FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Korea 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 Advisor Series VIII
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 06:59:26 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 Advisor Korea 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.
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ISSUER NAME: AMOREPACIFIC CORPORATION
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y01243107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS EXPECTED CASH DIVIDEND: KRW 3,000 PER 1 ORDINARY SHARE, KRW 3,050 PER 1 PREFERENTIAL SHARE | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | ELECT THE INTERNAL DIRECTORS | Management | For | For |
| 4 | ELECT THE EXTERNAL DIRECTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 6 | AMEND THE ARTICLES REGARDING THE RETIREMENT PAYMENT FOR THE DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BORYUNG PHARMACEUTICAL CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y0931W106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 42ND FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | None |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | None |
| 3 | ELECT THE DIRECTORS | Management | For | None |
| 4 | ELECT THE AUDITORS NON-EXECUTIVE AUDITORS | Management | For | None |
| 5 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS | Management | For | None |
| 6 | APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE AUDITORS | 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. |
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ISSUER NAME: CDNETWORKS CO LTD
MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: Y1R33Q105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR FY 2005 - NO DIVIDEND IS EXPECTED | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| 6 | APPROVE THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHONG KUN DANG PHARMACEUTICAL CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y1582M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENTS 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAELIM INDUSTRIAL CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y1860N109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO ENGINEERING & CONSTRUCTION CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y1888W107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR THE YEAR 2005 | Management | For | For |
| 2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 3 | AMEND THE RETIREMENT BENIFIT PLAN FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO INTERNATIONAL CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y1911C102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 6TH BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS FOR FY 2005 | Management | For | For |
| 2 | ELECT MR. CHANG-IK KANG THE EXTERNAL DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO SECURITIES CO LTD
MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y1916K109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET AND INCOME STATEMENT AND STATEMENT OF APPROPRIATIONOF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION: AMENDMENT OF SOME EXPRESSIONS TO MEET THE STANDARD REQUIRED BY THE SECURITIES ACT | Management | For | For |
| 3 | ELECT MR. JUNG KI HAN AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. HEE JIN NOH AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. HEE JIN NOH AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 6 | APPROVE THE STOCK OPTION FOR REGISTERED DIRECTORS | Management | For | Abstain |
| 7 | APPROVE THE STOCK OPTION FOR UNREGISTERED DIRECTORS | Management | For | Abstain |
| 8 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD
MEETING DATE: 03/07/2006 |
TICKER: -- SECURITY ID: Y1916Y117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAUM COMMUNICATIONS CORP
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y2020U108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE SPIN-OFF | 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. |
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ISSUER NAME: DONG SUH COMPANIES INC
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y2096D105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT | Management | For | For |
| 2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y4898W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 43RD BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNING FOR FY 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 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOOSAN INFRACORE CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y1895N108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS-EXPECTED DIVIDEND RATIO KRW 250 PDR SHARES | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION EXCLUSION OF CUMULATIVE VOTING | Management | For | Against |
| 4 | ELECT THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y2901E108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GS HOLDINGS CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y2901P103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE LIMIT OF THE REMUNERATION AND BONUS FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HALLA ENGINEERING AND CONSTRUCTION CORPORATION
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y2987A103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 26TH BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNINGS FOR THE FY 2005 | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANA TOUR SERVICE INC
MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: Y2997Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 13TH 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 EXTERNAL DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| 6 | APPROVE THE ENDOWMENT OF STOCK PURCHASE OPTION | 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. |
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ISSUER NAME: HANJIN HEAVY IND CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y3053D104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANMI PHARMACEUTICAL CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y3061Z105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI DEPARTMENT STORE H & S CO LTD
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y38306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE SPIN-OFF | 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. |
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ISSUER NAME: HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 29TH BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT THE AUDIT COMMITTEE MEMBER WHO ARE OUTSIDE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI ELEVATOR CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y3835T104
|
| 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 OUTSIDE DIRECTORS AS THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 3 | ELECT THE DIRECTORS AS THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: Y38382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 56TH BALANCE SHEET, THE INCOME STATEMENT AND THE PROPOSED 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 | ELECT THE AUDIT COMMITTEE MEMBERS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI HEAVY INDUSTRIES CO LTD
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y3838M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 32ND FINANCIAL STATEMENTS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT THE AUDITORS COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HYUNDAI MOBIS
MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y3849A109
|
| 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 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT THE EXTERNAL DIRECTORS TO BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HYUNDAI SECURITIES CO LTD
MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: Y3850E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATED OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION AND THE BUSINESS OBJECTIVES | Management | For | For |
| 3 | RE-ELECT MR. JI WAN KIM AS AN INTERNAL DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. WOO BUM SHIN AS AN EXTERNAL DIRECTORS | Management | For | For |
| 5 | RE-ELECT MR. KYUNG TEAK HWANG AS AN EXTERNAL DIRECTORS | Management | For | For |
| 6 | ELECT MR. WON HO BYUN AS A MEMBER OF THE AUDITOR S COMMITTEE | Management | For | For |
| 7 | APPROVE THE DIRECTORS REMUNERATION LIMIT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INDUSTRIAL 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | �� | |
|---|
ISSUER NAME: INFRAWARE INC
MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: Y4R80L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED 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 |
| 5 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | 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: KEANGNAM ENTERPRISES LTD
MEETING DATE: 09/30/2005 |
TICKER: -- SECURITY ID: Y47546109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTORS | Management | For | None |
| 2 | ELECT THE AUDITORS | 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: KEANGNAM ENTERPRISES LTD
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y47546109
|
| 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 INCLUDING OUTSIDE DIRECTORS | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KIWOOM.COM SECURITIES CO LTD
MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y4801C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 7TH FINANCIAL STATEMENTS 01 APR TO 31 MAR 2006 , BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UN-APPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. BONG-SOO KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT MR. IK-RAE KIM AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | ELECT MR. NO-JOONG HEO AS AN EXTERNAL DIRECTOR | Management | For | For |
| 6 | ELECT MR. WAN-JIN CHOI AS AN EXTERNAL DIRECTOR | Management | For | For |
| 7 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 8 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y4822W100
|
| 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 AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT THE NOMINEES FOR MEMBER OF AUDITORS COMMITTEE WHO ARE OUTSIDE DIRECTORS | Management | For | For |
| 5 | APPROVE THE ALLOWANCE OF STOCK OPTION | Management | For | Against |
| 6 | APPROVE THE STOCK OPTION | 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: KOREA ELECTRIC POWER CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 45TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | 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: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KOREAN REINSURANCE COMPANY
MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE STOCK OPTION | Management | For | Abstain |
| 3 | ELECT MR. JUNG DAE KIM AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. GEON HO CHO AS AN EXTERNAL DIRECTOR | Management | For | For |
| 5 | ELECT MR. OK SEOB NOH AS AN EXTERNAL DIRECTOR | Management | For | For |
| 6 | ELECT MR. GWAN HEE YOO AS AN EXTERNAL DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. TAE MOO CHO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 8 | RE-ELECT MR. SUN GUEN HONG AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 9 | ELECT MR. YANG KI YOO AS A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 10 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KT CORP MEDIUM TERM NTS BOOK ENTRY REG S
MEETING DATE: 08/19/2005 |
TICKER: -- SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE CHIEF EXECUTIVE OFFICER | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE MANAGEMENT CONTRACT | 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: KT FREETEL LTD
MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: Y4991F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 9TH BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR FY 2005 | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT THE EXTERNAL DIRECTOR, WHO WILL BE THE AUDIT COMMITTEE MEMBER | Management | For | For |
| 4 | ELECT THE EXTERNAL DIRECTOR | Management | For | For |
| 5 | ELECT THE INTERNAL DIRECTOR | Management | For | For |
| 6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LG CORP
MEETING DATE: 03/17/2006 |
TICKER: -- SECURITY ID: Y52755108
|
| 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; EXPECTED DIVIDEND RATIO: KRW 500 PER ORDINARY SHARES AND KRW 550 PER PREFERENCE SHARES | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 5TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS , EXPECTED DIVIDEND RATIO FOR COMMON: KRW 1,000; AND EXPECTED DIVIDEND RATIO FOR PREFERENCE: KRW 1,050 | Management | For | For |
| 2 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS KRW 2,000,000,000 | 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: LG PHILIPS LCD CO LTD
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y5255T100
|
| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LS INDUSTRIAL SYSTEMS CO LTD
MEETING DATE: 03/03/2006 |
TICKER: -- SECURITY ID: Y5275U103
|
| 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 | APPROVE THE PARTIAL AMENDMENT TO 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERITZ FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 01/18/2006 |
TICKER: -- SECURITY ID: Y5945N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION STOCK SPLIT : PAR-VALUE KRW FROM KRW 5,000 TO KRW 500 | 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: MERITZ FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: Y5945N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUN-APPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE STOCK OPTION FOR STAFF | 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: NCSOFT CORP
MEETING DATE: 03/29/2006 |
TICKER: -- SECURITY ID: Y6258Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 9TH BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF THE UNAPPROPRIATED RETAINED EARNINGS FOR FY 2005 | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: ORION CORPORATION
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 50TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS | Management | For | For |
| 2 | ELECT THE 2 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: S-OIL CORP
MEETING DATE: 03/30/2006 |
TICKER: -- SECURITY ID: Y80710109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 31ST FINANCIAL STATEMENT 01 JAN 2005 TO 31 DEC 2005 , THE BALANCE SHEET, THE INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING; EXPECTED DIVIDEND RATIO: KRW 2875 PER ORDINARY SHARE AND KRW 2900 PER PREFERRED SHARES | Management | For | For |
| 2 | ELECT THE DIRECTORS WHO IS NOT EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 3 | ELECT THE EXTERNAL DIRECTOR WHO WILL BECOME THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG CORP
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y7470R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 55TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
| 2 | ELECT THE DIRECTORS | Management | For | For |
| 3 | ELECT THE EXTERNAL DIRCTORS, WHO WILL BE THE MEMBERS OF THE AUDIT COMMITTEE | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION AND BONUS FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS; INCOME AND DIVIDENDS OF KRW 1500 PER COMMON SHARE | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION TO REQUIRE SHAREHOLDER APPROVAL ON ALL STOCK OPTION ISSUANCES AND ELECT THE CHAIRMAN OF BOARD AMONG THE DIRECTORS | Management | For | For |
| 3 | ELECT MR. TAE-SUN HWANG AS AN INTERNAL DIRECTOR | Management | For | For |
| 4 | ELECT MR. KANG-JUNG KIM AS AN EXTERNAL DIRECTOR | Management | For | For |
| 5 | ELECT MR. WON CHANG LEE AS AN EXTERNAL DIRECTOR, MEMBER OF THE BOARD OF AUDITAND INSPECTION OF KOREA | Management | For | For |
| 6 | ELECT MR. JI-HO HONG AS AN EXTERNAL DIRECTOR, VICE PRESIDENT OF SK CHEMICAL | Management | For | For |
| 7 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG SECURITIES CO LTD
MEETING DATE: 06/02/2006 |
TICKER: -- SECURITY ID: Y7486Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF INCOME AND DIVIDEND OF KRW 1500 PER SHARE | Management | For | For |
| 2 | AMEND ARTICLES OF INCORPORATION TO EXPAND BUSINESS OBJECTIVES AND TO IMPROVE CRITERIA FOR RECEIVING STOCK OPTIONS | Management | For | For |
| 3 | ELECT MEMBERS OF AUDIT COMMITTEE | Management | For | For |
| 4 | ELECT EXECUTIVE DIRECTOR | Management | For | For |
| 5 | APPROVE LIMIT ON RENUMERATION OF DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG TECHWIN CO LTD
MEETING DATE: 02/28/2006 |
TICKER: -- SECURITY ID: Y7470L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS, EXPECTED DIVIDEND PER 1 SHARE: KRW 300 | Management | For | For |
| 2 | ELECT MR. GANG-MYUNG LEE THE OUTSIDE DIRECTOR AS THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 3 | ELECT MR. DOO-SIK KIM THE OUTSIDE DIRECTOR AS THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 4 | ELECT MR. IN-SANG LEE THE OUTSIDE DIRECTOR AS THE MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
| 5 | ELECT MR. HYUN-MOCK SHIN AS A INSIDE DIRECTOR | Management | For | For |
| 6 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 7 BILLIONS | 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. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/03/2006 |
TICKER: -- SECURITY ID: Y77538109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 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 - ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
| 3 | ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SK TELECOM CO LTD
MEETING DATE: 03/10/2006 |
TICKER: -- SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION-ADDITIONAL BUSINESS OBJECTIVES | Management | For | For |
| 3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS-12 BILLIONS | Management | For | For |
| 4 | ELECT MR. YONG-WOON KIM AUDITOR AT POHANG UNIVERSITY OF SCIENCE AND TECHNOLOGY AS A OUTSIDE DIRECTOR, WHO WILL BE THE MEMBER OF AUDITORS COMMITTEE | Management | For | For |
| 5 | ELECT MR. HYUN-JIN LIM PROFESSOR OF SOCIOLOGY AT SEOUL NATIONAL UNIVERSITY AS A OUTSIDE DIRECTOR, WHO WILL BE THE MEMBER OF AUDITORS COMMITTEE | 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. |
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ISSUER NAME: TSM TECH CO LTD
MEETING DATE: 03/24/2006 |
TICKER: -- SECURITY ID: Y8998L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION CEILING FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION CEILING FOR THE AUDITORS | Management | For | For |
| 6 | APPROVE THE CASH DIVIDEND | 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. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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
