-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CtethGX7A0TwQ9nPMz1MNivBXAbEUV1mVDD8D1NZ/WiqE0FOntjt5t/t1XVAbfWg Cuw32IvFjoJk6Bkd7W8cBQ== 0000023355-06-000090.txt : 20060825 0000023355-06-000090.hdr.sgml : 20060825 20060825130500 ACCESSION NUMBER: 0000023355-06-000090 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY INVESTMENT TRUST CENTRAL INDEX KEY: 0000744822 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04008 FILM NUMBER: 061055168 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391269 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE ZH-1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY OVERSEAS FUND DATE OF NAME CHANGE: 19861228 0000744822 S000007110 Fidelity Emerging Markets Fund C000019439 Fidelity Emerging Markets Fund FEMKX N-PX 1 fidemergingmkts_00322n-2623.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

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

Fund Name: Fidelity Emerging Markets Fund

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

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2006

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/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 12:23:34 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Emerging Markets Fund
07/01/2005 - 06/30/2006

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: ABSA GROUP LTD
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: S0269J708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 253218 DUE TO CHANGE IN THE NUMBER 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 APPROVE THE GROUP AND THE COMPANY FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 Management For For
3 RE-APPOINT MESSRS ERNST & YOUNG, CHARTERED ACCOUNTANTS SA, AS THE JOINT AUDITORS OF THE COMPANY Management For For
4 RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS INC., CHARTERED ACCOUNTANTS SA, AS THE JOINT AUDITORS OF THE COMPANY Management For For
5 APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS FROM 01 OCT 2005 AS SPECIFIED Management For For
6 RATIFY THE PAYMENT TO DR. D.C. CRONJE OF THE SUM OF ZAR 1.5 MILLION AS THE ADDITIONAL ONCE-OFF REMUNERATION IN RESPECT OF SERVICES PERFORMED BY HIM IN HIS CAPACITY AS CHAIRMAN OF THE COMPANY IN AND DURING THE PERIOD COMMENCING AUG 2004 AND ENDING MAY 2005 Management For For
7 RE-ELECT MR. D.C. ARNOLD AS A DIRECTOR Management For For
8 RE-ELECT MR. L. BOYD AS A DIRECTOR Management For For
9 RE-ELECT DR. D.C. CRONJE AS A DIRECTOR Management For For
10 RE-ELECT MR. L.N. JONKER AS A DIRECTOR Management For For
11 RE-ELECT DR. F.A. SONN AS A DIRECTOR Management For For
12 RE-ELECT MR. P.E.I. SWARTZ AS A DIRECTOR Management For For
13 RE-ELECT MR. T. VAN WYK AS A DIRECTOR Management For For
14 ELECT DR. D.E. BALOYL AS A DIRECTOR Management For For
15 ELECT MR. P.T. MOTSEPE AS A DIRECTOR Management For For
16 ELECT MR. J.H. SCHINDEHUTTE AS A DIRECTOR Management For For
17 ELECT MR. L.L. VON ZEUNER AS A DIRECTOR Management For For
18 APPROVE TO PLACE THE AUTHORIZE BUT UNISSUED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THEM, SUBJECT TO ANY APPLICABLE LEGISLATION AND THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, TO ALLOT AND ISSUE THOSE ORDINARY SHARES ON ANY SUCH TERMS AND CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE... Management For For
19 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE COMPANY S ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH THE SECURITIES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, TO REPURCHASE SECURITIES ISSUED BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE... 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: ABSA GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: S0269J708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GROUP AND THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE 9 MONTHS ENDED 31 DEC 2005 Management For For
2 APPROVE TO SANCTION THE PROPOSED REMUNERATION PAYABLE TO THE NON-EXECUTE DIRECTORS FROM 01 MAY 2006, AS SPECIFIED Management For Abstain
3 RE-ELECT MR. L.N. ANGEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. B.P. CONNELLAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. A.S. DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. G. GRIFFIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. P. DU KRUGER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. L.W. MAASDORP AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
10 APPOINT MS. M.W. HLAHLA AS A DIRECTOR OF THE COMPANY Management For For
11 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO ANY APPLICABLE LEGISLATION AND THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, TO ALLOT AND ISSUE THOSE ORDINARY SHARES ON ANY SUCH TERMS AND CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE PROVISION THAT THE ... Management For For
12 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE COMPANIES ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENT FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH THE SECURITIES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, REPURCHASE SECURITIES ISSUED BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHT... Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: ABSA GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: S0269J708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ABSA GROUP PERFORMANCE SHARE PLAN; AS PRESCRIBED Management For Abstain
2 ADOPT THE ABSA GROUP PHANTOM PERFORMANCE SHARE PLAN; AS PRESCRIBED Management For Abstain
3 ADOPT THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED Management For Abstain
4 ADOPT THE ABSA GROUP PHANTOM EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED Management For Abstain
5 APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED; AND AUTHORIZE THEM TO ALLOT AND ISSUE ALL OR ANY OF SUCH SHARES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ABSA GROUP PERFORMANCE SHARE PLAN AND/OR THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME AND/OR ANY OTHER INCENTIVE PLAN OF THE COMPANY WHICH IS STILL IN OPERATION, AS MAY BE AMENDED FROM TIME TO TIME, NOT EX... 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: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: M0169X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM N/A N/A N/A
2 OPENING, AND ELECT THE CHAIRMAN AND AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANYS REPORT Management Unknown Take No Action
4 RECEIVE, AND RATIFY THE YEAR 2005 BALANCE SHEET AND INCOME STATEMENT Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTORS PROPOSAL ON THE DISPOSABLE PROFIT OF YEAR 2005 Management Unknown Take No Action
6 ACKNOWLEDGE THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
7 RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPARATELY FOR THEIR YEAR 2005 ACTIVITIES Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE BOAR OF DIRECTORS AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
10 ELECT THE AUDITORS AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
11 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
12 WISHES AND REQUESTS 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: ADDAX PETROLEUM CORP
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: 00652V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION TOGETHER WITH THEREPORT OF THE AUDITOR THEREON FOR THE YE 31 DEC 2005 Management For For
2 APPOINT THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION Management For For
3 ELECT THE DIRECTORS OF ADDAX PETROLEUM CORPORATION TO HOLD THE OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THE SUCCESSORS ARE ELECTED OR APPOINTED Management For For
4 APPROVE THE LONG INCENTIVE PLAN OF THE CORPORATION AS SPECIFIED 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: ADVANCED SEMICONDUCTOR ENGR INC
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y00153109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS Management For For
3 APPROVE TO REPORT THE 2005 AUDITED REPORTS Management For For
4 APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE Management For For
5 APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
6 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
7 APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For For
10 AMEND THE RULES OF SHAREHOLDER MEETING Management For For
11 AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME Management For Abstain
12 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
13 APPROVE THE SPLITTING THE AFFILIATED COMPANIES Management For For
14 ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR Management For For
15 ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR Management For For
16 ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR Management For For
17 ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
18 ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
19 ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
20 ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR Management For For
21 ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR Management For For
22 ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
23 ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
24 ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR Management For For
25 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
26 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: AES TIETE SA
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: P4991B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION E ONLY. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 APPROVE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS OF THE DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO THE FYE 31 DEC 2005 N/A N/A N/A
4 APPROVE TO SET THE ANNUAL GLOBAL REMUNERATION OF THE DIRECTORS REMUNERATION N/A N/A N/A
5 ELECT THE EMPLOYEES REPRESENTATIVE AND RESPECTIVE SUBSTITUTE IN THE COMPANY SBOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND RESPECTIVE SUBSTITUTES N/A N/A N/A
7 ELECT THE FINANCE 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: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES THE GROUP FOR THE YE 31 DEC 2004, TOGETHER WITH THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS WHICH COLLECTIVELY CONSTITUTE THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2004 THE ANNUAL REPORT Management For For
2 RE-ELECT MR. T. SKWEYIYA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
3 RE-ELECT MR. L. NCWANA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
4 RE-ELECT MR. K. YOSHIMURA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION FOR THE PERIOD ENDING 31 DEC 2005 Management For For
6 APPROVE THE REMUNERATION OF THE DIRECTORS, AS SPECIFIED Management For For
7 APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTIONS 221 AND 222 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973) AS AMENDED (THE COMPANIES ACT), WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA (JSE); AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE NO ANNOUNCEMENT IS REQUIRED AND NONE HAS BEEN MADE, THE DAT... Management For For
9 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY TO TAKE ALL ACTIONS NECESSARYAND SIGN ALL REQUIRED DOCUMENTS ISSUED BY THE COMPANY TO GIVE EFFECT TO ALL THE ORDINARY RESOLUTIONS AND SPECIAL RESOLUTIONS NUMBERED 1 AND 2 Management For For
10 AMEND THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION Management For Abstain
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PASSING AND REGISTRATION OF THE RESOLUTION 8.S1, TO PURCHASE SHARES IN THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS... Management For For
12 AMEND THE CLAUSE 21.3 OF THE COMPANY S SHARE INCENTIVE SCHEME, IN TERMS OF THE SECTION 223 OF THE COMPANIES ACT, 1973 AND THE CLAUSE 31.3 OF THE COMPANIES SHARE INCENTIVE SCHEME THE SCHEME AND SUBJECT TO THE APPROVAL OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA 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: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 09/20/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE AGREEMENTS ENTERED INTO BY THE COMPANY: (1.1.1) THE SALE OF UNDIVIDED SHARE OF BUSINESS AGREEMENT BETWEEN THE COMPANY AND MICAWBER 397 PROPRIETARY LIMITED MICAWBER , ENTERED INTO IN WRITING ON 07 JUN 2005; (1.1.2) THE NOTARIAL JOINT VENTURE AGREEMENT BETWEEN THE COMPANY AND MICAWBER, EXECUTED NOTARIALLY IN WRITING ON 07 JUN 2005; AND (1.1.3) THE MANAGEMENT AND SKILLS TRANSFER AGREEMENT BETWEEN THE COMPANY AND THE JOINT VENTURE CREATED BY THE AGREEMENT REFERRED TO IN PARAGRAPH 1.1... Management For For
2 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS NECESSARY TO GIVE EFFECT TO THE ORDINARY RESOLUTIONS PASSED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION IS PROPOSED 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: AFLEASE GOLD & URANIUM RES LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: S0100H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK YOU. N/A N/A N/A
2 APPROVE, A SCHEME OF ARRANGEMENT THE SCHEME BY SOUTHERN CROSS BETWEEN THE APPLICANT AND THE SCHEME MEMBERS, PROVIDED THAT THE SCHEME MEETING SHALL NOT BE ENTITLED TO AGREE TO ANY MODIFICATION OF THE SCHEME WHICH HAS THE EFFECT OF DIMINISHING THE RIGHTS THAT ARE TO ACCRUE IN TERMS THEREOF TO THE APPLICANT S ORDINARY SHAREHOLDERS WHO WILL, ON IMPLEMENTATION OF THE SCHEME, BECOME ENTITLED TO THE BENEFITS THEREOF THE SCHEME PARTICIPANTS 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: AFRICAN BK INVTS LTD
MEETING DATE: 08/05/2005
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPECIFIC ISSUE AND ALLOTMENT OF 21, 212, 121 ORDINARY SHARES Management For For
2 AUTHORIZE THE DIRECTORS TO CANCEL THE OPTIONS AND RIGHTS RESULTING FROM EXERCISED OPTIONS Management For For
3 AMEND THE ABIL EMPLOYEE SHARE PARTICIPATION SCHEME Management For For
4 GRANT AUTHORITY TO ALLOW THE EARLY VESTING OF OPTIONS OR RIGHTS WHERE THE AFFECTED SHARES ARE LESS THAN A CERTAIN NUMBER OF SHARES Management For For
5 AMEND THE ARTICLES WITH REGARDS TO THE ODD LOT OFFER Management For For
6 GRANT AUTHORITY TO APPROVE THE ODD LOT OFFER Management For For
7 GRANT AUTHORITY FOR THE SPECIFIC BUY BACK FOR THE PURPOSE OF THE ODD LOT OFFER Management For For
8 APPROVE THE SPECIFIC ISSUE AND ALLOTMENT AUTHORIZATION FOR THE PURPOSE OF THE ODD LOT OFFER Management For For
9 AMEND THE ARTICLES WITH REGARDS TO THE MULTIPLE PROXIES Management For For
10 AMEND THE ARTICLES WITH REGARDS TO THE VOTING RIGHTS OF PROXIES 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: AFRICAN BK INVTS LTD
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 Management Unknown For
2 APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY Management Unknown Abstain
3 APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS Management Unknown Abstain
4 APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR Management Unknown For
5 RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... Management For For
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ISSUER NAME: AGILE PROPERTY HOLDINGS LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: G01198103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. CHEN ZHUO LIN AS A DIRECTOR Management For For
3 RE-ELECT MR. CHAN CHEUK YIN AS A DIRECTOR Management For For
4 RE-ELECT MS. LUK SIN FONG, FION AS A DIRECTOR Management For For
5 RE-ELECT MR. CHAN CHEUK HUNG AS A DIRECTOR Management For For
6 RE-ELECT MR. CHAN CHEUK HEI AS A DIRECTOR Management For For
7 RE-ELECT MR. CHAN CHEUK NAM AS A DIRECTOR Management For For
8 RE-ELECT MR. CHENG HON KWAN AS A DIRECTOR Management For For
9 RE-ELECT MR. KWONG CHE KEUNG, GORDON AS A DIRECTOR Management For For
10 RE-ELECT MR. CHEUNG WING YUI AS A DIRECTOR Management For For
11 AUTHORIZE THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVEDIRECTORS Management For Abstain
12 APPROVE A REMUNERATION OF HKD 250,000 TO BE PAID TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE YE 31 DEC 2006, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR Management For For
13 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
15 AUTHORIZE THE DIRECTORS, TO REPURCHASE THE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EX... Management For For
16 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD,TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 20% OF THE ISSUED SHARE CAPITAL AS THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: A) A RIGHTS... Management For Abstain
17 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTIONS 6.A AND 6.B, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO THE DIRECTORS OF THE COMPANY, PURSUANT TO ORDINARY RESOLUTION 6.B TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY REPURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION 6.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... Management For For
18 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: AKBANK TURK ANONIM SIRKETI
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: M0300L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE DIRECTING COUNCIL OF THE GENERAL MEETING, AND AUTHORIZE THE COUNCIL FOR SIGNING THE MINUTES OF THE GENERAL MEETING Management Unknown Take No Action
2 RATIFY, IN ACCORDANCE WITH THE REGULATION ON MERGERS AND ACQUISITIONS OF BANKS AKBANK S FINANCIAL STATEMENTS AS OF 30 JUN 2005 Management Unknown Take No Action
3 APPROVE THE DECISION OF MERGER BY ABSORPTION OF AK ULUSLARARAS BANKASI A.S. INTO AKBANK T.A.S., AND APPROVE THE CONTRACT OF MERGER BY ABSORPTION APPROVED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE CAPITAL MARKETS BOARD Management Unknown Take No Action
4 APPROVE, IN ACCORDANCE WITH THE PERMISSIONS TAKEN FROM LEGAL AUTHORITIES, THEBANK S PAID-IN SHARE CAPITAL TO BE INCREASED BY TRY 4,544 FROM TRY 1,800,000,000 TO TRY 1,800,004,544, FROM RESERVES AND SHARES WORTH OF NOMINAL TRY 4,544 TO BE GIVEN AS MERGER BY ABSORPTION PAYMENT TO THE SHAREHOLDERS OF AK ULUSLARARAS BANKASI A.S. - OTHER THAN AKBANK T.A.S. - AND AMEND PARAGRAPHS B AND C OF THE 9TH ARTICLE OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: AKBANK TURK ANONIM SIRKETI
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: M0300L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMAN AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 APPROVE THE BOARD OF DIRECTOR S ACTIVITY REPORT, AUDITOR S REPORT AND THE INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
3 RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR 2005, GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE AUDITORS FROM THE LIABILITIES BORN FROM OPERATIONS AND ACCOUNTS OF 2005 Management Unknown Take No Action
4 APPROVE THE DISBURSEMENT OF 2005 PROFITS Management Unknown Take No Action
5 ELECT THE MEMBERS OF THE BOARD OF AUDITORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
6 AMEND THE ARTICLES 4, 24 AND 101 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
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ISSUER NAME: ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: M0409D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMAN Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RATIFY THE MEMBER OF BOARD OF DIRECTORS APPOINTED ACROSS THE YEAR IN ACCORDANCE WITH THE ARTICLE 315 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
4 APPROVE THE BOARD OF DIRECTOR S REPORT AND THE BALANCE SHEET AND INCOME STATEMENT OF 2005 Management Unknown Take No Action
5 APPROVE THE BOARD OF AUDITOR S REPORT Management Unknown Take No Action
6 APPROVE THE INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
7 RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS Management Unknown Take No Action
9 APPROVE THE DISTRIBUTION OF PROFITS OF 2005 Management Unknown Take No Action
10 ELECT THE BOARD OF DIRECTORS; DETERMINE THEIR REMUNERATION AND THEIR TERMS OFDUTY Management Unknown Take No Action
11 ELECT THE BOARD OF AUDITORS; DETERMINE THEIR REMUNERATION AND TERMS OF DUTY Management Unknown Take No Action
12 RATIFY THE SUBSCRIPTION OF A AUDITING CONTRACT WITH THE INDEPENDENT AUDITING COMPANY APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE CAPITAL MARKET LEGISLATION AND THE DRAFT CONTRACT Management Unknown Take No Action
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ISSUER NAME: ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: M0409D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT PRESIDING COUNCIL OF MEETING Management For None
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING Management For None
3 AMEND ARTICLE 6 AND 7 OF BYLAWS Management For None
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 70,00,00,000 RUPEES SEVENTY CRORE DIVIDED INTO : 600.00,000 EQUITY SHARES OF INR 10 EACH ; AND 10,00,000 PREFERENCE SHARES OF INR 100 TO INR 85,00,00,000 RUPEES EIGHTY FIVE CRORE DIVIDED INTO 7,50,00,000 EQUITY SHAR... Management For Against
2 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THEEXISTING ARTICLE 4 AS SPECIFIED, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUES... Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002, UNDER THE PROVISIONS OF SECTION 293(1) (D) OF THE COMPANIES ACT 1956, TO BORROW FROM TIME TO TIME ALL SUCH SUMS OF MONEY AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 12,65,000 EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER G... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , AND THE APPLICABLE RULES, GUIDELINES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND OTHER CONCERNED AND REL... Management For Abstain
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
2 RE-ELECT MR. DAVID DIX AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
3 RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
4 RE-ELECT MR. ZWELAKHE SISULU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES Management For For
5 APPOINT MESSRS ERNST & YOUNG, PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
6 APPROVE THAT, FOR THE PURPOSES OF BYE-LAW 22.1, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 850,000 PER ANNUM, TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND IN SUCH MANNER AS THEY MAY AGREE AND, IN DEFAULT OF AGREEMENT, IN EQUAL SHARES Management For For
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ISSUER NAME: ARICOM PLC
MEETING DATE: 06/06/2006
TICKER: --     SECURITY ID: G0472P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT SIR. MALCOLM FIELD AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 92 AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. PETER HAMBRO AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLES 92 AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE COMPANY, IN SUBSTITUTION OF ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT , PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE AIM OF UP TO 13,534,813 ORDINARY SHARES EQUAL TO GBP 13,534 REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1P AND NO... Management For For
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ISSUER NAME: ASUSTEK COMPUTER INC
MEETING DATE: 12/06/2005
TICKER: --     SECURITY ID: Y04327105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264971 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE SHARE SWAP BETWEEN ASUSTEK AND ASKEY/ TW0002366002 Management For For
3 APPROVE THE ISSUANCE OF NEW SHARES FOR THE SHARE SWAP Management For For
4 AMEND THE ARTICLES OF INCORPORATION NEW Management For Abstain
5 ELECT LONG-HUI YANG ID NUMBER : N103321517 AS A SUPERVISOR Management For For
6 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management For Abstain
7 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 . THANK YOU. N/A N/A N/A
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SUPERVISORS NAME. 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: AVENG LTD
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: S0805F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 N/A N/A N/A
2 RE-ELECT MR. D.R. GAMMIE, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. H.D.K. JONES, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. D.G. ROBINSON, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MS. W.E. LUCAS-BULL, APPOINTED ON 03 JAN 2005, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE: TO INCREASE THE ANNUAL FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS, WITH EFFECT FROM 01 OCT 2005, FROM ZAR 102,900 PER ANNUM TO ZAR 109,000 PER ANNUM ROUNDED TO THE NEAREST ZAR 1,0000 ; TO INCREASE THE ANNUAL FEES PAYABLE FOR CHAIRING THE BOARD, ACTING AS DEPUTY CHAIRMAN OF THE BOARD, CHAIRING AND SERVING ON SUB-COMMITTEES OF THE BOARD, SERVING ON THE BOARDS AND THE AUDIT COMMITTEES OF SUBSIDIARIES AND ATTENDING MEETINGS OF SUCH BOARDS BY 6%, WITH EFFECT FROM 01 OCT 2005 ROUNDED TO T... Management For For
7 AUTHORIZE THE DIRECTORS, IN ORDER TO BE EFFECTIVE, FOR THE PURPOSES FOR THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO ALLOT AND ISSUE 71,307,597 ORDINARY SHARES IN THE COMPANY, WHICH WILL CONSTITUTE APPROXIMATELY 18% OF THE CURRENT TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, TO HOLDERS OF THE ZAR 1 BILLION, 6,125% GUARANTEED CONVERTIBLE BONDS DUE 2012 BONDS , AS MAY BE REQUIRED FOR THE CONVERSION OF THE BONDS INTO ORDINARY SHARES IN ACCORDANCE WITH THEIR TERMS, THIS RESOLUTION MUST BE... Management For For
8 APPROVE, SUBJECT TO 6.O.2, TO BE CONSIDERED AT THE AGM AT WHICH THIS RESOLUTION IS CONSIDERED, BEING PASSED, TO PLACE, SUCH NUMBER OF SHARES IN THE AUTHORIZE BUT UNISSUED SHARE CAPITAL OF THE COMPANY AS MAY BE REQUIRED FOR PURPOSES OF THE CONVERSION OF THE ZAR 1 BILLION, 6,125% GUARANTEED CONVERTIBLE BONDS, DUE 17 MAR 2012, BONDS INTO 71,307,597 ORDINARY SHARES IN ACCORDANCE WITH THEIR TERMS AND WHICH IS EXPECTED NOT TO EXCEED 18% OF THE CURRENT TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPA... Management For For
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ISSUER NAME: AYALA CORP
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: Y0486V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 280469 DUE TO ADDITION OFRESLOUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO DETERMINE THE QUORUM Management For None
3 APPROVE THE MINUTES OF PREVIOUS MEETING Management For None
4 APPROVE THE ANNUAL REPORT Management For None
5 APPROVE THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE DURING THE PRECEDING YEAR IN THE ORDINARY COURSE OF BUSINESS Management For None
6 APPROVE THE RECLASSIFICATION OF THE UNISSUED PREFERRED SHARES AND REDEEMED PREFERENCE SHARES INTO PHP 5.8 BILLION NEW PREFERRED B SHARES WITH PAR VALUE OF PHP 1.00 PER SHARE Management For None
7 AMEND ARTICLE 7 OF THE ARTICLES OF INCORPORATION TO REFLECT THE SAME Management For None
8 ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS Management For None
9 ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For None
10 OTHER BUSINESS Management For None
11 ADJOURNMENT Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AYGAZ
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: M1548S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMAN Management Unknown Take No Action
2 RECEIVE AND APPROVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORTAND THE INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT; AND APPROVE THE BOARD OF BOARD OF DIRECTORS PROPOSAL FOR THE BALANCE SHEET AND INCOME STATEMENT ON THE YEAR 2005 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR THE YEAR 2005 Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFITS AND THE DATE OF DISTRIBUTION Management Unknown Take No Action
5 APPROVE TO RE-ELECT OR REPLACE THE MEMBERS OF BOARD OF DIRECTORS AND DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF HIS/HER TERM IN OFFICE Management Unknown Take No Action
6 APPROVE TO RE-ELECT OR REPLACE THE AUDITORS AND DETERMINE THEIR NUMBER Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATIONS CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY THE CAPITAL MARKET BOARD Management Unknown Take No Action
9 ACKNOWLEDGE THE DONATIONS AND GRANTS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL PURPOSES IN 2005 Management Unknown Take No Action
10 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR IN BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
12 WISHES AND REQUESTS N/A N/A N/A
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ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 APPROVE THE PRESENTATION OF THE BOARD OF ADMINISTRATORS Management Unknown For
4 RECEIVE THE AUDIT REPORTS FOR 2005 Management Unknown For
5 APPROVE THE FINANCIAL STATEMENTS, REVALUATION RESULTS AND THE PROFIT AND LOSSSTATEMENT FOR 2005 Management Unknown For
6 GRANT DISCHARGE THE ADMINISTRATORS FROM THEIR DUTIES FOR 2005 Management Unknown For
7 APPROVE THE BUDGET AND INVESTMENT PLAN FOR 2006 2006 BUSINESS PLAN Management Unknown For
8 ELECT THE BOARD OF ADMINISTRATORS FOR THE 2006-2010 TERM AND THE DEADLINE FORAPPLICATIONS IS 10 APR 2006 AND THE CURRENT ADMINISTRATORS WILL APPLY FOR A NEW MANDATE Management Unknown For
9 APPROVE THE SETTING OF SALARIES FOR THE ADMINISTRATORS FOR 2005 Management Unknown For
10 APPROVE THAT THE REGISTRATION DATE 12 MAY 2006 Management Unknown For
11 APPROVE THE SHARE CAPITAL INCREASE WITH RON 156,066,401 BY ISSUING 1,560,664,010 NEW SHARES WITH A FACE VALUE OF 0.1 RON/SHARE AS FOLLOWS: A) THE CAPITALIZATION OF RESERVES CONSTITUTED FROM THE NET PROFIT EXISTED ON THE BALANCE AS OF 31 DEC 2005 AMOUNTING OF RON 80,458,001, OF WHICH RON 6,943,744 FROM PREVIOUS YEARS AND THE ISSUANCE OF 804,850,010 NEW SHARES WITH A FACE VALUE OF 0.1 RON/SHARE ON THE BENEFIT OF THE SHAREHOLDERS REGISTERED IN THE REGISTRY OF SHAREHOLDERS OF BSE AT A RECORD DATE DE... Management Unknown For
12 APPROVE TO REPURCHASE OF OWN SHARES FROM THE CAPITAL MARKET, ACCORDING TO ARTICLE 103-104 OF LAW 31/1990, MEANING MAXIMUM 70,000,000 SHARES TO BE SOLD TO STAFF MEMBERS AT A PRICE OF 0.35 RON PER SHARE AS AN INCENTIVE FOR EMPLOYEES Management Unknown For
13 APPROVE THE MODIFICATION/COMPLETING OF THE STATUTORY ACT ACCORDING TO THE ABOVE Management Unknown For
14 APPROVE THAT THE REGISTRATION DATE IS 12 MAY 2006 Management Unknown For
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MEETING DATE: 03/18/2006
TICKER: BBV     SECURITY ID: 05946K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Management For For
2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. Management For For
3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. Management For For
4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO. Management For For
5 RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. Management For For
6 ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. Management For For
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
8 RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. Management For For
9 APPROVAL, FOR APPLICATION BY THE BANK AND ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM Management For For
10 TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. Management For Against
11 APPROVAL, FOR APPLICATION BY THE BANK, OF A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. Management For Against
12 CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM Management For For
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ISSUER NAME: BANCO BRADESCO S A
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: P1808G117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 294043 DUE TO CHANGE IN THE AGENDA. 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 PREFERRED SHAREHOLDERS CAN VOTE ONLY ON RESOLUTION 3. THANK YOU. N/A N/A N/A
4 APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTORS , TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND INDEPENDENT AUDITORS REPORT RELATING TO FYE 31 DEC 2005 N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 APPROVE TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMS OF THE COMPANY BY LAWS N/A N/A N/A
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ISSUER NAME: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY REG S
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE TO DELIBERATE THE BUDGET OF CAPITAL Management For For
4 APPROVE THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, THE EXTERNAL AUDITORS AND THE FINANCE COMMITTEE AND THE DOCUMENTS OPINION REPORT RELATING TO 31 DEC 20 05 Management For For
5 APPROVE THE DISTRIBUTION OF THE FISCAL YEARS NET PROFITS AND THE DISTRIBUTIONOF DIVIDENDS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 APPROVE TO SET THE MEMBERS OF THE FINANCE COMMITTEE REMUNERATION Management For For
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
9 APPROVE TO SET THE DIRECTORS REMUNERATION Management For For
10 APPROVE THE CAPITALIZATION OF THE PART OF THE BALANCE OF RESERVES FOR EXPANSION AND OF THE AMOUNT REGISTERED IN THE CAPITAL RESERVES, WITHOUT ISSUING NEW SHARES Management For For
11 AMEND ARTICLE 7, 14 AND 18 OF THE CORPORATE BYLAWS Management For For
12 APPROVE THE CREATION OF REAL ESTATE CREDIT PORTFOLIO Management For For
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ISSUER NAME: BANCO DO BRASIL SA BB BRASIL
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND ARTICLES 10, 18, 50, 51 AND 52 OF THE CORPORATE BY-LAWS, WITH A VIEW TOADAPTING THEM TO THE REQUIREMENTS OF THE BOVESPA NEW MARKET Management For For
3 AMEND THE CORPORATE BY-LAWS IN ORDER TO INCLUDE A PROVISION WITH A VIEW TO IMPLEMENTING CIVIL LIABILITY INSURANCE FOR THE MEMBERS OF THE BODIES PROVIDED FOR IN THE BY-LAWS D&O INSURANCE Management For Abstain
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ISSUER NAME: BANCO ITAU HLDG FINANCEIRA S A
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: P1391K111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 4 N/A N/A N/A
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND APPROVE THE BALANCE SHEETS, ACCOUNTS AND THE EXPLANATORY NOTES FOR THE FYE 31 DEC 2005 N/A N/A N/A
4 APPROVE THE DISTRIBUTION OF THE FYS NET PROFITS N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE Management For For
7 APPROVE TO SET THE DIRECTORS, THE BOARD OF DIRECTORS, THE CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND THE FINANCE COMMITTEE REMUNERATION N/A N/A N/A
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ISSUER NAME: BANCO MACRO BANSUD S.A.
MEETING DATE: 04/28/2006
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. Management For For
2 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED IN SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE LAW 19550. Management For For
3 APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. Management For For
4 CONSIDERATION OF A DIVIDEND DISTRIBUTION IN CASH. Management For For
5 APPLICATION OF RETAINED EARNINGS FOR THE YEAR 2005. Management For For
6 CONSIDERATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
7 CONSIDERATION OF THE COMPENSATION OF MEMBERS OF THE SUPERVISORY COMMITTEE. Management For Abstain
8 CONSIDERATION OF THE COMPENSATION OF THE RELEVANT ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
9 NUMBER AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS. Management For For
10 NUMBER AND ELECTION OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE YEAR. Management For For
11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR TO END DECEMBER 31, 2006. Management For For
12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION TO THE BOARD OF DIRECTORS. Management For For
13 AMENDMENT TO SECTION 1 OF THE BYLAWS. Management For For
14 GRANT POWERS IN ORDER TO HAVE SUCH AMENDMENT TO THE BYLAWS DULY APPROVED AND REGISTERED. 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: BANGCHAK PETROLEUM PUBLIC CO LTD (FORMERLY BANGCHAK PETROLEUM CO LTD)
MEETING DATE: 04/18/2006
TICKER: --     SECURITY ID: Y0586K134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE MINUTES OF THE SHAREHOLDERS EGM NO. 1/2005 Management For None
2 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATING PERFORMANCE IN THE YEAR 2005 Management For None
3 APPROVE THE BALANCE SHEETS AND THE STATEMENTS OF INCOME FOR THE YE 31 DEC 2005 AND THE AUDITOR S REPORT Management For None
4 APPROVE THE APPROPRIATION OF PROFIT AND DIVIDEND PAYMENT FROM THE OPERATING RESULTS OF THE FY 2005 Management For None
5 APPROVE THE APPOINTMENT OF THE ADDITIONAL DIRECTOR AND NEW DIRECTORS IN PLACE OF THOSE RETIRED BY ROTATION Management For None
6 ACKNOWLEDGE THE DIRECTORS REMUNERATION Management For None
7 APPOINT THE AUDITOR AND APPROVE TO FIX THE REMUNERATION FOR THE AUDITOR Management For None
8 OTHER BUSINESS IF ANY Management For None
9 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
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ISSUER NAME: BANK HAPOALIM B M
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264992. DUE TO CHANGE IN THE NUMBER 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 APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2004 Management For For
3 ELECT THE NEW DIRECTORS Management For For
4 RE-ELECT ONE EXTERNAL DIRECTOR MR. IDO DISENCHIC FOR AN ADDITIONAL PERIOD OF 3 YEARS IN ACCORDANCE WITH PROVISION OF LAW Management For For
5 APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF MR. S. NEHAMA, THECHAIRMAN AND MR. DAN DANKNER, A CONTROLLING SHAREHOLDER, OF ANNUAL REMUNERATION ILS 93,810 AND MEETING ATTENDANCE FEES ILS 2,500 PER MEETING Management For For
6 APPROVE THE TERMS OF OFFICE OF THE CHAIRMAN, THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARY ILS 131,000 INDEX LINKED; SEVERANCE COMPENSATION 2.5 SALARIES PER ANNUM; 6 MONTHS SEVERANCE ADJUSTMENT PAY; ANCILLARY PAYMENTS IDENTICAL TO THAT OF THE CEO; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOLDERS EQUITY IS IN EXCESS OF 12%, THE CHAIRMAN WILL BE ENTITLED TO A BONUS BASED ON THE RETURN, AGGREGATED AS SPECIFIED AND THE CHAIRMAN WILL ALSO BE ENTITLED TO AN ADDITIONAL ANNUAL BONUS... Management For For
7 APPROVE THE ENGAGEMENT OF MR. DAN DANKNER AS BOARD CHAIRMAN OF ISRACARD LIMITED ISRACARD AND BY COMPANIES IN THE POALIM CAPITAL MARKETS GROUP P. CAPITAL MARKETS , ALL OF WHICH ARE FULLY OWNED SUBSIDIARIES OF THE BANK, UPON TERMS THE MAIN POINTS OF WHICH ARE AS FOLLOWS:- MONTHLY SALARIES - ISRACARD ILS 80,000, P. CAPITAL MARKETS MS 34,000, INDEX LINKED; SEVERANCE COMPENSATION AND ADJUSTMENT AS IN RESOLUTION 4.2; USUAL ANCILLARY PAYMENTS; PROVIDED THAT THE NET ANNUAL PROFIT RETURN ON SHAREHOL... Management For For
8 RE-APPOINT ZIV HAFT, ACCOUNTANTS, AND SOMECH CHAIKIN, ACCOUNTANTS, AS THE BANK S AUDITING CPAS FOR THE YEAR 2005 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AND RECEIPT OF REPORT AS TO REMUNERATION IN 2004 Management For For
9 RATIFY D&O INSURANCE COVER FOR THE YEAR 19 FEB 2005-06 IN THE AMOUNT OF ILS 200 MILLION AND PREMIUM ILS 2.698 MILLION Management For Against
10 AMEND THE ARTICLES OF ASSOCIATION SO AS TO CLARIFY THE QUORUM AT BOARD MEETINGS, NAMELY 1 HALF OF THE MEMBERS OF THE BOARD Management For For
11 AMEND THE ARTICLES SO AS TO ADAPT THE PROVISIONS RELATING TO LIABILITY EXEMPTION AND INDEMNITY OF D&O TO RECENT AMENDMENTS OF THE COMPANIES LAW AND THE PROVISIONS WILL LIMIT THE AGGREGATE AMOUNT OF INDEMNITY TO 25% OF SHAREHOLDERS EQUITY LAST PUBLISHED PRIOR TO PAYMENT Management For For
12 ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE NOT REGARDED AS THE OWNERS OF MEANS OF CONTROL Management For For
13 ADOPT THE PROVISIONS OF D&O INDEMNITY UNDERTAKINGS TO THE RECENT AMENDMENT OFTHE COMPANIES LAW WITH REGARD TO THOSE D&O WHO ARE REGARDED AS THE OWNERS OF MEANS OF CONTROL Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANK HAPOALIM B M
MEETING DATE: 03/08/2006
TICKER: --     SECURITY ID: M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
2 APPOINT MS. NIRA DROR AS AN EXTERNAL DIRECTOR OF THE BANK Management For For
3 APPOINT MS. PENINA DVORIN AS A DIRECTOR OF THE BANK Management For For
4 RATIFY THE CHANGE IN THE PERIOD OF THE D&O INSURANCE IN THE AMOUNT OF USD 175 MILLION SO AS TO COVER THE PERIOD UNTIL 01 JUN 2007; THE PREMIUM IN RESPECT OF THE NEW PERIOD OF 530 DAYS IS USD 3,278,000 Management For Abstain
5 RATIFY THE INCLUSION OF MR. DAN DANKER, A CONTROLLING SHAREHOLDER, IN THE INSURANCE Management For Abstain
6 AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF A PROVISION ENABLING SHAREHOLDERS TO VOTE AT GENERAL MEETINGS IN WRITING OR BY INTERNET Management For For
7 AMEND THE ARTICLES OF ASSOCIATION BY THE CLARIFY THE AFFECT THAT IN THE VERSION OF THE PROVISIONS RELATING THE D&O INDEMNITY AND INSURANCE WHICH WERE APPROVED BY THE GENERAL MEETING IN NOV 2005, AS A RESULT OF A CLERICAL ERROR THE PROVISIONS RELATING TO THE INSURANCE COVER OF D&O WERE OMITTED : THAT THE ORIGINAL INSURANCE PROVISIONS REMAIN VALID Management For Abstain
8 APPROVE, SUBJECT TO THE APPOINTMENT OF NEW DIRECTORS AS IN RESOLUTIONS 1 AND 2, BY THE GRANT OF AN INDEMNITY UNDERTAKING TO THE NEW DIRECTORS ON THE SAME TERMS AS ALREADY APPROVED BY THE GENERAL MEETING IN RESPECT OF THE OFFICIATING DIRECTORS, LIMITED IN THE AGGREGATE FOR ALL D&O TO 25% OF THE SHAREHOLDERS EQUITY LAST PUBLISHED BEFORE INDEMNITY PAYMENT Management For Abstain
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ISSUER NAME: BANK OF INDIA
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: Y06949112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 03/02/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 Management Unknown Abstain
3 APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE Management Unknown For
4 ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS Management Unknown For
5 ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS Management Unknown For
6 AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM Management Unknown For
7 AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS Management Unknown For
8 RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 Management Unknown Abstain
9 RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE Management Unknown For
10 RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 Management Unknown For
11 RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 Management Unknown For
12 AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 Management Unknown Abstain
13 RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS Management Unknown Abstain
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` N/A N/A N/A
2 RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5 GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY Management For For
6 GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 Management For For
7 AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE CAPITAL, OF THE COMPANY Management For For
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ISSUER NAME: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
MEETING DATE: 03/15/2006
TICKER: --     SECURITY ID: Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: A) AND RATIFY THE CONDITIONAL AGREEMENT DATED 22 DEC 2005 THE BGS EQUITY INTERESTS TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORTS HOLDING COMPANY PARENT COMPANY FOR THE TRANSFER OF THE 60% EQUITY INTERESTS IN BEIJING AVIATION GROUND SERVICES COMPANY LTD. BGS BY THE COMPANY TO PARENT COMPANY AND THE CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; B) AND RATIFY THE EXECUTION OF THE BGS EQUITY INTERESTS TRANSFER AGREEMENT BY A DIRECTOR OF THE COMPANY FOR AN... Management For For
2 APPROVE: A) AND RATIFY THE CONDITIONAL AGREEMENT DATED 22 DEC 2005 THE BAIK EQUITY INTERESTS TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY FOR THE TRANSFER OF THE 60% EQUITY INTERESTS IN BEIJING AIRPORT INFLIGHT KITCHEN LTD. BAIK BY THE COMPANY TO PARENT COMPANY AND THE CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; B) AND RATIFY THE EXECUTION OF THE BAIK EQUITY INTERESTS TRANSFER AGREEMENT BY A DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY; AND C) TO AUT... Management For For
3 APPROVE: A) AND RATIFY THE CONDITIONAL AGREEMENT DATED 22 DEC 2005 THE AVIATION SAFETY AND SECURITY ASSETS TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY FOR THE TRANSFER OF CERTAIN SMALL SIZED FIXED ASSETS RELATED TO THE AVIATION SAFETY AND SECURITY BUSINESS INCLUDING CERTAIN CARS, HAND HELD METAL DETECTORS, AND OFFICE FACILITIES BY THE COMPANY TO PARENT COMPANY AND THE CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; B) AND RATIFY THE EXECUTION OF THE AVIATION SAFETY A... Management For For
4 APPROVE: A) AND RATIFY THE CONDITIONAL AGREEMENT DATED 22 DEC 2005 THE ENERGY, POWER, GARBAGE AND SEWAGE DISPOSAL ASSETS TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY FOR THE TRANSFER OF CERTAIN MOVEABLE ASSETS INCLUDING CLEANING MACHINES, ELECTRIC WELDING MACHINES, AIR COMPRESSORS, CARS AND OFFICE FACILITIES BY THE COMPANY TO PARENT COMPANY AND THE CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; B) AND RATIFY THE EXECUTION OF THE ENERGY, POWER, GARBAGE AND SEWAGE DISP... Management For For
5 APPROVE: A) AND RATIFY THE SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT DATED 22 DECEMBER 2005 ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY IN RELATION TO THE PROVISION OF AVIATION SAFETY AND SECURITY GUARD SERVICES BY PARENT COMPANY TO THE COMPANY FOR A TERM FROM 1 JAN 2006 TO 31 DEC 2007 BOTH DATES INCLUSIVE THE SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT ; B) AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLY OF AVIA... Management For For
6 APPROVE: A) AND RATIFY THE SUPPLY OF GREENING AND ENVIRONMENTAL MAINTENANCE SERVICES AGREEMENT DATED 22 DEC 2005 ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT PROPERTY MANAGEMENT COMPANY LIMITED PROPERTY MANAGEMENT COMPANY IN RELATION TO THE PROVISION OF GREENING AND ENVIRONMENTAL MAINTENANCE SERVICES BY PROPERTY MANAGEMENT COMPANY TO THE COMPANY FOR A TERM FROM 1 JAN 2006 TO 31 DEC 2007 BOTH DATES INCLUSIVE THE SUPPLY OF GREENING AND ENVIRONMENTAL MAINTENANCE SERVICES AGREEM... Management For For
7 APPROVE: A) AND RATIFY THE SUPPLY OF ACCESSORIAL POWER AND ENERGY SERVICES AGREEMENT DATED 22 DEC 2005 ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY IN RELATION TO THE PROVISION OF ACCESSORIAL POWER AND ENERGY SERVICES BY PARENT COMPANY TO THE COMPANY FOR A TERM FROM 1 JAN 2006 TO 31 DEC 2007 BOTH DATES INCLUSIVE THE SUPPLY OF ACCESSORIAL POWER AND ENERGY SERVICES AGREEMENT ; B) AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE SUPPLY OF ACCESSORIAL POWER AND ENERG... Management For For
8 APPROVE: A) AND RATIFY THE SUPPLY OF POWER AND ENERGY SERVICES AGREEMENT DATED 15 JAN 2006 ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY IN RELATION TO THE PROVISION OF WATER, ELECTRICITY, STEAM, NATURAL GAS, AIR-CONDITIONING AND HEATING BY PARENT COMPANY TO THE COMPANY, ITS JOINT VENTURES AND SUBSIDIARIES FOR A TERM FROM 1 JAN 2006 TO 31 DEC 2007 (BOTH DATES INCLUSIVE) THE SUPPLY OF POWER AND ENERGY SERVICES AGREEMENT ; B) AND RATIFY THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UND... Management For For
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ISSUER NAME: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE PROFIT APPROPRIATION AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDENDS FOR THE YE 31 DEC 2005 Management For For
5 ELECT MR. WANG TIEFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YE 31 DEC 2008, THE DATE OF EXPIRY OF THE BOARD FOR THE THIRD TERM AND AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO ENTER INTO SERVICE CONTRACT BETWEEN THE COMPANY AND MR. WANG Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY, AND PRICEWATERHOUSECOOPERS, RESPECTIVELY, AS THE COMPANY S PRC AND INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE NEW SHARES IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW PRC, AND OTHER APPLICABLE RULES AND REGULATIONS IN EACH CASE AS AMENDED FROM TIME TO TIME TO EXERCISE ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE; (I) THE DETERMINATION OF THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) THE DETERMINATION OF THE... Management For Abstain
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ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: Y08825120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
7 APPOINT MR. P.G. PAWAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. B.N. KALYANI AS A MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 30 MAR 2005 TO 29 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIA... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. G.K. AGARWAL AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO ... Management For For
10 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. P.C. BHALERAO AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO... Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 43RD AGM HELD ON 27 JUL 2004, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. AMIT B. KALYANI AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 4 YEARS I.E. WITH EFFECT FROM 11 MAY 2005 TO 10 MAY 2009, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING ... Management For For
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 11/26/2005
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... Management For For
3 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION OF CENTRAL GOVERNMENT OR OTHER AUTHORITY, AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: INSERTING NEW ARTICLE 92A AFTER ARTICLE 92 AS SPECI... Management For Abstain
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION(S), AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, CLAUSES III PERTAINING TO OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW SUB-CLAUSE 19 AFTER TH... Management For Abstain
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... Management For For
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ISSUER NAME: BOUSTEAD SINGAPORE LTD
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: V12756157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE DISPOSAL OF THE SHARE PURCHASE AGREEMENT DATED 14 DEC 2005, ENTERED INTO BETWEEN THE COMPANY, SALCON HOLDINGS PHILIPPINES, INC., ATC ENGINEERING SDN BHD, KEPCO PHILIPPINES CORPORATION, JAD HOLDINGS, INC. AND INTREPID HOLDINGS, INC. BY THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING NEGOTIATING, SIGNING, EXECUTING AND DELIVERING ALL SUCH DOCUMENTS AND APPROVING ANY AMENDMENTS, ALTE... Management For For
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ISSUER NAME: BOUSTEAD SINGAPORE LTD
MEETING DATE: 02/17/2006
TICKER: --     SECURITY ID: V12756157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISTRIBUTION IN SPECIE THE DISTRIBUTION AS SPECIFIED, OF UP TO 103,174,034 ORDINARY SHARES OF SGD 0.01 EACH EASYCALL SHARES IN THE CAPITAL OF EASYCALL INTERNATIONAL LIMITED EASYCALL HELD OR TO BE HELD BY THE COMPANY AS AT 25 JAN 2006, 5.00 P.M., BY WAY OF A DIVIDEND IN SPECIE TO THE COMPANY S SHAREHOLDERS, FRACTIONS OF A EASYCALL SHARE TO BE DISREGARDED, FREE OF ENCUMBRANCES AND TOGETHER WITH ALL RIGHTS ATTACHING THERETO ON AND FROM THE BOOKS CLOSURE DATE, EXCEPT THAT WHERE TH... Management For For
2 PLEASE NOTE THAT THE MEETING HELD ON 18 JAN 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 17 FEB 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 16 FEB 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM SHAREHOLDERS NO.12 Management For For
3 ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2005 Management For For
4 APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT AS OF 31 DEC 2005 Management For For
5 DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2005 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT ALL 5 DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2006 Management For Abstain
8 APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3316 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,300,000 Management For For
9 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO EXERCISE THEIR RIGHT OF CONVERSION TO ORDINARY SHARES Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.13 HELD ON 26 APR 2006 Management For For
3 APPROVE THE WAIVER OF RIGHT TO SUBSCRIBE TO 1,176,469 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO BANGKOK BANK PUBLIC COMPANY LIMITED Management For For
4 APPROVE THE APPOINTMENT OF MR. SULTAN AHMED BIN SULAYEM AS A DIRECTOR OF THE COMPANY Management For For
5 AMEND THE ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
6 OTHER MATTERS Management For Abstain
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CEMEX, S.A. DE C.V.
MEETING DATE: 04/27/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. Management For For
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. Management For For
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
5 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. Management For For
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION. Management For For
7 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. Management For For
8 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. Management For Abstain
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management For For
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ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP.
MEETING DATE: 05/01/2006
TICKER: CEDC     SECURITY ID: 153435102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM V. CAREY AS A DIRECTOR Management For For
1.2 ELECT DAVID BAILEY AS A DIRECTOR Management For For
1.3 ELECT N. SCOTT FINE AS A DIRECTOR Management For For
1.4 ELECT TONY HOUSH AS A DIRECTOR Management For For
1.5 ELECT ROBERT P. KOCH AS A DIRECTOR Management For For
1.6 ELECT JAN W. LASKOWSKI AS A DIRECTOR Management For For
1.7 ELECT D. HERIARD DUBREUIL AS A DIRECTOR Management For For
1.8 ELECT MARKUS SIEGER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. Management For For
3 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. Management For For
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ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L
MEETING DATE: 06/07/2006
TICKER: CETV     SECURITY ID: G20045202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD S. LAUDER AS A DIRECTOR Management For For
1.2 ELECT CHARLES R. FRANK, JR. AS A DIRECTOR Management For For
1.3 ELECT MICHAEL GARIN AS A DIRECTOR Management For For
1.4 ELECT HERBERT A. GRANATH AS A DIRECTOR Management For For
1.5 ELECT HERBERT KLOIBER AS A DIRECTOR Management For For
1.6 ELECT ALFRED W. LANGER AS A DIRECTOR Management For For
1.7 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1.8 ELECT ANN MATHER AS A DIRECTOR Management For For
1.9 ELECT ERIC ZINTERHOFER AS A DIRECTOR Management For For
2 THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
3 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. Management For For
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ISSUER NAME: CEZ A.S., PRAHA
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: X2337V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE BOARD OF GENERAL MEETING Management Unknown Take No Action
2 RECEIVE THE REPORT ON BUSINESS ACTIVITY OF THE COMPANY AND STATE OF ITS ASSETS FOR THE YEAR 2005 Management Unknown Take No Action
3 RECEIVE THE SUPERVISORS BOARD REPORT Management Unknown Take No Action
4 AUTHORIZE THE FINAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE DECISION ON ALLOCATION OF PROFIT INCLUDING DIVIDENDS AND ROYALTY PAYMENTS Management Unknown Take No Action
6 AUTHORIZE THE SALE OF PART OF THE COMPANY TEPLARNY DVUR KRALOVE Management Unknown Take No Action
7 APPROVE THE CHANGES IN ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE DECISION ON SPONSORSHIP Management Unknown Take No Action
9 APPROVE THE DECISION ON ACQUISITION OF TREASURY STOCK Management Unknown Take No Action
10 APPROVE TO RECALL AND ELECT THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
11 AUTHORIZE THE COOPTION SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
12 AUTHORIZE AND CHANGE THE SUPERVISORY BOARD MEMBERS CONTRACTS Management Unknown Take No Action
13 END N/A N/A N/A
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MS. WONG HIP YING AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FONG JAO AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT PROFESSOR LIN SHUN QUAN AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. CHEN JUN HUA AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CHAN CHI PO, ANDY AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERN... 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 RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR C) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE ... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
MEETING DATE: 02/14/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED LIMIT AS SPECIFIED , THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION OF THE SHAREHOL... Management For Against
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ISSUER NAME: CHAROEN POKPHAND FOODS PUB CO LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y1296K117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290917 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
3 APPROVE THE MINUTES OF THE PREVIOUS EGM Management For For
4 RECEIVE THE 2005 OPERATING RESULTS Management For For
5 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
6 APPROVE TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND FOR A TOTAL OF BAHT 0.44 PER SHARE FOR THE FIRST 3 QUARTERS OF THE YEAR 2005 Management For For
7 APPROVE THE NON-ALLOCATION OF INCOME AND PAYMENT OF DIVIDEND OF BAHT 0.06 PERSHARE FOR THE FOURTH QUARTER OF THE YEAR 2005 Management For For
8 RE-ELECT MR. DHANIN CHEARAVANONT AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. PRASERT POONGKUMARN AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. ATHASIT VEJJAJIVA AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. THANONG TERMPANGPUN AS A DIRECTOR OF THE COMPANY Management For For
12 RE-ELECT MR. VEERAVAT KANCHANADUL AS A DIRECTOR OF THE COMPANY Management For For
13 APPOINT KPMG PHOOMCHAI AUDIT LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
14 APPROVE THE SALE BY C.P. MERCHANDISING COMPANY LIMITED OF A 40% STAKE IN LOTUS-CPF (PRC) INVESTMENT COMPANY LIMITED TO UNION GROWTH INVESTMENTS COMPANY LIMITED FOR A TOTAL VALUE OF 31 MILLION Management For Abstain
15 ALLOW QUESTIONS Management For For
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ISSUER NAME: CHINA MOBILE (HONG KONG) LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: Y14965100
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 OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. LU XIANGDONG AS A DIRECTOR Management For For
4 RE-ELECT MR. XUE TAOHAI AS A DIRECTOR Management For For
5 RE-ELECT MR. SHA YUEJIA AS A DIRECTOR Management For For
6 RE-ELECT MR. LIU AILI AS A DIRECTOR Management For For
7 RE-ELECT MR. XIN FANFEI AS A DIRECTOR Management For For
8 RE-ELECT MR. XU LONG AS A DIRECTOR Management For For
9 RE-ELECT MR. LO KA SHUI AS A DIRECTOR Management For For
10 RE-ELECT MR. MOSES CHENG MO CHI AS A DIRECTOR Management For For
11 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO THE APPROVAL IN THE PARAGRAPH (A) ABOVE SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES WITH THE AGGREGATE NOMINAL AMOUNT WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF ... Management For For
13 APPROVE 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 AD... Management For For
14 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 For
15 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM CHINA MOBILE (HONG KONG) LIMITED TO CHINA MOBILE LIMITED Management For For
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ISSUER NAME: CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: Y15045100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 RECEIVE AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 RECEIVE AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2005 AND AUTHORIZE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY Management For For
5 APPROVE THE AUTHORIZATION OF THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006 IN ITS ABSOLUTE DISCRETION INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2006 Management For For
6 APPROVE THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY AND DELOITTE TOUCHE TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
7 APPROVE THE APPOINTMENT OF MR. PENG SHOU AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE FIRST SESSION OF THE BOARD OF DIRECTORS ON 27 MAR 2008 Management For For
8 AUTHORIZE THE BOARD FOR THE PURPOSE OF INCREASING THE FLEXIBILITY AND EFFICIENCY IN OPERATION, AND SUBJECT TO AND IN ACCORDANCE WITH RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES , THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF PRC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND ADDITIONAL H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS AND RIGHTS OF... Management For Abstain
9 AMEND THE ARTICLE 3.5, ARTICLE 3.6, ARTICLE 3.9 AND ARTICLE 10.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE SHARE CAPITAL STRUCTURE OF THE COMPANY AFTER COMPLETION OF ITS GLOBAL OFFERING IN MAR 2006 AS SPECIFIED AND THE INCREASE IN THE NUMBER OF DIRECTORS Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 12/29/2005
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION AGREEMENT AS SPECIFIED PURSUANT TO WHICH GUANGZHOU CHINA OVERSEAS PROPERTY COMPANY LIMITED AGREED TO ACQUIRE 11 % OF THE EXISTING REGISTERED CAPITAL OF CHINA OVERSEAS PROPERTY GROUP COMPANY LTD ON TERMS SET OUT THEREIN, AND THE TRANSACTION CONTEMPLATED THERE UNDER; AND B) AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS,... Management For For
2 APPROVE THE SCOCE ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF BE AND II) APPROVE THE SCOCE CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008 B) I) APPROVE THE CSC ENGAGEMENT AGREEMENT AS SPECIFIED AND THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF AND II) APPROVE THE CSC CAP AS SPECIFIED FOR THE THREE FYE 31 DEC 2008; C) I) APPROVE THE CCE MACAU ENGAGEMENT AGREEMENT ... Management For For
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ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. HAO JIAN MIN AS A DIRECTOR Management For For
3 RE-ELECT MR. WU JIANBIN AS A DIRECTOR Management For For
4 RE-ELECT DR. LI KWOK PO, DAVID AS A DIRECTOR Management For For
5 RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR Management For For
6 RE-ELECT MR. WONG YING HO, KENNEDY AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 4 CENTS PER SHARE Management For For
9 RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE ... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG , 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 SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CA... Management For Abstain
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: CHINA PETE & CHEM CORP
MEETING DATE: 09/19/2005
TICKER: --     SECURITY ID: Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE COMPANY TO ISSUE IN ONE ORE MORE MULTIPLE TRANCHES A SHORT-TERMCOMMERCIAL PAPER OF AN AGGREGATE PRINCIPLE AMOUNT UP TO 10% OF THE NET ASSETS VALUE AS SPECIFIED AND UP TO MAXIMUM AMOUNT FOR ISSUE OF SHORT-TERM COMMERCIAL PAPER AS APPROVED BY THE PEOPLE S BANK OF CHINA THE PBOC AFTER SHAREHOLDERS APPROVAL, PURSUANT TO THE ADMINISTRATIVE MEASURES ON SHORT-TERM COMMERCIAL PAPER PROMULGATED BY THE PBOC AND ANY OTHER APPLICABLE REGULATIONS; AND AUTHORIZE THE BOARD OR ANY TWO MORE DI... Management For For
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301847 DUE TO CHANGE IN NUMBER 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 APPROVE THE REPORT OF THE 2ND SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YEAR 2005 Management For For
3 APPROVE THE REPORT OF THE 2ND SESSION OF THE SUPERVISORY COMMITTEE OF SINOPECCORPORATION INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION FOR THE YEAR 2005 Management For For
4 APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE PLAN FOR PROFIT APPROPRIATION AND THE FINAL DIVIDEND OF SINOPEC CORPORATION FOR THE YE 31 DEC 2005 Management For For
6 APPOINT THE PRC AND THE INTERNATIONAL AUDITORS OF SINOPEC CORPORATION FOR THEYEAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
8 ELECT MR. CHEN TONGHAI AS A DIRECTOR Management For For
9 ELECT MR. ZHOU YUAN AS A DIRECTOR Management For For
10 ELECT MR. WANG TIANPU AS A DIRECTOR Management For For
11 ELECT MR. ZHANG JIANHUA AS A DIRECTOR Management For For
12 ELECT MR. WANG ZHIGANG AS A DIRECTOR Management For For
13 ELECT MR. DAI HOULIANG AS A DIRECTOR Management For For
14 ELECT MR. FAN YIFEI AS A DIRECTOR Management For For
15 ELECT MR. YAO ZHONGMIN AS A DIRECTOR Management For For
16 ELECT MR. SHI WANPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
17 ELECT MR. LIU ZHONGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
18 ELECT MR. LI DESHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
19 ELECT MR. WANG ZUORAN AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION Management For For
20 ELECT MR. ZHANG YOUCAI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION Management For For
21 ELECT MR. KANG XIANZHANG AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION Management For For
22 ELECT MR. ZOU HUIPING AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION Management For For
23 ELECT MR. LI YONGGUI AS A REPRESENTATIVE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORPORATION Management For For
24 APPROVE THE SERVICE CONTRACTS BETWEEN SINOPEC CORPORATION AND THE DIRECTORS OF THE 3RD SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE 3RD SESSION OF THE SUPERVISORY COMMITTEE INCLUDING EMOLUMENTS PROVISIONS Management For For
25 APPROVE MAJOR CONTINUING CONNECTED TRANSACTIONS, AMENDMENTS OF AGREEMENTS, NON-MAJOR CONTINUING CONNECTED TRANSACTIONS AND CAPS FOR MAJOR CONTINUING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORPORATION TO, AT ITS DISCRETION TAKE ANY OTHER ACTION OR ISSUE ANY OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND SUPPLEMENTAL AGREEMENTS FOR CONNECTED TRANSACTIONS Management For For
26 APPROVE THE ISSUE AS COMMERCIAL PAPER BASED ON PREVAILING MARKET TERMS AND COMPARABLE COMMERCIAL PAPERS ISSUED IN THE PRC AND THE MAXIMUM AMOUNT OF THE COMMERCIAL PAPER SHALL NOT EXCEED 10% OF THE LATEST AUDITED AMOUNT OF THE NET ASSETS AT THE TIME OF THE ISSUE AND THE EFFECTIVE PERIOD OF THE APPROVAL SHALL COMMENCE FROM THE DATE ON WHICH THE RESOLUTION IS APPROVED AT 2005 AGM BY SHAREHOLDERS AND END ON THE COMPLETION OF THE 2006 AGM AND AUTHORIZE THE CHAIRMAN TO DETERMINE MATTERS RELEVANT TO TH... Management For For
27 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES OF SINOPEC CORPORATION AND AUTHORIZE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF SINOPEC CORPORATION, DEAL WITH ALL APPLICATIONS, FILINGS, REGISTRATIONS AND RECORDING RELEVANT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES Management For For
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297078 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2005 Management For For
3 APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005, NAMELY: 1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE AND THE STATUTORY PUBLIC WELFARE FUND RESPECTIVELY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 2,897,971,788; 2) THE COMPANY S PROPOSAL FOR DISTRIBUTION OF THE FINAL DIVIDEND OF RM... Management For For
6 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY,WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 2,271,501, COMPRISING BASIC SALARIES, RETIREMENT SCHEME CONTRIBUTIONS, PERFORMANCE REMUNERATION AND VARIOUS SOCIAL SECURITY INSURANCES; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2005 SHALL BE RMB 1,200,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS FOR 200... Management For Abstain
7 APPROVE: 1) THE STATUS LIST OF THE INITIAL LONG-TERM INCENTIVES PLAN OF CHINASHENHUA ENERGY COMPANY LIMITED, THE SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE SHARE APPRECIATION RIGHTS SCHEME , THE IMPLEMENTATION RULES ON THE FIRST GRANT OF SHARE APPRECIATION RIGHTS SCHEME OF CHINA SHENHUA ENERGY COMPANY LIMITED THE FIRST GRANT IMPLEMENTATION RULES AND THE ADJUSTMENT PROPOSAL ON THE EXERCISE PRICE AND NUMBER OF THE SHARE APPRECIATION RIGHTS OF CHINA SHENHUA ENER... Management For Abstain
8 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND THE INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2006, AND TO AUTHORIZE A COMMITTEE COMPRISING MESSRS. CHEN BITING, WU YUAN AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE THE ANNUAL CAPS FOR THE TRANSACTIONS BE REVISED TO THE REVISED CAPS AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MAR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THIS REVISION Management For For
10 AMEND THE ARTICLES OF THE SUB-CLAUSE 2, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE5, SUB-CLAUSE 2 OF ARTICLE 8, ARTICLE 17, ARTICLE 20, SUB-CLAUSE 3, SUB-CLAUSE 4 OF ARTICLE 39, SUB-CLAUSE 2 OF ARTICLE 43, SUB-CLAUSE 3 OF ARTICLE 45, SUB-CLAUSE 3 OF ARTICLE 95, SUB-CLAUSE 2 OF ARTICLE 96, ARTICLE ARTICLE 97, ARTICLE 98, ARTICLE 99, ARTICLE 100, SUB-CLAUSE 2 OF ARTICLE 101, SUB-CLAUSE 1 OF ARTICLE 104, ARTICLE 105, SUB-CLAUSE 1(7) OF ARTICLE 107, ARTICLE 108, SUB-CLAUSE 1(10) OF ARTICLE 120, SUB-CLAUS... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE RULES GOVERNING THE PROCEEDINGS OF SHAREHOLDERS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED, THE RULES GOVERNING THE PROCEEDINGS OF DIRECTORS MEETINGS OF CHINA SHENHUA ENERGY COMPANY LIMITED AND THE PROCEDURES FOR CONSIDERING CONNECTED TRANSACTIONS OF CHINA SHENHUA ENERGY COMPANY LIMITED IN ACCORDANCE WITH RELEVANT LAWS, REGULATIONS, LISTING RULES OF THE EXCHANGE ON WHICH THE COMPANY S SHARES ARE LISTED AND THE REVISED ARTICLES ... Management For For
12 APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE SUCH CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES: A) A) SUBJECT TO PARAGRAPH C) AND IN... Management For Abstain
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ISSUER NAME: CHINATRUST FINL HLDG CO LTD
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: Y15093100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ISSUE PREFERRED B SHARES OF TWD 20 BILLION VIA PRIVATE PLACED RIGHT ISSUE Management For Abstain
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ANY OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: CHIPBOND TECHNOLOGY CORP
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y15657102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296326 DUE TO DIRECTORS, SUPERVISORS NAMES AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 Management For For
3 RECEIVE THE RECTIFYING FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
4 APPROVE THE STATUS OF 1ST UNSECURED CONVERTIBLE BOND Management For For
5 RECEIVE THE REPORT ON THE STATUS OF THE MERGER WITH SUBSIDIARY Management For For
6 RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS Management For For
7 APPROVE THE STATUS OF 2004 EMPLOYEES BONUS Management For For
8 APPROVE THE 2005 AUDITED REPORT Management For For
9 APPROVE THE 2005 EARNINGS DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.6287/SHARES, STOCK DIVIDEND: 11.1049/1000 SHARES Management For For
10 APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND CAPITAL RESERVES; STOCK DIVIDEND FROM SURPLUS CAPITAL 33.3149/1000 SHARES Management For For
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE TO REVISE THE PROCEDURE OF ENDORSEMENT AND GUARANTEE Management For Abstain
13 ELECT MR. LEE CHONG-HSIN #8 AS A DIRECTOR Management For Abstain
14 ELECT MR. WU FEI-JAIN #9 AS A DIRECTOR Management For For
15 ELECT MR. CHENG MING-SHAN #15 AS A DIRECTOR Management For For
16 ELECT MR. GOU HUOO-WEN #94 AS A DIRECTOR Management For For
17 ELECT MR. LEE JONG-SEN #11 AS A DIRECTOR Management For For
18 ELECT UMC UNITED MICROELECTRONICS CORPORATION #19378 AS A DIRECTOR Management For For
19 ELECT SEN CHIN-FON H101242626 AS A DIRECTOR Management For For
20 ELECT MR. SHIH CHONG-CHENG #73 AS A SUPERVISOR Management For For
21 ELECT MR. LEE JONG-FA #13 AS A SUPERVISOR Management For For
22 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTY Management For For
23 ANY OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: CJ CORPORATION
MEETING DATE: 03/07/2006
TICKER: --     SECURITY ID: Y12981109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284998 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 PLEASE NOTE THAT YOU WILL NOT BE ABLE TO PARTICIATE IN THE REPURCHASE OFFER IF YOU VOTE FOR THE MERGER AT THIS MEETING. THEREFORE IF YOU WISH TO PARTICIATE IN THE REPURCHASE OFFER PLEASE DISESNT TO THE BOD RESOLUTION, TAKE NO ACTION OR VOTE AGAINST THE MERGER AT THIS MEETING, AND APPLY TO PARTICIATE IN THE REPURCHSE OFFER DURING THE REPURCHASE PERIOD. THANK YOU N/A N/A N/A
3 APPROVE THE MERGER AND ACQUISITION BETWEEN CJ CORP WITH CJ ENTERTAINMENT Management For For
4 ELECT THE DIRECTORS Management For For
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ISSUER NAME: CJ CORPORATION
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y12981109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 53 BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATIONOF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT MR. KYUNG-SIK SON AS A DIRECTOR Management For For
3 ELECT MR. IN-KI HONG AS A DIRECTOR Management For For
4 ELECT MR. SANG-DON LEE AS A DIRECTOR Management For For
5 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
7 AMEND THE PROVISION OF STOCK OPTION FOR STAFFS Management For For
8 AMEND THE PROVISION OF THE CLOSING PERIOD FOR THE SHAREHOLDERS REGISTRATION Management For Against
9 AMEND THE PROVISION OF VOTING IN WRITTEN Management For For
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ISSUER NAME: CJ HOME SHOPPING
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y16608104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 12TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
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ISSUER NAME: CJ INTERNET CORP
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y1660G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF THE RETAINED EARNING FOR THE YEAR 2005 Management For For
2 ELECT KIM NAM YOUNG AS A DIRECTOR Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: CNOOC LIMITED
MEETING DATE: 05/24/2006
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
3.1 ELECT MR. ZHOU SHOUWEI* AS A DIRECTOR Management For For
3.2 ELECT MR. EVERT HENKES** AS A DIRECTOR Management For For
3.3 ELECT MR. CAO XINGHE* AS A DIRECTOR Management For For
3.4 ELECT MR. WU ZHENFANG* AS A DIRECTOR Management For For
3.5 ELECT MR. YANG HUA* AS A DIRECTOR Management For For
3.6 ELECT PROF. LAWRENCE J. LAU** AS A DIRECTOR Management For For
3.7 ELECT DR. EDGAR W.K. CHENG** AS A DIRECTOR Management For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For
5 TO RE-APPOINT THE COMPANY S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. Management For For
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. Management For Abstain
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. Management For Abstain
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ISSUER NAME: CNOOC LTD
MEETING DATE: 05/24/2006
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 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ZHOU SHOUWEI AS A EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. EVERT HENKES AS A INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. CAO XINGHE AS A EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. WU ZHENFANG AS A EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. YANG HUA AS A EXECUTIVE DIRECTOR Management For For
8 RE-ELECT PROFESSOR LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT DR. EDGAR W.K. CHENG AS A NEW INDEPENDENT NON- EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS Management For For
11 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED 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 EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND... Management For For
13 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER DURING OR AFTER THE RELEVANT PERIOD AS SPECIFIED ; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH W... Management For Abstain
14 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS B.1 AND B.2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION B.2 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION B.1, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... Management For Abstain
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ISSUER NAME: COMMERCIAL INTL BK EGYPT S A E
MEETING DATE: 03/19/2006
TICKER: --     SECURITY ID: 201712205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FY ENDING 31 DEC 2005 Management Unknown Take No Action
3 APPROVE THE AUDITOR S REPORT ON THE BALANCE SHEET, INCOME STATEMENT AND OTHERFINANCIAL NOTES FOR THE FY ENDING 31 DEC 2005 Management Unknown Take No Action
4 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL NOTES FOR THEFY ENDING 31 DEC 2005 Management Unknown Take No Action
5 APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2005 Management Unknown Take No Action
6 GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FY ENDING 31 DEC 2005 AND APPROVE TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2006 Management Unknown Take No Action
7 APPOINT THE EXTERNAL AUDITORS FOR THE FY ENDING 31 DEC 2005 AND APPROVE TO DETERMINE THEIR FEES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2006 Management Unknown Take No Action
9 APPROVE TO ADVISE SHAREHOLDERS OF THE SALE CONTRACT CONCLUDED BETWEEN CIB ANDCONTACT CAR TRADING COMPANY WHEREBY 11775M 2 HAD BEEN SOLD TO THE LATTER Management Unknown Take No Action
10 APPROVE TO ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2006 AS APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
11 APPROVE TO INCREASE THE BANK S AUTHORIZED CAPITAL FROM EGP 1500 MILLION TO EGP 5000 MILLION Management Unknown Take No Action
12 AMEND THE BANK S STATUE THE ARTICLES NO 4, 5, 6, 7, 9, 10, 11, 17, 20, 22, 23, 24, 25, 28, 30, 33, 39, 40, 42, 43, 45, 46 BIS(A), 48, 49, 51, 52 ITEM NO 3 , DELETING THE ARTICLE 25 BIS AND ADDING THE ATICLE NO. 52 BIS Management Unknown Take No Action
13 APPROVE TO ISSUE BONDS FOR A TOTAL AMOUNT OF EGP 2 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCIES AND AUTHORIZING THE BOARD OF DIRECTORS TO SET THE DATE AND TERMS OF THE BONDS ISSUANCE Management Unknown Take No Action
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ISSUER NAME: COMMERCIAL INTL BK EGYPT S A E
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: 201712205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE STOCK OPTION PLAN FOR EMPLOYEES AS PART OF THE BANK EMPLOYEES MOTIVATION PLAN Management Unknown Take No Action
2 APPROVE TO INCREASE THE ISSUED AND PAID IN CAPITAL FROM EGP 1300 MILLIONS TO EGP 1950 MILLIONS BY BONUS SHARES AND AMEND ARTICLES 6 AND 7 OF THE BANK STATUTE Management Unknown Take No Action
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ISSUER NAME: COMPAL ELECTRONICS INC
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: Y16907100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SELL MOBILE COMMUNICATION BUSINESS UNITS TO COMPAL COMMUNICATIONS ISIN TW0008078007 AGAINST COMMON SHARES OF COMPAL COMMUNICATIONS Management For Abstain
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 07/19/2005
TICKER: RIOPR     SECURITY ID: 204412100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Management For For
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 03/31/2006
TICKER: RIOPR     SECURITY ID: 204412100
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. Management For For
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. Management For For
3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. Management For For
4 TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. Management For For
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. Management For For
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/27/2006
TICKER: RIOPR     SECURITY ID: 204412100
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS Management For Abstain
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
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ISSUER NAME: CORE LOGIC INC
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y1755M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 8TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS FOR THE FY 2005 Management For None
2 ELECT THE DIRECTORS Management For None
3 ELECT THE AUDITORS Management For None
4 APPROVE THE REMUNERATION CEILING FOR DIRECTORS Management For None
5 APPROVE THE REMUNERATION CEILING FOR AUDITORS Management For None
6 AMEND THE ARTICLES OF INCORPORATION Management For None
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ISSUER NAME: CORPORACION GEO SA DE CV GEO
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: P3142C117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE COMPANY BY-LAWS FOR THE PURPOSE OF ADAPTING THEM TO THE TERMS OF THE NEW SECURITIES MARKET LAW PUBLISHED IN OFFICIAL GAZETTEER OF THE FEDERATION ON 30 DEC 2005 Management For For
2 APPOINT THE DELEGATES TO FULFILL AND FORMALIZE THE RESOLUTIONS OF THE EGM Management For For
3 RECEIVE AND APPROVE THE MINUTES OF THE MEETING Management For For
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ISSUER NAME: CORPORACION GEO SA DE CV GEO
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: P3142C117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW FOR THE FY BETWEEN 01 JAN 2005 AND 31 DEC 2005 INCLUDING THE REPORT OF THE AUDIT COMMITTEE Management For For
2 APPROVE AND MODIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2005 PREVIOUS READING OF THE COMMISSIONER S REPORT Management For For
3 RATIFY THE ACTS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2005 Management For For
4 APPROVE THE ALLOCATION OF THE RESULTS OF THE FYE 31 DEC 2005 Management For For
5 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE COMMISSIONEROF THE COMPANY Management For For
6 APPOINT THE CHAIRMAN TO THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE RESPECTIVELY FROM THE DATE TO WHICH REFERENCE IS MADE IN PROVISIONAL ARTICLE 6 2 OF THE SECURITIES MARKET LAW PUBLISHED ON 30 DEC 2005 Management For For
7 APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARYAND THE COMMISSIONER Management For Abstain
8 APPROVE THE AMOUNT FOR THE FUND FOR PURCHASE OF OWN SHARES, WITH DISTRIBUTABLE PROFITS AND THE MAXIMUM AMOUNT OF SHARES THAT CAN BE PURCHASED Management For For
9 APPOINT THE DELEGATES WHO WILL, IF RELEVANT, FORMALIZE THE RESOLUTIONS PASSEDBY THE MEETING Management For For
10 APPROVE THE MINUTES OF THE MEETING Management For For
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ISSUER NAME: CREDICORP LTD.
MEETING DATE: 03/31/2006
TICKER: BAP     SECURITY ID: G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL STATEMENTS ENDED DECEMBER 31, 2005. Management For For
2 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. Management For For
3 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPROVE THEIR FEES. Management For For
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ISSUER NAME: CROMPTON GREAVES LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y1788L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2005AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 ACKNOWLEDGE THE FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND Management For For
3 RE-APPOINT MR. K. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE, PURSUANT TO SECTION 198 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, IN ADDITION TO THE REMUNERATION PACKAGES OF THE MANAGING DIRECTORS APPROVED BY THE MEMBERS AT THE AGM HELD ON 28 AUG 2002 AND 22 JUL 2004, AN AMOUNT OF INR 30 LACS BE PAID TO THE MANAGING DIRECTORS, IN RECOGNITION OF HIS CONTRIBUTIONS TO THE COMPANY S PERFORMANCE AND PROFITABILITY, SUCH AMOUNT TO BE TREATED AS REMUNERATION FOR THE YE 31 MAR 2005 Management For For
6 APPROVE, PURSUANT TO SECTION 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH APPROVALS AS NECESSARY, THE RE-APPOINTMENT OF MR. S.M. TREHAN AS A MANAGING DIRECTORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FROM 03 MAY 2005 TO 02 MAY 2009, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 198, 310, SCHEDULE XIII AND OTHER PROVISIONS OF TH... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM, COMPUTED IN THE MANNER PRESCRIBED IN SECTION 309(5) OF THE COMPANIES ACT 1956, FOR EACH OF THE 5 FY COMMENCING FROM 01 APR 2005 BE PAID AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM, IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIR... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 198, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE ACT , PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES AND SUBJECT TO SUCH APPROVALS AS NECESSARY: A) PURSUANT TO THE PROVISIONS OF SECTION 309(1) OF THE ACT, TO REMUNERATE ANY NON-EXECUTIVE DIRECTORS RENDERING SERVICES OF A PROFESSIONAL NATURE AND WHO HAS IN THE OPTION OF THE CENTRAL GOVERNMENT, THE REQUISITE QUALIFICATIONS FOR PRACTICE OF THAT PROFESSIONAL FEES NOT BE ... Management For Abstain
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATION TO FYE 31 DEC 2005, IN A MEETING HELD ON 05 APR 2006 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY OF THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 05 APR 2006, IN THE AMOUNT OF BRL 40,000,000.00 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY SBOARD OF DIRECTORS Management For For
6 AMEND THE ARTICLE 6 OF THE CORPORATE BY-LAWS OF THE COMPANY, IN SUCH A WAY SOAS TO REFLECT THE CHANGES IN THE CORPORATE CAPITAL, FLOWING FROM THE CAPITAL INCREASE RATIFIED BY THE BOARD OF DIRECTOR OF THE COMPANY IN A MEETING HELD ON 26 SEP 2005 Management For Abstain
7 APPROVE THE CHANGE OF INDEPENDENT AUDITORS IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION INSTRUCTION NO. 386, OF 14 MAY 1999 Management For For
8 APPROVE THE NEW STOCK OPTION PURCHASE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, EMPLOYEES, OR INDIVIDUAL PEOPLE WHO PROVIDE SERVICES TO THE CYRELA OR TO THE COMPANY UNDER ITS CONTROL Management For Abstain
9 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU. N/A N/A N/A
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ACQUISITION PROTOCOL AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND BY THE DIRECTORS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. PROTOCOL , WHICH WAS WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6.404/76 AND SECURITIES AND EXCHANGE COMMISSION INSTRUCTION NUMBER 319/99 Management For For
3 RATIFY THE APPOINTMENT OF TERCO GRANT THORNTON AUDITORES INDEPENDENTES SOCIEDADE SIMPLES AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. Management For For
4 RECEIVE THE VALUATION REPORT OF THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A., PREPARED BY THE SPECIALIZED COMPANY Management For For
5 APPROVE THE ACQUISITION OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. BY THE COMPANY ACQUISITION , UNDER THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT SHAREHOLDERS DISPOSAL Management For For
6 APPROVE TO INCREASE THE COMPANY S CORPORATE CAPITAL ARISING FROM THE ACQUISITION AND AMEND THE ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS Management For For
7 APPROVE THE CREATION OF THE ROLE OF DIRECTOR-VICE PRESIDENT, WITH RESPONSIBILITY FOR DIRECTING AND MANAGING THE COMPANY S OPERATIONS IN THE STATE OF RIO DE JANEIRO AND AMEND THE ARTICLES 27 AND 31 OF THE COMPANY S CORPORATE BYLAWS Management For For
8 ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS Management For For
9 OTHER MATTERS Management For Abstain
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ISSUER NAME: DAELIM INDUSTRIAL CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y1860N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 59TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
3 ELECT THE DIRECTORS OF THE COMPANY Management For For
4 ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD
MEETING DATE: 03/07/2006
TICKER: --     SECURITY ID: Y1916Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 6 BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNINGS FOR FY 2005; EXPECTED DIVIDEND RATIO :KRW 150 PER SHARE 3% Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS FOR THE AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DELEK GROUP LTD
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: M27635107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FOR THE YEAR 2005 Management For For
2 APPOINT HE ACCOUNTANCY FIRM OF COST, FORRER, GABAI AND KASIRER AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
3 APPOINT MR. A. HAREL AS A DIRECTOR OF THE COMPANY Management For For
4 APPOINT PROFESSOR. GABRIELLA SHALEV AND PROFESSOR. B. ZILBERFARB AS THE EXTERNAL DIRECTORS OF THE COMPANY FOR A PERIOD OF 3 YEARS IN ACCORDANCE WITH PROVISION OF LAW, IN PLACE OF THE 2 OFFICIATING EXTERNAL DIRECTORS WHOSE PERIOD OF OFFICE IS ABOUT TO TERMINATE Management For For
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ISSUER NAME: DELTA ELECTRONICS INC
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: Y20263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308387 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 RECEIVE THE 2005 BUSINESS REPORTS Management For For
3 RECEIVE THE 2005 FINANCIAL REPORTS Management For For
4 RECEIVE THE 2005 AUDITED REPORTS Management For For
5 APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE Management For For
6 RECEIVE THE 2005 AUDITED REPORTS Management For For
7 APPROVE THE 2005 EARNINGS DISTRIBUTION; PROPOSED STOCK DIVIDEND: 50/1000 SHARE, CASH DIVIDEND: TWD 3 PER SHARE Management For For
8 APPROVE TO REVISE THE RULING OF THE SHAREHOLDERS MEETING Management For For
9 APPROVE TO REVISE THE PROCEDURE OF LOAN TO OTHERS Management For For
10 APPROVE TO REVISE THE PROCEDURE OF ENDORSEMENT AND GUARANTEE Management For For
11 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES OF THE COMPANY TO 1.97 BILLION SHARES; STOCK DIVIDEND: 50 PER 1000 SHARES Management For For
12 AMEND THE ARTICLES OF INCORPORATION Management For For
13 ELECT MR. BRUCE C CHENG AS A DIRECTOR Management For For
14 ELECT MR. YANCEY HAI AS A DIRECTOR Management For For
15 ELECT MR. MARK KO AS A DIRECTOR Management For For
16 ELECT MR. RAYMOND HSU AS A DIRECTOR Management For For
17 ELECT MR. FRED CHAI-YAN LEE AS A DIRECTOR Management For For
18 ELECT MR. PING CHENG AS A DIRECTOR Management For For
19 ELECT MR. YI-CHIANG LO AS A DIRECTOR Management For For
20 ELECT MR. SAM LIANG AS A DIRECTOR Management For For
21 ELECT MR. SIMON CHANG AS A DIRECTOR Management For For
22 ELECT MR. E-YING HSIEH AS A SUPERVISOR Management For For
23 ELECT MR. CHUNG-HSING HUANG AS A SUPERVISOR Management For For
24 GRANT RELEASE TO THE DIRECTORS FROM NON-COMPETITION DUTY Management For For
25 ANY OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: DENIZBANK A S
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: M27877105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, THE INDEPENDENT AUDITING COMPANY S KPMG- AKIS SERBEST MUHASEBECI MALLI MUSAVIRLIK REPORT AND THE BALANCE SHEET AND THE PROFIT & LOSS STATEMENT OF THE COMPANY Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF MEMBERS AND THE AUDITORS Management Unknown Take No Action
5 APPROVE TO DETERMINE THE NUMBER OF THE MEMBERS FOR THE BOARD OF DIRECTORS, ELECT THE MEMBERS AND HIS/HER TERM IN OFFICE Management Unknown Take No Action
6 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE AUDITORS Management Unknown Take No Action
9 APPROVE THE PROFIT & LOSSES ACCRUED IN ACCORDANCE WITH BALANCE SHEET OF 2005 Management Unknown Take No Action
10 RATIFY THE INDEPENDENT EXTERNAL AUDITING COMPANY KPMG- AKIS SERBEST MUHASEBECI MALLI MUSAVIRLIK APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATION OF THE CAPITAL MARKET BOARD Management Unknown Take No Action
11 GRANT PERMISSION FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLE 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
12 APPROVE TO ISSUE BONDS, REVENUE SHARING CERTIFICATE, FINANCIAL BONDS Management Unknown Take No Action
13 REQUESTS AND WISHES Management Unknown Take No Action
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 08/01/2005
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ACQUISITION BY THE COMPANY, OF ITS CONTROLLED COMPANIES CENTRO RADIOLOGICAL DA LAGOA LTDA, PRESEMEDI RIO SERVICOS MEDICOS LTDA., ELKIS E FURLANETTO CENTRO DE DIAGNOSTICOS E ANALISES CLINICAS LTDA., ELKIS E FURLANETTO LABORATORIO MEDICO LTDA., AND LABORATORIO PASTEUR PATOLOGIA CLINICA S/S LTDA Management For For
3 RATIFY THE ACQUISITION BY THE COMPANY, OF 21,371,573 COMMON REGISTERED SHARES, REPRESENTING 92.92% OF THE CORPORATE CAPITAL OF LABORATORIO FRISCHMANN AISENGART S.A., WHICH WAS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 05 JUL 2005, AND WHICH WAS DISCLOSED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT ON 06 JUL 2005 Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES 21, 25, 26 AND 27 OF THE CORPORATE BYLAWS, REGARDING THE COMPOSITION OF THE BOARD, THE DESIGNATION OF THE POWERS OF ITS MEMBERS AND FORM OF REPRESENTATION OF THE COMPANY AND OF THE INCLUSION OF ARTICLE 42 IN THE CORPORATE BYLAWS, WHICH PROVIDES FOR THE TEMPORARY COMBINATION OF THE POSITION OF THE CHAIRMAN OF THE BOARD WITH THE POSITION OF FINANCIAL DIRECTOR, WITH THE POSSIBILITY OF THE COMBINATION OF THE POSITION OF THE DIRECTOR OF INVESTOR RELATIONS REMAINING OPEN, IN ACCORDA... Management For For
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 4,300,000 COMMON, NOMINATIVE SHARES, REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY IMAGE MEMORIAL S.A. EMPREENDIMENTOS E PARTICIPACOES HOSPITALARES, REGISTERED WITH CORPORATE TAX ID NO. CNPJ/MF 02.191.415 /0001-15, WITH ITS HEADQUARTERS IN THE CITY OF SALVADOR, BAHIA, APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17 OCT 2005 AND ANNOUNCED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT OF THE SAME DATE Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND THE COMPANY BY-LAWS INCLUDING THESE TOPICS: APPROVE I) TO INCREASE THE AUTHORIZED CAPITAL FROM UP TO 70,000,000 COMMON SHARES, TO UP TO 140,000,000 COMMON SHARES; II) TO INCLUDE TERMS THAT ARE INTENDED TO ENSURE DISBURSED SHARE OWNERSHIP OF THE COMPANY; AND III) TO ADAPT THE COMPANY BY-LAWS BY THE COMING INTO FORCE OF THE NEW NEW MARKET LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE Management For Abstain
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 8,953 NOMINAL COMMON SHARES, REPRESENTING 100% OF THE SHARES OF CORPORATE CAPITAL OF THE COMPANY LABORATORIO ALVARO S.A. CLOSELY HELD CORPORATION, WITH ITS HEADQUARTERS AT RUA GENERAL OSORIO, 3.212, CEP 85801-110, IN THE CITY OF CASCAVEL, STATE OF PARANA, WITH CORPORATE TAXPAYER IDENTIFICATION NUMBER CNPJ/MF 76.097.831/0001-95 WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 21 DEC 2005, AND DISCLOSED TO THE MARKET WITH THE PUBLICATION OF... Management For Abstain
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
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ISSUER NAME: DOGAN YAYIN HLDG
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: M2812M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT,INDEPENDENT AUDITING COMPANY S REPORT AND FINANCIAL STATEMENTS OF YEAR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS WITH RESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2005 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF YEAR 2005 S PROFIT Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR YEAR 2006 Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF AUDITORS FOR YEAR 2006 Management Unknown Take No Action
8 APPROVE TO TAKE DECISION ON THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS WITHIN THE TERMS OF CAPITAL MARKET BOARD S REGULATIONS AND CAPITAL MARKET LEGISLATION Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO CHANGE THE VARIETY OF THE SHARES UP TO THE AMOUNT OF 10% OF THE COMPANY S TOTAL ASSET; TO BUY ASSETS AND/OR TO SELL ASSETS, TO RENT PROPERTIES OR PUT OUT THE PROPERTIES TO BE RENTED AND TO GIVE SECURITY UP TO THE AMOUNT OF 30% OF THE COMPANY S TOTAL ASSET BY MEANS OF ESTABLISHING REAL RIGHTS OTHER THAN OWNERSHIP OR GIVING BAIL FOR THE GROUP COMPANIES WHICH FALL OUTSIDE THE SCOPE OF CONSOLIDATION OR FOR THE THIRD PARTIES NOT INCLUDED IN THE GROUP COMPANIES, WIT... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE CAPITAL MARKET INSTRUMENTSWHICH IMPLY THE INDEBTEDNESS IN THE AMOUNT TO WHICH ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, CAPITAL MARKET BOARD, TURKISH TRADE CODE AND CAPITAL MARKET LAW ALLOW AND GRANT PERMISSION AND TO DETERMINE THE TERMS OF ISSUING Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PAY DIVIDENDS WITHIN THE TERMS OF ARTICLE36 OF THE ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKET BOARD AND ARTICLE 15 OF THE CAPITAL MARKET LAW Management Unknown Take No Action
13 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 APPROVE TO GIVE INFORMATION TO THE SHARE HOLDERS ABOUT THE COMPANY S POLICY ON DISTRIBUTION OF PROFIT Management Unknown Take No Action
15 APPROVE TO GIVE INFORMATION TO THE GENERAL ASSEMBLY THAT NO DONATION OR GRANTWAS GIVEN BY COMPANY IN THE ACCOUNTING PERIOD OF YEAR 2005 Management Unknown Take No Action
16 WISHES N/A N/A N/A
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ISSUER NAME: DOGUS OTOMOTIV SERVIS VE TIC
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: M28191100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE, APPROVE AND RATIFY THE BOARD OF DIRECTOR S REPORT, AUDITORS REPORT,THE INDEPENDENT AUDITING COMPANY S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFIT CALCULATED IN ACCORDANCE WITH THE PRINCIPLES OF DISTRIBUTION OF PROFIT INDICATED IN THE ARTICLE 24 OF THE ARTICLES OF ASSOCIATION AND DECISION ON THE DISTRIBUTION OF PROFIT Management Unknown Take No Action
5 RATIFY THE MID-TERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIPS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD MEMBERS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE AUDITORS Management Unknown Take No Action
8 RATIFY THE AMENDMENT RATIFIED BY THE PERMISSION OF CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE OF THE ARTICLES 3, 6, 7 AND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
10 ELECT THE AUDITORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
11 APPROVE TO GIVE INFORMATION ABOUT THE DONATIONS GIVEN ACROSS THE YEAR Management Unknown Take No Action
12 APPROVE THE INDEPENDENT AUDITING COMPANY DETERMINED BY THE BOARD OF DIRECTORSFOR THE YEAR 2006 Management Unknown Take No Action
13 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 WISHES AND CLOSING Management Unknown Take No Action
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ISSUER NAME: DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: Y20968106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE PLAN TO SET ASIDE, THE TOTAL PROFITS OF THE COMPANY FOR THE YE 31DEC 2005, 10% FOR THE COMPANY S STATUTORY COMMON RESERVE FUND AND 5% FOR THE STATUTORY PUBLIC WELFARE FUND Management For For
5 AUTHORIZE THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006 IN ITS ABSOLUTE DISCRETION INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2006 Management For For
6 RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2006 Management For For
8 APPROVE AND RATIFY THE EXCEEDING OF THE CAPITAL FOR 2005, BEING RMB 42.70 MILLION, FOR THE PURCHASE OF ELECTRICITY SUPPLY IN 2005 AND THE INCREASE OF THE RELEVANT ANNUAL CAPITALS FOR THE ELECTRICITY SUPPLY AGREEMENT TO RMB 734.33 MILLION AND RMB 857.07 MILLION FOR 2006 AND 2007 RESPECTIVELY UNDER THE WAIVER; APPROVE THE EXCEEDING OF THE CAPITAL FOR 2005, BEING RMB 74.00 MILLION, FOR THE PURCHASE OF DIESEL ENGINES IN 2005 BE RATIFIED AND THE INCREASE OF THE RELEVANT ANNUAL CAPITALS FOR THE MUTUAL... Management For For
9 APPROVE AND RATIFY, ANY PUBLIC ISSUE OF A SHORT-TERM CORPORATE DEBENTURE THROUGH A BOOK-BUILDING AND CENTRALIZED PLACING PROCESS, WITH CHINA CONSTRUCTION BANK CORPORATION BEING APPOINTED AS THE LEAD UNDERWRITER COORDINATING THE UNDERWRITING SYNDICATE, IN THE PRC INTER-BANK DEBENTURE MARKET ON A DISCOUNTED BASIS WITHIN 12 MONTHS OF THE PASSING OF THIS RESOLUTION IN ACCORDANCE WITH THE FINANCIAL AND OPERATIONAL CONDITIONS OF THE COMPANY, PROVIDED THAT THE MAXIMUM OUTSTANDING NOMINAL AMOUNT OF REPA... Management For For
10 APPROVE, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PRC, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCH... Management For Abstain
11 AMEND THE ARTICLE 21, 95, 99, 159, 160 AND 163 OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: DSP GROUP, INC.
MEETING DATE: 07/20/2005
TICKER: DSPG     SECURITY ID: 23332B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YAIR SEROUSSI AS A DIRECTOR Management For For
1.2 ELECT YAIR SHAMIR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. Management For For
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ISSUER NAME: DSP GROUP, INC.
MEETING DATE: 05/24/2006
TICKER: DSPG     SECURITY ID: 23332B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICK TANGUY AS A DIRECTOR Management For For
2 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. Management For Against
3 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: DURATEX SA
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P3593G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS C AND D. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 N/A N/A N/A
4 APPROVE TO DISTRIBUTION OF THE NET PROFITS FROM THE FYE 31 DEC 2005 AND THE DISTRIBUTION DIVIDENDS N/A N/A N/A
5 ELECT THE MEMBER OF THE BOARD OF DIRECTORS AND FIX YOUR REMUNERATION Management For Abstain
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND FIX YOUR REMUNERATION Management For Abstain
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ISSUER NAME: EASTERN TOBACCO CO
MEETING DATE: 04/22/2006
TICKER: --     SECURITY ID: M2932V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE INITIAL FORECASTED BALANCE STATEMENT FOR THE FY 2006/2007 Management Unknown Take No Action
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ISSUER NAME: ECHO INVESTMENT S.A.
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: X1896T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 APPOINT THE MEETING S CHAIRMAN Management Unknown Take No Action
3 APPROVE THE ATTENDANCE LIST Management Unknown Take No Action
4 RECEIVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY Management Unknown Take No Action
5 APPOINT THE SCRUTINY COMMISSION Management Unknown Take No Action
6 APPROVE THE AGENDA Management Unknown Take No Action
7 APPROVE THE RULES OF THE COMPANY S MEETINGS Management Unknown Take No Action
8 RECEIVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2005, THE FINANCIAL STATEMENT FOR 2005 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY S CAPITAL GROUP FOR 2005 Management Unknown Take No Action
9 RECEIVE THE SUPERVISORY BOARD S REPORT ON ITS ACTIVITY IN 2005 Management Unknown Take No Action
10 RECEIVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2005 AND THE FINANCIAL STATEMENT FOR 2005 Management Unknown Take No Action
11 RECEIVE THE MANAGEMENT S REPORT ON ACTIVITY OF THE COMPANY S CAPITAL GROUP IN2005 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP Management Unknown Take No Action
12 APPROVE THE PROFIT FOR 2005 DISTRIBUTION Management Unknown Take No Action
13 APPROVE TO FULFILL THE DUTIES BY THE MANAGEMENT Management Unknown Take No Action
14 APPROVE TO FULFILL THE DUTIES BY THE SUPERVISORY BOARD Management Unknown Take No Action
15 APPROVE THE CHANGES AMONG THE SUPERVISORY BOARD S MEMBERS AND APPROVE THE RULES ON THEIR REMUNERATION Management Unknown Take No Action
16 ADOPT THE RESOLUTION CONCERNING SPLIT OF THE COMPANY S SHARES, RATIO 1:4 THROUGH DECREASE OF NOMINAL VALUE WITHOUT DECREASE OF THE COMPANY S SHARE CAPITAL AND CHANGES TO THE COMPANY S STATUTE TEXT Management Unknown Take No Action
17 ADOPT THE RESOLUTION CONCERNING INTRODUCE TO THE PUBLIC TRADING SERIES A SHARES Management Unknown Take No Action
18 ADOPT THE RESOLUTION CONCERNING CHANGES TO THE COMPANY S SHARE CAPITAL Management Unknown Take No Action
19 ADOPT THE RESOLUTION CONCERNING AUTHORIZATION FOR THE SUPERVISORY BOARD TO APPROVE THE UNIFORM STATUTE TEXT Management Unknown Take No Action
20 FREE MOTIONS Management Unknown Take No Action
21 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ECI TELECOM LTD.
MEETING DATE: 07/14/2005
TICKER: ECIL     SECURITY ID: 268258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT MS. YOCHEVED DVIR AS AN EXTERNAL DIRECTOR. Management For For
2 TO ELECT SHLOMO DOVRAT AS DIRECTOR Management For For
3 TO ELECT DANNY BIRAN AS DIRECTOR Management For For
4 TO ELECT CRAIG EHRLICH DIRECTOR Management For For
5 TO ELECT AVRAHAM FISCHER AS DIRECTOR Management For For
6 TO ELECT COLIN R. GREEN AS DIRECTOR Management For For
7 TO ELECT JONATHAN B. KOLBER AS DIRECTOR Management For For
8 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR Management For For
9 TO ELECT GERD TENZER AS DIRECTOR Management For For
10 TO APPROVE NEW TERMS OF COMPENSATION FOR MR. C. SKRZYPCZAK. Management For For
11 TO APPROVE ADDITIONAL COMPENSATION FOR MR. G. TENZER. Management For For
12 TO APPROVE THE ADOPTION OF THE ECI TELECOM LTD. EMPLOYEE RESTRICTED SHARE INCENTIVE PLAN 2005. Management For Against
13 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR THE COMPANY S SHARE INCENTIVE PLANS. Management For Abstain
14 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE THE FIXING OF THEIR REMUNERATION BY THE AUDIT COMMITTEE. Management For For
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ISSUER NAME: ECTEL LTD.
MEETING DATE: 09/26/2005
TICKER: ECTX     SECURITY ID: M29925100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DIRECTOR: EITAN NAOR Management For For
2 RE-ELECTION OF DIRECTOR: HAREL BEIT-ON Management For For
3 RE-ELECTION OF DIRECTOR: GIORA BITAN Management For For
4 RE-ELECTION OF DIRECTOR: RAMI ENTIN Management For For
5 RE-APPOINTMENT OF SOMEKH-CHAIKIN AS THE COMPANY S AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO APPROVE AUDITOR COMPENSATION Management For For
6 AMENDMENT OF ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: ECTEL LTD.
MEETING DATE: 04/06/2006
TICKER: ECTX     SECURITY ID: M29925100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF AMENDMENT TO 2003 SHARE OPTION PLAN AND TERMINATION OF THE ECTEL LTD. 2003 U.S. EMPLOYEE STOCK OPTION PLAN Management For Against
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 02 APR 2005 FOR 2006 Management For For
2 APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2005 Management For For
3 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD ZAR 400,000 PER ANNUM FOR 2006 Management For For
4 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE ZAR 200,000 PER ANNUM FOR 2006 Management For For
5 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
6 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE BOARD ZAR 150,000 PER ANNUM FOR2006 Management For For
7 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE AUDIT AND RISK COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
8 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
9 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE CUSTOMER SERVICE COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
10 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE TRANSFORMATION COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
11 RE-ELECT MR. W.S. MACFARLANE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. M.R. BOWER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MR. J.D.M.G. KOOLEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT DR. U. FERNDALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MS. K.D. MOROKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 APPROVE TO PLACE 3,860,205 UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS WHO MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, MAY ISSUE SUCH SHARES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS ATTACHED THERETO AS THE DIRECTORS MAY DETERMINE AND TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES ORIGINALLY GIVEN BY MEMBERS TO THE DIRECTORS ON 14 JUL 1999 AND RENEWED ON 14 JUL 2004 Management For For
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF ZAR 0.10 INTO AN ORDINARY SHARE WITH A PAR VALUE OF ZAR 0.01 RESULTING IN: THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 72,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.10 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH, BEING ALTERED SO AS TO COMPRISE ZAR 7,500,000 DIVIDED INTO 720,000,000 OR... Management For For
2 APPROVE, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OFTHE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 2 IS PROPOSED, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR0.01 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH TO ZAR 8,150,000 BY THE CREATION OF ... Management For For
3 ADOPT, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 3 IS PROPOSED, A NEW MEMORANDUM OF ASSOCIATION AND NEW ARTICLES OF ASSOCIATION EACH IN THE FORM OF THE DRAFT AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE SPECIAL RESOLUTIONS AND THE OTHER ORDINARY RESOLUTION PROPOSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 1 IS PROPOSED, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 61 OF 1973, TO ALLOT AND ISSUE: TO THE EDCON STAFF EMPOWERMENT TRUST MASTERS REFERENCE NUMBER IT 4675/05 EMPOWERMENT TRUST , 58,500,000 A ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH AT A S... Management For For
5 AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS SELECTED BY THE BOARD OF DIRECTORSTO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS, PROCURE THE DOING OF ALL SUCH THINGS AND THE SIGNATURE OF ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO ALL OF THE SPECIAL RESOLUTIONS AND ORDINARY RESOLUTIONS WHICH ARE PROPOSED AND PASSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 2 IS PROPOSED Management For For
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ISSUER NAME: EMPEROR INTERNATIONAL HOLDINGS LTD
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: G3036C223
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY THE SHARES , AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; ... Management For Abstain
2 AUTHORIZE THE DIRECTORS, TO REPURCHASE SHARES OF THE COMPANY OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , 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 AS AMEND FROM TIME TO TIME OR THOSE OF ANY OTHER STOCK EXCHANGE; THE AGGRE... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 1 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY 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 UNDER THE AUTHORITY GRANTED PURSUA... Management For For
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ISSUER NAME: ENKA INSAAT VE SANAYI A.S
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 257122 DUE TO CHANGE IN THE AGENDA. 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 ELECT THE PRESIDENCY BOARD Management Unknown Take No Action
3 AUTHORISE THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
4 AMEND ARTICLE 6 OF COMPANY S ARTICLES OF ASSOCIATION WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS BOARD AND GOT PERMISSION FROM MINISTRY OF INDUSTRY AND TRADE Management Unknown Take No Action
5 APPROVE TO DECIDE REGARDING THE MISSING AMOUNT IN PROFIT DISTRIBUTION TABLE ON ITEM RESERVE FUND; RELATED MISSING ALLOCATED AMOUNT IN RESERVE FUND WILL BE MET FROM EXTRAORDINARY RESERVE FUND Management Unknown Take No Action
6 WISHES Management Unknown Take No Action
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ISSUER NAME: ENKA INSAAT VE SANAYI A.S
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND BALANCESHEET AND THE INCOME STATEMENT Management Unknown Take No Action
4 RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
5 APPROVE THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
6 RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2005; GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE AUDITORS Management Unknown Take No Action
9 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
10 APPROVE THE DISTRIBUTION OF YEAR 2005 PROFITS Management Unknown Take No Action
11 APPROVE THE POLICY ON DISTRIBUTION OF PROFITS Management Unknown Take No Action
12 RATIFY THE ELECTION OF INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
13 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WIEN
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: A19494102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE STATUS REPORT OF THEMANAGEMENT BOARD AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FY 2005, AND RECEIVE THE GROUP FINANCIAL STATEMENTS AND THE GROUP STATUS REPORT FOR THE FY 2005 Management Unknown Take No Action
2 APPROVE THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FY 2005 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE SUPERVISORY BOARD WITH REGARD TO THE FY 2005 Management Unknown Take No Action
5 APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT THE SUPERVISORY BOARD Management Unknown Take No Action
7 APPOINT AN ADDITIONAL AUDITOR AND THE GROUP AUDITOR FOR THE FY 2007 IN ADDITION TO THE SAVINGS BANKS AUDITORS ASSOCIATION AS THE STATUTORY AUDITOR Management Unknown Take No Action
8 APPROVE THE ACQUISITION, BY ERSTE BANK, OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING Management Unknown Take No Action
9 GRANT AUTHORITY FOR THE ACQUISITION BY ERSTE BANK OF OWN SHARES FOR NO DESIGNATED PURPOSE, EXCLUDING THE ACQUISITION OF SUCH SHARES FOR TRADING PURPOSES, AND TO USE THESE SHARES AS CONSIDERATION FOR THE ACQUISITION OF ENTERPRISES, BUSINESSES OR PARTS OF OR SHARES IN ONE OR MORE COMPANIES IN AUSTRIA OR ABROAD, AND THUS TO DISPOSE OF THESE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR IN A PUBLIC OFFERING Management Unknown Take No Action
10 AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY, ALSO IN SEVERAL TRANCHES BY AN AMOUNT OF UP TO EUR 180,000,000 BY ISSUING UP TO 90,000,000 SHARES AS FOLLOWS, THE TYPE OF SHARES, THE ISSUE PRICE, THE TERMS AND CONDITIONS OF THE ISSUE AND, TO THE EXTENT PROVIDED FOR, THE EXCLUSION OF THE SUBSCRIPTION RIGHTS BEING DETERMINED BY THE MANAGEMENT BOARD WITH THE CONSENT OF T... Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD, FOR A PERIOD OF 5 YEARS AFTER THE REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION, TO EFFECT A CONDITIONAL INCREASE OF THE REGISTERED CAPITAL WITH THE CONSENT OF THE SUPERVISORY BOARD BY AN NOMINAL AMOUNT OF UP TO EUR 20,000,000 BY ISSUING UP TO 10,000,000 BEARER OR REGISTERED ORDINARY SHARES SHARES WITH NO PAR VALUE AT AN ISSUE PRICE OF AT LEAST EUR 2.00 PER SHARE AGAINST CASH CONTRIBUTION AND BY EXCLUDING THE SUBSCRIPTION RIGHTS OF THE CURRENT SHA... Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION IN ITEMS 2.5.3.4, 17 AND 18 ALIGNMENT WITHCURRENT PROVISIONS OF THE MORTGAGE BANK ACT AND THE ACT ON SECURED BANK BONDS Management Unknown Take No Action
13 AMEND THE ARTICLES OF ASSOCIATION IN ITEM 10.4 REQUIREMENT OF SUPERVISORY BOARD CONSENT TO FUNCTIONS OF MEMBERS OF THE MANAGING BOARD IN UNAFFILIATED COMPANIES Management Unknown Take No Action
14 APPROVE TO DELETE ITEM 13.314 OF THE ARTICLES APPOINTMENT OF THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS OF AFFILIATES Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: 30050A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS AND THE STATUTORY AUDITOR S REPORT FOR THE PERIODENDED 31 DEC 2005 AND THE DECISION FOR THE ALLOCATION OF THE RESULTS Management Unknown Take No Action
2 GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITOR FORTHE EXECUTION OF THEIR MANDATE UNTIL 31 DEC 2005 Management Unknown Take No Action
3 STATUTORY ELECTIONS Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS, TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND TO APPOINT MR. V.I. KHOROSHKOVSKY AS THE MANAGING DIRECTOR CEO OF THE COMPANY FOR THE SAME DURATION AS HIS MANDATE AS THE DIRECTOR OF THE COMPANY Management Unknown Take No Action
5 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS AND OF THE STATUTORY AUDITOR REPORT FOR THE PERIOD ENDED 31 DEC 2005 AND THE ALLOCATION OF THE RESULTS Management Unknown Take No Action
2 GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITOR FORTHE EXECUTION OF THEIR MANDATE UNTIL 31 DEC 2005 Management Unknown Take No Action
3 APPROVE THE STATUTORY ELECTIONS Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND TO APPOINT MR. V.I. KHOROSHKOVSKY AS THE MANAGING DIRECTOR CEO OF THE COMPANY FOR THE SAME DURATION AS HIS MANDATE AS THE DIRECTOR OF THE COMPANY Management Unknown Take No Action
5 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP SA, LUXEMBOURG
MEETING DATE: 12/29/2005
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS TO AND APPOINT MR. VALERY I. KHOROSHKOVSKY AS MANAGING DIRECTOR ADMINISTRATEUR DELEGUE OF THE COMPANY, REFERRED TO IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THE CEO, AS FROM 01 JAN 2006 FOR THE DURATION OF HIS MANDATE AS DIRECTOR OF THE COMPANY Management Unknown Take No Action
2 APPROVE: THE DECISION TO PAY EACH YEAR A GROSS ANNUAL AMOUNT OF UP TO USD 1,250,000 AS DIRECTORS FEES TO THE MANAGING DIRECTOR (CEO) AND A GROSS ANNUAL AMOUNT OF UP TO USD 1,250,000 AS DIRECTORS FEES TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY; THE AGGREGATE FEES STIPULATED SHALL BE PAID IN MONTHLY INSTALMENTS STARTING FROM THE DATE OF APPOINTMENT OF CEO AND AS CHAIRMAN OF THE BOARD Management Unknown Take No Action
3 APPROVE THE DECISION THAT THE MANAGING DIRECTOR (CEO) AND THE CHAIRMAN OF THEBOARD OF DIRECTORS OF THE COMPANY BE ENTITLED TO A BONUS WHICH THE COMPANY IS IN NO OBLIGATION TO PAY AND IF THE COMPANY SHALL PAY A BONUS IN ANY ONE YEAR, THIS SHALL NOT GIVE RISE TO A CONTRACTUAL ENTITLEMENT TO A BONUS IN FUTURE YEARS) SUBJECT TO THE DISCRETION OF THE REMUNERATION COMMITTEE OF THE COMPANY, OF UP TO USD 2,000,000 FOR THE MANAGING DIRECTOR (CEO) AND UP; TO USD 1,250,000 FOR THE CHAIRMAN OF THE BOARD OF... Management Unknown Take No Action
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ISSUER NAME: FALCON OIL & GAS LTD
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: 306071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS AS SPECIFIED Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 RE-APPOINT HEIN & ASSOCIATES LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE THE CORPORATION S STOCK OPTION PLAN Management For Against
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ISSUER NAME: FAR EASTONE TELECOMMUNICATIONS CO LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y7540C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN TEXT OF RESOLUTION 3.5. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 MAY 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
3 APPROVE TO REPORT THE FINANCIAL REPORTS OF FY 2005 Management For For
4 APPROVE THE SUPERVISORS REVIEWS FINANCIAL REPORTS OF FY 2005 Management For For
5 AMEND THE BOARD OF DIRECTORS MEETING RULES Management For Abstain
6 OTHERS Management For Abstain
7 RATIFY THE FINANCIAL REPORTS OF FY 2005 Management For For
8 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 3.1 PER SHARE Management For For
9 AMEND A PART OF THE COMPANY ARTICLES Management For Abstain
10 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For Abstain
11 AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES Management For Abstain
12 AMEND THE PROCESS PROCEDURES OF LENDING FUNDS TO OTHERS Management For Abstain
13 RE-ELECT 9 DIRECTORS AND 3 SUPERVISORS Management For For
14 APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES Management For For
15 OTHERS Management Unknown Abstain
16 EXTRAORDINARY PROPOSAL Management Unknown Abstain
17 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
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FINANSBANK A S
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: M4567H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
4 APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES Management Unknown Take No Action
5 APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION Management Unknown Take No Action
6 ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
9 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
10 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: FIRST FINANCIAL HOLDING COMPANY LIMITED
MEETING DATE: 12/28/2005
TICKER: --     SECURITY ID: Y2518F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272221 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ELECT MR. Y.C. CHAO ACCOUNT NUMBER: 125:0015 AS A DIRECTOR Management For None
3 ELECT MR. FAN-CHIH WU ACCOUNT NUMBER: 125:0012 AS A DIRECTOR Management For None
4 ELECT MR. FU-CHI TSAI ACCOUNT NUMBER: 125:0012 AS A SUPERVISOR Management For None
5 EXTRAORDINARY MOTIONS Management For None
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ISSUER NAME: FIRST QUANTUM MINERALS LTD
MEETING DATE: 05/09/2006
TICKER: --     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR Management For For
2 ELECT MR. G. CLIVE NEWALL AS A DIRECTOR Management For For
3 ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR Management For For
4 ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR Management For For
5 ELECT MR. PETER ST. GEORGE AS A DIRECTOR Management For For
6 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR Management For For
7 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S AUDITORS Management For For
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ISSUER NAME: FIRST TRACTOR CO LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: Y25714109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD THE BOARD OF DIRECTORS THE DIRECTORS OF THE COMPANY FOR THE YEAR 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005 Management For For
3 APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2005 Management For For
4 APPROVE THE DIVIDEND DISTRIBUTION IF ANY FOR THE YE 31 DEC 2005 Management For For
5 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD TO DETERMINE THE TERMS FOR SUCH APPOINTMENT Management For For
6 APPROVE THE REMUNERATION FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY Management For Abstain
7 ELECT MR. LIU DAGONG AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERSIN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
8 ELECT MR. LIU WENYING AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
9 ELECT MR. ZHAO YANSHUI AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
10 ELECT MR. YAN LINJIAO AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
11 ELECT MR. LI TENGJIAO AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
12 ELECT MR. SHAO HAICHEN AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
13 ELECT MR. ZHANG JING AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERSIN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
14 ELECT MR. LI YOUJI AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
15 ELECT MR. LIU SHUANGCHENG AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
16 ELECT MR. ZHAO FEI AS AN EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
17 ELECT MR. LU ZHONGMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR REPRESENTATIVEFOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
18 ELECT MR. CHAN SAU SHAN, GARY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
19 ELECT MR. CHEN ZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
20 ELECT MR. LUO XIWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
21 RE-APPOINT MR. LU ZHONGMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
22 RE-APPOINT MR. CHAN SAU SHAN, GARY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
23 ELECT MR. LIU A MAN AS A SUPERVISOR OF REPRESENTATIVE FOR SHAREHOLDERS IN THE4TH SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
24 ELECT MR. KONG LINGFU AS A SUPERVISOR OF REPRESENTATIVE FOR SHAREHOLDERS IN THE 4TH SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
25 ELECT MR. XU WEILIN AS A SUPERVISOR OF REPRESENTATIVE FOR SHAREHOLDERS IN THE4TH SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
26 ELECT MR. ZHAO SHENGYAO AS A SUPERVISOR OF REPRESENTATIVE FOR SHAREHOLDERS INTHE 4TH SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
27 ELECT MR. SHAO JIANGXIN AS A SUPERVISOR OF REPRESENTATIVE FOR SHAREHOLDERS INTHE 4TH SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF 3 YEARS COMMENCING FROM 01 JUL 2006 Management For For
28 OTHER MATTERS Management For Abstain
29 AUTHORIZE THE BOARD, SUBJECT TO THE ACCUMULATED LIMIT NOT EXCEEDING 50% OF THE NET ASSETS OF THE COMPANY, TO DETERMINE ANY INVESTMENT PLAN OR PROPOSAL IN RESPECT OF OTHER LIMITED COMPANIES, JOINT STOCK LIMITED COMPANIES OR OTHER ECONOMIC ENTITIES OR PROJECTS, INCLUDING BUT NOT LIMITED TO DECISIONS ON PROJECTS OF INVESTMENT, THE COMPANIES OR OTHER ECONOMIC ENTITIES TO BE INVESTED, THE AMOUNT, THE INVESTMENT METHOD INCLUDING BY WAY OF ISSUANCE OF DOMESTIC SHARES OR OVERSEAS LISTED FOREIGN SHARES ... Management For For
30 AUTHORIZE THE COMPANY OF PLACING, ISSUING OR DEALING WITH DOMESTIC SHARES ANDH SHARES OF THE COMPANY SOLELY OR JOINTLY WITHIN THE RELEVANT PERIOD WITH AN AMOUNT OF NO MORE THAN 20% OF THE ISSUED SHARES OF THAT CLASS OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, PROVIDED THAT THE CHINA SECURITIES REGULATORY COMMISSION AND THE RELEVANT GOVERNMENTAL AUTHORITIES GRANTING THE RELEVANT APPROVALS; AND AUTHORIZE THE BOARD TO HANDLE THE MATTERS IN RELATION TO SUCH PLACEMENT OR IS... Management For Abstain
31 AUTHORIZE THE BOARD TO DECLARE AN INTERIM DIVIDEND TO THE SHAREHOLDERS OF THECOMPANY FOR THE HALF YE 30 JUN 2006 Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... Management For For
2 APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. CHIN WAI LEUNG, SAMUEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
3 RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MISS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE ... Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, DURING AND AFTER OF THE RELEVANT PERIOD, NOT EXCEED 20% OF THE TOTAL NOMINAL AMOUNT OF THE ... Management For Abstain
8 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF... Management For Abstain
10 APPROVE TO REFRESH THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OFTHE COMPANY ADOPTED ON 12 JAN 2005 SHARE OPTION SCHEME AND TO ALLOT AND ISSUE PURSUANT TO THE GRANT OF EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME AND ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY EXCLUDING OPTION PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER THE SHARE OPTION SCHEME OR ANY OTHER SHARE OPTION SCHEME S OF THE COMPANY INTO EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES... Management For Abstain
11 AMEND ARTICLE 102(VII) AND 118(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 Management For For
2 APPROVE TO RECTIFY FINANCIAL STATEMENTS OF 2005 BY COMPANY SUPERVISORS Management For For
3 RECEIVE THE REPORT ON THE STATUS OF THE INVESTMENTS IN MAINLAND CHINA Management For For
4 OTHERS Management For Abstain
5 APPROVE THE FINANCIAL STATEMENTS IN 2005 Management For For
6 APPROVE THE DISTRIBUTION OF PROFITS OF 2005 Management For For
7 APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS Management For For
8 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
9 AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE OTHER PARTY Management For Abstain
10 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
11 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/04/2006
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1.3 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1.4 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1.5 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1.6 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1.7 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1.8 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1.9 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1.10 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1.11 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. Shareholder Against Against
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ISSUER NAME: GENTING BHD
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y26926116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE A FINAL DIVIDEND OF MYR 0.19 PER SHARE FOR THE FYE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES OF MYR 595,000 FOR THE FYE 31 DEC 2005 Management For For
4 RE-ELECT MR. TUN MOHAMMED HANIF BIN OMAR AS A DIRECTOR OF THE COMPANY PURSUANT TO THE ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. R. THILLAINATHAN AS A DIRECTOR OF THE COMPANY PURSUANT TO THE ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. TAN SRI MOHD AMIN BIN OSMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 Management For For
7 RE-APPOINT MR. TAN SRI GUNN CHIT TUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965 Management For For
8 APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE, SUBJECT TO THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF ANY GOVERNMENT AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE AND ALLOT SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED AND PAID... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATIONS AND GUIDELINES ISSUED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA OR ANY OTHER REGULATORY AUTHORITIES, TO UTILIZE AN AMOUNT NOT EXCEEDING THE TOTAL RETAINED PROFITS AND SHARE PREMIUMS OF THE COMPANY TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE CAPITAL OF THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY F... Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GLOBE TRADE CENTRE S A
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: X3204U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 APPOINT THE MEETING S CHAIRMAN Management Unknown Take No Action
3 APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY Management Unknown Take No Action
4 ADOPT THE RESOLUTION CONCERNING CHANGES TO THE COMPANY S STATUTE TEXT Management Unknown Take No Action
5 ADOPT THE AUTHORIZATION CONCERNING ASSIGNATE THE LOAN FOR 1 OF THE MANAGEMENTS MEMBERS Management Unknown Take No Action
6 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GLOBE TRADE CENTRE S.A. GTC, WARSZAWA
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: X3204U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN Management Unknown Take No Action
3 APPROVE THAT THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTIONS Management Unknown Take No Action
4 APPROVAL OF THE FINANCIAL STATEMENT OF THE BANK FOR THE FY 2005 INCLUDING: BALANCE, PROFIT AND LOSS STATEMENT, CASH FLOW STATEMENT AND ADDITIONAL INFORMATION, AND REPORT OF THE MANAGEMENT BOARD ON THE BUSINESS OF THE COMPANY FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE GROUP FOR THE FY 2005 Management Unknown Take No Action
6 APPROVE THE DISTRIBUTION AND DESTINATION OF THE PROFIT FOR THE FY 2005 Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM THEIR DUTIES IN THE FY 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM THEIR DUTIES IN THE FY 2005 Management Unknown Take No Action
9 APPROVE THE OPTION ISSUE FOR THE SUPERVISORY BOARD MEMBERS REMUNERATION, INVESTMENT AND GRANTING LOANS Management Unknown Take No Action
10 APPROVE THE MERGER WITH GTC CH GALERIA SP ZOO Management Unknown Take No Action
11 DIFFERENT ISSUES Management Unknown Take No Action
12 CLOSING THE MEETING Management Unknown Take No Action
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ISSUER NAME: GLOBE TRADE CENTRE S.A. GTC, WARSZAWA
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: X3204U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 APPOINT THE MEETING S CHAIRMAN Management Unknown Take No Action
3 APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY Management Unknown Take No Action
4 ADOPT THE RESOLUTION CONCERNING SPLIT OF THE COMPANY S SHARES AND THE CHANGESTO THE COMPANY S STATUTE TEXT Management Unknown Take No Action
5 CLOSURE OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: G3958R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED COMBINED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. WANG YAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. LAU SHEK YAO, JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE COMPANY SHARES OR SECURITIES CONVERTIBLE OR EXCHANGEABLE IN TO SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS OR SIMILAR RIGHTS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE O... Management For Abstain
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE REPURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES PURSUANT OT THE APPROVAL AND NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CA... Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.A AND 4.B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 4.A IS HEREBY INCREASED AND EXTENDED BY THE ADDITION THERETO OF AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO ... Management For For
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ISSUER NAME: GRUMA S A DE C V
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: P4948K121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL COMPANIES LAW REFERS, FOR THE PERIOD FROM 01 JAN 2005 TO 31 DEC 2005, REGARDING THE OPERATIONS CARRIED OUT BY GRUMA, S.A. DE C.V., TAKING INTO ACCOUNT THE INTERNAL AUDITOR S REPORT Management For For
2 RECEIVE THE ANNUAL REPORT OF THE AUDIT COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 14(A)(3) OF THE SECURITIES MARKET LAW AND ARTICLE 16 OF THE CORPORATE BYLAWS Management For For
3 APPROVE THE ALLOCATION OF THE RESULTS FROM THE PERIOD MENTIONED IN ITEM I ABOVE, INCLUDING, IF RELEVANT, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, TO BE DECLARED BY THE GENERAL MEETING Management For For
4 APPROVE TO SET THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND REPORT ON THE OPERATIONS CARRIED OUT WITH OWN SHARES IN THE 2005 FY Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDITOR, FULL AND SUBSTITUTE MEMBERS AND SETTING THEIR COMPENSATION Management For Abstain
6 APPOINT THE MEMBERS OF THE AUDIT COMMITTEE AND APPROVE TO SET THEIR COMPENSATION Management For Abstain
7 APPROVE TO DETERMINE THE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING Management For For
8 APPROVE DRAFTING, READING AND IF RELEVANT, THE MINUTES THAT ARE PREPARED Management For For
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ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA
MEETING DATE: 04/20/2006
TICKER: PAC     SECURITY ID: 400506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. Management For For
2 PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. Management For For
3 PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. Management For For
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. Management For For
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. Management For For
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. Management For For
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ISSUER NAME: GRUPO MEXICO SA DE CV GMEXICO
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR GRUPO MEXICO AND ITS SUBSIDIARIES FOR FYE 31 DEC 2005 AND THE REPORT FROM THE SUPERVISORY BOARD Management For For
2 RECEIVE THE AUDIT COMMITTEE REPORT Management For For
3 APPROVE THE ALLOCATION OF INCOME Management For For
4 ELECT THE MEMBERS TO THE BOARD, THE SUPERVISORY BOARD, THE EXECUTIVE COMMITTEE, THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE Management For For
5 APPROVE THE REMUNERATION OF THE DIRECTORS, THE BOARD COMMITTEES AND THE SUPERVISORY BOARD Management For For
6 APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF THE MINUTES OF MEETING Management For For
7 AMEND ARTICLES REGARDING COMPLIANCE WITH MEXICAN SECURITIES REGULATIONS PASSED 30 DEC 2005 Management For For
8 APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF THE MINUTES OF THE MEETING Management For For
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ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y2901E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 37TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR FYE 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: GUJARAT AMBUJA CEMENTS LTD
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: Y2943F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT AND LOSS ACCOUNTS FOR THE CORPORATE FYE 30 JUN 2005 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. SURESH NEOTIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. VINOD NEOTIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. A.L. KAPUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. ANIL SINGHVI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. B.L. TAPARIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPOINT MESSRS DALAL AND SHAH AND S. R. BATLIBOI AND ASSOCIATES, UNTIL THE NEXT AGM OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION Management For For
9 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH PERMISSIONS, CONSENTS AND APPROVALS FROM VARIOUS AUTHORITIES, AS MAY BE REQUIRED, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE PAYMENT OF COMMISSION TO THE DIRECTORS OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS AS MAY BE DECIDED... Management For For
10 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORI... Management For For
11 AUTHORIZED THE BOARD, PURSUANT TO THE PROVISIONS OF SECTIONS 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTIONS SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSION AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIA... Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 311, 314 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII TO THE SAID ACT AS AMENDED AND SUBJECT TO SUCH PERMISSIONS, CONSENTS AND APPROVALS, IF ANY, FROM VARIOUS AUTHORITIES AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS, IF ANY, THAT MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING THEIR PERMISSIONS, CONSENTS AND APPROVALS AND WHICH THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO ACCE... Management For For
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ISSUER NAME: GUJARAT AMBUJA CEMENTS LTD
MEETING DATE: 02/02/2006
TICKER: --     SECURITY ID: Y2943F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF INDO-NIPPONSPECIAL CEMENTS LIMITED, THE TRANSFEROR COMPANY, WITH GUJARAT AMBUJA CEMENTS LIMITED, THE APPLICANT/TRANSFEREE COMPANY Management For For
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ISSUER NAME: HAN WHA CORPORATION
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: Y3065M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 54TH FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT THE DIRECTORS Management For For
4 ELECT THE MEMBERS OF AUDITORS COMMITTEE AS THE OUTSIDE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HANA FINANCIAL GROUP INC
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y29975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 65TH FINANCIAL STATEMENT BALANCE SHEET AND INCOME STATEMENT Management For For
2 APPROVE THE 65TH STATEMENT OF RETAINED EARNING Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For Against
4 AMEND THE CONDITIONS ON STOCK PURCHASE OPTION Management For Against
5 ELECT THE DIRECTORS Management For For
6 ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE Management For For
7 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HANIL CEMENT CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y3050K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION AND UNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT MR. KI-HO HEO AS A DIRECTOR Management For For
3 ELECT MR. BANG-YEON HAN AS A DIRECTOR Management For For
4 ELECT MR. SEUNG-DU BAEK AS A DIRECTOR Management For For
5 ELECT MR. HYUN-SIC KIM, AS A DIRECTOR Management For For
6 ELECT CHI-WON KANG AS THE AUDITORS Management For For
7 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
8 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
9 AMEND THE RETIREMENT BENEFIT PLAN FOR DIRECTORS Management For For
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ISSUER NAME: HANJIN HEAVY IND CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y3053D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS FOR YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HIGH TECH COMPUTER CORP
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: Y3194T109
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 SPLIT AND PARTIAL VOTING ARE NOT ALLOWED, THANK YOU. N/A N/A N/A
3 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 Management For For
4 RATIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
5 APPROVE THE REPORT ON SETTING UP RULES OF ORDER OF THE BOARD OF DIRECTORS Management For For
6 APPROVE REPORT ON THE STATUS OF INVESTMENTS IN MAINLAND CHINA Management For For
7 APPROVE THE REPORT ON STATUS OF THE DISTRIBUTION OF THE EMPLOYEE BONUS Management For For
8 APPROVE THE FINANCIAL STATEMENTS OF 2005 Management For For
9 APPROVE THE DISTRIBUTION OF PROFITS OF 2005 Management For For
10 APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND THE EMPLOYEES BONUS Management For For
11 AMEND THE ARTICLES OF INCORPORATION Management For For
12 APPROVE TO ISSUE RIGHTS SHARES FOR ISSUING GDRS Management For For
13 APPROVE THE REGULATIONS OF THE SALARY OF DIRECTORS AND THE SUPERVISORS OF THE COMPANY Management Unknown For
14 AMEND THE PROCEDURES OF LENDING THE COMPANY EXCESS CAPITAL TO THE THIRD PARTY Management For For
15 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For For
16 AMEND THE PROCEDURES OF DERIVATE INVESTMENTS Management For For
17 AMEND THE RULES OF RE-ELECTION COMPANY DIRECTORS AND THE SUPERVISORS Management For For
18 RE-ELECT THE DOMESTIC DIRECTORS AND THE SUPERVISORS OF THE COMPANY Management Unknown For
19 APPROVE TO ALLOW DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management Unknown For
20 EXTRAORDINARY MOTIONS Management For Abstain
21 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 BUSINESS OPERATIONS Management For For
2 RECEIVE THE 2005 AUDITED REPORTS Management For For
3 APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
4 OTHER PRESENTATIONS Management For Abstain
5 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For For
9 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES Management For Abstain
11 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
12 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HYNIX SEMICONDUCTOR INC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Y3817W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBER OF AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y3830W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT THE DIRECTORS Management For For
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y3844T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 32ND BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 10/19/2005
TICKER: --     SECURITY ID: S37840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263074 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 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 N/A N/A N/A
3 RE-ELECT MR. D.H. BROWN AS A DIRECTOR Management For For
4 RE-ELECT MR. M.V. MENNELL AS A DIRECTOR Management For For
5 RE-ELECT MR. T.V. MOKGATIHA AS A DIRECTOR Management For For
6 RE-ELECT MR. I.J. PATAN AS A DIRECTOR Management For For
7 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL TO SECTION 221(2) OF THE COMPANIES ACT NO.61 OF 1973, AND THE LISTING REQUIREMENT OF THE JSE LIMITED, TO ALLOT, ISSUE AND OTHERWISE DISPOSE THEREOF TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE Management For For
8 AUTHORIZED THE DIRECTORS IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: A) THAT THIS AUTHORITY SHALL BE VALID UNTIL THE COMPANY NEXT AGM PROVIDED THAT IT SHALL NOT EXTEND BEYOND 15 MONTHS FROM THE DATE OF THIS AGM; B) THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK ... Management For For
9 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 13.2 AND SUBSTITUTING WITH THE NEW ARTICLE 13.2 AS SPECIFIED Management For For
10 APPROVE, IN TERMS OF THE ARTICLES OF ASSOCIATION TO INCREASE THE DIRECTORS FEES BY 5% IN EACH INSTANCE AS SPECIFIED Management For For
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G4765H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2005 Management For For
2 RE-APPOINT DR. K.P. FORREST CBE AS A DIRECTOR Management For For
3 RE-APPOINT MR. T.G.K SMITH AS A DIRECTOR Management For For
4 RE-APPOINT MR. A.I. KORCHIK AS A DIRECTOR Management For For
5 RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 324, 221; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS AFTER THE DATE OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) WHICH ARE OFFERED TO ALL THE HOLDERS OF EQUITY SECURITIES OF THE COMPANY; AND 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GB... Management For For
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G4765H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 681,552; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND 2) AUTHORIZE THE DIRECTORS, IN... Management For For
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ISSUER NAME: INDUSTRIAL BK KOREA
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y3994L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Management For Against
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: INVESTCOM LLC
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: 46130T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S ANNUAL REPORT AND THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MESSRS. TAHA MIKATI, MOHAMAD NAJIB MIKATI, AZMI MIKATI, JEAN-FRANCOIS PONTAL AND BERGE SETRAKIAN AS THE COMPANY S DIRECTORS, WHOSE TERM IS EXPIRING IN 2006 Management For For
3 RE-APPOINT ERNST &YOUNG AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS ARE LAID BEFORE ITS SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 TRANSACT ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES
MEETING DATE: 08/02/2005
TICKER: IRS     SECURITY ID: 450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF TWO STOCKHOLDERS WITH THE PURPOSE OF RATIFYING AND SUBSCRIBING THE MINUTES OF THE MEETING. Management For None
2 REVIEW OF THE AMERICAN BODY OF LAW APPLICABLE TO THE CORPORATION ON ACCOUNT OF THE QUOTATION OF ITS SECURITIES IN SUCH MARKET. OBSERVATION OF THE EXCEPTIONS APPLICABLE TO FOREIGN COMPANIES. IF NEEDED, ADAPTATION OF THE BOARD OF DIRECTORS AND ELECTION OF PERMANENT DIRECTORS, IN COMPLIANCE WITH THE PREVIOUSLY MENTIONED REGULATIONS. AUTHORIZATIONS. Management For None
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ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES
MEETING DATE: 11/01/2005
TICKER: IRS     SECURITY ID: 450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE THE MINUTES OF THE MEETING. Management For None
2 CONSIDERATION OF THE DOCUMENTATION PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005, PURSUANT TO SECTION 234 SUBSECTION 1 OF LAW 19550. Management For None
3 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Management For None
4 CONSIDERATION OF THE SUPERVISORY COMMITTEE S ACTION. Management For None
5 TREATMENT AND ALLOCATION OF $103,245,000 WORTH OF PROFITS POSTED AS AT YEAR-END JUNE 30TH, 2005. Management For None
6 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING TO $7,400,000 (APPROPRIATED AMOUNT) PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. Management For None
7 CONSIDERATION OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. Management For None
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS, IF DEEMED NECESSARY. Management For None
9 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS OF THE SUPERVISORY COMMITTEE. Management For None
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. Management For None
11 CONSIDERATION OF THE SPECIAL BALANCE SHEET FOR THE MERGER OF IRSA AND BUENOS AIRES TRADE & FINANCE CENTER S.A. Management For None
12 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Management For None
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 01/26/2006
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. ABRAHAM SHOHAT AND MS. IRIS ISAACSON AS THE DIRECTORS OF THE COMPANY IN ADDITION TO THE OFFICIATING DIRECTORS AND TO PAY THEM REMUNERATION AT THE MAXIMUM RATE PERMITTED FOR EXTERNAL DIRECTORS IN ACCORDANCE WITH THE COMPANIES RULES FOR REMUNERATION AND EXPENSES OF EXTERNAL DIRECTORS REGULATIONS Management For For
2 APPOINT KPMG AS JOINT ACCOUNTANT-AUDITORS OF THE COMPANY FOR THE YEAR 2005, TOGETHER WITH AND IN ADDITION TO PWC THE PRESENT ACCOUNTANT-AUDITORS Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 04/23/2006
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 Management For For
2 RE-ELECT THE OFFICIATING DIRECTORS; AND ACKNOWLEDGE THAT THE EXTERNAL DIRECTORS CONTINUE IN OFFICE BY THE PROVISION OF LAW Management For For
3 APPOINT THE ACCOUNTANT-AUDITORS FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: ITAUSA INVESTIMENTOS ITAU SA
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P58711105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE PREFERRED SHAREHOLDLERS CAN VOTE ONLY ON ITEM 4. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU. N/A N/A N/A
4 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 N/A N/A N/A
5 APPROVE THE DISTRIBUTION OF THE FY S NET PROFITS N/A N/A N/A
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
7 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
8 APPROVE TO SET THE DIRECTORS, BOARD OF DIRECTORS AND THE FINANCE COMMITTEE S GLOBAL REMUNERATION N/A N/A N/A
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ISSUER NAME: ITC LTD
MEETING DATE: 07/29/2005
TICKER: --     SECURITY ID: Y4211T155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE FYE 31 MAR 2005 Management For For
3 ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION Management For For
4 APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT A REMUNERATION OF INR 105,00,000 PAYABLE IN ONE OR MORE INSTALLMENTS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED Management For For
5 APPOINT MR. JOHN PATRICK DALY AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES Management For For
6 RE-APPOINTMENT MR. KRISHNAMURTHY VAIDYANATH AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1954 OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 17 JAN 2006, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES,... Management For For
7 APPROVE THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND THE LISTING AGREEMENT WITH STOCK EXCHANGES, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, CONSENT IS ACCORDED FOR PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS THE BOARD OR COMMITTEES THEREOF, OF AMOUNT(S), AS MAY BE DETERMINED BY THE BOARD, WITHIN THE LIMIT OF INR 20,000 RUPEES TWENTY THOUSAND INDIVIDUALLY PER MEETING AS PRESENTLY PRESCRIBED... Management For For
8 APPROVE THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, THE LISTING AGREEMENT WITH STOCK EXCHANGES AND THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF, GRANT OF OPTIONS TO ANY NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS UNDER THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY, SHALL NOT EXCEED 10,000 TEN THO... Management For For
9 APPROVE THAT: A IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 13, 16 AND 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY AUTHORITY, THE EXISTING ORDINARY SHARES OF THE FACE VALUE OF INR 10 RUPEES TEN EACH IN THE SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED SUCH THA... Management For For
10 APPROVE THAT, THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 300,00,00,000 RUPEES THREE HUNDRED CRORES DIVIDED INTO 300,00,00,000 THREE HUNDRED CRORES ORDINARY SHARES OF INR1 RUPEE ONE EACH CONSEQUENT UPON SUB-DIVISION OF THE ORDINARY SHARES OF THE COMPANY FROM INR10 PER ORDINARY SHARE TO INR 1 PER ORDINARY SHARE) TO INR 500,00,00,000 RUPEES FIVE HUNDRED CRORES DIVIDED INTO 500,00,00,000 FIVE HUNDRED CRORES ORDINARY SHARES OF INR 1 RUPEE ONE EACH BY CREATING OF FURTHER 200,... Management For For
11 AMEND THAT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, BY THE DELETION OF THE EXISTING ARTICLE 4 AND BY THE SUBSTITUTION THERE FOR THE FOLLOWING, WITH EFFECT FROM THE RECORD DATE TO BE DETERMINE BY THE BOARD OF DIRECTORS OF THE COMPANY WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THERE FOR THE SUB-DIVISION OF ORDINARY SHARES: 4 THE SHARE CAPITAL OF THE COMPANY IS INR 500,00,00,000 DIVIDED INTO 500,00,00,000 ORDINARY SHARE OF INR 1 EACH Management For For
12 APPROVE THAT: A IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT O RE-ENACTMENT THEREOF AND THE ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AN SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF AN SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES, CONSENT IS ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WH... Management For For
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ISSUER NAME: ITURAN LOCATION & CONTROL LTD.
MEETING DATE: 04/20/2006
TICKER: ITRN     SECURITY ID: M6158M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXTENSION OF TERM OF OFFICE OF MR. ISRAEL BARON, AS AN INDEPENDENT DIRECTOR IN THE COMPANY FOR AN ADDITIONAL TERM OF THREE YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME TERMS OF THE INITIAL TERM OF OFFICE. Management For For
2 EXTENSION OF TERM OF OFFICE OF MRS. DR. ORNA OPHIR, AS AN INDEPENDENT DIRECTOR IN THE COMPANY FOR AN ADDITIONAL TERM OF THREE YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME TERMS OF THE INITIAL TERM OF OFFICE. Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 09/27/2005
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT SHRI JAIPRAKASH GAUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI SUNNY GAUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI PRABODH VARAGLAL VORA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI RAHUL KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S. M.P. SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORYAUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 APPOINT SHRI D.N. DAVAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT SHRI S.K. JAIN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT SHRI GOPI K. ARORA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT SHRI M.S. SRIVASTAVA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
12 APPOINT SHRI SURESH KUMAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
13 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AND THE BOARD OF DIRECTORS OF THE COMPANY TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED IN CONSTITUTION WITH THE TERM LENDING INSTITUTIONS/BANKS/DEBENTURES TRUSTEES ETC. TO OR IN FAVOR OF UTI BANK LIMITED AS TRUSTEES FOR NCD S , STATE BANK OF PA... Management For Abstain
14 AUTHORIZE THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AND THE BOARD OF DIRECTORS OF THE COMPANY TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE CEMENT PLANT BEING SET UP IN HIMACHAL PRADESH, WHERESOVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY DECIDED IN CONSTITUTION WITH THE TERM LENDING INSTITUTIONS/BANKS/DEBENTURES TRUSTEES ETC, TO OR IN FAVOUR OF UTI BANK LIMITED A... Management For Abstain
15 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 309(2) &310 OF THE COMPANIES ACT 1956, READ WITH RULE 10B OF THE COMPANIES CENTRAL GOVERNMENT S GENERAL RULES & FORMS, 1956, LISTING AGREEMENT WITH STOCK EXCHANGES AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE SHAREHOLDERS BE ACCORDED, TO RAISE FROM TIME TO TIME, THE AMOUNT OF SITTING FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECT... Management For For
16 APPROVE, PURSUANT TO THE PROVISIONS OF THE SECURITIES & EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003, LISTING AGREEMENT WITH STOCK EXCHANGES AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS OF THE SECURITIES & EXCHANGE BOARD OF INDIA OR STOCK EXCHANGE S OR SUCH OTHER AUTHORITIES AS MAY BE NECESSARY, THE EQUITY SHARES OF THE COMPANY BE GOT DELISTED FROM THE DELHI STOCK EXCHANGE ASSOCIATION LIMITED,... Management For Abstain
17 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF FINANCIAL INSTITUTIONAL AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE INITIAL INVESTMENT OF UP TO INR 20 CRORES TO ACQUIRE UP TO INR 2 CRORES FULLY PAID-UP EQUITY SHARES OF INR 10 EACH AT PAR OF A NEW COMPANIES TO BE INCORPORATED WITH THE NAME OF JAYPEE KASHMIR ENERGY LIMITED OF SUCH OTHER NAME TO BE MADE AVAILABLE BY TH... Management For Abstain
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND/OR FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND THE APPLICABLE RULES, REGULATIONS, NOTIFICATIONS AND CIRCULARS IF ANY OF THE SECURITIES AND EXCHANGE... Management For For
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UPTO INR 50 CRORES TO ACQUIRE UPTO 15 CRORES FULLY PAID EQUITY SHARES OF INR10 EACH AT PAR OF A NEW COMPANY TO BE INCORPORATED WITH TILE NAME OF MADHYA PRADESH JAYPEE MINERALS LIMITED OR SUCH OTHER NAME TO BE MADE AVAILABLE BY THE REGI... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN AGGREGATE INVESTMENT OF UPTO INR 200 CRORES TO ACQUIRE UPTO 20 CRORES FULLY PAID EQUITY SHARES OF INR 10 EACH AT PAR OF NEW COMPANY JES TO BE INCORPORATED AS JOINT VENTURE COMPANY IES WITH SLEET AUTHORITY OF INDIA LIMITED, SPECIAL PURPOSE VEHICLE... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT. 1956 AND SUBJECT TO THE APPROVAL OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT, IN ONE OR MORE TRENCHES, OF UPTO INR 600 CRORES TO ACQUIRE UPTO INR 60 CRORES FULLY PAID EQUITY SHARES OF INR 10 EACH AT PAR OF ANOTHER COMPANY FOR SETTING UP OF 500 MW THERMAL POWER PROJECT IN MADHYA PRADESH, NOTWITHSTANDING THE FACT THA... Management For For
5 APPROVE, PURSUANT TO SECTION 146(2) OF THE COMPANIES ACT, 1956, THE REGISTERED OFFICE OF THE COMPANY BE SHIFTED FROM LUCKNOW TO GREATER NOIDA WITHIN THE STATE OF UTTAR PRADESH; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALT SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY AND TO SETTLE ALL QUESTIONS AND DIFFICULTIES THAT MAY ARISE FOR/IN THE IMPLEMENTATION OF THE FOREGOING RESOLUTION Management For For
6 APPROVE THAT THE CONSENT OF THE COMPANY IS HEREBY ACCORDED IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO THE BOARD OF DIRECTORS OF THE COMPANY TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING BANKS, TO OR IN FAVOUR OF STATE BANK OF INDIA SBI , UCO BANK, CENTRAL BANK OF I... Management For For
7 RE-APPOINT MR. SHRI MANOJ GAUR AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F. 01 APR 2006, PURSUANT TO SECTION 198,269 AND 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, ON THE REMUNERATION AND TERMS & CONDITIONS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED HERETO; APPROVE, PURSUANT TO SECTION 198 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE REMUNERATION AS SPECIFIED BE PAID AS MINIMUM REMUNERAT... Management For For
8 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 06/06/2006
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION OF THE TRANSFEROR COMPANY WITH THE TRANSFEREE COMPANY AS SPECIFIED Management For Abstain
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ISSUER NAME: JD GROUP LTD
MEETING DATE: 02/08/2006
TICKER: --     SECURITY ID: S40920118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2005, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN Management For For
2 RE-ELECT MR. J.L. BEZUIDENHOUT AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. H. C. STRAUSS AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. G. VOLKEL AS A DIRECTOR, WHO RETIRES BY ROTATION AT THE AGM IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE LIMITED, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE ACT Management For For
6 RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR Management For For
7 AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY ITSELF OR SHARES IN ITS HOLDING COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE OF THE MARKET VALUE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 02/17/2006
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DECREASE IN THE MMC NORILSK NICKEL S CHARTER CAPITAL THROUGH THE REDEMPTION OF SHARES THAT WERE PURCHASED AND BOUGHT-BACK BY THE COMPANY. Management For For
2 AMENDMENTS TO THE CHARTER OF MMC NORILSK NICKEL. Management For For
3 AMENDMENTS TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 03/03/2006
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRAIKO VALERY N. AS A DIRECTOR Management Unknown For
1.2 ELECT IVANOV EVGENIY I. AS A DIRECTOR Management Unknown For
1.3 ELECT KLISHAS ANDREI A. AS A DIRECTOR Management Unknown For
1.4 ELECT K. DMITRY RUSLANOVICH AS A DIRECTOR Management Unknown For
1.5 ELECT LORD GILLFORD AS A DIRECTOR Management Unknown For
1.6 ELECT MOROZOV DENIS S. AS A DIRECTOR Management Unknown For
1.7 ELECT P. KIRILL YURYEVICH AS A DIRECTOR Management Unknown For
1.8 ELECT PROKHOROV MIKHAIL D. AS A DIRECTOR Management Unknown For
1.9 ELECT RODNEY B. BERENS AS A DIRECTOR Management Unknown For
1.10 ELECT RUDAKOV VALERY V. AS A DIRECTOR Management Unknown For
1.11 ELECT SALNIKOVA EKATERINA M. AS A DIRECTOR Management Unknown For
2 TO ELECT IVANOV EVGENY IVANOVICH GENERAL DIRECTOR OF POLYUS GOLD, OJSC Management Unknown For
3 TO ELECT THE FOLLOWING MEMBER OF THE REVISION COMMISSION: AVSEEVA LIDIYA EDUARDOVNA CONSOLIDATED IFRS REPORTING Management Unknown For
4 TO ELECT THE FOLLOWING MEMBER OF THE REVISION COMMISSION: DONKIN LLYA VIKTOROVICH, BUDGET PLANNING AND CONTROL Management Unknown For
5 TO ELECT THE FOLLOWING MEMBER OF THE REVISION COMMISSION: ZATSEPIN MIKHAIL YURYEVICH, PROJECT EVALUATION AND MODELING Management Unknown For
6 TO ELECT THE FOLLOWING MEMBER OF THE REVISION COMMISSION: MAYOROV DMITRY ALEKSANDROVICH, LEADING SPECIALIST Management Unknown For
7 TO ELECT THE FOLLOWING MEMBER OF THE REVISION COMMISSION: SPIRIN SERGEY VLADIMIROVICH, FINANCIAL DIRECTOR Management Unknown For
8 TO APPROVE THE CHARTER OF POLYUS GOLD, OJSC AS PER ANNEX 1 Management Unknown Abstain
9 TO APPROVE THE REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF POLYUS GOLD, OJSC AS PER ANNEX 2 Management Unknown Abstain
10 TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS OF POLYUS GOLD, OJSC AS PER ANNEX 3 Management Unknown Abstain
11 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR OF POLYUS GOLD, OJSC FOR THE YEAR 2006 Management Unknown For
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING PROFIT-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2005, THE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2005 Management For For
2 DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON MMC NORILSK NICKEL FOR 2005 IN THEAMOUNT OF RUB 96.49 PER ORDINARY SHARE, TAKING INTO CONSIDERATION INTERIM DIVIDENDS ALREADY PAID FOR 9 MONTHS OF 2005 IN THE AMOUNT OF RUB 43 PER ORDINARY SHARE, AND TO MAKE A FINAL PAYMENT IN THE AMOUNT OF RUB 53.49 PER ORDINARY SHARE Management For For
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT ALTHOUGH THERE ARE 12 CANDIDATES TO BE ELECTED AS DIRECTORS,THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 12 DIRECTORS. THANK YOU. N/A N/A N/A
5. ELECT MR. ANDREY YE. BUGROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For For
6. ELECT MR. GUY DE SELLIERS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For For
7. ELECT MR. VLADIMIR I. DOLGIKH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
8. ELECT MR. ANDREY A. KLISHAS AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
9. ELECT MR. DMITRI R. KOSTOEV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
10. ELECT MR. RALPH T. MORGAN AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
11. ELECT MR. DENIS S. MOROZOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
12. ELECT MR. KIRILL YU. PARINOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
13. ELECT MR. MIKHAIL D. PROKHOROV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
14. ELECT MR. EKATERINA M. SALNIKOVA AS A BOARD OF DIRECTO OF MMC NORILSK NICKEL Management For None
15. ELECT MR. KIRILL L. UGOLNIKOV AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
16. ELECT MR. HEINZ SCHIMMELBUSCH AS A BOARD OF DIRECTOR OF MMC NORILSK NICKEL Management For None
17 ELECT MR. YULIA V. BASSOVA TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
18 ELECT MR. VADIM YU. MESHCHERYAKOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
19 ELECT MR. NIKOLAY V. MOROZOV TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
20 ELECT MR. OLGA YU. ROMPEL TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
21 ELECT MR. OLESSYA V. FIRSYK TO THE REVISION COMMISSION OF MMC NORILSK NICKEL Management For For
22 APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2006 Management For For
23 APPROVE TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL, WHO ARE INDEPENDENT DIRECTORS UNDER CLAUSE 6.2.8 OF MMC NORILSK NICKEL CHARTER, SHALL RECEIVE REMUNERATION FOR THE PERIOD OF THEIR DUTIES IN THE AMOUNT OF RUB 750 000 PER QUARTER PER PERSON AND INDEPENDENT DIRECTOR -CHAIRMAN OF THE AUDIT COMMITTEE OF MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION IN THE AMOUNT OF RUB 1 250 000 PER QUARTER AND THE INDEPENDENT DIRECTORS SHALL ALSO RECEIVE COMPENSATION FOR DOCUME... Management For For
24 APPROVE THE COST OF LIABILITY INSURANCE SERVICES FOR THE MEMBERS OF THE BOARDOF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL IN THE MAX. AMOUNT OF USD 1 000 000 ONE MILLION , WITH TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION Management For For
25 APPROVE THE INTERESTED PARTY TRANSACTION RELATED TO LIABILITY INSURANCE FOR THE MEMBERS OF BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL, BENEFICIARIES AND INTERESTED PARTIES TO THIS TRANSACTION, BY A RUSSIAN INSURANCE COMPANY FOR THE TERM OF 1 YEAR WITH THE TOTAL LIABILITY LIMIT OF USD 20 000 000 TWENTY MILLION AND PREMIUM NOT EXCEEDING USD 1 000 000 MILLION Management For Abstain
26 APPROVE THE VALUE OF PROPERTY, BEING THE SUBJECT OF THE INTERESTED TRANSACTIONS WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH THE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT OF THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH TRANSACTION Management For Abstain
27 APPROVE THE INTERESTED PARTY TRANSACTIONS, WHICH ARE INTERESTED PARTY TRANSACTIONS FRO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL WHEREBY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES, WHICH ARE AFOREMENTIONED PERSONS MAY INCUR IN CONNECTION WITH THEIR APPOINTMENT TO THE CORRESPONDING POSITIONS IN THE AMOUNT OF NOT EXCEEDING USD 20 000 000 TWENTY MILLION FOR EACH PERSON Management For For
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: 48122U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MEETING PROCEDURE Management For For
2 APPROVE THE COMPANY S ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT UNCONSOLIDATED, BASED ON RUSSIAN ACCOUNTING STANDARDS Management For For
3 APPROVE THE DISBURSEMENT OF PROFITS, OF THE AMOUNT PROCEDURE, MANNER AND TERMS OF DIVIDEND PAYMENTS FOR 2005 Management For For
4 APPROVE THE AMOUNT, PROCEDURE, MANNER AND TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE BOARD MEMBER FOR 2005 Management For Abstain
5 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
6 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
7 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
8 ELECT MR. DROZDOV SERGEY ALEXEYEVITCH AS THE MEMBER OF THE BOARD OF DIRECTORSOF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
9 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
10 ELECT MR. ZUBOV DMITRIY LVOVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
11 ELECT MR. SOMMER RON AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINTSTOCK FINANCIAL CORPORATION Management For For
12 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
13 ELECT MR. LEIVIMAN ALEXANDER LVOVITCH AS THE MEMBER OF THE BOARD OF DIRECTORSOF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
14 ELECT MR. MIKHAILOV NIKOLAY VASILIEVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
15 ELECT MR. NOVITSKY EVGENIY GRIGORIEVITCH AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
16 ELECT MR. NEWHOUSE STEPHAN AS THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMAJOINT STOCK FINANCIAL CORPORATION Management For For
17 ELECT MR. INOZEMTSEV, VJACHESLAV IVANOVICH TO THE INTERNAL AUDIT COMMISSION Management For For
18 ELECT MR. RUDOVA, ELENA VIKTOROVNA TO THE INTERNAL AUDIT COMMISSION Management For For
19 ELECT MR. ROSANOV, VSEVOLOD VALERIEVICH TO THE INTERNAL AUDIT COMMISSION Management For For
20 APPOINT JSC AUDIT-GUARANTEE-M AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES LIMITED AS THE COMPANY S AUDITORS IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS AND US GAAP, RESPECTIVELY Management For For
21 AMEND THE COMPANY CHARTER Management For Abstain
22 APPROVE THE SPLIT OF ALLOCATED CORPORATE 9,650,000 ORDINARY REGISTERED SHARESAT NOMINAL VALUE OF RUB 90 EACH INTO ORDINARY REGISTERED SHARES AT NOMINAL VALUE RUB 1,8, AS A RESULT OF WHICH 1 ORDINARY REGISTERED SHARE OF THE COMPANY AT NOMINAL VALUE OF RUB 90 IS CONVERTED INTO 50 ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF RUB 1,8 EACH Management For For
23 APPROVE THE REGULATIONS ON THE CORPORATE EXECUTIVE BODY OF SISTEMA JSFC Management For Abstain
24 APPROVE THE REGULATIONS ON THE PRESIDENT OF SISTEMA JSFC Management For Abstain
25 APPROVE THE REGULATIONS ON THE REMUNERATION OF THE BOARD MEMBER OF SISTEMA JSFC Management For Abstain
26 APPROVE THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING Management For Abstain
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: 48122U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MEETING PROCEDURE Management For For
2 APPROVE THE COMPANY S ANNUAL REPORT AND THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT UNCONSOLIDATED, BASED ON RUSSIAN ACCOUNTING STANDARDS Management For For
3 APPROVE THE DISBURSEMENT OF PROFITS, THE AMOUNT PROCEDURE, THE MANNER AND TERMS OF DIVIDEND PAYMENTS FOR 2005 Management For For
4 APPROVE THE AMOUNT, THE PROCEDURE, THE MANNER AND TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE BOARD MEMBERS FOR 2005 Management For Abstain
5 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU N/A N/A N/A
6 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
7 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
8 ELECT MR. DROZDOV SERGEY ALEXEYEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
9 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
10 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
11 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
12 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
13 ELECT MR. LEIVIMAN ALEXANDER LVOVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
14 ELECT MR. MIKHAILOV NIKOLAY VASILIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
15 ELECT MR. NOVITSKY EVGENIY GRIGORIEVITCH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
16 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION Management For For
17 ELECT MR. INOZEMTSEV, VJACHESLAV IVANOVICH TO THE INTERNAL AUDIT COMMISSION Management For For
18 ELECT MR. RUDOVA, ELENA VIKTOROVNA TO THE INTERNAL AUDIT COMMISSION Management For For
19 ELECT MR. ROSANOV, VSEVOLOD VALERIEVICH TO THE INTERNAL AUDIT COMMISSION Management For For
20 APPOINT JSC AUDIT-GARANTEE-M AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES LIMITED AS THE COMPANY AUDITORS IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS AND US GAAP, RESPECTIVELY Management For For
21 AMEND THE COMPANY CHARTER Management For Abstain
22 APPROVE THE SPLIT OF ALLOCATED CORPORATE 9,650,000 ORDINARY REGISTERED SHARESAT NOMINAL VALUE OF RUR 90 EACH INTO ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF RUR 1,8, AS A RESULT OF WHICH 1 ORDINARY REGISTERED SHARE OF THE COMPANY AT NOMINAL VALUE OF RUR 90 IS CONVERTED INTO 50 ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF RUR 1,8 EACH Management For For
23 APPROVE THE REGULATIONS ON THE CORPORATE EXECUTIVE BODY OF SISTEMA JSFC Management For Abstain
24 APPROVE THE REGULATIONS ON THE PRESIDENT OF SISTEMA JSFC Management For Abstain
25 APPROVE THE REGULATIONS ON REMUNERATION OF THE BOARD MEMBERS IF SISTEMA JSFC Management For Abstain
26 APPROVE TO CHANGES THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING Management For Abstain
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 06/30/2006
TICKER: JSFCY     SECURITY ID: 48122U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MEETING PROCEDURE. Management For For
2 APPROVAL OF THE COMPANY S ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT. Management For For
3 APPROVAL OF THE DISBURSEMENT OF PROFITS. Management For For
4 APPROVAL OF THE AMOUNT, PROCEDURE, MANNER AND TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE BOARD MEMBERS FOR 2005. Management For Abstain
5 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. Management For For
6.1 ELECT I. VJACHESLAV IVANOVICH AS A DIRECTOR Management For For
6.2 ELECT R. ELENA VIKTOROVNA AS A DIRECTOR Management For For
6.3 ELECT R. VSEVOLOD VALERIEVICH AS A DIRECTOR Management For For
7 APPROVAL OF THE APPOINTMENT OF JSC AUDIT-GARANTEE-M AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES LIMITED AS THE AUDITORS. Management For For
8 APPROVAL OF AMENDMENTS IN THE COMPANY CHARTER. Management For Abstain
9 APPROVAL OF THE SPLIT OF ALLOCATED CORPORATE 9,650,000 ORDINARY REGISTERED SHARES. Management For For
10 APPROVAL OF REGULATIONS ON THE CORPORATE EXECUTIVE BODY OF SISTEMA JSFC. Management For Abstain
11 APPROVAL OF REGULATIONS ON THE PRESIDENT OF SISTEMA JSFC. Management For Abstain
12 APPROVAL OF REGULATIONS ON REMUNERATION OF THE BOARD MEMBERS OF SISTEMA JSFC. Management For Abstain
13 APPROVAL OF CHANGES IN THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING. Management For Abstain
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ISSUER NAME: KATANGA MINING LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: G5221G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE EXECUTION, DELIVERY AND PERFORMANCE BY THE CORPORATION OF AN OPTION AMENDMENT AGREEMENT DATED AS OF 15 MAR 2006 THE OPTION AMENDMENT AGREEMENT AMONG THE CORPORATION, KINROSS GOLD CORPORATION, GEORGE FORREST INTERNATIONAL AFRIQUE SPRL, ROBERT M. BUCHAN AND TAIN HOLDINGS LIMITED Management For For
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ISSUER NAME: KAZAKHMYS PLC, FELTHAM
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: G5221U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 Management For For
3 RE-ELECT MR. VLADIMIR KIM AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. YONG KEU CHA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. OLEG NOVACHUK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. VLADIMIR NI AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID MUNRO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. JAMES RUTLAND AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. LORD RENWICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: KAZAKHMYS PLC, FELTHAM
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G5221U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR Management For For
2 APPROVE THE FINAL DIVIDEND FOR THE FYE 31 DEC 2005 OF 20.6856 PENCE PER ORDINARY SHARE TO BE PAID, SUBJECT TO THE PASSING OF RESOLUTION 12 BELOW, IN US DOLLARS AT 36.0 US CENTS PER ORDINARY SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. JAMES RUTLAND AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY S CURRENT ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. YONG KEU CHA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY S CURRENT ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO SET THE REMUNERATION OF THE AUDITOR Management For For
8 AUTHORIZE THE SPECIAL SHARE CAPITAL OF GBP 1 BE AND HEREBY CANCELLED IN ACCORDANCE WITH SECTION 121(2)(E) OF THE COMPANIES ACT 1985, AS AMENDED, AND THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE REDUCED ACCORDINGLY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 31,164,946; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 23 AUG 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT FOR CASH AS IF SECTION 89(1) OF THE COMPANIES ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,674,742; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 23 AUG 2007 ; AND THE DIRE... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 46,747,420 ORDINARY SHARES, AT A MINIMUM PRICE OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY AND UP TO 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY S ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED B... Management For For
12 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, AND AMEND THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS Management For For
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 13 CENTS PER SHARE LESS TAX FOR THE YE 31 DEC 2005 2004: FINAL DIVIDEND OF 11 CENTS PER SHARE LESS TAX Management For For
3 RE-ELECT, PURSUANT TO ARTICLE 81C, MR. TSAO YUAN AND MRS. LEE SOO ANN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management For For
4 RE-ELECT, PURSUANT TO ARTICLE 81C, MR. LEUNG CHUN YING, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management For For
5 RE-ELECT, PURSUANT TO ARTICLE 81C, MR. CHOO CHIAU BENG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81 B OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR Management For For
6 RE-ELECT MR. YEO WEE KIONG, WHO RETIRES IN ACCORDANCE WITH ARTICLE 81A(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A BOARD OF DIRECTOR Management For For
7 RE-ELECT, PURSUANT TO SECTION 153(6), MR. SVEN BANG ULLRING, WHO RETIRES IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT CHAPTER 50 AS A DIRECTOR UNTIL THE NEST AGM OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS FEES OF SGD 564,170 FOR THE YE 31 DEC 2005 2004: SGD 467,000 Management For For
9 APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2005 IN PLACE OF RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AT A FEE TO BE DETERMINED BY THE DIRECTORS Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50 AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION, A) TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING; AND/OR MAKE ... Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF THE COMPANIES ACT,CHAPTER 50 OF SINGAPORE THE COMPANIES ACT TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY THE SHARE NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICE(S) AS MAY BE DETERMINED FROM TIME TO TIME UP TO THE MAXIMUM PRICE: (A) MARKET PURCHASE(S) MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST ; (B) OFF-MARKET PURCHASE(S) OFF-MARKET... Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES AS SPECIFIED, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTION FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION AS SPECIFIED PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER AT THE NEXT AGM OF THE COMP... Management For For
3 AMEND THE MEMORANDUM OF ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
4 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 184,233,241.00 AND THAT SUCH REDUCTION BE EFFECTED BY RETURNING TO SHAREHOLDERS SGD 0.23 IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY; AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL THINK FI... Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 02/16/2006
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AND APPROVE THE CONTRACTS, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ANG KENG LAM, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
4 RE-ELECT MR. WONG SIU KONG, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
5 RE-ELECT MR. HO SHUT KAN, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
6 RE-ELECT MR. TSE KAI CHI, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
7 APPROVE TO FIX THE DIRECTORS FEES Management For Abstain
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN 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 MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXP... Management For For
11 APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B Management For For
12 AMEND BYE-LAWS 97(A)(VI),103 AND 104 OF THE COMPANY BY DELETING AND REPLACINGWITH NEW ONE AS SPECIFIED Management For For
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ISSUER NAME: KIA MOTORS CORP
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 62ND BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE MEMBER OF AUDITORS COMMITTEE, WHO IS OUTSIDE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KLABIN SA, BRASIL
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: P60933101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE PREFERRED SHAREHOLDRES CAN VOTE ON ITEM E ONLY. THANK YOU. N/A N/A N/A
3 APPROVE AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 N/A N/A N/A
4 APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
6 APPROVE TO SET THE DIRECTORS REMUNERATION N/A N/A N/A
7 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE REMUNERATION Management For For
8 OTHER MATTERS N/A N/A N/A
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ISSUER NAME: KOOR INDUSTRIES LTD.
MEETING DATE: 07/03/2005
TICKER: KOR     SECURITY ID: 500507108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REAPPOINT MRS. PAULETTE EITAN TO SERVE A SECOND TERM AS EXTERNAL DIRECTORS ON THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
2 TO REAPPOINT MR. ROLANDO EISEN TO SERVE A SECOND TERM AS EXTERNAL DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
3 TO REAPPOINT SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS THE COMPANY S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR AUDIT FEES. Management For For
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ISSUER NAME: KOREA EXCHANGE BANK
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y48585106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNING FOR YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT OUTSIDE DIRECTORS AS THE MEMBERS OF THE AUDIT COMMITTEE Management For For
4 APPROVE TO GRANT STOCK PURCHASE OPTIONS THE STAFF Management For For
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ISSUER NAME: KOREA GAS CORPORATION
MEETING DATE: 11/09/2005
TICKER: --     SECURITY ID: Y48861101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. KYUN SUB KIM AS THE CHIEF EXECUTIVE OFFICER THE CHIEF DIRECTOR OF KOREA ENERGY MANAGEMENT CORPORATION Management For Abstain
2 ELECT MR. DAHL YOUNG PARK AS THE CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER OF KOGAS Management For Abstain
3 ELECT MR. JOON SANG SHIN AS THE CHIEF EXECUTIVE OFFICER EXECUTIVE ADVISOR OF E1 Management For Abstain
4 ELECT MR. HEON JAE CHO AS THE CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER OF DOPCO Management For Abstain
5 ELECT MR. SOON JICK HONG AS THE CHIEF EXECUTIVE OFFICER THE VICE CHIEF EXECUTIVE OFFICER OF SAMSUNG SDI Management For Abstain
6 APPROVE THE BUSINESS CONTRACT OF CHIEF EXECUTIVE OFFICER Management For Abstain
7 PLEASE NOTE THAT THE MEETING HELD ON 31 OCT 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 09 NOV 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 28 OCT 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: KOREA GAS CORPORATION
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Y48861101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289467 DUE TO CHANGE IN RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
7 APPROVE THE BUSINESS GOAL FOR 2006 Management For For
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: Y4862P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AND INCOME STATEMENT Management For For
2 APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS Management For For
3 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
4 RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. JAE SOO LIM AS THE AUDITORS Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: KOREA ZINC CO LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y4960Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT MR. CHANG YOUNG CHOI AS A DIRECTOR Management For For
3 ELECT MR. JAE JOONG LEE AS A DIRECTOR Management For For
4 ELECT MR. JONG KEUN KIM AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. BEOM WOO HAN AS THE AUDITORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
7 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: KOREAN AIR LINES CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y4936S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 44TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR FY 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE OUTSIDE DIRECTORS, WHO ARE THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KYERYONG CONSTRUCTION INDUSTRIAL CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y5074U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289737 DUE TO THE 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 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
3 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For Against
4 ELECT THE DIRECTORS Management For For
5 ELECT THE AUDITORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
7 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: LALIN PROPERTY PUBLIC CO LTD
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: Y51568148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDER S NO.1/2005 Management For For
2 APPROVE THE COMPANY OPERATING PERFORMANCE, AND THE FINANCIAL STATEMENT FOR THE YE 2005 WHICH HAVE BEEN AUDITED AND CERTIFIED BY THE AUDITOR Management For For
3 APPROVE TO INFORM THE INTERIM DIVIDEND PAYMENT FROM THE MINUTE OF THE BOARD OF DIRECTOR MEETING NO. 3/2005 AND THE DIVIDEND PAYMENT FOR THE OPERATION PERIOD FROM 01 JUL 2005 TO 31 DEC 2005 Management For For
4 ELECT THE COMPANY DIRECTORS, AND DETERMINE THE REMUNERATION Management For For
5 APPOINT THE COMPANY AUDITOR AND DETERMINE THEIR AUDIT FEES Management For For
6 APPROVE THE ISSUANCE AND OFFER OF DEBENTURES Management For For
7 OTHERS Management For Abstain
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DARE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. R.N. MUKHIJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. B.P. DESHMUKH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S. RAJGOPAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. J.P. NAYAK, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. Y.M. DEOSIHALEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPOINT MR. M.M. CHILALE AS A DIRECTOR OF THE COMPANY Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. J.P. NAYAK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 03 MAR 2005 TO 12 NOV 2006 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 Management For For
10 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. Y.M. DEOSIHALEE AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 03 MAR 2005 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH THE SCHEDULE XIII OF THE SAID ACT, THE RE-APPOINTMENT OF MR. K.V. RANGASWAMI AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 TO 07 FEB 2009 ON REMUNERATION AS DECIDED BY THE BOARD FROM TIME TO TIME WITHIN THE LIMITS FIXED BY THE MEMBERS BY THE SPECIAL RESOLUTION ON 23 SEP 2004 Management For For
12 APPROVE: THAT, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEES THEREOF, A COMMISSION OF AN AMOUNT NOT EXCEEDING INR 90 LAC PER ANNUM IN THE AGGREGATE FOR A PERIOD OF 5 YEARS FROM THE FY 2005-2006; THAT THE QUANTUM OF COMMISSION PAYABLE TO EACH OF THE NON-EXECUTIVE DIRECTORS FOR EACH YEA... Management For For
13 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION BY ADDING ARTICLE 5A AFTER THE EXISTING ARTICLE 5 AS SPECIFIED Management For For
14 RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY, INCLUDING ALL ITS BRANCH OFFICES FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 37,50,000, EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1958 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGE WHERE THE SHARES OF THE COMPANY ARE LISTED AND SU... Management For For
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 18 OF THE SICK INDUSTRIAL COMPANIES SPECIAL PROVISIONS ACT, 1985 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SUBJECT TO THE SANCTION OF THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION OR ANY SUCH OTHER AUTHORITY(IES), THE SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY, FORMING PART OF THE SCHEME OF REHABILITATION OF DATAR SWITCHGEAR LIMITED, AS PER THE DRAFT SCHEME CIRCULATED WITH THIS NOTICE, WITH SUCH MODIFICATIONS AS ... Management For For
3 APPROVE, IN TERMS OF SCHEME OF AMALGAMATION OF DATAR SWITCHGEAR LIMITED WITH THE COMPANY SCHEME AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ENABLING PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND SUBJECT ALSO TO SUCH TERMS AND CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMIS... Management For For
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ISSUER NAME: LEWIS GROUP LIMITED, CAPE TOWN
MEETING DATE: 08/05/2005
TICKER: --     SECURITY ID: S460FN109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 MAR 2005 Management For For
2 RE-ELECT MR. ALAN JAMES SMART AS DIRECTOR OF THE COMPANY Management For For
3 APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2005 Management For For
4 APPROVE THE FEES OF THE DIRECTORS AS SPECIFIED Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
6 APPROVE TO PLACE 10,000,000 UNISSUED SHARES IN THE COMPANY UNDER THE CONTROL OF THE DIRECTORS SUBJECT TO THE COMPANIES ACT, 1973 (ACT 61 OF 1973) AS AMENDED (THE COMPANIES ACT) THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME, SUBJECT TO THE REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA (JSE) Management For For
7 AUTHORIZE THE DIRECTOR OF THE COMPANY TO ISSUE ALL OR ANY OF 10,000,000 AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 AS AMENDED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING REQUIREMENTS, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF S... Management For For
8 AUTHORIZE THE COMPANY TO DECLARE IN ADDITION TO ANY DIVIDENDS, MAKE OTHER PAYMENTS TO ITS SHAREHOLDERS FROM TIME TO TIME IN TERMS OF SECTION 90 OF THE COMPANIES ACT, ACT 61 OF 1973 , AS AMENDED AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE IN SUCH AMOUNT AND IN SUCH FORM AS THE DIRECTORS MAY IN THEIR DISCRETION, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY SUCH PAYMENTS SHALL BE MADE PRO RATA BASIS; AUTHO... Management For For
9 APPROVE AS CONTEMPLATED IN SECTION 85 AND 89 OF THE COMPANIES ACT ACT NO.61 OF 1973 , AS AMENDED, THE COMPANIES ACT , THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS THE SHARES OF THE COMPANY A... Management For For
10 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
11 AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS MEETING Management For For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: LG CARD CO LTD
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: Y5275T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION Management For Against
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ISSUER NAME: LG CARD CO LTD
MEETING DATE: 03/08/2006
TICKER: --     SECURITY ID: Y5275T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION DEFICIT FOR YEAR 2005 Management For For
2 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: LI NING COMPANY LTD
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: G5496K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 TO THE SHAREHOLDERS OF THE COMPANY Management For For
3 RE-ELECT MR. TAN WEE SENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FONG CHING, EDDY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. WANG YA PEI, JANE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For Abstain
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR ... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY AS DEFINED IN THIS RESOLUTION TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSIO... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5 AND 6, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE RESOLUTION 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For For
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ISSUER NAME: LOCALIZA RENT A CAR SA
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: P6330Z111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE TO REMOVE THE MEMBERS OF THE CURRENT BOARD OF DIRECTORS Management For For
3 ELECT AND INSTATE THE NEW MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE ACCOUNTING STATEMENTS REGARDING THE FYE ON 31 DEC 2005 Management For For
5 APPROVE THE ALLOCATION OF THE NET PROFIT OF THE FYE 31 DEC 2005, ADJUSTED IN ACCORDANCE WITH THE LAW, AS PROVIDED FOR IN ARTICLE 192 OF LAW NUMBER 6.404/76, THE CAPITAL BUDGETING FOR THE YEAR 2006, THE RETENTION OF A PART OF THE NET PROFITS AND THE EARLY PAYMENT OF DIVIDENDS THAT COMPLEMENT THE MINIMUM, OBLIGATORY AMOUNT, CORRESPONDING TO 25% OF THE NET PROFIT, AFTER DISCOUNTING THE INTEREST OVER OWN CAPITAL PAID, FOR THE 2005 FY Management For For
6 RATIFY THE PAYMENT OF INTEREST TO THE SHAREHOLDERS, AS REMUNERATION FOR OWN CAPITAL, CALCULATED ON THE NET WORTH ACCOUNTS, AS PROVIDED FOR IN ARTICLE 9TH OF LAW NUMBER 9.249, AS AMENDED BY ARTICLE 78 OF LAW NUMBER 9.430, IN ACCORDANCE WITH THE DECISIONS OF THE BOARD OF DIRECTORS IN MEETINGS HELD ON 27 JUN AND 23 DEC 2005 Management For For
7 APPROVE TO SET THE TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE AGM FOR 2007 Management For Abstain
8 APPROVE THE CREATION OF A NEW STOCK OPTION PURCHASE PLAN Management For Abstain
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND ARTICLE 5 OF THE COMPANY BY-LAWS TO REFLECT THE NEW VALUE OF THE CORPORATE STOCK, AS FOLLOWS: ARTICLE 5 - THE SUBSCRIBED AND PAID IN CORPORATE STOCK IS BRL 398,138,2 59 REPRESENTED BY 24,292,363 COMMON SHARES OF NO PAR VALUE Management For For
3 AMEND THE HEADING OF ARTICLE 6 OF THE COMPANY BY-LAWS TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 45,000,00 0 COMMON SHARES TO 70,000,000 COMMON SHARES AS SPECIFIED Management For For
4 AMEND ARTICLE 7 OF THE COMPANY BY-LAWS TO SUBSTITUTE THE REFERENCE TO PARAGRAPH 2 OF ARTICLE 10 WITH PARAGRAPH 3 OF ARTICLE 10 AS SPECIFIED Management For For
5 APPROVE THE QUANTITY OF SHARES INCLUDED IN THE SHARE PURCHASE OPTION PLAN PASSED IN THE COMPANY S EGM HELD ON 25 MAY 2005 SHARE OPTION PLAN , THAT CORRESPONDS TO 675,826 COMMON SHARES AT THE MOST, FOR THE PURPOSES OF CLAUSE 6 OF THE OPTION PLAN Management For Abstain
6 APPROVE TO CONSOLIDATE THE COMPANY BY-LAWS Management For For
7 PLEASE NOTE THAT THE MEETING HELD ON 19 AUG 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 01 SEP 05. PLEASE ALSO NOTE THE NEW CUTOFF DATE 24 AUG 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE ACCOUNTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 Management For For
3 APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2006 Management For For
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ISSUER NAME: M-SYSTEMS FLASH DISK PIONEERS LTD.
MEETING DATE: 02/06/2006
TICKER: FLSH     SECURITY ID: M7061C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. DOV MORAN AS A DIRECTOR Management For For
1.2 ELECT MR. ARYEH MERGI AS A DIRECTOR Management For For
1.3 ELECT MS. DANA GROSS AS A DIRECTOR Management For For
1.4 ELECT DR. HANS WAGNER AS A DIRECTOR Management For For
1.5 ELECT MR. YOSSI BEN SHALOM AS A DIRECTOR Management For For
1.6 ELECT MS. ZEHAVA SIMON AS A DIRECTOR Management For For
1.7 ELECT MR. YUVAL NEEMAN AS A DIRECTOR Management For For
2 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2005 AND TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. Management For For
3 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER. Management For Against
4 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND A DIRECTOR. Management For Against
5 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING OFFICER AND A DIRECTOR. Management For Against
6 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE DIRECTOR. Management For Against
7 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE. Management For Against
8 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. Management For Against
9 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR. Management For Against
10 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD. Management For For
11 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS, TO BENEFIT FROM THE OPTIONS GRANTED TO THEM PRIOR TO THE TERMINATION OF THEIR SERVICE. Management For Against
12 APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. Management For Against
13 APPROVAL OF THE CHANGE OF THE COMPANY S NAME TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For For
14 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY. Management For For
15 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION OR DELIVERY. Management For For
16 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES 37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL OF DIRECTORS FROM OFFICE. Management For For
17 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 43 SPECIFYING THAT A PERSON APPOINTED TO SERVE AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON BEHALF OF A SINGLE DIRECTOR. Management For For
18 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS OF THE BOARD. Management For For
19 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS. Management For For
20 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT OF AUDITORS. Management For For
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ISSUER NAME: M-SYSTEMS FLASH DISK PIONEERS LTD.
MEETING DATE: 02/06/2006
TICKER: FLSH     SECURITY ID: M7061C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 65 REPLACING THE PROVISIONS GOVERNING INSURANCE, INDEMNITY AND EXCULPATION OF DIRECTORS. Management For For
2 APPROVAL OF THE AMENDMENT OF THE CURRENT INDEMNIFICATION AGREEMENTS BETWEEN THE COMPANY AND ITS DIRECTORS AND OFFICERS. Management For For
3 APPROVAL OF THE REPLACEMENT OF THE COMPANY S CURRENT DIRECTORS AND OFFICERS INSURANCE POLICY. Management For For
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ISSUER NAME: MASSMART HOLDINGS LTD
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: S4799N114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ZAR 5,000,000 COMPRISING 500,000,000 ORDINARY SHARES, TO ZAR 5,200,000 COMPRISING 500,000,000 ORDINARY SHARES AND 20,000,000 NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES Management For For
2 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO INCORPORATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0.01 EACH Management For For
3 APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE WITHOUT RESTRICTION ALL OR ANY OF THE PREFERENCE SHARES AT THEIR DISCRETION Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 Management For For
3 APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
4 APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE Management For For
6 APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For Abstain
9 ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR Management For For
10 ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR Management For For
11 ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR Management For For
12 ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR Management For For
13 ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR Management For For
14 ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR Management For For
15 ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR Management For For
16 ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR Management For For
17 APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management For For
18 OTHER AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: MEGASTUDY CO LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y59327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005 Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 01/06/2006
TICKER: --     SECURITY ID: Y6069M133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 276907 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE EGM NO.2/2005 Management For For
3 APPROVE TO REDUCE THE UNPAID REGISTERED SHARE CAPITAL Management For For
4 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN CONNECTION WITH REDUCTION OFREGISTERED SHARE CAPITAL Management For For
5 APPROVE TO ISSUE AND OFFER FOR SALE OF ORDINARY SHARES TO THE EXITING SHAREHOLDERS Management For For
6 APPROVE AN ADDITIONAL AMOUNT OF WARRANTS ISSUED AND OFFERED FOR SALE TO THE EXISTING SHAREHOLDERS Management For For
7 APPROVE TO INCREASE THE REGISTERED SHARE CAPITAL Management For For
8 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION IN CONNECTION WITH THE INCREASEOF REGISTERED SHARE CAPITAL Management For For
9 APPROVE THE ALLOCATION OF INCREASED SHARE CAPITAL Management For For
10 OTHER BUSINESS Management For Abstain
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 04/18/2006
TICKER: --     SECURITY ID: Y6069M133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294950 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 ADOPT THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 6 JAN 2006 Management For For
3 APPROVE THE COMPANY S ANNUAL REPORT, THE BOARD OF DIRECTOR S REPORT AND THE COMPANY S ANNUAL PERFORMANCE REPORT Management For For
4 APPROVE THE COMPANY S BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR 2005 Management For For
6 ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM AND APPROVE TO FIXTHEIR REMUNERATION Management For For
7 APPROVE TO CHANGE THE AUTHORIZED DIRECTORS Management For For
8 APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2006 Management For For
9 AMEND CLAUSE 4 OF THE ARTICLES OF ASSOCIATION BY CANCELING THE CLASS B CONVERTIBLE PREFERENCE SHARES Management For For
10 APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF 1,082,081 AUTHORIZED BUT UNISSUED SHARES FROM THE EXISTING REGISTERED CAPITAL OF THB 3,374,883,376 TO THB 3,373,801,295 DIVIDED INTO 3,310,281,295 COMMON SHARES WITH THE PAR VALUE OF THB 1 AND 63,520,000 PREFERENCE SHARES WITH THE PAR VALUE OF THB 1 AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION ACCORDING TO THE REDUCTION OF THE REGISTERED CAPITAL Management For For
11 APPROVE THE INCREASE OF THE REGISTERED CAPITAL 2,794,300 COMMON SHARES WITH THE PAR VALUE OF THB 1, FROM THE EXISTING REGISTERED CAPITAL OF THB 3,373,801,295 TO THB 3,376,595,595 DIVIDED INTO 3,313,075,595 COMMON SHARES, 63,520,000 PREFERENCE SHARES AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION ACCORDING TO THE INCREASE OF THE REGISTERED CAPITAL Management For For
12 APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES Management For Abstain
13 APPROVE THE ADDITIONAL ALLOTMENT OF ESOP WARRANTS TO BE ALLOTTED TO THE DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND/OR SUBSIDIARIES NO.2 WHICH WAS APPROVED BY THE EGM OF SHAREHOLDERS NO.1/2548 Management For Abstain
14 APPROVE THE AMENDMENT OF CALCULATION EXERCISED PRICE ADJUSTMENT STATED IN CLAUSE 25 H OF PROSPECTUS OF MINT ESOP 1 AND 2 Management For For
15 OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: MOBILE TELESYSTEMS OJSC
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: X5430T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286884. 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 EARLY TERMINATION OF THE COMPANY S BOARD OF DIRECTORS Management For For
3 ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: MOL MAGYAR OLAJ- ES GAZIPARI RT
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: X5462R112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2006 AT 11:OO A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297079 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
5 APPROVE THE ELECTRONIC VOTE COLLECTION METHOD Management Unknown Take No Action
6 APPROVE THE ELECTION OF THE KEEPER OF THE MINUTES AND THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE ELECT THE COUNTER OF THE VOTES Management Unknown Take No Action
7 APPROVE THE ANNUAL REPORT OF MOL RT. PREPARED IN ACCORDANCE WITH HUNGARIAN STATUTORY ACCOUNTING LEGISLATION AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 1.965 BN, PROFIT AFTER TAXATION OF HUF 399 BN AND TIED UP RESERVE OF HUF 195 BN; AND THE CONSOLIDATED ANNUAL REPORT OF MOL GROUP PREPARED BASED ON PARAGRAPH 10 OF THE ACCOUNTING LAW, IN ACCORDANCE WITH IFRS AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 2,029 BN AND PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 245 BN Management Unknown Take No Action
8 APPROVE TO PAY 35BN HUF AS A DIVIDEND IN 2006 CONNECTED TO THE YE 31 DEC 2005; AND THE PROFIT AFTER DIVIDEND PAYMENT SHALL BE BOOKED AS RETAINED EARNINGS Management Unknown Take No Action
9 APPROVE THE SUPERVISORY BOARD AGREES TO PROPOSE THE AGM THE APPROVAL OF DECLARATION ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE AS FOLLOWS Management Unknown Take No Action
10 ELECT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF MOL RT. FOR THE YEAR 2006, UNTIL THE AGM CLOSING THE YEAR BUT LATEST 30 APR 2007; APPROVE THE AUDIT FEE FOR MOL RT. FOR 2006 TO HUF 81.5 MILLION PLUS VAT Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES. SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 14 OF THE 27 APR 2005 AGM, PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: A) SUPPORTING THE ACHIEVEMENT OF THE STRATEGIC GOALS OF MOL, PARTICULARLY USE OF TREASURY SHARES AS CONSIDERATION IN ACQUISITION TRANSACTION; B) OPERATION OF SHARE-BASED INCENTIVE SCHEMES; C) ADDING A NEW POTENTIAL MEASURE TO OPTIMIZE THE CAPITAL STRUCTURE THROUGH THE REPURCHASE OF OUTSTANDING SHARE C... Management Unknown Take No Action
12 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
13 AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
14 AMEND THE ANNEXURE 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
15 AMEND ARTICLES 13.1 AND 26 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
16 AMEND THE ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION AND THE INCLUSION OF A NEW ARTICLE 13.6 INTO THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
17 AMEND THE ARTICLES 8.3 AND 8.7 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
18 AMEND THE ARTICLES 11.3 AND 13.4 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
19 AMEND THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
20 APPROVE TO INCLUDE A NEW ARTICLE 14.4 INTO THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
21 AMEND ARTICLE 13.5 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
22 AMEND ARTICLE 15.4 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
23 AMEND ARTICLE 22.1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
24 APPROVE TO INCLUDE A NEW ARTICLE 22.7 INTO THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO INCLUDE A NEW PARAGRAPH INTO ARTICLE 15.2 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
26 AMEND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED Management Unknown Take No Action
27 APPROVE THE EXTENSION OF THE CHARTER OF SUPERVISORY BOARD WITH A NEW CHAPTER V REGARDING THE AUDIT COMMITTEE AS SPECIFIED Management Unknown Take No Action
28 ELECT MESSRS. JOHN I. CHARODY, ATTILA CHIKAN DR., KUPA MIHALY DR., AND LAMFALUSSY SANDOR DR. AS BACK UP TO THE AUDIT COMMITTEE OF THE COMPANY Management Unknown Take No Action
29 APPROVE THE GUIDELINES AND FRAMEWORK OF LONG-TERM INCENTIVE SYSTEM OF SENIOR EMPLOYEES OF MOL AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310729 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 RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS AND 2006 BUSINESS PLANS Management For For
3 RECEIVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE STATUS OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
5 APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING Management For For
6 APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 4.4 PER SHARE Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS FORYEAR 2005; STOCK DIVIDEND: 660 SHARES PER 1,000 SHARES HELD Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
10 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For Abstain
11 AMEND THE RULES OF SHAREHOLDER MEETING Management For Abstain
12 APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For For
13 AUTHORIZE THE DIRECTORS TO ISSUE NEW SHARES VIA CAPITAL INJECTION, ISSUE NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR , OR ISSUE NEW SHARES VIA PRIVATE PLACEMENT Management For Abstain
14 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 08/10/2005
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 251548 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2005, TOGETHER WITH THE REPORT OF THE EXTERNAL AUDITORS Management For For
3 APPOINT THE DIRECTORS OF THE COMPANY, IN TERMS OF THE PROVISIONS OF THE SECTION 210 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 AS AMENDED THE COMPANIES ACT Management For For
4 RE-ELECT MESSRS. D.D.B. BAND, R.S. DABENGWA, P.L. HEINAMANN AND A.F. VAN BILJON AS THE DIRECTORS, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLE 84 OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT MRS. M.A. MOSES AS A DIRECTOR OF THE COMPANY Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
7 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS... Management For For
8 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND THAT THE DIRECTORS BE AUTHORIZED AND EMPOWERED TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUC... Management For For
9 APPROVE TO WAIVE THE PRE-EMPTIVE RIGHTS TO WHICH ORDINARY SHARE OWNERS MAY BEENTITLED IN TERMS OF THE JSE LISTING REQUIREMENTS TO PARTICIPATE IN ANY FUTURE ISSUES OF NEW ORDINARY SHARES FOR CASH, SUBJECT TO THE TERMS OF THE JSE LISTING REQUIREMENTS TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, SHARES OF A CLASS ALREADY IN USE, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANYS ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WE... Management For For
10 AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL SUCH DOCUMENTS ISSUED BY THE COMPANY SO AS TO GIVE EFFECT TO THE RESOLUTIONS 5.S1, 6.O1 AND 6.O2 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
9 ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
11 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... Management For For
13 APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED Management For For
14 AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... Management For For
15 AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 Management For For
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 Management For For
4 AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 Management For For
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ISSUER NAME: NAN YA PCB CORP
MEETING DATE: 06/20/2006
TICKER: --     SECURITY ID: Y6205K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 308267 DUE TO CHANGE IN NUMBER OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2005 BUSINESS OPERATIONS REPORT Management For For
3 APPROVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
5 APPROVE THE 2005 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND TWD 6.0 PER SHARE Management For For
6 AMEND THE ARTICLES OF INCORPORATION Management For For
7 OTHER IMPORTANT ISSUES Management For Abstain
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ISSUER NAME: NASPERS LIMITED
MEETING DATE: 08/26/2005
TICKER: NPSN     SECURITY ID: 631512100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS. Management For For
2 APPROPRIATION OF PROFITS AND CONFIRMATION OF DIVIDENDS. Management For For
3 APPROVAL OF DIRECTORS REMUNERATION. Management For For
4 RE-APPOINTMENT OF AUDITORS. Management For For
5.1 ELECT MR BJ VAN DER ROSS AS A DIRECTOR Management For For
5.2 ELECT MR JJM VAN ZYL AS A DIRECTOR Management For For
5.3 ELECT PROF HSS WILLEMSE AS A DIRECTOR Management For For
6 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS. Management For For
7 APPROVAL OF ISSUE OF SHARES FOR CASH. Management For For
8 GENERAL APPROVAL TO ACQUIRE ISSUED ORDINARY SHARES IN THE COMPANY. Management For For
9 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE ADMINISTRATORS ACCOUNTS, AND APPROVE TO EXAMINE, DISCUSS AND VOTEON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2005 Management For For
3 APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2006, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2005, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY Management For For
4 ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEST AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2005 Management For For
6 APPROVE TO EXAMINE, DISCUSS AND VOTE ON THE CHANGE OF THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED Management For For
7 APPROVE THE PROPOSAL TO SPLIT THE COMMON, NOMINAL SHARES, WITHOUT PAR VALUE, ISSUED BY THE COMPANY, SO THAT EACH 1 CURRENT SHARE IS REPLACED BY 5 POST-SPLIT SHARES Management For For
8 APPROVE THE AMENDMENT OF THE WORDING OF ARTICLE 5 AND OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BY-LAWS Management For For
9 APPROVE: TO CHANGE THE TERMS OF ARTICLE 1, OF ARTICLE 2(1) AND (3), OF ARTICLE 6(3), OF ARTICLE 12(VIII); TO INSERT A PARAGRAPH 2 IN ARTICLE 13 WITH CONSEQUENT RENUMBERING OF THE CURRENT PARAGRAPH 2; TO AMEND THE ARTICLE 16, ARTICLE 17, ARTICLE 18(2) AND (3), ARTICLE 20(XII), (XVIII) AND (XXV), ARTICLE 21(2), ARTICLE 22(II) AND (III), ARTICLE 25(4) (A), ARTICLE 26(3), ARTICLE 30, ARTICLE 31(II), ARTICLE 32(I) AND (II), ARTICLE 33(8), ARTICLE 35, ARTICLE 36, ARTICLE 37 AND ITS PARAGRAPHS; TO INSE... Management For Abstain
10 APPROVE TO CONSOLIDATE THE COMPANY S CORPORATE BYLAW Management For Abstain
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 2005 Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTOR WHO WILL BE MEMBER OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION FOR STAFF Management For Abstain
7 APPROVE THE CHANGE OF EXERCISE METHOD OF STOCK OPTION THAT HAVE ALREADY BEEN PROVIDED Management For Abstain
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ISSUER NAME: NICE-SYSTEMS LTD.
MEETING DATE: 09/28/2005
TICKER: NICE     SECURITY ID: 653656108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RON GUTLER AS A DIRECTOR Management For For
1.2 ELECT JOSEPH ATSMON AS A DIRECTOR Management For For
1.3 ELECT RIMON BEN-SHAOUL AS A DIRECTOR Management For For
1.4 ELECT YOSEPH DAUBER AS A DIRECTOR Management For For
1.5 ELECT JOHN HUGHES AS A DIRECTOR Management For For
1.6 ELECT DAVID KOSTMAN AS A DIRECTOR Management For For
1.7 ELECT HAIM SHANI AS A DIRECTOR Management For For
2 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 AN AMENDMENT TO THE MEMORANDUM AND ARTICLES INCREASING THE COMPANY S SHARE CAPITAL FROM 50,000,000 TO 75,000,000 SHARES. Management For For
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING TO ELECT DIRECTORS LATER THAN THE DATE OF THE RESOLUTION ELECTING SUCH DIRECTOR. Management For For
5 AMENDMENTS TO THE ARTICLES IN ORDER TO INCORPORATE CERTAIN PROVISIONS OF RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW. Management For For
6 TO APPROVE AMENDMENTS TO THE INDEMNIFICATION LETTERS IN FAVOR OF THE COMPANY S DIRECTORS. Management For For
7 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For Abstain
8 TO APPROVE THE COMPANY S RESTRICTED SHARE INCENTIVE PLAN. Management For Abstain
9 TO APPROVE THE REALLOCATION OF THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN. Management For Against
10 TO APPROVE A CASH BONUS, AS WELL AS AN OPTION GRANT AND A RESTRICTED SHARE GRANT TO MR. HAIM SHANI, THE CEO AND DIRECTOR. Management For Against
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF HAIM SHANI, THE CEO AND A DIRECTOR OF THE COMPANY, EFFECTIVE JULY 1, 2005. Management For For
12 TO APPROVE CHANGES IN THE FEES OF THE DIRECTORS (EXCLUDING EXTERNAL DIRECTORS ). Management For For
13 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO CERTAIN NON-EXECUTIVE DIRECTORS. Management For Abstain
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 04/26/2006
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROLYN KATZ AS A DIRECTOR Management For For
1.2 ELECT DONALD E. MORGAN AS A DIRECTOR Management For For
1.3 ELECT GEORGE A. COPE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 APPROVAL OF ADJOURNMENT. Management For Abstain
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ISSUER NAME: NONG SHIM CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y63472107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS, EXPECTED CASH DIVIDEND: KRW 4,000 PER 1SHARE, NET PROFIT OF THIS TERM: KRW 118.7 BILLIONS Management For For
2 AMEND THE ARTICLES OF INCORPORATION; CHANGE OF STOCK OPTION FOR STAFF; STOCK OPTION FOR EMPLOYEES OWNERSHIP ASSOCIATION; ADDITIONAL BUSINESS OBJECTIVES Management For For
3 ELECT MR. CHUN HO SHIN AS A DIRECTOR Management For For
4 ELECT MR. DONG WON SHIN AS A DIRECTOR Management For For
5 ELECT MR. SANG YOON LEE AS A DIRECTOR Management For For
6 ELECT MR. JUN PARK AS A DIRECTOR Management For For
7 ELECT MR. JONG SUK YOO AS A DIRECTOR Management For For
8 ELECT MR. SUN HYUNG CHO AS A DIRECTOR Management For For
9 APPROVE THE LIMIT OF REMUNERATION TO CANDIDATE 5 MR. YOU JONG SUK AND CANDIDATE 6 MR. CHO SUN HYUNG FOR FY: 2006: KRW 3.7 BILLIONS; 2005: KRW 2.25 BILLIONS; 2005: KRW 2,002,200,000 Management For For
10 APPROVE THE LIMIT OF REMUNERATION OF THE AUDITORS FOR FY: 2006: KRW 350 MILLIONS; 2005: KRW 285 MILLIONS; 2005: KRW 245,800,000 Management For For
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ISSUER NAME: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 12/14/2005
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PAYMENT (DECLARATION) OF DIVIDEND ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). Management Unknown For
2 MODIFICATIONS TO ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). Management Unknown For
3 MODIFICATIONS TO ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). Management Unknown For
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ISSUER NAME: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 06/02/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
2 TO APPROVE THE COMPANY PROFIT (BASED ON UNCONSOLIDATED RAS) DISTRIBUTION. Management For For
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2005 AT RUB 523 PER SHARE. Management For For
4 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. Management For For
5 TO ELECT MEMBER OF THE REVISION COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA. Management For For
6 TO ELECT MEMBER OF THE REVISION COMMITTEE: IGOR ALEXANDROVICH RYASKOV. Management For For
7 TO ELECT MEMBER OF THE REVISION COMMITTEE: YELENA ANDREYEVNA TERENTIEVA. Management For For
8 TO ELECT MEMBER OF THE REVISION COMMITTEE: NIKOLAI KONSTANTINOVICH SHULIKIN. Management For For
9 TO APPOINT ZAO <<PRICEWATERHOUSECOOPERS AUDIT>> AS COMPANY S AUDITOR FOR 2006. Management For For
10 TO APPROVE COMPANY S ORDINARY SHARE SPLIT. Management For For
11 TO APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For Abstain
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ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 12/14/2005
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE: THE PAYMENT DECLARATION OF DIVIDED ON ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTHS PERFORMANCE OF 2005 FY; TO PAY THE DIVIDEND IN CASH OUT OF THE COMPANY S NET PROFIT; AND TO PAY DIVIDENDS NOT LATER THAN 60 DAYS AFTER THE DECISION IS MADE TO PAY DIVIDENDS Management For For
3 AMEND ARTICLE 12 OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK Management For For
4 AMEND ARTICLE 5 OF THE REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK Management For For
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ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YE31 DEC 2005 Management For For
2 APPROVE THE COMPANY PROFIT BASED ON UNCONSOLIDATED RAS DISTRIBUTION Management For For
3 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2005 AT RUB 523 PER SHARE Management For For
4 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
5 ELECT MR. ANATOLY M. BREKHUNTSOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
6 ELECT MR. RUBEN VARDANIAN AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
7 ELECT MR. MARK A. GYETVAY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
8 ELECT MR. VLADIMIR A. DMITRIEV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINTSTOCK COMPANY NOVATEK Management For For
9 ELECT MR. ANATOLY N. DMITRIEVSKY AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
10 ELECT MR. LEONID V. MIKHELSON AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
11 ELECT MR. ALEXANDER Y. NATALENKO AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
12 ELECT MR. ILYA A. YUZHANOV AS A MEMBER OF THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK Management For For
13 ELECT MS. MARIA ALEXEYEVNA KONOVALOVA AS A MEMBER OF THE REVISION COMMITTEE Management For For
14 ELECT MR. IGOR ALEXANDROVICH RYASKOV AS A MEMBER OF THE REVISION COMMITTEE Management For For
15 ELECT MR. YELENA ANDREYEVNA TERENTIEVA AS A MEMBER OF THE REVISION COMMITTEE Management For For
16 ELECT MR. NIKOLAI KONSTANTINOVICH SHULIKIN AS A MEMBER OF THE REVISION COMMITTEE Management For For
17 APPOINT MESSRS. ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S AUDITOR FOR 2006 Management For For
18 APPROVE THE COMPANY S ORDINARY SHARE SPLIT Management For For
19 APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Abstain
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ISSUER NAME: NOVATEK MICROELECTRONICS CORP
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y64153102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295465 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF THE FY 2005 Management For For
3 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 Management For For
4 RATIFY THE BUSINESS OPERATION RESULT AND THE FINANCIAL REPORTS OF THE FY 2005 Management For For
5 RATIFY THE NET PROFIT ALLOCATION OF THE FY 2005; CASH DIVIDEND TWD 8 PER SHARE Management For For
6 APPROVE THE ISSUING OF ADDITIONAL SHARES FROM THE DISTRIBUTION OF PROFITS ANDTHE EMPLOYEES BONUS; STOCK DIVIDEND 110 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 ELECT MR. CHITUNG LIU /SHAREHOLDER NO: 1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR Management For For
9 ELECT MR. BELLONA CHEN /SHAREHOLDER NO:1, REPRESENTATIVE OF UMC INSTITUTIONALAS A DIRECTOR Management For For
10 ELECT MR. T. S. HO /SHAREHOLDER NO:6 AS A DIRECTOR Management For For
11 ELECT MR. Y. C. KUNG /SHAREHOLDER NO:7 AS A DIRECTOR Management For For
12 ELECT MR. TOMMY CHEN /SHAREHOLDER NO:9 AS A DIRECTOR Management For For
13 ELECT MR. STEVE WANG /SHAREHOLDER NO:8136 AS A DIRECTOR Management For For
14 ELECT MR. MAX WU /ID NO: D101448375 AS A DIRECTOR Management For For
15 ELECT MR. STAN HUNG /SHAREHOLDER NO:128 AS A SUPERVISOR Management For For
16 ELECT MR. GINA HUANG /SHAREHOLDER NO:2 AS A SUPERVISOR Management For For
17 ELECT MR. HONDA SHIH /SHAREHOLDER NO:18598, REPRESENTATIVE OF HSUN CHIEH INVESTMENT CO.,LTD. AS A SUPERVISOR Management For For
18 APPROVE TO RELIEVE RESTRICTIONS ON THE NEW DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES Management For For
19 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: NOVATEK OAO, TARKO-SALE
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: 669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S RUSSIAN STATUTORY ACCOUNTS AND ANNUAL REPORTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE COMPANY PROFIT BASED ON UNCONSOLIDATED RAS DISTRIBUTION Management For For
3 DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2005 AT RUB 523 PER SHARE Management For For
4 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 8 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU N/A N/A N/A
5 ELECT MR. ANATOLY M. BREKHUNTSOV AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
6 ELECT MR. RUBEN VARADANIAN AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
7 ELECT MR. MARK A. GYETVAY AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
8 ELECT MR. VLADIMIR A. DMITRIEV AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
9 ELECT MR. ANATOLY N. DMITRIEVSKY AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
10 ELECT MR. LEONID V. MIKHELSON AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
11 ELECT MR. ALEXANDER Y. NATALENKO AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
12 ELECT MR. ILYA A. YUZHANOV AS A DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management For For
13 ELECT MR. MARIA ALEXEYEVNA KONOVALOVA AS A MEMBER OF THE REVISION COMMITTEE Management For For
14 ELECT MR. IGOR ALEXANDROVICH RYASKOV AS A MEMBER OF THE REVISION COMMITTEE Management For For
15 ELECT MR. YELENA ANDREYEVNA TERENTIEVA AS A MEMBER OF THE REVISION COMMITTEE Management For For
16 ELECT MR. NIKOLAI KONSTANTINOVICH SHULIKIN AS A MEMBER OF THE REVISION COMMITTEE Management For For
17 APPOINT ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S AUDITOR FOR THE YEAR 2006 Management For For
18 APPROVE THE COMPANY S ORDINARY SHARE SPLIT Management For For
19 APPROVE THE AMOUNT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: NOVOLIPETSK STEEL
MEETING DATE: 06/06/2006
TICKER: NISQY     SECURITY ID: 67011E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE COMPANY S 2005 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, P&L ACCOUNTS, DISTRIBUTION OF THE COMPANY S PROFIT AND LOSS IN 2005 FINANCIAL YEAR. Management For For
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED COMMON SHARES FOR THE YEAR OF 2005. Management For For
3 TO APPROVE THE CHARTER OF OJSC NLMK IN NEW REVISION. Management For For
4 TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS OF OJSC NLMK IN NEW REVISION. Management For Abstain
5 TO APPROVE THE REGULATIONS ON THE MANAGEMENT OF OJSC NLMK IN NEW REVISION. Management For Abstain
6 TO APPROVE THE CORPORATE GOVERNANCE CODE OF OJSC NLMK IN NEW REVISION. Management For Abstain
7 TO APPROVE THE DIVIDEND POLICY OF OJSC NLMK IN NEW REVISION. Management For Abstain
8 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. Management For For
9 TO ELECT MR. ALEXEY LAPSHIN PRESIDENT (MANAGEMENT CHAIRMAN) OF THE COMPANY. Management For For
10.1 ELECT MR. VALERY KULIKOV AS A DIRECTOR Management For For
10.2 ELECT MRS. NATALIA KURASEVICH AS A DIRECTOR Management For For
10.3 ELECT MR. IGOR MATSAK AS A DIRECTOR Management For For
10.4 ELECT MRS. OLGA SAVUSHKINA AS A DIRECTOR Management For For
10.5 ELECT MRS. GALINA SHIPILOVA AS A DIRECTOR Management For For
11 TO APPROVE CJSC PRICEWATERHOUSECOOPERS AUDIT . Management For For
12 TO ENTRUST CJSC PRICEWATERHOUSECOOPERS AUDIT . Management For For
13 TO UPHOLD THE DECISION OF REMUNERATION OF MEMBERS OF OJSC NLMK BOARD OF DIRECTORS. Management For Abstain
14 TO UPHOLD THE DECISION OF PARTICIPATION OF OJSC NLMK IN THE INTERNATIONAL ASSOCIATION. Management For For
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/30/2006
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2005. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2005. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2005. Management For For
4 APPROVE THE AMOUNT OF TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
7 APPROVE THE PROPOSED CHANGES AND ADDITIONS TO THE CHARTER OF THE COMPANY. Management Against Against
8 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
9 REGARDING THE APPROVAL OF INTERESTED - PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS. (SEE ENCLOSURES FOR ADDITIONAL INFORMATION) Management For For
10.1 ELECT ARKHIPOV DMITRI AS A DIRECTOR Management For For
10.2 ELECT BIKULOV VADIM AS A DIRECTOR Management For For
10.3 ELECT BULYCHOVA LYUDMILA AS A DIRECTOR Management For Withhold
10.4 ELECT BURTOLIKOV VITALIY AS A DIRECTOR Management For For
10.5 ELECT VOLKOV DENIS AS A DIRECTOR Management For For
10.6 ELECT VOLKOV NIKOLAI AS A DIRECTOR Management For For
10.7 ELECT GLADKOV ALEKSANDER AS A DIRECTOR Management For For
10.8 ELECT ISHUTIN RAFAEL AS A DIRECTOR Management For For
10.9 ELECT LOBANOVA NINA AS A DIRECTOR Management For For
10.10 ELECT MALGIN OLEG AS A DIRECTOR Management For For
10.11 ELECT SINYOV VLADISLAV AS A DIRECTOR Management For Withhold
10.12 ELECT STEFANENKO SVETLANA AS A DIRECTOR Management For Withhold
10.13 ELECT SHUBIN YURI AS A DIRECTOR Management For Withhold
11.1 ELECT GLAZER SERGEY FYODOROVICH AS A DIRECTOR Management Unknown For
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ISSUER NAME: OAO LUKOIL
MEETING DATE: 06/28/2006
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF THE NET PROFIT BE LEFT UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS. Management Unknown For
2 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT OF OAO LUKOIL . Management Unknown For
3 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH Management Unknown For
4 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH Management Unknown For
5 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA Management Unknown For
6 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION Management Unknown For
7 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Management Unknown For
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. Management Unknown For
9 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. Management Unknown For
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. Management Unknown For
11 TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. Management Unknown For
12 TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. Management Unknown For
13 TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management Unknown For
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management Unknown For
15 TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management Unknown For
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management Unknown For
17 TO APPROVE POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. Management Unknown For
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ISSUER NAME: OIL & NATURAL GAS CORPORATION LTD
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: Y64606117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT & LOSS ACCOUNT FOR THE YE ON 31MAR 2005 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONG WITH REVIEW OF COMPTROLLER & AUDITOR GENERAL OF INDIA Management For For
2 APPROVE TO CONFIRM INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT SHRI N.K. MITRA AS A DIRECTOR Management For For
4 RE-APPOINT SHRI N.K. NAYYAR AS A DIRECTOR Management For For
5 RE-APPOINT SHRI P K. SINHA AS A DIRECTOR Management For For
6 RE-APPOINT SHRI SUNJOY JOSHI AS A DIRECTOR Management For For
7 RE-APPOINT SHRI A.K. HAZARIKA AS A DIRECTOR Management For For
8 APPROVE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE REGISTER OF MEMBERS AND INDEX OF MEMBERS, IN RESPECT OF SHARES/SECURITIES ISSUED BY THE COMPANY AND THE COPIES OF ALL ANNUAL RETURNS, PREPARED UNDER SECTIONS 159 AND 160, TOGETHER WITH THE COPIES OF THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTIONS 160 AND 161, BE KEPT AT THE OFFICE OF REGISTRAR & SHARE TRANSFER AGENTS OF THE COMPANY VIZ. KARVY CO... Management For For
10 APPROVE THAT IN SUPERSESSION OF THE RESOLUTION PASSED AT THE SECOND AGM OF THE COMPANY HELD ON 28 SEP 1995 THE CONSENT OF THE COMPANY GRANTED IN TERMS OF THE PROVISIONS OF SECTION 293 (1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) TO THE BOARD OF DIRECTORS TO BORROW MONIES FOR THE BUSINESS OF THE COMPANY, WHETHER UNSECURED OR SECURED, IN INDIAN OR FOREIGN CURRENCY OR BY WA... Management For For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 04/07/2006
TICKER: --     SECURITY ID: X1549N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE AUDIT COMMISSION Management For For
2 APPROVE THE ANNUAL REPORT FOR THE YEAR 2005, BALANCE SHEET, PROFIT AND LOSS STATEMENT, PROFIT LOSS DISTRIBUTION Management For For
3 APPROVE THE DIVIDENDS FOR THE YEAR 2005 Management For For
4 ELECT THE NEW BOARD OF DIRECTORS Management For For
5 ELECT THE AUDIT COMMISSION Management For For
6 ELECT THE COMPANY AUDITOR Management For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 09/14/2005
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO ACQUIRE UKRAINIAN RADIOSYSTEMS Shareholder For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 04/24/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. Management For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For For
2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. Management For For
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE. Management For For
4 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. Management For For
5 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS. Management For For
6 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S BOARD OF DIRECTORS. Management For For
7 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S AUDIT COMMISSION. Management For For
8 ELECT DAVID HAINES TO THE BOARD OF DIRECTORS Management Unknown For
9 ELECT JO LUNDER TO THE BOARD OF DIRECTORS Management Unknown For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT Shareholder Unknown None
2 APPROVAL OF THE 2005 VIMPELCOM S ACCOUNTING STATEMENTS. Shareholder Unknown None
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005. Shareholder Unknown None
4.1 ELECT MICHAEL LEIBOV AS A DIRECTOR Shareholder Unknown None
4.2 ELECT LEONID R. NOVOSELSKY AS A DIRECTOR Shareholder Unknown None
4.3 ELECT DAVID J. HAINES AS A DIRECTOR Shareholder Unknown None
4.4 ELECT MIKHAIL M. FRIDMAN AS A DIRECTOR Shareholder Unknown None
4.5 ELECT ALEXEI M. REZNIKOVICH AS A DIRECTOR Shareholder Unknown None
4.6 ELECT OLEG A. MALIS AS A DIRECTOR Shareholder Unknown None
5 ELECTION OF THE AUDIT COMMISSION Shareholder Unknown None
6 APPROVAL OF EXTERNAL AUDITORS Shareholder Unknown None
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Shareholder Unknown None
8 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION Shareholder Unknown None
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/23/2006
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT Shareholder Unknown None
2 APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR 2005 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) Shareholder Unknown None
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005 OPERATIONS, INCLUDING NON-PAYMENT OF DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES AND PAYMENT OF DIVIDENDS FOR HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A Shareholder Unknown None
4.1 ELECT JO LUNDER AS A DIRECTOR Shareholder Unknown None
4.2 ELECT LARRY ZIELKE AS A DIRECTOR Shareholder Unknown None
5 ELECTION OF THE AUDIT COMMISION Shareholder Unknown None
6 APPROVAL OF EXTERNAL AUDITORS Shareholder Unknown None
7 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Shareholder Unknown None
8 APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION Shareholder Unknown None
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ISSUER NAME: ORASCOM CONSTRUCTION INDUSTRIE
MEETING DATE: 01/25/2006
TICKER: --     SECURITY ID: 68554N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS RESOLUTIONS FOR THE PERIOD 01 JAN 2005 TILL 05JAN 2006 Management Unknown Take No Action
2 APPROVE THE PROPOSAL OF THE BOARD OF DIRECTOR PUT FORTH IN ITS MEETING THAT WAS HELD ON 03 JAN 2006 TO INCREASE THE COMPANY S PAID-IN AND AUTHORIZED CAPITAL Management Unknown Take No Action
3 AMEND THE ARTICLES 6 AND 7 OF THE COMPANY S ARTICLES OF INCORPORATION TO REFLECT THE AFOREMENTIONED INCREASES IN PAID-IN AND AUTHORIZED CAPITAL Management Unknown Take No Action
4 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 02/13/2006
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CANCELLATION OF THE LAST EGM DATED 06 DEC 2006 Management Unknown Take No Action
2 APPROVE THE INCREASE OF INITIAL COMPANY CAPITAL BY EGP 410 MILLION WITH A FACE VALUE OF EGP 5 TO BE DISTRIBUTED AMONG SHAREHOLDERS IN ACCORDANCE TO THEIR PARTICIPATION IN COMPANY CAPITAL Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF 2 MILLION SHARES FROM THE CAPITAL INCREASE SHARES FOR COMPANY EMPLOYEES ACCORDING TO THE LAWS AND REGULATIONS REGULATING IT Management Unknown Take No Action
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
2 APPROVE THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
3 APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management Unknown Take No Action
4 APPTOVE TO RELEASE THE BOARD OF DIRECTORS OF THEIR RESPONSIBILITIES FOR THE FYE 31 DEC 2005 AND THE REORGANIZATION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE RECRUITMENT OF THE COMPANY S AUDITORS FOR THE FYE 31 DEC 2006 AND DETERMINE THEIR FEES Management Unknown Take No Action
6 APPROVE TO DETERMINE THE ATTENDANCE ALLOWANCES AND TRANSPORTATION EXPENSES TOBE PAID TO THE BOARD OF DIRECTORS FOR THE FY 2006 Management Unknown Take No Action
7 APPROVE THE AUTHORIZATION OF MUTUAL REFUND CONTRACTS AND SIMILAR DEALS MADE BY THE COMPANY AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SIGN MUTUAL REFUND CONTRACTS AND THE DELEGATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN ALL THE CONTRACTS AND DEALS ON BEHALF OF THE COMPANY Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS DURING THE FYE 31 DEC 2006THE AUTHORIZATION OF DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2005 Management Unknown Take No Action
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ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDMENT OF ARTICLE (56) OF THE STATUTES OF THE COMPANY TO PROVIDE FOR THE DISTRIBUTION OF INTERIM DIVIDENDS TO SHAREHOLDERS Management Unknown Take No Action
2 APPROVE THE AMENDMENT OF ARTICLES (6) AND (7) OF THE STATUTES OF THE COMPANY RE: AMENDMENT OF THE NOMINAL VALUE OF THE SHARES Management Unknown Take No Action
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ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
2 RATIFICATION OF THE AUDITOR'S REPORT OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
3 APPROVAL OF THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
4 CONSIDER THE BOARD OF DIRECTORS PROPOSAL RE: DIVIDEND DISTRIBUTION FOR FIRST HALF OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2005 Management Unknown Take No Action
5 RATIFY CHANGES TO THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY AND RECONSTITUTION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: ORCKIT COMMUNICATIONS LTD.
MEETING DATE: 04/24/2006
TICKER: ORCT     SECURITY ID: M7531S206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE) Management For For
2 ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE) Management For For
3 ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE) Management For For
4 ELECTION OF DIRECTOR: MOTI MOTIL (NON-EXECUTIVE) Management For For
5 AMENDED INDEMNIFICATION LETTER AGREEMENTS IN FAVOR OF DIRECTORS. Management For For
6 INCREASE IN THE NON-DIRECTOR EMPLOYEE OPTION POOL BY 750,000 SHARES. Management For Abstain
7 REAPPOINTMENT OF KESSELMAN & KESSELMAN AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 09/20/2005
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONSTITUTION OF THE BOARD Management Unknown Take No Action
2 AMEND ARTICLE 24 Management Unknown Take No Action
3 VARIOUS Management Unknown Take No Action
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 11/03/2005
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE CONSTITUTION OF THE BOARD Management Unknown Take No Action
2 AMEND THE ARTICLES BY ADDING AT THE END OF ARTICLE 24 THE FOLLOWING: IN CASE OF A DIVIDEND DISTRIBUTION, ONLY THE SHARES EXISTING ON 31 DEC OF THE ACCOUNTING PERIOD WILL GIVE A RIGHT TO THE DIVIDENDS Management Unknown Take No Action
3 VARIOUS Management Unknown Take No Action
4 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITOR Management Unknown Take No Action
2 APPROVE THE CONSOLIDATED ACCOUNTS AND ANNUAL ACCOUNTS ENDING ON 31 DEC 2005 Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF THE RESULTS Management Unknown Take No Action
4 APPROVE THE DIVIDEND FOR 2005 PROPOSITION TO ALLOT A GROSS DIVIDEND OF EUR 0.80 ISIN LU0122624777 FOR THE FY 2005 PAYABLE AS PER THE SHAREHOLDER S CHOICE EITHER IN CASH OR IN ORCO PROPERTY GROUP SHARES WHICH PRICE WILL BE EQUAL TO 90% OF THE AVERAGE CLOSING RATE OF THE LAST 20 TRADING SESSIONS BEFORE THE DAY OF THE DECISION OF ALLOCATION ON 27 APR 2006, REDUCED BY THE GROSS AMOUNT OF THE DIVIDEND EUR 0.80; THE OF COUPONS CLIPPING DATE WILL BE SET ON 28 APR 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORYAUDITOR FOR THE YE ON 31 DEC 2005 Management Unknown Take No Action
6 APPROVE THE RENEWAL OF MANDATES Management Unknown Take No Action
7 APPROVE TO DELEGATE THE POWERS Management Unknown Take No Action
8 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE AUTHORIZED CORPORATE CAPITAL AT ONE HUNDRED MILLION EUROS100,000,000 ; AND APPROVE TO CONFER THE BOARD OF DIRECTORS POWERS TO PROCEED TO CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CORPORATE CAPITAL THROUGHOUT NEW 5 YEARS, TO CONDITIONS AND PROCEDURES WHICH IT WILL FIX AND IN PARTICULAR THE CAPACITY TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING SHAREHOLDERS Management Unknown Take No Action
2 AMEND THE ARTICLE 5.2 OF THE BY-LAWS AS FOLLOWS: THE CORPORATE SHARE CAPITAL MAY BE INCREASED TO ONE HUNDRED MILLION EUROS 100,000,000 ; BY THE CREATION AND THE ISSUE OF NEW SHARES WITHOUT PAR VALUE, HAVING THE SAME RIGHT AND ADVANTAGES AS THE EXISTING SHARES Management Unknown Take No Action
3 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT THE AUTHORIZED CORPORATE CAPITAL IS FIXED AT EUR 100,000,000; AND TO CONFER ON THE BOARD OF DIRECTORS POWERS TO PROCEED TO CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CORPORATE CAPITAL THROUGHOUT 5 NEW YEARS, TO THE CONDITIONS AND PROCEDURES WHICH IT WILL FIX AND IN PARTICULAR THE CAPACITY TO SUPPRESS OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS Management Unknown Take No Action
2 AMEND ARTICLE 5.2 OF THE BY-LAWS AS FOLLOWS: THE CORPORATE SHARE CAPITAL MAYBE INCREASE TO EUR 100,000,000 BY THE CREATION AND THE ISSUE OF NEW SHARES WITHOUT PAR VALUE, HAVING THE SAME RIGHT AND ADVANTAGES AS THE EXISTING SHARES Management Unknown Take No Action
3 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: ORPAK INDUSTRIES (1983) LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: M75740106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. DAVID CHRISTOPHER SQUIRE WILLIS AS A EXTERNAL DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS Management For For
2 APPOINT MR. MADHUKAR N. BHAGWAT AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS Management For For
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ISSUER NAME: OXUS GOLD PLC
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G6841Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2005 Management For For
2 RE-ELECT MR. WILLIAM TREW AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. RICHARD WILKINS AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT BDO ISLE OF MAN AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 861,108; AUTHORITY EXPIRES THE EARLIER OF THE 2010 AGM OF THE COMPANY OR 24 NOV 2010 ; AND THE DIRECTORS OF THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 ABOVE AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A... Management For For
7 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 159 AND THE SUBSTITUTION WITH NEW ARTICLE AS SPECIFIED Management For Abstain
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ISSUER NAME: PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: 09/13/2005
TICKER: PTNR     SECURITY ID: 70211M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-APPOINT KESSELMAN & KESSELMAN, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER OF THE PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED GROUP, AS THE COMPANY S AUDITOR TO DETERMINE ITS REMUNERATION. Management For For
2 TO RE-ELECT NINE DIRECTORS TO THE COMPANY S BOARD OF DIRECTORS. Management For For
3 TO APPROVE THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD. Management For For
4 TO AUTHORIZE THE DISTRIBUTION OF A CASH DIVIDEND IN THE AMOUNT OF NIS 0.57 PER SHARE TO SHAREHOLDERS OF RECORD ON SEPTEMBER 26, 2005. Management For For
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ISSUER NAME: PETROKAZAKHSTAN INC
MEETING DATE: 10/18/2005
TICKER: --     SECURITY ID: 71649P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT ALBERTA THE ABCA INVOLVING PETROKAZAKHSTAN INCORPORATION THE CORPORATION , 818 ACQUISITION INCORPORATION AND THE SHAREHOLDERS AND OPTIONHOLDERS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR THE CIRCULAR OF THE CORPORATION DATED 16 SEP 2005 AS THE ARRANGEMENT MAY BE OR MAY HAVE BEEN MODIFIED OR AMENDED ; AND THE PLAN OF ARRANGEMENT... Management For For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PETROKAZAKHSTAN INC.
MEETING DATE: 10/18/2005
TICKER: PKZ     SECURITY ID: 71649P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A SPECIAL RESOLUTION APPROVING THE ARRANGEMENT OF PETROKAZAKHSTAN INC. UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT. THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT ON APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 16, 2005 WITH RESPECT TO THE MEETING, AS SUCH ARRANGEMENT RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 07/22/2005
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 08/30/2005
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 Management For For
2 RATIFICATION AND NOMINATION OF THE SPECIALIZED COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED Management For For
3 APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION TO BE INCORPORATED BY PETROBRAS Management For For
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS Management For For
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS Management For For
6 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/03/2006
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. Management For For
2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2006. Management For For
3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2005. Management For For
4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.* Management For For
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.* Management For For
6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* Management For For
7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. Management For For
8 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 05/22/2006
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. Management For For
2 RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS Management For For
3 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS Management For For
4 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA Management For For
5 RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS Management For For
6 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS Management For For
7 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY Management For For
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS Management For For
9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS Management For For
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ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS
MEETING DATE: 08/30/2005
TICKER: --     SECURITY ID: P78331140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY N/A N/A N/A
3 APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE TRANSACTION OF DISPROPORTIONALSPIN-OFF OF DOWNSTREAM PARTICIPACOES LTDA AND ACQUISITION OF PART SPUN OFF BY PETROLEO BRASILEIRO S.A PETROBRAS, DATED 31 JUL 2005 N/A N/A N/A
4 APPOINT A SPECIALIZED FIRM THAT WILL APPRAISE THE ASSETS THAT ARE OBJECT OF THIS OPERATION OF SPIN-OFF FOLLOWED BY ACQUISITION N/A N/A N/A
5 APPROVE THE VALUATION REPORT OF THE PART TRANSFERRED AND TO BE ACQUIRED BY PETROBRAS N/A N/A N/A
6 APPROVE THE SPIN-OFF FOLLOWED BY THE ACQUISITION OF THE ASSETS REPRESENTED BYTHE PART SPUN OF FROM THE COMPANY, IN THE MANNER STATED IN THE DOCUMENT Management For For
7 AUTHORIZE THE EXECUTIVE COMMITTEE TO CARRY OUT ALL ACTS THAT ARE NECESSARY TOPUT THE ABOVE MATTERS INTO EFFECT N/A N/A N/A
8 ELECT A MEMBER OF THE BOARD OF DIRECTORS N/A N/A N/A
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ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: P78331140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE PREFFERED SHAREHOLDERS CAN VOTE ON RESOLUTION VI. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE FINANCE COMMITTEE REPORT RELATING TO FY OF 2005 N/A N/A N/A
4 APPROVE THE BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2006 N/A N/A N/A
5 APPROVE THE DESTINATION OF THE YE RESULTS OF 2005 N/A N/A N/A
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
7 ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS N/A N/A N/A
8 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THE RESPECTIVE SUBSTITUTES Management For For
9 APPROVE TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE FINANCE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41ST AND 56TH OF THE COMPANY BY-LAWS N/A N/A N/A
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ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: 718252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM Management Unknown For
3 APPROVE THE PRESIDENT S REPORT Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT Management For For
5 ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR Management For For
6 OTHER BUSINESS Management Unknown Abstain
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN THE FUTURE RECORD DATE AS PER THE CONFIRMATION RECEIVED. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y6973J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
2 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2005 Management For For
3 APPROVE TO REPORT THE MERGER SITUATION OF DAYSHINE TECHNOLOGY Management For For
4 APPROVE THE SUMMARIZED INFORMATION ABOUT THE QUALIFIED EMPLOYEES AND DISTRIBUTION AMOUNT OF THE EMPLOYEES BONUS Management For For
5 OTHERS Management For Abstain
6 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND TWD 1.35 PER SHARE Management For For
8 APPROVE TO DISCUSS ON ISSUING OF NEW SHARES; STOCK DIVIDEND 135/1000 Management For For
9 APPROVE TO DISCUSS ON ISSUING GDR Management For Against
10 APPROVE TO DISCUSS THE INVESTMENT IN MAINLAND CHINA Management For For
11 AMEND THE COMPANY ARTICLES Management For Abstain
12 AMEND THE RULES OF SHAREHOLDERS MEETING Management For Abstain
13 AMEND THE PROCESS PROCEDURES OF ENDORSEMENTS/GUARANTEES Management For Abstain
14 OTHERS Management Unknown Abstain
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ISSUER NAME: POHANG IRON & STL LTD
MEETING DATE: 02/24/2006
TICKER: --     SECURITY ID: Y70750115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FY: PURSUANT TO THE ARTICLE 449 OF THE KOREAN COMMERCIAL ACT AND THE ARTICLE 53 OF THE ARTICLES OF INCORPORATION Management Unknown For
2 APPROVE, PURSUANT TO THE ARTICLE 433 OF THE KOREAN COMMERCIAL ACT METHOD OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND THE ARTICLE 24 OF THE ARTICLES OF INCORPORATION, THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION AS FOLLOWS: ELECTION OF PRESIDING DIRECTOR OF THE BOARD OF DIRECTORS AMONG DIRECTORS OTHER THAN CHAIRMAN/REPRESENTATIVE DIRECTOR (CEO), ABOLITION OF THE STOCK OPTION SYSTEM, ESTABLISHMENT OF GROUND FOR OPERATING CEO CANDIDATE RECOMMENDATION COMMITTEE, SUPPLEMENTATION OF... Management Unknown Against
3 APPROVE, PURSUANT TO THE ARTICLE 191-16 OF THE KOREAN SECURITIES AND EXCHANGEACT AND THE ARTICLE 28 OF THE ARTICLES OF INCORPORATION, TO ELECT MR. YOUNG JU PARK CEO AND PRESIDENT OF EAGON COMPANY AS A OUTSIDE DIRECTOR Management Unknown For
4 APPROVE, PURSUANT TO THE ARTICLE 191-16 OF THE KOREAN SECURITIES AND EXCHANGEACT AND THE ARTICLE 28 OF THE ARTICLES OF INCORPORATION, TO ELECT MR. SUNG KWAN HUH PROFESSOR OF MANAGEMENT AT DONG-A UNIVERSITY AS A OUTSIDE DIRECTOR Management Unknown For
5 APPROVE, PURSUANT TO THE ARTICLE 415-2 OF THE KOREAN COMMERCIAL ACT, THE ARTICLE 191-17 OF KOREAN SECURITIES AND EXCHANGE ACT AND THE ARTICLE 28 OF THE ARTICLES OF INCORPORATION, TO ELECT MR. YOON SUK SUH DEAN OF THE COLLEGE OF BUSINESS ADMINISTRATION AT EWHA WOMANS UNIVERSITY , WHO IS A OUTSIDE DIRECTOR, AS A AUDIT COMMITTEE MEMBER Management Unknown For
6 APPROVE, PURSUANT TO THE ARTICLE 382 OF THE KOREAN COMMERCIAL ACT, AND THE ARTICLE 28 OF THE ARTICLES OF INCORPORATION, TO ELECT MR. SOUNG SIK CHO EXECUTIVE VICE PRESIDENT, POSCO & SENIOR VICE PRESIDENT, POSCO AS A STANDING DIRECTOR Management Unknown For
7 APPROVE, PURSUANT TO THE ARTICLE 388 OF THE KOREAN COMMERCIAL ACT, AND THE ARTICLE 36 OF THE ARTICLES OF INCORPORATION, TO LIMIT THE TOTAL REMUNERATION FOR THE DIRECTORS (KRW 6.0 BILLIONS) IN THE 39TH FY Management Unknown For
8 APPROVE, PURSUANT TO THE ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO WAIVER THE CLAIM FOR OVERPAID EMPLOYMENT BENEFIT Management Unknown Against
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 Management For For
2 APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
3 APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS Management For For
4 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
6 APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS Management For For
7 APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S Management For For
8 AMEND THE ARTICLES OF INCORPORATION Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For For
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ISSUER NAME: PT ANEKA TAMBANG (PERSERO) TBK
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: Y7116R117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS Management For For
2 RATIFY THE ANNUAL REPORT AND TO GIVE ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE COMMISSIONERS FOR BOOK YEAR 2005 Management For For
3 APPROVE TO DETERMINE THE PROFIT UTILIZATION OF BOOK YEAR 2005 AND A DIVIDEND OF IDR 128.5 PER SHARE Management For For
4 APPROVE TO DETERMINE THE SALARY OR HONORARIUM AND FACILITY AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management For Abstain
5 APPOINT HARYANTO SAHARI REKAN AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
6 OTHERS Management For Abstain
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ISSUER NAME: PT BAKRIE & BROTHERS TBK
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: Y7117S197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT FROM THE DIRECTORS FOR BOOK YEAR 2005 Management For For
2 RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSS STATEMENT FINANCIAL REPORT FOR BOOK YEAR 2005 Management For For
3 APPROVE TO UTILIZE NET PROFIT FROM BOOK YEAR 2005 Management For For
4 APPOINT PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 Management For For
5 RECEIVE THE REPORT OF RIGHTS OFFERING FUND UTILIZATION REALIZATION Management For For
6 APPROVE THE EMPLOYEE STOCK OPTION PROGRAM AND THE MANAGEMENT STOCK OPTION PROGRAM Management For Abstain
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ISSUER NAME: PT BANK CENTRAL ASIA TBK
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: Y7123P120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PLAN OF THE BOARD OF DIRECTORS TO ENTER INTO A LONG TERM LEASE TRANSACTION OF OFFICE BUILDING WITH PT GRAND INDONESIA Management For Take No Action
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ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: Y0697U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT FOR BOOK YEAR 2005 AND COMMUNITY DEVELOPMENT PROGRAM REPORT IN YEAR 2005 Management For For
2 APPROVE TO UTILIZE COMPANY S PROFIT FOR BOOK YEAR 2005 AND THE ALLOCATION OF INCOME AND DIVIDENDS OF IDR 153 Management For For
3 APPROVE PRASETIO SARWOKO SANDJAJA AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
4 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE COMMISSIONERS Management For Abstain
5 APPROVE TO DETERMINE THE IMPLEMENTATION OF MINISTRY OF STATES COMPANIES RULES DATED 23 JAN 2006 RE-GUIDANCE ON APPOINTMENT OF BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN STATES COMPANIES Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT SYARIAH BOARD AS THE AUDITORS Management For For
7 APPROVE TO DETERMINE THE AMOUNT OF BAD DEBT THAT CAN BE WRITTEN OFF Management For Abstain
8 RECEIVE THE REPORT OF MANAGEMENT STOCK OPTION PROGRAM III Management For Abstain
9 APPROVE TO CHANGE THE COMPANY MANAGEMENT STRUCTURE Management For For
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ISSUER NAME: PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: Y7128X128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT FOR BOOK YEAR 2005 Management For For
2 RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT Management For For
3 APPROVE TO DETERMINE THE NET PROFIT UTILIZATION FOR BOOK YEAR 2005 Management For For
4 APPOINT PUBLIC ACCOUNTANT AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE HONORARIUM AND OTHER REQUIREMENT Management For For
5 APPROVE TO CHANGE THE BOARD OF MANAGEMENT STRUCTURE Management For For
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ISSUER NAME: PT KALBE FARMA TBK
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y71287190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT FOR THE BOOK YEAR 2005 AND COMPANY S PLAN FOR BOOK YEAR 2006 Management For For
2 RATIFY THE PROFIT OR LOSS STATEMENT AND GRANT ACQUIT ET DECHARGE FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2005 Management For For
3 APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR BOOK YEAR 2005 Management For For
4 APPROVE TO CHANGE THE BOARD OF DIRECTORS AND COMMISSIONERS COMPOSITION AND DETERMINE THE HONORARIUM AND SALARY FOR THE BOARD OF COMMISSIONERS AND DIRECTORS Management For For
5 APPOINT THE PUBLIC ACCOUNTANT FOR BOOK YEAR 2006 AND DETERMINE THE HONORARIUM Management For For
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ISSUER NAME: PT MEDCO ENERGI INTERNASIONAL TBK
MEETING DATE: 05/05/2006
TICKER: --     SECURITY ID: Y7129J136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING, THANK YOU. N/A N/A N/A
2 APPROVE THE PERFORMANCE COMPANY REPORT 2005 AND TO PROVIDE ACQUIT DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS Management For For
3 RATIFY THE FINANCIAL STATEMENT 2005 Management For For
4 APPROVE THE COMPANY S PROFIT ALLOCATION 2005 Management For For
5 APPOINT THE PUBLIC ACCOUNTANT AND APPROVE TO DETERMINE THEIR REMUNERATION Management For For
6 APPROVE TO CHANGE THE BOARD OF COMMISSIONERS Management For For
7 APPROVE TO DETERMINE THE COMMISSIONERS AND DIRECTORS REMUNERATION FOR THE PERIOD JAN-DEC 2006 Management For Abstain
8 APPROVE TO CHANGE THE 2000 AND 2001 EGM DECISION RELATING TO THE BUY BACK TREASURY SHARES Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 06/08/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR YEAR 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM Management For For
2 RATIFY THE AUDITED FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2005 AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM AND GRANT RELEASE AND DISCHARGE TO THE MEMBER OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THEIR RESPONSIBILITIES FOR THEIR ACTIONS AND SUPERVISION DURING THE YE ON 31 DEC 2005 Management For For
3 APPROVE THE PROFIT ALLOCATION, INCLUDING THE CASH DIVIDEND DISTRIBUTION, BASED ON THE NET PROFIT AFTER TAX OF THE YE 31 DEC 2005 Management For For
4 APPOINT A PUBLIC ACCOUNTANT OFFICE TO AUDIT THE COMPANY FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF THE PARTNERSHIP AND ENVIRONS DEVELOPMENT PROGRAM FOR THE YE ON 31 DEC 2006 Management For For
5 APPROVE THE SALARIES, HONORARIUM AND BONUSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS Management For For
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ISSUER NAME: PTT PUBLIC COMPANY LIMITED
MEETING DATE: 08/10/2005
TICKER: --     SECURITY ID: Y6883U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CERTIFY THE MINUTES OF THE SHAREHOLDERS AGM 2005 Management For For
2 APPROVE THE SHARES PURCHASING IN NPC AND TOC FROM DISSENTING SHAREHOLDERS Management For For
3 PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU N/A N/A N/A
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ISSUER NAME: PUSAN BANK
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Y0695K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283349 DUE TO DELETION OFTHE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 49TH FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND RATIO: KRW 405 PER SHARE Management Unknown For
3 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management Unknown Against
4 ELECT MESSRS. JANG-HO LEE, SEUNG-PYO EUN, JAE-WOON LEE AND JEONG-BYUNG CHAE AS THE NOMINEES OF OUTSIDE DIRECTOR Management Unknown For
5 ELECT MESSRS. CHANG GYU PARK, JEONG-TAEK SHIN AND SI-SEUNG KIM AS THE NOMINEES OF MEMBER OF THE AUDITORS COMMITTEE Management Unknown For
6 APPROVE THE STOCK OPTION FOR THE STAFFS Management Unknown Against
7 APPROVE THE BOARD OF DIRECTORS RESOLUTION OF STOCK OPTION Management Unknown Against
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 12/11/2005
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. C. MCCLEARY AS A DIRECTOR Management For For
1.2 ELECT MR. KENNETH SICHAU AS A DIRECTOR Management For For
1.3 ELECT MR. HAGEN HULTZSCH AS A DIRECTOR Management For For
2 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. Management For For
3 APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY, AS FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, MR. KENNETH SICHAU, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN ACCORDINGLY. Management For Against
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, MR. HAGEN HULTZSCH, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN ACCORDINGLY. Management For Against
6 APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN BY 3%. Management For Against
7 APPROVAL OF THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
8 APPROVAL OF THE INDEMNIFICATION OF THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH A REVISED INDEMNITY AGREEMENT. Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RESIGNATION OF MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THECOMPANY AND APPOINT MESSRS BDO RAFFLES AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AT A FEE TO BE AGREED ON BETWEEN THE DIRECTORS OF THE COMPANY AND MESSRS BDO RAFFLES Management For For
2 APPROVE: A) THE PARTICIPATION OF MR. CHEW HUA SENG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 WHICH WAS APPROVED AND ADOPTED BY THE SHAREHOLDERS ON 28 AUG 2000 AND MODIFIED BY THE SHAREHOLDERS ON 21 OCT 2003 THE SCHEME ; B) THE RIGHT TO SUBSCRIBE FOR SCHEME SHARES, PURSUANT TO THE SCHEME THE OPTIONS AND GRANT MR. CHEW HUA SENG ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE ... Management For Against
3 APPROVE: A) THE PARTICIPATION OF MS. CHUNG GIM LIAN, A CONTROLLING SHAREHOLDER, IN THE SCHEME ; B) TO OFFER THE OPTIONS AND GRANT MS. CHUNG GIM LIAN ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM; II) NUMBER OF SCHEME SHARES: 200,000 SCHEME SHARES; III) SUBSCRIPTION PRICE PER SCHEME SHARE: AVERAGE OF THE LAST DEALT PRICES OF THE SHARES FOR THE 5 CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANT OF THE OPTION; IV) O... Management For Against
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: A7111G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE SUPERVISORY BOARD Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF THE NET INCOME Management Unknown Take No Action
4 APPROVE THE ACTIVITIES UNDER TAKEN BY THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 APPROVE THE STATUTORY ALLOWANCE OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT THE BALANCE SHEET AUDITORS Management Unknown Take No Action
8 APPROVE TO CANCEL THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE STOCK CAPITAL BY UP TO EUR 12,917,387.13 AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TILL 08 MAR 2010 AND TO INCREASE STOCK CAPITAL UP TO EUR 217,258,695.65 BY ISSUING UP TO 71,385.000 NEW SHARES AGAINST CONTRIBUTION IN CASH OR KIND AND TO FIX THE TERMS OF THE CAPITAL INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD TO ALTER THE STATUTES ACCORDINGLY Management Unknown Take No Action
9 AMEND THE COMPANY CHARTER: A) PARAGRAPH 3 PUBLICATION VIA INTERNET; B) PARAGRAPH 4 STOCK CAPITAL; C) PARAGRAPH 10 SUPERVISORY BOARD; AND D) PARAGRAPH 14 BROADCASTING Management Unknown Take No Action
10 APPROVE THE ALLOWANCE FOR THE SUPERVISORY BOARD TO BY OWN SHARES WITHIN THE NEXT 18 MONTH, 10% OF STOCK CAPITAL AND THE APPROVAL WILL REPLACE THE AUTHORIZATION GIVEN AT THE MEETING 08 MAY 2005; AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE TERMS FOR THE DISPOSAL OF THE SHARES OTHER THAN THROUGH THE STOCK EXCHANGE Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 10/14/2005
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE UPPER LIMIT OF DECLARED SHARES OF THE COMPANY S SHARES AS 34,260,000 ORDINARY SHARES OF RUB 0.001 PAR Management For Abstain
2 AMEND THE CHARTER RELATING TO THE QUANTITY OF THE SHARE Management For Abstain
3 APPROVE THE DEALS WITH INTERFERING INTERESTS Management For Abstain
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 02/07/2006
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE LARGE DEAL Management Unknown Abstain
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL COMPANY S REPORT, ANNUAL ACCOUNTING STATEMENTS, INCLUDING A PROFIT AND LOSS STATEMENTS, AS WELL AS THE DISTRIBUTION OF PROFITS AND LOSSES FOR 2005 Management Unknown For
2 APPROVE THE NEW EDITION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY Management Unknown Abstain
3 ELECT THE COMPLIANCE COMMISSION Management Unknown For
4 APPROVE THE AUDITOR Management Unknown For
5 APPROVE THE RELATED-PARTY TRANSACTIONS Management Unknown For
6 ELECT MR. GERMAN KAPLUN TO THE BOARD OF DIRECTORS Management Unknown For
7 ELECT MR. ALEXANDER MORGULCHIK TO THE BOARD OF DIRECTORS Management Unknown For
8 ELECT MR. DMITRY BELIK TO THE BOARD OF DIRECTORS Management Unknown For
9 ELECT MR. SERGEY LUKIN TO THE BOARD OF DIRECTORS Management Unknown For
10 ELECT MR. YURY ROVENSKY TO THE BOARD OF DIRECTORS Management Unknown For
11 ELECT MR. ARTYOM INUTIN TO THE BOARD OF DIRECTORS Management Unknown For
12 ELECT MR. HANS-JOERG RUDLOFF TO THE BOARD OF DIRECTORS Management Unknown For
13 ELECT MR. NEIL OSBORN TO THE BOARD OF DIRECTORS Management Unknown For
14 ELECT MR. MICHAEL HAMMOND TO THE BOARD OF DIRECTORS Management Unknown For
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ISSUER NAME: RELIANCE ENERGY VENTURES LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y7232C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF AMALGAMATION AND ARRANGEMENT OF THE RELIANCE CAPITAL VENTURES LIMITED WITH RELIANCE CAPITAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS THE SCHEME Management For Abstain
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ISSUER NAME: RELIANCE INDUSTRIES LTD
MEETING DATE: 08/03/2005
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 APPOINT THE DIRECTORS, WHO RETIRES BY ROTATION Management For For
4 APPOINT M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
5 APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 257 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1958 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, PROF. ASHOK MISRA, AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HARDEV SINGH KOHLI AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION A... Management For For
7 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269 AND 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE APPROVAL OF THE COMPANY BE ACCORDED TO THE RE-APPOINTMENT OF SHRI HITAL R. MESWANI, AS A WHOLETIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 04 AUG 2005, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS... Management For For
8 APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,309(4) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPLICABLE STATUTORY APPROVAL(S), THE DIRECTORS OF THE COMPANY OTHER THEN THE MANAGING DIRECTOR AND WHOLETIME DIRECTORS BE ANNUALLY, COMMISSION AGGREGATING INR 1,00,00,000, IN SUCH PROPORTION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, F... Management For For
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ISSUER NAME: RELIANCE INDUSTRIES LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS COURT MEETING, THANK YOU N/A N/A N/A
2 APPROVE THE SCHEME OF ARRANGEMENT, WITH OR WITHOUT MODIFICATION S , BETWEEN RELIANCE INDUSTRIES LIMITED, RELIANCE ENERGY VENTURES LIMITED, GLOBAL FUEL MANAGEMENT SERVICES LIMITED, RELIANCE CAPITAL VENTURES LIMITED AND RELIANCE COMMUNICATION VENTURES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS Management For For
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ISSUER NAME: RELIANCE NATURAL RESOURCES LTD
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y7269W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO SECTIONS 16, 94 AND ALL OTHER PROVISIONS, IF ANY, OF THECORPORATIONS ACT OF COMPANY ACT 1956 INCLUDING STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , TO INCREASE THE AUTHORIZE SHARE CAPITAL OF THE COMPANY OF INR 650,00,00,000 DIVIDED INTO 130,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 1500,00,00,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 5 EACH AND 100,00,00,000 UNCLASSIFIED SHARES OF INR 5 EACH WITH THIS POWER TO THE BOARD TO DECID... Management For Abstain
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BY INSERTING NEW ARTICLE AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUESTION THAT MAY ARISE IN THIS REGARD Management For Abstain
4 APPROVE TO ACCEPT, PURSUANT TO PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATIONS/GUIDELINES, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIO... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , IN ACCORDANCE WITH THE SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW ANY SUM OR SUMS OF MONEY INCLUDING NON FUND BASED FACILITIES FROM TIME TO TIME AT THEIR DISCRETION, FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, FROM ANY 1 OR MORE BANKS, FINANCIAL INSTITUTIONS AND OTHER PERSONS, FIRMS, BODIES, CORPORATE, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORR... Management For Abstain
6 GRANT AUTHORITY TO THE BOARD OF DIRECTORS, IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , TO THE BOARD OF DIRECTORS THE BOARD TO MORTGAGE AND/OR CHARGE, IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE ... Management For Abstain
7 APPROVE, PURSUANT TO SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO ALL PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE NECESSARY, APPROVAL OF THE COMPANY AND ACCORDED FOR THE PAYMENT OF COMMISSION TO THE DIRECTOR(S) OF THE COMPANY WHO IS/ARE NEITHER IN THE WHOLE TIME EMPLOYMENT NOR MANAGING DIRECTOR(S), IN ACCORDANCE WITH AND UP TO THE LIMITS LAID DOWN UNDER THE PROVISIONS OF SECTION 309(4) OF THE ACT, COMPUTED IN THE MANNER SPECIFIED ... Management For Abstain
8 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THERE OF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF THE APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND/OR ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF THE CENTRAL G... Management For Abstain
9 APPROVE, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENTACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL REQUISITE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE AGR... Management For Abstain
10 APPROVE, IN ACCORDANCE WITH PROVISIONS OF SECTIONS 198, 269,387 AND ALL OTHERAPPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII TO THE COMPANIES ACT 1956, AND SUBJECT TO ALL SUCH SANCTIONS, AS MAY BE NECESSARY, APPOINT SHRI. ASHISH KARYEKAR AS THE MANAGER OF THE COMPANY FOR A PERIOD OF 05 YEARS COMMENCING FROM 08 FEB 2006 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED IN THE AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND SHRI. ASHISH KARYEKAR, WHICH AGREEMENT IS HEREBY... Management For Abstain
11 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, SUBJECT TO CONFIRMATION OF THE COMPANY LAW BOARD, THE EXISTING CLAUSE II IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFIED; ON THE CONFIRMATION BY THE COMPANY LAW BOARD, THE REGISTERED OFFICE OF THE COMPANY BE TRANSFERRED FROM THE STATE OF MAHARASHTRA TO THE STATE OF GOA, AT SUCH TIME AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY APPROVE... Management For Abstain
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ISSUER NAME: RELIANCE NATURAL RESOURCES LTD
MEETING DATE: 04/14/2006
TICKER: --     SECURITY ID: Y7269W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARE OF THE COMPANY ARE LISTED AND SUBJECT TO ANY APPROVAL, CONSENT, PERMISSION AND/OR SANCTIONS OF THE APPR... Management For Abstain
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ISSUER NAME: RESORTS WORLD BHD
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y7368M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 APPROVE THE DIRECTORS FEES OF MYR 564,083 FOR THE FYE 31 DEC 2005 Management For For
4 RE-ELECT MR. TUN MOHAMMED HANIF BIN OMAR AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. QUAH CHEK TIN AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT GENERAL (R) TAN SRI MOHD ZAHIDI BIN HJ ZAINUDDIN AS A DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. TAN SRI ALWI JANTAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MR. TAN SRI WAN SIDEK BIN HJ WAN ABDUL RAHMAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, UNTIL THE NEXT AGM Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTOR, SUBJECT TO THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVAL OF ANY RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES AND PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE AND ALLOT SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE ... Management For For
11 AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATIONS AND GUIDELINES ISSUED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BURSA MALAYSIA OR ANY OTHER REGULATORY AUTHORITIES, TO UTILIZE AN AMOUNT NOT EXCEEDING THE TOTAL RETAINED PROFITS AND SHARE PREMIUM OF THE COMPANY TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIM... Management For For
12 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: S-OIL CORP
MEETING DATE: 10/28/2005
TICKER: --     SECURITY ID: Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE INTERNAL DIRECTOR Management For For
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ISSUER NAME: SAMCHULLY CO LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y7467M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO ARTICLE OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE AS THE OUTSIDE DIRECTOR Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SAMSON HOLDING LTD
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G7783W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. SHAN HUEI KUO AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MS. YI-MEI LIU AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. MOHAMAD AMINOZZAKERI AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. SHENG HSIUNG PAN AS AN NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MS. HUEI-CHU HUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MR. MING-JIAN KUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. SIU KI LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2006 Management For For
11 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS 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, 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 SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES 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 HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOCK EXCHANGE... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 6 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE C... Management For For
15 AMEND ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 114 IN ITS ENTIRETY AND REPLACE IT WITH THE NEW ONE AS SPECIFIED Management For For
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ISSUER NAME: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
8 ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
9 ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
10 ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
11 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
12 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
13 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS Management For For
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ISSUER NAME: SAMSUNG HEAVY INDS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y7474M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 32ND FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE EXTERNAL DIRECTORS TO BECOME THE MEMBER OF THE AUDITOR S COMMITTEE Management For For
4 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: SAMSUNG SDI CO LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF THE RETAINED EARNING FOR YEAR 2005 Management For For
2 ELECT THE INTERNAL DIRECTORS Management For For
3 ELECT THE EXTERNAL DIRECTORS TO BE MEMBERS OF THE AUDIT COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: SARE HOLDINGS SA DE CV, MEXICO
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: P85184102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE OPERATIONS AND RESULTS FOR THE FY THAT ENDED ON 31 DEC 2005 AND THE REPORT OF THE COMMISSIONER, FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2005, INDIVIDUAL AND CONSOLIDATED; RESOLUTIONS IN THIS REGARD Management For For
2 APPROVE THE ALLOCATION OF THE RESULTS OF THE FY THAT ENDED ON 31 DEC 2005; RESOLUTIONS IN THIS REGARD Management For For
3 APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE TERMS OF SECTION 9 OF THE CORPORATE BY-LAWS AND ARTICLE 14(A)(3) OF THE CURRENT SECURITIES MARKET LAW; RESOLUTIONS IN THIS REGARD Management For For
4 RECEIVE THE ANNUAL REPORT OF THE AUDIT COMMITTEE REGARDING ITS ACTIVITIES IN ACCORDANCE WITH SECTION 35 OF THE CORPORATE BY-LAWS AND ARTICLE 14(A)(3)(V) OF THE CURRENT SECURITIES MARKET LAW; RESOLUTIONS IN THIS REGARD Management For For
5 APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FULL COMMISSIONER AND SUBSTITUTE COMMISSIONER OF THE COMPANY, AS WELL AS THE FULL SECRETARY AND THE SUBSTITUTE SECRETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD Management For For
6 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE COMMISSIONERS OF THE COMPANY, BOTH FULL AND SUBSTITUTE; RESOLUTIONS IN THIS REGARD Management For Abstain
7 APPOINT OR RATIFY THE MEMBERS WHO FORM THE VARIOUS COMMITTEES OF THE COMPANY;RESOLUTIONS IN THIS REGARD Management For For
8 APPOINT THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSEDBY THE AGM; RESOLUTIONS IN THIS REGARD Management For For
9 AMEND THE CORPORATE BY-LAWS OF THE COMPANY, IN VARIOUS ARTICLES, FOR THE PURPOSE OF INCORPORATING THE TERMS ESTABLISHED BY THE NEW SECURITIES MARKET LAW AS SPECIFIED Management For For
10 APPOINT THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSEDBY THE EGM; RESOLUTIONS IN THIS REGARD Management For For
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ISSUER NAME: SASOL LTD
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: 803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. WAM CLEWLOW AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. S. MONTSI AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. T.S. MUNDAY AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. M.S.V. GANTSHO AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. A. JAIN AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. I.N. MKHIZE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. V.N. FAKUDE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT KPMG INC., AS THE AUDITORS Management For For
10 AMEND THE ARTICLE 75(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
11 APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF PROVISIONS OF THE COMPANIES ACT, 1973 AS AMENDED (THE ACT), WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME, SUBJECT TO THE PROVISIONS THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN TERMS OF THIS RESOLUTION SHALL BE LIMITED TO 5% OF THE NUMBER OF ORDINARY SHARES IN ISSUE ON 02 DEC 2005 AND SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE... Management For For
12 APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY, AS SPECIFIED, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JUL 2005 Management For For
13 AMEND THE CLAUSE 18.2 OF THE TRUST DEED OF THE SASOL SHARE INCENTIVE SCHEME APPROVED BY THE MEMBERS OF THE COMPANY AS THE GENERAL MEETING OF 08 APR 1988 Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: SED'MOY KONTINENT
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: X7801A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF GENERAL DIRECTOR ABOUT OF RESULTS OF ACTIVITIES FOR 2005 F Y Management Unknown For
2 APPROVE THE REPORT OF AUDITING COMMISSION FOR 2005 FY Management Unknown For
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR 2005 Management Unknown For
4 APPROVE THE PROFIT AND LOSS ALLOCATION OF THE COMPANY FOR 2005 FY Management Unknown For
5 ELECT THE AUDITOR Management Unknown For
6 ELECTION THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
7 ELECT THE MEMBERS TO THE AUDITING COMMISSION Management Unknown For
8 ELECT THE MEMBERS TO THE ACCOUNTING COMMISSION Management Unknown For
9 APPROVE TO PROLONG AUTHORITIES OF GENERAL DIRECTOR OF MANAGEMENT COMPANY Management Unknown Abstain
10 APPROVE THE POSSIBILITY OF INTERFERING INTERESTS Management Unknown For
11 APPROVE THE AMOUNT OF REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
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ISSUER NAME: SEVENTH CONTINENT JSC, MOSCOW
MEETING DATE: 01/18/2006
TICKER: --     SECURITY ID: X7801A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE QUANTIFICATION OF THE COMPANY S ORDINARY SHARES Management For Abstain
2 APPROVE THE COMPANY S CHARTER IN THE NEW READING Management For Abstain
3 APPROVE TO INCREASE THE COMPANY S CAPITAL STOCK BY ISSUANCE OF THE ADDITIONAL10,480,603 SHARES AND AMEND THE COMPANY S CHARTER AS A RESULT OF ADDITIONAL SHARES ISSUE Management For Abstain
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR Management For For
4 ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR Management For For
5 ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR Management For For
6 ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR Management For For
8 ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR Management For For
9 ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR Management For For
10 ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR Management For For
12 ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR Management For For
13 ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
14 ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE Management For For
15 ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE Management For For
16 ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE Management For For
17 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
18 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD)
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: Y7866P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF 12TH SHAREHOLDERS AGM HELD ON 23 MAR 2005 Management For For
2 ACKNOWLEDGE THE COMPANY S ANNUAL REPORT FOR THE YEAR 2005 Management For For
3 ADOPT THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2005 FOR DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS AT THB 15 PER SHARE Management For For
5 ELECT THE DIRECTORS IN REPLACEMENT OF THOSE WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITOR AND APPROVE THE AUDITOR FEE FOR THE YEAR 2006 PROPOSED BY THE AUDIT COMMITTEE Management For For
7 APPROVE THE REMUNERATION FOR SUB-COMMITTEES Management For For
8 ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For For
9 OTHER BUSINESS Management For Abstain
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ISSUER NAME: SIBERIAN OIL CO.
MEETING DATE: 09/12/2005
TICKER: SBKYY     SECURITY ID: 825731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL REPORT OF JSC SIBNEFT FOR 2004. Management For For
2 TO APPROVE THE FINANCIAL REPORT, INCLUDING PROFIT AND LOSS STATEMENT OF OJSC SIBNEFT FOR 2004. Management For For
3 TO APPROVE THE PROFIT AND LOSS ALLOCATIONS FOR 2004. Management For For
4 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS OF OJSC SIBNEFT. ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY PLEASE CONTACT YOUR BROKER. Management For For
5 TO ELECT MEMBERS OF THE AUDIT COMMISSION OF OJSC SIBNEFT BARABASH LYUDMILA ALEXANDROVNA Management For For
6 TO ELECT MEMBERS OF THE AUDIT COMMISSION OF OJSC SIBNEFT LESHKO ALLA IVANOVNA Management For For
7 TO ELECT MEMBERS OF THE AUDIT COMMISSION OF OJSC SIBNEFT SHEFFER IGOR EVGENIEVICH Management For For
8 TO APPROVE THE AUDIT COMPANY FOR 2005. Management For For
9 TO APPROVE THE NEW EDITION OF THE ARTICLES OF INCORPORATION OF OJSC SIBNEFT (12TH EDITION). Management For For
10 TO APPROVE THE AMENDMENTS (CHANGES) TO THE REGULATION ON THE BOARD OF DIRECTORS, TO THE REGULATION ON THE MANAGEMENT BOARD, TO THE REGULATION ON THE PRESIDENT. Management For For
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ISSUER NAME: SIBIRSKAYA NEFTYANAYA KOMPAN
MEETING DATE: 12/23/2005
TICKER: --     SECURITY ID: 825731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO EARLY CEASE THE AUTHORITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF SIBNEFT JSC Management For Abstain
2 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
3 ELECT MR. DUBIK NIKOLAY NIKOLAEVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
4 ELECT MR. KARPEL YELENA YEVGENIEVNA AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
5 ELECT MR. KRUGLOV ANDREY VYACHESLAVOVICH AS A DIRECTOR IN ACCORDANCE WITH THECHARTER Management For Abstain
6 ELECT MR. KUZNETS SERGEY IVANOVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
7 ELECT MR. MILLER ALEXEY BORISOVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
8 ELECT MR. PODYUK VASILIY GRIGORIEVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
9 ELECT MR. RYAZANOV ALEXANDER NIKOLAEVICH AS A DIRECTOR IN ACCORDANCE WITH THECHARTER Management For Abstain
10 ELECT MR. SELEZNEV KIRILL GENADIEVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
11 ELECT MR. STARODYUBTSEV YORIY ARKADIEVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
12 ELECT MR. KHUDYAKOV YURIY VLADIMIROVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
13 ELECT MR. TCHUYCHENKO KONSTANTIN ANATOLIEVICH AS A DIRECTOR IN ACCORDANCE WITH THE CHARTER Management For Abstain
14 APPROVE TO EARLY CEASE THE POWERS OF MR. SHVIDLER YEVGENY MARKOVICH, THE PRESIDENT OF SIBNEFT JSC Management For For
15 ELECT MR. RYAZANOV ALEXANDER NIKOLAEVICH AS THE PRESIDENT OF OJSC SIBNEFT FORTHE PERIOD OF 5 YEARS Management For For
16 APPROVE PRICEWATERHOUSECOOPERS AS THE AUDIT COMPANY OF SIBNEFT JSC FOR THE YEAR 2005 FOR RUSSIAN AND INTERNATIONAL AUDIT Management For For
17 APPROVE ERNST AND YOUNG VNESHAUDIT CJSC AS THE AUDIT COMPANY OF SIBNEFT JSC FOR THE YEAR 2005 FOR RUSSIAN AND INTERNATIONAL AUDIT Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y7934R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2005 Management Unknown For
2 APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management Unknown For
3 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 Management Unknown For
4 APPROVE THE DISTRIBUTION OF PROFITS OF 2005, PROPOSED CASH DIVIDEND: TWD 1.73PER SHARE, STOCK DIVIDENDS 100 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITH HOLDING TAX Management Unknown For
5 APPROVE THE ISSUING NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD Management Unknown For
6 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
7 AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management Unknown Abstain
8 OTHER PROPOSALS Management Unknown Abstain
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 08/31/2005
TICKER: --     SECURITY ID: G8165Y110
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 2005 Management For For
2 RE-ELECT MR. DU KE PING AS A DIRECTOR Management For For
3 RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR Management For For
4 RE-ELECT DR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR Management For For
5 RE-ELECT MR. SONG YU QING AS A DIRECTOR Management For For
6 RE-ELECT MS. CHEN HAO AS A DIRECTOR Management For For
7 RE-ELECT MR. LI KA CHENUNG AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES 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) THE EXE... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
13 AMEND BYE-LAWS 3(1), 9, 66, 66(E), 68, 86(2), 87(1) AND 87(2) OF THE BYE-LAWSOF THE COMPANY AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING Management For For
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDAUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
3 APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES 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) THE EXE... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
8 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE NEW SCHEME LIMIT AS SPECIFIED , THE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 26 AUG 2002, OF UP TO 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS ... Management For For
9 AMEND THE EXISTING BYE-LAWS OF THE COMPANY BY DELETING THE WORDS SPECIAL RESOLUTION IN BYE-LAW 86(4) AND SUBSTITUTING THERE FOR THE WORDS ORDINARY RESOLUTION , AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING Management For For
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE MOU AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE MOU AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATIO... Management For For
2 APPROVE TIANJI GAOPOING DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI GAOPING DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSO... Management For For
3 APPROVE THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE TIANJI COAL DISTRIBUTION AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE TIANJI COAL DISTRIBUTION AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS, AND THINGS AS THEY MAY IN THEIR ABSOLUTE ... Management For For
4 APPROVE THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE BEIJING PROCUREMENT AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER THE BEIJING PROCUREMENT AGREEMENT AND ALL SUCH OTHER DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSI... Management For For
5 APPROVE AND RATIFY, THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED AND THE EXECUTION THEREOF AND IMPLEMENTATION OF ALL TRANSACTIONS THEREUNDER; APPROVE THE PROPOSED MAXIMUM AGGREGATE ANNUAL VALUES OF THE TRANSACTIONS UNDER THE NEW SHANDONG SUPPLY AGREEMENT AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR T... Management For For
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G81697107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. WANG ZHIQIANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. WANG XUBING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
5 RE-ELECT DR. SHI CHONGMING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. SIU KWOK LEUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 RE-ELECT MR. WANG NENGGUANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. PANG CHOR FU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
9 RE-ELECT PROFESSOR LI WEIAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
10 RE-ELECT MR. LEE KIT WAH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED DUR... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF HONG KONG CODE ON SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURIT... Management For For
14 APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 5.A TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION 5.B, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF... Management For For
15 AMEND THE FIRST SENTENCE OF ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G81697107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE SHARES OF THE COMPANY IN THEIR SUBDIVIDED FORM AND TO ISSUE THE SUBDIVIDED SHARES PURSUANT TO THE EXERCISE OF OPTIONS IN ACCORDANCE WITH THE COMPANY S SHARE OPTION SCHEME, EVERY ISSUED AND UNISSUED SHARE FORMING PART OF THE AUTHORIZED SHARE CAPITAL OF HKD100,000,000 OF THE COMPANY COMPRISING 1,000,000,000 SHARES OF HKD 0.10 BE SUBDIV... Management For For
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ISSUER NAME: SK CORPORATION
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y80662102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, THE INCOMING STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT MR. YOUNG-SEOK HAN AS A OUTSIDE DIRECTOR Management For For
3 ELECT MR. CHAN-SOO KANG AS A OUTISIDE DIRECTOR, WHO IS A MEMBER OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS - KRW 10 BILLIONS Management For For
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ISSUER NAME: STANDARD BANK GROUP LIMITED
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: S80605132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REMUNERATION OF THE GROUP CHAIRMAN: ZAR 2,587,310 PER ANNUM Management For For
3 APPROVE THE REMUNERATION OF THE GROUP DIRECTOR: ZAR10,500 PER ANNUM Management For For
4 APPROVE THE REMUNERATION OF THE GROUP INTERNATIONAL DIRECTOR: GBP 25,200 PER ANNUM Management For For
5 APPROVE THE REMUNERATION OF THE GROUP CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM Management For For
6 APPROVE THE REMUNERATION OF THE AFRICA CREDIT COMMITTEE MEMBER: ZAR 12,000 PER ANNUM Management For For
7 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE DIRECTORS AFFAIRS COMMITTEE: ZAR 23,100 PER ANNUM Management For For
8 APPROVE THE REMUNERATION OF THE RISK MANAGEMENT COMMITTEE CHAIRMAN: ZAR 136,800 PER ANNUM AND MEMBERS: ZAR 68,400 PER ANNUM Management For For
9 APPROVE THE REMUNERATION OF THE GROUP REMUNERATION COMMITTEE CHAIRMAN: ZAR 105,000 PER ANNUM AND MEMBERS: ZAR 52,500 PER ANNUM Management For For
10 APPROVE THE REMUNERATION OF THE TRANSFORMATION COMMITTEE CHAIRMAN: ZAR 90,300 PER ANNUM AND MEMBERS: ZAR 45,150 PER ANNUM Management For For
11 APPROVE THE REMUNERATION OF THE GROUP AUDIT COMMITTEE CHAIRMAN: ZAR 188,100 PER ANNUM AND MEMBERS: ZAR 94,050 PER ANNUM Management For For
12 APPROVE THE REMUNERATION OF THE DIRECTORS FOR AD HOC MEETING ATTENDANCE - ZAR 10,500 Management For For
13 RE-ELECT MR. DOUG BAND AS A DIRECTOR Management For For
14 RE-ELECT MR. BUDDY HAWTON AS A DIRECTOR Management For For
15 ELECT MR. SAM JONAH KBE AS A DIRECTOR Management For For
16 RE-ELECT SIR PAUL JUDGE AS A DIRECTOR Management For For
17 RE-ELECT MR. ADV KGOMOTSO MOROKA AS A DIRECTOR Management For For
18 RE-ELECT MR. CHRIS NISSEN AS A DIRECTOR Management For For
19 APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK EQUITY GROWTH SCHEME Management For For
20 APPROVE THE ISSUANCE OF SHARES PURSUANT TO THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME Management For For
21 APPROVE TO PLACE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
22 APPROVE TO PLACE AUTHORIZED BUT UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
23 APPROVE THE CASH DISTRIBUTION TO SHAREHOLDERS BY WAY OF REDUCTION OF SHARE PREMIUM ACCOUNT Management For For
24 AUTHORIZE THE COMPANY OR ITS SUBSIDIARIES TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE NEXT GENERAL MEETING Management For For
25 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: S81589103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF STEINHOFF INTERNATIONAL HOLDINGS THE COMPANY FOR THE YE 30 JUN 2005, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MESSRS. DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT Management For For
3 RATIFY THE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2005 AS SPECIFIED Management For For
4 RE-ELECT MR. J.N.S. DU PLESSISAS A DIRECTOR Management For For
5 RE-ELECT MR J.F. MOUTON AS A DIRECTOR Management For For
6 RE-ELECT MR. F.J. NEL AS A DIRECTOR Management For For
7 RE-ELECT MR. D.M. VAN DER MERWE AS A DIRECTOR Management For For
8 RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR OF THE COMPANY Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
10 AMEND THE ARTICLES 50.9 AND 60.7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
11 APPROVE, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF ZAR 500,000SEVEN MILLION FIVE HUNDRED THOUSAND RAND CONSISTING OF 1,500,000,000 ONE BILLION FIVE HUNDRED MILLION ORDINARY SHARES OF 0.5 HALF CENT EACH BE INCREASED TO ZVR 11,000,000 ELEVEN MILLION RAND DIVIDED INTO 2,000,000,000 TWO BILLION ORDINARY SHARES OF 0.5 HALF CENT EACH AND 1,000,000,000 ONE BILLION NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 1/10 CENT EACH Management For Against
12 AMEND THE ARTICLE 101 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Against
13 APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH AND 10,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE OF THE JSE LIMITED JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITI... Management For Against
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS ... Management For For
15 APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES Management For Abstain
16 AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF TH... Management For For
17 RATIFY, THAT THE COMPANY BY A WAY OF A SPECIFIC APPROVAL IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE READ WITH ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, AS DECLARED BY THE BOARD ON 12 SEP 2005, THE DISTRIBUTION AND PAYMENT TO SHAREHOLDERS OF THE COMPANY, IN TERMS OF SECTION 90 OF THE ACT, FROM THE SHARE PREMIUM ACCOUNT IN THE AMOUNT OF 30 CENTS PER SHARE, IN THE TOTAL AMOUNT OF ZAR 340,408,660,50 WHICH PAYMENT WILL BE MADE ON 12 DEC 2005 Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE ACT AND ARTICLE 56A OF THE COMPANY S ARTICLES OF ASSOCIATION, IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE PROVIDED THAT PARAGRAPH 9.1 AND 9.2 AS SPECIFIED, WILL APPLY MUTATIS MUTANDIS TO THE DISTRIBUTION OF SHARE CAPITAL AND RESERVES OF THE COMPANY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE Management For Abstain
20 AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 4.S.1, 5.S.2, 6.S.3 AND 9.S.4 ORDINARY RESOLUTIONS NUMBERS 7.1.O.1, 7.2.O.2, 8.O.3, 10.1.O.4, 10.2.O.4 AND 11.O.5 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY N/A N/A N/A
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ISSUER NAME: STEPPE CEMENT LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: Y8162G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR YE 31 DEC 2005 Management For For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUN INTERNATIONAL LTD
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: S8250P112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 Management For For
2 RE-ELECT MR. R.P. BECKER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. L. BOYD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. D.C. COUTTS-TROTTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. M.P. EGAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. I.N. MATTHEWS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE TO PAY THE FEES ZAR 825,000 TO THE CHAIRMAN OF THE BOARD FOR THE FYE 30 JUN 2006 Management For For
8 APPROVE TO PAY THE FEES ZAR 140,000 EACH TO THE DIRECTORS FOR THEIR SERVICES FOR THE FYE 30 JUN 2006 Management For For
9 APPROVE TO PAY THE FEES ZAR 120,000 TO THE THE CHAIRMAN OF THE AUDIT COMMITTEE FOR THE FYE 30 JUN 2006 Management For For
10 APPROVE TO PAY THE FEES ZAR 60,000 EACH TO THE OTHER MEMBERS OF THE AUDIT COMMITTEE FOR THE FYE 30 JUN 2006 Management For For
11 APPROVE TO PAY THE FEES ZAR 90,000 TO THE CHAIRMAN OF THE REMUNERATION AND THE NOMINATION COMMITTEE FOR THE FYE 30 JUN 2006 Management For For
12 APPROVE TO PAY THE FEES ZAR 45,000 EACH TO OTHER MEMBERS OF THE REMUNERATION AND THE NOMINATION COMMITTEE FOR THE FYE 30 JUN 2006 ACH Management For For
13 APPROVE TO PAY THE FEES ZAR 80,000 TO THE CHAIRMAN OF THE RISK COMMITTEE FOR THE FYE 30 JUN 2006 Management For For
14 APPROVE TO PAY THE FEES ZAR 40,000 EACH TO OTHER MEMBERS OF THE RISK COMMITTEE FOR THE FYE 30 JUN 2006 Management For For
15 AUTHORIZE THE DIRECTORS TO APPROVE AND IMPLEMENT THE ACQUISITION BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF SHARES ISSUED BY THE COMPANY BY WAY OF A GENERAL AUTHORITY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS ; IN TERMS OF THE COMPANIES ACT 1973, AND THE RULES AND REQUIREMENTS OF THE JSE LIMITED JSE WHICH PROVIDE, INTER ALIA, THAT THE COMPANY MAY ONLY MAKE A GENERAL REPURCHASE OF ITS SHARES SUBJECT TO: THE REPURCHASE BEING IMPLEMENTED THRO... Management For For
16 AUTHORIZE THE DIRECTORS BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973, TO TRANSFER THROUGH 2 WHOLLY OWNED SUBSIDIARIES OF THE COMPANY UP TO A MAXIMUM OF 4,268,837 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY TO NEWSHELF 804 PROPRIETARY LIMITED, TO BE RENAMED DINOKANA INVESTMENTS PROPRIETARY LIMITED DINOKANA CURRENTLY HELD AS TREASURY SHARES Management For For
17 AUTHORIZE, IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE , THE COMPANY TO TRANSFER UP TO A MAXIMUM OF 4,268,837 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY, HELD BY 2 WHOLLY OWNED SUBSIDIARIES OF THE COMPANY AS TREASURY SHARES, AS IF SUCH ISSUE CONSTITUTED A FRESH ISSUE OF SHARES FOR CASH, TO NEWSHELF 804 PROPRIETARY LIMITED, TO BE RENAMED DINOKANA INVESTMENTS PROPRIETRY LIMITED DINOKANA ON THE TERMS AS SPECI... Management For For
18 RATIFY AND APPROVE OF BEE TRANSACTION AS SPECIFIED Management For For
19 AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION, TAKE ALL SUCH STEPS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF ORDINARY RESOLUTIONS 4,5 AND 6, IN ACCORDANCE WITH, AND SUBJECT TO THE TERMS THEREOF Management For For
20 AUTHORIZE THE DIRECTORS OF THE COMPANY TO AMEND THE TRUST DEED IN RESPECT OF THE TRUST IN ORDER TO ENABLE THE TRUST TO EFFECTIVELY ACQUIRE AN ADDITIONAL SHAREHOLDING IN THE COMPANY THROUGH NEWSHELF 804 PROPRIETARY LIMITED AS SPECIFIED Management For Abstain
21 AMEND, IN TERMS OF SECTION 62 OF THE COMPANIES ACT 1973, THE COMPANY S ARTICLES OF ASSOCIATION BY THE INSERTION OF THE NEW ARTICLE 8A AFTER THE EXISTING ARTICLE 8 AS SPECIFIED Management For For
22 AUTHORIZE THE DIRECTORS, IN TERMS OF SECTION 85 OF THE COMPANIES ACT 1973 AND IN THE TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE , TO APPROVE AND IMPLEMENT THE REPURCHASE AT THE OFFER PRICE BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE COMPANY S ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING PERIOD TO BE DETERMINED BY THE DIRECTORS PLUS A 5% PREMIUM THEREON, THE ORDINARY SHARES OF THOSE ODD-LOT HOLDERS WHO ELECT PURSUANT TO ODD-LOT OFFER, AS SPECIFIED, TO SELL THEIR ODD-L... Management For For
23 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 7.1S2 AND 7.2S3 TO MAKE AND IMPLEMENT AN ODD-LOT OFFER TO SHAREHOLDERS HOLDING LESS THAN 100 ORDINARY SHARES IN THE COMPANY BY THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINE, BUT WHICH SHALL BE NO LATER THAN 30 JUN 2006, ACCORDING TO THE TERMS AND CONDITIONS OF AN ODD-LOT OFFER TO BE AS SPECIFIED AND WHICH WILL BE SUBJECT TO THE APPROVAL OF THE JSE LIMITED Management For For
24 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973, AT THE OFFER PRICE, BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING DAYS COMMENCING ON A DATE NO LATER THAN 30 JUN 2006, SUCH NUMBER OF ORDINARY SHARES OF 8 CENTS EACH IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO SATISFY THE ORDINARY SHARES REQUIRED BY THOSE ODD-LOT HOLDERS WHO, PURSUANT TO AN ODD-LOT... Management For For
25 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE AS A SPECIFIC AUTHORITY IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE , AT THE OFFER PRICE, BEING THE VOLUME WEIGHTED AVERAGE TRADED PRICE OF THE ORDINARY SHARES ON THE JSE OVER A 5 DAY TRADING DAYS COMMENCING ON A DATE NO LATER THAN 30 JUN 2006, SUCH NUMBER OF ORDINARY SHARES OF 8 CENTS EACH IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO SATISFY THE ORDINARY SHARES REQUIRED BY THOSE ODD-LOT HOLDERS WHO, PURSUANT TO A... Management For For
26 ADOPT AND APPROVE THE SUN INTERNATIONAL LIMITED EQUITY GROWTH PLAN 2005, THE SUN INTERNATIONAL LIMITED CONDITIONAL SHARE PLAN 2005 AND THE SUN INTERNATIONAL LIMITED DEFERRED BONUS PLAN 2005, AS SPECIFIED Management For Against
27 APPROVE TO PLACE 10,780,000 ORDINARY SHARES WITH A PAR VALUE OF 8 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973 THE ACT , WITH THE POWER TO ALLOT AND ISSUE THESE SHARES IN ACCORDANCE WITH AND FOR PURPOSES OF THE SUN INTERNATIONAL LIMITED EQUITY GROWTH PLAN 2005, THE SUN INTERNATIONAL LIMITED CONDITIONAL SHARE PLAN 2005 AND THE SUN INTERNATIONAL LIMITED DEFERRE... Management For Against
28 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF ORDINARY RESOLUTIONS NUMBERS 81O12 AND 82O13 INCLUDING, BUT NOT LIMITED TO, THE SIGNATURE OF THE RELEVANT PLAN RULES AS WELL AS ALL RELATED OR ANCILLARY DOCUMENTS Management For Against
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI , THE RESERVE BANK OF INDIA RBI , THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT. 1999 FEMA , THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR I... Management For For
3 APPROVE THAT, FOR THE PURPOSE AFORESAID UNDER RESOLUTION S.1 ABOVE FOR RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND/OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY BOARD MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY, CONSENT OF THE COMPANY BE AND ACCORDED TO THE BOARD, UNDER SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , FOR RAISING THE EXISTING BORROWING LIMIT OF THE COM... Management For For
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ISSUER NAME: SXR URANIUM ONE INC
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: 87112P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 315690 DUE TO THE RECEIPTOF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
4 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR Management For For
5 ELECT MR. NEAL J. FRONEMAN AS A DIRECTOR Management For For
6 ELECT MR. TERRY MACGIBBON AS A DIRECTOR Management For For
7 ELECT MR. TERRY ROSENBERG AS A DIRECTOR Management For For
8 ELECT MR. MARK WHEATLEY AS A DIRECTOR Management For For
9 ELECT MR. KENNETH WILLIAMSON AS A DIRECTOR Management For For
10 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE NEW 2006 STOCK OPTION PLAN OF THE CORPORATION AS SPECIFIED AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 10% OF THE COMMON SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME Management For For
12 APPROVE THE NEW RESTRICTED SHARE PLAN AS SPECIFIED AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 2,000,000 COMMON SHARES Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 289134 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 APPROVE 2005 BUSINESS OPERATIONS Management For For
3 APPROVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE STATUS OF 2005 ACQUISITION OR DISPOSAL OF ASSETS REPORT WITH THE AFFILIATED PARTIES Management For For
5 APPROVE THE STATUS OF ENDORSEMENTS AND GUARANTEE Management For For
6 APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND TWD 2.5 PER SHARE Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES, PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHARES HELD, PROPOSED BONUS ISSUE: 15 FOR 1,000 SHARES HELD Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 ELECT MR. MORRIS CHANG AS A DIRECTOR, SHAREHOLDER ID: 4515 Management For For
11 ELECT MR. J.C. LOBBEZOO AS A DIRECTOR, SHAREHOLDER ID: 2 REPRESENTATIVE OF KONINKLIJKE PHILIPS ELECTRONICS N V Management For For
12 ELECT MR. F.C. TSENG AS A DIRECTOR, SHAREHOLDER ID: 104 Management For For
13 ELECT MR. STAN SHIH AS A DIRECTOR, SHAREHOLDER ID: 534770 Management For For
14 ELECT MR. CHINTAY SHIH AS A DIRECTOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN Management For For
15 ELECT SIR PETER LEAHY BONFIELD AS A DIRECTOR, SHAREHOLDER ID: 500166059 Management For For
16 ELECT MR. LESTER CARL THUROW AS A DIRECTOR, SHAREHOLDER ID: 102505482 Management For For
17 ELECT MR. RICK TSAI AS A DIRECTOR, SHAREHOLDER ID: 7252 Management For For
18 ELECT MR. CARLETON CARLY S. FIORINA AS A DIRECTOR, SHAREHOLDER ID: 026323305 Management For For
19 ELECT MR. JAMES C. HO AS A SUPERVISOR, SHAREHOLDER ID: 1 REPRESENTATIVE OF DEVELOPMENT FUND, EXECUTIVE YUAN Management For For
20 ELECT MR. MICHAEL E. PORTER AS A SUPERVISOR, SHAREHOLDER ID: 158611569 Management For For
21 EXTRAORDINARY MOTIONS Management Unknown Abstain
22 PLEASE NOTE THAT FOR THE RESOLUTION REGARDING ELECTION OF DIRECTORS AND SUPERVISORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS AND SUPERVISORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
23 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TAM S A
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P8947T132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C AND D N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU. N/A N/A N/A
5 APPROVE TO TAKE COGNIZANCE OF THE BOARD OF DIRECTORS ACCOUNTS AND THE ACCOUNTING STATEMENTS, RELATING TO THE FYE 31 DEC 2005 N/A N/A N/A
6 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY AND DISTRIBUTION OF DIVIDENDS N/A N/A N/A
7 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
8 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND SET THE REMUNERATION Management For For
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ISSUER NAME: TAM SA
MEETING DATE: 12/06/2005
TICKER: --     SECURITY ID: P8947T132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN VOTE IN ALL ITEMS. THANK YOU N/A N/A N/A
3 APPROVE THE ALTERATION OF THE AMOUNT DESTINED TO THE REMUNERATION OF THE COMPANY S ADMINISTRATORS Management For For
4 APPROVE TO INCLUDE PARAGRAPH 5 IN ARTICLE 14 OF THE COMPANY BY-LAWS Management For For
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ISSUER NAME: TAM SA
MEETING DATE: 01/11/2006
TICKER: --     SECURITY ID: P8947T132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM A . THANK YOU N/A N/A N/A
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
4 APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION N/A N/A N/A
5 APPROVE TO PASS THE AUDIT COMMITTEE S INTERNAL RULE N/A N/A N/A
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ISSUER NAME: TAM SA
MEETING DATE: 02/03/2006
TICKER: --     SECURITY ID: P8947T132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN THIS ITEM. THANK YOU. N/A N/A N/A
3 ELECT THE SUBSTITUTE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: TELESP CELULAR PARTICIPACOES S.A.
MEETING DATE: 02/22/2006
TICKER: TCP     SECURITY ID: 87952L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE FINANCIAL STATEMENTS OF TELESP CELULAR PARTICIPACOES S.A. DATED AS OF SEPTEMBER 30, 2005. Management For For
2 TO APPROVE A CAPITAL REDUCTION FOR THE PURPOSES OF ABSORBING THE EXISTING LOSSES WITH POSSIBILITY OF DISTRIBUTING DIVIDENDS. Management For For
3 TO APPROVE THE TERMS AND CONDITIONS OF (I) THE MERGER, OF ALL SHARES OF TCO, IN ORDER TO CONVERT IT INTO A WHOLLY-OWNED SUBSIDIARY; AND (II) THE MERGER, INTO THE COMPANY, TSD, TLE AND CRTPART. Management For For
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, TLE AND CRTPART (I) THE FIRM DELOITTE TOUCHE TOHMATSU, FOR PREPARATION OF THE STATUTORY BOOK VALUE REPORT, (II) THE SPECIALIZED FIRM OF GOLDMAN SACHS & COMPANHIA, FOR THE VALUATION OF THE SHAREHOLDERS EQUITY AND (III) THE SPECIALIZED FIRM OF PLANCONSULT PLANEJAMENTO E CONSULTORIA, FOR THE VALUATION OF THE SHAREHOLDERS EQUITY. Management For For
5 TO APPROVE THE REPORTS REFERRED TO IN ITEM (D) ABOVE. Management For For
6 TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED BY TCO, TSD, TLE AND CRTPART FOR SHARES TO BE ISSUED BY THE COMPANY. Management For For
7 TO APPROVE A CAPITAL INCREASE IN CONNECTION WITH THE MERGER Management For For
8 TO CHANGE THE CORPORATE NAME OF THE COMPANY TO VIVO PARTICIPACOES S.A. Management For For
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ISSUER NAME: TELESP CELULAR PARTICIPACOES SA
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: P9036T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION NO.3 ONLY. THANK YOU. N/A N/A N/A
3 APPROVE TO CONFIRM THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, MR LUISPAULO REIS COCCO, ELECTED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 18 JUN 2005; AND MESSRS. LUIZ KAUFMANN, ANTONIO GONCALVES DE OLIVEIRA AND HENRI PHILIPPE REICHSTUL, ELECTED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 28 JUL 2005, UNDER THE TERMS OF ARTICLE 16 OF THE COMPANY BYLAWS N/A N/A N/A
4 APPROVE TO CONFIRM THE WORDING OF ARTICLE 5 OF THE COMPANY BYLAWS, SUGGESTED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 29 JUL 2005 WHEN THE INCREASE IN THE COMPANY S CORPORATE CAPITAL WAS RATIFIED, RESULTING IN THE CAPITALIZATION OF THE CONTROLLING SHAREHOLDER S CREDIT THAT WAS THE RESULT OF THE BENEFIT OF A TAX BREAK ON PREMIUMS FROM PREVIOUS FYS N/A N/A N/A
5 AMEND THE WORDING OF ARTICLE 9 OF THE COMPANY BYLAWS, SO THAT IT READS - ARTICLE 9 - THE SIGNING OF CONTRACTS WITH RELATED PARTIES, WHOSE TERMS AND CONDITIONS ARE MORE ONEROUS FOR THE COMPANY THAN THOSE NORMALLY USED IN ARM S LENGTH CONTRACTS OF THE SAME NATURE, MUST BE SUBJECTED TO THE PRIOR APPROVAL OF AN AGM, OBSERVING ALWAYS THE PROVISIONS OF ARTICLE 117 OF LAW NO.6.404-76 Management For For
6 APPROVE TO CONSOLIDATE THE COMPANY BYLAWS N/A N/A N/A
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ISSUER NAME: TELKOM SA LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263261 DUE TO CHANGE IN NUMBER 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 AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MESSRS. T.F. MOSOLOLI, B. DU PLESSIS AND P.S.C. LUTHULI AS A DIRECTOR, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
5 AUTHORIZE THE COMPANY OR A SUBSIDIARY OF THE COMPANY, BY WAY OF GENERAL AUTHORITY, AND IN TERMS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED ACT , AND IN TERMS OF THE LISTING REQUIREMENTS THE LISTINGS REQUIREMENTS OF THE JSE LIMITED THE JSE , TO ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDIN... Management For For
6 AMEND ARTICLES 1.1.1.9; 1.1.1.18; 1.1.1.19; 1.1.1.21; 1.1.1.24; 1.1.1.25; 1.1.1.34; 1.1.1.41; 1.1.1.46; 1.1.1.57; 1.2; 24.1.3; 21.1; 24.2; 26; 27; 28.1; 28.1.1.1; 28..2; 28.3; 28.4; 28.5; 28.6; 33; 34; 37; 38; 39.2; 39.5; 40; 43.2.8; 43; 44; 45; AND 50 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: TENARIS, S.A.
MEETING DATE: 06/07/2006
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. Management For None
2 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. Management For None
3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. Management For None
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Management For None
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS AND THE POWER TO REPRESENT THE COMPANY AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR. PAOLO ROCCA. Management For None
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ANY OR ALL OF ITS MEMBERS AS THE COMPANY S ATTORNEYS-IN-FACT. Management For None
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.. Management For None
9 BOARD OF DIRECTORS COMPENSATION. Management For None
10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. Management For None
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Management For None
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ISSUER NAME: TERNIUM S.A.
MEETING DATE: 06/07/2006
TICKER: TX     SECURITY ID: 880890108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. Management Unknown None
2 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. Management Unknown None
3 ALLOCATION OF RESULTS. Management Unknown None
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE FORMER MEMBERS OF THE BOARD OF DIRECTORS MESSRS. CARLOS M. FRANCK AND FERNANDO R. MANTILLA FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2005. Management Unknown None
5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Management Unknown None
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS TO ONE OR MORE OF ITS MEMBERS. Management Unknown None
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY S ATTORNEY-IN-FACT. Management Unknown None
8 BOARD OF DIRECTORS COMPENSATION. Management Unknown None
9 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. Management Unknown None
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 Management For For
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS Management For For
4 TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY Management For For
9 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN Management For Against
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS Management For For
11 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY Management For For
12 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 05/04/2006
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. Management For For
3 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST Management For For
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI Management For For
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR Management For For
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. Management For For
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
9 TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). Management For For
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. Management For For
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ISSUER NAME: THE DAEGU BANK LTD
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y1859G115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR THE YEAR 2005, DIVIDEND RATIO : KRW 400 PER SHARES Management For For
2 ELECT MR. WHA-EON LEE 1944 AS A EXECUTIVE DIRECTOR Management For For
3 ELECT MR. YONG HO CHOI 1943 AS A OUTSIDE DIRECTOR Management For For
4 ELECT MR. TIMBLICK ALAN JOHN 1943 AS A DIRECTOR Management For For
5 ELECT MR. KYUNG-JAE LEE, THE OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDITORS COMMITTEE Management For For
6 ELECT MR. JEONG-SEOK SEO, THE OUTSIDE DIRECTOR AS A MEMBER OF AUDITORS COMMITTEE Management For For
7 APPROVE THE STOCK OPTION FOR STAFF Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD
MEETING DATE: 04/04/2006
TICKER: --     SECURITY ID: Y7905M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290951 DUE TO CHANGE IN NUMBER 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 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO 182 HELD ON 05 APR 2005 Management For For
4 RECEIVE THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS FOR THE FY 2005 Management For For
5 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2005 Management For For
6 APPROVE TO ALLOCATE THE INCOME AND PAYMENT OF NORMAL DIVIDEND OF THB 2 PER SHARE; SPECIAL DIVIDEND THB 1 PER SHARE Management For For
7 APPROVE THE DISTRIBUTION OF THE DIRECTOR S BONUS AND TO INFORM THE DIRECTORS REMUNERATION FOR YEAR 2006 Management For For
8 RE-ELECT MR. BODIN ASAVANICH AS A DIRECTOR Management For For
9 RE-ELECT MR. PUNTIP SURATHIN AS A DIRECTOR Management For For
10 RE-ELECT MR. MARIS SAMARAM AS A DIRECTOR Management For For
11 RE-ELECT MR. TIRAPHOT VAJRABHAYA AS A DIRECTOR Management For For
12 RE-ELECT MR. PICHAI CHUNHAVAJIRA AS A DIRECTOR Management For For
13 APPROVE THE ISSUANCE OF DEBENTURES AND/OR SUBORDINATED, SHORT-TERM, OTHER TYPES OF DEBENTURES IN THE AMOUNT NOT EXCEEDING THB 100,000 MILLION OR EQUIVALENT IN ANY OTHER FOREIGN CURRENCY Management For For
14 APPOINT DELOITEE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
15 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION IN LINE WITH CONVERSION OF PREFERRED SHARES Management For Abstain
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED WORDINGS IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TITANIUM RESOURCES GROUP LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: G88992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. KANSTEINER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. MALOUF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. COMERFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 APPOINT BDO DE CHAZAL DU MEE AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: TSRC CORPORATION
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y84690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 305583 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS OPERATIONS RESULT OF THE FY 2005 Management For For
3 APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2005 Management For For
4 AMEND THE MEETING RULES FOR THE BOARD OF DIRECTORS Management For Abstain
5 APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR Management For For
6 RATIFY THE FINANCIAL REPORTS OF THE FY 2005 Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF THE FY 2005; CASH DIVIDEND: TWD 2.0 PER SHARE Management For For
8 APPROVE TO ISSUE ADDITIONAL SHARES; STOCK DIVIDEND: 65/1000 Management For For
9 AMEND THE RULES OF SHAREHOLDERS MEETING Management For Abstain
10 AMEND THE PROCESS PROCEDURES OF ENDORSEMENT/GUARANTEES Management For For
11 GRANT AUTHORITY TO THE INVESTMENT QUOTA IN MAINLAND CHINA Management For For
12 ELECT MR. SHAO YU WANG, REPRESENTATIVE FOR HAO RAN FOUNDATION, AS A DIRECTORSHAREHOLDER NO. 158693 Management For For
13 ELECT MR. NITA ING, REPRESENTATIVE FOR HAO RAN FOUNDATION, AS A DIRECTOR SHAREHOLDER NO. 158693 Management For For
14 ELECT MR. TZU WEI LEE, REPRESENTATIVE FOR HAO RAN FOUNDATION, AS A DIRECTOR SHAREHOLDER NO. 158693 Management For For
15 ELECT MR. LIANG CHANG, REPRESENTATIVE FOR HAO RAN FOUNDATION, AS A DIRECTOR SHAREHOLDER NO. 158693 Management For For
16 ELECT MR. CHARLES HUANG, REPRESENTATIVE FOR WEI DAH DEVELOPMENT COMPANY LIMITED, AS A DIRECTOR SHAREHOLDER NO. 17471 Management For For
17 ELECT MR. J.K. LOH, REPRESENTATIVE FOR WEI DAH DEVELOPMENT COMPANY LIMITED, AS A DIRECTOR SHAREHOLDER NO. 17471 Management For For
18 ELECT MR. D. OTTO CHENG, REPRESENTATIVE FOR CHING SHAN ZHEN CORPORATION, AS ADIRECTOR SHAREHOLDER NO. 169779 Management For For
19 ELECT MR. HARRY M.F. HUANG AS A DIRECTOR SHAREHOLDER NO. ID-N100402702 Management For For
20 ELECT MR. TING KAI PETER WU AS A DIRECTOR SHAREHOLDER NO. ID-B100649170 Management For For
21 ELECT DRAGONY INVESTMENT CORPORATION AS A SUPERVISOR SHAREHOLDER NO. 154352 Management For For
22 ELECT MR. MILES HSIEH AS A SUPERVISOR SHAREHOLDER NO. ID-R102897284 Management For For
23 EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: TURK TRAKTOR VE ZIRAAT MAKINELERI A.S.
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: M9044T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ELECT THE CHAIRMAN Management Unknown Take No Action
2 RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, THE INDEPENDENT EXTERNAL AUDITING COMPANY S BASARAN NAS SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. REPORT, AND APPROVE THE PROPOSAL OF THE BOARD OF DIRECTORS CONCERNING THE BALANCE SHEET AND THE INCOME STATEMENT OF THE YEAR 2005 Management Unknown Take No Action
3 RATIFY THE MID-TERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIP IN ACCORDANCE WITH THE ARTICLE 315TH OF THE TURKISH TRADE CODE Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE PROPOSAL OF THE BOARD OF DIRECTORS CONCERNING THE DISTRIBUTION OFTHE PROFITS Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINE HIS/HER TERM IN THEOFFICE Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF AUDITORS AND DETERMINE HIS/HER TERM IN THE OFFICE Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RATIFY THE INDEPENDENT EXTERNAL AUDITING COMPANY APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATIONS CONCERNING THE CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY THE CAPITAL MARKET BOARD Management Unknown Take No Action
10 APPROVE THE INFORMATION ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
11 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL THE NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLE 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
12 AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
13 REQUESTS Management Unknown Take No Action
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ISSUER NAME: UMW HOLDINGS BHD
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: Y90510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES FOR THE LISTING OF AND QUOTATION FOR AND PERMISSION TO DEAL IN NEW ORDINARY SHARES OF THE COMPANY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE PROPOSED NEW EMPLOYEE SHARE OPTION SCHEME PROPOSED ESOS : TO ESTABLISH AND ADMINISTER THE PROPOSED ESOS TOGETHER WITH THE BY-LAWS THEREOF FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AS SPECIFIED INCLU... Management For Against
2 APPROVE THE COMPANY TO OFFER AND TO GRANT TO DATO DR. ABDUL HALIM BIN HARUN,A FULL-TIME SALARIED EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR THE NEW SHARES IN THE COMPANY WHICH MAY BE MADE AVAILABLE UNDER THE PROPOSED ESOS, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE TO DATO DR. ABDUL HALIM BIN HARUN, THE MAXIMUM ALLOWABLE ALLOCATION OF UP TO 700,000 NEW SHARES IN THE COMPANY PURSUANT TO THE PROPOSED ESOS, SUBJECT ALWAYS TO ANY ADJUSTMENTS WHICH MAY BE MA... Management For Against
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ISSUER NAME: UMW HOLDINGS BHD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y90510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 20.5 SEN PER SHARE FOR THE YE 31 DEC 2005, GIVINGA TOTAL GROSS DIVIDEND OF 38.0 SEN PER SHARE FOR THE YEAR Management For For
3 RE-ELECT MR. TAN SRI DATO MOHAMED NOORDIN BIN HASSAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DATO THOMAS MUN LUNG LEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 123 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT, PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, LT. GEN. R DATO MOHD. YUSOF BIN DIN, AS A DIRECTOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
6 APPROVE THE DIRECTORS FEES OF MYR 499,000 FOR THE YE 31 DEC 2005 Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS FOR THE ENSUING FY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE TO RENEW THE MANDATE GRANTED BY THE SHAREHOLDERS OF THE COMPANY ON 16JUN 2005 PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES , AUTHORIZING THE COMPANY AND ITS SUBSIDIARIES THE UMW GROUP TO ENTER INTO THE RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE, AS SPECIFIED, WITH THE RELATED PARTIES MENTIONED THEREIN, WHICH ARE NECESSARY FOR THE UMW GROUP S DAY-TO-DAY OPERATIONS; AND A NEW MANDATE BE GRANTED BY THE SHAREHOLDER... Management For For
9 AMEND ARTICLES 150 AND 151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AND AUTHORIZE THE DIRECTORS AND THE SECRETARY TO CARRY OUT ALL THE NECESSARY FORMALITIES IN EFFECTING THE PROPOSED AMENDMENTS TO THE ARTICLES AND AUTHORIZE THE DIRECTORS, WITH FULL POWERS, TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY BURSA MALAYSIA SECURITIES BERHAD OR ANY OTHER RELEVANT AUTHORITIES Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNIBANCO UNIAO DE BANCOS BRASILEIROS SA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: P9442U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 APPROVE TO ELIMINATE RISK RESERVES EXCHANGE TRANSACTIONS N/A N/A N/A
4 AMEND CRITERIA ESTABLISHED TO ALLOCATE RESERVES TO GUARANTEE AN ADEQUATE OPERATIONAL EDGE SET MAXIMUM LIMIT OF RESERVES N/A N/A N/A
5 AMEND ARTICLE 44 OF BYLAWS TO IMPROVE ITS WORDING AND TO CONFORM TO THE CURRENT REQUIREMENT OF LAW 6404/76 N/A N/A N/A
6 APPROVE TO ELIMINATE THE EXECUTIVE VICE- PRESIDENT DIRECTORSHIP POSITION N/A N/A N/A
7 AMEND THE ARTICLES N/A N/A N/A
8 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: URBI DESARROLLOS URBANOS S A DE C V
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: P9592Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPLIT OF SHARES WHICH FORM THE COMPANY S CORPORATE STOCK Management For For
2 AMEND THE ARTICLES 4, 6 AND 18 OF THE COMPANY S CORPORATE BY LAWS Management For For
3 APPROVE THE ANNUAL REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FYE 31 DEC 2005, INCLUDING THE AUDIT COMMITTEE S REPORT AND THE COMMISSIONER S REPORT, AND THE ALLOCATION OF RESULTS Management For For
4 APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMISSIONERS, AND APPROVE THE REMUNERATION OF THE SAME Management For Abstain
5 APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF THE COMPANY S OWN SHARES Management For For
6 APPOINT THE SPECIAL DELEGATES OF THE MEETING, FOR CARRYING OUT AND FORMALIZATION OF ITS RESOLUTIONS Management For For
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ISSUER NAME: UTI BANK LTD
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SHRI. I.R. VANNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT SHRI. R.B.L. WISH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK Management For For
5 APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, UNTIL THE CONCLUSION OF THE 13TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
6 APPOINT SHRI. S.B. MATHUR AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT SHRI. M.V. SUBBIAH AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT SHRI. RAMESH RAMANATHAN AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 91,80,000 P.A.; B) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 5,40,000 P.A.; C) PERSONAL ENTERTAINMENT ALLOWANCE BE FIXED AT INR 3,00,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SU... Management For For
10 APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. S. CHATTERJEE, EXECUTIVE DIRECTOR WHOLE TIME DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 44,16,000 P.A.; B) OTHER ALLOWANCE BE FIXED AT INR 18,60,000 P.A.; C) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 3,24,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SUBJE... Management For For
11 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIME , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK THE RELEVANT LAWS AND REGULATIONS PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER INFERRED TO AS SEBI AS ALSO OTHER AUTHORITIES A... Management For Abstain
12 APPROVE THAT IN SUPERSESSION TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 MAY 2000, THE CONSENT OF THE COMPANY UNDER THE PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BE AND IS HEREBY ACCORDED TO THE BORROWINGS BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, SUBJECT TO ANY RESTRICTION IMPOSED BY THE TERMS OF THE AGREEMENTS AS MAY HAVE BEEN ENTERED INTO OR MAY BE ENTERED INTO FROM TIME TO TIME FOR GRANT OF ANY... Management For For
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ISSUER NAME: VALKYRIES PETE CORP
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: 919162107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LUKAS H. LUNDIN AS A DIRECTOR Management For For
2 ELECT MR. KEITH C. HILL AS A DIRECTOR Management For For
3 ELECT MR. WILLIAM A. RAND AS A DIRECTOR Management For For
4 ELECT MR. BRIAN D. EDGAR AS A DIRECTOR Management For For
5 ELECT MR. PIERRE BESUCHET AS A DIRECTOR Management For For
6 ELECT MR. C. ASHLEY HEPPENSTALL AS A DIRECTOR Management For For
7 APPOINT MESSRS. PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND APPROVE THE REMUNERATION TO BE FIXED BY THE DIRECTOR OF THE CORPORATION Management For For
8 AMEND THE COMPANY S STOCK OPTION PLAN Management For Against
9 TRANSACT ANY OTHER BUSINESS Management For Against
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ISSUER NAME: VEDANTA RESOURCES PLC, LONDON
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: G9328D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 3,275,956 OR AN AGGREGATE OF 32,759,560 ORDINARY SHARES OF USD 0.10 EACH; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2011 OR 26 MAR 2011 Management Unknown For
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ISSUER NAME: VICTORIA OIL & GAS PLC, LONDON
MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: G933BF109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO GBP 2,000,000 BY CREATION OF AN ADDITIONAL 200,000,000 ORDINARY SHARES OF 0.5PENCE EACH Management For Against
2 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,423,188; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
3 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF EQUITY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO 20% OF THE... Management For For
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ISSUER NAME: VSMPO-AVISMA CORPORATION
MEETING DATE: 10/13/2005
TICKER: --     SECURITY ID: X98053105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE TERMINATION OF THE AUTHORITIES OF THE COMPANY S BOARD OF DIRECTORS AND THE AUDITING COMMISSION Management For For
2 ELECT THE NEW MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE NEW MEMBERS OF THE AUDITING COMMISSION Management For For
4 APPROVE THE INCLUSION OF THE CHANGES TO THE CHARTER Management For Abstain
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ISSUER NAME: VSMPO-AVISMA CORPORATION, VERHNAYA SALDA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: X98053105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT, DISTRIBUTION OF PROFIT AND LOSS OF THE COMPANY INCLUDING DIVIDENDS AT RUB 37.88 PER ORDINARY SHARE AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITING COMMISSION Management For For
2 ELECT THE GENERAL DIRECTOR Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 ELECT THE MEMBERS TO THE AUDITING COMMISSION Management For For
5 APPROVE THE AUDITOR Management For For
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ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: P98180105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE ADMINISTRATIVE COUNCIL Management For For
2 APPROVE THE REPORT OF THE AUDITORY COMMITTEE Management For For
3 APPROVE THE COMMISSIONERS REPORT Management For For
4 APPROVE THE DOCUMENT OF FINANCIAL INFORMATION THAT CORRESPOND TO FY FROM 01 JAN 2005 TO 31 DEC 2005 Management For For
5 APPROVE THE REPORT ON THE REPURCHASE OF SHARES ACCOUNT Management For For
6 APPROVE THE PROJECT TO CANCEL 201,523,800 COMPANY SHARES, THAT ARE CURRENTLY HELD IN TREASURE Management For For
7 APPROVE THE PROJECT TO REFORM CLAUSE 5 OF THE COMPANY BYLAWS, IN VIRTUE OF THE ADJUSTMENT THAT WERE MADE BETWEEN THE FIX AND VARIABLE CAPITAL Management For For
8 APPROVE THE PROJECT TO ALLOCATE THE PROFITS Management For For
9 APPROVE THE DIVIDEND TO BE PAID AT THE OPTION OF THIS SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.38 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES ON 22 MAR 2006, THE PROPOSED PAY DATE OF THIS DIVIDEND IS 07 APR 2006 Management For For
10 APPROVE THE INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE ISSUANCE OF UP TO 164,272,409 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND, THE INCREASE OF CAPITAL WILL BE UP TO MAXIMUM 3,285,448,180; ALL SHARES THAT ARE NOT SUBSCRIBED AS PART OF THE DIVIDEND PAYMENT WILL BE CANCELLED; THE INCREASE IN CAPITAL WILL ALSO BE CANCELLED IN PROPORTION WITH THE SHARES CANCELLED Management For For
11 APPROVE THE EMPLOYEE STOCK PURCHASE REPORT Management For Abstain
12 APPROVE THE WAL-MART OF MEXICO FOUNDATIONS REPORT Management For For
13 RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2005 Management For For
14 ELECT OR RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL Management For For
15 APPROVE THE MINUTES OF THE MEETING Management For For
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ISSUER NAME: WOONG JIN COWAY CO LTD
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SALE OF OPERATION OF HOUSEHOLD ELECTRIC APPLIANCES TO WOONGJIN N TECH Management For None
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ISSUER NAME: WOONG JIN COWAY CO LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 17TH BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For Against
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: WOOREE LIGHTING CO LTD
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: Y9695D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management Unknown For
2 ELECT THE DIRECTORS Management Unknown For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management Unknown For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management Unknown For
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ISSUER NAME: WOORI FINANCE HOLDINGS CO LTD
MEETING DATE: 03/28/2006
TICKER: --     SECURITY ID: Y9695X119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283291 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 5TH FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCESHEET, THE INCOME STATEMENT, DISPOSITION OF THE RETAINED EARNINGS Management For For
3 ELECT MR. JE-HOON LEE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
4 ELECT MR. SUNG-TAE NOH AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
5 ELECT MR. WOON-YEOL CHOI AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
6 ELECT MR. JUNG-SUK MOON AS AN EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE Management For For
7 ELECT MR. SUNG-HWAN BAE AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE Management For For
8 ELECT MR. BONG-SU PARK AS AN EXTERNAL DIRECTOR, WHO WILL BECOME THE MEMBER OFTHE AUDIT COMMITTEE Management For For
9 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: WOORI INVESTMENT & SECURITIES CO LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: Y9694X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 39TH FINANCIAL STATEMENTS 01 APR 2005 TO 31 MAR 2006 , BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. YOUNG JOO KANG AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. JIN SOON LEE AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. YOUNG BOK SOHN AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. YOUNG GOENG KIM AS AN OUTSIDE DIRECTOR Management For For
7 RE-ELECT MR. HO YONG KIM AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE NOTOUTSIDE DIRECTORS Management For For
8 RE-ELECT MR. BYUNG KI HWANG AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS Management For For
9 RE-ELECT MR. YOUNG JOO KANG AS THE MEMBER OF THE AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS Management For For
10 RE-ELECT MR. YOUNG GOENG KIM AS THE MEMBER OF THE AUDITORS COMMITTEE WHO AREOUTSIDE DIRECTORS Management For For
11 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: XIAMEN INTERNATIONAL PORT COMPANY LTD
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: Y97186103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE FINAL PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005 Management For For
5 APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS COMPANY, LTD. AS THE PRC AUDITORS AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM, AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FOR THE YE 31 DEC 2005 Management For Abstain
7 APPROVE THE CONVERSION OF THE COMPANY INTO A FOREIGN INVESTED COMPANY LIMITEDBY SHARES AND AUTHORIZE THE DIRECTORS TO TAKE ANY ACTIONS ON BEHALF OF THE COMPANY, INCLUDING MAKING NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CARRYING OUT THE APPLICATIONS WITH THE RELEVANT PRC AUTHORITIES AND COMPLETING THE CONVERSION FORMALITIES 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 WHETHER DOMESTIC SHARES OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH EITHER SEPARATELY OR CONCURRENTLY BY THE BOARD OF DIRECTORS OF THE COMPANY SHALL NOT EXCEED 20% OF THE AGGREGA... Management For Abstain
9 AMEND THE ARTICLE 1, ARTICLE 15, ARTICLE 16 AND ARTICLE 19 OF THE ARTICLES OFASSOCIATION OF THE COMPANY AS SPECIFIED AND AUTHORIZE THE BOARD TO CARRY OUT THE RELATED REGISTRATION AND FILING PROCEDURES IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA AND HONG KONG, AND THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG Management For For
10 APPROVE THE PROPOSALS IF ANY PUT FORWARD BY ANY SHAREHOLDERS HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING Management For Abstain
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ISSUER NAME: XINAO GAS HOLDINGS LTD
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G9826J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY 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 ISSUE... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, 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 EXCEE... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
13 AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2005 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE 2005 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
3 APPROVE THE 2005 ANNUAL REPORT Management For For
4 APPROVE THE 2005 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 7 PER 10 SHARES, BONUS ISSUE OF 3 FOR 10 SHARES FROM CAPITAL RESERVE Management For For
5 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE RESIGNATION OF THE DIRECTORS Management For For
7 APPROVE TO CHANGE THE DIRECTORS Management For For
8 APPROVE TO CHANGE THE SUPERVISORS Management For For
9 RE-APPOINT THE ACCOUNTING FIRM Management For For
10 APPROVE THE WRITING OFF PART OF BAD DEBTS Management For For
11 APPROVE THE 2006 REGULAR ASSOCIATED TRANSACTIONS Management For For
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ISSUER NAME: YAPI VE KREDI BANKASI A S
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: M9869G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE Management Unknown Take No Action
2 AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES Management Unknown Take No Action
3 RECEIVE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS AND AUDITORS REPORTS AND THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE 01 JAN 2005 - 31 JUL 2005 FINANICIAL PERIOD Management Unknown Take No Action
4 DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPERATELY FOR THEIR ACTIVITIES UNTIL THE ENED OF THEIR TERM IN OFFICE Management Unknown Take No Action
5 DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 DETERMINE THE NUMBER OF THE AUDITORS AND APPOINT THE AUDITORS Management Unknown Take No Action
8 DETERMINE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
9 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION OF THE BANK Management Unknown Take No Action
10 WISHES AND SUGGESTIONS Management Unknown Take No Action
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: ZORAN CORPORATION
MEETING DATE: 07/29/2005
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1.2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1.3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1.4 ELECT JAMES D. MEINDL AS A DIRECTOR Management For For
1.5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1.6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1.7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1.8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN. Management For For
3 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS STOCK OPTION PLAN. Management For Against
5 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 1,500,000 SHARES. Management For Against
6 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 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: ZORAN CORPORATION
MEETING DATE: 06/22/2006
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1.2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1.3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1.4 ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR Management For For
1.5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1.6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1.7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1.8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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