR THE PERIOD YEAR 30 JUN 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/08/2007 |
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TICKER: --
SECURITY ID: Y36861105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOI | |||