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 China Region Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: 06/30/2008
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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:45:12 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity China Region Fund
07/01/2007- 06/30/2008
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: ALUMINUM CORP CHINA LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464227 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 REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE REPORT OF THE INDEPENDENT AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2007 AND THEDECLARATION OF THE COMPANY S FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPOINT MR. ZHU DEMIAO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
7 | APPOINT MR. WANG MENGKUI AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2008 | Management | For | For |
9 | APPROVE TO PAY A DISCRETIONARY BONUS FOR THE YEAR 2007 TO THE DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
10 | APPROVE TO RENEW THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2008/2009 | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S INDEPENDENT AUDITORS AND PRC AUDITORS, UNTIL THE CONCLUSION OF THE FOLLOWING AGM, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
12 | APPROVE TO PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING | Management | For | Against |
13 | APPROVE, SUBJECT TO NOTIFICATIONS BEING GIVEN TO THE PEOPLE S BANK OF CHINA, THE COMPANY MAY ISSUE SHORT-TERM BONDS THE SHORT-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE THE TERMS AND CONDITIONS OF T... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H 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, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION; AND THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE P... | Management | For | Abstain |
15 | AMEND THE ARTICLES 13 AND 39 OF THE ARTICLES, SUBJECT TO THE NECESSARY APPROVAL OF THE RELEVANT PRC AUTHORITIES, AS SPECIFIED | Management | For | For |
16 | APPROVE, SUBJECT TO THE FILLING OF THE RELEVANT NOTIFICATIONS WITH THE PEOPLES BANK OF CHINA, THE COMPANY MAY ISSUE MEDIUM-TERM BONDS THE MEDIUM-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE ... | 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: ALUMINUM CORP CHINA LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BIDDING BY THE COMPANY OF THE TARGET EQUITY INTERESTS AS DEFINEDIN THE CIRCULAR AT CHINA BEIJING EQUITY EXCHANGE AND UPON SUCH BIDDING BEING SUCCESSFUL, THE ENTERING INTO OF THE ACQUISITION AGREEMENT IN RESPECT OF THE TARGET EQUITY INTERESTS BETWEEN THE COMPANY AND CHINALCO AND THE TERMS AND TRANSACTIONS CONTEMPLATED AND CONFIRMED; AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE IMPLEMENTATION AND GI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGANG STEEL COMPANY LTD MEETING DATE: 12/28/2007 | ||||
TICKER: -- SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT, THE RELEVANT MONETARY CAPS OF 2008 AND 2009, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE 2007 SUPPLY OF MATERIALS AND SERVICES AGREEMENT | Management | For | For |
2 | APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE SUPPORT SERVICES FROM RMB 5,700 MILLION TO RMB 8,000 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION | Management | For | For |
3 | APPROVE, THE REVISION OF THE 2007 ANNUAL CAPS OF THE FINANCIAL SERVICES FROM RMB 200 MILLION TO RMB 250 MILLION, AND AUTHORIZE THE BOARD TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO SUCH REVISION | Management | For | For |
4 | APPROVE, THE APPOINTMENT OF MR. WEN BAOMAN AS A MEMBER OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES (A SHARES) DENOMINATED IN RENMINBI (RMB) IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH | Management | For | For |
2 | APPROVE: THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE NOT MORE THAN 200 MILLION A SHARES; AND THAT THE AMOUNT OF THE PROCEEDS RAISED FROM THE PROPOSED A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROPOSED PROJECTS | Management | For | For |
3 | APPROVE THE TARGET SUBSCRIBERS BE THE QUALIFIED A SHAREHOLDERS (DEFINED BELOW) AND THE NATURAL PERSONS AND INSTITUTIONAL INVESTORS (EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC) WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE: THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE TRADING SYSTEM OF THE SHANGHAI STOCK EXCHANGE (NETWORK) AND THE TRADING SYSTEM OF THE LEAD MANAGER; AND THAT THE A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES (QUALIFIED A SHAREHOLDERS) ON A PREFERENTIAL BASIS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS OF THE COMPANY AS HOLDERS OF SUCH NUMBER OR MORE A SHARES (WHICH NUMBER AND THE DETAILED TERMS O... | Management | For | For |
5 | APPROVE: THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT; AND THAT THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD (AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM) AND THE LEAD MANAGER | Management | For | For |
6 | APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE FOR THE FOLLOWING PURPOSES: (1) AS TO APPROXIMATELY RMB 6,228.99 MILLION (EQUIVALENT TO ABOUT HKD 6,228.99MILLION), FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; (2) AS TO APPROXIMATELY RMB 3,285.75 MILLION (EQUIVALENT TO ABOUT HKD 3,285.75 MILLION) FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; (3) AS TO APPROXIMATELY RMB52... | Management | For | For |
7 | APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY (INCLUDING THOSE HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE) TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES | Management | For | For |
8 | APPROVE THAT THE AUTHORIZATION OF IMPLEMENTATION OF THE ISSUE OF A SHARES BE AND THE SAME IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 08/15/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE COMPANY HAVING MET THE CONDITIONS FOR THE A SHARE ISSUE | Management | For | For |
2 | APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES A SHARES DENOMINATED IN RENMINBI RMB IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE OF BEING NOT MORE THAN 200 MILLION A SHARES AND THE AMOUNT OF THE PROCEEDS RAISED FROM THE A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS BEING QUALIFIED A SHAREHOLDERS AND NATURAL PERSONS AND INSTITUTIONAL INVESTORS EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | APPROVE THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE NETWORK AND THE TRADING SYSTEM OF THE LEAD MANAGER AND A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL QUALIFIED A SHAREHOLDERS ON A PREFERENTIAL BASIS | Management | For | For |
6 | APPROVE THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT AND THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM AND THE LEAD MANAGER | Management | For | For |
7 | APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE: 1) AS TO APPROXIMATELY RMB 6,228.99 MILLION EQUIVALENT TO ABOUT HKD 6,228.99 MILLION, FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; 2) AS TO APPROXIMATELY RMB 3,285.75 MILLION EQUIVALENT TO ABOUT HKD 3,285.75 MILLION FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; 3) AS TO APPROXIMATELY RMB 522.78 MILLION EQUIVALENT TO ABOUT... | Management | For | For |
8 | APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY INCLUDING THAT HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES | Management | For | For |
9 | GRANAT AUTHORITY TO IMPLEMENT THE ISSUE OF A SHARES; AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS EGM | Management | For | For |
10 | RECEIVE AND APPROVE THE REPORT ON THE USE OF PROCEEDS RAISED FROM THE LAST ISSUE OF A SHARES IN 2002 | Management | For | For |
11 | APPROVE THE FEASIBILITY STUDY REPORT ON THE UTILISATION OF PROCEEDS FROM THE A SHARE ISSUE IN THE INVESTED PROJECTS | Management | For | For |
12 | AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT AND DEAL WITH ALL MATTERS WHICH ARE IN CONNECTION WITH THE A SHARE ISSUE; AUTHORITY SHALL BE VALID FOR A PERIOD OF 1 YEAR COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION; INCLUDING THE AUTHORITY TO: 1) TO THE EXTENT ALLOWED UNDER THE PRACTICAL CIRCUMSTANCES, ANNOUNCE AND IMPLEMENT THE PROPOSAL IN CONNECTION WITH THE A SHARE ISSUE, INCLUDING THE APPROPRIATE TIME AND PERIOD OF OFFER FOR THE A SHARE ISSUE, TO DETERMINE THE EXACT NUMBER OF SHARE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUPPLY AND DESIGN OF EQUIPMENT CONTRACT SUPPLY AND DESIGN OF EQUIPMENT CONTRACT AS SPECIFIED MADE BETWEEN THE COMPANY AND ANHUI CONCH KAWASAKI ENGINEERING COMPANY LIMITED IN RELATION TO THE PROVISION OF EQUIPMENT AND DESIGN SERVICES FOR THE CONSTRUCTION OF RESIDUAL HEAT ELECTRICITY GENERATION PROJECTS FOR CERTAIN SUBSIDIARIES OF THE COMPANY DATED 29 JUN 2007 AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY; AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO TAKE ALL STEPS NECESSARY OR ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DESCRIPTION THE DESCRIPTION REGARDING THE APPLICATION OF PROCEEDS RAISED FROM ISSUE OF SHARES FOR PURCHASE OF ASSETS IN 2007 WHICH IS APPROVED BY THE BOARD OF DIRECTORS 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: ANHUI CONCH CEMENT CO LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE SUPERVISORY BOARD THE BOARD OF DIRECTORS THE DIRECTORS FOR THE YE 31 DEC 2007` | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS GENERALLY IN THE PEOPLE S REPUBLIC OF CHINA THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROPOSAL OF NOT DISTRIBUTING THE COMPANY S PROFIT FOR THE YEAR 2007 | Management | For | For |
5 | RE-APPOINT KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTS AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY, AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION BY WAY OF SPECIAL RESOLUTION AS SPECIFIED | Management | For | For |
7 | APPROVE THE GUARANTEES PROVIDED BY THE COMPANY FOR THE BANK BORROWINGS OF CERTAIN SUBSIDIARIES OF THE COMPANY | Management | For | Abstain |
8 | APPROVE THE RULES GOVERNING THE SHAREHOLDERS MEETINGS OF ANHUI CONCH CEMENT COMPANY LIMITED , THE RULES GOVERNING THE MEETINGS OF THE BOARD OF ANHUI CONCH CEMENT COMPANY LIMITED AND THE RULES GOVERNING THE MEETING OF THE SUPERVISORY COMMITTEE OF ANHUI CONCH CEMENT COMPANY LIMITED AS SPECIFIED | Management | For | For |
9 | APPROVE, A) SUBJECT TO THE LIMITATIONS UNDER (C) AND (D) BELOW AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES ON STOCK EXCHANGE, THE THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS IN EACH CASE, AS AMENDED FROM TIME TO TIME, AN UNCONDITIONAL GENERAL MANDATE BE AND HEREBY GRANTED TO THE BOARD TO EXERCISE ONCE OR IN MULTIPLE TIMES DURING THE RELEVANT PERIOD AS DEFINED BELOW ALL THE POWERS OF THE COMPANY TOO ALLOT AND... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF EAST ASIA LTD, HONG KONG MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y06942109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AUDITED ACCOUNTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 1.18 PER SHARE WITH SCRIP OPTION FOR THE YE31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. JOSEPH PANG YUK-WING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. THOMAS KWOK PING-KWONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. RICHARD LI TZAR-KAI AS A DIRECTOR | Management | For | Against |
6 | RE-LECT MR. TAN MAN-KOU AS A DIRECTOR | Management | For | For |
7 | RE-ELECT PROFESSOR ARTHUR LI KWOK-CHEUNG AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. KUOK KHOON-EAN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. WILLIAM DOO WAI-HOI AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AMEND THE ARTICLE 8 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; 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 OF... | Management | For | Abstain |
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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE BANK OR THE... | Management | For | For |
14 | APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, TOEXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO RESOLUTION 6, 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 7 AS SPECIFIED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 03/20/2008 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF THE COMPANY OF RMB1 EACH OF THE COMPANY H SHARES TO BE ISSUED UNDER THE BONUS ISSUE, THE APPROVAL OF THE HOLDERS OF H SHARES H SHAREHOLDERS AND THE APPROVAL OF THE HOLDERS DOMESTIC SHAREHOLDERS, TOGETHER WITH THE H SHARES, THE SHARES OF DOMESTIC SHARES OF RMB 1 EACH OF THE COMPANY DOMESTIC SHARES AT THE R... | Management | For | For |
2 | APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CHINA SECURITIES REGULATORY COMMISSION CSRC, 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 APPROVE EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE ONE BY ONE: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN... | Management | For | For |
3 | APPROVE TO DECLARE AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUN 2007 OF RMB 1.3 PER SHARE AND DISTRIBUTE TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS ON 20 MAR 2008; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS FOR THE DECLARATION OF THE INTERIM DIVIDEND AS THE BOARD DEEMS NECESSARY OR EXPEDIENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BYD COMPANY LTD MEETING DATE: 03/20/2008 | ||||
TICKER: -- SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF, AND PERMISSION TO DEAL IN, THE H SHARES OF THE COMPANY OF RMB 1 EACH OF THE COMPANY H SHARES TO BE ISSUED UNDER THE BONUS ISSUE, THE APPROVAL OF THE HOLDERS OF H SHARES H SHAREHOLDERS AND THE APPROVAL OF THE HOLDERS DOMESTIC SHAREHOLDERS, TOGETHER WITH THE H SHARES, THE SHARES OF DOMESTIC SHARES OF RMB 1 EACH OF THE COMPANY DOMESTIC SHARES AT THE ... | Management | For | For |
2 | APPROVE: SUBJECT TO THE APPROVAL BY THE RELEVANT REGULATORY AUTHORITIES, WHICH INCLUDE THE CHINA SECURITIES REGULATORY COMMISSION CSRC, 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: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 58,500,000 A SHARE... | Management | For | For |
3 | AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 12, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE CHANGE IN COMPOSITION OF THE SUPERVISORY COMMITTEE OF THE COMPANY EFFECTIVE FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
4 | AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 1, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE BONUS ISSUE AND EFFECTIVE FROM THE DATE ON WHICH THE BONUS ISSUE IS COMPLETED | Management | For | For |
5 | AMEND, CONDITIONAL UPON THE PASSING OF RESOLUTION 2, THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE A SHARE ISSUE AND EFFECTIVE FROM THE DATE ON WHICH THE A SHARES ARE FIRST TRADED ON THE RELEVANT STOCK EXCHANGE | Management | For | For |
6 | APPROVE TO DECLARE AND DISTRIBUTE AN INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUN 2007 OF RMB 1.3 PER SHARE TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS ON 20 MAR 2008; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND SIGN ALL DOCUMENTS FOR THE DECLARATION OF THE INTERIM DIVIDEND AS THE BOARD DEEMS NECESSARY OR EXPEDIENT | Management | For | For |
7 | APPROVE AND ACCEPT THE RESIGNATION OF MR. LI GUO-XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED; AND AUTHORIZE ANY DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENT AND TO DO ALL SUCH ACTS AND THING TO GIVE EFFECT TO SUCH MATTERS | Management | For | For |
8 | ELECT MADAM LI DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE AGM OF THE COMPANY FOR A TERM EXPIRING ON 10 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO AN APPOINTMENT LETTER WITH MADAM LI DONG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPOINTMENT | Management | For | For |
9 | RE-ELECT MR. LIN YOU-REN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2007 FOR A TERM EXPIRING ON 10 JUN 2008; AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO AN APPOINTMENT LETTER WITH MR. LIN YOU REN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
10 | APPROVE AND ADOPT, SUBJECT TO THE GRANT OF ALL NECESSARY APPROVALS FROM, OR THE ENDORSEMENT AND REGISTRATION AS APPLICABLE WITH, THE RELEVANT AUTHORITIES IN THE PRC, THE SETS OF PROCEDURAL RULES AS SPECIFIED EFFECTIVE FROM THE DATE ON WHICH THE A SHARES ARE FIRST TRADED ON THE RELEVANT STOCK EXCHANGE UPON THE GRANT OF AN APPROVAL BY THE CSRC | Management | For | For |
11 | APPROVE THE ESTABLISHMENT OF A STRATEGY COMMITTEE CONSISTS OF 3 DIRECTORS, NAMELY MR. WANG CHUAN-FU, MR. LU XIANG-YANG AND MR. XIA ZUO-QUAN AND APPOINT MR. WANG CHUAN-FU AS CHAIRMAN OF THE COMMITTEE | Management | For | For |
12 | APPROVE TO INCREASE THE NUMBER OF THE SUPERVISORS OF THE COMPANY FROM 3 TO 5;AND APPOINT MR. ZHANG HUI-BIN AS NOMINEE OF THE SHAREHOLDERS AS A SUPERVISOR WITH EFFECT FROM THE PASSING OF THIS RESOLUTION FOR A TERM OF 3 YEARS EXPIRING ON 19 MAR 2011 | Management | For | For |
13 | APPROVE THE GRANT OF GUARANTEES BY THE COMPANY IN RESPECT OF BANKING FACILITIES IF ANY GRANTED OR TO BE GRANTED TO ANY SUBSIDIARIES OF THE COMPANY, IN PRINCIPLE AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE GRANT OF SUCH KIND OF GUARANTEES IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, INCLUDING WITHOUT LIMITATION TAKING ALL ACTIONS OR SIGNING ALL DOCUMENTS AS THE BOARD OF DIRECTORS MAY DEEM NECESSARY, APPROPRIATE OR EXPEDIENT | 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: BYD COMPANY LTD MEETING DATE: 06/10/2008 | ||||
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 31ST DEC 2007 | Management | For | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31ST DEC 2007 | Management | For | For |
3 | RE-ELECT MR. WANG CHUAN-FU AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. WANG CHUAN-FU UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
4 | RE-ELECT MR. LU XIAN-YANG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO AN APPOINTMENT LETTER WITH MR. LU XIANG-YANG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
5 | RE-ELECT MR. XIA ZUO-QUAN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. XIA ZUO-QUAN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
6 | RE-ELECT MS. MADAM LI DONG AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MS. MADAM LI DONG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
7 | RE-ELECT MR. LIN YOU-REN AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. LIN YOU-REN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
8 | RE-ELECT MR. WU CHANGQI AS A DIRECTOR WITH EFFECT FROM 11 JUN 2008 FOR A TERMOF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. WU CHANGQI UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
9 | RE-ELECT MR. DONG JUN-QING AS A INDEPENDENT SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A TERM OF 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. DONG JUN-QING UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
10 | RE-ELECT MR. LI YONGZHAO AS A INDEPENDENT SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. LI YONGZHAO UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
11 | RE-ELECT MR. ZHANG HUI-BIN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH EFFECT FROM 11 JUN 2008 FOR A 3 YEARS AND TO FIX HIS REMUNERATION AND AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MR. ZHANG HUI-BIN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
12 | AUTHORIZE THE BOARD TO ENTER INTO A SERVICE CONTRACT WITH MS. WANG ZHEN AND MS. MADAM YAN CHEN UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION | Management | For | For |
13 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE YE 31ST DEC 2007 | Management | For | For |
14 | APPROVE THE APPROPRIATION OF PROFIT OF THE COMPANY FOR THE YE 31ST DEC 2007 | Management | For | For |
15 | RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS RESPECTIVELY FOR THE FY OF 2008 RESPECTIVELY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS | Management | For | For |
16 | APPROVE TO PUT FORWARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT THE AGM | Management | For | Against |
17 | AUTHORIZE THE BOARD, TO GRANT A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF SHARES OF THE SAME CLASS OF THE COMPANY IN ISSUE, SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, UNDER THE APPLICABLE LAW INCLUDING BUT WITHOUT LIMITATION TO THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES... | Management | For | Abstain |
18 | APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES EFFECTIVE FROM THE DATE OF WHICH THE A SHARES OF THE COMPANY ARE FIRST TRADED ON THE SHENZHEN STOCK EXCHANGE AND TO BE SUBSEQUENTLY APPROVED BY THE MINISTRY OF COMMERCE OF THE PRC | Management | For | For |
19 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION 7; AND (B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I A RIGHTS ISSUE;II OR THE EXERCISE OF RIGHTS OF SUB... | 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: CATHAY FINL HLDG LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 466206 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION: CASH DIVIDEND: TWD 2.5 PER SHARE | Management | For | For |
7 | APPROVE TO ISSUE THE NEW SHARES: STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
9 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: CATHAY REAL ESTATE DEVELOPMENT CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y11579102 | ||||
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 THIS IS AN AMENDMENT TO MEETING ID 454677 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 |
3 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
5 | TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTIONS, PROPOSED CASH DIVIDEND TWD 0.5 PER SHARE | Management | For | Abstain |
9 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
10 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | Abstain |
11 | OTHERS ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | 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: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. LI KA-SHING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
6 | ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LEUNG SIU HON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL... | Management | For | For |
13 | APPROVE THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION | Management | For | Abstain |
14 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND SPECIFIED TERMS AND CONDITIONS OF THE A SHARE ISSUE | Management | For | For |
2 | AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE 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; IN ADDITION, TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS INCLUDING BUT NOT LIMITED TO ... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION FOR THE ESTABLISHMENT OF A NOMINATION COMMITTEE AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
4 | 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 AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AFT... | Management | For | For |
5 | APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
6 | APPROVE, SUBJECT TO THE PASSING OF THE ABOVE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED AMENDMENT TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
7 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE EFFECTIVENESS OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN RESOLUTION S.4 | Management | For | For |
8 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED REPORT OFFEASIBILITY ANALYSIS ON THE USE OF PROCEEDS FROM THE OFFERING WILL BE DIRECTED AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED SYSTEM OFINDEPENDENT DIRECTOR S WORK AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON THE APPLICATION OF FUNDS RAISED BY THE ISSUE OF A SHARE AS SPECIFIED AND SHALL COME INTO EFFECT UPON THE COMPLETION OF THE A SHARE ISSUE COVERED IN THE RESOLUTION S.1 | Management | For | For |
11 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE MEASURES ON CONNECTED TRANSACTIONS AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.1, THE PROPOSED ADMINISTRATIVE SYSTEM OF SECURITY IN FAVOR OF EXTERNAL PARTIES AS SPECIFIED AND SHALL COME INTO IMMEDIATE EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 11/09/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF RMB 0.0894 PER SHARE FOR 2007 IN ACCORDANCE WITH THE PROFIT DISTRIBUTION PLAN AND DIVIDEND POLICY OF THE COMPANY IN THE AGGREGATE AMOUNT OF RMB 1,048,784,318, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO IMPLEMENT THE AFORESAID PAYMENT | Management | For | For |
2 | APPROVE THE RESIGNATION OF YUEHUA CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITORS AND APPOINT PRICEWATERHOUSECOOPER ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S DOMESTIC AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION | Management | For | For |
3 | AMEND ARTICLE 12(2) OF ARTICLES OF ASSOCIATION OF THE COMPANY AS OF 09 NOV 2007 THE ARTICLES : THE SCOPE OF BUSINESS OF THE COMPANY BE EXTENDED TO INCLUDE COAL MINING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME AND RELATED ARRANGEMENTS THE BANK S PUBLIC OFFERING OF A SHARES THE ISSUE WHICH ARE TO BE LISTED ON A DOMESTIC SECURITIES EXCHANGE TOGETHER WITH THE ISSUE , REFERRED TO AS THE ISSUE AND LISTING : 1) TYPE OF SECURITIES TO BE ISSUED: RMB ORDINARY SHARES A SHARES; 2) NOMINAL VALUE: RMB 1.00 EACH; 3) RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE DOMESTICALLY LISTED DOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIO... | Management | For | For |
2 | AUTHORIZE THE BOARD TO DECIDE ON AND IMPLEMENT SPECIFIC SCHEMES OF THE ISSUE AND LISTING, INCLUDING, BUT NOT LIMITED TO THE DETERMINATION OF THE TIMING AND TIMETABLE OF ISSUE , NUMBER F SHARES TO BE ISSUED, ISSUE METHOD, PRICING METHOD, ISSUE PRICE AND OFFERING STRUCTURE, OVER-ALLOTMENT OPTION IF ANY AND OTHER MATTERS RELATING TO THE ISSUE AND LISTING, INCLUDING :1) ENGAGE RELEVANT INTERMEDIARIES FOR THE PURPOSES OF THE ISSUE AND LISTING; 2) APPLY FOR THE LISTING ON THE SHANGHAI STOCK EXCHANGE O... | Management | For | For |
3 | APPROVE THAT THE RESOLUTION OF THE GENERAL MEETING REGARDING THE ISSUE AND LISTING REMAIN VALID FOR 12 MONTHS FROM THE DAY ON WHICH IT IS ADOPTED BY THE GENERAL MEETING | Management | For | For |
4 | AMEND ARTICLES 1, 8, 9, 10, 119, 149, 154, 156, 157, 163, 236, 237, 18, 19, 20, 23, 26, 27, 28, 30, 43, 49, 70, 71, 75, 82, 84, 85, 86, 87, 88, 89, 90, 95, 103, 112, 113, 116, 125, 126, 128, 129, 132, 143, 146, 148, 164, 170, 172, 174, 180, 185, 192, 195, 221, 226, 232, 264, 270, 265, 271, 277, 285 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
5 | AMEND THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED | Management | For | For |
6 | AMEND THE RULES OF PROCEDURE FOR THE BOARD AS SPECIFIED | Management | For | For |
7 | AMEND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS SPECIFIED | Management | For | For |
8 | APPOINT MS. JENNY SHIPLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT | Management | For | For |
9 | APPOINT MR. WONG KAI-MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK, CONDITIONAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BEING APPROVED AND COMING INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471465 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 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
4 | APPROVE THE 2007 FINAL FINANCIAL ACCOUNTS | Management | For | For |
5 | APPROVE THE 2008 CAPITAL EXPENDITURE BUDGET | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2007 AND 2008 INTERIM PROFIT DISTRIBUTION POLICY | Management | For | For |
7 | APPOINT THE AUDITORS FOR 2008 | Management | For | For |
8 | APPROVE THE 2007 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS | Management | For | For |
9 | APPROVE THE PROPOSED RESOLUTION ON THE ISSUE OF SUBORDINATED BONDS | Management | For | For |
10 | APPOINT MS. XIN SHUSEN AS AN EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: THE PLAN RELATED TO THE PRIVATE PLACEMENT OF A SHARES: REVIEW THE PLAN RELATED TO PRIVATE PLACING OF A SHARES | Management | For | For |
2 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: CLASS OF SECURITIES TO BE ISSUED AND NOMINAL VALUE: PRC-LISTED DOMESTIC SHARES A SHARES OF RMB 1.00 EACH IN THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For |
3 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: ISSUE METHOD: THE ISSUE OF A SHARES BY PRIVATE PLACING TO INSTITUTIONAL INVESTORS; THE SHARES SHALL BE ISSUED IN TO TWO TRANCHES AFTER OBTAINING APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION: TRANCHE I TO COSCO AND TRANCHE II TO THE INSTITUTIONAL INVESTORS | Management | For | For |
4 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD: AFTER OBTAINING APPROVAL FROM THE RELEVANT PRC GOVERNMENTAL DEPARTMENTS, TO ISSUE A SHARES TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS INCLUDING COSCO; COSCO SHALL TAKE UP A SHARES AS CONSIDERATION FOR THE COSCO ACQUISITION AS SPECIFIED THE CIRCULAR AND/OR BY WAY OF CASH; OTHER INSTITUTIONAL INVE... | Management | For | For |
5 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PRICE DETERMINATION DATE: THE DAY OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY ON 25 JUL 2007 AT WHICH, AMONG OTHER THINGS, THE PROPOSED ACQUISITIONS AS SPECIFIED | Management | For | For |
6 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PRICING: THE ISSUE PRICE FOR TRANCHE I A SHARES ISSUE SHALL BE THE AVERAGE PRICE OF THE A SHARES FOR THE 20 TRADING DAYS ENDED 25 JUL 2007, WHICH IS RMB 18.49; THE ISSUE PRICE FOR TRANCHE II A SHARES ISSUE SHALL BE DETERMINED ON A BEST AVAILABLE PRICE BASIS AFTER OBTAINING THE APPROVAL FROM CHINA SECURITIES REGULATORY COMMISSION, BUT IN AN... | Management | For | For |
7 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: NUMBER OF SHARES TO BE ISSUED UNDER THE A SHARES ISSUE: NOT EXCEEDING 1,296,937,124 A SHARES, IN WHICH COSCO SHALL SUBSCRIBE 864,270,817 A SHARES; COSCO SHALL SUBSCRIBE NOT MORE THAN 1,296,937,124 A SHARES UNDER THE A SHARES ISSUE; THE NUMBER OF A SHARES TO BE ISSUED SHALL BE ADJUSTED ACCORDING TO ANY DECLARATION OF DIVIDENDS AFTER THE PRI... | Management | For | For |
8 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: RESTRICTIONS OF SELLING OF SECURITIES: AFTER THE A SHARES ISSUE, COSCO SHALL NOT DEAL OR SELL THE A SHARES ISSUED TO THEM FOR A PERIOD OF 36 MONTHS FROM THE DATE OF THE ALLOTMENT AND ISSUANCE; AND THE OTHER INSTITUTIONAL INVESTORS SHALL NOT DEAL OR SELL THE A SHARES ISSUED TO THEM FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE ALLOTMENT AN... | Management | For | For |
9 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: PROPOSED PLACE FOR LISTING OF THE A SHARES TO BE ISSUED: SHANGHAI STOCK EXCHANGE | Management | For | For |
10 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: USE OF PROCEEDS: TO SATISFY THE CONSIDERATION UNDER THE COSCO HK GROUP AGREEMENT AS SPECIFIED IN THE CIRCULAR AND THE COSCO GUANGZHOU AGREEMENT AS SPECIFIED IN THE CIRCULAR; IF THE PROCEEDS RAISED UNDER THE A SHARES ISSUE SHALL BE LESS THAN THE COSCO HK GROUP CONSIDERATION AS SPECIFIED IN THE CIRCULAR AND THE COSCO GUANGZHOU CONSIDERATION ... | Management | For | For |
11 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: SHARING OF ACCUMULATED PROFITS: THE ACCUMULATED PROFITS AFTER COMPLETION OF THE A SHARES ISSUE WILL BE SHARED AMONG THE EXISTING AND PROSPECTIVE SHAREHOLDERS OF THE COMPANY | Management | For | For |
12 | APPROVE THE ISSUE OF A SHARES AS DEFINED BELOW THE A SHARES ISSUE TO NOT MORE THAN 10 INSTITUTIONAL INVESTORS AND/OR CHINA OCEAN SHIPPING GROUP COMPANY COSCO: VALID PERIOD OF THIS RESOLUTION: TWELVE MONTHS FROM THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | APPROVE THE REPORT RELATING TO THE ISSUE OF A SHARES BY THE COMPANY TO TARGETINSTITUTIONAL INVESTORS FOR ACQUIRING ASSETS AND CONNECTED TRANSACTIONS THE REPORT, AS SPECIFIED AND AUTHORIZE THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT DATED 24 AUG 2007 BETWEEN COSCO PACIFIC LIMITED AND COSCO HONG KONG GROUP LIMITED FOR THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE OUTSTANDING LOAN DUE FROM BAUHINIA 97 LIMITED THE AGREEMENT AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY | Management | For | For |
2 | APPROVE AND RATIFY TO ENTER INTO THE AGREEMENT BY COSCO PACIFIC LIMITED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COSCO HOLDINGS CO., LTD MEETING DATE: 10/23/2007 | ||||
TICKER: -- SECURITY ID: Y1455B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN RELATED TO PRIVATE PLACING OF A SHARES | Management | For | For |
2 | APPROVE THE CLASS OF SECURITIES TO BE ISSUED AND THE NOMINAL VALUE OF THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
3 | APPROVE THE ISSUE METHOD OF A SHARES ISSUE AS SPECIFIED | Management | For | For |
4 | APPROVE THE TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD OF THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
5 | APPROVE THE PRICE DETERMINATION DATE OF THE A SHARES ISSUE | Management | For | For |
6 | APPROVE THE PRICING OF THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
7 | APPROVE THE NUMBER OF SHARES TO BE ISSUED UNDER THE A SHARES ISSUE | Management | For | For |
8 | APPROVE THE RESTRICTIONS OF SELLING OF SECURITIES OF THE A SHARES ISSUE | Management | For | For |
9 | APPROVE THE PLACE FOR LISTING OF THE A SHARES TO BE ISSUED AS SHANGHAI STOCK EXCHANGE | Management | For | For |
10 | APPROVE THE USE OF PROCEEDS OF THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
11 | APPROVE THE SHARING OF ACCUMULATED PROFITS BEFORE THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
12 | APPROVE THE VALID PERIOD OF THE RESOLUTIONS RELATING TO THE A SHARES ISSUE AS1 YEAR AFTER APPROVAL IN THIS EGM | Management | For | For |
13 | APPROVE THE REPORT RELATING TO THE ISSUE OF A SHARES BY THE COMPANY TO TARGETINSTITUTIONAL INVESTORS FOR ACQUIRING ASSETS AND CONNECTED TRANSACTIONS AS SPECIFIED AND AUTHORIZE THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE REPORT | Management | For | For |
14 | APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF FUNDS RAISED FROM THE A SHARES ISSUE AS SPECIFIED | Management | For | For |
15 | APPROVE THE CONDITIONS OF A SHARES ISSUE | Management | For | For |
16 | APPROVE THE REPORT ON THE USE OF FUNDS RAISED IN PREVIOUS FUND RAISING EXERCISE AS SPECIFIED | Management | For | For |
17 | APPROVE AND RATIFY THE ACQUISITION AND SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN COSCO AND THE COMPANY DATED 03 SEP 2007, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE THE ENTIRE EQUITY INTEREST IN COSCO BULK AND COSCO QINGDAO AS DEFINED IN THE ANNOUNCEMENT AND 41.52% EQUITY INTEREST IN COSCO SHENZHEN, AND THAT THE COMPANY WILL ISSUE AN AGGREGATE OF 864,270,817 A SHARES TO COSCO | Management | For | For |
18 | APPROVE AND RATIFY THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN COSCO GUANGZHOU AND THE COMPANY DATED 03 SEP 2007, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE 6.35% EQUITY INTEREST IN COSCO SHENZHEN AT AN AGGREGATE CONSIDERATION OF RMB 125.28 MILLION | Management | For | For |
19 | APPROVE AND RATIFY THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN COSCO PACIFIC INVESTMENT AND COSCO HK GROUP, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY WILL ACQUIRE THE ENTIRE EQUITY INTEREST IN GOLDEN VIEW AT AN AGGREGATE CONSIDERATION OF RMB 18,504.02 MILLION | Management | For | For |
20 | APPROVE THE MASTER VESSEL SERVICES AGREEMENT, THE MASTER VESSEL MANAGEMENT AGREEMENT, THE MASTER SEAMEN LEASING AGREEMENT, THE PREMISES LEASING AGREEMENT, THE MASTER OVERSEAS AGENCY SERVICES AGREEMENT, THE TRADEMARK LICENSE AGREEMENT AND THE MASTER GENERAL SERVICES AGREEMENT AS SPECIFIED ENTERED INTO BETWEEN THE COMPANY AND COSCO AND THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND COSCO FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, WHICH THE COMPANY EXPECTS TO OCCUR... | Management | For | For |
21 | APPROVE THE WAIVER FROM MAKING A MANDATORY GENERAL OFFER TO THE HOLDERS OF A SHARES TO ACQUIRE THEIR A SHARES OTHER THAN THOSE ALREADY OWNED BY COSCO BY COSCO AND APPLY TO THE CSRC FOR SUCH WAIVER | Management | For | For |
22 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE BOARD OR THE COMMITTEE OF DIRECTORS AS MAY BE APPOINTED BY THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ACQUISITIONS AND THE A SHARES ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING MATTERS: A) TO DETERMINE INCLUDING BUT NOT LIMITED TO, THE APPROPRIATE MANNER OF ISSUE, AND TO DETERMINE THE ISSUE QUANTITY, SPECIFIC TIMING OF ISSUE, ISSUE PRICE AND TARGET SUBSCRIBERS ACCORDING TO THE MARKET CONDITIONS AND IN COMPLIANCE WIT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA DONGXIANG (GROUP) CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: G2112Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT S OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEN YIHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. QIN DAZHONG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. GAO YU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-ELECT MR. XU YUDI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS BOARD OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.01 IN THE CAPITAL OF THE COMPANY SHARE OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES 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, OR NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AG... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 10/17/2007 | ||||
TICKER: -- SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO IMPLEMENT THE STAKE ENTRUST PLAN OF THE COMPANY S SUBSIDIARY | Management | For | For |
2 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | APPROVE TO INCREASE THE ALLOWANCE FOR THE INDEPENDENT DIRECTORS | Management | For | For |
4 | APPROVE THE REGULATIONS ON THE COMPANY S 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: CHINA LIFE INS CO LTD MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND AUDITOR S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
5 | APPROVE THE INTERIM MANAGEMENT MEASURES ON REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS OF THE COMPANY | Management | For | For |
6 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY, AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE CONTINUED DONATIONS TO THE CHINA LIFE CHARITY FUND | Management | For | For |
9 | APPROVE TO REVIEW THE DUTY REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2007 | Management | Unknown | For |
10 | APPROVE TO REVIEW THE REPORT ON THE STATUS OF CONNECTED TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY FOR THE YEAR 2007 | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHDOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES H SHARES INDEPENDENTLY OR CONCURRENTLY, ACCORDING TO THE MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION, HOWEVER, NOTWITHSTANDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS, ANY ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MERCHANTS BANK CO LTD, SHENZEN MEETING DATE: 10/22/2007 | ||||
TICKER: -- SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 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 | AMEND ARTICLE 154, CLAUSE 4 OF ARTICLE 156 AND ARTICLES 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 AND THE APPENDICES OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
3 | APPROVE THE ADOPTION OF THE H-SHARES APPRECIATION RIGHTS SCHEME FOR THE SENIOR MANAGEMENT, AS SPECIFIED | Management | For | For |
4 | APPROVE THE CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PROPOSED REVISED CAP FOR CONTINUING CONNECTED TRANSACTION | Management | For | For |
5 | APPOINT MR. YI XIQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING UPON THE EXPIRATION OF THE 7TH SESSION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | AUTHORIZE THE BOARD FOR EXTERNAL INVESTMENT PROJECTS INVOLVING AN INVESTMENT AMOUNT NOT EXCEEDING 10% INCLUSIVE OF THE NET ASSET VALUE BASED ON THE LATEST PUBLISHED AUDITED ACCOUNTS OF THE COMPANY; AND APPROVE THAT ANY INVESTMENT AMOUNT WHICH IS IN EXCESS OF THE AFOREMENTIONED LIMIT HAS TO BE APPROVED BY THE SHAREHOLDERS AT A GENERAL MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHARE PURCHASE AGREEMENT DATED 23 MAY 2007 THE SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY, WIN GOOD INVESTMENTS LIMITED THE PURCHASER AND CHINA MERCHANTS HOLDINGS HONG KONG COMPANY LIMITED, AS SPECIFIED, PURSUANT TO WHICH THE COMPANY AGREED TO SELL TO THE PURCHASER 1 SHARE OF USD 1.00 IN THE SHARE CAPITAL OF EASTON OVERSEAS LIMITED EASTON , REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF EASTON, AND ASSIGN TO THE PURCHASER THE SHAREHOLDER S LOAN IN THE AMOUNT OF H... | Management | For | For |
2 | RE-ELECT MR. SU XINGANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE LTD MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | RE-ELECT MR. LU XIANGDONG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. XUE TAOHAI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HUANG WENLIN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. XIN FANFEI AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LO KA SHUI AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADO... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6 | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA OILFIELD SERVICES LTD MEETING DATE: 12/31/2007 | ||||
TICKER: -- SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE MASTER AGREEMENT THE AGREEMENT DATED 07 NOV 2007 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL OFFSHORE OIL CORPORATION CNOOC, PURSUANT TO WHICH, THE COMPANY AND ITS SUBSIDIARIES THE GROUP AND CNOOC AND ITS SUBSIDIARIES EXCLUDING THE GROUP, THE CNOOC GROUP WILL ENTER INTO VARIOUS TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENT THE CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
2 | APPROVE TO ENTER INTO THE OILFIELD SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE OILFIELD SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED | Management | For | For |
3 | APPROVE TO ENTER INTO THE MATERIAL AND UTILITIES SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE MATERIAL AND UTILITIES SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED | Management | For | For |
4 | APPROVE TO ENTER INTO THE PROPERTY SERVICES AS SPECIFIED BETWEEN THE GROUP AND THE CNOOC GROUP AND THE CAP AMOUNTS IN RELATION TO THE PROPERTY SERVICES FOR THE THREE FINANCIAL YEARS ENDING 31 DEC 2010 AS SPECIFIED | Management | For | For |
5 | AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY, OR ANY 2 DIRECTORS OF THE COMPANY IFTHE 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 OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA OILFIELD SERVICES LTD MEETING DATE: 06/03/2008 | ||||
TICKER: -- SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE PROFIT DISTRIBUTION AND ANNUAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
5 | RE-APPOINT ERNST & YOUNG HUA MING AND ERNST & YOUNG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION THEREOF | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO ALLOT, ISSUE AND DEAL WITH OVERSEAS LISTED FOREIGN SHARES H SHARES SUBJECT TO THE FOLLOWING CONDITIONS: SUBJECT TO THIS RESOLUTION AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PEOPLES REPUBLIC OF CHINA THE PRC, THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY, THE BOARD TO EXERCISE, WHET... | Management | For | For |
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 12/27/2007 | ||||
TICKER: -- SECURITY ID: Y15004107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SHAREHOLDERS AGREEMENT AS SPECIFIED, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IMPLEMENTATION THEREOF; AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHAREHOLDERS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING THE AFFIXING OF COM... | Management | For | For |
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ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 07/30/2007 | ||||
TICKER: -- SECURITY ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT SALE AND PURCHASE AGREEMENT DATED 22 JUN 2007 ENTERED INTO AMONG THE COMPANY, EMAX CAPITAL LIMITED VENDOR AND CHINA RESOURCES HOLDINGS COMPANY LIMITED GUARANTOR, AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED IN ALL RESPECTS AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING THE PAYMENT OF THE PURCHASE PRICE AS SPECIFIED TO THE VENDOR OR AS IT MAY DIRECT PURSUANT TO THE SALE AND PURCHASE AGREEMENT; AND AUTHO... | Management | For | For |
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ISSUER NAME: CHINA RESOURCES LAND LTD MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 DEC 2007 ENTERED INTO BETWEEN GAIN AHEAD GROUP LIMITED THE VENDOR , CHINA RESOURCES (HOLDINGS) COMPANY LIMITED THE GUARANTOR AND THE COMPANY THE PURCHASER AS SPECIFIED IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007 AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED THEREBY INCLUDING BUT NOT LIMITED TO THE ALLOTM... | Management | For | For |
2 | APPROVE AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 05 DEC 2007, THE CONSTRUCTION CAPS AND THE DECORATION CAPS AS SPECIFIED AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CON... | Management | For | For |
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 08/24/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UPON THE OBTAINING OF APPROVALS, THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ISSUE AND LISTING OF A SHARES BY THE COMPANY AND EACH OF THE TERMS AND CONDITIONS OF THE A SHARE ISSUED: TYPE OF SECURITIES TO BE ISSUED IS A SHARES | Management | For | For |
2 | APPROVE THE NOMINAL VALUE RMB 1.00 EACH | Management | For | For |
3 | APPROVE THE STOCK EXCHANGE FOR LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE THE NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1.8 BILLION A SHARES; THE FINAL NUMBER OF A SHARES TO BE ISSUED SHALL BE SUBJECT TO APPROVAL BY THE CSRC, AND SUBJECT TO ADJUSTMENT BY THE BOARD, AS AUTHORIZED BY THE SHAREHOLDERS AT THE EGM, AND WITHIN THE RANGE APPROVED BY THE CSRC HAVING REGARD TO THE RELEVANT CIRCUMSTANCES | Management | For | For |
5 | APPROVE THE RIGHTS ATTACHED TO A SHARES: THE A SHARES TO BE ISSUED ARE LISTEDDOMESTIC SHARES AND, EXCEPT AS OTHERWISE PROVIDED FOR IN THE RELEVANT LAWS, ADMINISTRATIVE REGULATIONS, DEPARTMENTAL RULES AND OTHER REGULATORY DOCUMENTS AND THE ARTICLES OF ASSOCIATION, HOLDERS OF SUCH A SHARES WILL BE ENTITLED TO THE SAME RIGHTS AS THE EXISTING SHAREHOLDERS OF H SHARES OF THE COMPANY IN ALL RESPECTS | Management | For | For |
6 | APPROVE THE PLAN OF DISTRIBUTION OF DISTRIBUTABLE PROFITS: SHAREHOLDERS UNDERTHE A SHARE ISSUE WILL NOT BE ENTITLED TO THE DISTRIBUTABLE PROFITS OF THE COMPANY UP TO AND INCLUDING 30 JUN 2007; THE AMOUNT OF DISTRIBUTABLE PROFITS OF THE COMPANY AS AT 30 JUN 2007 SHALL BE REFERENCED TO THE AUDIT RESULTS OF THE COMPANY S AUDITORS; THE AMOUNT OF SUCH DISTRIBUTABLE PROFITS SHALL BE DETERMINED AFTER TAKING INTO ACCOUNT TRANSFERS TO THE STATUTORY SURPLUS RESERVE WHICH PURSUANT TO THE ARTICLES OF ASSOCI... | Management | For | For |
7 | APPROVE THE TARGET SUBSCRIBERS: QUALIFIED STRATEGIC INVESTORS, PRICE CONSULTATION PARTICIPANTS, AND THE INDIVIDUALS, LEGAL ENTITIES AND OTHER INVESTORS WHICH HAVE MAINTAINED SHARE ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE EXCEPT THOSE PROHIBITED BY PRC LAWS AND REGULATIONS AND OTHER REGULATORY REQUIREMENTS TO WHICH AN A SHARE ISSUER IS SUBJECT | Management | For | For |
8 | APPROVE THE PRICE DETERMINATION METHOD: THE ISSUE PRICE RANGE WILL BE DETERMINED BASED ON PREVAILING MARKET CONDITIONS OF THE PRC SECURITIES MARKET AT THE TIME WHEN THE A SHARE ISSUE TAKES PLACE, BY WAY OF MARKET CONSULTATIONS OR ANY OTHER PRICE DETERMINATION METHOD APPROVED BY THE CSRC; THE ISSUE PRICE WILL BE DETERMINED FOLLOWING DISCUSSIONS BETWEEN THE COMPANY AND THE LEAD UNDERWRITERS, BASED ON THE PREVAILING MARKET CONDITIONS | Management | For | For |
9 | APPROVE THE USE OF PROCEEDS: THE NET PROCEEDS FROM THE A SHARE ISSUE, AFTER DEDUCTING RELATING EXPENSES, WILL ALL BE USED TO (I) INVEST IN AND IMPROVE THE GROUP S COAL, POWER AND TRANSPORTATION SECTORS; (II) ACQUIRE STRATEGIC ASSETS IN THE PRC AND OVERSEAS, AND (III) STRENGTHEN THE GROUP S WORKING CAPITAL BASE AND FOR GENERAL CORPORATE USE | Management | For | For |
10 | APPROVE THE VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION IN RESPECT OFTHE A SHARE ISSUE SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
11 | AUTHORIZE THE BOARD TO DEAL WITH MATTERS RELATING TO THE A SHARE ISSUE IN ACCORDANCE WITH ALL APPLICABLE RULES AND REGULATIONS OF THE CSRC, THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SHANGHAI STOCK EXCHANGE; INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (I) WITHIN THE SCOPE OF A SHARE ISSUE PROPOSAL, DETERMINING THE SIZE OF A SHARE ISSUE, TARGET SUBSCRIBERS, ISSUE PRICE, MODE OF ISSUE, OVER-ALLOTMENT OPTION AND TIMING OF A SHARE ISSUE; (II) DETERMINING ON MATTERS RELATING TO STRATEGIC INVESTO... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION, AS SPECIFIED; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE ARTICLES OF ASSOCIATION AND CARRY OUT RELEVANT FILING PROCEDURES WITH THE RELEVANT AUTHORITIES BASED ON THE TOTAL NUMBER OF SHARES AND SHARE CAPITAL OF THE COMPANY UPON COMPLETION OF THE A SHARE ISSUE PURSUANT TO THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES AND ALSO TO DELEGATE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
13 | AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS AS SPECIFIEDAND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
14 | AMEND THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE BOARD TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF THE BOARD OF DIRECTORS SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
15 | AMEND THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND BECOME EFFECTIVE UPON COMPLETION OF A SHARE ISSUE; AUTHORIZE THE SUPERVISORY COMMITTEE TO FURTHER AMEND THE REVISED VERSION OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE SO AS TO MEET THE REQUIREMENTS OF APPLICABLE LAWS AND OF THE RELEVANT REGULATORY AUTHORITIES AND AUTHORIZE THE BOARD TO DELEGATE THE AUTHORIZATION SPECIFIED IN THIS RESOLUTION | Management | For | For |
16 | APPROVE THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SHENHUA GROUP ON 30 JUN 2007 FOR THE ACQUISITIONS AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND THE EXECUTION OF THE ACQUISITION AGREEMENT BY THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL DOCUMENTS AND TO TAKE SUCH STEPS AS THE DIRECTORS OF THE COMPANY OR ANY ONE OF THEM MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
2 | RECEIVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY IN 2007 | Management | For | For |
6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2008; 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 THE AMENDMENTS TO THE CONNECTED TRANSACTION DECISION SYSTEM OF CHINASHENHUA ENERGY COMPANY LIMITED | Management | For | Abstain |
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ISSUER NAME: CHINA STEEL CORP MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y15041109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481264 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 | REPORT ON THE OPERATIONS OF 2007 | N/A | N/A | N/A |
3 | REPORT ON SUPERVISORS REVIEW OF THE FINALIZED FINANCIAL STATEMENTS OF 2007 | N/A | N/A | N/A |
4 | REPORT ON THE REVISION OF RULES GOVERNING THE CONDUCT OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
5 | APPROVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE DISTRIBUTION OF 2007 PROFITS CASH DIVIDEND TWD 3.5 PER SHARE, STOCK DIVIDEND 30 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | Abstain |
7 | APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS SHARING | Management | For | Abstain |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE THE EXCHANGE OF SHARES OF CHINA STEEL CORPORATION AND DRAGON STEEL CORPORATION | Management | For | Abstain |
10 | APPROVE TO ISSUE NEW SHARES FOR EXCHANGING SHARES OF DRAGON STEEL CORPORATION | Management | For | Abstain |
11 | APPROVE THE AMENDMENTS TO RULES GOVERNING THE CONDUCT OF THE SHAREHOLDERS MEETING | Management | For | Abstain |
12 | APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | Abstain |
13 | APPROVE THE REMOVAL OF THE PROHIBITION AGAINST THE HOLDINGS OF THE SAME OR SIMILAR POSITIONS IN CHUNG HUNG STEEL CORPORATION AND ETC; FOR CHAIRMAN OF BOARD OF DIRECTORS MR. WEN-YUAN LIN | Management | For | Abstain |
14 | EXTEMPORARY MOTIONS | N/A | N/A | N/A |
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ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 02/25/2008 | ||||
TICKER: -- SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND EACH OF SHANGHAI TELECOM COMPANY LIMITED, GUANGDONG TELECOM COMPANY LIMITED, JIANGSU TELECOM COMPANY LIMITED, ZHEJIANG TELECOM COMPANY LIMITED, ANHUI TELECOM COMPANY LIMITED, FUJIAN TELECOM COMPANY LIMITED, JIANGXI TELECOM COMPANY LIMITED, GUANGXI TELECOM COMPANY LIMITED, CHONGQING TELECOM COMPANY LIMITED, SICHUAN TELECOM COMPANY LIMITED, HUBEI TELECOM COMPANY LIMITED, HUNAN TELECOM COMPANY LIMITED, HAINAN TELECOM COMPANY LIMITED... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA UNICOM LTD MEETING DATE: 05/16/2008 | ||||
TICKER: -- SECURITY ID: Y15125100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. TONG JILU AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI ZHENGMAO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LI GANG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. MIAO JIANHUA AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LEE SUK HWAN AS A DIRECTOR AND | Management | For | For |
8 | RE-ELECT MR. CHEUNG WING LAM, LINUS, AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION OF THE DIRECTORS FOR THEYE 31 DEC 2008 | Management | For | For |
10 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
11 | 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 SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE 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 LISTIN... | Management | For | For |
12 | 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 UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL AS AT THE DATE ... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY AS SPECIFIED IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Abstain |
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ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BUSINESS AND FINANCIAL REPORTS FOR 2007. | N/A | N/A | N/A |
2 | THE SUPERVISORS’ REPORT. | N/A | N/A | N/A |
3 | REVISION OF CFHC & ITS SUBSIDIARIES DONATION POLICY. | N/A | N/A | N/A |
4 | REVISION OF PART OF THE PROCEDURES OF BOARD MEETINGS. | N/A | N/A | N/A |
5 | APPROVE 2007 FINANCIAL REPORTS. | Management | For | For |
6 | APPROVE THE DISTRIBUTION OF EARNINGS FOR 2007. | Management | For | For |
7 | APPROVE THAT THE CAPITAL OF THE COMPANY BE INCREASED BY 6,889,714,150 NEW TAIWAN DOLLARS (TWD) BY ISSUING A TOTAL OF 688,971,415 NEW SHARES AT PAR VALUE OF TWD10 EACH TO INCREASE THE WORKING CAPITAL AND STRENGTHEN THE OPERATION OF THE COMPANY. | Management | For | For |
8 | AMENDMENT OF ARTICLES OF INCORPORATION. | Management | For | For |
9 | ELECT JACK J.T. HUANG (ID: A100320106) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Management | For | For |
10 | ELECT C.Y. WANG (ID: A101021362) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Management | For | For |
11 | ELECT JEFFREY L.S. KOO (SHAREHOLDER NO: 79) AS DIRECTOR OF THE COMPANY. | Management | For | For |
12 | ELECT WEN-LONG YEN (SHAREHOLDER NO: 686) AS DIRECTOR OF THE COMPANY. | Management | For | For |
13 | ELECT CHARLES L.F. LO (SHAREHOLDER NO: 355101), REPRESENTATIVE OF CHUNG CHENGINVESTMENT CO., LTD., AS DIRECTOR OF THE COMPANY. | Management | For | For |
14 | ELECT JAMES CHEN (SHAREHOLDER NO: 265), REPRESENTATIVE OF KUAN HO CONSTRUCTION & DEVELOPMENT CO., LTD., AS DIRECTOR OF THE COMPANY. | Management | For | For |
15 | ELECT SHIH-CHUAN LIN (SHAREHOLDER NO: 26799), REPRESENTATIVE OF HO-YEH INVESTMENT CO., LTD., AS A SUPERVISOR OF THE COMPANY. | Management | For | Against |
16 | ELECT T.C. TSAI (SHAREHOLDER NO: 26799), REPRESENTATIVE OF HO-YEH INVESTMENT CO., LTD., AS A SUPERVISOR OF THE COMPANY. | Management | For | Against |
17 | ELECT PAUL T.C. LIANG (SHAREHOLDER NO: 434), AS A SUPERVISOR OF THE COMPANY. | Management | For | Against |
18 | APPROVE THE RELEASING OF THE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FROMNON-COMPETE OBLIGATIONS. | Management | For | For |
19 | EXTRAORDINARY MOTIONS. | 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: CHUNGHWA TELECOM CO LTD MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456270 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | THE STATUS OF BUYBACK TREASURY STOCK | N/A | N/A | N/A |
6 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION: PROPOSED CASH DIVIDEND: TWD 4.26 PER SHARE | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 10 FOR 1000 SHARES HELD | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
11 | EXTRAORDINARY MOTIONS | 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: CHUNGHWA TELECOM CO., LTD. MEETING DATE: 06/19/2008 | ||||
TICKER: CHT SECURITY ID: 17133Q304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. | Management | For | For |
3 | ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. | Management | For | For |
4 | ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES. | Management | For | For |
5 | ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. | 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: CLP HLDGS LTD MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 0.92 PER SHARE | Management | For | For |
3 | ELECT MR. PAUL ARTHUR THEYS AS A DIRECTOR | Management | For | For |
4 | RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT THE HONOURABLE SIR SZE YUEN CHUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KAN MAN LOK PAUL AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RONALD JAMES MCAULAY AS A DIRECTOR | Management | For | For |
9 | RE-ELECT PROFESSOR TSUI LAM SIN LAI JUDY AS A DIRECTOR | Management | For | For |
10 | RE-ELECT SIR RODERICK IAN EDDINGTON AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION FOR THE YE 31 DEC 2008 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL ALLOTTED OR AGREED TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY PURSUANT TO: I) A RIGHTS ISSUE, OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT OR THE TIME B... | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO EXERCISEALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE... | Management | For | For |
14 | APPROVE THE CONDITIONAL UPON THE PASSING OF RESOLUTION 5 AND 6 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 | Management | For | Abstain |
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ISSUER NAME: CNOOC LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE REVISED CAP FOR THE PROVISION OF EXPLORATION AND SUPPORT SERVICES CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED | Management | For | For |
2 | APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AS SPECIFIED, WHICH THE COMPANY EXPECTS TO OCCUR ON A REGULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMP... | Management | For | For |
3 | APPROVE AND RATIFY THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED | Management | For | For |
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ISSUER NAME: CNOOC LTD MEETING DATE: 05/29/2008 | ||||
TICKER: -- SECURITY ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. FU CHENGYU AS A EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT PROFESSOR LAWRENCE J. LAU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE RECOGNIZED STOCK EX... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD AS HEREINAFTER DEFINED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; AUTH... | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS B1 AND B2 AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR THE COMPANY PURSUANT TO RESOLUTION B2 SPECIFIED IN THIS NOTICE BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THOUGH COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH RESOLUTION B1 SET OUT ... | Management | For | Abstain |
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 07/17/2007 | ||||
TICKER: -- SECURITY ID: Y1764Z208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS TO BE DELIVERED BETWEEN JUN 2008 AND DEC 2008 AT THE CONTRACT PRICE OF AN AGGREGATE OF APPROXIMATELY USD 338.9 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUIL... | Management | For | For |
2 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK AS THAT TERM IS USED IN CHAPTER 9, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTE... | Management | For | For |
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: Y1764Z208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AND TO THE EXTENT AS SPECIFIED | Management | For | For |
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ISSUER NAME: COSCO CORP SINGAPORE LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: Y1764Z208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SHIPBUILDING CONTRACTS ENTERED INTO BETWEEN COSCO ZHOUSHAN AND THE BUYERS TO BUILD THE VESSELS FOR THE BUYERS AT AN AGGREGATE CONTRACT PRICE OF APPROXIMATELY USD 669 MILLION AND AUTHORIZE THE DIRECTORS TO TAKE SUCH STEPS, APPROVE ALL MATTERS AND ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AND EXECUTE ALL SUCH DOCUMENTS AND NOTICES AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE SHIPBUILDING CONTRACTS AS SUCH DIRECTORS OR ANY OF THEM MAY DEE... | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRIC COMPANY LIMITED MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ESTABLISHMENT OF DEMC | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC 16 MAY 2007; AND APPROVE THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 07/03/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION BY THE COMPANY FROM DEC PURSUANT TO THE TERMS OF THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEC AND DATED 16 MAY 2007 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, ALLOTMENT AND ISSUE THE ACQUISITION CONSIDERATION SHARES AS PART OF THE CONSIDERATION PAYABLE IN CONNECTION WITH THE ACQUISITION IN ACCORDANCE WITH THE ACQUISITION AGREEMENT | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE WAIVER IN RESPECT OF THE OBLIGATION ON DEC TO ACQUIRE FURTHER SHARES BY WAY OF AN OFFER AND AN APPLICATION BE MADE BY DEC TO CSRC FOR SUCH WAIVER IN ACCORDANCE WITH CLAUSE 62(3) OF THE TAKEOVER PROCEDURES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE EXECUTIVE GRANTING TO DEC AND ITS CONCERT PARTIES THE WHITEWASH WAIVER AND THE SATISFACTION OF ANY CONDITION ATTACHED TO THE WHITEWASH WAIVER IMPOSED BY THE EXECUTIVE, THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE IS RESPECT OF THE OBLIGATION ON DEC AND ITS CONCERT PARTIES TO MAKE A MANDATORY GENERAL OFFER TO SHAREHOLDERS TO ACQUIRE SHARES IN ... | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTION AGREEMENTS NAMELY, THE FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE PURCHASE AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE SALES AND PRODUCTION SERVICES FRAMEWORK AGREEMENT, THE COMBINED ANCILLARY SERVICES FRAMEWORK AGREEMENT AND, THE PROPERTIES AND EQUIPMENT FRAMEWORK LEASE AGREEMENT UNDER WHICH THE COMPANY IS THE LESSEE, AL... | Management | For | For |
5 | APPROVE THE PROFIT ENTITLEMENT PROPOSAL, SUBJECT TO THE PASSING OF RESOLUTION1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND ALLOT AND ISSUE THE ACQUISITION CONSIDERATION SHARES | Management | For | For |
6 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1 AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS, AT ANY TIME AS THE BOARD THINKS FIT TAKING ACCOUNT OF THE PROGRESS OF THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES; APPROVE TO CHANGE THE NAME OF THE COMPANY FORM DONGFANG ELECTRICAL MACHINERY COMPANY LIMITED TO DONGFANG ELECTRIC COMPANY LIMITED AND TO CHANGE THE REGISTERED ADDRESS OF THE COMPANY AS SPECIFIED; AMEND ARTICLE 3 AND 4 OF THE ARTICLES OF A... | Management | For | For |
7 | AMEND ARTICLES 20, 21 AND 25 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 1, THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES AS SPECIFIED | Management | For | For |
8 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 1, AND THE PASSING OF THE RESOLUTIONS PROPOSED AT THE CLASS MEETINGS TO DEAL WITH, IN ITS ABSOLUTION DISCRETION, ALL MATTERS RELATING TO THE ACQUISITION AND THE ALLOTMENT AND ISSUE OF THE ACQUISITION CONSIDERATION SHARES, INCLUDING WITHOUT LIMITATIONS AS SPECIFIED | Management | For | For |
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ISSUER NAME: DONGFANG ELECTRICAL MACHINERY CO LTD MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: Y20958107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. ZHANG XIAOLUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | APPOINT MR. WEN SHUGANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | APPOINT MR. ZHANG JILIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPOINT MR. WEN LIMIN AS A SUPERVISOR OF THE COMPANY | Management | For | For |
5 | AMEND THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO SUBMIT THE AMENDED ARTICLES OF ASSOCIATION TO THE RELEVANT PRC GOVERNMENT AUTHORITIES FOR APPROVAL: ORIGINAL ARTICLE 3 IS PROPOSED TO BE AMENDED TO BECOME REGISTERED NAME OF THE COMPANY: DONGFANG ELECTRIC CORPORATION LIMITED AND AND THE ORIGINAL ARTICLE 14 IS TO BE AMENDED AS SPECIFIED | Management | For | For |
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ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/04/2007 | ||||
TICKER: -- SECURITY ID: G3122U145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE GROUP FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
3 | APPROVE A SPECIAL DIVIDEND OF HKD 1.48 PER SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
4 | RE-ELECT MR. JOHN POON CHO MING AS DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JEROME SQUIRE GRIFFITH AS DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ALEXANDER REID HAMILTON AS DIRECTOR | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO RESTRICTION ON DISCOUNT AND RESTRICTION ON REFRESHMENT AS STATED IN THE SPECIFIED CIRCULAR, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY, SAVE IN THE CASE OF AN ALLOTMENT FOR THE PURPOSE OF AN ACQUISITION OR WHERE THE CONSIDERATION FOR SUCH ALLOTMENT IS OTHERWISE THAN WHOLLY IN CASH, UP TO A MAXIMUM OF 10 % OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIO... | Management | For | For |
11 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6 | Management | For | For |
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ISSUER NAME: FAR EASTN TEXTILE LTD MEETING DATE: 06/18/2008 | ||||
TICKER: -- SECURITY ID: Y24374103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 461022 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 | MEETING START ANNOUNCED BY CHAIRPERSON | N/A | N/A | N/A |
3 | 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
4 | 2007 FINANCIAL STATEMENTS | N/A | N/A | N/A |
5 | SUPERVISORS REVIEW REPORT OF 2007 BUSINESS OPERATION AND FINANCIAL STATEMENTS | N/A | N/A | N/A |
6 | THE AMENDMENT OF THE MEETING RULES OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | INFORMATION OF THE ISSUANCE OF CORPORATE BONDS IN 2007 | N/A | N/A | N/A |
8 | APPROVE TO ACCEPT THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE DISTRIBUTION OF 2007 PROFITS | Management | For | For |
10 | APPROVE THE CAPITALIZATION OF 2007 STOCK DIVIDENDS | Management | For | For |
11 | EXTEMPORARY MOTIONS | N/A | N/A | N/A |
12 | MEETING ADJOURNED | N/A | N/A | N/A |
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ISSUER NAME: FIRST FINL HLDG CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2518F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455551 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | THE PUBLICATION TO THE RULES OF FINANCIAL HOLDING COMPANY | N/A | N/A | N/A |
6 | APPROVE THE 2007 BUSINESS REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.7 PER SHARE; STOCKDIVIDEND: 12 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
9 | EXTRAORDINARY MOTIONS | Management | For | Against |
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 12/27/2007 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: JIMMY WEI YU | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: FUMIN ZHUO | Management | For | For |
5 | ELECTION OF DIRECTOR: ZHI TAN | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID YING ZHANG | Management | For | For |
7 | APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
8 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
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ISSUER NAME: HANG LUNG PPTYS LTD MEETING DATE: 11/05/2007 | ||||
TICKER: -- SECURITY ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS | Management | For | For |
3 | RE-ELECT MR. RONNIE C. CHAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WILLIAM P.Y. KO AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. TERRY S. NG AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES | Management | For | For |
7 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THEDIRECTORS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE ITS SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, AN... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND IF ... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 5.B, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUCH RESOLUTION | Management | For | Abstain |
11 | 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: HANG SENG BANK LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y30327103 | ||||
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 2007 | Management | For | For |
2 | RE-ELECT DR. RAYMOND K.F CH IEN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT DR. Y.T. CHEUNG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. MARVIN K.T. CHEUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALEXANDER A. FLOCKHART AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. JOSEPH C.Y. POON AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG AND THE STOCK EXCHANGE OF THE HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION O... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE FOR CASH, 5% AND IN ANY EVENT 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE... | 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: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | 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: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE | Management | For | For |
4 | ELECT DR. BILL C.P. KWOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. VINCENT K.H. LEE AS A DIRECTOR | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR | Shareholder | Against | Against |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX 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/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... | 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: HONGKONG ELEC HLDGS LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: Y33549117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECELARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. CANNING FOK KIN-NING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. TSO KAI-SUM AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SUSAN CHOW WOO MO-FONG AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KAM HING-LAM AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. VICTOR LI TZAR-KUOI AS A DIRECTOR | Management | For | For |
11 | ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
12 | ELECT MR. YUEN SUI-SEE AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIXTHEIR REMUNERATION | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, DURING AND AFTER THE RELEVANT PERIOD, TO ISSUE AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY, AND GRANT OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE ISSUED CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL POWERS OF COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 AS SPECIFIED BY THE ADDITION THERETO OF AN AMOUNT THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6 AS SPECIFIED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RELEVANT RESOLUTION | 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: HONGKONG ELEC HLDGS LTD MEETING DATE: 06/23/2008 | ||||
TICKER: -- SECURITY ID: Y33549117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE TERMS AND CONDITIONS OF THE AGREEMENT MADE BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED CKI DATED 16 MAY 2008 THE AGREEMENT, AS SPECIFIED THE ACQUISITION BY THE COMPANY OF 50% OF THE ENTIRE ISSUED SHARE CAPITAL OF WELLINGTON ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED AS AT COMPLETION OF THE AGREEMENT AND THE CARRYING OUT BY THE COMPANY OF THE RELATED TRANSACTIONS AS CONTEMPLATED UNDER THE AGREEMENT COLLECTIVELY, THE TRANSACTIONS, AND/OR AS SPECIFIED AND... | 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: HUNG POO REAL ESTATE DEVELOPMENT CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y37808105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
4 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
5 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS | Management | For | Abstain |
7 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | 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: HUTCHISON WHAMPOA LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KAM HING LAM AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIRES THE EARLIER O... | Management | For | For |
11 | APPROVE, THE GENERAL GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTIO... | Management | For | Abstain |
12 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A | Management | For | For |
13 | APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER THE PARTNER SHARES UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRAN... | Management | For | For |
14 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF ... | Management | For | For |
15 | APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 THE CIRCULAR OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON A DOLLAR-FOR-DOLLAR BASIS | Management | For | Against |
16 | APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF... | Management | For | Against |
17 | 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 |
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: INCITEC PIVOT LTD MEETING DATE: 12/20/2007 | ||||
TICKER: -- SECURITY ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 SEP 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. JOHN MARLAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. JAMES FAZZINO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ALLAN MCCALLUM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE, IN ACCORDANCE WITH RULE 6.5(A) OF THE COMPANY S CONSTITUTION, TO INCREASE THE MAXIMUM TOTAL AMOUNT OF FEES FROM WHICH THE COMPANY MAY PAY THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS, INCLUDING THEIR SERVICE ON A COMMITTEE OF DIRECTORS, BY AUD 400,000 TO A MAXIMUM OF AUD 1.4 MILLION PER ANNUM | Management | Unknown | For |
6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 30 SEP 2007 | 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: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/05/2008 | ||||
TICKER: -- SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469092 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 | APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
3 | APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
4 | APPROVE THE BANK S 2007 AUDITED ACCOUNTS | Management | For | For |
5 | APPROVE THE BANK S 2007 PROFIT DISTRIBUTION PLAN | Management | For | For |
6 | APPROVE THE BANK S 2008 FIXED ASSETS INVESTMENT BUDGET | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG AS INTERNATIONAL AUDITORS OF THE BANK FOR 2008 AND ERNST & YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE BANK FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH MATTERS RELATING TOTHE PURCHASE OF DIRECTORS , SUPERVISORS AND OFFICERS LIABILITY INSURANCE | Management | For | Against |
9 | APPOINT MR. ZHAO LIN AS A SUPERVISOR OF THE BANK | Management | For | For |
10 | APPROVE TO INCREASE THE PROPOSED LEVEL OF EXTERNAL DONATIONS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK FOR SUPPORTING THE AREAS AFFECTED BY THE WENCHUAN EARTHQUAKE ON 12 MAY 2008 | Management | For | For |
11 | TO LISTEN TO THE REPORT ON THE IMPLEMENTATION OF THE RULES OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK BY THE SHAREHOLDERS | 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: KERRY PROPERTIES LTD MEETING DATE: 11/23/2007 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. CHAN WAI MING, WILLIAM AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. KU MOON LUN AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. QIAN SHAOHUA AS A DIRECTOR | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | 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: KERRY PROPERTIES LTD MEETING DATE: 02/21/2008 | ||||
TICKER: -- SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AS SPECIFIED AND THE TRANSACTION CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE FRAMEWORK REORGANIZATION AGREEMENT AS AMENDED BY THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | 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: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 12/10/2007 | ||||
TICKER: -- SECURITY ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REVISED ANNUAL CAPS SUCH TERMS SHALL HAVE THE MEANING AS SPECIFIED AND AUTHORIZE ANY DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH | Management | 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: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: G5427W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN... | Management | For | For |
7 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ... | Management | For | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE | Management | For | Abstain |
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ISSUER NAME: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: G5427W122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT | Management | For | For |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 12/07/2007 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | Management | For | For |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/21/2008 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS 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 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 RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | For | For |
8 | 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, 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 OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
9 | 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 | Abstain |
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ISSUER NAME: LI NING COMPANY LTD MEETING DATE: 05/09/2008 | ||||
TICKER: -- SECURITY ID: G5496K124 | ||||
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 AUDITOR OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND FOR THE YE 31 DEC 2007 TO THESHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. STUART SCHONBERGER AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHU WAH HUI AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. JAMES CHUN-HSIEN WEI AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN CHUNG BUN, BUNNY AS A INDEPENDENT NON-EXECUTIVE DIRECTOR | 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 AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID MANDATE SHALL BE LIMITED ACCORDINGLY OTHERWISE THAN PURSUANT TO: I) A RIGHTS IS... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE DURING THE RELEVANT PERIOD AS SPECIFIED ALL THE POWERS OF THE COMPANY TO REPURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULE GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO REPURCHASED OR OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL A... | Management | For | For |
11 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTION 5 AND 6 AS SPECIFIED,THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED 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 | Abstain |
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 09/25/2007 | ||||
TICKER: -- SECURITY ID: G54856102 | ||||
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 GRANTED THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBDIVIDED SHARES AS SPECIFIED IN ISSUE AND THE SUBDIVIDED SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED OR TO BE GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 THE SHARE OPTION SCHEME, TO SUB-DIVIDE EACH OF THE ISSUED AND UNISSUED SHARES OF HKD 0.01 EACH THE EXISTING SHARES IN THE SHARE CAP... | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1 AND THE SHARE SUBDIVISION BECOMING EFFECTIVE: TO REVOKE THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007 BUT WITHOUT PREJUDICE TO ANY EXERCISE OF SUCH MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ... | Management | For | For |
3 | APPROVE, CONDITIONAL UPON RESOLUTION 2 AS SPECIFIED BEING PASSED AND BECOMING UNCONDITIONAL, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 23 APR 2007, BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE CO... | Management | For | Abstain |
4 | APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS, WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 8,510,000 EXISTING SHARES OR SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE 17,020,000 SUBDIVIDED SHARES PURSUANT TO THE SHARE OPTION SCHEME ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE GRANT OF THE OPTION | Management | For | For |
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 | Management | For | For |
2 | ELECT MS. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN | Management | For | For |
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ISSUER NAME: MOUNT GIBSON IRON LTD MEETING DATE: 11/21/2007 | ||||
TICKER: -- SECURITY ID: Q64224100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT AND THE DIRECTORS AND THE AUDITORS REPORTS FORTHE YE 30 JUN 2007 | N/A | N/A | N/A |
2 | RE-ELECT MR. CRAIG READHEAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 3.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. NEIL HAMILTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. MARK HORN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF RULE 10.2 OF THE COMPANY S CONSTITUTION, LISTINGRULE 10.17 AND FOR ALL OTHER PURPOSES, THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS AS DIRECTORS FEES BE INCREASED BY AUD 450,000 FROM AUD 300,000 PER ANNUM TO AUD 750,000 PER ANNUM | Management | Unknown | For |
7 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. LUKE TONKIN MANAGING DIRECTOR, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED | Management | For | Against |
8 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. ALAN RULE ALTERNATE DIRECTOR FOR MR. LUKE TONKIN, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED | Management | For | Against |
9 | AMEND THE COMPANY S CONSTITUTION BY DELETING THE WORDS THE COMPANY MUST NOT CHARGE ANY FEE ON TRANSFER OF A SHARE FROM RULE 29.1 | Management | For | For |
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ISSUER NAME: NEW WORLD DEV LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. CHENG YUE-PUI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. CHOW KWAI-CHEUNG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. HO HAU-HAY, HAMILTON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. LEE LUEN-WAI, JOHN AS A DIRECTOR | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
10 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF THE HONG KONG AND THE STOCK EXCHANGE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY 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)... | Management | For | Abstain |
13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 AS SPECIFIED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6 AS SPECIFIED, 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 | Abstain |
14 | APPROVE THE SHARE OPTION SCHEME OF NEW WORLD DEPARTMENT STORE CHINA LIMITED, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS SPECIFIED | Management | For | Against |
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ISSUER NAME: NINE DRAGONS PAPER (HOLDINGS) LTD MEETING DATE: 11/27/2007 | ||||
TICKER: -- SECURITY ID: G65318100 | ||||
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 30 JUN, 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN, 2007 | Management | For | For |
3 | RE-ELECT MS. CHEUNG YAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. GAO JING AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. WANG HONG BO AS A DIRECTOR | Management | For | For |
12 | APPROVE TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
13 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
14 | 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 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 THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDI... | Management | For | Abstain |
15 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE 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 THE PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NO. 5A AND 5B AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY 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 NO 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND... | Management | For | Abstain |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: ORIENTAL WATCH HOLDINGS LTD MEETING DATE: 09/19/2007 | ||||
TICKER: -- SECURITY ID: G6773R105 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 5.5 HONG KONG CENTS PER SHARE FOR THE YE 31 MAR 2007 | Management | For | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS 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, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY OR THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; AND A... | Management | For | Abstain |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD | Management | For | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 5.B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A ABOVE | Management | For | Abstain |
8 | AMEND THE BYE-LAWS 44, 127(1), 127(2), 127(3), 127(4) AND 157 OF THE BYE-LAWSOF THE COMPANY, AS SPECIFIED | Management | For | For |
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ISSUER NAME: PACIFIC BASIN SHIPPING LTD MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: G68437139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHNEW SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO SHARES ISSUED AS A RESULT OF A RIG... | Management | For | Abstain |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY ORDINARY RESOLUTION 6 PASSED AT THE AGM BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS OF THE COMPANY PURSU... | Management | For | Abstain |
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ISSUER NAME: PARKSON RETAIL GROUP LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G69370107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF RMB 0.38 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHENG YOONG CHOONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WERNER JOSEF STUDER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES 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 WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE EXISITING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE AS DEFINED BELOW; (II) THE EXERCISE OF THE ... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS NUMBERED 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION NUMBERED 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NUMBERED 5(B) | 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: PETROCHINA CO LTD MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457087 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 THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES ISSUED BY THE CHINA SECURITIES REGULATORY COMMISSION SET OUT IN APPENDIX I AND AUTHORIZE THE ABOVE AM | Management | For | For |
3 | APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
4 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
5 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007 | Management | For | For |
6 | APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YE 31 DEC 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | Management | For | For |
7 | APPROVE THE AUTHORIZATION OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008 | Management | For | For |
8 | APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | ELECT MR. JIANG JIEMIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | ELECT MR. ZHOU JIPING AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | ELECT MR. DUAN WENDE AS A DIRECTOR OF THE COMPANY | Management | For | For |
12 | ELECT MR. WANG YILIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
13 | ELECT MR. ZENG YUKANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
14 | ELECT MR. WANG FUCHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
15 | ELECT MR. LI XINHUA AS A DIRECTOR OF THE COMPANY | Management | For | For |
16 | ELECT MR. LIAO YONGYUAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
17 | ELECT MR. WANG GUOLIANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
18 | RE-ELECT MR. JIANG FAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
19 | ELECT MR. CHEE-CHEN TUNG AS THE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
20 | ELECT MR. LIU HONGRU AS THE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
21 | ELECT MR. FRANCO BERNABE AS THE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
22 | ELECT MR. LI YONGWU AS THE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
23 | ELECT MR. CUI JUNHUI AS THE INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For |
24 | ELECT MR. CHEN MING AS THE SUPERVISOR OF THE COMPANY | Management | For | For |
25 | ELECT MR. WEN QINGSHAN AS THE SUPERVISOR OF THE COMPANY | Management | For | For |
26 | ELECT MR. SUN XIANFENG AS THE SUPERVISOR OF THE COMPANY | Management | For | For |
27 | ELECT MR. YU YIBO AS THE SUPERVISOR OF THE COMPANY | Management | For | For |
28 | ELECT MR. WU ZHIPAN AS THE INDEPENDENT SUPERVISOR OF THE COMPANY | Management | For | For |
29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT MR. LI YUANAS THE INDEPENDENT SUPERVISOR OF THE COMPANY | Shareholder | Against | Against |
30 | AUTHORIZE THE BOARD OF DIRECTORS, UNCONDITIONAL GENERAL MANDATE TO SEPARATELYOR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY, PROVIDED THAT THE NUMBER OF THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES ISSUED AND ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED AND ALLOTTED SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING THE DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE AS AT ... | Management | For | Abstain |
31 | APPROVE THE RULES AND PROCEDURES OF THE SHAREHOLDERS GENERAL MEETING OF THE COMPANY AS SPECIFIED | Management | For | For |
32 | APPROVE THE RULES AND PROCEDURES OF THE BOARD OF THE COMPANY AS SPECIFIED | Management | For | For |
33 | APPROVE THE RULES OF ORGANIZATION AND PROCEDURES OF THE SUPERVISORY COMMITTEEOF THE COMPANY AS SPECIFIED | Management | For | For |
34 | OTHER MATTERS, IF ANY | 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH | Management | For | For |
2 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI... | Management | For | For |
3 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS, THE A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PL... | Management | For | For |
4 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY... | Management | For | For |
6 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB, THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC... | Management | For | For |
7 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M... | Management | For | For |
8 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
9 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE CSRC FOR THE ... | Management | For | For |
10 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS, EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND | Management | For | For |
12 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
13 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC, ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A... | Management | For | For |
14 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE... | Management | For | For |
15 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS | Management | For | For |
16 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE | Management | For | For |
17 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO... | Management | For | For |
18 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED | Management | For | For |
19 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE | Management | For | For |
20 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS | Management | For | For |
21 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO 1 A SHARE | Management | For | For |
22 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI... | Management | For | For |
23 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR... | Management | For | For |
24 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO... | Management | For | For |
25 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
26 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS, TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT THE... | 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 03/05/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE ISSUE OF A SHARES OF RMB 1.00 EACH | Management | For | For |
2 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FULFILMENT OF THE CONDITIONS IN RESPECT OF THE POSSIBLE A SHARE PLACING AS SPECIFIED, THE AGGREGATE NUMBER OF A SHARES TO BE ISSUED AND ALLOTTED SHALL NOT BE MORE THAN 1,200,000,000 A SHARES, THE NUMBER OF PLACING A SHARES TO BE ISSUED WILL BE DETERMINED BY THE BOARD AFTER CONSULTATION WITH THE A SHARE PLACI... | Management | For | For |
3 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE SHALL ADOPT A COMBINATION OF BOTH OFF-LINE AND ON-LINE PRICE CONSULTATION AND APPLICATION PROCESS; A SHAREHOLDERS WITH HIS/HER/ITS NAME REGISTERED ON THE REGISTER OF MEMBERS OF A SHARES AS AT CLOSING OF TRADING HOURS ON THE RECORD DAY WILL BE GIVEN PRE-EMPTION RIGHT IN SUBSCRIBING THE PLACIN... | Management | For | For |
4 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE NEW A SHARES UNDER THE POSSIBLE A SHARE PLACING WILL BE PLACED TO INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
5 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD, UPON OBTAINING THE SPECIFIC MANDATE, PROCEED TO EXERCISE THE PROPOSED SPECIFIC MANDATE TO ISSUE NEW A SHARES, THE COMPANY WILL APPLY TO THE CSRC FOR THE LISTING OF AND PERMISSION TO DEAL IN ALL OF THE NEW A SHARES TO BE ISSUED AND PLACED ON THE SHANGHAI STOCK EXCHANGE, THE PLACING A SHARES, WHEN FULLY... | Management | For | For |
6 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PLACING A SHARES WILL BE ISSUED IN RMB; THE PLACING A SHARES WILL NOT BE ISSUED AT A PRICE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES AS QUOTED ON THE SHANGHAI STOCK EXCHANGE FOR 20 TRADING DAYS IMMEDIATELY PRIOR TO THE DATE ON WHICH THE LISTING DOCUMENT IN RELATION TO THE POSSIBLE A SHARE PLAC... | Management | For | For |
7 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE PROCEEDS OF THE POSSIBLE A SHARE PLACING WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CORE BUSINESSES IN THE INSURANCE, BANKING AND ASSET M... | Management | For | For |
8 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE POSSIBLE A SHARE PLACING SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
9 | AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN THE PLACING A SHARE IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS BE AUTHORIZED TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE POSSIBLE A SHARE PLACING INCLUDING BUT NOT LIMITED TO (I) TO HANDLING THE MATTERS ARISING FROM THE APPLICATION FOR AN APPROVAL OF THE ... | Management | For | For |
10 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: NOT MORE THAN RMB 41.2 BILLION APPROXIMATELY HKD 44.36 BILLION THROUGH THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS; EACH SUBSCRIBER OF EACH A SHARE BOND WILL BE GRANTED A CERTAIN NUMBER OF WARRANTS AT NO COSTS, THE ACTUAL AMOUNT OF THE ISSUE OF THE A SHARE BONDS AND TH... | Management | For | For |
11 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: RMB100 APPROXIMATELY HKD 107.66 PER A SHARE BOND | Management | For | For |
12 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: INSTITUTIONAL AND PUBLIC INVESTORS EXCEPT FOR THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC THAT HAVE A SHARES STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE | Management | For | For |
13 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE A SHARE BONDS WITH WARRANTS WILL BE OFFERED IN THE PRC; ALL EXISTING A SHAREHOLDERS WILL BE GIVEN PRIORITY TO SUBSCRIBE FOR THE A SHARE BONDS WITH WARRANTS, THE AMOUNT OF A SHARE BONDS WITH WARRANTS RESERVED FOR EXISTING A SHAREHOLDERS WILL BE DETERMINED BY THE BOARD, THE A... | Management | For | For |
14 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE INTEREST OF THE A SHARE BONDS WILL BE PAYABLE ANNUALLY, THE INTEREST RATE AND THE BASIS OF DETERMINATION WILL BE DETERMINED BY THE BOARD ACCORDING TO THE PREVAILING MARKET CONDITIONS AFTER CONSULTATION WITH THE A SHARE BONDS WITH WARRANTS LEAD UNDERWRITER, THE INTEREST RATE... | Management | For | For |
15 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 6 YEARS FROM THE ISSUE OF THE A SHARE BONDS MATURITY | Management | For | For |
16 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE COMPANY HAS THE RIGHT TO REDEEM THE A SHARE BONDS WITHIN 5 TRADING DAYS AFTER THE MATURITY OF THE A SHARE BONDS AT THE ISSUE PRICE PLUS INTEREST PAYABLE | Management | For | For |
17 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: IN THE EVENT THAT THE USE OF PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS IN VIOLATION OF THE POLICY, RULES OR REGULATIONS OF THE CSRC, THE COMPANY MAY BE REQUIRED BY THE CSRC TO CHANGE SUCH USE OF PROCEEDS, UPON OCCURRENCE OF WHICH THE HOLDER OF EACH A SHARES CO... | Management | For | For |
18 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE ISSUE OF THE A SHARE BONDS WITH WARRANTS IS NOT GUARANTEED | Management | For | For |
19 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE TERM I.E. THE HOLDING PERIOD OF THE WARRANTS IS 12 MONTHS SINCE THE LISTING OF THE WARRANTS ON THE SHANGHAI STOCK EXCHANGE | Management | For | For |
20 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE LAST 5 TRADING DAYS OF THE HOLDING PERIOD OF THE WARRANTS CONVERSION PERIOD | Management | For | For |
21 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: 2 WARRANTS REPRESENT THE CONVERSATION RIGHT TO ONE A SHARE | Management | For | For |
22 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE CONVERSION PRICE OF THE WARRANTS REPRESENTING THE CONVERSATION RIGHT TO ONE A SHARE GRANTED UNDER THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL NOT BE LOWER THAN (I) THE AVERAGE CLOSING PRICE OF THE A SHARES OVER THE 20 TRADING DAYS IMMEDIATELY PRECEDING THE DATE ON WHI... | Management | For | For |
23 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: DURING THE TERM OF THE WARRANTS, IN THE EVENT THAT THE TRADING OF A SHARES IS ON EX-RIGHT OR EX-DIVIDEND BASIS, THE CONVERSION PRICE, AND THE CONVERSION RATIO OF THE WARRANTS WILL BE ADJUSTED ACCORDINGLY: (1) WHEN THE TRADING OF A SHARES IS ON EX-RIGHTS BASIS, THE CONVERSION PR... | Management | For | For |
24 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROCEEDS OF THE ISSUE OF THE A SHARE BONDS WITH WARRANTS WILL BE USED AS CAPITAL OF THE COMPANY TO ENHANCE THE COMPANY S OVERALL FINANCIAL EFFICIENCY AND PERFORMANCE AND/OR AS CAPITAL TO INVEST IN MERGERS AND ACQUISITIONS PROJECTS THAT ARE (I) COMPATIBLE WITH THE GROUP S CO... | Management | For | For |
25 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: THE PROPOSED ISSUE OF THE A SHARE BONDS WITH WARRANTS SHALL BE VALID FOR 12 MONTHS FROM THE DATE OF THE SHAREHOLDERS APPROVAL | Management | For | For |
26 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS IN RESPECT OF THE ISSUEOF A SHARE BOND WITH WARRANTS AS SET OUT IN THE ANNOUNCEMENT, THE ISSUE OF THE A SHARE BONDS WITH WARRANTS ON THE FOLLOWING STRUCTURE AND TERMS: AUTHORIZE THE BOARD AND THE RESPECTIVE LAWFUL ATTORNEY OF THE DIRECTORS TO TAKE ANY ACTION AND EXECUTE ANY DOCUMENT AS IT THINKS NECESSARY AND FIT TO EFFECT AND IMPLEMENT THE ISSUE OF THE A SHARE BONDS WITH WARRANTS INCLUDING BUT NOT LIMITED TO (I) TO CONFIRM AND IMPLEMENT THE ... | Management | For | For |
27 | APPROVE THE FEASIBILITY STUDY REPORT ON THE USE OF PROCEEDS OF THE POSSIBLE ASHARE PLACING AND THE ISSUE OF THE A SHARE BONDS WITH WARRANTS | Management | For | Abstain |
28 | APPROVE, SUBJECT TO THE COMPLETION OF THE POSSIBLE A SHARE PLACING, THE PROPOSAL THAT THE EXISTING SHAREHOLDERS AND NEW SHAREHOLDERS PURSUANT TO THE POSSIBLE A SHARE PLACING SHALL BE ENTITLED TO RECEIVE ANY FUTURE DISTRIBUTION OF THE UNDISTRIBUTED RETAINED PROFITS OF THE COMPANY ACCRUED BEFORE THE COMPLETION OF THE POSSIBLE A SHARE PLACING | Management | For | For |
29 | APPROVE THE REPORT ON THE USE OF PROCEEDS OF THE INITIAL PUBLIC OFFERINGS OF A SHARES OF THE COMPANY | Management | For | Abstain |
30 | APPROVE THE PROPOSAL ON THE CONNECTED TRANSACTION BETWEEN THE COMPANY AND THEBANK OF COMMUNICATIONS. CO., LTD. | 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: PING AN INS GROUP CO CHINA LTD MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456567 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 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
7 | RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE APPOINTMENT OF MR. CLIVE BANNISTER AS A NON-EXECUTIVE DIRECTOR OFTHE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
9 | RECEIVE THE REPORT ON THE PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
10 | RECEIVE THE REPORT ON THE USE OF PROCEEDS OF THE FUNDS RAISED PREVIOUSLY | Management | For | For |
11 | AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FORM TIME TO TIME PROVIDED: THE AGGREGATE AMOUNT OF SUCH GUARANTEES SHALL NOT EXCEED 50% OF THE LEAST AUDITED NET ASSET VALUE OF THE COMPANY FROM TIME TO TIME; THERE SHALL BE NO UPPER LIMIT TO THE AMOUNT OF GUARANTEE ALLOCATED TO ANY ONE SUBSIDIARY OF THE COMPANY WITH IN THE LIMIT APPROVED AT THE GENERAL MEETING, PROVIDED THAT THE AMOUNT OF ANY ONE SINGLE GUARANTEE SHALL NOT EXCEED 10% OF THE LEAST AUDI... | Management | For | Abstain |
12 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF ... | Management | For | Abstain |
13 | AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW ANNUALLY THEREAFTER THE LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT ON THE BASIS THAT THE INSURANCE COVERAGE REMAINS SUBSTANTIALLY UNCHANGED AND THE INSURED SUM DOES NOT MAKE EXCEED THE ORIGINAL AMOUNT AND TO EXECUTE ALL NECESSARY LEGAL DOCUMENTS AND TO MAKE APPROPRIATE DISCLOSURE IF NECESSARY | 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: PORTS DESIGN LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: G71848124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470616 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-ELECT MR. HAN KIAT EDWARD TAN AS THE DIRECTOR, WHO RETIRES | Management | For | For |
6 | RE-ELECT MR. KAI TAI ALFRED CHAN AS THE DIRECTOR, WHO RETIRES | Management | For | For |
7 | RE-ELECT MR. PIERRE FRANK BOURQUE AS THE DIRECTOR, WHO RETIRES | Management | For | For |
8 | RE-ELECT MS. JULIE ANN ENFIELD AS THE DIRECTOR, WHO RETIRES | Management | For | For |
9 | RE-ELECT MR. RODNEY RAY CONE AS THE DIRECTOR, WHO RETIRES | Management | For | Against |
10 | RE-ELECT MS. WEI LYNN VALARIE FONG AS THE DIRECTOR, WHO RETIRES | Management | For | For |
11 | RE-ELECT MS. LARA MAGNO LAI AS THE DIRECTOR, WHO RETIRES | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY INCLUDING WITHOUT LIMITATION, BY WAY OF RIGHT 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, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPEC... | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED DURING THE RELEVANT PERIOD 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; AUTHORITY EXPIRES THE EARLIER OF... | Management | For | For |
15 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5.A, BE EXTENDED 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 | 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: PROACTIVE TECHNOLOGY HOLDINGS LTD MEETING DATE: 08/09/2007 | ||||
TICKER: -- SECURITY ID: G7247K114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS, PURSUANT TO THE RULESTHE GEM LISTING RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, DURING THE RELEVANT PERIOD AS SPECIFIED, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES OF HKD 0.001 EACH THE SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE... | Management | For | Abstain |
2 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 1 ABOVE, TO REVOKE AND REPLACE THE MANDATE GRANTED TO THE DIRECTORS AT THE AGM TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES TO SHARES REPURCHASED BY THE COMPANY AND AUTHORIZE THE DIRECTORS TO EXERCISE THE AUTHORITY REFERRED AND IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 1 ABOVE | 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: PT BUMI RESOURCES TBK MEETING DATE: 01/29/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SUBSIDIARY S EQUITY ACQUISITION IN HERALD RESOURCES LTD | Management | For | For |
2 | APPROVE THE SHARE REPURCHASE PROGRAM | Management | For | Abstain |
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 |
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: PT BUMI RESOURCES TBK MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REVISE THE PURCHASE PRICE OF TAKEOVER TRANSACTION, THROUGH ITS WHOLLY OWNED SUBSIDIARY, CALIPSO INVESTMENT PTE, LTD, A COMPANY INCORPORATED UNDER THE LAWS OF SINGAPORE OVER HERALD RESOURCE LIMITED HR SHARES, A COMPANY INCORPORATED IN AUSTRALIA AND LISTED IN AUSTRALIAN STOCK EXCHANGE, ACCORDING TO AUSTRALIAN CAPITAL MARKET REGULATIONS | 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: PT BUMI RESOURCES TBK MEETING DATE: 06/12/2008 | ||||
TICKER: -- SECURITY ID: Y7122M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S PERFORMANCE REPORT 2007 | Management | For | For |
2 | RATIFY THE FINANCIAL STATEMENT 2007 | Management | For | For |
3 | APPROVE THE PROFIT ALLOCATION | Management | For | For |
4 | APPOINT THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT 2008 | Management | For | For |
5 | APPROVE THE BONUS AND REMUNERATION TO THE BOARD OF DIRECTOR AND COMMISSIONER | Management | For | For |
6 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION TO COMPLY WITH THE UU NO. 40 TH 2007 | Management | For | For |
7 | GRANT AUTHORITY TO BUY BACK COMPANY S SHARE | Management | For | For |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIN JIA YUAN MEDIA SERVICES CO LTD MEETING DATE: 08/16/2007 | ||||
TICKER: -- SECURITY ID: G7304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY, THE EXCLUSIVE ADVERTISING AGENCY RIGHTS AGREEMENT DATED 29 JUN 2007 THE EXCLUSIVE ADVERTISING AGENCY RIGHTS AGREEMENT ENTERED INTO BETWEEN INFO BOND DEVELOPMENT LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND COLORFUL PEAK INTERNATIONAL LIMITED IN RELATION TO I) THE ACQUISITION OF THE EXCLUSIVE ADVERTISING AGENCY RIGHTS FOR TERM OF 5 YEARS COMMENCING FROM 1 JAN 2008, SUBJECT TO A RENEWAL FOR A TERM OF 5 YEARS AT A FEE OF RMB 25,000,000 PER ANNUM FOR THE FIRST 5 YEARS AN... | Management | For | For |
2 | APPROVE AND RATIFY, THE SUPPLEMENTAL AGREEMENT THE SUPPLEMENTAL SERVICE AGREEMENT DATED 4 JUN 2007, ENTERED INTO BETWEEN THE COMPANY AND DR. LEUNG ANITA FUNG YEE MARIA IN SUPPLEMENTAL TO THE SERVICE AGREEMENT DATED 1 DEC 2003 THE SERVICE AGREEMENT AS SPECIFIED; AND AMEND THE SERVICE AGREEMENT, AS SPECIFIED IN THE SUPPLEMENTAL SERVICE AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2007 AS SET OUT IN THE 2007 | Management | For | For |
3 | ELECT MR. RICHARD EVANS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. YVES FORTIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PAUL TELLIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOM ALBANESE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINCO PLC AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED ORDINARY SHARES IN ACCORDANCE WITH THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE IN THE PERIOD AS SPECIFIED THIS APPROVAL UNTIL THE AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THIS AUTHORITY DOES NOT IN THAT PERIOD EXCEED 28.57 MILLION ORDINARY SHARES | Management | For | For |
12 | APPROVE TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES FROM TINTO HOLDINGS AUSTRALIA PTY (THA) IN THE PERIOD SPECIFIED THIS APPROVAL UNTIL AND INCLUDING THE DATE OF THE RIO TINTO LIMITED 2009 AGM OR 23 APR 2009 WHICHEVER IS LATER, UPON TERMS AND SUBJECT TO CONDITIONS SET OUT IN THE DRAFT BUY-BACK AGREEMENT BETWEEN RIO TINTO LIMITED AND THA ENTITLED 2008 RTL-THA AGREEMENT AS SPECIFIED | Management | For | For |
13 | AMEND, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARES, BY DELETING IN THEIR ENTIRETY RULE 5A(A)(II)(E) AND RULE 5A(B); AND BY DELETING IN ITS ENTIRETY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF THE ISSUE OF THE DLC DIVIDEND SHARE 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: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD MEETING DATE: 10/08/2007 | ||||
TICKER: -- SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO PROPOSE AN INTERIM DIVIDEND OF RMB 0.034 PER SHARE TO BE DISTRIBUTED TO ALL THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 08 OCT 2007 | Management | For | For |
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ISSUER NAME: SHANGHAI INDL HLDGS LTD MEETING DATE: 11/26/2007 | ||||
TICKER: -- SECURITY ID: Y7683K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF | Management | For | For |
2 | APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHENZHEN EXPRESSWAY CO LTD MEETING DATE: 09/03/2007 | ||||
TICKER: -- SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE IMMEDIATE APPOINTMENT OF MR. JIANG LU MING AS THE SUPERVISOR OF THE COMPANY, WITH A TERM STARTING FROM THE DATE OF APPOINTMENT TILL 31 DEC 2008 | Management | For | For |
2 | APPROVE THE PROPOSAL RELATING TO EMOLUMENTS OF THE SUPERVISOR | 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: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
4 | RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES | Management | For | Against |
6 | RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | Against |
7 | APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007 | Management | For | For |
8 | DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
9 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY 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 SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH... | Management | For | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
TICKER: -- SECURITY ID: Y79946102 | ||||
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 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO FST CORP MEETING DATE: 05/26/2008 | ||||
TICKER: -- SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE PROPOSED NOMINEES AS THE DIRECTORS OF THE CORPORATION AS SPECIFIED | Management | For | For |
2 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE 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: SINYI REALTY INC MEETING DATE: 09/12/2007 | ||||
TICKER: -- SECURITY ID: Y8062B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410674 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT A DIRECTOR NAME. PLEASE NOTE THAT THE NEW CUT-OFF IS 03 SEP 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 |
4 | ELECT MR. GORDON S. CHEN PH.D. ID: P101989683 AS AN INDEPENDENT DIRECTOR | Management | For | For |
5 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINYI REALTY INC MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y8062B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481272 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS OF BUSINESS OPERATIONS, FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION | N/A | N/A | N/A |
4 | THE STATUS OF 2007 ENDORSEMENTS AND GUARANTEE | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE CODE OF CONDUCT OF THE DIRECTORS AND THE SUPERVISORS | N/A | N/A | N/A |
6 | APPROVE THE 2007 BUSINESS AND FINANCIAL STATEMENTS | Management | For | Abstain |
7 | APPROVE THE PROFIT DISTRIBUTION; CASH DIVIDEND : TWD 1.8/SHARE | Management | For | Abstain |
8 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND : 240 SHARES/1,000 SHARES HELD | Management | For | Abstain |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE TO REVISE THE RULES OF THE BOARD MEETING | Management | For | Abstain |
11 | APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEE | Management | For | Abstain |
14 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
15 | APPROVE TO REVISE THE PROCEDURES OF TRADING DERIVATIVES | Management | For | Abstain |
16 | APPROVE TO ESTABLISH THE TRADING PROCEDURES WITH THE COLLECTIVE BUSINESS AND AFFILIATED COMPANIES AND PEOPLE | Management | For | Abstain |
17 | EXTRAORDINARY MOTIONS | 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: SOHU.COM INC. MEETING DATE: 05/30/2008 | ||||
TICKER: SOHU SECURITY ID: 83408W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD B. ROBERTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ZHONGHAN DENG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Management | Unknown | 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: STX PAN OCEAN CO LTD MEETING DATE: 12/21/2007 | ||||
TICKER: -- SECURITY ID: Y81718101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ENTRUSTING OF COMPREHENSIVE RIGHT FOR PURCHASING TREASURY STOCK | Management | For | Against |
2 | 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: STX PAN OCEAN CO LTD, SEOUL MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y81718101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND KRW 46 PER SHARE, 42ND INCOME STATEMENT, BALANCE SHEET, PROPOSED DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | APPROVE THE PAYMENT OF CASH DIVIDEND | Management | For | For |
3 | RE-APPOINT MESSRS. DUK SOO KANG, JONG CHUL LEE, DAE YOO KIM, AS DIRECTORS AND MR.YUN JAE BAEK AS INDEPENDENT DIRECTOR | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
5 | AMEND THE RENEWAL OF SHAREHOLDERS GENERAL MANDATE FOR TRANSACTION WITH SPECIALLY RELATED PERSON | Management | For | For |
6 | APPROVE THE GENERAL MANDATE OF SHARE HOLDER FOR BUYING TREASURY STOCK | Management | For | For |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE DIRECTORS NAMES. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN HUNG KAI PPTYS LTD MEETING DATE: 12/06/2007 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For |
4 | RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS DIRECTOR | Management | For | For |
5 | RE-ELECT DR. LI KA-CHEUNG, ERIC AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHAN KUI-YUEN, THOMAS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. KWONG CHUN AS A DIRECTOR | Management | For | For |
8 | APPROVE TO FIX DIRECTORS FEES THE PROPOSED FEES TO BE PAID TO EACH DIRECTOR, EACH VICE-CHAIRMAN AND THE CHAIRMAN FOR THE FY ENDING 30 JUN 2008 ARE HKD 100,000, HKD 110,000 AND HKD 120,000 RESPECTIVELY | Management | For | For |
9 | RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
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 OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THE APPROVAL OF THIS RESOLUTION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMI... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, AND WARRANTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY O... | Management | For | Abstain |
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, AS SPECIFIED | Management | For | Abstain |
13 | AMEND THE ARTICLES 2, 27, 95, 103(A)(II), 103(D), 104(A), 108, 110, 119, 121(B), 170 OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAIWAN CEMENT CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477568 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 | THE 2007 BUSINESS OPERATIONS AND FINANCIAL STATEMENT | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORT | N/A | N/A | N/A |
4 | THE ESTABLISHMENT FOR THE RULES OF BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE 2007 BUSINESS REPORT AND FINANCIAL STATEMENT | Management | For | For |
6 | APPROVE 2007 PROFIT DISTRIBUTION AND THE ISSUANCE OF NEW SHARES FROM RETAINEDEARNINGS | Management | For | For |
7 | EXTRAORDINARY MOTION | 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: TAIWAN FERTILIZER CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482113 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 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
3 | STATUTORY SUPERVISORS REPORT OF 2007 | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF 2007 PROFITS: CASH DIVIDEND TWD 3.4 PER SHARE | Management | For | For |
6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | 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: TCC INTERNATIONAL HOLDINGS LTD MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: G86973107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) FOR THE PURPOSES OF CHAPTER 14 OF THE LISTING RULES, THE ACQUISITION OF ISSUED SHARES OF CHIA HSIN CEMENT GREATER CHINA HOLDING CORPORATION (CHCGC) PURSUANT TO THE VOLUNTARY CONDITIONAL SECURITIES EXCHANGE OFFER BY MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO ACQUIRE ALL THE ISSUED SHARES OF CHCGC (THE OFFER) AND THE ALLOTMENT AND ISSUE OF THE NEW TCCIH SHARES AS CONSIDERATION UNDER THE OFFER; AND B) FOR THE PURPOSES OF RULE 13.36(1)(A) OF THE LISTING RULES AND CONDITIONAL... | 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: TCC INTERNATIONAL HOLDINGS LTD MEETING DATE: 01/28/2008 | ||||
TICKER: -- SECURITY ID: G86973107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN CHIA HSIN JINGYANG CEMENT CO., LTD. JINGYANG CEMENT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND SHANGHAI CHIA HSIN GANGHUI CO., LTD. GANGHUI, IN RELATION TO THE SUPPLY OF CEMENT PRODUCTS BY JINGYANG CEMENT TO GANGHUI ON AN ONGOING BASIS THE GANGHUI CEMENT AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE CO... | Management | For | For |
2 | APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN JINGYANG CEMENT AND JIANGSU UNION CEMENT CO., LTD. UNION CEMENT IN RELATION TO THE SUPPLY OF LIMESTONE BY JINGYANG CEMENT TO UNION CEMENT ON AN ONGOING BASIS THE UNION CEMENT LIMESTONE AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIRECTOR OF THE COMPANY OR BY THE SECRETARY OF THE ... | Management | For | For |
3 | APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN TCC FUZHOU CEMENT CO., LTD. TCC FUZHOU, A SUBSIDIARY OF THE COMPANY, AND ANHUI CONCH CEMENT COMPANY LIMITED ANHUI CONCH IN RELATION TO THE PURCHASE OF CLINKER BY TCC FUZHOU FROM ANHUI CONCH ON AN ONGOING BASIS THE ANHUI CONCH CLINKER AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIR... | Management | For | For |
4 | APPROVE AND RATIFY THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN TCC LIUZHOU CONSTRUCTION MATERIALS CO., LTD. TCC LIUZHOU, A SUBSIDIARY OF THE COMPANY, AND LIUZHOU QINGYU ENVIRONMENT-FRIENDLY BUSINESS DEVELOPMENT COMPANY LIMITED LIUZHOU QINGYU IN RELATION TO THE PURCHASE OF SLAG BY TCC LIUZHOU FROM LIUZHOU QINGYU ON AN ONGOING BASIS THE LIUZHOU QINGYU SLAG AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS ... | Management | For | For |
5 | APPROVE THE AGREEMENT DATED 21 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND UNION CEMENT AS SPECIFIED IN THE RESOLUTION NUMBERED 2 PURSUANT IN RELATION TO THE SUPPLY OF CLINKER BY UNION CEMENT TO THE COMPANY AND ITS SUBSIDIARIES ON AN ONGOING BASIS THE UNION CEMENT CLINKER AGREEMENT, AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS TO BE COUNTERSIGNED BY ANOTHER DIRECTOR OF THE COMPANY OR BY THE... | 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: TENCENT HOLDINGS LTD MEETING DATE: 05/14/2008 | ||||
TICKER: -- SECURITY ID: G87572122 | ||||
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 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. ANTONIE ANDRIES ROUX AS DIRECTOR | Management | For | For |
4 | RE-ELECT MR. LI DONG SHENG AS DIRECTOR | Management | For | Against |
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 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR A... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS 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 ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5 | 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: WEICHAI POWER CO LTD MEETING DATE: 08/22/2007 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 405426 DUE TO RECEIPT OF ADDITONAL 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 QINGDAO HONGBEN SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; B) THE HANGZHOU HONGYUAN MACHINERY SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS NOTICE FORMS PART REFERRED TO IN THE SPECIFIED SECTION; C) THE HANGZHOU HONGYUAN SPORTS SHARE TRANSFER AGREEMENTS AS DEFINED IN THE CIRCULAR (THE CIRCULAR) OF THE COMPANY OF WHICH THIS N... | Management | For | For |
3 | APPROVE THAT THE PARTS AND COMPONENTS SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.1 SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED | Management | For | For |
4 | APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.I.2 PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS BY SFGC TO FAST TRANSMISSION AS SPECIFIED | Management | For | For |
5 | APPROVE THAT THE VEHICLES, PARTS AND COMPONENTS AND RAW MATERIALS AND PROVISION OF HEAT PROCESSING SERVICE AGREEMENT REFERRED TO IN THE SECTION HEADED A.II.1 SALE OF VEHICLES AND PARTS AND COMPONENTS AND RAW MATERIALS TO VEHICLES AND PROVISION OF HEAT PROCESSING BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE TO SHAANXI AUTOMOBILE AND ITS ASSOCIATES AS THE CASE MAY BE AS SPECIFIED | Management | For | For |
6 | APPROVE THAT THE PARTS AND COMPONENTS AND SCRAP STEEL PURCHASE AGREEMENT REFERRED TO IN SECTION A.II.2 PURCHASE OF PARTS AND COMPONENTS OF VEHICLES AND SCRAP STEEL BY SHAANXI ZHONGQI, HANDE AXLE AND JINDING AS THE CASE MAY BE FROM SHAANXI AUTOMOBILE S ASSOCIATES AS SPECIFIED | Management | For | For |
7 | APPROVE THAT THE OFF-ROAD VEHICLES SALE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.1 SALE OF OFF-ROAD VEHICLES BY DFOVCL TO DONG FENG AUTOMOTIVE AS SPECIFIED | Management | For | For |
8 | APPROVE THAT THE PARTS AND COMPONENTS PURCHASE AGREEMENT REFERRED TO IN THE SECTION HEADED A.III.2 PURCHASE OF PARTS AND COMPONENTS OF OFF-ROAD VEHICLES BY DFOVCL FROM DONG FENG AUTOMOTIVE 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: WEICHAI POWER CO LTD MEETING DATE: 12/24/2007 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND EACH OF THE CLASS AND NOMINAL VALUE OF A SHARES TO BE ISSUED | Management | For | For |
2 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND NUMBER OF A SHARES TO BE ISSUED | Management | For | For |
3 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE METHOD OF PRICE DETERMINATION | Management | For | For |
4 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE TARGET INVESTORS OF THE ISSUE | Management | For | For |
5 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE MODE OF THE ISSUE | Management | For | For |
6 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE PLACE OF LISTING OF THE A SHARES | Management | For | For |
7 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE USE OF PROCEEDS OF THE ISSUE | Management | For | For |
8 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE VALIDITY PERIOD OF THE RESOLUTION APPROVING THE ISSUE | Management | For | For |
9 | APPROVE THE PROPOSAL FOR THE ISSUE THE ISSUE OF ADDITIONAL A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE A SHARES AND THE DISTRIBUTION OF ACCUMULATED PROFITS OF THE COMPANY PRIOR TO COMPLETION OF THE ISSUE | Management | For | For |
10 | APPROVE THE USAGE OF PROCEEDS OF THE ISSUE OF NEW A SHARES, IN RESPECT OF THEFEASIBILITY OF THE PROJECTS, BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE | Management | For | Abstain |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE RELEVANT MATTERS REGARDING THE ISSUE OF A SHARES BEING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WITH A RENMINBI DENOMINATED PAR VALUE OF RMB 1.00 EACH, TO BE TRADED IN RENMINBI AND LISTED ON THE SHENZHEN STOCK EXCHANGE | Management | For | For |
12 | APPROVE THE RULES FOR THE MANAGEMENT OF THE USE OF PROCEEDS OF WEICHAI POWER CO., LTD | Management | For | Abstain |
13 | APPROVE THE EXPLANATION OF THE PREVIOUS USE OF PROCEEDS OF THE BOARD OF DIRECTORS OF WEICHAI POWER CO., LTD | 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: WING HANG BK LTD MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 2.47 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT DR. CHENG HON KWAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ANDREW M. GORDON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ALOYSIUS H. Y. TSE AS A DIRECTOR | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEE | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK OR GRANT ANY OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE SECURITIES TO BE ISSUED, ALLOTTED OR DISPOSED OF SUBJECT TO THE RESTRICTION THAT THE AGGREGATE NUMBER OF SHARE CAPITAL ALLOTTED, OTHER THAN FOR ALLOTMENT UNDER ANY SHARE OPTION SCHEMES OR EMPLOYEE INCENTIVE PLAN FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE BANK AND ITS SUBSIDIARIE... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE BANK DURING THE RELEVANT PERIODAS SPECIFIED IN RESOLUTION 6 TO PURCHASE SHARES IN THE CAPITAL OF THE BANK, THE AGGREGATE NUMBER OF SHARES OF THE BANK WHICH MAY BE PURCHASED BY THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT TO THIS RESOLUTION NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | For | For |
10 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE BANK UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION 7 | Management | For | Abstain |
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ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 03/07/2008 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE PRODUCT SALES AGREEMENT DATED 13 FEB 2008 ENTERED INTOBETWEEN THE COMPANY AS PURCHASER AND COMPANIES TO WHICH MR. WANG YUSUO AND/OR HIS ASSOCIATES IS/ARE ENTITLED TO EXERCISE OR CONTROL THE EXERCISE OF 30% OR MORE OF THE VOTING POWER AT ANY GENERAL MEETING OF SUCH COMPANIES THE WANG FAMILY COMPANIES AS SELLER IN RESPECT OF THE SALE AND PURCHASE OF DIMETHYL ETHER, AS SPECIFIED, AND TRANSACTIONS CONTEMPLATED THEREUNDER THE TRANSACTION AND THE IMPLEMENTATION THEREOF; APPROVE ... | Management | For | For |
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ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/27/2008 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. JIN YONGSHENG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. YIEN YU YU, CATHERINE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KONG CHUNG KAU AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE SHARE CAP... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOM... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY UNISSUED SHARES PURSUANT TO RESOLUTION 5A BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN A... | Management | For | Abstain |
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINT THE ACCOUNTING FIRM | Management | For | For |
2 | APPROVE THE RESIGNATION OF AN INDEPENDENT DIRECTOR | Management | For | For |
3 | ELECT AN INDEPENDENT DIRECTOR | Management | For | For |
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD MEETING DATE: 04/17/2008 | ||||
TICKER: -- SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2007 WORKING REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE 2007 WORKING REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
3 | APPROVE THE 2007 ANNUAL REPORT | Management | For | For |
4 | APPROVE THE 2007 FINANCIAL RESOLUTION REPORT | Management | For | For |
5 | APPROVE THE 2007 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND/10 SHARES TAX INCLUDED: CNY 11.00; BONUS ISSUE FROM PROFIT SHARE/10 SHARES: NONE; BONUS ISSUE FROM CAPITAL RESERVE SHARE/10 SHARES: NONE | Management | For | For |
6 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | APPROVE THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS GENERAL MEETINGS | Management | For | For |
8 | APPROVE THE RULES OF PROCEDURES GOVERNING BOARD MEETINGS | Management | For | For |
9 | APPROVE THE RULES OF PROCEDURES GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For |
10 | APPROVE THE 2008 CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YANZHOU COAL MNG CO LTD MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WORKING REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2007 | Management | For | For |
2 | APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE PROFIT DISTRIBUTION PLAN THE CASH DIVIDEND DISTRIBUTION PLANS OF THE COMPANY FOR THE YE 31 DEC 2007 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH DIVIDEND TO SHAREHOLDERS OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. WANG XIN AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
6 | RE-APPOINT MR. GENG JIAHUAI AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOROF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
7 | RE-APPOINT MR. YANG DEYU AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OFTHE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
8 | RE-APPOINT MR. SHI XUERANG AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
9 | RE-APPOINT MR. CHEN CHANGCHUN AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
10 | RE-APPOINT MR. WU YUXIANG AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
11 | RE-APPOINT MR. WANG XINKUN AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
12 | RE-APPOINT MR. ZHANG BAOCAI AS A NON-WORKER REPRESENTATIVE EXECUTIVE DIRECTOROF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
13 | RE-APPOINT MR. PU HONGJIU AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
14 | APPOINT MR. ZHAI XIGUI AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
15 | APPOINT MR. LI WEIAN AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
16 | RE-APPOINT MR. WANG JUNYAN AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 4THSESSION OF THE BOARD FOR A TERM OF 3 YEARS, WHICH WILL BECOME EFFECTIVE UPON THE CONCLUSION OF THE AGM | Management | For | For |
17 | RE-APPOINT MR. SONG GUO AS A NON-WORKER REPRESENTATIVE SUPERVISORS OF THE 4THSESSION OF THE SUPERVISORY COMMITTEE, WHICH WILL BECOME EFFECTIVE UPON CONCLUSION OF THE AGM | Management | For | For |
18 | RE-APPOINT MR. ZHOU SHOUCHENG AS A NON-WORKER REPRESENTATIVE SUPERVISORS OF THE 4TH SESSION OF THE SUPERVISORY COMMITTEE, WHICH WILL BECOME EFFECTIVE UPON CONCLUSION OF THE AGM | Management | For | For |
19 | APPOINT MR. ZHANG SHENGDONG AS A NON-WORKER REPRESENTATIVE SUPERVISORS OF THE4TH SESSION OF THE SUPERVISORY COMMITTEE, WHICH WILL BECOME EFFECTIVE UPON CONCLUSION OF THE AGM | Management | For | For |
20 | APPOINT MS. ZHEN AILAN AS A NON-WORKER REPRESENTATIVE SUPERVISORS OF THE 4TH SESSION OF THE SUPERVISORY COMMITTEE, WHICH WILL BECOME EFFECTIVE UPON CONCLUSION OF THE AGM | Management | For | For |
21 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OFTHE COMPANY FOR THE YE 31 DEC 2008 | Management | For | For |
22 | APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS | Management | For | Abstain |
23 | APPROVE THE APPOINTMENTS OF GRANT THORNTON AND SHINE WING CERTIFIED PUBLIC ACCOUNTANTS LIMITED AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS FOR THE YEAR 2008, RESPECTIVELY, AND AN AGGREGATE ANNUAL REMUNERATION OF RMB 6.96 MILLION FOR THE ANNUAL AUDITING AND INTERNAL CONTROL EVALUATION AUDITING SERVICES, AND AUTHORIZE THE BOARD TO FIX AND PAY THEIR OTHER SERVICE FEES | Management | For | For |
24 | APPROVE, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING TERMS DURING OR AFTER THE END OF THE RELEVANT PERIOD SHALL NOT EXCEED 20 % OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE THIS RESOLUTION; AND THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE ... | Management | For | For |
25 | AUTHORIZE THE BOARD TO REPURCHASE THE ISSUED H SHARES OF THE COMPANY ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY AND THE AGGREGATE NOMINAL VALUE OF H SHARES OF THE COMPANY AUTHORIZED TO BE REPURCHASED SUBJECT TO THE APPROVAL IN THIS RESOLUTION DURING THE RELEVANT PERIOD S... | Management | For | For |
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ISSUER NAME: YUANTA FINANCIAL HOLDING CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2652W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
2 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
3 | TO REPORT THE STATUS OF ASSETS IMPAIRMENT | N/A | N/A | N/A |
4 | TO REPORT THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | TO REPORT THE ESTABLISHMENT OF THE CODE OF CONDUCT | N/A | N/A | N/A |
6 | APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE | Management | For | For |
8 | APPROVE THE CASH DIVIDEND FROM PAID IN CAPITAL | Management | For | For |
9 | APPROVE TO REVISE THE RULES OF THE BOARD MEETING AND THE ELECTION OF THE DIRECTORS, AND THE CONDITION OF ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
10 | APPROVE THE ABOLISHMENT TO THE PROCEDURES OF MONETARY LOANS | Management | For | For |
11 | EXTRAORDINARY MOTIONS | Management | For | Against |
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ISSUER NAME: ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO EXTEND THE EFFECTIVE PERIOD OF THE SHAREHOLDERS APPROVAL FOR THE PROPOSED A SHARE ISSUE UNTIL THE EXPIRATION OF A PERIOD OF 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
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ISSUER NAME: ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE MEETING DATE: 03/26/2008 | ||||
TICKER: -- SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO EXTEND THE EFFECTIVE PERIOD OF THE SHAREHOLDERS APPROVAL FOR THE PROPOSED A SHARE ISSUE UNTIL THE EXPIRATION OF A PERIOD OF 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
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POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer