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Fidelity Investment Trust · N-PX · For 6/30/07

Filed On 8/30/07 10:04am ET   ·   SEC File 811-04008   ·   Accession Number 702533-7-18

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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

Annual Report of the Proxy Voting Record of a Management Investment Company   ·   Form N-PX
Filing Table of Contents

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 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
TICKER: --     SECURITY ID: Y00153109
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
TICKER: --     SECURITY ID: Y0029V101
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
TICKER: --     SECURITY ID: Y0100V103
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
TICKER: --     SECURITY ID: Y01258105
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
TICKER: --     SECURITY ID: Y0132D105
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
TICKER: --     SECURITY ID: Y0132D105
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
TICKER: --     SECURITY ID: Y0132D105
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
TICKER: --     SECURITY ID: Y0132D105
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
TICKER: --     SECURITY ID: Y0132D105
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
TICKER: --     SECURITY ID: Y01373102
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
TICKER: --     SECURITY ID: Y01373102
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
TICKER: --     SECURITY ID: Y01373102
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
TICKER: --     SECURITY ID: Y01373102
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
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ISSUER NAME: ASIA FINANCIAL HOLDINGS LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: G0532X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 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
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ISSUER NAME: AVICHINA INDUSTRY & TECHNOLOGY CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y0485Q109
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
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ISSUER NAME: BABCOCK & BROWN LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Q1243A104
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
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ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: Y06071222
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
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ISSUER NAME: BANK OF CHINA LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y0698A107
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
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ISSUER NAME: BANK OF COMMUNICATIONS CO LTD
MEETING DATE: 01/09/2007
TICKER: --     SECURITY ID: Y06988102
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
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ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y06942109
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
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ISSUER NAME: BANK OF THE PHILIPPINE ISLAND BPI
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y0967S169
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
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y0703M104
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
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ISSUER NAME: BANYAN TREE HOLDINGS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y0703M104
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
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ISSUER NAME: BEIJING JINGKELONG CO LTD
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y0771X107
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
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ISSUER NAME: BEIJING JINGKELONG CO LTD
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y0771X107
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
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: Y1002C102
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
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y1002C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 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
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ISSUER NAME: BUMIPUTRA-COMMERCE HOLDINGS BHD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y1002C102
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
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ISSUER NAME: BURSA MALAYSIA BHD
MEETING DATE: 04/06/2007
TICKER: --     SECURITY ID: Y1028U102
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
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 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
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
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
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y1023R104
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
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ISSUER NAME: CDL HOSPITALITY TRUSTS
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y1233P104
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
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ISSUER NAME: CEMENT INDUSTRIES OF MALAYSIA BHD CIMA
MEETING DATE: 06/04/2007
TICKER: --     SECURITY ID: Y1633K101
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
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ISSUER NAME: CENTRAL PATTANA PUBLIC CO LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y1242U219
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
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ISSUER NAME: CHEIL INDUSTRIES INC
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y1296J102
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
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ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: Y13213106
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
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: 10/20/2006
TICKER: --     SECURITY ID: Y1397N101
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
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y1397N101
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
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ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y1455B106
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
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ISSUER NAME: CHINA ENERGY LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: Y1475J105
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
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ISSUER NAME: CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD, CAYMAN
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2111M106
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
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ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: Y1457J107
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
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y1477R105
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
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 10/16/2006
TICKER: --     SECURITY ID: Y1477R204
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
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: Y1477R204
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
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ISSUER NAME: CHINA LIFE INSURANCE CO LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 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
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: G21096105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 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
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ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y14896115
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
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ISSUER NAME: CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: Y1489Q103
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
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ISSUER NAME: CHINA MOBILE LTD
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: Y14965100
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
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: Y15002101
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
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Y15002101
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
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: Y15002101
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
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ISSUER NAME: CHINA OILFIELD SVCS LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: Y15002101
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
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ISSUER NAME: CHINA POWER INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: Y1508G102
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
TICKER: --     SECURITY ID: Y1508G102
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
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: Y15037107
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
TICKER: --     SECURITY ID: Y1503A100
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
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y1504C113
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
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ISSUER NAME: CHINA SHIPPING CONTAINER LINES CO LTD
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: Y1513C104
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
TICKER: --     SECURITY ID: Y15041109
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
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ISSUER NAME: CHINA UNICOM LTD
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: Y15125100
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
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ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y15093100
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
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ISSUER NAME: CHONG HONG CONSTRUCTION CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y1582T103
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
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ISSUER NAME: CLP HOLDINGS LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y1660Q104
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
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ISSUER NAME: CNOOC LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y1662W117
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
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ISSUER NAME: CNOOC LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y1662W117
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
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ISSUER NAME: CNOOC LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Y1662W117
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
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ISSUER NAME: CNPC (HONG KONG) LTD
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: G2237F100
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
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ISSUER NAME: COFCO INTERNATIONAL LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: G2251V106
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
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ISSUER NAME: COFCO INTERNATIONAL LTD
MEETING DATE: 01/29/2007
TICKER: --     SECURITY ID: G2251V106
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
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ISSUER NAME: COFCO INTERNATIONAL LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: G2251V106
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
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ISSUER NAME: COMBA TELECOM SYSTEMS HOLDINGS LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G22972106
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
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ISSUER NAME: COSCO CORP SINGAPORE LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: Y1764Z208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 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
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ISSUER NAME: COSCO CORPORATION (SINGAPORE) LTD
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: Y1764Z208
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
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ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: G8114Z101
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
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ISSUER NAME: COSCO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: G8114Z101
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
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ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: Y1888W107
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
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ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y1888W107
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
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ISSUER NAME: DAEWOO SECURITIES CO LTD, SEOUL
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Y1916K109
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
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ISSUER NAME: DAISHIN SECURITIES CO LTD, SEOUL
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Y19538100
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
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ISSUER NAME: DATANG INTL PWR GENERATION CO LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y20020106
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
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ISSUER NAME: DBS GROUP HOLDINGS LTD
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: Y20246107
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
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ISSUER NAME: DBS GROUP HOLDINGS LTD
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: Y20246107
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
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ISSUER NAME: DIGI.COM BHD
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: Y2070F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 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
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ISSUER NAME: DONG KUK STEEL MILL CO LTD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y20954106
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
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ISSUER NAME: DONGBU SECURITIES CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y20959105
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
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD
MEETING DATE: 02/27/2007
TICKER: --     SECURITY ID: Y20958107
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
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ISSUER NAME: DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: Y20968106
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
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ISSUER NAME: DOOSAN CORPORATION
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y2100N107
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
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: Y2102C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF OF LEISURE BUSINESS AND REMICON BUSINESS Management Unknown For
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y2102C109
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
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ISSUER NAME: DOOSAN INDUSTRIAL DEVELOPMENT CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y4901E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. KI-DONG KIM AS A DIRECTOR Management For None
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ISSUER NAME: DYNASTY FINE WINES GROUP LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: G2950W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIESAND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 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
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/05/2006
TICKER: --     SECURITY ID: G3122U129
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
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ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: Y7540C108
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
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ISSUER NAME: FARGLORY DEVELOPERS CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y6028T104
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
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ISSUER NAME: FIRST PACIFIC CO LTD
MEETING DATE: 01/08/2007
TICKER: --     SECURITY ID: G34804107
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
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ISSUER NAME: FIRST PACIFIC CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: G34804107
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
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
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
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ISSUER NAME: FORMOSA PLASTICS CORP, TAIPEI
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y26095102
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
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE SHARE SCHEME AS SPECIFIED Management For Abstain
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: G36550104
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
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
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
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y3002R105
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
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ISSUER NAME: FUHWA FINANCIAL HOLDING CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y2652W109
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
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ISSUER NAME: GAMUDA BHD
MEETING DATE: 01/16/2007
TICKER: --     SECURITY ID: Y2679X106
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
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G3777B103
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
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: G3777B103
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
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: G3777B103
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
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ISSUER NAME: GOLDSUN DEVELOPMENT & CONSTRUCTION CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y50552101
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
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ISSUER NAME: GUANGZHOU SHIPYARD INTERNATIONAL CO LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y2932Y107
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
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ISSUER NAME: HANBIT SOFT INC
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y2998M104
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
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ISSUER NAME: HANNY HOLDINGS LTD
MEETING DATE: 09/01/2006
TICKER: --     SECURITY ID: G4279T212
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
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ISSUER NAME: HANNY HOLDINGS LTD
MEETING DATE: 09/25/2006
TICKER: --     SECURITY ID: G4279T212
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
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ISSUER NAME: HARBIN POWER EQUIPMENT CO LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y30683109
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
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ISSUER NAME: HARBIN POWER EQUIPMENT CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y30683109
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
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ISSUER NAME: HFA HOLDINGS LTD
MEETING DATE: 11/06/2006
TICKER: --     SECURITY ID: Q4562C107
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
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y36861105
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