N-PX 1 fidpacificbasin.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Pacific Basin Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

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 02:30:19 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 Pacific Basin 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: AAPICO HITECH PUBLIC COMPANY LIMITED
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: Y0139C175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM NO. 1/2006 Management For For
3 APPROVE THE ACQUISITION OF 56,911,400 SHARES IN KPN AUTOMOTIVE PUBLIC COMPANYLIMITED FROM THE EXISTING SHAREHOLDERS AND THE TENDER OFFER OF 40,088,600 SHARES IN KPN AUTOMOTIVE PUBLIC COMPANY LIMITED FROM THE PUBLIC Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACL BANK PUBLIC CO LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y0011H128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO ADOPT THE MINUTES OF THE AGM NO. 13 B2006C Management For For
3 ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATIONS OF THE BANK DURING 2006 Management For For
4 APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31DEC 2006 Management For For
5 APPROVE THE OMISSION OF THE PROFIT ALLOTMENT AND THE DIVIDEND PAYMENT FOR THEYEAR 2006 Management For For
6 ELECT THE DIRECTORS TO REPLACE THOSE WHO ARE SCHEDULED TO RETIRE BY ROTATION Management For For
7 APPROVE THE RIGHTS TO APPOINT THE DIRECTORS TO REPLACE THOSE WHO RESIGNED BEFORE THEIR TERMS Management For For
8 APPROVE THE REMUNERATION OF THE DIRECTORS Management For For
9 APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION FOR THE YEAR 2007 Management For For
10 AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION Management For For
11 APPROVE THE DECREASE OF THE BANK S REGISTERED CAPITAL FROM THB 16,059,495,270TO THB 15,904,529,450 Management For For
12 AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION Management For For
13 AMEND ARTICLE 12 OF THE BANK S ARTICLES OF ASSOCIATION Management For For
14 APPROVE THE TRANSFER OF PREMIUM ON SHARES TO COMPENSATE ACCUMULATED LOSS Management For For
15 OTHER MATTERS BIF ANYC Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEON CO.,LTD.
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIDA ENGINEERING,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J00546101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT ACCOUNTING AUDITORS Management For For
8 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
9 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
10 AMEND ARTICLES TO: AUTHORIZE BOARD TO ADOPT ANTI-TAKEOVER DEFENSE MEASURES Management For Against
11 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIOI INSURANCE COMPANY,LIMITED
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J00607101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMP LIMITED
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: Q0344G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 N/A N/A N/A
2 RE-ELECT MR. PETER MASON AS A DIRECTOR Management For For
3 RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE TO REDUCE THE CAPITAL OF AMP BY PAYING THE SUM OF 40 CENTS PER FULLY PAID ORDINARY SHARES IN AMP TO HOLDERS OF SUCH SHARES ON THE RECORD DATES SPECIFIED BY AMP, SUBJECT TO AMP RECEIVING CONFIRMATION FROM THE AUSTRALIAN TAXATION OFFICE THAT ANY SUCH PAYMENT WILL BE TREATED AS A RETURN OF CAPITAL FOR AUSTRALIAN TAX PURPOSES 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: AMVIG HOLDINGS LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: ADPV10225
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376251 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 AUDITED COMBINED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS BTHE DIRECTORSC AND AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HKD 12.8 CENTS PER SHARE BEACH A SHAREC OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY Management For For
4 RE-ELECT MR. CHAN CHEW KEAK, BILLY AS A DIRECTOR Management For For
5 RE-ELECT MR. LI WEI BO AS A DIRECTOR Management For Against
6 RE-ELECT MR. LEE CHEUK YIN, DANNIS AS A DIRECTOR Management For For
7 RE-ELECT MR. TAY AH KEE, KEITH AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES BTHE LISTING RULESC GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, 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 IN ISSUE ON THE ... Management For Against
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGES FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE TH... Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY Management For For
2 RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARRK CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J0198N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE Management For For
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,CHANGE COMPANY S LOCATION, REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITOR 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: ARUZE CORP.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J0204H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS TO A WHOLLY-OWNEDSUBSIDIARY, ALZE ENTERTAINMENT Management For For
4 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS TO A WHOLLY-OWNEDSUBSIDIARY, SYSTEM STAFF Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS 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: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y0205X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUE OF THE GENERAL MANDATE TO BE GIVEN TO THE MANAGER FOR THE ISSUE OF NEW UNITS IN A-REIT B UNITS C IN THE FYE 31 MAR 2008 FOR UP TO 50.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2007 BWHICH IS THE END OF A-REIT S LAST FYC, OF WHICH THE AGGREGATE NUMBER OF NEW UNITS ISSUED OTHER THAN ON A PRO-RATA BASIS TO EXISTING UNIT HOLDERS B UNIT HOLDERS C SHALL NOT BE MORE THAN 20.0% OF THE NUMBER OF UNITS IN ISSUE AS AT 31 MAR 2007 BWHICH IS THE END OF A-REIT S LAST FYC BTHE GENERAL M... Management For For
2 APPROVE, TO SUPPLEMENT THE TRUST DEED CONSTITUTING A-REIT BAS AMENDEDC B TRUST DEED C WITH THE SPV SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE SPV SUPPLEMENT Management For For
3 APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE MANAGEMENT FEES SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE MANAGEMENT FEES SUPPLEMENT Management For For
4 APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE, TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE ENTRY INTO THE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT Management For For
5 APPROVE, TO SUPPLEMENT THE TRUST DEED WITH THE RETROSPECTIVE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT AS SPECIFIED; AND AUTHORIZE THE MANAGER, ANY DIRECTOR AND THE TRUSTEE TO COMPLETE AND DO ALL SUCH ACTS AND THINGS BINCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIREDC AS THE MANAGER, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE RETROSPECTIVE DEVELOPMENT MANAGEMENT FEE SUPPLEMENT 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: ASICS CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASUNARO AOKI CONSTRUCTION CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J03355112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR 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: AUSTRALIAN WEALTH MANAGEMENT LTD, MILSONS POINT
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: Q11265107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND DISCUSS THE COMPANY S FINANCIAL STATEMENTS AND THE REPORTS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. GRAEME CURETON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. IAN GRIFFITHS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. CHRISTOPHER KELAHER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. GRAHAM ROGERS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
6 RE-ELECT MR. MYLES STEWART-HESKETH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
7 RE-ELECT MR. JOHN WARBURTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. MICHAEL JEFFERIES AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
9 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY Management For For
10 ADOPT THE COMPANY S REMUNERATION REPORT FOR THE FYE 30 JUN 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: BAJAJ AUTO
MEETING DATE: 07/15/2006
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. KANTIKUMAR R PODAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANCO DE ORO UNVL BK
MEETING DATE: 12/27/2006
TICKER: --     SECURITY ID: Y0561Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 APPROVE THE MERGER BETWEEN BANCO DE ORO UNIVERSAL BANK AND EQUITABLE PCI BANK, INC Management For For
3 APPROVE THE INCREASE IN AUTHORIZED CAPITAL STOCK Management For For
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ISSUER NAME: BANCO DE ORO UNVL BK
MEETING DATE: 12/27/2006
TICKER: --     SECURITY ID: Y0561Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE TO DETERMINE THE EXISTENCE OF QUORUM CERTIFICATION OF QUORUM Management Unknown For
3 APPROVE THE PLAN OF MERGER Management For For
4 APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK Management For For
5 OTHER MATTERS N/A N/A N/A
6 ADJOURNMENT Management Unknown 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: BEC WORLD PUBLIC CO LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y0769B133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 APPROVE THE MINUTES OF THE 2006 AGM OF SHAREHOLDERS Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT Management Unknown For
4 APPROVE THE BALANCE SHEET AND THE STATEMENTS OF INCOME FOR THE FYE 31 DEC 2006 Management For For
5 APPROVE THE APPROPRIATION OF THE PROFIT OF THE YEAR 2006 Management For For
6 APPROVE THE ACCUMULATED LOSSES AGAINST LEGAL RESERVE AND SHARE PREMIUM TO OFFSET THE DEFICIT Management For For
7 ELECT MR. MATTHEW KICHODHAN AS A NEW DIRECTOR AND RE-ELECT MESSRS. ARUN NGAMDEE, PRATHAN RANGSIMAPORN, MANIT BONNPRAKOB AND RATCHANEE NIPATAKUSOL AS THE DIRECTORS, WHO RETIRES BY ROTATION AND FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2007 Management For For
8 APPOINT DR. VIRACH ASSOCIATES OFFICE AS THE AUDITORS AND FIX THE AUDITORS FEE FOR THE YEAR 2007 Management For For
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ISSUER NAME: BEIJING MEDIA CORPORATION LTD
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: Y0772H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348348 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE OF THE EMOLUMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FROM RMB 50,000 TO RMB 100,000 PER ANNUM BBEFORE TAXC Management For For
3 APPROVE THE CONTINUING CONNECTED TRANSACTIONS AND THE ASSOCIATED CAPS Management For For
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ISSUER NAME: BEIJING MEDIA CORPORATION LTD
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: Y0772H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF BEIJING MEDIA FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF THE SUPERVISORY COMMITTEE OF BEIJING MEDIAFOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF BEIJING MEDIA FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION OF BEIJING MEDIA FOR THE YE 31 DEC 2006 AND THE DISTRIBUTION OF FINAL DIVIDENDS Management For For
5 APPROVE THE BUDGET OF BEIJING MEDIA FOR THE YEAR 2007 Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX AND TO PAY THE REMUNERATION OF YUEHUACERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED AND PRICEWATERHOUSECOOPERS FOR 2006 FINANCIAL AUDITING Management For For
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ISSUER NAME: BF UTILITIES LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y08804125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 30 SEP 2006 AND THE PROFITAND LOSS ACCOUNT FOR THE YE 30 SEP 2006 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. S.S. VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT THE COMPANY S AUDITORS M/S. DALAL AND SHAH AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
4 APPOINT MR. A.B. KALYANI AS A DIRECTOR OF THE COMPANY TO FILL IN THE CASUAL VACANCY CAUSED DUE TO RESIGNATION OF MR. P.C. BHALERAO, LIABLE TO RETIRE BY ROTATION Management For For
5 APPROVE, PURSUANT TO SECTION 163 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT 1956, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, THE REGISTER AND INDEX OF DEBENTURE HOLDERS, OTHER RELATED BOOKS AND COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 AND 160 OF THE ACT TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 161 OF THE ACT AT THE OFFICE OF THE REGISTRAR AND TRANSFER AGENTS, VIZ. INTIME SPECTRUM REGIS... Management For For
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ISSUER NAME: BHP BILLITON LTD
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2006,TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
2 RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2006, TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT AS SET OUT IN THE ANNUAL REPORT Management For For
3 ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON PLC Management For For
4 ELECT MR. PAUL M. ANDERSON AS DIRECTOR OF BHP BILLITON LTD Management For For
5 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC Management For For
6 ELECT MR. MARIUS J. KLOPPERS AS A DIRECTOR OF BHP BILLITON LTD Management For For
7 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON PLC Management For For
8 ELECT MR. CHRIS J. LYNCH AS A DIRECTOR OF BHP BILLITON LTD Management For For
9 ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON PLC Management For For
10 ELECT MR. JACQUES NASSER AS A DIRECTOR OF THE BHP BILLITON LTD Management For For
11 ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON PLC Management For For
12 ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR OF THE BHP BILLITON LTD Management For For
13 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BYROTATION Management For For
16 RE-ELECT DR. DAVID C. BRINK AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT DR. JOHN G.S. BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION Management For For
20 RE-ELECT DR. JOHN M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION Management For For
21 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE ITS REMUNERATION Management For For
22 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 276,686,499.00 Management For For
23 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2007 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.00 Management For For
24 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 246,814,700, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE I... Management For For
25 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 DEC 2006 Management For For
26 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 31 MAR 2007 Management For For
27 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 MAY 2007 Management For For
28 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 JUN 2007 Management For For
29 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 30 SEP 2007 Management For For
30 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED OR ONE OF ITS SUBSIDIARIES WITHIN THE MEANING OF SECTION 736(1) OF THE UNITED KINGDOM COMPANIES ACT 1985 ON 15 NOV 2007 Management For For
31 APPROVE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
32 APPROVE, FOR ALL THE PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. CHARLES W. GOODYEAR, IN THE MANNER AS SPECIFIED Management For For
33 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT NON-FERROUS MATERIALS, MR. MARIUS J. KLOPPERS, IN THE MANNER AS SPECIFIED Management For For
34 APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT CARBON STEEL MATERIALS, MR. CHRIS J. LYNCH, IN THE MANNER AS SPECIFIED Management For For
35 APPROVE THE ESTABLISHMENT, OPERATION AND ADMINISTRATION OF A BHP BILLITON LIMITED GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED AND BHP BILLITON PLC GLOBAL EMPLOYEE SHARE PLAN, AS SPECIFIED Management For For
36 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON PLC TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON LIMITED FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF ARTICLE 76 OF THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC AND ASX LISTING RULE 10.17 Management For For
37 APPROVE: TO CHANGE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID BY BHP BILLITON LIMITED TO ALL THE NON-EXECUTIVE DIRECTORS IN ANY YEAR TOGETHER WITH THE REMUNERATION PAID TO THOSE NON-EXECUTIVE DIRECTORS BY BHP BILLITON PLC FROM AUD 3,000,000 TO USD 3,000,000; AND THAT THIS INCREASE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSES OF RULE 76 OF THE CONSTITUTION OF BHP BILLITON LIMITED AND ASX LISTING RULE 10.17 Management For For
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ISSUER NAME: BILLABONG INTERNATIONAL LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Q1502G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2006 AND THE RELATED DIRECTORS REPORT AND THE AUDIT REPORT N/A N/A N/A
2 RE-ELECT MR. GORDON MERCHANT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. COLETTE PAULL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PAUL NAUDE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 6.3 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
6 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 44,123 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. DEREK O NEILL PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 Management For For
7 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO AWARD 41,917 FULLY PAID ORDINARY SHARES, FOR NO CONSIDERATION, TO MR. PAUL NAUDE PURSUANT TO THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE PERFORMANCE SHARE PLAN FOR THE FYE 30 JUN 2007 Management For For
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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: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE PREVIOUS MEETING Management For For
2 APPROVE THE WAIVER OF FUTURE SUBSCRIPTION RIGHTS TO 3,714 ,283 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO ALLOW AFH TO SUBSCRIBE TO SUCH SHARES Management For For
3 OTHER MATTERS BIF ANYC Management For Abstain
4 PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE EGM NO. 1/2007 Management For For
3 ACKNOWLEDGE THE DIRECTOR S REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2006 Management Unknown For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AS OF 31 DEC 2006 Management For For
5 APPROVE THE DECLARATION OF DIVIDEND FROM THE RETAINED EARNINGS AS OF 31 DEC 2006 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT THE DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPOINT DR. SINN ANURAS, AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
9 APPOINT MISS. SUMALEE REEWARABANDITH AND/OR MISS. RUNGNAPA LERTSUWANKUL AND/OR MRS. NONGLAK PUMNOI OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2007 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,600,000 Management For For
10 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF THE RIGHT TO CONVERT PREFERRED SHARES INTO ORDINARY SHARES BY PREFERRED SHAREHOLDERS Management For For
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ISSUER NAME: BYD COMPANY LTD
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: Y1023R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DEED OF GIFT DATED 24 NOV 2006 BTHE DEED OF GIFTC ENTERED INTO BETWEEN THE COMPANY, GOLDEN LINK WORLDWIDE LIMITED BGOLDEN LINKC AND THE ATTORNEY OF 35 INDIVIDUALS WHO ARE THE MEMBERS OF THE SENIOR MANAGEMENT AND FULL-TIME EMPLOYEES OF CORE BUSINESS DIVISIONS OF THE COMPANY AND ITS SUBSIDIARIES BTHE PARTICIPANTSC IN RELATION TO THE TRANSFER BY WAY OF GIFT OF A 9% SHAREHOLDING INTEREST IN BYD ELECTRONIC COMPANY LIMITED TO THE TRUSTEE APPOINTED BY THE PARTICIPANTS TO HOLD THE SHARES FOR... Management For Against
2 APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY FOLLOWING THE RESIGNATION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND APPROVE TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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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: CANON INC.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
32 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE THE FOLLOWING DIVIDENDS FOR THE YE 31 DECEMBER 2006: A) A FIRST AND FINAL DIVIDEND OF 7.00C PER SHARE, OF WHICH UP TO 3.97C WILL BE LESS SINGAPORE INCOME TAX AT 18% AND THE BALANCE WILL BE 1-TIER; AND B) A SPECIAL 1-TIER DIVIDEND OF 5.00C PER SHARE Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 1,081,003 FOR THE YE 31 DEC 2006 Management For For
4 RE-APPOINT DR. HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM Management For For
5 RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM Management For For
6 RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM Management For For
7 RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
10 RE-ELECT PROF. KENNETH STUART COURTIS, AS A DIRECTOR, WHO RETIRES PURSUANT TOARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
11 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 TRANSACT OTHER ORDINARY BUSINESS Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, 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,... Management For For
14 AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THEPROVISIONS OF THE CAPITA LAND SHARE OPTION PLAN BSHARE OPTION PLANC AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITA LAND PERFORMANCE SHARE PLAN BPERFORMANCE SHARE PLANC AND/OR THE CAPITA LAND RESTRICTED STOCK PLAN BRESTRICTED STOCK PLANC BTHE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANSC; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER ... Management For Against
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ISSUER NAME: CAPITALAND LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y10923103
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 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BSHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT BAS HEREAFTER DEFINEDC, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE BAS HEREAFTER DEFINEDC, WHETHER BY WAY OF: I) MARKET PURCHASEBSC ON THE SINGAPORE EXCHANGE SECURITIES TR... Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CASIO COMPUTER CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J05250139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: CDNETWORKS CO LTD
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: Y1R33Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION OF FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION OF FOR THE AUDITORS Management For For
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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: 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 OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTINGS OF, AND PERMISSION TO DEAL IN, THE WARRANTS AS HEREINAFTER DEFINED AND ANY SHARES IN THE CAPITAL OF THE COMPANY FALLING TO BE ISSUED UPON ANY EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS, TO CREATE WARRANTS WARRANTS IN REGISTERED FORM TO SUBSCRIBE, AT THE INITIAL SUBSCRIPTION PRICE OF HKD 4.5 PER SHARE, SUBJECT TO ADJUSTMENT, FOR SHARES IN THE SHARE CAPITAL ... Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 07/12/2006
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE CSCEC GROUP ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF AND ALSO THE CAP AS SPECIFIED FOR THE 3 FYE 31 DEC 2008; AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS DEEMED BY HIM/HE... Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. KONG QINGPING AS A DIRECTOR Management For For
3 RE-ELECT MR. XIAO XIAO AS A DIRECTOR Management For For
4 RE-ELECT MR. WANG MAN KWAN, PAUL AS A DIRECTOR Management For For
5 RE-ELECT MR. CHEN BIN AS A DIRECTOR Management For For
6 RE-ELECT MR. ZHU YIJIAN AS A DIRECTOR Management For For
7 RE-ELECT MR. LUO LIANG AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK6 CENTS PER SHARE Management For For
10 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION; BA... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE BCHAPTER 32 OF THE LAWS OF HONG KONGC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITA... Management For Against
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: CHINA PETROTECH HOLDINGS LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y1507F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2006 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE DIRECTORS FEES OF RMB 755,000 FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT MR. ZHOU HONG, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. CHEN WEI CHING AS A DIRECTOR, VINCENT, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MS. LIU MEI LING, RHODA AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR O... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA PETROTECH 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 OPTIONS GRANTED UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO ... Management For For
9 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
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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
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y15037107
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 MR. WANG QUN AS A DIRECTOR Management For For
4 RE-ELECT MR. LAU PAK SHING AS A DIRECTOR Management For For
5 RE-ELECT MR. QIAO SHIBO AS A DIRECTOR Management For For
6 RE-ELECT MR. YAN BIAO AS A DIRECTOR Management For For
7 RE-ELECT MR. JIANG WEI AS A DIRECTOR Management For For
8 RE-ELECT DR. CHAN PO FUN, PETER AS A DIRECTOR Management For For
9 RE-ELECT THE HON. BERNARD CHARNWUT CHAN AS A DIRECTOR Management For For
10 RE-ELECT MR. SIU KWING CHUE, GORDON AS A DIRECTOR Management For For
11 APPROVE TO FIX THE FEE FOR ALL THE DIRECTORS Management For For
12 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF HKD 1.00 EACH 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 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 ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LIST... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION AND PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOT... Management For Against
15 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS 5 AND 6, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 6 BE AND EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 5, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE AGGR... Management For Against
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ISSUER NAME: CHINA RESOURCES ENTERPRISE LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y15037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 19 APR 2007 BAGREEMENTC MADE BETWEEN THE COMPANY BAS VENDORC AND CHINA PETROCHEM & CHEMICAL CORPORATION BSINOPECC AND SINOPEC BHONG KONGC LIMITED, A WHOLLY-OWNED SUBSIDIARY OF SINOPEC BAS SPECIFIEDC RELATING TO THE ACQUISITION BY SINOPEC OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA RESOURCES PETROCHEMS INVESTMENTS LIMITED AT A CONSIDERATION OF HKD 4,000,000,000 TO BE SATISFIED BY CASH AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND AUTHOR... Management For For
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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 SHINEWAY PHARMACEUTICAL GROUP LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G2110P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. LI HUIMIN AS A DIRECTOR Management For For
5 RE-ELECT MR. REN DEQUAN AS A DIRECTOR Management For For
6 RE-ELECT MR. LI KUNG MAN AS A DIRECTOR Management For For
7 RE-ELECT MS. CHENG LI 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 BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO REPURCHASE SHARES OF HKD 0.10 EACH 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 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 ALL APPLICABLE LAWS AND THE REQUIREMENTS OF T... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES OF HKD 0.10 EACH 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 COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE... Management For Against
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 5.A AND 5.B AS SPECIFIED CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.B AS SPECIFIED CONVENING THIS MEETING BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.A AS SPECIFIED CONVENING T... Management For Against
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED Management For For
2 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED Management For For
4 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED Management For For
5 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED Management For For
6 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED Management For For
15 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED Management For For
16 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED Management For For
18 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF THE FUNDS RAISED FROM THE CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED Management For For
19 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT Management For For
20 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION O.1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION Management For For
21 APPROVE, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO DO SUCH OTHER ACTS AND THINGS AND EXECUTESUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE ACQUISITION AGREEMENT DATED 31 OCT 2006 ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING GROUP COMPANY CHINA SHIPPING FOR THE ACQUISITION OF THE ASSETS IN THE VESSELS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ACQUISITION AGREEMENT Management For For
2 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE ISSUE BY THE COMPANY OF CONVERTIBLE BONDS CONVERTIBLE BONDS , AS SPECIFIED Management For For
3 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TYPE OF DEBT INSTRUMENTS TO BE ISSUED, AS SPECIFIED Management For For
4 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING TOTAL ISSUING AMOUNT, AS SPECIFIED Management For For
5 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING FACE VALUE, AS SPECIFIED Management For For
6 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUE PRICE, AS SPECIFIED Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING BOND MATURITY, AS SPECIFIED Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING COUPON RATE, AS SPECIFIED Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PAYMENT OF INTEREST, AS SPECIFIED Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING CONVERSION PERIOD, AS SPECIFIED Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DETERMINATION OF CONVERSION PRICE AND ADJUSTMENT METHOD, AS SPECIFIED Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING DOWNWARD ADJUSTMENT OF CONVERSION PRICE, AS SPECIFIED Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING MECHANISM FOR ROUNDING OFF FRACTIONS INTO NEAREST FIGURES, AS SPECIFIED Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE COMPANY, AS SPECIFIED Management For For
15 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING REDEMPTION AT THE OPTION OF THE BOND HOLDER, AS SPECIFIED Management For For
16 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING VESTING OF DIVIDENDS FOR THE CONVERSION YEAR, AS SPECIFIED Management For For
17 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING ISSUING METHOD AND TARGETS FOR THE ISSUE, AS SPECIFIED Management For For
18 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING PLACING ARRANGEMENT FOR EXISTING SHAREHOLDERS, AS SPECIFIED Management For For
19 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE TERMS OF THE CONVERTIBLE BONDS, CONCERNING USE OF FUNDS RAISED FROM CONVERTIBLE BONDS ISSUE TO ACQUIRE DRY BULK CARGO VESSELS, AS SPECIFIED Management For For
20 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE FEASIBILITY OF THE PROPOSED USE OF THE PROCEEDS FROM THE ISSUE OF THE CONVERTIBLE BONDS TO FUND THE TRANSACTIONS UNDER THE ACQUISITION AGREEMENT Management For For
21 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THAT THE APPROVAL AND/OR AUTHORITY TO ISSUE THE CONVERTIBLE BONDS WITHIN 1 YEAR FROM THE DATE OF THIS RESOLUTION Management For For
22 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, THE COMPANY S REPORT ON THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 AND THE USE OF SUCH PROCEEDS ARISING THEREFROM Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 1 THE ACQUISITION AGREEMENT AND THE RELEVANT APPROVALS OR CONSENTS BEING GRANTED BY THE RELEVANT PRC REGULATORY AUTHORITIES, TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ISSUE OF THE CONVERTIBLE BONDS Management For For
24 APPROVE AND RATIFY, THE NEW SERVICES AGREEMENT DATED 31 OCT 2006 NEW SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA SHIPPING FOR THE PROVISION TO THE COMPANY AND ITS SUBSIDIARIES GROUP CERTAIN AGREED SUPPLIES FOR THE ONGOING OPERATIONS FOR ALL VESSELS OWNED BY THE GROUP AND WHICH, UPON COMPLETION OF THE ACQUISITION, WOULD INCLUDE THE VESSELS WHICH ARE THE SUBJECT OF THE ACQUISITION AGREEMENT, FOR A TERM OF 3 YEARS COMMENCING FROM 01 JAN 2007, THE CONTINUING CONNECTED TRANSACTI... Management For For
25 APPROVE THE ESTABLISHMENT OF THE NOMINATION COMMITTEE OF THE COMPANY Management For For
26 APPROVE THE ADOPTION OF THE IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEEOF THE COMPANY Management For For
27 APPROVE AND RATIFY, THE FOUR CONSTRUCTION AGREEMENTS ALL DATED 28 OCT 2006 BETWEEN THE COMPANY, CHINA STATE SHIPBUILDING CORPORATION AND GUANGZHOU LONGXUE SHIPBUILDING CO., LTD, EACH FOR THE CONSTRUCTION OF ONE NEW VERY LARGE CRUDE CARRIER FOR A TOTAL OF FOUR NEW VERY LARGE CRUDE CARRIERS, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
28 APPROVE THE AMENDMENTS TO COMPANY S ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF DIRECTORS TO 9 TO 15 COMPRISING 1 CHAIRMAN, A NUMBER OF VICE-CHAIRMAN(S) AND ONE-THIRD OF THE BOARD BEING INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
29 APPOINT MR. LIN JIANQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
30 APPOINT MR. MA XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE EXISTING SCOPE OF OPERATION OF THE COMPANY BY DELETING INTERNATIONAL PASSENGER TRANSPORTATION WITH THE OTHER SCOPE OF OPERATION REMAINING UNCHANGED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AMENDMENT Management For For
2 APPROVE AND RATIFY THE ADOPTION OF THE COMPANY S RULES FOR THE MEETINGS OF HOLDERS OF BONDS BTHE RULESC, WHICH STIPULATE THE RIGHTS OF BOND HOLDERS, PROCEDURES OF MEETINGS OF BOND HOLDERS AND THE CONDITIONS UNDER WHICH THE RULES WILL BECOME EFFECTIVE; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE ALL DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE ADOPTION OF THE RULES Management For Abstain
3 APPROVE AND RATIFY THE 4 CONSTRUCTION AGREEMENT ALL DATED 02 FEB 2007 BETWEENCHINA SHIPPING DEVELOPMENT BHONG KONGC MARINE COMPANY., LIMITED BCS DEVELOPMENT HONG KONGC AND CSSC GUANGZHOU LONGXUE SHIPBUILDING COMPANY LTD, EACH FOR THE CONSTRUCTION OF ONE VERY LARGE IRON ORE CARRIER BFOR A TOTAL OF 4 VERY LARGE IRON ORE CARRIERSC AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE ... Management For For
4 APPROVE AND RATIFY THE 2 CONSTRUCTION AGREEMENTS ALL DATED 16 FEB 2007, BETWEEN CS DEVELOPMENT HONG KONG, CHINA SHIPPING INDUSTRIAL COMPANY, LTD., AND CHINA SHIPPING INDUSTRIAL BJIANGSUC COMPANY, LTD., EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
5 APPROVE AND RATIFY, THE 6 CONSTRUCTION AGREEMENTS ALL DATED 02 MAR 2007 BETWEEN THE COMPANY, DALIAN SHIPBUILDING INDUSTRY COMPANY LIMITED AND CHINA SHIPBUILDING INTERNATIONAL TRADING COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF ONE TANKER BFOR A TOTAL OF SIX TANKERSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
6 APPROVE THE APPOINTMENT OF MR. MA ZEHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: CHINA SHIPPING DEV LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y1503Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT THE 12 CONSTRUCTION AGREEMENTS ALL DATED 29 MAR 2007 BETWEEN THE COMPANY, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED, AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 BULK CARRIER BFOR A TOTAL OF 12 BULK CARRIERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AGREEMENTS Management For For
2 APPROVE, THAT THE 2 TANKER CONSTRUCTION AGREEMENTS BOTH DATED 12 APR 2007, BETWEEN CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE COMPANY LIMITED, CHINA SHIPPING INDUSTRIAL COMPANY LIMITED AND CHINA SHIPPING INDUSTRIAL (JIANGSU) COMPANY LIMITED, EACH FOR THE CONSTRUCTION OF 1 TANKER BFOR A TOTAL OF 2 TANKERSC, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE AG... Management For For
3 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
5 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY PREPARED BY THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS RESPECTIVELY FOR THE YE 31 DEC 2006 Management For For
6 APPROVE TO THE 2006 DIVIDEND DISTRIBUTION PLAN OF THE COMPANY Management For For
7 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY AND REIMBURSEMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
8 RE-APPOINT SHANGHAI ZHONGHUA HUYIN CPA AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007, RESPECTIVELY, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE REPORT ON USE OF PROCEEDS FROM THE ISSUE OF 350,000,000 NEW A SHARES ON 23 MAY 2002 Management For For
10 APPOINT MR. YAN ZHI CHUNG AS A SUPERVISOR OF THE COMPANY Management For For
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER OF SUPERVISORS FROM 3 TO 5 PERSONS Management For For
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ISSUER NAME: CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: G21677102
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 OF HKD 10 CENTS PER SHARE Management For For
3 RE-ELECT MR. KONG QINGPING AS A DIRECTOR Management For For
4 RE-ELECT MR. ZHOU YONG AS A DIRECTOR Management For For
5 RE-ELECT MR. ZHOU HANCHENG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BTHE SHARESC AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS 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) THE EXERCISE OF RIGHTS OF... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF 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 MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE ARTICLES OF THE COMPANY, NOT EXCEEDING 10%... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 6(A) AND 6(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER RESOLUTION 6(A) EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 6)B), PROVIDED THAT SUCH AMOUNT... Management For Against
11 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS WHICH MAY BE GRANTED UNDER THE SCHEME MANDATE LIMIT BAS SPECIFIEDC, THE REFRESHMENT OF THE LIMIT IN RESPECT OF THE GRANTING OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 09 JUN 2005 AND ALL OTHER SHARE OPTION SCHEME(S) UP T... Management For Against
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ISSUER NAME: CHINA SUN BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: G84380107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 0.7 SG CENT PER SHARE, TAX NOT APPLICABLE AMOUNTING IN AGGREGATE TO SGD 5,656,035 FOR THE FYE 31 DEC 2006 Management For For
3 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF RMB 1,079,378 FOR THE FYE 31 DEC 2006 Management For For
4 RE-ELECT MR. LOO CHOON CHIAW AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. TEO MOH GIN AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES OR CONVERTIBLE SECURITIES BBY WAY OF RIGHTS, BONUS OR OTHERWISEC PROVIDED THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES ISSUED SHALL NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES ISSUED OTHER THAN ON A PRORATA BASIS SHALL NOT EXCEED 20% OF ISSUED SHARE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: CHINA UNICOM LTD
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: Y15125100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND OF THE INDEPENDENT AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 ELECT/RE-ELECT MR. SHANG BING AS A DIRECTOR Management For For
4 ELECT/RE-ELECT MS. LI JIANGUO AS A DIRECTOR Management For For
5 ELECT/RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR Management For For
6 ELECT/RE-ELECT MR. WU JINGLIAN AS A DIRECTOR Management For For
7 ELECT/RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR Management For For
8 AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THE YE 31 DEC 2007 Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2007 Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPTS REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LI... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEALT WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS BB) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE... Management For Against
12 AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION Management For Against
13 APPROVE THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION SCHEME OF THE COMPANY BTHE SHARE OPTION SCHEMESC AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE RULES OF THE SHARE OPTION SCHEME AND DO ALL SUCH ACTS... Management For Against
14 APPROVE THE AMENDMENTS TO CERTAIN TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS SPECIFIED, SUBJECT TO SUCH MODIFICATIONS OF THOSE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY TO TAKE INTO ACCOUNT THE REQUIREMENTS OF THE STOCK EXCHANGE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ADOPT THE AMENDMENTS TO THE TERMS OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEMES AND DO ALL ACTS AND THINGS NECESSARY T... Management For Against
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ISSUER NAME: CHITALY HOLDINGS LIMITED
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: G2111C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED COMBINED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS BTHE DIRECTORS C AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF HK 2.0 CENTS PER SHARE BEACH A SHARE C OF HKD 0.L 0 EACH IN THE CAPITAL OF THE COMPANY Management For For
3 RE-ELECT MR. LAM TOI AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. YAU CHUNG HONG AS A DIRECTOR, WHO RETIRES FROM HIS OFFICE OF DIRECTORS PUSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE DURING THE RELEVANT PERIOD BAS SPECIFIEDC, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGA... Management For Against
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE OR ANY OTHERSTOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIES LAW AND ALL OTHER APPLICABLE LAWS IN THIS REGARD, DURING THE RELEVANT PERIOD BAS SPECIFIE... Management For For
9 APPROVE, SUBJECT TO THE ORDINARY RESOLUTIONS NOS. 5 AND 6, TO EXTEND THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE I... Management For Against
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ISSUER NAME: CIPLA LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-APPOINT MR. S.A.A. PINTO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. V.C. KOTWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS TOGETHER WITH M/S. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM UPON SUCH REMUNERATION AND OTHER OUT OF POCKET EXPENSES INCURRED INCIDENTAL TO THEIR FUNCTIONS, AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AND THE RESPECTIVE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION A... Management For For
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ISSUER NAME: CITIRAYA INDUSTRIES LTD
MEETING DATE: 09/25/2006
TICKER: --     SECURITY ID: Y1639Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUE TO HESHE HOLDINGS LIMITED HESHE OF 948,724,172 NEW ORDINARY SHARES SHARES IN THE CAPITAL OF THE COMPANY AT AN AGGREGATE SUBSCRIPTION PRICE OF SGD 8,050,000 IN CASH; AND QEI HONG LEONG FOUNDATION PTE LTD OHL FOUNDATION AND COLLECTIVELY WITH HESHE, THE INVESTORS OF 948,724,172 NEW SHARES AT AN AGGREGATE SUBSCRIPTION PRICE OF SGD 8,050,000 IN CASH, RESULTING IN AN AGGREGATE ISSUE OF 1,897,448,344 NEW SHARES COLLECTIVELY, THE SUBSCRIPTION SHARES AT AN AGGREGATE S... Management For Against
2 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1,THE GRANT TO HESHE OF AN OPTION TO SUBSCRIBE FOR AN ADDITIONAL 948,724,172 NEW SHARES AT AN EXERCISE PRICE OF SGD 0.008485 IN CASH PER SHARE; AND OHL FOUNDATION OF AN OPTION TO SUBSCRIBE FOR AN ADDITIONAL 948,724,172 NEW SHARES AT AN EXERCISE PRICE OF SGD 0.008485 IN CASH PER SHARE. RESULTING IN A GRANT OF OPTIONS TO SUBSCRIBE FOR AN ADDITIONAL AGGREGATE 1,897,448,344 NEW SHARES COLLECTIVELY, THE OPTION SHARES PURS... Management For Against
3 APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, THE SHAREHOLDERS OF THE COMPANY EXCLUDING HESHE, OHL FOUNDATION, THEIR RESPECTIVE CONCERT PARTIES AND OTHER SHAREHOLDERS WHO ARE NOT INDEPENDENT OF HESHE, OHL FOUNDATION AND THEIR RESPECTIVE CONCERT PARTIES FOR THE PURPOSES OF THIS RESOLUTION , ON A POLL, IRREVOCABLY TO WAIVE THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER IN ACCORDANCE WITH RULE 14 OF THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS FROM HESHE, O... Management For For
4 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. CHNG WENG WAH AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS W... Management For For
5 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 4, AND SUBJECT TO HIS CONSENT TO ACT, MR. LOH EU TSE DEREK AS AN ALTERNATE DIRECTOR TO MR. CHNG WENG WAH WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RET... Management For For
6 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2 AND SUBJECT TO HER CONSENT TO ACT, MR. LI LING XIU AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS WITH... Management For For
7 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1, 2 AND 6, AND SUBJECT TO HIS CONSENT TO ACT, MR. CHOW HOCK MENG AS AN ALTERNATE DIRECTOR TO MR. LI LING XIU WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS... Management For For
8 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. RICHARD BASIL JACOB AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUM... Management For For
9 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. LIM KEE WAY IRWIN AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMEN... Management For For
10 APPOINT, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1AND 2, AND SUBJECT TO HIS CONSENT TO ACT, MR. TAN CHENG HAN AS A NEW DIRECTOR OF THE COMPANY WITH EFFECT FROM COMPLETION AS SPECIFIED ; AND AUTHORIZE THE DIRECTOR OR JUDICIAL MANAGER OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT ANY OF THE FOREGOING, INCLUDING WITHOUT LIMITATION, TO SIGN, FILE AND/OR SUBMIT ANY FORMS, RETURNS AND DOCUMENTS W... Management For For
11 APPROVE TO CHANGE THE NAME OF THE COMPANY TO CENTILLION ENVIRONMENT & RECYCLING LIMITED AND THAT THE NAME CENTILLION ENVIRONMENT & RECYCLING LIMITED SHALL BE SUBSTITUTED FOR CITIRAYA INDUSTRIES LIMITED , WHEREVER THE LATTER NAME APPEARS IN THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
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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: COCHLEAR LIMITED
MEETING DATE: 10/24/2006
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2006 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT MR. RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. PAUL RONALD BELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE THE GRANT TO DR. CHRISTOPHER GRAHAM ROBERTS, THE CHIEF EXECUTIVE OFFICER/PRESIDENT OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. ROBERTS OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS Management For For
6 APPROVE THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. PARKER OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS Management For For
7 ADOPT THE PROPOSED VERSION OF ARTICLE 7.7 AND SCHEDULE 1 OF THE COMPANY S CONSTITUTION TABLED AT THE MEETING REGARDING PROPORTIONAL TAKEOVERS FOR A PERIOD OF 3 YEARS 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: COMPUTERSHARE LIMITED CPU
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MS. PENELOPE JANE MACLAGAN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. WILLIAM E. FORD AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. SIMON JONES AS A DIRECTOR OF THE COMPANY Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CORE LOGIC INC
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y1755M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, FINANCIAL STATEMENT, INCOME STATEMENT AND DISPOSITION ON RETAINED EARNING Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
5 APPROVE THE STOCK OPTION FOR STAFF Management For Abstain
6 APPROVE THE STOCK DIVIDEND Management For For
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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: CSE GLOBAL LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y8346J107
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 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL BONE-TIER TAX EXEMPTC DIVIDEND OF SGD 0.035 PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. LIM MING SEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. GOH BOON SENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 95(2) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 190,000 FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO : A) I) ISSUE SHARES IN 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 OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS ... Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE GLOBAL LIMITED EXECUTIVES SHARE OPTION SCHEME BTHE SCHEMEC AND TO 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 BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITION... Management For Against
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS UNDER THE CSE BUS SUBSIDIARIESC INCENTIVE STOCK OPTION PLAN BTHE PLANC AND TO 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 BY THE COMPANY UNDER THE PLAN, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL OR... Management For Against
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ISSUER NAME: CSE GLOBAL LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y8346J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 170,415,954 BONUS SHARES AT NIL CONSIDERATION BY WAY OF A BONUS ISSUE TO PERSONS WHO, AS AT THE BOOKS CLOSURE DATE, ARE I) REGISTERED HOLDERS BOTHER THAN CDPC OF THE EXISTING FULLY PAID SHARES AND II) IN RESPECT OF SHARES REGISTERED IN THE NAME OF CDP, DEPOSITORS WITH SUCH SHARES STANDING TO THE CREDIT OF THEIR SECURITIES ACCOUNTS WITH CDP AS AT THAT TIME, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING SHARES HELD BY THEM BFRACTIONAL ENTITLEME... Management For For
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ISSUER NAME: CSR LTD
MEETING DATE: 07/13/2006
TICKER: --     SECURITY ID: Q30297115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 MAR 2006 Management For For
2 PLEASE NOTE THAT THE VOTE ON THIS ITEM IS ADVISORY ONLY AND DOES NOT BIND THEDIRECTORS OF THE COMPANY. THANK YOU. N/A N/A N/A
3 ADOPT THE REMUNERATION REPORT FOR THE FYE 31 MAR 2006 Management For For
4 RE-ELECT MR. BARRY JACKSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. JOHN STORY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONAT THE CLOSE OF THE MEETING IN ACCORDANCE WITH CLAUSE 55 OF THE COMPANY S CONSTITUTION Management For For
6 AMEND THE CONSTITUTION OF CSR LIMITED BY DELETING THE WHOLE EXISTING CLAUSE 22 AND REPLACING IT WITH NEW CLAUSE 22 IN IDENTICAL TERM TO THE EXISTING CLAUSE 22 Management For For
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ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 06/15/2007
TICKER: CTRP     SECURITY ID: 22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT A DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 THAT THE COMPANY S 2007 SHARE INCENTIVE PLAN, UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
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ISSUER NAME: CYBER AGENT INC
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: D-LINK CORP
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y2013S102
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 VOT... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366337 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
3 APPROVE THE 2006 BUSINESS OPERATIONS N/A N/A N/A
4 APPROVE THE 2006 AUDITED REPORTS N/A N/A N/A
5 APPROVE THE PROPOSAL OF MERGER WITH D-LINK TAIWAN INFORMATION INC N/A N/A N/A
6 APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE N/A N/A N/A
7 APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
8 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 2.3 PER SHARE; STOCK DIVIDEND 20 SHARES FOR 1,000 SHARES HELD Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS Management For For
11 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE THE PROPOSAL OF CASH REDUCTION Management For For
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown For
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ISSUER NAME: DAIEI INC
MEETING DATE: 10/06/2006
TICKER: --     SECURITY ID: J08946113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: DAIWA HOUSE INDUSTRY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS 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: DCM JAPAN HOLDINGS CO.,LTD.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J12549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: CHANGE COMPANY S LOCATION TO SHINAGAWA Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: DENSO CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J12075107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PURCHASE OF OWN SHARES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
20 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
21 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
22 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: DOWNER EDI LTD
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Q32623151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 Management For For
2 RE-ELECT MR. CHRIS J.S. RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE CONSTITUTION OF THE COMPANY Management For For
3 ELECT MR. LUCIO DI BARTOLOMEO AS A DIRECTOR Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: DUZON DIGITAL WARE CO LTD
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y21814101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION ON RETAINED EARNINGS 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: DVN (HOLDINGS) LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: G2885N124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE SUBSCRIPTION AGREEMENT DATED 14 DEC 2006 BTHE MR. KO SUBSCRIPTION AGREEMENTC ENTERED INTO BY THE COMPANY AND MR. KO CHUN SHUN, JOHNSON BMR KOC, PURSUANT TO WHICH THE COMPANY WILL ALLOT AND ISSUE 50,000,000 SHARES IN THE CAPITAL OF THE COMPANY OF HKD 0.10 EACH TO MR. KO OR HIS NOMINEE AT HKD 2.85 PER SHARE SUBJECT TO THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING OR AGREEING TO GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES TO BE ISS... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE REL... Management For Against
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ISSUER NAME: E-LIFE MALL CORPORATION LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y6484N104
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 RECEIVE 2006 OPERATION RESULT N/A N/A N/A
3 SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF REVISION OF THE RULES FOR PROCEEDING OF BOARD MEETING N/A N/A N/A
5 APPROVE THE FINANCIAL REPORTS OF FY 2006 Management For For
6 APPROVE THE 2006 EARNING DISTRIBUTION, CASH DIVIDEND: TWD 3.2 PER SHARE, STOCK DIVIDEND: 10 SHARE PER 1000 SHARES FROM RETANED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 APPROVE THE CAPITALIZATION OF 2006 DIVIDEND AND EMPLOYEE PROFIT SHARING Management For For
8 AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For Abstain
9 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS Management For Abstain
10 ELECT THE DIRECTORS AND SUPERVISOR Management For For
11 OTHER AND EXTRAORDINARY PROPOSALS N/A N/A N/A
12 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 VOTIN... N/A N/A N/A
13 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
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ISSUER NAME: EACCESS LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J12548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: EDION CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J1266Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: EDUCOMP SOLUTIONS LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y22514106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE FOR PURCHASE / SALE OF SHARES AND / OR CONVERTIBLE DEBENTURES OF THE COMPANY BY FIIS REGISTERED WITH SEBI PROVIDED THAT THE TOTAL HOLDINGS OF ALL FIIS / SUB ACCOUNTS OF FIIS PUT TOGETHER SHALL NOT EXCEED 100% OF THE PAID UP EQUITY CAPITAL OR PAID UP VALUE OF EACH SERIES OF CONVERTIBLE DEBENTURES AS MAY BE ISSUED BY THE COMPANY FROM TIME TO TIME AS THE CASE MAY BE, SUBJECT TO NECESSARY PROVISIONS Management For For
3 APPROVE TO MORTGAGE AND / OR CHARGE ANY OF ITS MOVABLE AND / OR IMMOVABLE PROPERTIES WHEREVER SITUATED, BOTH PRESENT AND FUTURE, OR THE WHOLE, OR SUBSTANTIALLY THE WHOLE, OF THE UNDERTAKING OR UNDERTAKINGS OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY THINK FIT, TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS OR CONCERN OF THE COMPANY IN CERTAIN EVENT(S), FOR SECURING ANY LOAN OBTAINED / TO BE OBTAINED FROM, OR SECURITIES ISSUED / TO BE ISSUED TO, BANK(S), FINA... Management For Abstain
4 APPROVE TO MAKE LOAN(S) AND / OR GIVE ANY GUARANTEE(S) OR CORPORATE GUARANTEE/ PROVIDE ANY SECURITY(IES) IN CONNECTION WITH LOAN(S) MADE TO AND / OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY BODY CORPORATE UP TO A LIMIT NOT EXCEEDING INR 10 BN NOTWITHSTANDING THAT THE AGGREGATE OF THE LOANS, GUARANTEES OR SECURITIES SO FAR GIVEN OR TO BE GIVEN TO AND / OR SECURITIES SO FAR ACQUIRED OR TO BE ACQUIRED IN ALL BODIES CORPORATE MAY EXCEED THE LIMITS PRESCRIBED UNDER ... Management For For
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ISSUER NAME: ENERGY RESOURCES OF AUSTRALIA LTD ERA
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: Q35254111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW BY THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT FOR THE YE 30 DEC 2006, AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION, AND THE AUDITOR S REPORT N/A N/A N/A
3 APPROVE THE REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
4 ELECT MR. PETER TAYLOR, AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. DAVID KLINGNER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 3.8 OF THE COMPANY S CONSTITUTION Management For For
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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: EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y2368N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370835 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 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 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
4 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
5 RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
6 RECEIVE THE ISSUANCE STATUS OF THE 2ND LOCAL UNSECURED CONVERTIBLE BONDS N/A N/A N/A
7 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
8 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 Management For For
9 APPROVE THE DISTRIBUTION OF PROFITS OF 2006 BCASH DIVIDEND: TWD 4.2 PER SHAREC Management For For
10 APPROVE THE ISSUING OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS BSTOCK DIVIDEND: 30 PER 1000 SHARESC Management For For
11 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
12 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For For
13 RE-ELECT MR. YIN-FU-YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 1C Management For For
14 RE-ELECT MR. WU-YEN YEH AS A DIRECTOR BSHAREHOLDER/ID NO. 18C Management For For
15 RE-ELECT MR. PO WEN CHOU AS A DIRECTOR BSHAREHOLDER/ID NO. 3C Management For For
16 RE-ELECT CHINA ALLIANCE VENTURE FUND LTD. REPRESENTATIVE: MR. WEN I LO AS A DIRECTOR BSHAREHOLDER/ID NO. 153C Management For For
17 RE-ELECT MR. JUNG CHUN LIN AS A SUPERVISOR BSHAREHOLDER/ID NO. 588C Management For For
18 RE-ELECT KING CORE ELECTRONICS CORPORATION REPRESENTATIVE: MR. CHENG LI YANG AS A SUPERVISOR BSHAREHOLDER/ID NO. 5588C Management For For
19 APPROVE TO ALLOW THE DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management For For
20 OTHER MOTIONS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: EZRA HOLDINGS LTD
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: Y2401G108
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 FYE 31 AUG 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 2.6 CENTS PER ORDINARY SHARE AND SPECIAL TAX-EXEMPT DIVIDEND OF 1.6 CENTS PER ORDINARY SHARE FOR THE FYE 31 AUG 2006 Management For For
3 RE-ELECT MR. LEE KIAN SOO AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THECOMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT DR. TAN ENG LIANG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MS. LEE CHEOW MING DORIS DAMARIS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. WONG BHEET HUAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 249,000 FOR THE FYE 31 AUG 2006 Management For For
8 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES BINCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTI... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE EZRA EMPLOYEES SHARE OPTION SCHEME B THE SCHEME C UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ... Management For Against
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ISSUER NAME: EZRA HOLDINGS LTD
MEETING DATE: 02/09/2007
TICKER: --     SECURITY ID: Y2401G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES 2, 3, 4, 5, 6, 10, 12, 13, 18, 21, 22, 24, 26, 29, 40, 45,47, 48, 50, 51, 52, 53, 71, 76, 79, 84(3), 87, 88, 96, 138, 140, 141, 155 AND 156 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED Management For For
2 APPROVE THE SALE BY LEWEK SHIPPING PTE LTD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT MERAH SHIPPING PTE LTD OR BUKIT TIMAH SHIPPING PTE LTD BAS THE CASE MAY BEC AND LEASEBACK BY BUKIT MERAH SHIPPING PTE LTD OR BUKIT TIMAH CHARTERING PTE LTD BAS THE CASE MAY BEC TO EMAS OFFSHORE PTE LTD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF THE VESSELS AS SPECIFIED Management For For
3 AUTHORIZE ANY DIRECTOR OF THE COMPANY TO: A) EXECUTE FOR AND ON BEHALF OF THECOMPANY ANY RELATED DOCUMENTS AND/OR INSTRUMENTS, CERTIFICATES, NOTICES OR ANCILLARY AGREEMENTS AS MAY BE CONTEMPLATED OR REQUIRED UNDER OR ASSOCIATED WITH OR RELATED TO THE ABOVE TRANSACTIONS, INCLUDING BUT NOT LIMITED TO THE MEMORANDUM OF ASSOCIATIONS BAS SPECIFIEDC, THE BAREBOAT CHARTERPARTIES BAS SPECIFIEDC AND THE CHARTER GUARANTEES BAS SPECIFIEDC; B) TAKE ALL ACTIONS FOR AND ON BEHALF OF THE COMPANY, AS MAY BE NEC... Management For For
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ISSUER NAME: FAR EAST CONSORTIUM INTERNATIONAL LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: G3307Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: TO ENTER INTO SALE AND PURCHASE AGREEMENT DATED 21 DEC 2006 BTHE SALE AND PURCHASE AGREEMENTC BY FAR EAST CONSORTIUM LIMITED WITH MR. DAVID CHIU; THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JADE RIVER PROFITS LIMITED AND ALL LOANS GRANTED BY MR. DAVID CHIU TO JADE RIVER PROFITS LIMITED AND ITS SUBSIDIARIES ON AND SUBJECT TO THE TERMS AND CONDITIONS AS SPECIFIED; THE ISSUE OF A CONVERTIBLE BOND BY THE COMPANY TO MR. DAVID CHIU IN THE PRINCIPAL AMOUNT OF HKD 331,445,000 AS CONSI... Management For For
2 SHAREHOLDERS CAN INSTRUCT TO DEMAND FOR POLL VOTE ON INDIVIDUAL RESOLUTIONS IN THE ABOVE MEETING. IF YOU WOULD LIKE TO DO SO, KINDLY STATE THE NUMBER OF SHARES TO DEMAND FOR POLL VOTE ON EACH RESOLUTION WITHIN YOUR VOTING INSTRUCTION. THANK YOU. N/A N/A N/A
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ISSUER NAME: FILINVEST LAND INC
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Y24916101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Management Unknown For
3 APPROVE THE MINUTES OF STOCKHOLDERS MEETING HELD ON 26 MAY 2006 Management For For
4 APPROVE THE MINUTES OF THE SPECIAL STOCKHOLDERS MEETING HELD ON 27 OCT 2006 Management For For
5 RECEIVE THE PRESIDENT S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 2006 Management For For
6 RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND CORPORATE OFFICERS FOR THE YEAR 2006 Management For For
7 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2007 AND 2008 Management For For
8 APPOINT THE EXTERNAL AUDITORS Management For For
9 ADJOURNMENT Management Unknown For
10 PLEASE NOTE THAT THE MEETING HELD ON 11 MAY 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 25 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 11 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE, TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. P.G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A... Management For Abstain
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIO... Management For Abstain
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 11/25/2006
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(IA) AND OTHER APPLICABLE PROVISIONS 01 THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE GUIDELINES ON... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF , FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY ONE OR MORE OF THE COMPANY S BANKERS AND/OR FROM ANY ONE OR MORE PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS, WHETHER IN INDIA OR ABROAD, AND WHETHER BY WAY OF CASH CREDIT, ADVANCE OR DEPOSITS, LOANS OR BILL DISCOUN... Management For For
3 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES A 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF) , TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT A... 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: 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: FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
MEETING DATE: 08/01/2006
TICKER: --     SECURITY ID: G3685B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY S AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. WEI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. SU GANG BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT CCIF CPA LIMITED AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARDOF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF AA) 20% OF THE AGGREGATE NOMINAL VALUE OF THE IS... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES EACH, A SHARE OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION OF HONG KONG, THE STOCK EXCHANGE, THE COMPANIE... Management For For
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 5, BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY PURCHASED OR AGREED TO B... Management For For
10 AMEND ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETINGIN ITS ENTIRETY AND SUBSTITUTING WITH THE NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: FUJIFILM HLDGS CORP
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 1,200M SHS. Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR A CORPORATE AUDITOR Management For Against
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
17 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: GALLANT VENTURE LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y2679C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS FEE OF SGD 351,000 FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT MR. FOO KO HING AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THEARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. EUGENE CHO PARK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 115 OF THE ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. RIVAIE RACHMAN AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM Management For For
7 RE-APPOINT FOO KON TAN GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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, AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, TO: I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR O... Management For For
9 AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE ENTITIES AT RISK UNDER CHAPTER 9, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL BCHAPTER 9C OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, WITH ANY PARTY WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORM... Management For For
10 TRANSACT ANY OTHER BUSINESS 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: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR HOLDS MORE THAN 300,000 SHARES, A FINI MUST 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 VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. THAN... N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. THANK YOU. N/A N/A N/A
3 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
4 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENT Management For For
5 OTHER ISSUES N/A N/A N/A
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ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378272 DUE TO DELETION OFRESOLUTIONS AND CHANGE IN MEETING TYPE. 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 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
4 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
5 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2006 AND THE PLANNED DIVIDENDS TO SHAREHOLDERS Management For For
6 APPROVE THE DISTRIBUTION OF DIVIDENDS AS TWD 0.5 IN STOCK PER SHARE AND TWD 2.5 IN CASH PER SHARE Management For For
7 DECLARE A DIVIDEND AND EMPLOYEE BONUSES CONVERTING TO NEW ISSUANCE OF SHARES Management For For
8 AMEND THE ARTICLE OF INCORPORATION AS SPECIFIED Management For For
9 AMEND THE ELECTION REGULATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
10 AMEND THE PROCEDURE OF ACQUISITION AND DISPOSAL OF CORPORATE ASSETS Management For For
11 AMEND THE COMPANY S PROCEDURE OF FINANCIAL DERIVATIVES Management For Abstain
12 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTOR Management For For
13 GRAND DISCHARGE TO THE BOARD OF DIRECTORS FROM THE NON-COMPETITION CLAUSE Management For For
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: 09/15/2006
TICKER: --     SECURITY ID: Y2698U117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, ALONG WITH RELEVANT ENCLOSURES Management For For
2 APPROVE: TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND; TO DECLARE A FINAL DIVIDEND AT 10% ON EQUITY SHARE; AND ACKNOWLEDGE THE PAYMENT OF DIVIDEND ON 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES Management For For
3 RE-APPOINT MR. RAHUL PATWARDHAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. VINOD SETHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON REMUNERATION AS FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. PANKAJ KUMAR AS A WHOLE TIME DIRECTOR OF THE COMPANY, UNDER DESIGNATION EXECUTIVE CHAIRMAN AND DIRECTOR HEREIN AFTER REFERRED TO AS EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 13 JUL 2006 TO 12 JUL 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGAT... Management For For
7 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310, 317 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. KIRAN KULKARNI AS A MANAGING DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 13 JUL 2006 TO 12 JUL 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGATE OF THE REMUNERATION TO BE PAID TO MR. KIRAN KULKARNI, THE MANAGING DIRECTOR, SHALL BE SUBJE... Management For For
8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, MR. PRASHANT MULEKAR AS A WHOLE TIME DIRECTOR OF THE COMPANY UNDER THE DESIGNATION EXECUTIVE DIRECTOR , HEREIN AFTER REFERRED TO AS EXECUTIVE DIRECTOR , LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 10 APR 2006 TO 09 APR 2011, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE: THAT THE AGGREGATE OF ... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY INCLUDING THE COMMITTEE FORMED FOR THIS PURPOSE, IN CONTINUATION WITH THE SHAREHOLDERS RESOLUTION DATED 26 SEP 2002, 25 AUG 2004 AND SUBJECT TO THE PROVISIONS OF SECTION 79A, 81(1A) OF THE COMPANIES ACT, 1956 AND SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, HEREINAFTER CALLED THE GUIDELINES INCLUDING ALL STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OF THE REGULA... Management For Abstain
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ISSUER NAME: GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: 03/31/2007
TICKER: --     SECURITY ID: Y2698U117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATION THERETO OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ALL REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANC... Management For For
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/20/2006
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME OF ARRANGEMENT DATED 27 SEP2006 TO BE MADE PURSUANT TO SECTION 210 OF THE COMPANIES ACT CHAPTER 50 OF SINGAPORE BETWEEN A) THE COMPANY, B) THE SHAREHOLDERS AND C) VENTURE CORPORATION LIMITED AS PRESCRIBED Management For For
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ISSUER NAME: GES INTERNATIONAL LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Q4029E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. LOW SEOW JUAN WILL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY Management For For
3 APPROVE TO PAY THE DIRECTORS FEES OF SGD 290,000 FOR THE YE 30 JUN 2006 Management For For
4 RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 TRANSACT ANY ORDINARY BUSINESS N/A N/A N/A
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806(2) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, D... Management For Abstain
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO OFFER AND GRANT OPTIONS AND 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 GES INTERNATIONAL LIMITED EMPLOYEES SHARE OPTION SCHEME THE SCHEME , PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO B... Management For Abstain
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BDIRECTORSC OF THE COMPANY AND THE AUDITORS OF THE COMPANY 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. KONG ZHANPENG AS A DIRECTOR Management For For
4 RE-ELECT MR. WANG TIEGUANG AS A DIRECTOR Management For For
5 RE-ELECT MR. PATRICK E. BOWE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BUP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE IS... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY 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 OF HONG KONG BSFCC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS AS SPECIFIED, NOT EXCEEDING 10% OF TH... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION NO. 6 Management For Against
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ISSUER NAME: GOODPACK LTD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Y2808U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL TAX EXEMPT ONE-TIRE DIVIDEND OF 3.5 SINGAPORE CENTS PER ORDINARY SHARES FOR THE FYE 30 JUN 2006 Management For For
3 RE-ELECT MDM. LIEW YAT FANG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. JOHN WONG WENG FOO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MAH KIM LOONG LESLIE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 38,667.00 FOR THE FYE 30 JUN 2006 Management For For
7 RE-APPOINT MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST LISTING MANUAL , TO ALLOT AND ISSUE SHARES OR CONVERTIBLE SECURITIES OR ADDITIONAL SECURITIES ISSUED PURSUANT TO RULE 829 OF THE LISTING MANUAL; OR SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN THIS RESOLUTION ABOVE IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME TO ... Management For For
10 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE GOODPACK PERFORMANCE SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME T... Management For Against
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ISSUER NAME: GOODPACK LTD
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: Y2808U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THAT THE SHAREHOLDERS OF THE COMPANY WHO ARE INDEPENDENT OF GOODPACKHOLDINGS PTE LTD, MR. LAM CHOON SEN DAVID @ LAM KWOK KWONG, MS. LIEW YAT FANG, MR. LIEW YEW PIN, MS. LIEW SIEW FANG, MR. LIEW YEW KIAM, MS. LIEW ANGEL AND MR. UTHAI SRICHAI BTHE AFFECTED PARTIESC AND PARTIES ACTING IN CONCERT WITH THEM BON A POLL TAKENC WAIVE THEIR RIGHTS TO RECEIVE A GENERAL OFFER FOR ALL THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BTHE SHARESC HELD BY THEM TO BE MADE BY THE AFFECTED PARTIES, AND... Management For For
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ISSUER NAME: GUANGZHOU INVESTMENT COMPANY LIMITED
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y2931U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. LI XINMIN AS A DIRECTOR Management For For
4 RE-ELECT MR. HE ZILI AS A DIRECTOR Management For For
5 RE-ELECT MS. ZHOU JIN AS A DIRECTOR Management For For
6 RE-ELECT MR. YU LUP FAT JOSEPH AS A DIRECTOR Management For For
7 RE-ELECT MR. LEE KA LUN AS A DIRECTOR Management For For
8 RE-ELECT MR. LAU HON CHUEN AMBROSE AS A DIRECTOR Management For For
9 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS, 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 OPTIONS OR WARRANTS; OR III) AN ISSUE OF SHARES IN LIEU OF THE WHOLE OR PA... Management For Abstain
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.B Management For Abstain
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ISSUER NAME: HAMAKYOREX CO.,LTD.
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: J1825T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES, ADOPT AN EXECUTIVE OFFICER SYSTEM Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: HAMAMATSU PHOTONICS K.K.
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: J18270108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION : APPROVE REVISIONS RELATED TO THE NEW CORPORATE LAW, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, LIMIT LIABILITIES OF OUTSIDE DIRECTORS Management For Against
4 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: HANA TOUR SERVICE INC, SEOUL
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y2997Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364666 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT Management For For
3 ELECT THE OUTSIDE DIRECTORS TO BE A MEMBER OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
5 APPROVE THE STOCK OPTION FOR STAFF Management For For
6 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION 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: HCL INFOSYSTEMS LTD
MEETING DATE: 10/19/2006
TICKER: --     SECURITY ID: Y3119E138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 30 JUN 2006, THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. AJAI CHOWDHRY, WHO RETIRES BY ROTATION, AS A DIRECTOR Management For For
4 RE-APPOINT MR. S. BHATTACHARYA, WHO RETIRES BY ROTATION, AS A DIRECTOR Management For For
5 RE-APPOINT MS. ANITA RAMACHANDRAN, WHO RETIRES BY ROTATION, AS A DIRECTOR Management For For
6 RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION Management For For
7 APPOINT MR. NARASIMHAN JEGADEESH, ADDITIONAL DIRECTOR, AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
8 APPOINT MR. V.N. KOURA, ADDITIONAL DIRECTOR, AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF ENHANCED REMUNERATION TO MR. J.V. RAMAMURTHY, WHOLE-TIME DIRECTOR, AS SPECIFIED Management For For
10 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE COMPOSITE SCHEME OF ARRANGEMENT OF THE COMPANY WITH HCL INFINET LIMITED AND MICROCOMP LIMITED BY HONORABLE HIGH COURT OF DELHI, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 85,00,00,000 DIVIDED INTO 40,00,00,000 EQUITY SHARES OF INR 2 EACH AND 5,00,000 PREFERENCE SHARES OF INR 100 EACH TO INR 115,00,00,000 DIVIDED INTO... Management For For
11 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, ARTICLE 5.A. OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
12 APPROVE, IN SUPERSESSION OF EARLIER RESOLUTION IN THIS REGARD AND PURSUANT TOTHE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS OR PERMISSIONS AS MAY BE NECESSARY, TO MAINTAIN THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTIONS 159 AND 160 TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 161 AND OTHER REGISTERS... Management For For
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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: HITACHI METALS,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J20538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF INCORPORATION Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: Y3272F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 346923 DUE TO RECEIPT OFADDITIONAL 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 AMEND THE ARTICLES OF INCORPORATION Management For For
3 EXTRAORDINARY MOTIONS Management Unknown Abstain
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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 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
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 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
4 RECEIVE THE REPORT OF THE BUSINESS 2006 N/A N/A N/A
5 RECEIVE THE STATUTORY SUPERVISORY REPORT N/A N/A N/A
6 RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
7 RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE N/A N/A N/A
8 RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A N/A N/A N/A
9 REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT N/A N/A N/A
10 OTHER REPORTING MATTERS N/A N/A N/A
11 APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
12 APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC Management For For
13 APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND Management For For
14 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
16 AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS Management For For
17 AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY Management For For
18 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT Management For For
20 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HORIBA,LTD.
MEETING DATE: 03/24/2007
TICKER: --     SECURITY ID: J22428106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
9 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE DIRECTORS Management For For
4 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y3844T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT PROFESSOR YOON CHANG HYUN AS A DIRECTOR Management For For
4 ELECT PROFESSOR YOON CHANG HYUN TO THE AUDITOR COMMITEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNJIN MATERIALS CO LTD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y3851U100
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 29TH FY BEXPECTED CASH DIVIDEND RATIO : KRW 50 PER ORDINARY SHAREC Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 RE-ELECT MR. CHANG KYU, LEE AS A DIRECTOR; ELECT MR. YOO CHUL, LIM AS AN NON-EXECUTIVE DIRECTOR; ELECT MESSRS. JONG WON, LEE AND SE HEE, JEONG AS THE OUTSIDE DIRECTORS Management For For
4 ELECT MR. DOO GI, PARK AS AN EXECUTIVE AUDITOR Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND CONSTRUCTION BHD)
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: Y3882M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT APPROVALS BEING OBTAINED, TO ACQUIRE ALL THE ASSETS AND LIABILITIES OF ROAD BUILDER BMC HOLDINGS BHD BRBHC FOR A TOTAL PURCHASE CONSIDERATION OF MYR 1,564,641,207 TO BE SATISFIED ENTIRELY BY THE ISSUANCE OF REDEEMABLE UNSECURED LOAN STOCKS OF THE COMPANY HAVING A TOTAL REDEMPTION VALUE EQUIVALENT TO THE PURCHASE CONSIDERATION BPROPOSED ACQUISITIONC UPON THE TERMS AND CONDITIONS OF THE MASTER SALE AGREEMENT DATED 21 NOV 2006 BETWEEN RBH AND THE COMPA... Management For For
2 AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE RELEVANT APPROVALS BEING OBTAINED: TO MAKE A CONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE ORDINARY SHARES OF MYR 1.00 EACH OF ROAD BUILDER BMC HOLDINGS BHD BRBH SHARESC TO BE SATISFIED BY THE ISSUANCE OF NEW ORDINARY SHARES OF MYR 1.00 EACH OF THE COMPANY BIJM SHARESC ON THE BASIS OF 1 NEW IJM SHARE BAT THE ISSUE PRICE OF MYR 6.00 EACHC FOR EVERY 2 EXISTING RBH SHARES HELD BAT THE OFFER PRICE OF MYR 3.00 EACHC BPROPOSED OFFE... Management For For
3 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM MYR 1,000,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH TO MYR 3,000,000,000 COMPRISING 3,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH BY THE CREATION OF AN ADDITIONAL 2,000,000,000 ORDINARY SHARES OF MYR 1.00 EACH; AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM & ARTICLES OF ASSOCIATION ACCORDINGLY Management For Against
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81B1AC, AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BHEREINAFTER REFERRED TO AS SEBI GUIDELINESC, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRES... Management For Against
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81 B1AC AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY BHE... Management For Against
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ISSUER NAME: INTELLIGENT WAVE INC, TOKYO
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: J2402Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
8 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
9 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: INTOPS CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y4175V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 500 PER SHARE Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: IOI CORPORATION BHD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Y41763106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. LEE CHENG LEANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. DATUK HJ MOHD KHALIL B DATO HJ MOHD NOOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR CHAN FONG ANN AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 Management For For
5 APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR 350,000 FOR THE FYE 30 JUN 2006 Management For For
6 RE-APPOINT BDO BINDER, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING OF THE COMPANY; AUTHORITY EXPIRES AT TH... Management For For
8 AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND THE APPROVAL OF ALL RELEVANT AUTHORITIES, TO UTILIZE UP TO THE AGGREGATE OF THE COMPANY S LATEST AUDITED RETAINED EARNINGS AND SHARE PREMIUM ACCOUNT TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PROPOSED PURCHASE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND E... Management For For
9 APPROVE TO RENEW THE SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED TO THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE COMPANY AND ITS SUBSIDIARIES RELATED PARTIES , AS SPECIFIED SUBJECT TO THE FOLLOWING: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NOR... Management For For
10 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: IOI CORPORATION BHD
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: Y41763106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS SUBJECT TO APPROVALS BEING OBTAINED FROM THE RELEVANTAUTHORITIES, TO APPROVE THE ISSUE OF UP TO USD 500 MILLION NOMINAL VALUE 5-YEAR UNSECURED GUARANTEED EXCHANGEABLE BONDS 2ND EXCHANGEABLE BONDS BY IOI CAPITAL (L) BERHAD WITH A COUPON RATE (IF ANY) AND AT AN ISSUE PRICE TO BE DETERMINED LATER AND THAT THE 2ND EXCHANGEABLE BONDS BE IRREVOCABLY AND UNCONDITIONALLY GUARANTEED BY THE COMPANY AND EXCHANGEABLE INTO ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY SHARES AT ... Management For For
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ISSUER NAME: IOI CORPORATION BHD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y41763106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT; SUBJECT TO THE CONFIRMATION BY THE HIGH COURT OF MALAYA PURSUANT TO SECTION 64 OF THE ACT AND APPROVALS OF ALL RELEVANT AUTHORITIES BIF REQUIREDC AND/OR OTHER RELEVANT PARTIES BEING OBTAINED, FOR THE COMPANY TO EFFECT THE CAPITAL REPAYMENT IN THE FOLLOWING MANNER: A) REDUCTION OF THE ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 64 OF THE ACT, BY CANCELLING FROM THE ISSUED ORDINARY SHARE CAPITAL BEXCLUDING TREASURY SHARESC OF THE COMPANY 1 SHARE BCANCELLED SHAREC FOR EV... Management For For
2 AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY DELETING THE EXISTING CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 3BAC OF THE ARTICLES OF ASSOCIATION IN THEIR ENTIRETY AND REPLACING THEM WITH THE PROVISIONS AS SPECIFIED Management For For
3 APPROVE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 2 ABOVE AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BIF REQUIREDC TO SUBDIVIDE THE ENTIRE SHARE CAPITAL OF THE COMPANY INTO 5 NEW ORDINARY SHARES OF MYR 0.10 EACH FOR EVERY 1 EXISTING ORDINARY SHARE OF MYR 0.50 EACH BSUBDIVIDED IOI SHARESC HELD BY THE SHAREHOLDERS OF IOI WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AS AT A DATE TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY AND THAT THE SHARES ARISING FROM THE SHARE SPLIT SHALL UPON SUB... Management For For
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ISSUER NAME: IPE GROUP LTD
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: G4935G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HK 1.8 CENTS PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. LI CHI HANG AS A DIRECTOR Management For For
4 RE-ELECT MR. CHOI HON TING, DEREK AS A DIRECTOR Management For For
5 RE-ELECT MR. WU KARL KWOK AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE ITS SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND BAUTHORITY EXPIRES THAT 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 CAYMAN ISLANDS LAW TO BE HELDC Management For For
9 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 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 OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; OR III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT; BAUTHORITY EXPIRES THAT EARLIER OF... Management For Against
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE WHICH MAY BE ALLOTTED AND ISSUED OR AGREED 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: ISE CHEMICALS CORPORATION
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: J24339103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A SUPPLEMENTARY AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD
MEETING DATE: 08/07/2006
TICKER: --     SECURITY ID: Y42154123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND/ OR SECTIONS AS MAY BE NECESSARY OF THE GOVERNMENT OF INDIA GOI , RESERVE BANK OF INDIA RBI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , THE LISTING AGREEMENT ENTERED BY THE COMPANY WITH THE STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF ... Management For Abstain
2 CONTD.... BY THE BOARD FOR INVESTMENTS BY FOREIGN INSTITUTIONAL INVESTORS INCLUDING THEIR SUB-ACCOUNTS FIIS , IN THE SHARES OR DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY, BY PURCHASE OR ACQUISITION FROM THE MARKET UNDER THE PORTFOLIO INVESTMENT SCHEME OR FOREIGN DIRECT INVESTMENT SCHEME UNDER FEMA, SUBJECT TO THE CONDITION THAT THE TOTAL HOLDING OF ALL FII S PUT TOGETHER SHALL NOT EXCEED 100% OF THE PAID UP EQUITY SHARE CAPITAL / PAID UP VALUE OF THE RESPECTIVE AREAS OF THE CONVERTIBLE W... N/A N/A N/A
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ISSUER NAME: IVRCL INFRASTRUCTURES & PROJECTS LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y42154123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE, REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS ATTACHED THERETO Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. E. SUNIL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT MR. T.N. CHATURVEDI AS A DIRECTOR, WHO RETIRES BY ROTATION UNDER ARTICLES 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AND M/S CHATURVEDI & PARTNERS, CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AS THE STATUTORY AUDITORS OF THE COMPANY TO JOINTLY HOLD OFFICE TILL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION PAYABLE TO THEM Management For For
7 APPOINT MR. S.K. GUPTA AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. P.R. TRIPATHI AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE THE REMUNERATION PAID TO MR. R. BALARAMI REDDY, DIRECTOR- FINANCE & GROUP CFO FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED Management For For
10 APPROVE THE REMUNERATION PAID TO MR. K. ASHOK REDDY, DIRECTOR- RESOURCES FOR THE PERIOD 01 APR 2006 TO 30 JUN 2006 AS SPECIFIED; THE REMUNERATION TO BE PAID FOR THE PERIOD FROM 01 JUL 2006 TO 31 MAR 2007 AND INCREASE HIS REMUNERATION FROM 01 APR 2007 TILL SUCH TIME AS HE CONTINUES TO BE A DIRECTOR LIABLE TO RETIRE BY ROTATION AS MAY BE DECIDED BY THE COMPENSATION COMMITTEE, SUBJECT TO THE CONFIRMATION OF THE MEMBERS AT THE IMMEDIATELY FOLLOWING GENERAL MEETING, AS SPECIFIED Management For For
11 AMEND CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: JAPAN LOGISTICS FUND INC, TOKYO
MEETING DATE: 11/22/2006
TICKER: --     SECURITY ID: J2785A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE AMENDMENT TO THETRUST INVESTMENT LAW, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF INDEPENDENT AUDITORS, EXPAND INVESTMENT LINES Management For For
2 APPOINT AN EXECUTIVE DIRECTOR Management For For
3 APPOINT A SUPERVISORY DIRECTOR Management For For
4 APPOINT A SUPERVISORY DIRECTOR Management For For
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ISSUER NAME: JIANSU EXPWY CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF THE DIRECTORS OF THE COMPANY FOR THE YE 31DEC 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 2006 Management For For
3 APPROVE THE AUDITED ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY IN RESPECT OF THE FINALDIVIDENDS FOR THE YE 31 DEC 2006 AND DECLARE A CASH DIVIDEND OF RMB 0.19 BTAX INCLUSIVEC Management For For
5 APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LIMITED AND DELOITTEE TOUCHE TOHMATSU AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS, WITH AN ANNUAL REMUNERATION OF RMB I,700,000 Management For For
6 AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH NOTICE ON THE PUBLICATION OF GUIDELINES FOR THE ARTICLES OF ASSOCIATION OF LISTED COMPANIES B2006 REVISIONC Management For For
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ISSUER NAME: JSR CORPORATION
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
15 APPROVE SETTING THE AMOUNT OF THE DIRECTORS REMUNERATION TO BE GRANTED AS STOCK OPTIONS Management For Abstain
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ISSUER NAME: KATO WORKS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J31115108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: KECK SENG INVESTMENTS (HONG KONG) LTD
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: Y46079102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS THEREON FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.1 PER SHARE Management For For
3 RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR Management For For
4 RE-ELECT MR. TSE SEE FAN, PAUL AS A DIRECTOR Management For For
5 RE-ELECT DR. CHAN YAU HING, ROBIN AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN LUI MING, IVAN AS A DIRECTOR Management For For
7 RE-ELECT MS. YU YUET CHU, EVELYN AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD TO FIX THE DIRECTOR’S REMUNERATION Management For For
9 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD 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 1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELDC Management For For
11 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, BE AND GENERALLY AND UNCONDITIONALLY APPROVED, PROVIDED THAT, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES BSUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DISPOSE OF ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BY THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY BY A GENERAL MANDATE OF THE DIRECTORS TO PURCHASE SUCH SHARES, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS R... Management For Abstain
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ISSUER NAME: KEIHANSHIN REAL ESTATE CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J32018111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
8 SHAREHOLDER S PROPOSAL: APPROVE INCREASE ON APPROPRIATION OF RETAINEDEARNINGS TO JPY.10- (ANNUALLY JPY.15-) PER SHARE Shareholder Against Against
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 16C PER SHARE LESS TAX FOR THE YE 31 DEC 2006 B2005: FINAL DIVIDEND OF 13C PER SHARE LESS TAXC Management For For
3 RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MRS. OON KUM LOON AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TOW HENG TAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. SVEN BANG ULLRING WHO, HAVING ATTAINED THE AGE OF 70 YEARS AFTERTHE LAST AGM, WILL CEASE TO BE A DIRECTOR AT THE CONCLUSION OF THIS AGM IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT (CAP. 50), AND PURSUANT TO SECTION 153(6) TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
7 APPROVE DIRECTORS FEES OF SGD 610,000 FOR THE YE 31 DEC 2006 B2005: SGD 564,170C Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION; (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT A... Management For For
10 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES 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, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC; AND/OR B)... Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION RELATED TO THE AMENDMENT OF ARTICLE 82, THE AGGREGATE NUMBER OF 8,000 EXISTING SHARES BTHE REMUNERATION SHARESC BE AWARDED TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, MR. TSAO YUAN MRS LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW HENG TAN AND MR. YEO WEE KIONG BTOGETHER, THE NON-EXECUTIVE DIRECTORSC AS PAYMENT IN PART OF THEIR RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2006 AS FOLLOWS: IC 1,000 RE... Management For For
4 AMEND ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
5 APPROVE THE SUB-DIVISION OF EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYBSHARESC INTO 2 SHARES AND THAT EVERY SHARE BE SUB-DIVIDED INTO 2 SHARES ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS AND EACH OF THEM TO COMPLETE, DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATIONS THERETO AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE... Management For For
6 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 226,162,045.20, AND THAT SUCH REDUCTION BE EFFECTED BY DISTRIBUTING TO SHAREHOLDERS SGD 0.28, OR BIN THE CASE WHERE THE PROPOSED SUB-DIVISION IS APPROVED AND TAKES EFFECT PRIOR TO THE BOOKS CLOSURE DATE FOR THE PROPOSED CAPITAL DISTRIBUTIONC SGD 0.14, IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE D... Management For For
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ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V87778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. KEVIN WONG KINGCHEUNG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. KHOR POH HWA AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. NIAM CHIANG MENG AS A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. EDWARD LEE KWONG FOO AS A DIRECTOR WHO IS RETIRING IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 APPROVE THE DIRECTORS FEES OF SGD 637,000 FOR THE YE 31 DEC 2006 B2005: SGD 610,000C Management For For
8 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C OF SINGAPORE AND ARTICLE 8(B) OF THE COMPANY S ARTICLES OF ASSOCIATION TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF T... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES 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, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: (A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRA... Management For For
11 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KH VATEC CO LTD
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: Y4757K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. KWANG HEE NAM AS A DIRECTOR Management For For
2 ELECT MR. JONG SE KIM AS A DIRECTOR Management For For
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ISSUER NAME: KHON KAEN SUGAR INDUSTRY PUBLIC CO LTD
MEETING DATE: 02/27/2007
TICKER: --     SECURITY ID: Y47560118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE MINUTES OF THE AGM NO.1/2006 Management For For
2 APPROVE AND ADOPT THE BOARD OF DIRECTORS REPORT FOR THE FY 2006 Management For For
3 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 OCT 2006 Management For For
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE ANNUAL DIVIDEND PAYMENT AND LEGAL RESERVES Management For For
5 APPROVE THE NEW DIRECTORS TO REPLACE THOSE DUE TO RETIRE BY ROTATION Management For For
6 APPOINT THE AUDITORS AND APPROVE TO FIX THE AUDITORS REMUNERATION Management For For
7 APPROVE THE REMUNERATION FOR THE DIRECTORS Management For For
8 APPROVE THE ISSUING AND OFFERING OF DEBT INSTRUMENTS IN DIFFERENT FORMS Management For For
9 OTHER MATTERS Management For Abstain
10 PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 07/04/2006
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSFER AND THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT INCLUDING BUT NOT LIMITED TO THE CALL OPTION AND PUT OPTION AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH Management For For
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 12/08/2006
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TRANSACTIONS UNDER THE SHIRAI SUPPLY AGREEMENT AND THE SHIRAI PURCHASE AGREEMENT AND THE ANNUAL CAPS BSUCH TERMS SHALL HAVE THE MEANING AS SPECIFIEDC AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH Management For For
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND Management For For
3 RE-ELECT MR. CHEUNG KWONG KWAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-ELECT MR. MOK CHAM HUNG, CHADWICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
5 RE-ELECT MR. HO YIN SANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
6 RE-ELECT MS. CHEUNG WAI LIN, STEPHANIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-ELECT MR. CHENG MING FUN, PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUB... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES 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 FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 5.A AND 5.B TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G52562140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF KINGBOARD LAMINATES HOLDINGS LIMITED TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF KINGBOARD LAMINATES HOLDINGS LIMITED BTHE KBL SHARE OPTION SCHEMEC, THE RULES OF THE KBL SHARE OPTION SCHEME, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF KINGBOARD CHEMICAL HOLDINGS... Management For Against
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ISSUER NAME: KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G52568105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY 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. HO CHING-HUA AS A DIRECTOR BDIRECTORC OF THE COMPANY Management For For
4 RE-ELECT MR. HUGO SHONG AS A DIRECTOR Management For For
5 RE-ELECT MR. WU CHENG AS A DIRECTOR Management For For
6 RE-ELECT MR. YEUNG KWOK ON AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES BLISTING RULESC ON THE STOCK EXCHANGE OF THE HONG KONG LIMITED BTHE STOCK EXCHANGEC TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS, AND SECURITIES OR DEBENTURES INTO SUCH SHARES OR OPTIONSC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF TH... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE LISTING OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM T... Management For For
11 APPROVE, CONDITIONAL UPON PASSING OF RESOLUTIONS 6.A AND 6.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.B, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A Management For Against
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED SCHEME LIMIT BAS SPECIFIEDC, THE REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 JUL 2005 UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF... Management For Against
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ISSUER NAME: KOBAYASHI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: KONICA MINOLTA HOLDINGS, INC.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. JACQUES P.M. KEMP AS A DIRECTOR Management For For
3 ELECT MR. KI YOUNG, JEONG OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. DAM, JOE OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. BO KYUN, BYUN OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. BAEK IN, CHA OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
7 APPROVE THE PREVIOUSLY GRANTED STOCK OPTION Management For For
8 APPROVE THE STOCK PURCHASE OPTION Management For For
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ISSUER NAME: KOREA INFORMATION SERVICE INC
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y49066106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 23RD FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS BINCLUDING EXTERNAL DIRECTORSC Management For For
3 ELECT THE STANDING AUDITORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: KOREAN REINSURANCE COMPANY
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y49391108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR THE FORTY-FIFTH FYE Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. HYUKHEE WON, JONGWON PARK AS THE EXECUTIVE DIRECTORS AND MR. CHANBYUNG BAE AS AN OUSTSIDE DIRECTOR OF THE COMPANY Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KS ENERGY SERVICES LTD
MEETING DATE: 08/07/2006
TICKER: --     SECURITY ID: Y498A2103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF THE COMPANIES ACT CHAPTER 50 , TO PURCHASE OR OTHERWISE ACQUIRE THE SHARES, NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION , AT SUCH PRICE S AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE WHETHER BY WAY OF ON-MARKET PURCHASES MARKET PURCHASE , TRANSACTED ON THE SGX-ST THROUGH THE SGX-ST S CENTRAL LIMIT ORDER BOOK CLO... Management For For
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ISSUER NAME: KS ENERGY SERVICES LTD
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: Y498A2103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE BONE-TIER TAX EXEMPTC FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 254,466 FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. WONG MENG YENG, AS A DIRECTOR WHO IS RETIRING UNDER ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTE THE RETIREMENT OF MR CHEW THIAM KENG Management For For
5 RE-ELECT MR. KRIS TAENAR WILUAN AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT DR ADAM PAUL BRUNET AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. GOH BOON CHYE AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. WOO PENG KONG AS A DIRECTORS WHO IS RETIRING UNDER ARTICLE 97 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-APPOINT MESSRS. KPMG AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 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 FOR SUCH PURPOSES AND... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT BCHAPTER 50C, OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT AT SUCH PRICE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY BY WAY OF: I) ON MARKET PURCHASES ON THE SGX-ST; AND/OR II) OFF-MARKET PURCHASES BEACH AN OFF-MARKET PURCHASEC EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH AN EQUAL A... Management For For
12 TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY BE PROPERLY TRANSACTED AT AN AGM N/A N/A N/A
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ISSUER NAME: KYERYONG CONSTRUCTION INDUSTRIAL CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5074U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 ELECT MR. IN KOO, LEE AS A DIRECTOR Management For For
3 ELECT MR. SEO KOO, LEE AS A DIRECTOR Management For For
4 ELECT MR. GAK YOUNG, KIM AS AN OUTSIDE DIRECTOR Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: KYORITSU MAINTENANCE CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J37856101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUPPLEMENTARY AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
20 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: LAFARGE MALAYAN CEMENT BHD
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: Y5348J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE STATESMEN OF THE ACCOUNTS FOR THE YE 31 DEC 2006 N/A N/A N/A
2 RE-ELECT MR. YEOH KHOON CHENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDERARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. CHARLES TAN POH TEI AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-APPOINT MR. CHAN HUA ENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
5 RE-ELECT MR. JACQUES HENCEVAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDERARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MESSRS. DELOITTE & TOUCHE AS THE AUDITORS FOR THE ENSUING YEAR AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
7 AUTHORIZE THE DIRECTORS: PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 BTHE ACTC, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY FOR THE TIME BEING; AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON THE BURSA MALAYSIA SECURI... Management For For
8 APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS BRECURRENT RPTSC Management For For
9 APPROVE THE CONSOLIDATION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY Management For For
10 APPROVE THE CAPITAL REPAYMENT TO THE SHAREHOLDERS OF THE COMPANY Management For For
11 AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: LEOPALACE21 CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J38781100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORSTO ONE YEAR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
17 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: LG DACOM CORPORATION
MEETING DATE: 03/09/2007
TICKER: --     SECURITY ID: Y5252V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT, THE PROPOSED DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. HEE DONG, KIM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. HEE DONG, KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR DIRECTORS Management For For
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1,050 PER ORDINARY SHARE, KRW 1,100 PER PREFERRED SHARE Management For For
2 ELECT MR. SEOK YONG, CHA, MR. JOO HYUNG, KIM, MR. MYUNG HO, HAN AS THE DIRECTORS AND MR. YOUNG HYE, LEE, MR. SUNG TAE, HONG AS AN OUTSIDE DIRECTORS Management For For
3 ELECT MR. YOUNG HYE, LEE AND MR SUNG TAE, HONG AS AN AUDIT COMMITTEE MEMBERS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 Management For For
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR Management For For
4 RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR Management For For
5 RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR Management For For
6 RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO... Management For For
9 AUTHORIZE THE DIRECTORS 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 AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Against
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ISSUER NAME: LI NING COMPANY LTD
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: G5496K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 TO THE SHAREHOLDERS OF THE COMPANY Management For For
3 RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ZHANG ZHI YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. LIM MENG ANN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, 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 OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOP... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY BAS DEFINED IN THIS RESOLUTIONC TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For Against
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ISSUER NAME: LINTEC CORPORATION
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J13776109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO SUPPLEMENTARY AUDITORS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT A CORPORATE AUDITOR Management For For
23 APPOINT A SUPPLEMENTARY AUDITOR Management For For
24 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: LOTTE CHILSUNG BEVERAGE CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5345R106
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 ELECT MESSRS. KYUNG HO LEE AND SEOUNG HWAN OH AS THE EXTERNAL DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: LOTTE CHILSUNG BEVERAGE CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y5345R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. HWANG JUNG AS A DIRECTOR Management For For
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ISSUER NAME: LUKS INDUSTRIAL (GROUP) LTD
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G5696D102
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 FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ISSUED BY THECOMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; 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 T... Management For For
6 AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR ANY SCRIP DIVIDEND SCHEME OR ... Management For Against
7 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED 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
8 APPROVE, SUBJECT TO THE REGISTRAR OF COMPANIES IN BERMUDA, TO CHANGE THE NAMEOF THE COMPANY FROM LUKS INDUSTRIAL BGROUPC LIMITED TO LUKS GROUP BVIETNAM HOLDINGSC COMPANY LIMITED AND AUTHORIZE THE DIRECTORS TO DO SUCH ACT AND EXECUTE SUCH DOCUMENT TO EFFECT THE CHANGE OF NAME OF THE COMPANY Management For For
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ISSUER NAME: MACAU SUCCESS LTD, HAMILTON
MEETING DATE: 02/15/2007
TICKER: --     SECURITY ID: G5753B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE ENTERING INTO THE CONDITIONAL AGREEMENT FOR SALE AND PURCHASE DATED 30 NOV 2006 B S&P AGREEMENT , WHICH EXPRESSION INCLUDES ANY AMENDMENT OR SUPPLEMENT THERETOC, AS SPECIFIED, BETWEEN JOY IDEA INVESTMENTS LIMITED B VENDOR C AS VENDOR AND WORLD FORTUNE LIMITED B PURCHASER C, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, WHEREBY THE VENDOR HAS AGREED TO SELL, AND THE PURCHASER HAS AGREED TO PURCHASE, 12.25% OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND THE R... Management For For
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ISSUER NAME: MACAU SUCCESS LTD, HAMILTON
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: G5753B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2006 Management For For
2 RE-ELECT MR. YEUNG HOI SING, SONNY AS A DIRECTOR Management For For
3 RE-ELECT MR. YIM KAI PUNG AS A DIRECTOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS Management For For
5 RE-APPOINT CCIF CPA LIMITED AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND SUBJECT TO THE FOLLOWING CONDITIONS: SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD BAS SPECIFIEDC; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE CO... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: THE DIRECTORS MAY MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSU... Management For Against
8 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... Management For Against
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ISSUER NAME: MACQUARIE AIRPORTS
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Q6077P119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR THE SECURITY MACQUARIE AIRPORTSTRUST (1) N/A N/A N/A
3 AMEND THE FOREIGN OWNERSHIP DIVESTMENT PROVISIONS BY DELETING CLAUSE 29.3(A)(1) AND REPLACING IT, AS SPECIFIED Management For For
4 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR THE SECURITY MACQUARIE AIRPORTS TRUST (2) N/A N/A N/A
5 AMEND THE FOREIGN OWNERSHIP DIVESTMENT PROVISIONS BY DELETING CLAUSE 29.7 ANDREPLACING IT, AS SPECIFIED Management For For
6 PLEASE NOTE THE BELOW RESOLUTIONS ARE FOR SECURITY MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED N/A N/A N/A
7 RECEIVE AND APPROVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 ELECT MR. STEPHEN WARD AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: MACQUARIE BANK LTD, SYDNEY
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: Q56993167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. H.K. MCCANN AS A DIRECTOR Management For For
4 RE-ELECT MR. L.G. COX AS A DIRECTOR Management For For
5 ELECT MR. S.D. MAYNE AS A DIRECTOR Shareholder Against For
6 APPROVE THE PARTICIPATION OF MR. A.E. MOSS IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
7 APPROVE THE PARTICIPATION OF MR. M.R.G. JOHNSON IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
8 APPROVE THE PARTICIPATION OF MR. L.G. COX IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN Management For For
9 ADOPT THE NEW CONSTITUTION Management For For
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ISSUER NAME: MACQUARIE INFRASTRUCTURE GROUP
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: Q5701N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (I) N/A N/A N/A
2 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (I) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUE OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (I) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER SECURITY DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJECT TO APPROV... Management For For
4 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (II) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
5 APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007, PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THIS APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD Management For For
6 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE TRUST (II) N/A N/A N/A
7 APPROVE THE AMENDMENTS TO THE CONSTITUTION OF THE MACQUARIE INFRASTRUCTURE TRUST (II) TO BE MADE BY SUPPLEMENT DEED IN THE FORM TABLED BY THE CHAIRMAN AS SPECIFIED Management For For
8 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11 THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE TRUST (II) ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE CONSTITUTION OF MACQUARIE INFRASTRUCTURE TRUST (I) IN CONSIDERATION OF THOSE ENTITIES APPLYING SUBJEC... Management For For
9 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
10 APPROVE THE TERMS OF THE BUY-BACK ARRANGEMENTS AS SPECIFIED; AND EACH AGREEMENT IN THOSE TERMS ENTERED INTO BY MIG DURING THE 12 MONTHS ENDING 23 AUG 2007 PURSUANT TO THE APPLICABLE ASIC RELIEF INSTRUMENT, SUBJECT TO (A) THE PASSING OF A RESOLUTION BY: THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THE RESOLUTION; AND (B) THE APPROVAL OF SUCH BUY-BACK MORE THAN 17.5% OF MIG S ISSUED CAPITAL IN SUCH 12 MONTHS PERIOD Management For For
11 PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED N/A N/A N/A
12 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR S OF THE COMPANY FOR THE YE 30 JUN 2006 Management For For
13 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
14 RE-ELECT MR. JEFFERY CONYERS AS DIRECTOR OF THE COMPANY Management For For
15 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 7.1 AND 10.11, THE ISSUED OF SECURITIES IN MACQUARIE INFRASTRUCTURE GROUP MIG OF WHICH UNITS IN MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED ARE A COMPONENT TO THE RESPONSIBLE ENTITY AND MACQUARIE INVESTMENT MANAGEMENT UK LIMITED OR A RELATED BODY CORPORATE AT A PRICE PER STAPLED SECURITIES DETERMINED IN ACCORDANCE WITH THE BYE-LAWS OF MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL LIMITED IN CONSIDERATION O... Management For For
16 APPROVE, FOR ALL PURPOSES, INCLUDING AUSTRALIAN STOCK EXCHANGE LISTING RULES 10.1, THE SALE OF 50% OF INTEREST OF MACQUARIE INFRASTRUCTURE GROUP IN THE US TOLLROADS AS SPECIFIED TO MACQUARIE INFRASTRUCTURE PARTNERS, SUBJECT TO THE PASSING OF A RESOLUTION BY THE MEMBERS OF MACQUARIE INFRASTRUCTURE TRUST (I) AND MACQUARIE INFRASTRUCTURE TRUST (II) IN THE SAME OR SUBSTANTIALLY THE SAME TERMS AS THIS RESOLUTION Management For For
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ISSUER NAME: MACQUARIE KOREA INFRASTRUCTURE FD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: 556082204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. DAE YUN CHO AS A SUPERVISORY DIRECTOR OF MACQUARIE KOREA INFRASTRUCTURE FUND, AS SPECIFIED Management For For
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ISSUER NAME: MANDOM CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J39659107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: Y5945U103
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 VOT... 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 THE SUPERVISORS N/A N/A N/A
4 RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 OTHERS N/A N/A N/A
6 RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS Management For For
7 RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 15 PER SHARE, STOCKDIVIDEND: 50/1000 SHARESC Management For For
8 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For For
11 APPROVE TO RAISE CAPITAL VIA RIGHTS ISSUE TO PARTICIPATE GDR ISSUANCE Management For For
12 ANY OTHER MOTIONS N/A N/A N/A
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: G6179J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT THE DIRECTORS AND APPROVE THEIR REMUNERATION Management For For
3 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC, SUBJECT TO THIS RESOLUTION, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BSHARESC AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY, OTHERWISE THAN PURSUANT T... Management For Against
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND TO PROCURE THE COMPANY TO REPURCHASE ITS SHARES AT A PRICE DETERMINED BY THE DIRECTORS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL A... Management For For
6 APPROVE, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID ORDINARY RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 4 Management For Against
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y6069M133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 13/2006 ON 18 APR 2006 Management For For
3 APPROVE THE COMPANY ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT REGARDINGTHE COMPANIES ANNUAL PERFORMANCE Management For For
4 APPROVE THE COMPANY BALANCE SHEET, PROFIT AND LOSS STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT Management For For
6 RATIFY THE APPOINT THE AUDIT COMMITTEE MEMBERS IN PLACE OF MEMBER WHO RESIGNED Management For For
7 ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM Management For For
8 APPROVE TO FIX DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
9 APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2007 Management For For
10 APPROVE THE REDUCTION OF REGISTERED CAPITAL OF THE COMPANY BY CANCELING AND REDUCING 57,773,260 UNISSUED SHARES FROM THE REGISTERED CAPITAL OF THB 3,376,595,595 TO THB 3,318,822,335 DIVIDED INTO 3,255,302,335 SHARES AT THE PARE VALUE OF TBH 1 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT THE DECREASE OF REGISTERED CAPITAL Management For For
11 APPROVE THE ISSUE OF ESOP WARRANTS TO BE ALLOTTED TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARIES NO.3 BESOP 3C IN THE AMOUNT OF 20,000,000 UNITS Management For Against
12 APPROVE THE ALLOTMENT OF WARRANTS TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARY COMPANIES WHO RECEIVED THE ALLOTMENT OF WARRANT GREATER THAN 5% Management For Against
13 APPROVE TO INCREASE THE REGISTERED CAPITAL BY ISSUING 20,000,000 NEW SHARES FROM THE REGISTERED CAPITAL OF THB 3,318,822,335 TO THB 3,338,822,335 DIVIDED INTO 3,275,302,335 SHARES AT THE PAR VALUE OF THB 1.00 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO INCREASE THE REGISTERED CAPITAL Management For Against
14 APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES Management For Against
15 AMEND THE CLAUSE 9 AND ADDITIONAL OF CLAUSE 45 OF THE ARTICLE OF ASSOCIATION Management For For
16 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: MISAWA HOMES HOLDINGS, INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43129105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE REDUCTION OF LEGAL RESERVE AND APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME TO MISAWA HOMES CO., LTD.,EXPAND BUSINESS LINES, CLARIFY THE MINIMUM SIZE OF AUDITORS BOARD SIZE TO 3 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
16 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
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ISSUER NAME: MITSUI & CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: MIZUHO FINANCIAL GROUP,INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE DISPOSAL OF SURPLUS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR Management For Against
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ISSUER NAME: MMC CORPORATION BHD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y60574103
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 DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
3 DECLARE A FINAL DIVIDEND OF 8 SEN PER SHARE, LESS TAX AT 27% AND 1 SEN PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2006 PAYABLE ON 11 JUN 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 22 MAY 2007 Management For For
4 RE-ELECT MR. DATO ABDULLAH BIN MOHD. YUSOF AS A DIRECTOR OF THE COMPANY, WHORETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 78 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2006 AMOUNTING TO MYR 451,554 Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND THAT THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE SHARES OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION THE NEXT AGM OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY, IN ITS ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY; AND TO OBTAIN THE APPROVALS OF BURSA MALAYSIA SECURITIES BERHAD BBURSA S... Management For For
9 APPROVE THE PAYMENT OF DIRECTORS FEES NOT EXCEEDING MYR 500,000 FOR EACH FY COMMENCING FROM THE FY ENDING 31 DEC 2007 Management For For
10 AMEND ARTICLE 130 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: MOBILIANS CO LTD, SEOUL
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y60659102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: KRW 75 Management For For
2 ELECT 1 EXECUTIVE DIRECTOR Management For For
3 ELECT 1 NON-EXECUTIVE AUDITOR Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR AUDITORS Management For For
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ISSUER NAME: MUHIBBAH ENGINEERING BHD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y6151L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE FIRST AND FINAL DIVIDEND OF 7.5% LESS 27% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2006 Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES IN RESPECT OF THE FYE 31 DEC 2006 Management For For
4 APPROVE TO FIX THE ANNUAL FEES FOR THE DIRECTORS AT AN AMOUNT NOT EXCEEDING MYR 1,000,000 IN AGGREGATE Management For For
5 RE-ELECT MR. MAC NGAN BOON @ MAC YIN BOON AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. OOI SEN ENG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. LIM TEIK HIN AS A DIRECTOR WHO RETIRES PURSUANT TO ARTILCE 79 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT MR. TUAN HAJI MOHAMED TAIB BIN IBRAHIM AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT 1965, UNTIL THE CONCLUSION OF THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT AUTHORITIES, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON THE BURSA MALAYSIA SECURITIES BERHAD; AND BAUTHORITY EXPIRES ON T... Management For For
11 APPROVE THE ALTERATIONS, MODIFICATIONS OR ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MUHIBBAH ENGINEERING BHD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y6151L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO RENEW THE SHAREHOLDER S MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDER S MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BSHAREHOLDER S MANDATESC Management For For
2 AUTHORIZE THE COMPANY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MUHIBBAH ENGINEERING (M) BERHAD BSHARE BUY-BACKC Management For For
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ISSUER NAME: MUSASHI SEIMITSU INDUSTRY CO.,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J46948105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT ACCOUNTING AUDITORS Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
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ISSUER NAME: NABTESCO CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J4707Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Against
16 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
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ISSUER NAME: NAMCO BANDAI HOLDINGS INC.
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: J48454102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Against
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS OF WHOLLY-OWNEDSUBSIDIARIES Management For Against
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ISSUER NAME: NATIONAL AUSTRALIA BANK LTD
MEETING DATE: 01/31/2007
TICKER: --     SECURITY ID: Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER N/A N/A N/A
2 RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 N/A N/A N/A
3 RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
4 RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
5 RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
6 RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 Management For For
8 APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED Management For For
9 APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED Management For For
10 APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED Management For For
11 APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA Management For For
12 APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED Management For For
13 APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES AS SPECIFIED Management For For
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: G64257101
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 RE-ELECT MR. BEN FAN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JANG JANN HUAN AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LEONG KA CHEONG CHRISTOPHER AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MS. FUNG SIU WAN STELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGH... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES 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 SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OF THOSE RECOGNIZED STOCK EXCHANGE A... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 4.A AND 4.B, PURSUANT TO RESOLUTION 4.A, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE GRANT OFFERS, AGREEMENTS, AND OPTIONS BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 4B NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... Management For Against
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2006 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. IAN SMITH AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
3 ELECT MR. DONALD MERCER AS A DIRECTOR, IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. BRYAN DAVIS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT FOR THE COMPANY FOR THE YE 30 JUN 2006 Management For For
6 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULES INCLUDING RULE 10.14 , TO ISSUE 165,000 RIGHTS TO MR. IAN SMITH MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN, AS SPECIFIED Management For For
7 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE LISTING RULES INCLUDING RULE 10.14 , TO ISSUE 60,000 RIGHTS TO MR. IAN SMITH MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN, AS SPECIFIED Management For For
8 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 8TH FY Management For For
2 APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. BEON SOO KIM AS A DIRECTOR Management For For
4 ELECT MR. JEONG HO KIM AS A DIRECTOR Management For For
5 ELECT MR. YANG HYUN CHEON AS A DIRECTOR Management For For
6 APPROVE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
7 GRANT STOCK OPTION Management For Abstain
8 APPROVE THE SETTING STOCK OPTION DECIDED AT BOARD OF DIRECTORS MEETING HELD ON 27 APR 2006 AND 07 MAR 2006 Management For Abstain
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ISSUER NAME: NICE E-BANKING SERVICES
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y6435Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL THE FINANCIAL STATEMENT Management For For
2 ELECT MR. HAK SUN, KIM AS A OUTSIDE DIRECTOR Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR AUDITORS Management For For
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ISSUER NAME: NIDEC CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT ACCOUNTING AUDITORS Management For For
23 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIDEC SANKYO CORPORATION
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J5296N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NIHON PARKERIZING CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J55096101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 150M SHS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
22 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
23 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS Management For For
24 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
16 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
17 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
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ISSUER NAME: NITTOKU ENGINEERING CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J49936107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 9 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A SUPPLEMENTARY AUDITOR Management For For
10 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: NOBLE GROUP LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: G6542T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE STATEMENTS OF ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2006 Management For For
2 DECLARE A CASH DIVIDEND OF 1.38C PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. DAVID GORDON ELDON AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) Management For For
4 RE-ELECT MR. IAIN FERGUSON BRUCE AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) Management For For
5 RE-ELECT MR. MILTON M. AU AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1) Management For For
6 RE-ELECT MR. ALAN HOWARD SMITH AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW86(1) Management For For
7 APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2006 Management For For
8 RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR 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 OR EXCHANGEABLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOS... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.25 EACH BOR OF SUCH OTHER PAR VALUE AS MAY RESULT FROM ANY CAPITAL SUB-DIVISION AND/OR CONSOLIDATION OF THE COMPANYC FULLY PAID IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT BAS SPECIFIEDC, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASES BEACH A MARKET PURCHASEC ON... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004 BTHE SCHEMEC AND TO ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME, SHARES ISSUE OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL O... Management For Against
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ISSUER NAME: NOBLE GROUP LTD
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: G6542T119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE UP TO 5,200,000 NEW ORDINARY SHARES OK HKD 0.25 EACH IN CAPITAL OF THE COMPANY TO MR. HARINDARPAL SINGH BANGA, AN EXECUTIVE DIRECTOR OF THE COMPANY, CERTIFIED AS FULLY-PAID, FOR THE PURPOSE OF SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH EXECUTIVE DIRECTOR Management For For
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ISSUER NAME: NOMURA HOLDINGS,INC.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J59009159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO SUBSIDIARY DIRECTORS AND EMPLOYEES Management For Against
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ISSUER NAME: NTT DOCOMO,INC.
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: J59399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PURCHASE OF OWN SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NTT URBAN DEVELOPMENT CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J5940Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
10 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
11 APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Against
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: OIL SEARCH LTD
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE COMPANY AND THE GROUP ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON, FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. JOHN STITT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(C) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. MARTIN KRIEWALDT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.3(C) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. TIM WARREN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.6 OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. GEREA AOPI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 15.6 OF THE COMPANY S CONSTITUTION Management For For
6 RE-APPOINT THE AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR AND DELOITTE TOUCHE, TOHMATSU, WHO RETIRES IN ACCORDANCE WITH SECTION 190 AND 191 OF THE COMPANIES ACT B1997C Management For For
7 APPROVE THE ISSUE OF 398,091 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR MR. PETER BOTTEN, PURSUANT TO THE RULES AND TERMS OF THE PERFORMANCE RIGHTS PLAN Management For For
8 APPROVE THE ISSUE OF 70,072 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR MR. GEREA AOPI, PURSUANT TO THE RULES AND TERMS OF THE PERFORMANCE RIGHTS PLAN Management For For
9 APPROVE THE INTRODUCTION AND OPERATION OF A RESTRICTED SHARE PLAN FOR SELECTED EMPLOYEES OF THE COMPANY Management For Against
10 APPROVE THE ISSUE TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RESTRICTED SHARE PLAN, MAXIMUM NUMBER OF 241,900 RESTRICTED SHARES BY WAY OF A RETENTION AWARD BBC MAXIMUM NUMBER OF 241.900 RESTRICTED SHARES BY WAY OF A MANDATORY DEFERRAL OF 50% OF THE MANAGING DIRECTORS SHORT-TERM INCENTIVE FOR 2007 Management For Against
11 APPROVE THE ISSUE TO THE MANAGING DIRECTOR, MR. PETER BOTTEN, PURSUANT TO THE RESTRICTED SHARE PLAN, A MAXIMUM NUMBER OF 241,900 RESTRICTED SHARES BY WAY OF A MANDATORY DEFERRAL OF 50% OF THE MANAGING DIRECTORS SHORT-TERM INCENTIVE FOR 2007 Management For Against
12 APPROVE THE ISSUE OF THE EXECUTIVE DIRECTOR, MR. GEREA AOPI , PURSUANT TO THE RESTRICTED SHARE PLAN OF MAXIMUM NUMBER OF 66,900 RESTRICTED SHARES BY WAY OF A RETENTION AWARD Management For Against
13 APPROVE THE ISSUE OF THE EXECUTIVE DIRECTOR, MR. GEREA AOPI , PURSUANT TO THE RESTRICTED SHARE PLAN OF A MAXIMUM NUMBER OF 53,500 RESTRICTED SHARES BY WAY OF MANDATORY DEFERRAL OF 50 % OF THE EXECUTIVE DIRECTORS SHORT-TERM INCENTIVE FOR 2007 Management For Against
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: OPTO TECH CORPORATION
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y6494C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAME. ALSO NOTE THE NEW CUT-OFF DATE IS 07 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
2 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
3 RECEIVE THE 2006 BUSINESS OPERATIONS N/A N/A N/A
4 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
5 RECEIVE THE STATUS OF 2006 ENDORSEMENTS AND GUARANTEES N/A N/A N/A
6 RECEIVE THE EXECUTION STATUS OF CORPORATE BOND N/A N/A N/A
7 APPROVE TO REVISE OF THE RULES OF BOARD MEETING N/A N/A N/A
8 RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS Management For For
9 RATIFY THE 2006 LOSS APPROPRIATION REPORT Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
11 APPROVE TO REVISE THE PROCEDURES OF ACQUSITION OR DISPOSAL OF ASSET Management For For
12 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For For
13 APPROVE TO DISPOSE THE ASSET OF THE FLAT PANEL DISPLAY FORUM DEPARTMENT Management For For
14 APPROVE THE CAPITAL REDUCTION WITH COMPENSATION TO THE EXISTING SHAREHOLDERS Management For For
15 ELECT SHUANG XIN INVESTMENT CONSULTING CO., LTD BID: 28454185C AS THE NEW DIRECTOR Management For For
16 ANY OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: ORIGIN ENERGY LTD
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: Q71610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY AND THE ENTITIES IT CONTROLLED DURING THE YEAR FOR THE YE 30 JUN 2006 Management For For
3 ELECT MR. H. KEVIN MCCANN AS A DIRECTOR Management For For
4 ELECT MS. HELEN M. NUGENT AS A DIRECTOR Management For For
5 APPROVE: A) TO GRANT TO MR. GRANT A. KING, MANAGING DIRECTOR, OPTIONS TO SUBSCRIBE FOR UP TO 300,000 FULLY PAID ORDINARY SHARES IN THE COMPANY, AT AN EXERCISE PRICE EQUAL TO THE ORIGIN ENERGY MARKET PRICE AND OTHERWISE ON THE TERMS AS SPECIFIED AND TO ALLOT TO MR. GRANT A. KING UP TO 300,000 FULLY PAID ORDINARY SHARES IN THE COMPANY PURSUANT TO THE VALID EXERCISE OF THOSE OPTIONS; AND B) TO GRANT TO MR. GRANT A. KING, MANAGING DIRECTOR, PERFORMANCE SHARE RIGHTS ENABLING HIM TO ACQUIRE UP TO 100,... Management For Against
6 APPROVE TO INCREASE THE MAXIMUM SUM OF FEES PAYABLE TO THE DIRECTORS OF THE COMPANY AND ITS UNLISTED SUBSIDIARIES BY AUD 200,000 TO AUD 1,600,000 PER ANNUM Management For For
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THEYE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 5.5 CENTS PER ORDINARY SHARE LESS TAX IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. RANVIR DEWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. STEVEN JOSEPH SCHNEIDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 83 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. LIM CHEOK PENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. CHANG SEE HIANG AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. HO KIAN GUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS FEES OF SGD 702,575 FOR 2006 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 BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF THE RELEVANT STOCK EXCHANGE AND/OR OTHER GOVERNMENTAL OR REGULATORY BODIES WHERE SUCH APPROVAL IS NECESSARY, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE COMPANY AT ANY TIME TO SUCH PERSONS, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS MAY DEEM FIT PROVIDED ALWAYS THAT... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PARKWAY SHARE OPTION SCHEME 2001 BPARKWAY SCHEME 2001C AND/OR THE VESTING OF AWARDS UNDER THE PARKWAY PERFORMANCE SHARE PLAN BSHARE PLANC PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE PARKWAY SCHEME 2001 AND THE SHARE PLAN DOES NOT EXCEED 15% OF THE TOTAL NUM... Management For Against
12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME IN RELATION TO A SHARE TO BE PURCHASED, MEANS AN AMOUNT BEXCLUDING BROK... Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PARKWAY HOLDINGS LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: V71793109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: I) THE DISPOSAL OF PROPERTIES BAS AN INTERESTED PERSON TRANSACTION UNDER CHAPTER 9 OF THE LISTING MANUAL AND AS A MAJOR TRANSACTION UNDER CHAPTER 10 OF THE LISTING MANUALC BY THE PARKWAY GROUP TO PARKWAY LIFE REIT FOR AN AGGREGATE CONSIDERATION OF NOT LESS THAN SGD 765.0 MILLION AND NOT MORE THAN WHAT IS PERMITTED UNDER THE PROPERTY FUNDS GUIDELINES, TO BE SATISFIED IN PART BY CASH AND THE BALANCE BY THE ISSUE OF UNITS AT THE ISSUE PRICE, TO THE PROPERTY HOLDINGS COMPANIES OR ANY OTHER ... Management For For
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: G6957A167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS DIRECTORS AND THE AUDITORS AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 4.3 CENTS PER SHARE FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. CHAU CHAM WONG, PATRICK AS A DIRECTOR Management For For
4 RE-ELECT MR. LEUNG YUNG AS A DIRECTOR Management For For
5 RE-ELECT MR. MAN KWOK KEUNG AS A DIRECTOR Management For For
6 RE-ELECT MR. KWOK PING KI, ALBERT AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS BY REFERENCE TO THE RECOMMENDATIONS OF THE REMUNERATION COMMITTEE OF THE COMPANY Management For For
8 RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF POWERS 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) AN ISSUE ... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND WITH THE PROVISIONS OF THE RULES GOVERNING OF THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGA... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 6.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, SUCH NUMBER OF SHARES OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 24 JAN 2002 SHARE OPTION SCHEME , REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DAY ON WHICH THIS RESOLUT... Management For Abstain
13 AMEND THE EXISTING BYE-LAWS OF THE COMPANY BYE-LAWS AS FOLLOWS: A) BY DELETING THE FULL STOP AT THE END OF BYE-LAW 66(D) AND REPLACING THEREOF WITH A SEMI-COLON AND BY INSERTING THE WORD OR AFTER THE SEMI-COLON; BY INSERTING THE SPECIFIED NEW WORDING AFTER NEW BYE-LAW 66(D); B) BY DELETING THE LAST SENTENCE IN BYE-LAW 86(2) AND REPLACING THEREOF WITH THE SPECIFIED NEW SENTENCE; C) BY INSERTING THE SPECIFIED WORDS AFTER EVERY DIRECTOR ON THE 4TH LINE OF BYE-LAW 87(1); AND D) BY DELETING THE... Management For Abstain
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ISSUER NAME: PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: G6957A167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GRANT OF AN OPTION TO MR. CHAU CHAM WONG, PATRICK UNDER THE SHAREOPTION SCHEME OF THE COMPANY ADOPTED ON 24 JAN 2002 BTHE SHARE OPTION SCHEMEC, WHICH WOULD ENTITLE HIM TO SUBSCRIBE FOR AN AGGREGATE OF 19,800,000 SHARES IN THE SHARE CAPITAL OF THE COMPANY AT HKD 5.37 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH ... Management For Abstain
2 APPROVE THE GRANT OF AN OPTION TO MR. LEUNG YUNG UNDER THE SHARE OPTION SCHEME, WHICH WOULD ENTITLE HIM TO SUBSCRIBE FOR AN AGGREGATE OF 19,800,000 SHARES IN THE SHARE CAPITAL OF THE COMPANY AT HKD 5.37 PER SHARE AND ON TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF OPTIONS Management For Abstain
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ISSUER NAME: PERTAMA HOLDINGS LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y6858L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1.13 CENTS PER ORDINARY SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 90,000 FOR THE FYE 30 JUN 2006 Management For For
4 RE-ELECT MR. GOH CHING WAH AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 73 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. GOH CHING LAI AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 73 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. TAN SOO KIANG AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 77 OFTHE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY OTHER BUSINESS WHICH MAY BE PROPERLY TRANSACTED AT AN AGM N/A N/A N/A
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ISSUER NAME: PETROCHINA CO LTD
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE CONTINUING CONNECTED TRANSACTIONS ARISING AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ACQUISITION , AS SPECIFIED, WHICH WILL FALL WITHIN THE SCOPE OF THE AMENDED COMPREHENSIVE AGREEMENT AS APPROVED BY THE INDEPENDENT SHAREHOLDERS OF PETROCHINA ON 08 NOV 2005 AMENDED COMPREHENSIVE AGREEMENT , AND ARE EXPECTED TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE... Management For For
2 APPROVE AND RATIFY, THE REVISION TO THE EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006 TO 31 DEC 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SPECIFIED Management For For
3 APPROVE AND RATIFY, THE REVISION TO THE EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006 TO 31 DEC 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SPECIFIED Management For For
4 APPROVE AND RATIFY, THE REVISION TO THE EXISTING ANNUAL CAPS FOR THE 3 YEARS FROM 01 JAN 2006 TO 31 DEC 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION CRMSC PURSUANT TO THE AGREEMENT DATED 01 SEP 2005 ENTERED INTO BETWEEN PETROCHINA AND CRMSC IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES, AS SPECIFIED Management For For
5 AMEND THE ARTICLES OF ASSOCIATION OF PETROCHINA AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF PETROCHINA, AS PROPOSED TO BE APPROVED AT THE EGM, TO MAKE SUCH MODIFICATIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REQUIRED BY THE RELEVANT REGULATORY BODIES OF THE PRC Management For For
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ISSUER NAME: PFIZER LTD
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: Y6890M120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 NOV 2006,THE AUDITED BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND FOR THE YE 30 NOV 2006 Management For For
3 RE-APPOINT DR. BOMI M. GAGRAT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 APPROVE, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BTHE ACTC, THE REVISION IN THE REMUNERATION PAYABLE TO MR. KEWAL HANDA, THE MANAGING DIRECTOR, EFFECTIVE 01 JUN 2006: A) SALARY AND BONUS/PERFORMANCE LINKED INCENTIVES: THE AGGREGATE OF SALARY AND BONUS/PERFORMANCE LINKED INCENTIVES PAYABLE TO MR. KEWAL HANDA, THE MANAGING DIRECTOR, SHALL BE SUBJECT TO A MAXIMUM LIMIT OF INR 1,80,00,000 PER ANNUM; A... Management For For
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ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y6973J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE STATUS OF TRANSFERRING ON BUYBACK TREASURY STOCKS TO EMPLOYEES N/A N/A N/A
2 THE RULES OF THE BOARD MEETING N/A N/A N/A
3 THE 2006 BUSINESS REPORTS N/A N/A N/A
4 THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND CASH DIVIDEND DISTRIBUTION FOR 2006; CASH DIVIDEND TWD 1.55 PER SHARE, STOCK DIVIDEND 5 FOR 1000 SHARES HELD Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITIONS OR DISPOSAL Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO RELEASE PROHIBITIONS ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BINCLUDING WITHOUT LIMITATION, BY WAY OF RIGHTC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHT ISSUE OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR III) AN ISSUE OF SHARES AS SCR... Management For Against
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION BELOW, TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; BAUTHORITY EX... Management For For
7 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5A ABOVE 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 PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... Management For Against
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 02/14/2007
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357483 DUE TO THE ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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
3 RECEIVE THE REPORT OF THE BUSINESS REPORTS OF YEAR 2006 Management For For
4 APPROVE TO ISSUE THE LOCAL UNSECURED CONVERTIBLE BOND THROUGH PRIVATE PLACEMENT Management For For
5 OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: PPB OIL PALMS BHD
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: Y7117P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE AN INCREASE IN NON-SALARIED DIRECTORS FEES Management For For
3 RE-ELECT/ELECT MR. DATUK ARIPEN BIN DATUK HAJI AMPONG AS A DIRECTOR Management For For
4 RE-ELECT/ELECT MR. Y.M. RAJA DATO SERI ABDUL AZIZ BIN RAJA SALIM AS A DIRECTOR Management For For
5 RE-ELECT/ELECT MR. KUOK KHOON HO AS A DIRECTOR Management For For
6 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, DR NG SIEW KEE AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965, MR. DATO SRI LIANG KIM BANG AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OFA REVENUE OR TRADING NATURE AS SPECIFIED Management For For
10 APPROVE THE SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OFA REVENUE OR TRADING NATURE AS SPECIFIED Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PRAJ INDUSTRIES LTD
MEETING DATE: 07/21/2006
TICKER: --     SECURITY ID: Y70770139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. SIVARAMAKRISHNAN IYER AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT DR. R.V. CHAUDHARI AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 APPOINT MR. ANIL JOSHI, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 18 JAN 2006, PURSUANT TO SECTION 260 OF THE COMPANIES ACT 1956 AND WHO HOLDS OFFICE UPTO THE FORTHCOMING AGM AND FOR THE APPOINTMENT OF WHOM THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, AS A DIRECTOR WHOSE PERIOD OF OFFICE WILL BE LIABLE TO THE DETERMINATION BY THE RETIREMENT BY ROTATION Management For For
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ISSUER NAME: PRAJ INDUSTRIES LTD
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: Y70770139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. BERJIS DESAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. V. A. DATAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 APPOINT MR. DALJI MIRCHANDANI AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTEDAS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 18 APR 2007, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THIS AGM AND FOR THE APPOINTMENT OF WHOM THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, WHOSE PERIOD OF OFFICE WILL BE LIABLE TO DETERMINATION BY RETIREMENT BY ROTATION Management For For
6 APPOINT MS. PARIMAL CHAUDHARI AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE WILL BE LIABLE TO DETERMINATION BY RETIREMENT BY ROTATION, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 21 JUL 2006, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND WHO HOLDS OFFICE UP TO THIS AGM AND FOR THE APPOINTMENT OF WHOM THE COMPANY HAS RECEIVED A NOTICE UNDER SECTION 257 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF A DIRECTOR Management For For
7 APPROVE THAT AS PER SECTION 94 (1) (A) OF THE COMPANIES ACT, 1956, THE AUTHORIZE SHARE CAPITAL OF THE COMPANY BE INCREASED BY INR 630,000,000 BY CREATING 315,000,000 EQUITY SHARES OF INR 2 EACH RANKING PARI-PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE COMPANY; AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH THE FOLLOWING AS SPECIFIED Management For For
8 APPROVE: I)IN ACCORDANCE WITH THE GUIDELINES FOR ISSUE OF BONUS SHARES FRAMEDBY SECURITIES EXCHANGE BOARD OF INDIA (SEBI), PROVISIONS OF THE COMPANIES ACT, 1956 (ACT) AND AS PER ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION AND UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A SUM NOT EXCEEDING INR 182,753,374 STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT IN THE BOOKS OF THE COMPANY AS ON 31 MAR 2007, BE AND IS HEREBY CAPITALIZED AND THE SAME BE DISTRIBUTED AMONG THE HOL... Management For For
9 APPROVE: IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 BHEREINAFTER REFERRED TO AS THE ACT C, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. SHASHANK INAMDAR, AS THE CHIEF EXECUTIVE OFFICER AND THE MANAGING DIRECTOR BCEO &MDC OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 AUG 2007, ON THE REMUNERATION AS SET OUT IN THE DRAFT AGREEMENT TABLED BEFORE THE MEE... Management For For
10 APPROVE: IN SUPERSESSION OF THE EARLIER RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON 27 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, BHEREINAFTER RETERRED TO AS THE ACT C, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. PRAMOD CHAUDHARI, AS AN EXECUTIVE CHAIRMAN OF THE COMPANY ON REVISED REMUNERATION FOR A PERIOD OF 5 YEARS WITH EFFE... Management For For
11 APPROVE: PURSUANT ARTICLE 73(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANYAND SECTION 309(4) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 CONSENT OF THE OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE PAYMENT TO THE DIRECTORS WHO ARE NEITHER IN THE WHOLE TIME EMPLOYMENT OF THE COMPANY NOR MANAGING DIRECTOR, OF A COMMISSION AT THE RATE NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN THE MANNER REFERRED TO IN SECTION 198(1) READ WITH SECTIONS 349 & 350 OF ... Management For For
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ISSUER NAME: PT ASTRA INTERNATIONAL TBK
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: Y7117N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL REPORT Management For For
2 APPROVE TO DETERMINE THE PROFIT Management For For
3 APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND TO DETERMINE THE REMUNERATION AND OR OTHER BENEFITS FOR THE DIRECTORS AND THE COMMISSIONERS Management For For
4 APPOINT A PUBLIC ACCOUNTANT FIRM TO AUDIT THE FINANCIAL REPORT OF THE COMPANYFOR THE BOOK YEAR 2007 Management For For
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347571 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO RESTRUCTURE THE COMPANY S BOARD OF DIRECTORS Management For For
3 OTHERS, COMPANY S INDEPENDENT COMMISSIONERS N/A N/A N/A
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE COMPANY S PERFORMANCE REPORT FOR THE YEAR 2006 Management For For
2 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT FOR THE YEAR 2006 Management For For
3 APPOINT THE COMPANY S PUBLIC ACCOUNTANT FOR THE YEAR 2007 AND DETERMINE THEIRHONORARIUM AND ALSO OTHER REQUIREMENTS Management For For
4 APPROVE TO DETERMINE THE SALARY/ HONORARIUM AND OTHER ALLOWANCE TO THE MEMBERS OF THE COMPANY S BOARD Management For For
5 APPOINT THE COMPANY S BOARD Management For For
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S PLAN TO SELL ALL THE COMPANY S SHARES IN PT NIAGA ASET MANAJEMEN TO CIMB-PRINCIPAL SDN BHD AND PT COMMERCE KAPITAL WHICH IS THE CONFLICT OF INTEREST Management For For
2 PLEASE NOTE THAT THE MEETING HELD ON 05 JUN 2007 HAS BEEN POSTPONED TO 27 JUN2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 JUN 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PT MITRA ADIPERKASA TBK
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y71299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE ANNUAL CALCULATION FOR BOOK YEAR 2006 AND APPROVE TO RELEASE AND GRANT FULLY DISCHARGE TO THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS BVOLLEDIG ACQUIT ET DECHARGEC AND APPROVE TO DETERMINE THE COMPANY S PROFIT UTILITY FOR BOOK YEAR 2006 Management For For
2 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S ANNUAL CALCULATION FOR BOOK YEAR 2007 Management For For
3 APPROVE THE RESTRUCTURING OF THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE BOARD OF DIRECTORS Management For For
2 APPROVE AN INCREMENT OF ACCEPTANCE OF PENSION BENEFIT FOR PASSIVE RETIRED EMPLOYEE Management For Abstain
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INCREASE OF PENSION BENEFITS FOR THE PASSIVE MEMBER Management For Abstain
2 APPROVE TO REVIEW THE IMPLEMENTATION OF MANAGEMENT STOCK OWNERSHIP PLAN (MSOP) STAGE III Management For Abstain
3 APPROVE THE ALTERATION OF THE MEMBER OF THE COMPANY S BOARD Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY ANNUAL REPORT FOR THE YEAR 2006 AND THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM Management For For
2 RATIFY THE COMPANY S FINANCIAL STATEMENT AND GIVE ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS MEMBER Management For For
3 APPROVE TO DETERMINE THE UTILIZATION OF COMPANY S PROFIT, INCLUDING DIVIDEND DISTRIBUTION Management For For
4 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY IN THE YEAR 2007 Management For For
5 APPROVE TO DETERMINE SALARIES/HONORARIUM FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS Management For For
6 APPROVE TO CHANGE MANAGEMENT STRUCTURE Management For For
7 RATIFY THE MINISTRY OF STATE COMPANIES REGULATION NO. 01/MBU/2006, 03/MBU/2006 REGARDING GUIDELINES OF APPOINTMENT OF THE COMMISSIONERS AND THE DIRECTORS MEMBER IN STATE COMPANY Management For For
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ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: Y7142G150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328012 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE COMPANY S MATERIAL TRANSACTION RELATED TO THE CONSTRUCTION OF THENEW CEMENT PLANT Management For For
3 APPROVE THE DEBT RELATED TO FINANCING OF THE CONSTRUCTION OF THE NEW CEMENT PLANT Management For Abstain
4 APPROVE THE GUARANTEE OF FIXED ASSETS OF THE COMPANY RELATED TO THE CONSTRUCTION OF THE NEW CEMENT PLANT Management For Abstain
5 OTHERS Management For Abstain
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ISSUER NAME: PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: 09/28/2006
TICKER: --     SECURITY ID: Y7142G150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 335230 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES OF ASSOCIATION Management For Abstain
3 APPROVE TO CHANGE THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: PUMPKIN PATCH LTD
MEETING DATE: 11/21/2006
TICKER: --     SECURITY ID: Q7778B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE CHAIRMAN S INTRODUCTION N/A N/A N/A
2 ADDRESSES TO SHAREHOLDERS N/A N/A N/A
3 SHAHOLDER DISCUSSION N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 JUL 2006 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS N/A N/A N/A
5 RE-APPOINT THE PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MS. JANE FREEMAN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. DAVID JACKSON AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVE, PURSUANT TO THE PUMPKIN PATCH 2007 SHARE OPTION SCHEME, UNDER WHICH 2,700,000 OPTIONS TO ACQUIRE SHARES IN THE COMPANY WILL BE ISSUED TO EMPLOYEES OF THE COMPANY AND WHICH IS PERMITTED UNDER LISTING RULE 7.3.6 OF THE LISTING RULES OF NEW ZEALAND EXCHANGE LIMITED , AND SUBJECT TO COMPLIANCE WITH THE LISTING RULES AND WITH THE PROVISION FOR THE COMPANY S CONSTITUTION, AS REQUIRED BY LISTING RULE 7.3.6 FOR THE ISSUE OF OPTIONS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO ... Management For Against
9 ANY OTHER BUSINESS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL NON-NUMBERED AND NON-VOTABLE RESOLUTION. 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: PUNJ LLOYD LTD
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: Y71549102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE AS ON THAT DATE ALONG WITH THE AUDITORS AND THE DIRECTOR S REPORT THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. L. CHHABRA AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. NARESH TREHAN AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT A REMUNERATION FIXED BY THE BOARD OF DIRECTORS Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH SCHEDULE III, MR. L. CHHABRA AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS DIRECTOR FINANCE & CORPORATE AFFAIRS WITH EFFECT FROM 01 JUL 2006 FOR A PERIOD OF 5 YEARS UPON THE TERMS AND CONDITIONS SPECIFIED Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS AMENDED ACT , INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUI... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AS AMENDED ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHAS... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER AND INDEX OF THE MEMBERS OF THE COMPANY AND COPIES OF ALL THE ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 159 OF THE COMPANIES ACT 1956 TOGETHER WITH THE COPIES OF ALL THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED OR ATTACHED THERETO UNDER SECTION 161 OR ANY ONE OR MORE OF THEM, AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LIMITED Management For For
10 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: PYI CORP LTD
MEETING DATE: 09/08/2006
TICKER: --     SECURITY ID: G7304P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332463 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
3 DECLARE THE FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
4 RE-ELECT DR. CHAN KWOK KEUNG, CHARLES AS A DIRECTOR Management For For
5 RE-ELECT MR. KWOK SHIU KEUNG, ERNEST AS A DIRECTOR Management For For
6 RE-ELECT MR. LEUNG PO WING, BOWEN JOSEPH AS A DIRECTOR Management For For
7 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE ... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OT... Management For For
11 APPROVE, CONDITIONAL UPON PASSING THE RESOLUTIONS 5.A AND 5.B, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION 5.B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE DI... Management For For
12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 27 AUG 2002 THE SCHEME , THE REFRESHING OF THE SCHEME LIMIT IN RESPECT OF THE GRANT OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN... Management For Abstain
13 APPROVE THE REFRESHING OF THE SCHEME LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED BY PAUL Y. ENGINEERING GROUP LIMITED PAUL Y. ENGINEERING , THE COMPANY S SUBSIDIARY ON 07 SEP 2005 UP TO 10% OF THE ISSUED SHARES OF PAUL Y. ENGINEERING FOR APPROVING SUCH REFRESHING BY THE SHAREHOLDERS OF PAUL Y. ENGINEERING Management For Abstain
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PYI CORP LTD
MEETING DATE: 09/08/2006
TICKER: --     SECURITY ID: G7304P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GRANT OF FURTHER SHARE OPTIONS TO MR. LAU KO YUEN, TOM AS SPECIFIED, ENTITLING HIM TO SUBSCRIBE FOR 13,800,000 SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY THE SHARE(S) AT HKD 2.48 PER SHARE UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 AUG 2002, TOGETHER WITH ALL OPTIONS GRANTED OR TO BE GRANTED TO MR. LAU KO YUEN, TOM INCLUDING EXERCISED, CANCELLED AND OUTSTANDING OPTIONS IN THE 12-MONTH PERIOD UP TO AND INCLUDING 08 AUG 2006 BEING IN EXCESS OF 1% OF... Management For Abstain
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ISSUER NAME: QBE INS GROUP LTD
MEETING DATE: 04/04/2007
TICKER: --     SECURITY ID: Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YE 31 DEC 2006 Management For For
3 APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSESTO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO ALL NON-EXECUTIVE DIRECTORS BY AUD 500,000 FROM AUD 2.2 MILLION TO AUD 2.7 MILLION PER FY WITH EFFECT FROM 01 JAN 2007 Management For For
4 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES TO THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. FM O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 30,000 ORDINARY SHARES IN THE COMPANY AND OPTIONS TO SUBSCRIBE FOR A MAXIMUM OF 60,000 UNISSUED ORDINARY SHARES OF THE COMPANY AND EITHER THE ALLOTMENT OR TRANSFER OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF AND SUBJECT TO THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTIONS... Management For For
5 RE-ELECT MR. LEN F. BLEASEL AM, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION, AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. DUNCAN M. BOYLE AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED IN ACCORDANCE WITH CLAUSE 74(B) OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y7343V121
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 FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT 1-TIER DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2006 Management For For
4 RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT PROF. TAN TECK MENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. BDO RAFFLES AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... Management For Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DISTRIBUTE UP TO 43,338,881 ORDINARY SHARES HARTFORD SHARES IN THE CAPITAL OF HARTFORD EDUCATION CORPORATION LIMITED HARTFORD HELD BY THE COMPANY TO THE ENTITLED SHAREHOLDERS, AS SPECIFIED, BY WAY OF A DIVIDEND IN SPECIE THE PROPOSED DISTRIBUTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DISTRIBUTE THE HARTFORD SHARES TO THE ENTITLED SHAREHOLDERS ON THE BASIS OF ONE HARTFORD SHARE FOR EVERY 12 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES HELD... Management For For
2 APPROVE, PURSUANT TO THE PASSING OF RESOLUTION 1, THE PROPOSED SUB-DIVISION OF EACH SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SUB-DIVISION AND TO SUB-DIVIDE EVERY SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, AFTER THE DETERMINATION OF ENTITLEMENTS OF SHAREHOLDERS TO THE HARTFORD SHARES UNDER THE PROPOSED DISTRIBUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DO ALL ACTS AND THINGS AS ... Management For For
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ISSUER NAME: RESORTS WORLD BHD RESORTS
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y7368M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 APPROVE THE DIRECTORS FEES OF MYR 661,900 FOR THE FYE 31 DEC 2006 Management For For
4 RE-ELECT MR. TAN SRI CLIFFORD FRANCIS HERBERT AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT TAN SRI DR. LIN SEE YAN AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. TAN SRI ALWI JANTAN AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 Management For For
7 RE-APPOINT MR. TAN SRI WAN SIDEK B HJ WAN ABDUL RAHMAN AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY PURSUANT TO SECTION 132 D OF THE COMPANIES ACT 1965, PROVIDED THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY Management For For
10 APPROVE TO RENEW THE AUTHORITY FOR THE PURCHASE OF OWN SHARES Management For For
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ISSUER NAME: REVERSE CORP LTD, PYRMONT
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: Q8084B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2006 Management For For
2 ADOPT THE REMUNERATION REPORT, INCLUDED IN THE DIRECTORS REPORT FOR THE YE 30 JUN 2006 Management For For
3 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: REX HOLDINGS CO.,LTD.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J65372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THIS IS THE ORDINARY SHAREHOLDERS MEETING AND THE CLASS STOCKHOLDERS MEETING RELATED TO COMMON STOCKHOLDERS N/A N/A N/A
2 AMEND ARTICLES TO: EXPAND MAX. BOARD SIZE TO 9, ETC. Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For Against
9 APPOINT A DIRECTOR Management For Against
10 APPOINT A DIRECTOR Management For Against
11 APPOINT A DIRECTOR Management For Against
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE REDUCTION OF STATED CAPITAL Management For For
17 APPROVE REDUCTION OF LEGAL RESERVE Management For For
18 AMEND ARTICLES TO: ALLOW COMPANY TO ISSUE CLASS STOCKS Management For Against
19 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMON STOCK CONDITIONS Management For Against
20 APPROVE PURCHASE OF OWN SHARES WITH SPECIAL CONDITIONS Management For Against
21 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE CLASS STOCK, AND THE COMMON STOCKS WITH SPECIAL CONDITIONS Management For Against
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G75549124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT THE DIRECTOR Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, 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 AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR III) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEM... Management For Against
7 APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5 TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 Management For Against
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ISSUER NAME: RISA PARTNERS, INC.
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: J6522K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT A CORPORATE AUDITOR Management For For
7 APPOINT ACCOUNTING AUDITORS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
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ISSUER NAME: ROAD BUILDERS (M) HOLDINGS BHD
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: Y73179106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE OF MYR 1.00 EACH LESS INCOME TAX OF 27% FOR THE FYE 30 JUN 2006 Management For For
3 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 372,450 IN RESPECT OF THE FYE 30 JUN 2006 Management For For
4 RE-ELECT MR. Y BHG. DATO IR. LOW KENG KOK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. Y BHG. DATUK LEE TECK YUEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. EN. AB RADZAK BIN AB RAHMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. LEE CHOON WENG @ YOK WAH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. YM TENGKU TAN SRI DATO SERI AHMAD RITHAUDDEEN BIN TENGKU ISMAIL AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, MR. Y BHG.TAN SRI DATO CHEN WING SUM AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
10 RE-APPOINT MESSRS GEP ASSOCIATES AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY: SUBJECT TO THE COMPANIES ACT, 1965 BAS MAY BE AMENDED, MODIFIED OR RE-ENACTED FROM TIME TO TIMEC, PROVISIONS OF THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION, AND ANY PREVAILING LAWS, RULES, REGULATIONS, ORDERS, GUIDELINES AND REQUIREMENTS BY ANY RELEVANT AUTHORITY, FROM TIME TO TIME, TO PURCHASE THROUGH BURSA MALAYSIA SECURITIES BERHAD B BURSA SECURITIES C SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY B SHARES C AND/OR RETAIN SUCH ... Management For Abstain
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ROAD BUILDERS (M) HOLDINGS BHD
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: Y73179106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE ROAD BUILDER (M) HOLDINGS BHD B RBH OR THE COMPANY C, SUBJECT TO THE APPROVALS OF THE SECURITIES COMMISSION AND ALL OTHER RELEVANT AUTHORITIES BEING OBTAINED, TO DISPOSE OF ITS ENTIRE BUSINESS AND UNDERTAKING, INCLUDING BUT NOT LIMITED TO ALL OF ITS ASSETS AND LIABILITIES, TO IJM CORPORATION BERHAD BIJMC, FOR A TOTAL CONSIDERATION OF MYR 1,564,641,207 TO BE SATISFIED BY THE ISSUANCE OF 1,564,641,207 NOMINAL VALUE REDEEMABLE UNSECURED LOAN STOCKS IN IJM, SUBJECT TO AND UPON THE TERMS ... Management For For
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ISSUER NAME: S.M. ENTERTAINMENT CO LTD
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: Y8067A103
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 THE DIRECTORS Management For For
4 APPROVE THE STOCK OPTION FOR STAFF Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SAMSON HOLDING LTD
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: G7783W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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 MS. YI-MEI LIU AS A DIRECTOR Management For For
4 RE-ELECT MR. SHENG HSIUNG PAN AS A DIRECTOR Management For For
5 RE-ELECT MS. HUEI-CHU HUANG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2007 Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY BDIRECTORSC 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, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK 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 BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOCK EXCHANGE... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 6 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE C... Management For Against
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ISSUER NAME: SAMSUNG CORP
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y7470R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENTS, AND THE STATEMENT FOR RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). Management For For
2 ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. Management For For
3 ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. Management For For
4 ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. Management For For
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7473H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE Management For For
2 ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR Management For For
3 APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: SANKYO SEIKO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J67994103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A SUPPLEMENTARY AUDITOR Management For For
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
16 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: SASKEN COMMUNICATION TECHNOLOGIES LTD
MEETING DATE: 10/14/2006
TICKER: --     SECURITY ID: Y7528X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF AMALGAMATION THE SCHEME WHEREUNDER THE COMPANY KNOWN AS INTEGRATED SOFTTECH SOLUTIONS PRIVATE LIMITED BE MERGED WITH SASKEN COMMUNICATION TECHNOLOGIES LIMITED; AND AUTHORIZE THE DIRECTORS OF THE APPLICANT COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE CONSIDERED REQUISITE OR NECESSARY TO EFFECTIVELY IMPLEMENT THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HONORABLE HIGH COURT OF KARNATAKA AND/OR THE... Management For For
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ISSUER NAME: SASKEN COMMUNICATION TECHNOLOGIES LTD
MEETING DATE: 06/23/2007
TICKER: --     SECURITY ID: Y7528X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT DR. G. VENKATESH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. BANSI S. MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO MR. RAJIV C. MODY AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, MR. RAJIV C. MODY SHALL BE PAID THE REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE THE B... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO MR. KRISHNA J. JHAVERI AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, MR. KRISHNA J. JHAVERI SHALL BE PAID THE REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE THE BO... Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF THE REMUNERATION TO DR. G. VENKATESH AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE FY 2007-08, AS SPECIFIED; IN CASE OF ABSENCE OR INADEQUACY OF PROFITS FOR THE FY 2007-08, DR. G. VENKATESH SHALL BE PAID THE ABOVE MENTIONED REMUNERATION AS MINIMUM REMUNERATION OR AS DETERMINED BY THE COMPENSATION COMMITTEE; AND AUTHORIZE TH... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PAYMENT OF COMMISSION AT THE RATE NOT EXCEEDING IN THE AGGREGATE OF 1% OF THE PROFITS OF THE COMPANY FOR THE FY 2007-08, TO THE INDEPENDENT DIRECTORS AND SUCH COMMISSION BE ALLOCATED AMONGST SUCH DIRECTORS IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS WHICH HOWEVER, SHALL NOT EXCEED THE AMOUNT AS SPECIFIED; IN THE EVENT OF THE AMOUNT COMPUTED @ 1% AS AFORESAID ... Management For For
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ISSUER NAME: SEEK LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006, WHICH FORMS PART OF THEDIRECTORS REPORT Management For For
3 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LTD Management For For
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ISSUER NAME: SEIKOH GIKEN CO.,LTD.
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J7030P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A SUPPLEMENTARY AUDITOR Management For For
8 APPOINT A SUPPLEMENTARY AUDITOR Management For For
9 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SEOUL SEMICONDUCTOR CO LTD
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: Y7666J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE AUDITORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: SFA ENGINEERING CORPORATION
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y7676C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION ON RETAINED EARNING Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: SFCG CO LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: J74638107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SHOEI COMPANY,LIMITED
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: J74530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION : CHANGE BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
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ISSUER NAME: SHREE RENUKA SUGARS LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y775A1106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 SEP 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MRS. VIDYA M. MURKUMBI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. J.J. BHAGAT AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. JONATHAN KINGSMAN AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. HRISHIKESH PARANDEKAR AS A DIRECTOR OF THE COMPANY, WHO LIABLE TORETIRE BY ROTATION Management For For
8 AMEND, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLEPROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, SUB CLAUSE (B) OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE WORDS 2% CUMULATIVE REDEEMABLE PREFERENCE SHARES AND SUBSTITUTING THEREOF THE WORDS PREFERENCE SHARES Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND IN TERMS OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 40,00,00,000 TO INR 105,00,00,000 BY CREATING 6,50,00,000 PREFERENCE SHARES OF INR 10 EACH RANKING FOR DIVIDEND AND IN ALL OTHER RESPECTS PARI PASSU WITH THE EXISTING AUTH... Management For For
10 APPROVE, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 BINCLUDING STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, TO DELETE THE EXISTING SUB ARTICLE (B) OF THE ARTICLES OF ASSOCIATION AND BE SUBSTITUTED WITH THE FOLLOWING NEW ARTICLE 5 (B) THEREOF: (B) 7,00,00,000 PREFERENCE SHARES OF INR 10 EACH Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS BBOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTIONSC, PURSUANT TO THE PROVISION OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, BINCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, AND IN ACCORDANCE WITH THE PROVISION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND T... Management For Abstain
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ISSUER NAME: SHREE RENUKA SUGARS LTD
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: Y775A1106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361020 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND IN SUPERSESSION OF THE RESOLUTION PASSED BY THE COMPANY THROUGH POSTAL BALLOT, THE RESULT OF WHICH WAS ANNOUNCED ON 03 FEB 2006, TO MAKE LOAN TO ANY OTHER BODY CORPORATE, INVESTMENT IN SECURITIES OF OTHER BODIES CORPORATE, TO GIVE GUARANTEE, OR PROVIDE ANY SECURITY IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY BANK OR FINANCIAL INSTITUTION OR CO-O... Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7934R109
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 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 APPROVE THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS BINCLUDING CONSOLIDATED FINANCIAL STATEMENTSC Management For For
6 APPROVE THE COMPANY S 2006 RETAINED EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND 3.4 PER SHARE AND STOCK DIVIDEND 20 PER 1000 SHARES Management For For
7 APPROVE THE CAPITALIZATION OF THE RETAINED EARNINGS Management For For
8 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
9 AMEND THE COMPSNY S PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL Management For For
10 APPROVE TO RELEASE THE PROHIBITION OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 OTHER ISSUES N/A N/A N/A
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ISSUER NAME: SINA CORPORATION
MEETING DATE: 06/29/2007
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HURST LIN AS A DIRECTOR Management For For
1. 2 ELECT TER FUNG TSAO AS A DIRECTOR Management For For
1. 3 ELECT SONG-YI ZHANG AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY Management For For
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Management For Against
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ISSUER NAME: SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO LTD STECON
MEETING DATE: 08/09/2006
TICKER: --     SECURITY ID: Y8048P229
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 AMEND THE ARTICLE 8 AND APPROVE THE ADDITION OF NEW ARTICLE 55 TO THE ARTICLES OF ASSOCIATION Management For Abstain
3 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: G81697123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE DEC 2006 Management For For
3 RE-ELECT MR. WANG ZHIQIANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. WANG XUBING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
5 RE-ELECT DR. SHI CHONGMING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. SIU KWOK LEUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
7 RE-ELECT MR. WANG NENGGUANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. LEE KIT WAH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-ELECT PROFESSOR LI WEIAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
10 RE-ELECT MR. PANG CHOR FU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC OR RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AN IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS TO THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTI... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, 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
15 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.025 EACH IN THE SHARE CAPITAL OF THE COMPANY BREPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONC WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 02 APR 2004 BTHE SCHEMEC, THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT... Management For Against
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ISSUER NAME: SINOFERT HOLDINGS LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: G8403G103
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 RE-ELECT MR. SONG YU QING AS A DIRECTOR Management For For
3 RE-ELECT MR. DU KE PING AS A DIRECTOR Management For For
4 RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR Management For For
5 RE-ELECT MR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 APPOINT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY B SHARES C OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN I... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF COMPANY B DIRECTORS C DURING THE RELEVANT PERIOD BAS SPEICIFEDC TO REPURCHASE ORDINARY SHARES OF THE COMPANY B SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... Management For For
13 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED,THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ORDINARY SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 6 AS SPECIFIED AND IS EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF... Management For Abstain
14 APPROVE, CONDITIONAL ON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C GRANTING LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHICH MAY FALL TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME BAS SPECIFIEDC B NEW SHARE OPTION SCHEME C UP TO THE GENERAL SCHEME LIMIT BAS SPECIFIEDC, THE NEW SHARE OPTION SCHEME ADOPTED BY THE COMPANY AND, WITH EFFECT FROM THE DATE OF THE NEW SHARE OPTION SCHEME BECOMING UNC... Management For Against
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ISSUER NAME: SINOLINK WORLDWIDE HOLDINGS LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G8165B102
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 FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD,TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG BSECURITIES AND FUTURE COMMISSIONC AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY BTHE DIRECTORSC, PURSUANT TO THE RULESGOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, DURING AND AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANYC; THE AG... Management For Against
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 5.A AND 5.B AS SPECIFIED, TO GRANT THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY PURSUANT TO RESOLUTION 5.B AS SPECIFIED, EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NO... Management For Against
8 APPROVE, SUBJECT TO CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES OF HKD 0.10 EACH BSHARESC IN THE CAPITAL OF THE COMPANY BREPRESENTING A MAXIMUM OF 10% OF THE ORDINARY SHARE OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTIONC WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 24 MAY 2002 BSHARE OPTION SCHEMEC,... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED GRANTING OR AGREEING TO GRANT LISTING OF, AND PERMISSION TO DEAL IN, THE BONUS SHARES BAS SPECIFIEDC TO BE ISSUED: A) UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A SUM OF NOT LESS THAN HKD 35,921,358; BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH LARGER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE OF SHARES PURSUANT TO THIS RES... Management For For
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ISSUER NAME: SONIC HEALTHCARE LIMITED
MEETING DATE: 11/15/2006
TICKER: --     SECURITY ID: Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL REPORTS; THE DIRECTORS REPORT; AND THE AUDITOR S REPORT OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. BARRY PATTERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. COLIN JACKSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 71 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006 Management For For
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ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ESTABLISH AN ARITICLE TO DISCLOSETHE COMPENSATIONS TO BE PAID TO THE TOP FIVE DIRECTORS IN TERMS OF THE AMOUNT OF THE COMPENSATIONS TO EACH IN THE DOCUMENTS AS A PART OF THE SHAREHOLDERS GENERAL MEETING NOTICE Shareholder Against Abstain
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ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2007 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE DISTRIBUTION OF RETAINED EARNINGS AS CASH DIVIDENDS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
17 APPROVE ISSUANCE OF NEW SHARE ACQUISITON RIGHTS IN THE FORM OF STOCK OPTIONS TO THE COMPANY S DIRECTORS Management For Abstain
18 APPROVE ISSUANCE OF NEW SHARE ACQUISITON RIGNTS IN THE FORM OF STOCK OPTIONS SCHEME FOR A STOCK-LINKED COMPENSATION PLAN TO THE COMPANY S DIRECTORS Management For Against
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ISSUER NAME: SUMITOMO METAL INDUSTRIES LTD, OSAKA
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J77669133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES AND PREFERENCE SHARES FOR THE YEAR 2005-2006 Management For For
3 RE-APPOINT MR. TULSI R. TANTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PRADIP KUMAR KHAITAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MESSRS. SNK & COMPANY, CHARTERED ACCOUNTANTS, AHMEDABAD AND MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, PUNE AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE MR. V. RAGHURAMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 AUTHORIZE MR. ASHISH DHAWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 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: SUZLON ENERGY LTD
MEETING DATE: 03/07/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATIONBSC OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
4 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE EXISTING SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NEW SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Abstain
5 APPROVE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RESTRUCTURE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, BY RECLASSIFYING THE EXISTING 1,15,00,000 PREFERENCE SHARES OF INR100 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO 15,00,000 PREFERENCE SHARES OF INR100 EACH AND 10,00,00,000 EQUITY SHARES OF INR10 EACH; AUTHORIZE SHRI. TULSI R. TANTI, CHAIRMAN & MANAGING DIRECTOR, SHRI. GIRISH R. TANTI, WHOLE TIME DIRECTOR AND SHRI. HE... Management For Abstain
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ISSUER NAME: SYMPHONY HOLDINGS LTD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: G5472K163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY 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. LI KWOK LUNG ALFRED RONALD AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS Management For For
4 RE-ELECT MR. SZE SUN SUN TONY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS Management For For
5 RE-ELECT MR. CHANG TSUNG YUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO BYE-LAW 87 OF THE BYE-LAWS Management For For
6 RE-ELECT MR. HO SHING CHAK AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO BYE-LAW 87 OF THE BYE-LAWS Management For For
7 ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES ISSUED BY THE COMPANY AND TO MAKE OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTSC WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED B THE LISTING RULESC AND THE BYE-LAWS OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHAR... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTSC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A RIGHTS ISSUE BAS HEREINAFTER DEFINEDC; OR UPON THE EXERCISE OF THE RIGHT OF SUBSCRIPTION OR CONVERSION UNDER ANY OUTSTANDING WARRANTS TO SUBSCRIBE FOR SHARES OR ANY SECURITIES WHICH ... Management For Abstain
11 AUTHORIZE THE DIRECTORS, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOL... Management For Abstain
12 APPROVE TO REFRESH THE EXISTING SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY AS RESOLUTION OF THE SHAREHOLDERS DATED 22 OCT 2001 BTHE SHARE OPTION SCHEMEC, SO THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE GRANT OR EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME BEXCLUDING THE OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED UNDER THE SHARE OPTION SCHEMEC SHALL NOT EXCEED 10% OF THE AGGRE... Management For Against
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ISSUER NAME: SYSMEX CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J7864H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
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ISSUER NAME: T&D HOLDINGS, INC.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
11 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
12 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS Management For Against
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ISSUER NAME: T.K. CORP
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y8363M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. SUNG DUCK, YOON AS THE DIRECTOR Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: TAEWOONG CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y8365T101
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: TAISHIN FINL HLDG CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y84086100
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 RECEIVE THE OPERATING REPORTS FOR THE YEAR 2006 N/A N/A N/A
3 RECEIVE THE SUPERVISORS AUDIT REPORT FOR THE YEAR 2006 N/A N/A N/A
4 CORPORATE BONDS ISSUANCE N/A N/A N/A
5 THE RULES OF GOVERNING THE PROCEEDINGS OF THE BOARD N/A N/A N/A
6 APPROVE THE OPERATING REPORT AND FINANCIAL STATEMENT FOR YEAR 2006 Management For For
7 APPROVE THE 2006 ACCUMULATED LOSS REIMBURSEMENT Management For For
8 AMEND THE RULES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS Management For For
9 AMEND THE ARTICLE OF INCORPORATION Management For For
10 ELECT MR. THOMAS T.L. WU B016576C AS A DIRECTOR Management For For
11 ELECT MR. WEIJIAN SHAN B323342C AS A DIRECTOR Management For For
12 ELECT MS. LINDA KUO B014122C AS A DIRECTOR Management For For
13 ELECT MR. CHENG CHING WU B070384C AS A DIRECTOR Management For For
14 ELECT MR. STEVE S.F. SHIEH B345123C AS A DIRECTOR Management For For
15 ELECT MR. THOMAS K.H. WU B000004C AS A DIRECTOR Management For For
16 ELECT MR. YU-LON CHIAO B095799C AS A DIRECTOR Management For For
17 ELECT MR. CHU CHAN WANG B014144C AS A SUPERVISOR Management For For
18 ELECT MR. HENRY C.S. KAO B082799C AS A SUPERVISOR Management For For
19 ELECT MR. LONG-SU LIN B276571C AS A SUPERVISOR Management For For
20 ELECT MR. CHIH KANG WANG BF103335168C AS AN INDEPENDENT DIRECTOR Management For For
21 ELECT MR. LIN NENG PAI BR100981774C AS AN INDEPENDENT DIRECTOR Management For For
22 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS Management For For
23 MOTIONS Management Unknown Abstain
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ISSUER NAME: TAIWAN MOBILE CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y84153215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE 2006 BUSINESS REPORTS N/A N/A N/A
2 RECEIVE 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
3 RECEIVE THE REVISION OF THE 3RD AND 4TH PROCEDURE OF TRANSFERRING TREASURY STOCK TO EMPLOYEE AND STATUS OF 4TH TREASURY STOCK BUYBACK N/A N/A N/A
4 RECEIVE THE STATUS OF THE RULES OF BOARD MEETING N/A N/A N/A
5 OTHERS N/A N/A N/A
6 RATIFY 2006 BUSINESS AND AUDITED REPORTS Management For For
7 RATIFY 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND TWD 2.6/SHARES) Management For For
8 APPROVE THE DISCUSSION ON CAPITAL REDUCTION BY RETURNING CASH TO SHAREHOLDERS Management For For
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS Management For For
11 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For For
12 APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES, ENDORSEMENTS AND GUARANTEES Management For For
13 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For For
14 ANY OTHER MOTIONS Management For Abstain
15 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 18 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... N/A N/A N/A
16 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
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ISSUER NAME: TAKE AND GIVE. NEEDS CO.,LTD.
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J8125C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management Unknown Take No Action
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management Unknown Take No Action
3 ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR Management Unknown Take No Action
4 RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
5 RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING AS A DIRECTOR Management Unknown Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BWHETHER PURSUANT TO AN OPTION OR OTHERWIS... Management Unknown Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... Management Unknown Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE THE POWERS OF THE COMPANYREFERRED TO RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management Unknown Take No Action
11 APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2007 TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE Management Unknown Take No Action
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ISSUER NAME: TELEVISION EIGHTEEN INDIA LTD
MEETING DATE: 08/11/2006
TICKER: --     SECURITY ID: Y85842105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MS. VANDANA MALIK AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. SANJAY RAY CHAUDHURI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
5 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT AND THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE ... Management For Against
7 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALLOTHER APPLICABLE PROVISIONS IF ANY, OF THE ACT AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSIO... Management For Against
8 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 OF THE ACT AND THE SECURITIES AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF A... Management For Against
9 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81, AND ALLOTHER APPLICABLE PROVISIONS IF ANY, OF THE ACT AND THE GUIDELINES OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES THE PROVISIONS OF ANY OTHER APPLICABLE LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSIO... Management For Against
10 AUTHORIZE THE BOARD, PURSUANT TO THE GUIDELINES AND ANY AMENDMENT THERETO, TOCREATE AND OFFER, MORE THAN 1% OF THE ISSUED CAPITAL AT THE COMPANY TO ANY EMPLOYEE OR DIRECTOR OF THE COMPANY OR EMPLOYEE OR DIRECTOR OF THE SUBSIDIARY COMPANIES UNDER THE TVI8 EMPLOYEES STOCK OPTION PLAN 2006 OF THE COMPANY SCHEME UNDER THE TERMS AND CONDITIONS OF THE SAID SCHEME; AND AUTHORIZE THE BOARD, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXE... Management For Abstain
11 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE ACT AND SCHEDULE XIII, MR. SANJAY RAY CHAUDHURI, ALREADY A DIRECTOR ON THE BOARD, AS A WHOLE TIME DIRECTOR AT THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE 01 APR 2006 ON THE PRESCRIBED TERMS AND CONDITIONS; AUTHORIZE, FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, MR. RAGHAV BAHL, MANAGING DIRECTOR AND MR. ANIL SRIVASTAVA, VP-CORPORATE AFFAIRS & COMPANY SECRETARY OF THE COMPANY, TO... Management For For
12 AMEND THE STATEMENT OF THE EGM OF 25 JUL 2005 AS PRESCRIBED ; AND AUTHORIZE,FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, MR. RAGHAV BAHL, MANAGING DIRECTOR AND MR. R.D.S BAWA, CFO AND MR. ANIL SRIVASTAVA, VP-CORPORATE AFFAIRS & COMPANY SECRETARY OF THE COMPANY, TO DO ANY ACTS, DEEDS, THINGS, MATTERS CONNECTED WITH THE AFORESAID MATTER OR ANY OTHER MATTER INCIDENTAL THERETO Management For Abstain
13 AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE INVESTMENTS IN EARLY STAGE/VENTURE CAPITAL INVESTMENTS IN THE TRIPLE CONVERGENCE SPACE UP TO A MAXIMUM OF INR 50 CRORES, SUCH INVESTMENTS WOULD BE MADE BY THE COMPANY AS CO-INVESTMENTS WITH THE PROMOTERS OF THE COMPANY AND/OR IDENTIFIED REPUTED STRATEGIC FINANCIAL INVESTORS; TO MAKE,... Management For For
14 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TELEVISION EIGHTEEN INDIA LTD
MEETING DATE: 09/11/2006
TICKER: --     SECURITY ID: Y85842105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE LOANS TO ANY BODY CORPORATE, ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE SECURITIES OF ANY BODY CORPORATE OR GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH LOAN MADE BY ... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD , IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS THROUGH POSTAL BALLOT ON 11 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS IN ADDITION TO THE EXISTING CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON SUCH MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, AND IN SUCH MAN... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS THROUGH POSTAL BALLOT ON 11 MAY 2006 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEY WHICH TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS MAY EXCEED THE AGGRE... Management For For
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ISSUER NAME: TENAGA NASIONAL BHD
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: Y85859109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO LAY BEFORE THE MEETING THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FYE 31 AUG 2006 Management For For
2 APPROVE THE DECLARATION OF A FIRST AND FINAL GROSS DIVIDEND OF 12.0 SEN PER ORDINARY SHARE LESS INCOME TAX OF 28% AND A TAX-EXEMPT DIVIDEND OF 2.0 SEN PER ORDINARY SHARE FOR THE FYE 31 AUG 2006 Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE FYE 31 AUG 2006 Management For For
4 RE-ELECT MR. TAN SRI DATUK AMAR LEO MOGGIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. DATUK MOHD ZAID BIN IBRAHIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. DATO PUTEH RUKIAH BINTI ABD MAJID WHO RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO THE TENAGA NASIONAL BERHAD EMPLOYEES SHARE OPTION SCHEME II BESOS IIC AS APPROVED AT THE EGM OF THE COMPANY HELD ON 29 MAY 2003, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SAID SCHEME Management For Against
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 BACTC, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT TO THE PROVISION OF THE ACT, ARTICLES OF ASSOCIATION OF THE COM... Management For For
10 APPROVE TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY AT THE EGM OF THE COMPANY HELD ON 15 DEC 2005 PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES BLISTING REQUIREMENTSC TO AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES BTHE GROUPC TO ENTER INTO THE SPECIFIED RRPT WITH THE SPECIFIED PERSONS CONNECTED TO KHAZANAH AND/OR PERSONS IN WHICH KHAZANAH IS A MAJOR SHAREHOLDER AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY-TO-DAY OPERATIONS SUBJECT ... Management For For
11 AUTHORIZE THE GROUP TO ENTER INTO THE SPECIFIED RRPT AS SET OUT IN SECTION 2 OF APPENDIX A OF THE CIRCULAR WITH THE SPECIFIED PERSONS CONNECTED TO KHAZANAH AS MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP S DAY-TO-DAY OPERATIONS SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE MINORITY SHAREHOLDERS; AND II) DISCLOSUR... Management For For
12 AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 1, THE EXISTING ARTICLE 105(4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TENCENT HOLDINGS LIMITED
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G87572106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. ZHANG ZHIDONG AS A DIRECTOR Management For For
4 RE-ELECT MR. CHARLES ST LEGER SEARLE AS A DIRECTOR Management For For
5 RE-ELECT MR. LAU CHI PING MARTIN AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/O... Management For Against
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 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, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For Against
11 APPROVE THAT, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OFHONG KONG LIMITED GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY, REPRESENTING 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, TO BE ISSUED PURSUANT TO EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME, THE EXISTING SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 24 MAR 2004 BE AND HEREBY TERMINATED AND THE RULES OF THE NEW SHARE OPTION SCHE... Management For Against
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ISSUER NAME: THAI OIL PUBLIC CO LTD
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: Y8620B119
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 2006 AGM OF SHAREHOLDER HELD ON 20 APR 2006 Management For For
3 APPROVE TO CERTIFY THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2006 ANDTHE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE YEAR 2006 PROFITS AND THE DIVIDEND PAYMENT Management For For
5 APPROVE THE ELECTION OF THE DIRECTORS TO REPLACE THE RETIRING DIRECTORS Management For For
6 APPROVE THE REMUNERATION OF THE COMPANY S DIRECTORS FOR 2007 Management For For
7 APPOINT THE AUDITORS AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2007 Management For For
8 APPROVE THE ISSUANCE OF DEBENTURES Management For For
9 OTHER BUSINESS Management For Abstain
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ISSUER NAME: THAI STANLEY ELECTRIC (THAILAND) PUBLIC CO LTD
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: Y8728Z141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED.THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.1/2006 Management For For
3 ACKNOWLEDGE AND APPROVE THE REPORT ON THE COMPANY S OPERATING RESULTS IN RESPECT OF THE PREVIOUS YEAR AND THE DIRECTOR S REPORT Management For For
4 APPROVE THE AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31MAR 2007 Management For For
5 APPROVE THE DIVIDEND PAYMENT AND APPROPRIATION OF THE PROFIT FOR 01 APR 2006 - 31 MAR 2007 Management For For
6 APPOINT THE DIRECTORS, REPLACING THOSE RETIRED BY ROTATION AND APPROVE TO DETERMINE THE DIRECTORS REMUNERATION Management For For
7 APPOINT THE AUDITORS AND APPROVE THEIR REMUNERATION Management For For
8 OTHER TOPICS BIF ANYC Management For Abstain
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ISSUER NAME: THE CHIBA BANK,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
10 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: THE DAIEI,INC.
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: J08946113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: THE NIPPON SYNTHETIC CHEMICAL INDUSTRY CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J56085111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT ACCOUNTING AUDITORS Management For For
19 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
20 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: Y7905M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO.183 HELD ON 04 AP 2006 Management For For
3 APPROVE TO INFORM THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS FOR THE FY 2006 Management For For
4 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
5 APPROVE TO ALLOCATE OF PROFITS AND DIVIDEND PAYMENT OF THB 2 PER SHARE FROM THE BANK S OPERATIONAL RESULT OF YEAR 2006 Management For For
6 APPROVE THE DISTRIBUTION OF THE DIRECTORS REMUNERATION AND ALLOCATE THE DIRECTORS BONUS FOR THE YEAR 2006 Management For For
7 RE-ELECT MR. SUMATE TANTHUWANIT AS THE DIRECTOR Management For For
8 RE-ELECT MR. KANNIKAR CHALITAPORN AS A DIRECTOR Management For For
9 RE-ELECT MR. ANAND PANYARACHUN AS A DIRECTOR Management For For
10 RE-ELECT MR. VICHARN PANICH AS A DIRECTOR Management For For
11 ELECT MR. CHUMPOL NA LMLIENG AS THE NEW DIRECTOR Management For For
12 APPOINT DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
13 AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES Management For For
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ISSUER NAME: THE SUMITOMO WAREHOUSE CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J78013109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: THE9 LTD
MEETING DATE: 12/15/2006
TICKER: NCTY     SECURITY ID: 88337K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTIONS AS SET OUT IN PARAGRAPH 1A OF THE NOTICE OF ANNUAL GENERAL MEETING. Management For For
2 RESOLUTIONS AS SET OUT IN PARAGRAPH 1B OF THE NOTICE OF ANNUAL GENERAL MEETING. Management For Against
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ISSUER NAME: TIAN AN CHINA INVESTMENTS CO LTD
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: Y88170207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. MA SUN AS A DIRECTOR Management For For
4 RE-ELECT MR. EDWIN LO KING YAU AS A DIRECTOR Management For For
5 RE-ELECT MR. MR. FRANCIS J. CHANG CHU FAI AS A DIRECTOR Management For For
6 RE-ELECT MR. GOODWIN GAW AS A DIRECTOR Management For For
7 RE-ELECT MR. LEE SENG HUI AS A DIRECTOR Management For For
8 RE-ELECT MR. YASUSHI ICHIKAWA AS A DIRECTOR Management For For
9 RE-ELECT MR. YUKI OSHIMA AS A DIRECTOR Management For For
10 APPROVE TO FIX THE DIRECTORS FEES Management For For
11 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BSHARESC OR SECURITIES CONVERTIBLE INTO SHARES OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE BAS SPECIFIEDC; OR II... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES 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 SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGG... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5BAC AND 5BBC AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION 5BAC AS SPECIFIED AND BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5BBC AS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... Management For Against
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ISSUER NAME: TIAN AN CHINA INVESTMENTS CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y88170207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: AND RATIFY THE PLACING AGREEMENT DATED 08 MAY 2007 BPLACING AGREEMENTC MADE BETWEEN THE COMPANY AS THE VENDOR AND SUN HUNG KAI INVESTMENT SERVICES LIMITED AS THE PLACING AGENT IN RELATION TO THE PLACING OF 399,485,640 SHARES IN SHANGHAI ALLIED CEMENT LIMITED AT A PRICE OF HKD 0.70 PER SHARE AS SPECIFIED; THE TRANSACTIONS CONTEMPLATED IN THE PLACING AGREEMENT; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND EXECUTE SUCH OTHER DOCUMENTS AS THEY MAY CONSIDER NECESSARY... Management For Abstain
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ISSUER NAME: TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y88366169
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 THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2006 HELD ON 13 SEP 2006 Management For For
3 APPROVE THE AUDITED BALANCE SHEETS AND PROFIT AND LOSS STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE PERIOD ENDED 31 DEC 2006 Management For For
4 ACKNOWLEDGE THE COMPANY S PERFORMANCE FOR THE YEAR 2006 Management For For
5 APPROVE THE ALLOTMENT OF 2006 NET PROFIT FOR DIVIDEND PAYMENT Management For For
6 ELECT THE NEW BOARD OF DIRECTORS MEMBERS TO REPLACE THE DIRECTORS RETIRING BY ROTATION Management For For
7 APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
8 APPOINT THE COMPANY S AUDITOR AND APPROVE TO FIX HIS/HER REMUNERATION FOR THEYEAR 2007 Management For For
9 AMEND THE ARTICLES OF ASSOCIATION OF TICON REGARDING PREFERRED SHARE Management For For
10 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: TINGYI (CAYMAN ISLANDS) HOLDING CORP
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: G8878S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. WU CHUNG-YI AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. JUNICHIRO IDA AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. HSU, SHIN-CHUN AS A RETIRING DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT MOORES ROWLAND MAZARS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT 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 SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC BY THE DIRECTORS OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, AND II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPT... Management For Against
8 AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY, TO PURCHASE SHARES SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; TO REPURCHASE SHARES AT SUCH PRICES AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE; THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOU... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6 ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5 Management For Against
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ISSUER NAME: TOHCELLO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J84614106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: TOKEN CORP, NAGOYA
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: J8612T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TOKYO TOMIN BANK LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J88505102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y8904F125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 1/2006 Management For For
2 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AS IN THE ANNUAL REPORT AND THE AUDIT COMMITTEE S REPORT ON THE COMPANY S CONNECTED TRANSACTIONS Management For For
3 APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT AS OF 31 DEC 2006 Management For For
4 RE-ELECT MR. BOONCHAI BENCHARONGKUL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. SIGVE BREKKE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. KNUT BORGEN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. SOONTHORN POKACHAIYAPAT AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVE THE RECOMMENDATION THAT THE TOTAL AMOUNT OF REMUNERATION TO BE ALLOCATED FOR THE YEAR 2007 IS THAI BAHT 6,000,000 Management For For
9 APPROVE THE APPOINTMENT OF MR. RUTH CHAWANAGAWI AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE Management For For
10 APPROVE THE APPOINTMENT OF MR. SOPHON PERMSIRIVALLOP AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE Management For For
11 APPROVE THE APPOINTMENT OF MS. RUNGNAPA LERTSUWANKUL AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE Management For For
12 APPROVE THE APPOINTMENT OF MS. SUMALEE REEWARABANDITH AS COMPANY S AUDITORS WITH REMUNERATION FOR SERVICE NOT EXCEEDING BAHT 5,000,000 FOR SERVICE Management For For
13 APPROVE THE SUSPENSION OF THE DIVIDEND PAYMENT FOR THE ACCOUNTING PERIOD FOR 2007 Management For For
14 APPROVE THE PERMITTING COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK TO ENTER INTO ANY TRANSACTION FALLING WITHIN TYPES OF INTERESTED PERSON TRANSACTION DESCRIBED IN APPENDIX 1 TO COMPANY S LETTER TO SHAREHOLDERS DATE 05 APR 2007 Management For For
15 APPROVE THE APPOINTMENT OF NEW DIRECTOR Management For For
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ISSUER NAME: TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y8904F125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INITIAL PUBLIC OFFER AND THE RESTRUCTURING OF THE COMPANY Management For For
2 APPROVE A SUB-DIVISION OF THE SHARES OF THE COMPANY BCHANGE IN PAR VALUEC Management For For
3 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE CHANGE IN PAR VALUE OF THE COMPANY Management For For
4 APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY BY CANCELING THE AUTHORIZED BUT UNISSUED SHARES Management For For
5 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY Management For For
6 APPROVE AN INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY Management For For
7 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY Management For For
8 APPROVE THE ISSUE AND ALLOCATION OF 82,000,000 SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH FOR THE PUBLIC OFFER Management For For
9 APPROVE THE LISTING OF ALL SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF THAILAND Management For For
10 APPROVE THE ISSUE AND ALLOCATION OF 82,000,000 SHARES OF THE COMPANY PAR VALUE THB 2 EACH FOR THE PUBLIC OFFER AT A PRICE WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% TO THE SGX-ST MARKET PRICE Management For For
11 APPROVE THE ISSUE AND ALLOCATION OF UP TO 847,692,965 NEW SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH TO UCOM SHAREHOLDERS Management For For
12 APPROVE THE ISSUE AND ALLOCATION OF UP TO 847,692,965 NEW SHARES OF THE COMPANY OF PAR VALUE THB 2 EACH TO UCOM SHAREHOLDERS WHICH ARE CONSIDERED TO BE AT A DISCOUNT OF MORE THAN 10% TO THE SGX-ST MARKET PRICE Management For For
13 APPROVE A SELECTIVE CAPITAL REDUCTION OF THE COMPANY PURSUANT TO THE RESTRUCTURING Management For For
14 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE CONSISTENT WITH THE SELECTIVE CAPITAL REDUCTION OF THE COMPANY PURSUANT TO THE RESTRUCTURING Management For For
15 AMEND ARTICLE 4 AND ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: TOYODA GOSEI CO.,LTD.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J91128108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A CORPORATE AUDITOR Management For For
27 APPOINT A CORPORATE AUDITOR Management For For
28 APPOINT ACCOUNTING AUDITORS Management For For
29 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
30 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTION PLAN Management For Abstain
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ISSUER NAME: TOYOTA MORTOR CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A DIRECTOR Management For For
31 APPOINT A DIRECTOR Management For For
32 APPOINT A CORPORATE AUDITOR Management For For
33 APPOINT A CORPORATE AUDITOR Management For For
34 APPOINT A CORPORATE AUDITOR Management For For
35 APPOINT A CORPORATE AUDITOR Management For For
36 APPOINT ACCOUNTING AUDITORS Management For For
37 AUTHORIZE USE OF STOCK OPTIONS Management For Against
38 APPROVE PURCHASE OF OWN SHARES Management For For
39 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
40 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
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ISSUER NAME: TREND MICRO INCORPORATED
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: Y3187S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT VOTING AND PARTIAL VOTING. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF AGM OF THE SHAREHOLDERS FOR THE YEAR 2006 Management For For
3 ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2006 Management For For
4 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2006 Management For For
5 APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION OF NET PROFITS FOR THE YEAR 2006 AS RESERVE Management For For
6 ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION Management For For
7 APPROVE THE DIRECTOR S REMUNERATION Management For For
8 APPOINT THE COMPANY S AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR THE YEAR 2007 Management For For
9 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO THE DIRECTORS AND EMPLOYEE AT THE EXECUTIVES LEVEL OF THE COMPANY AND OR ITS SUBSIDIARIES BTHE ESOP 2007 PROJECTC Management For For
10 APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE DIRECTORS AND EMPLOYEES AT THE EXECUTIVE LEVEL OF THE COMPANY AND OR ITS SUBSIDIARIES WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2007 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2007 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED Management For For
11 APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 47,134,724,910 TO THB 46,835,781,350 BY CANCELING 29,894,356 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED Management For For
12 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL Management For For
13 APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 46,835,781,350 TO BE THB 47,515,194,180 BY ISSUING 67,941,283 NEW ORDINARY SHARES Management For For
14 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL Management For For
15 APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL Management For For
16 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: TSANN KUEN ENTERPRISE CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y60921106
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 THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY. PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 14 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... N/A N/A N/A
3 APPROVE THE BUSINESS OPERATION RESULT OF FY 2006 N/A N/A N/A
4 RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORT OF FY 2006 N/A N/A N/A
5 APPROVE THE STATUS OF ENDORSEMENTS/GUARANTEES AND LENDING FUNDS TO OTHERS OF FY 2006 N/A N/A N/A
6 APPROVE THE STATUS OF ACQUISITION AND DISPOSAL OF ASSETS OF FY 2006 N/A N/A N/A
7 APPROVE THE AMENDMENT OF THE BOARD OF DIRECTORS MEETING RULES N/A N/A N/A
8 RATIFY THE FINANCIAL REPORTS OF FY 2006 Management For For
9 RATIFY THE NET PROFIT/LOSS ALLOCATION OF FY 2006 Management For For
10 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For Abstain
11 AMEND THE ELECTION RULES OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
12 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For For
13 AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS Management For Abstain
14 AMEND THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS Management For Abstain
15 ELECT THE INDEPENDENT DIRECTORS Management For For
16 ANY OTHER MOTIONS N/A N/A N/A
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ISSUER NAME: TSM TECH CO LTD
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: Y8998L103
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 THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THAT THE CHARIMAN, FOLLOWED BY THE MANAGING DIRECTOR, WILL ADDRESS THE MEETING N/A N/A N/A
2 RECEIVE AND APPROVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE COMPANY FOR THE YE 30 JUN 2006 N/A N/A N/A
3 RE-ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. JOHN INGRAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 RE-ELECT MR. RICHARD WHITE AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANTTO RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT OF THE COMPANY FORTHE YE 30 JUN 2006 Management For For
7 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 660,157 OPTIONS OVER ORDINARY SHARES IN THE COMPANY UNDER THE EMPLOYEE SHARE OPTION PLAN AND THE DETAILS AS PRESCRIBED Management For For
8 RATIFY AND APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 7.4 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 9,426,509 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE AND THE DETAILS AS PRESCRIBED Management For For
9 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.11 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE ISSUE OF 339,116 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AUD 12.80 PER SHARE TO PROTECH HOLDINGS (WA) PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN AND THE DETAILS AS PRESCRIBED Management For For
10 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.14 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED , THE GRANT OF UP TO 1,350,000 OPTIONS TO ACQUIRE FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR AN ASSOCIATED ENTITY AS PART OF THE REMUNERATION FOR HIS SERVICES AND ON THE TERMS AS PRESCRIBED Management For For
11 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF RULE 10.17 OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION , THE MAXIMUM AGGREGATE REMUNERATION THAT THE COMPANY MAY PAY NON-EXECUTIVE DIRECTORS IN ANY FY BE INCREASED FROM AUD 1,100,000 TO AUD 1,500,000 WITH EFFECT FROM 01 JUL 2006 Management For For
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ISSUER NAME: UNY CO.,LTD.
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: J94368149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
19 APPOINT ACCOUNTING AUDITORS Management For For
20 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
22 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For Against
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ISSUER NAME: USEN CORP, TOKYO
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: J96387105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE REDUCTION OF LEGAL RESERVE Management For For
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, CHANGE OFFICIAL COMPANY LOCATION TO MINATO-KU Management For Abstain
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A SUPPLEMENTARY AUDITOR Management For For
19 APPOINT ACCOUNTING AUDITORS Management For For
20 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Abstain
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ISSUER NAME: VALOR CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J94511102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
13 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: VISION GRANDE GROUP HOLDINGS LTD
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: G9375T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, FROM VISION GRANDE GROUP HOLDINGS LIMITED TO AMVIG HOLDINGS LIMITED, WITH THE SPECIFIED CHINESE NAME FOR IDENTIFICATION PURPOSES WITH EFFECT FROM THE DAY OF ENTRY OF THE NEW NAME ON THE REGISTER MAINTAINED BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS; AND AUTHORIZE THE A DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECU... Management For For
2 RE-ELECT MR. LI SHUI DANG AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. CHAN SAI WAI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. NG SAI KIT AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. DAVID JOHN CLEVELAND HODGE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. PETER RODERICK DOWNING AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. AU YEUNG TING WAH AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. OH CHOON GAN AS A DIRECTOR OF THE COMPANY Management For For
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ISSUER NAME: VTECH HOLDINGS LTD
MEETING DATE: 08/11/2006
TICKER: --     SECURITY ID: G9400S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALBERT LEE WAI KUEN AS A DIRECTOR Management For For
5 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS AS TOTALING USD120,000 AND SUCH THAT EACH DIRECTOR SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM AND ON SUCH TERMS AS THE BOARD MAY DECIDE FOR THE YE 31 MAR 2007 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES AND THAT FURTHER DIRECTOR APPOINTED BY THE BOARD SHALL BE ENTITLED TO NOT MORE THAN USD 20,000 PER ANNUM IN PROPORTION TO THE TIME DURING WHICH HE HAS HELD OFFICE AND ON TERMS AS THE BOARD MAY DEC... Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE BELOW, TO REPURCHASE ORDINARY SHARES OF USD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED HONG KONG STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE PROVISIONS OF, AND IN THE MANNER SPECIFIED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE HONG KONG STOCK EXCHANGE, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES AND OTHER RIGHTS OF SUBSCRIPTION FOR OR CONVERSION INTO SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, PURSUANT TO: I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED FOR A FIXED PERIOD TO SHAREHOLDERS IN PROPORTIO... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY ADDING TO THE AGGREGATE NOMINAL AMOUNT SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE CONDITIONALLY OR UNCONDITIONALLY ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY... Management For For
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUE OF DOMESTIC LISTED RENMINBI BRMBC DENOMINATED ORDINARY SHARES BA SHARESC BY WEICHAI POWER CO., LTD. BTHE COMPANYC TO THE SHAREHOLDERS OF TORCH AUTOMOBILE GROUP CO., LTD. BTAGCC BOTHER THAN WEICHAI POWERC BWEIFANGC INVESTMENT CO., LTD. BINVESTCOC AS CONSIDERATION FOR THE MERGER BY ABSORPTION OF TAGC BMERGERC BY SHARE EXCHANGE, WITH THE DEREGISTRATION OF TAGC AT THE SAME TIME, AND THE APPLICATION FOR THE LISTING OF THE A SHARES ON THE SHENZHEN STOCK EXCHANGE BISSUE AND LISTINGC B... Management For For
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 348051 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE GENERAL SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1, WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.1. PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY WEICHAI FACTORY BAS SPECIFIEDC TO THE COMPANY AND THE AMOUN... Management For For
3 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE UTILITY SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.2. SUPPLY AND/OR CONNECTION OF THE UTILITIES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI FACTORY BAS SPECIFIEDC TO THE C... Management For For
4 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.3. SUPPLY OF WD615 ENGINES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BY WEICHAI FACTORY BAS SPECIFIEDC BY THE COMPANY TO WEICHAI FACTORY BAS SPECIFIE... Management For For
5 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FINISHED DIESEL ENGINE PARTS SUPPLYAGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.4 SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY BAS S... Management For For
6 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FINISHED DIESEL ENGINE PARTS SUPPLYAGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.4 SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF FINISHED DIESEL ENGINES PARTS BY WEICHAI FACTORY BAS S... Management For For
7 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE MASTER SALES AND WARRANTY PERIOD REPAIR SERVICES AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-I.6 PROVISION OF SALES AND WARRANTY PERIOD REPAIR SERVICES BY WEICHAI FACTORY TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF SALES AND WARRANTY REP... Management For For
8 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE GENERAL SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-II.1. PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF GENERAL SERVICES BY CHONGQING WEICHAI BAS SPECIFIEDC TO THE COMPANY AND THE ... Management For For
9 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE UTILITY SERVICES AGREEMENT DATED 12NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-II.2 SUPPLY AND/OR CONNECTION OF THE UTILITIES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY AND/OR CONNECTION OF UTILITIES BY CHONGQING WEICHAI BAS SPECIFIEDC TO T... Management For For
10 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE PROCESSING AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-III.3. PROVISIONS OF PROCESSING SERVICES BY CHONGQING WEICHAI TO WEICHAI POWER IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI BAS SPECIFIEDC TO THE COMPANY AND T... Management For For
11 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-III. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER AND THE GUANGXI LIUGONG MACHINERY IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY OF WD615 ENGINES BAS SPECIFIEDC AND PARTS BY THE COMPANY TO GUANGXI... Management For For
12 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS-IV. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER AND THE FUJIAN LONGGONG IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY DIESEL ENGINE AND THE PARTS B Y THE COMPANY TO FUJIAN LONGGONG BAS SPECIFIEDC ... Management For For
13 APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT DATED 12 NOV 2006 REFERRED TO IN THE SECTION HEADED 1. WEICHAI POWER CONTINUING CONNECTED TRANSACTIONS- V. CONTINUING CONNECTED TRANSACTIONS BETWEEN WEICHAI POWER TO SHANGHAI LONGGONG IN THE SECTION HEADED II. CONTINUING CONNECTED TRANSACTIONS OF THE ENLARGED GROUP AFTER THE MERGER PROPOSAL IN THE LETTER FROM THE BOARD AS SPECIFIED RELATING TO THE SUPPLY DIESEL ENGINE AND THE PARTS BY THE COMPANY TO SHANGHAI LONGGONG BAS SPECIFIEDC AN... Management For For
14 APPROVE TO ISSUE THE DOMESTIC LISTED RENMINBI BRMBC DENOMINATED ORDINARY SHARES BA SHARESC BY WEICHAI POWER CO., LTD. BTHE COMPANYC TO THE SHAREHOLDERS OF TORCH AUTOMOBILE GROUP CO., LTD. BTAGCC BOTHER THAN WEICHAI POWERC BWEIFANGC INVESTMENT CO., LTD. BINVESTCOC AS CONSIDERATION FOR THE MERGER BY ABSORPTION OF TAGC BMERGERC BY SHARE -E EXCHANGE, WITH THE DEREGISTRATION OF TAGC AT THE SAME TIME, AND THE APPLICATION FOR THE LISTING OF THE A SHARES ON THE SHENZHEN STOCK EXCHANGE BISSUE AND LISTING... Management For For
15 APPROVE THE AMENDMENTS TO THE WEICHAI POWER ARTICLES BAS SPECIFIEDC Management For For
16 PLEASE NOTE THAT IF YOU WISH TO VOTE FOR THE APPOINTMENT OF ANY NOMINEE DIRECTOR, PLEASE INDICATE CLEARLY THE NUMBER OF VOTES YOU WISH TO CAST FOR SUCH NOMINEE DIRECTOR. ACCORDING TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CUMULATIVE VOTING SYSTEMS IS ADOPTED IN THE ELECTION OF TWO OR MORE DIRECTORS. THEREFORE THE TOTAL NUMBER OF VOTES YOU HAVE SHALL BE EQUIVALENT TO THE PRODUCT OF THE NUMBER OF SHARES YOU HOLD AND THE TOTAL NUMBER OF THE DIRECTORS TO BE ELECTED ON TO THE B... N/A N/A N/A
17 APPOINT MR. GU LINSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DEC 2008 BBOTH DATES INCLUSIVEC Management For For
18 APPOINT MR. LI SHIHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYFOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DEC 2008 BBOTH DATES INCLUSIVEC Management For For
19 APPOINT MR. LIU ZHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYFOR A TERM AS FROM THE DATE OF COMPLETION OF THE MERGER PROPOSAL BAS SPECIFIEDC BIF COMPLETEDC UNTIL 17 DECEMBER 2008 BBOTH DATES INCLUSIVEC Management For For
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ISSUER NAME: WEICHAI POWER CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389981 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 ANNUAL REPORT OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 Management For For
4 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT SHANDONG ZHENG YUAN HEXIN ACCOUNTANTS LIMITED AS THE PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE NON-PRC AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND BIF ANYC TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2007 Management For For
9 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
10 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
11 APPROVE THE REPORT OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FOR THE YE 31 DEC 2006 Management For For
12 APPROVE ANY PROFIT DISTRIBUTION OF TORCH AUTOMOBILE GROUP COMPANY LIMITED FORTHE YE 31 DEC 2006 Management For For
13 APPROVE THE RULES FOR THE SHAREHOLDERS MEETINGS OF WEICHAI POWER COMPANY LIMITED Management For For
14 APPROVE THE RULES FOR THE BOARD MEETINGS OF WEICHAI POWER COMPANY LIMITED Management For For
15 APPROVE THE RULES FOR THE MEETINGS OF THE SUPERVISORY COMMITTEE OF WEICHAI POWER COMPANY LIMITED Management For For
16 APPROVE THE REGULATIONS FOR THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
17 APPROVE THE REGULATIONS FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
18 APPROVE THE REGULATIONS FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
19 APPROVE THE REGULATIONS FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF WEICHAI POWER COMPANY LIMITED Management For For
20 APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF CONNECTED TRANSACTIONS OF WEICHAI POWER COMPANY LIMITED Management For For
21 APPROVE THE DECISION MAKING SYSTEM IN RESPECT OF INVESTMENTS AND OPERATIONS OF WEICHAI POWER COMPANY LIMITED Management For For
22 APPROVE THE FINAL PROFIT DISTRIBUTION OF THE COMPANY RECOMMENDED BY THE BOARDOF DIRECTORS FOR THE YE 31 DEC 2006 Management For For
23 AUTHORIZE THE BOARD OF THE DIRECTORS TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND DEAL WITH ADDITIONAL A 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 OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS AND/OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERI... Management For Abstain
24 AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF FINANCIAL OFFICER TO ISSUE SHORT TERM DEBENTURES BTHE DEBENTURE ISSUEC AND, IN ACCORDANCE WITH THE OPINION OF THE APPROVING AUTHORITIES AND THE RELEVANT LAW AND REGULATIONS, TO DETERMINE THE TERMS OF AND IMPLEMENT THE DEBENTURE ISSUE INCLUDING, BUT NOT LIMITED TO, THE DETERMINATION OF THE ACTUAL ISSUE AMOUNT, INTEREST RATE AND THE TERM AND TO EXECUTE THE RELEVANT DOCUMENTS; AND THE DEBENTURE ISSUE SHALL BE ON THE SPECIFIED TERMS Management For For
25 AMEND ARTICLE 7, SUB-CLAUSE (4) OF ARTICLE 54, ARTICLE 64, ARTICLE 73, ARTICLE 74, ARTICLE 113, SUB-CLAUSE (2) OF ARTICLE 123 AND ARTICLE 126 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: WILMAR INTERNATIONAL LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE IPT ACQUISITIONS AND THE PROPOSED ISSUE OF CONSIDERATION SHARES AND AUTHORIZE THE DIRECTORS OF WILMAR AND EACH OF THEM TO COMPLETE AND DO ALL SUCH OTHER ACTS AND THINGS, INCLUDING EXECUTING ANY DOCUMENTS AND AMENDING OR MODIFYING THE TERMS OF ANY DOCUMENT AS THEY OR HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THIS RESOLUTION AS THEY OR HE THINK(S) FIT IN THE INTERESTS OF WILMAR Management For For
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ISSUER NAME: WING LUNG BANK LTD
MEETING DATE: 04/28/2007
TICKER: --     SECURITY ID: Y95910108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 AND DECLARE A FINAL DIVIDEND Management For For
2 ELECT THE DIRECTORS OF THE BANK AND APPROVE TO FIX THEIR FEES Management For For
3 APPOINT THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 AUTHORIZE THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL Management For Against
5 AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL Management For For
6 APPROVE TO EXTEND THE GENERAL MANDATE UNDER ITEM 4, BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER ITEM 5 HEREOF Management For Against
7 AMEND THE ARTICLES OF ASSOCIATION OF THE BANK SUCH THAT THE BANK MAY HAVE THEFLEXIBILITY TO OFFERING SHAREHOLDERS THE OPTION TO ELECT TO HAVE SUMMARY FINANCIAL REPORTS, TO RELY ON ELECTRONIC COMMUNICATIONS, AND/OR TO CHOOSE THE LANGUAGE(S) OF CORPORATE COMMUNICATIONS WHEN IT DESIRES TO DO SO Management For For
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ISSUER NAME: WISTRON CORP
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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
3 APPROVE THE REPORT ON THE BUSINESS OF 2006 Management For For
4 APPROVE THE SUPERVISORS AUDIT REPORT Management For For
5 APPROVE THE TREASURY SHARES BUYBACK PROGRAM OF 2006 Management For For
6 AMEND THE COMPANY S RULES FOR THE CONDUCT OF BOARD MEETING Management For For
7 APPROVE THE FINANCIAL STATEMENTS AND BUSINESS REPORT OF 2006 Management For For
8 APPROVE THE DISTRIBUTION OF 2006 PROFITS; BCASH DIVIDEND TWD 2.2 PER SHARE, STOCK DIVIDEND 60 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC Management For For
9 APPROVE THE CAPITALIZATION OF PART OF 2006 PROFITS THROUGH ISSUANCE OF NEW SHARES Management For For
10 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET Management For For
12 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTIONS Management For For
13 APPROVE THE 2005 CAPITAL INJECTION TO ISSUE GDR IS ENTITLED TO EXEMPT FROM TAX Management For For
14 EXTEMPORARY MOTION 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: WOOLWORTHS LTD
MEETING DATE: 11/24/2006
TICKER: --     SECURITY ID: Q98418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL PERIOD ENDED 25 JUN 2006 N/A N/A N/A
2 ADOPT THE REMUNERATION REPORT FOR THE FYE 25 JUN 2006 Management For For
3 PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. N/A N/A N/A
4 ELECT MR. THOMAS WILLIAM POCKETT AS A DIRECTOR Management For For
5 RE-ELECT MR. JOHN FREDERICK ASTBURY AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. STEPHEN MAYNE AS ADIRECTOR Shareholder Against None
7 ELECT MR. MICHAEL GERARD LUSCOMBE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 10.10 OF THE COMPANY S CONSTITUTION Management For For
8 RE-ELECT MR. JAMES ALEXANDER STRONG AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION Management For For
9 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY MR. MICHAEL LUSCOMBE, OF UP TO A MAXIMUM OF 1,500,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE WOOLWORTHS LONG TERM INCENTIVE PLAN PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For For
10 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, THE GRANT TO THE DIRECTOR OF FINANCE, MR. THOMAS WILLIAM POCKETT OF UP TO A MAXIMUM OF 750,000 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES IN THE COMPANY, SUCH OPTIONS TO BE GRANTED PURSUANT TO THE PLAN IN ACCORDANCE WITH THE TERMS OF THE PLAN Management For For
11 APPROVE THAT THE CONSTITUTION OF THE COMPANY IS REPEALED AND THE CONSTITUTIONBE ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING Management For For
12 PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING 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: WOONG JIN COWAY CO LTD
MEETING DATE: 08/01/2006
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOON KI HONG AS A DIRECTOR Management For For
2 APPROVE THE GRANT OF STOCK REPURCHASE OPTION Management For Abstain
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WOONG JIN COWAY CO LTD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 18TH BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. DONG HYUN, KIM AS THE DIRECTOR Management For For
3 APPROVE THE ENDOWMENT OF THE STOCK PURCHASE OPTION BY THE BOARD OF DIRECTOR Management For Abstain
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 10/25/2006
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. ERICH FRAUNSCHIEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. WILLIAM HALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For For
5 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF PERFORMANCE RIGHTS TO THEEXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, WILLIAM HALL AND DAVID HOUSEGO IN RESPECT OF THE 2006/7 FY, BEING NOT MORE THAN A TOTAL OF 102,000 PERFORMANCE RIGHTS, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE TERMS AS SPECIFIED Management For Against
6 APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULES FOR THE ACQUISITION BY, ORISSUE TO, ALL PRESENT AND FUTURE NON EXECUTIVE DIRECTORS OF SHARES IN WORLEYPARSONS LIMITED IN ACCORDANCE WITH THE RULES OF THE WORLEYPARSONS LIMITED NON EXECUTIVE DIRECTOR SHARE PLAN AND ON THE TERMS AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE COMPLETION OF THE ACQUISITION IN ACCORDANCE WITH THE MASTER TRANSACTION AGREEMENT, PURSUANT TO AND IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, TO ISSUE BY WORLEYPARSONS OF THE SPECIAL VOTING SHARE, HAVING THE RIGHTS AND RESTRICTIONS AS SPECIFIED, AS A NEW CLASS OF THE SHARE IN CAPITAL OF THE COMPANY Management For For
2 APPROVE AND RATIFY, FOR ALL PURPOSES BINCLUDING FOR THE PURPOSE OF LISTING RULE 7.4 OR, IN RESPECT OF ANY SECURITIES REFERRED TO IN THIS RESOLUTION THAT HAVE NOT BEEN ISSUED PRIOR TO THE MEETING, LISTING RULE 7.1C, SUBJECT TO THE COMPLETION OF THE ACQUISITION IN ACCORDANCE WITH THE MASTER TRANSACTION AGREEMENT, THE ISSUE OF I) 12.23 MILLION EXCHANGEABLE SHARES TO CANCO AND THE VENDORS AND UP TO 357,143 ORDINARY SHARES AND ASSOCIATED ARRANGEMENTS UNDER WHICH WORLEYPARSONS HAS RIGHTS AND OBLIGATIO... 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: XINHUA FIN LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: G9827X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. ALOYSIUS T. LAWN AS AN INDEPENDENT DIRECTOR Management For For
2 APPOINT MR. DANIEL CONNELL AS A DIRECTOR Management For For
3 RE-APPOINT THE ACCOUNTING AUDITOR, THE COMPANY HAS RENOMINATED THE ACCOUNTINGAUDITOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION FOR THE ACCOUNTING AUDITOR Management For For
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAMAGUCHI FINANCIAL GROUP,INC.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J9579M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REDUCE AUTHORIZED CAPITAL TO 600,039,505 SHS. Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITOR 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: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT THE BOARD OF DIRECTORS Management For For
2 APPROVE TO INCREASE THE ALLOWANCE OF THE INDEPENDENT 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: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
3 APPROVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
4 APPROVE THE 2006 ANNUAL REPORT Management For For
5 APPROVE THE 2006 FINANCIAL RESOLUTION REPORT Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 8 PER 10 SHARES Management For For
7 APPROVE THE INVESTMENT IN A PROJECT WITH RAISED PROCEEDS 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: YASURAGI CO.,LTD
MEETING DATE: 04/13/2007
TICKER: --     SECURITY ID: J9704G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDALL AUDITORS, APPOINT INDEPENDENT AUDITORS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR 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: YBMSISA.COM
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y97517109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE AUDITORS Management For For
3 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: YUHAN CORP
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y9873D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. SOON UEUK, HONG AS A DIRECTOR Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 JAN 2007 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE A FINAL DIVIDEND OF MYR 0.10 PER SHARE COMPRISING OF MYR 0.05 TAX EXEMPT, AND MYR 0.05 PER SHARE LESS INCOME TAX AT 26% FOR THE YE 31 JAN 2007; PAYABLE ON 31 JUL 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 10 JUL 2007 Management For For
3 RE-ELECT MR. CHANG SI FOCK ALIAS CHONG SEE FOCK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. LAM KAR KEONG AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE DIRECTORS FEES FOR THE YE 31 JAN 2007 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD Management For For
9 APPROVE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO THE MEMORANDUM & ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO DO ALL ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND APPROVALS BEING OBTAINED FROM THE RELEVANT REGULATORY AUTHORITIES AND PARTIES BWHERE REQUIREDC, TO SUBDIVIDE EACH OF OUR EXISTING ORDINARY SHARES OF MYR 1.00 EACH, HELD BY OUR REGISTERED SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED BY OUR DIRECTORS, INTO 2 ORDINARY SHARES OF MYR 0.50 EACH BSPLIT SHARESC, WHICH WILL BE FULLY PAID-UP AND THE SPLIT SHARES SHALL... Management For For
3 AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES BGROUPC TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH MMC CORPORATION BERHAD AND ITS SUBSIDIARIES, TRADEWINDS CORPORATION BERHAD AND BUKHARY REALTY SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WH... Management For For
4 AUTHORIZE THE GROUP TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH EUROPEAN PROFILES CONTRACTING SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WHICH ARE CONSISTENT WITH OUR GROUP S NORMAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE ... 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: ZEON CORPORATION
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J56644123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: REDUCE BOARD SIZE TO 15 Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer