Fidelity Advisor Emerging Asia Fund Class C (FERCX) N-PX Annual report of proxy voting record

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 Latin America Fund

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

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Advisor Series VIII

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:29:08 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Advisor Latin America Fund
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: ACUCAR GUARANI SA AGY, BRAZIL MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: P0088R108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE EXTINCTION OF THE POSITION OF OPERATING OFFICER, WHICH IS CURRENTLY VACANT, AMENDMENT THE ARTICLES 20 AND 22 OF THE BY LAWS, AS WELL AS THE CONSEQUENT RENUMBERING STARTING FROM ARTICLE 22 OF THE CORPORATE BY LAWS	Management	For	For
3	APPROVE TO CHANGE THE PERIOD FOR THE FY OF THE COMPANY, SO THAT IT ENDS ON 31MAR OF EACH YEAR, COINCIDING WITH THE HARVEST SEASON OF THE AGRICULTURAL ACTIVITIES OF THE COMPANY, AMENDMENT OF ARTICLE 38 OF THE CORPORATE BY LAWS	Management	For	For
4	APPROVE THE SPINOFF PROTOCOL, JUSTIFICATION AND MERGER OF THE NET, SPINOFF ASSETS OF CRUZ ALTA PARTICIPACOES LTDA, 13 MAR 2008, SIGNED BETWEEN CRUZ ALTA PARTICIPACOES LTDA, AS THE COMPANY PERFORMING THE SPINOFF, AND ACUCAR GUARANI S.A., AS THE COMPANY CARRYING OUT THE MERGER AND USINA TANABI LTDA., AS THE COMPANY BEING MERGED, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS	Management	For	For
5	RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY FOR THE PURPOSE OF EVALUATION AND APPROVE THE RESPECTIVE VALUATION REPORTS PREPARED FOR THE SPINOFF TRANSACTION OF CRUZ ALTA PARTICIPACOES LTDA., WITH THE CONSEQUENT MERGER, INTO ACUCAR GRARANI S.A., OF USINA TANABI LTDA., IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 AND 3 OF ARTICLE 227 OF LAW NUMBER 6404/76	Management	For	For
6	APPROVE THE VALUATION REPORTS OF THE NET WORTH OF CRUZ ALTA PARTICIPACOES LTDA., AND OF THE SPINOFF PORTION OF THE ASSETS TO BE MERGED, CONSISTING OF USINA TANABI LTDA	Management	For	For
7	APPROVE THE MERGER OF THE SPINOFF PORTION OF CRUZ ALTA PARTICIPACOES LTDA., CONSISTING OF USINA TANABI LTDA, WITHOUT INCREASE THE SHARE CAPITAL BECAUSE THE SPINOFF COMPANY IS A DIRECT SUBSIDIARY AND THE COMPANY BEING MERGED IS AN INDIRECT SUBSIDIARY OF THE COMPANY PERFORMING THE MERGER	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: AES TIETE S A MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: P4991B101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM II ONLY	N/A	N/A	N/A
3	TO TAKE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS, OF THE DISTRIBUTION OF THE FY S NET PROFITS AND RECEIVE THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO FYE 31 DEC 2007	N/A	N/A	N/A
4	ELECT THE MEMBERS OF THE BOARD DIRECTORS	Management	For	For
5	TO SET THE DIRECTORS GLOBAL REMUNERATION	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: ALL AMERICA LATINA LOGISTICA SA MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: 01643R606
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 TAKE THE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND THE DISTRIBUTION FROM THEDIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE	Management	For	For
5	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE FINANCING COMMITTEE	Management	For	For
6	AMEND THE WORDING OF THE MAIN PART OF THE ARTICLE 25	Management	For	For
7	AMEND THE WORDINGS OF ITEMS A AND B OF THE ARTICLE 31, ALL OF THE CORPORATE BYLAWS 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: ALL-AMERICA LATINA LOGISTICA S A MEETING DATE: 09/05/2007
TICKER: --     SECURITY ID: 01643R606
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE RESIGNATIONS AND ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS AND 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: ALSEA SAB DE CV, MEXICO MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: P0212A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For
2	APPROVE TO INCREASE THE RESERVE FOR THE ACQUISITION OF OWN SHARES AND SETTINGTHEIR VALUE, AS WELL AS THE AMOUNT OF THE SHARE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND SETTING OF THE SAME	Management	For	For
3	APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE ADOPTED	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: ALSEA SAB DE CV, MEXICO MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: P0212A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE OR AMEND THE ANNUAL REPORT TO WHICH THE MAIN PART OF THE ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FY THAT RAN FROM 01 JAN TO 31 DEC 2007	Management	For	For
2	APPROVE THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERSOF THE COMPANY, WHICH WILL BE COVERED BY SHARES WITH THE SHAREHOLDERS OF THE COMPANY HAVING THE OPTION OF COLLECTING SAID DIVIDEND IN CASH, IN ACCORDANCE WITH THE RESOLUTIONS THAT ARE ADOPTED	Management	For	For
3	APPROVE TO INCREASE IN THE SHARE CAPITAL IN ITS VARIABLE PART AND THE DETERMINATION OF THE FORM AND TERMS OF SUBSCRIPTION AND PAYMENT OF THE SHARES THAT ARE ISSUED	Management	For	Abstain
4	APPROVE OR AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS REALIZED BY THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY, DURING THE FY THAT RAN FORM 01 JAN TO 31 DEC 2007	Management	For	For
5	APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY	Management	For	For
6	APPROVE TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY	Management	For	For
7	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, REPURCHASED WITH A CHARGE AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR REPLACEMENT	Management	For	For
8	APPROVE TO INCREASE THE RESERVE FOR THE ACQUISITION OF OWN SHARES AND DETERMINATION OF ITS AMOUNT, AS WELL AS OF THE AMOUNT OF SHARE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND DETERMINATION OF THE SAME	Management	For	For
9	APPROVE THE DESIGNATION OF DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED	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: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.	Management	For	For
2	APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.	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: AMIL PARTICIPACOES SA MEETING DATE: 01/21/2008
TICKER: --     SECURITY ID: P0R997100
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO CHANGE THE FREQUENCY OF THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS FOR THE COMPANY, SO THAT THEY COME TO BE HELD ONCE EACH QUARTER AND AMEND THE MAIN PART OF ARTICLE 16 OF THE CORPORATE BY-LAWS OF THE COMPANY, SO AS TO REFLECT THE DECISION MENTIONED 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: AMIL PARTICIPACOES SA MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: P0R997100
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE NET PROFIT FROM THE FY	Management	For	For
4	RECEIVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED	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: AXTEL SAB DE CV MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P0606P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT REGARDING THE PAYING IN OF THE CORPORATE CAPITAL OF THE COMPANY	Management	For	For
2	APPROVE TO CARRY OUT A SPLIT OF THE SHARES THAT ARE CURRENTLY IN CIRCULATION,THROUGH THE ISSUANCE AND DELIVERY TO THE SHAREHOLDERS OF NEW SHARES FOR EACH 1 OF THE SHARES THAT THEY OWN, OF THE SAME CLASS AND SERIES, AND AMEND THE ARTICLE 6 OF THE CORPORATE BYLAWS, AND OTHER RESOLUTIONS IN THIS REGARD	Management	For	For
3	APPROVE THE DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: B2W-COMPANHIA GLOBAL DO VAREJO MEETING DATE: 04/26/2008
TICKER: --     SECURITY ID: P19055113
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008	Management	For	For
4	APPROVE THE CAPITAL BUDGET OF THE YEAR 2008	Management	For	For
5	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008	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: BANCO ABC BRASIL SA MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P0763M135
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM III 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
3	TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE ALLOCATION OF THE NET PROFITS FROM THE FY	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE 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.

ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: P1808G117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	ACQUISITION OF THE ENTIRETY OF THE SHARES REPRESENTING THE CORPORATE CAPITAL OF BANCO BMC S.A. BMC BY BANCO BRADESCO S.A. BRADESCO, CONVERTING BMC INTO A WHOLLY OWNED SUBSIDIARY OF BRADESCO, IN ACCORDANCE WITH THE PROVISIONS IN ARTICLES 224, 225 AND 252 OF LAW NUMBER 6.404/76, THROUGH: A) RATIFICATION OF THE APPOINTMENT OF THE APPRAISAL COMPANIES OF THE ASSETS OF THE COMPANIES, B) EXAMINATION AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION INSTRUMENT FOR THE ACQUISITION OF THE ENTIRETY OF THE SH...	N/A	N/A	N/A
3	INCREASE THE CORPORATE CAPITAL OF BRADESCO BY BRL 210,441,000.00, INCREASING IT TO BRL 19,000,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE FROM THE PROFITS RESERVES LEGAL RESERVES ACCOUNT, WITHOUT ISSUING NEW SHARES, IN ACCORDANCE WITH ARTICLE 169(1) OF LAW NUMBER 6.404/76, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS	N/A	N/A	N/A
4	PARTIALLY AMEND THE CORPORATE BYLAWS, FORMALIZING THE CREATION OF THE OMBUDSMAN, WHICH ALREADY EXISTS IN THE COMPANY, IN COMPLIANCE WITH RESOLUTION NUMBER 3477, DATED 26 JUL 2007, OF THE NATIONAL MONETARY COUNCIL, IN ARTICLE 9, IMPROVING THE WORDING OF LETTER E , AND INCLUDING IN LETTER P THE POSITION OF OMBUDSMAN, IN ARTICLE 13, SPECIFYING THE SITUATIONS IN WHICH THE COMPANY MAY BE REPRESENTED SOLELY BY A MEMBER OF THE EXECUTIVE COMMITTEE OR BY ATTORNEY IN FACT, AND IN ARTICLE 24, INCREASING...	N/A	N/A	N/A
5	CONSOLIDATE THE CORPORATE BYLAWS, SO AS TO REFLECT THE PROPOSALS AS SPECIFIED	N/A	N/A	N/A
6	OPT FOR THE USE OF CONSOLIDATED FINANCIAL STATEMENTS FOR BRADESCO, IN DETERMINING THE OPERATIONAL LIMITS DEALT WITH BY ARTICLE 1 OF RESOLUTION NUMBER 2283, DATED 05 JUN 1996, OF THE NATIONAL MONETARY COUNCIL, COVERING ALL OF THE FINANCIAL COMPANIES CONTROLLED BY BMC	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: BANCO BRADESCO SA BRAD MEETING DATE: 01/04/2008
TICKER: --     SECURITY ID: P1808G117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	PLEASE NOTE THAT 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. THANK YOU.	N/A	N/A	N/A
3	THE INCREASE OF THE CAPITAL STOCK IN THE AMOUNT OF BRL 1,200,000,000.000, RAISING IT FROM BRL 19,000,000,000.00 TO BRL 20,200,000,000.00, BY MEANS OF ISSUANCE OF 27,906,977 NON-PAR, BOOK-ENTRY, REGISTERED NEW STOCKS, 13,953,489 OF WHICH ARE COMMON STOCKS AND 13,953,488 ARE PREFERRED STOCKS, AT THE PRICE OF BRL 43.00 PER STOCK, FOR PRIVATE SUBSCRIPTION BY THE STOCKHOLDERS IN THE PERIOD FROM 22 JAN 2008 TO 22 FEB 2008, IN THE PROPORTION OF 1.382441029% ON THE STOCKHOLDING POSITION HELD BY EACH ONE...	N/A	N/A	N/A
4	TO INCREASE THE CAPITAL STOCK BY THE AMOUNT OF BRL 2,800,000,000.00, RAISING IT FROM BRL 20,200,000,000.00 TO BRL 23,000,000,000.00, BY MEANS OF THE CAPITALIZATION OF PART OF THE BALANCE IN THE PROFIT RESERVE - STATUTORY RESERVE ACCOUNT, ATTRIBUTING TO THE COMPANY S STOCKHOLDERS, ON A FREE BASIS, AS BONUS STOCK, 1 NEW STOCK FOR EACH 2 STOCKS OF THE SAME TYPE, SIMULTANEOUSLY TO THE OPERATION IN THE BRAZILIAN MARKET, AND IN THE SAME PROPORTION, THE BONUS STOCK WILL BENEFIT THE DRS - DEPOSITARY REC...	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: BANCO BRADESCO SA BRAD MEETING DATE: 03/24/2008
TICKER: --     SECURITY ID: P1808G117
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU.	N/A	N/A	N/A
3	TO TAKE THE ACCOUNTS OF THE DIRECTOR S, TO EXAMINE, DISCUSS AND VOTE UPON THEBOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007	N/A	N/A	N/A
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER SECURITIES AND EXCHANGE COMMISSION CVM INSTRUCTIONS NUMBERS 165 OF 11 DEC 1991 AND 282 OF 26 JUN 1998, A MINIMUM PERCENTAGE OF 5% SHARE IN THE CAPITAL VOTING STOCK IS NECESSARY FOR SHAREHOLDERS TO BE ABLE TO REQUIRE THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE	Management	For	For
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
6	TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMS OF THE COMPANY BYLAWS	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: BANCO COMPARTAMOS SA DE CV MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: P08915103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND WITH THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW	Management	For	For
2	APPROVE THE ALLOCATION OF RESULTS	Management	For	For
3	APPROVE THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OFTHE COMPANY, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW	Management	For	For
4	APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, AND APPROVE THE DETERMINATION OF THEIR INDEPENDENCE, OF THE COMMISSIONERS AND DETERMINATION OF THE COMPENSATION	Management	For	For
5	APPROVE THE DESIGNATION OF THE MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	APPROVE THE DESIGNATION OF DELEGATES	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: BANCO COMPARTAMOS SA DE CV MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: P08915103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND SEVERAL ARTICLES OF THE COMPANY S BYLAWS	Management	For	Abstain
2	APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING	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: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 144A MEETING DATE: 10/23/2007
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE OPTIONAL BRINGING FORWARD OF THE EXERCISE OF THE SERIES C WARRANTS TO THE MONTH OF NOV 2007	Management	For	For
3	APPROVE THE INCLUSION OF ARTICLE 33B IN THE CORPORATE BY-LAWS TO DEAL WITH THE BANCO DO BRASIL OMBUDSMAN, IN COMPLIANCE WITH CMN INSTRUCTION 3477 DATED 26 JUN 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS	Management	For	For
3	AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL	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: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
5	APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION	Management	For	For
6	APPROVE TO SET THE DIRECTORS REMUNERATION	Management	For	For
7	AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANCO ESTADO DO RIO GRANDE DO SUL SA BANRISUL MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: P12553247
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK YOU.	N/A	N/A	N/A
3	TO TAKE ACKNOWLEDGE OF THE DIRECTORS ACCOUNTS TO EXAMINE, DISCUSS AND APPROVETHE COMPANY CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	DESTINATION OF THE YEAR END RESULTS OF 2007	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES	Management	For	For
6	TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCECOMMITTEE AND DIRECTORS	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: BANCO ITAU HLDG FINANCEIRA S A MEETING DATE: 04/23/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTIONS 3 AND 4. THANK YOU.	N/A	N/A	N/A
3	TO TAKE KNOWLEDGE OF THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND EXAMINE FOR APPROVAL THE BALANCE SHEETS, ACCOUNTS AND EXPLANATORY NOTES FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DELEBRATE ON THE DISTRIBUTION OF THE FY S NET PROFITS	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE	Management	For	For
7	TO SET THE DIRECTORS, BOARD OF DIRECTORS, CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND FINANCE COMMITTEE REMUNERATION	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: BANCO PATAGONIA SA MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P14999125
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE DESIGNATION OF THE 2 SHAREHOLDERS TO SIGN THE MINUTES	Management	For	Take No Action
3	APPROVE TO CONSIDER THE DOCUMENTATION ESTABLISHED IN THE ARTICLE 234, LINE 1,OF ARGENTINE LAW 19550 FINANCIAL STATEMENTS, REPORT FROM THE OVERSIGHT COMMITTEE, REPORT FROM THE BOARD OF DIRECTORS AND TREATMENT OF RESULTS FOR THE FYE 31 DEC 2007	Management	For	Take No Action
4	APPROVE TO CONSIDER THE TREATMENT TO GIVE TO THE RESULTS FROM THE CLOSING OF THE FYE ON 31 DEC 2007 AND DISTRIBUTION OF ARS 66,500,000 AS A DIVIDEND IN CASH, SUBJECT TO THE AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA	Management	For	Take No Action
5	APPROVE THE EVALUATION OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THEOVER SIGHT COMMITTEE	Management	For	Take No Action
6	APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2007, IN ACCORDANCE WITH ARTICLE 261 OF LAW 19550 AND THE RULES OF THE NATIONAL SECURITIES COMMISSION OF THE REPUBLIC OF ARGENTINA CNV, IN LIGHT OF THE PROPOSAL TO PAY DIVIDENDS	Management	For	Take No Action
7	APPROVE THE COMPENSATION FOR THE OVERSIGHT COMMITTEE	Management	For	Take No Action
8	ELECT THE MEMBERS OF THE OVERSIGHT COMMITTEE FOR THE 2008 FY	Management	For	Take No Action
9	APPROVE THE DESIGNATION OF THE OUTSIDE AUDITOR OF THE COMPANY, FOR THE 2008 FY	Management	For	Take No Action
10	APPROVE TO DETERMINE THE BUDGET OF THE AUDIT COMMITTEE CNV	Management	For	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC	Management	For	For
3	ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11	Management	For	For
4	AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T...	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008	Management	For	For
3	RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU...	Management	For	For
4	APPROVE AND DISCUSS THE VALUATION REPORT	Management	For	For
5	APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL	Management	For	For
6	AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE...	Management	For	For
3	GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER	Management	For	For
4	RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES	Management	For	For
5	APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE	Management	For	For
6	APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS	Management	For	For
7	APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY	Management	For	For
8	ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY	Management	For	For
9	RATIFY THE STOCK OPTION PLAN 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: BOVESPA HOLDING SA MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES	Management	For	For
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING	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: BOVESPA HOLDING SA MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS	Management	For	For
3	APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT...	Management	For	For
4	AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER	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: BRASIL TELECOM PARTICIPACOES SA MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: P18430101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK YOU.	N/A	N/A	N/A
3	ACKNOWLEDGE THE DIRECTORS ACCOUNTS, AND TO EXAMINE THE BOARD OF DIRECTOR S REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS	N/A	N/A	N/A
5	ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE FISCAL COMMITTEE, SETTING THE INDIVIDUAL REMUNERATION OF ITS MEMBERS	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: BRASIL TELECOM S A MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: P18445158
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERED SHAREHOLDERS CAN VOTE ON ITEMS 3 AND 4 ONLY	N/A	N/A	N/A
3	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVETHE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE ALLOCATION THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS	N/A	N/A	N/A
5	ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE FISCAL COMMITTEE, SETTING THE INDIVIDUAL REMUNERATION OF ITS MEMBERS	Management	For	For
6	ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
7	TO ELECT THE PRESIDENT AND THE VICE PRESIDENT OF THE BOARD OF DIRECTORS	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: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: P25625107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ANNUAL REPORT, GENERAL BALANCE, FINANCIAL STATEMENTS AND CASH REPORT AND THE INDEPENDENT AUDITORS REPORT CORRESPONDING TO THE EXERCISE 2007	Management	For	For
2	APPROVE THE DISTRIBUTION OF REVENUES CORRESPONDING TO 2007 EXERCISE	Management	For	For
3	APPROVE THE DIVIDENDS POLICY	Management	For	For
4	APPROVE TO DESIGNATE THE INDEPENDENT EXTERNAL AUDITORS	Management	For	For
5	APPROVE THE REPORT OF THE IMPLEMENTATION PLAN OF REGULATIONS IFRS	Management	For	For
6	APPROVE TO FIX THE REMUNERATIONS OF THE BOARD OF DIRECTORS	Management	For	For
7	APPROVE THE REMUNERATIONS AND BUDGET OF THE DIRECTORS COMMITTEEQ	Management	For	For
8	ALL OTHER SOCIAL MATTERS	N/A	N/A	N/A
9	AUTHORIZE THE BOARD OF DIRECTORS WILL BE PROPOSING THE PAYMENT OF A DEFINITIVE DIVIDEND OF 50% OF THE REVENUES CORRESPONDING TO EXERCISE 2007 AND EQUIVALENT TO USD 118,177,617.48;DIVIDENDS ALREADY PAID DURING JULY AND OCTOBER 2007, AND JANUARY 2008 WILL BE DEDUCTED FROM THIS AMOUNT ACCORDINGLY, THE REVENUES PENDING TO BE DISTRIBUTED WILL BE PAID ON A DEFINITIVE DIVIDEND NO. 92 FOR USD 0.32143 PER SHARE AND THIS DIVIDEND WILL BE PAID IN CHILEAN PESOS ON 24 APR 2008	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: CEMEX, S.A.B. DE C.V. MEETING DATE: 04/24/2008
TICKER: CX     SECURITY ID: 151290889
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES.	Management	For	For
3	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS.	Management	For	For
4	APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Management	For	For
5	COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Management	For	For
6	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.	Management	For	For
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ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: P28269101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE	Management	For	For
3	APPROVE THE CONTRACTING OF FINANCING FROM THE BANCO INTERAMERICANO DE DESENVOLVIMENTO BID, IN THE AMOUNT OF USD 100,000,000.00	Management	For	For
4	APPROVE THE CONTRACTING OF FINANCING FROM THE CAIXA ECONOMICA FEDERAL, IN THEAMOUNT OF BRL 180,706,016.52, WITH RESOURCES FROM THE EMPLOYEE SEVERANCE FUND, OR FGTS	Management	For	For
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ISSUER NAME: CIA VALE DO RIO DOCE MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: P2605D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS. THANK YOU.	N/A	N/A	N/A
3	AMEND THE BY LAWS OF THE COMPANY, I) INCLUSION OF A SOLE PARAGRAPH IN ARTICLE12, SO AS TO AUTHORIZE THE HOLDING OF MEETINGS OF THE BOARD OF DIRECTORS, EXCEPTIONALLY IN A LOCATION OTHER THAN THE HEADQUARTERS OF THE COMPANY; II) THE MAIN PART OF ARTICLE 26, SO AS TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 9 TO 11; III) ADAPTATION OF THE ARTICLE 27 AND OF PARAGRAPH 1 AND 2, AND THE CONSEQUENT RENUMBERING OF THE SUBSEQUENT PARAGRAPHS, SO AS TO GOVERN THE RULE FOR SUBST...	Management	For	For
4	APPROVE, THE SPLIT OF SHARES ISSUED BY THE COMPANY, IN WHICH EACH ORDINARY AND PREFERRED SHARE ISSUED BY THE COMPANY WILL COME TO BE REPRESENTED BY TWO SHARES OF THE SAME TYPE AND CLASS, WITH THE CONSEQUENT AMENDMENT OF ARTICLES 5 AND 6 OF THE CORPORATE BY LAWS	Management	For	For
5	APPROVE, THE CONSOLIDATION OF THE AMENDMENTS OF THE CORPORATE BY LAWS, MENTIONED IN RESOLUTIONS I AND II	Management	For	For
6	RATIFY, IN ACCORDANCE WITH THE TERMS OF ARTICLES 2561 OF LAW 6404/76, THE ACQUISITION OF SHARE CONTROL OF AMCI HOLDINGS AUSTRALIA BY THE COMPANY	Management	For	For
7	APPROVE, THE SUBSTITUTION OF A FULL MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
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ISSUER NAME: COMPANHIA BRASILEIRA DE DESENVOLVIMENTO IMOBILIARIO TURISTICO MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: P3063V102
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	ACKNOWLEDGE THE DIRECTORS ACCOUNT; COMPANY S CONSOLIDATED FINANCIAL STATEMENT FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	APPROVE THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007	Management	For	For
5	APPROVE TO CHANGE THE HIGH CIRCULATION NEWS PAPER WHERE THE COMPANY S LEGAL NOTICES WILL BE PUBLISHED	Management	For	For
6	AMEND AND CONSOLIDATE THE CORPORATE BYLAWS OF THE COMPANY TO: INVEST TUR BRAZIL DESENVOLVIMENTO IMOBILIARIO TURSTICO S.A., WITH THE CONSEQUENT AMENDMENT OF THE ARTICLE 1 OF THE CORPORATE BYLAWS OF THE COMPANY; ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, TO UPDATE THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORIZE THE COMPANY TO THE EXCLUSION OF SECTION XXV FROM THE ARTICLE 20 AND OF LINE B OF OF FROM PARAGRAPH 4 OF THE ARTICLE 25 OF THE CORPORATE BYLAWS OF THE COMPNAY	Management	For	For
7	ELECT A NEW INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
8	AMEND THE PLAN TO GRANT STOCK OPTIONS OF THE COMPANY, APPROVE BY THE EGM OF THE SHAREHOLDERS HELD ON 25 JUN 2007, SO AS TO ALLOW FOR THE EARLY EXERCISE OF STOCK PURCHASE OPTIONS IN THE EVENT OF THE BENEFICIARY LEAVING THE COMPANY ON THE COMPANY S INITIATIVE, WITHOUT JUST CAUSE OR VIOLATION OF DUTIES	Management	For	Abstain
9	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR2008 TO 04 APR 2008. 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: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV MEETING DATE: 04/28/2008
TICKER: ABV     SECURITY ID: 20441W203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007.	Management	For	For
2	TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST.	Management	For	For
3	TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007.	Management	For	For
4	TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES.	Management	For	For
5	TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES.	Management	For	For
6	TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
7	TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74.	Management	For	For
8	BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E1) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.	Management	For	For
9	TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY.	Management	For	For
10	TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS.	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: COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV MEETING DATE: 04/28/2008
TICKER: ABVC     SECURITY ID: 20441W104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR OF 2007.	Management	For	For
2	TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, AS WELL AS TO RATIFY THE DISTRIBUTION OF INTEREST.	Management	For	For
3	TO RATIFY THE AMOUNTS PAID BY MEANS OF THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR 2007.	Management	For	For
4	TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT ITS NEW MEMBERS AND RESPECTIVE DEPUTIES.	Management	For	For
5	TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES.	Management	For	For
6	TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$307,235,839.32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
7	TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$131,672,545.74.	Management	For	For
8	BY VIRTUE OF THE RESOLUTIONS OF ITEMS (E2) AND (E2) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.	Management	For	For
9	TO APPROVE THE CANCELLATION OF COMMON AND PREFERRED SHARES OF THE COMPANY HELD IN TREASURY.	Management	For	For
10	TO APPROVE THE CHANGE OF OFFICIAL NEWSPAPER FOR PUBLICATION OF NOTICES TO SHAREHOLDERS.	Management	For	For
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ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: P28269101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE DEVELOPMENT WITHIN THE AREA OF CORPORATE ACTIVITY OF COPAS A SERVICOS DE SANEAMENTO INTEGRADO DO NORTE E NORDESTE DE MINAS GERAIS S/A COPANOR, IN THE TOTAL AMOUNT OF UP TO BRL 545,000,000.00, INCLUDING THE INSTATEMENT OF BID PROCESSES FOR THE CONTRACTING OF THE CONSTRUCTION WORK AND SERVICES, MATERIALS, EQUIPMENT AND TECHNICAL OVERSIGHT, INDEMNITIES TO THE OWNERS OF APPROPRIATED AREAS AND THE ACQUISITION OF REAL ESTATE AND CHATTEL PROPERTY	Management	For	For
3	APPROVE THE DEVELOPMENT FOR THE IMPLEMENTATION OF THE FLOOD PREVENTION SYSTEMIN THE CITIES OF ITAJUBA, SANTA RITA DO SAPUCAI AND POUSO ALEGRE, IN THE TOTAL AMOUNT OF UP TO BRL 310,000,000.00, INCLUDING THE INSTATEMENT OF BID PROCESSES FOR THE CONTRACTING OF THE CONSTRUCTION WORK AND SERVICES, STUDIES AND PLANS, MATERIALS AND EQUIPMENT, MANAGEMENT AND SUPERVISION AND INDEMNITIES TO OWNERS THE AREAS WHICH WILL SERVE AS RESERVOIRS FOR THE HOLDING/REGULARIZATION OF THE WATER FLOW	Management	For	For
4	APPROVE THE DEVELOPMENT FOR THE IMPLEMENTATION OF THE TRANSFER DUCTS FOR THE WATER PRODUCING SYSTEMS OF THE VELHAS RIVER AND THE PARAOPEBA RIVER BASIN AND OF THE RESERVOIRS FOR TREATED WATER FROM TAQUARIL AND CARLOS PRATES IN THE TOTAL AMOUNT O F UP TO BRL 162,000,000.00, INCLUDING THE INSTATEMENT OF THE BID PROCESSES FOR THE PERFORMANCE OF THE CONSTRUCTION WORK AND SERVICES, WITH SUPPLY OF MATERIALS	Management	For	For
5	APPROVE THE REVERSION OF THE DONATION OF THE REAL ESTATE TO THE MUNICIPALITY OF CENTRALINA, RELATING TO THE AREA OF THE LAND MEASURING 325 SQUARE METERS, LOCATED AT 580 RUA DOS PEREIR AS, CENTRALINA, AS IT WAS CONSIDERED UNNECESSARY FOR THE OPERATION OF THE SYSTEM	Management	For	For
6	APPROVE THE DONATION OF 1,000 UNUSABLE COMPUTERS TO ASSOCIACAO DOS EMPREGADOSDA COPASA MG, TO BE OFFERED TO THE LOWER INCOME EMPLOYEES OF THE COMPANY SO THAT THEIR DEPENDANTS MAY JOIN THE COMPUTERIZED SOCIETY	Management	For	For
7	ELECT AN ALTERNATE MEMBER OF THE FINANCE 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.

ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: P28269101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST OVER OWN CAPITAL, TO BE IMPUTED TO THE AMOUNT OF THE MINIMUM MANDATORY DIVIDEND	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE	Management	For	For
5	APPROVE THE ANALYSIS AND DISCUSSION ON THE AMENDMENTS PROPOSED BY THE BOARD OF DIRECTORS, RELATING TO THE INVESTMENT PLAN OF COPASA MG, UNDER THE TERMS OF THE ARTICLE 196 2 OF THE FEDERAL LAW 6404 76	Management	For	For
6	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, THE FINANCECOMMITTEE AND THE DIRECTORS	Management	For	For
7	APPROVE THE DONATION, AS A REFUND, OF THE ASSETS RELATING TO THE WATER TREATMENT CENTER AND THE TREATED WATER TOWER, MEASURING 2,545.0 SQUARE METERS, LOCATED AT FAZENDA PINHALZINHO AND THE AREA FOR THE PRESSURE BREAK TOWER, MEASURING 360.0 SQUARE METERS, LOCATED AT RUA ANTONIO CARLOS, NEAR TO NUMBER 567, IN THE MUNICIPALITY OF CAMPESTRE, AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
8	APPROVE THE DONATION OF SCRAP, IN THE AMOUNT OF BRL 194,050.00 TO THE SERVICOVOLUNTARIO DE ASSISTENCIA SOCIAL SERVAS OR THE ASSOCIACAO DOS EMPREGADOS DA COPASA MG, AND THE AUTHORIZATION THE DONATIONS OF SCRAP TO THE SERVAS OR THE AECO, TO THE LIMIT OF UP TO BRL 20,000.00 PER MONTH, AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
9	APPROVE THE TAKING OUT OF A LOAN FROM THE NATIONAL SOCIAL ECONOMIC DEVELOPMENT BANK GROWTH ACCELERATION PROGRAM BANCO NACIONAL DE DESEN VOLVIMENTO ECONOMICO SOCIAL PROGRAM A DE ACELERACAO DO CRESCIMENTO 2008 , FOR ALLOCATION IN DEVELOPMENTS FOR THE SUPPLY OF WATER AND SEWERAGE TREATMENT IN THE BELO HORIZONTE METROPOLITAN REGION, IN THE AMOUNT OF BRL 578,215,927.56	Management	For	For
10	AMEND THE CORPORATE BYLAWS OF THE COMPANY FOR CHANGING THE WORDING AND OTHER AMENDMENTS, AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: P30669108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RATIFY THE INCREASE OF THE CORPORATE CAPITAL APPROVED BY THE BOARD OF DIRECTORS ON 05 JUL 2007	Management	For	For
3	APPROVE THE ABSORPTION OF THE FULL AMOUNT OF ACCUMULATED LOSSES IN THE FY, THROUGH THE USE OF THE PROFIT RESERVE ACCOUNT, CAPITAL RESERVE AND CORPORATE CAPITAL	Management	For	For
4	AMEND THE ARTICLE 5 OF THE CORPORATE BYLAWS	Management	For	For
5	OTHER MATTERS	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: COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: P30669108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO TAKE COGNIZANCE OF THE RESIGNATION PRESENTED BY THE PRESIDENT OF THE BOARD OF DIRECTORS OF THE COMPANY, AND IN COMPLIANCE WITH ARTICLE 12(8) AND 13, TO DECIDE CONCERNING THE ELECTION OF A NEW MEMBER	Management	For	For
3	APPROVE TO TAKE COGNIZANCE OF THE RESIGNATION PRESENTED BY THE PRESIDENT OF THE BOARD OF DIRECTORS OF THE COMPANY, AND IN COMPLIANCE WITH ARTICLE 12(8) AND 13, TO DECIDE CONCERNING THE DESIGNATION OF A NEW PRESIDENT FOR THIS COLLEGIATE BODY, WHO WILL SERVE FOR THE REMAINING TERM OF OFFICE TO EXPIRE AT THE 2009 AGM	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: COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO MEETING DATE: 04/09/2008
TICKER: --     SECURITY ID: P30669108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FY THAT ENDED ON 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 AND DISTRIBUTION OF DIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF BOARD OF DIRECTORS	Management	For	For
5	APPROVE TO SET GLOBAL REMUNERATION OF 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: COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO MEETING DATE: 05/12/2008
TICKER: --     SECURITY ID: P30669108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER BY THE COMPANY OF ITS SUBSIDIARY PROVIDENCIA TRANSPORTES LTDA, WITH CORPORATE TAXPAYER ID NUMBER CNPJ/MF 77.790.152/0001 60	Management	For	For
3	RATIFY THE APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF THE NET WORTH OF PROVIDE NCIA TRANSPORTES LTDA	Management	For	For
4	APPROVE THE MENTIONED VALUATION REPORT, AT BOOK VALUE, OF THE NET WORTH OF PROVIDENCIA TRANSPORTES LTDA., WITH A BASE DATE OF 29 FEB 2008	Management	For	For
5	APPROVE THE MERGER, BY THE COMPANY, OF THE DIRECT SUBSIDIARY PROVIDENCIA TRANSPORTES LTDA., IN ACCORDANCE WITH THE TERMS AND CONDITIONS ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION OF MERGER	Management	For	For
6	GRANT AUTHORITY TO THE MANAGEMENT OF THE COMPANY TO DO THE ACTS NECESSARY FORTHE IMPLEMENTATION OF THE MERGER TRANSACTION TO BE DECIDED ON BY THE MEETING THAT THIS CALL NOTICE REFERS TO	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANHIA SIDERURGICA NACIONAL MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: P8661X103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE CANCELLATION OF 4,000,000 SHARES CURRENTLY EXISTING IN TREASURY, WITHOUT REDUCING THE SHARE CAPITAL	Management	For	For
3	APPROVE THE SPLIT OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY BY WHICH OPERATION EACH SHARE OF THE SHARE CAPITAL WILL COME TO BE REPRESENTED BY 3 SHARES	Management	For	For
4	AMEND THE ARTICLES 5TH AND 7TH OF THE CORPORATE BY-LAWS OF THE COMPANY, TO REFLECT THE CANCELLATION OF THE SHARES MENTIONED IN ITEMS 1 AND 2	Management	For	For
5	RATIFY THE TERMS OF ARTICLES 256 (1) OF LAW 6406/76, THE ACQUISITION OF THE CONTROL OF COMPANHIA DE FOMENTO MINERAL E PARTICIPACOES LTDA.	Management	For	For
6	PLEASE NOTE THAT THE MEETING HELD ON 11 JAN 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 22 JAN 2008. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 16 JAN 2008. 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
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: COMPANHIA SIDERURGICA NACIONAL MEETING DATE: 04/18/2008
TICKER: SID     SECURITY ID: 20440W105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007	Management	For	None
2	Approve Allocation of Income and Dividends	Management	For	None
3	Elect Directors	Management	For	None
4	Approve Remuneration of Executive Officers and Non-Executive Directors	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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P2605D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU.	N/A	N/A	N/A
3	PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU.	N/A	N/A	N/A
4	APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FYE 31 DEC 2007	Management	For	For
5	APPROVE THE DISTRIBUTION OF THE FY S NET PROFITS AND TO THE BUDGET OF CAPITALFOR THE YEAR OF 2007	Management	For	For
6	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
7	APPROVE THE DIRECTORS AND FINANCE COMMITTEE S GLOBAL REMUNERATION	Management	For	For
8	APPROVE THE TERMS OF THE ARTICLES 224 AND 225 OF LAW NO. 6404/76, THE TAKE OVER PROTOCOL AND JUSTIFICATION OF FERRO GUSA CARAJAS S.A. A FULL SUBSIDIARY OF THIS COMPANY	Management	For	For
9	RATIFY THE NOMINATION OF DELOITTE TOUCH TOHMATSU AUDITORS INDEPENDENCE, THE SPECIALIZED COMPANY CONTRACTED TO CARRYOUT THE APPRAISAL OF THE FERRO GUSA CARAJAS S.A.	Management	For	For
10	APPROVE THE RESPECTIVE APPRAISAL REPORT, PREPARED BY THE SPECIALIZED COMPANY	Management	For	For
11	APPROVE THE TAKEOVER, WITHOUT INCREASING THE SHARE CAPITAL AND WITHOUT ISSUING NEW SHARES, OF FERRO GUSA CARAJAS S.A. BY THIS 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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 08/30/2007
TICKER: RIOPR     SECURITY ID: 204412100
TICKER: RIO     SECURITY ID: 204412209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND THE COMPANY S BY-LAWS.	Management	For	For
2	PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS.	Management	For	For
3	CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.	Management	For	For
4	RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.	Management	For	For
5	REPLACEMENT OF A BOARD MEMBER.	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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/29/2008
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, 2007	Management	For	For
2	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY	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	For
5	THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW	Management	For	For
6	TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED	Management	For	For
7	TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS	Management	For	For
8	THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY 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: CONSTRUTORA TENDA SA MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: P3142Z108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE, TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008	Management	For	For
5	RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS APPOINTED IN THEMANNER DESCRIBED IN ARTICLE 150 OF LAW NUMBER 6404/76	Management	For	For
6	AMEND AND CONSOLIDATE THE CORPORATE BYLAWS OF THE COMPANY, THE TERMS OF WHICHARE AVAILABLE AT THE COMPANY HEADQUARTERS	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: CONSTRUTORA TENDA SA MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: P3142Z108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND THE STOCK OPTION PLAN OF THE COMPANY APPROVED AT THE EGM OF 28 JUN 2007	Management	For	Against
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING 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: CORPORACION GEO SAB DE CV MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: P3142C117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THIS IS AN AMENDMENT TO MEETING ID 448157. YOU WILL NEED TO RE-INSTRUCTION ON THIS MEETING IN ORDER FOR YOUR VOTE TO BE SENT TO THE LOCAL MARKET.	N/A	N/A	N/A
2	PROPOSAL AND, IF RELEVANT, APPROVAL TO AMEND VARIOUS ARTICLES OF THE CORPORATE BYLAWS.	Management	For	Abstain
3	DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CORPORACION GEO SAB DE CV MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: P3142C117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW AND ARTICLE 28, SUBSECTION IV OF THE SECURITIES MARKET LAW CONCERNING THE OPERATIONS AND RESULTS OF THECOMPANY AND THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2007, INCLUDING THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT ON THE COMPLIANC...	Management	For	For
2	REPORT OF THE DIRECTOR-GENERAL IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS CONCERNING THE REPORT OF THE DIRECTOR-GENERAL, IN COMPLIANCE WITH ARTICLE 21 OF THE CORPORATE BYLAWS.	Management	For	For
3	PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 36, SUBSECTION IV, PARAGRAPH A, OF THE CORPORATE BYLAWS AND ARTICLE 28 OF THE SECURITIES MARKET LAW.	Management	For	For
4	PROPOSAL CONCERNING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT ENDEDON DECEMBER 31, 2007.	Management	For	For
5	SETTING OF THE MAXIMUM AMOUNT OF FUNDS THAT MAYBE ALLOCATED TO THE PURCHASE OF THE COMPANY S OWN SHARES UNDER THE TERMS OF ARTICLE 22 OF THE CORPORATE BYLAWS AND ARTICLE 56 OF THE SECURITIES MARKET LAW.	Management	For	For
6	NOMINATION AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE ECRETARY OF THE COMPANY.	Management	For	For
7	DESIGNATION AND/OR RATIFICATION OF THE CORPORATE PRACTICES COMMITTEE. NOMINATION AND IF RELEVANT RATIFICATION OF THE PRESIDENT OF EACH OF THE MENTIONED COMMITTEES IN COMPLIANCE WITH THAT WHICH IS PROVIDED BY ARTICLE 43 OF THE SECURITIES MARKET LAW.	Management	For	For
8	REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, FULL AND SUBSTITUTE, SECRETARY AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICE COMMITTEE.	Management	For	For
9	DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CREDICORP LTD. MEETING DATE: 03/28/2008
TICKER: BAP     SECURITY ID: G2519Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007.	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON.	Management	For	For
3	TO ELECT THE BOARD OF DIRECTORS FOR A THREE YEAR PERIOD.	Management	For	Abstain
4	TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY.	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: DESARROLLADORA HOMEX S A DE C V MEETING DATE: 03/10/2008
TICKER: --     SECURITY ID: P35054108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES	Management	For	For
2	RECEIVE THE REPORT REGARDING THE ESTABLISHMENT OF A STOCK OPTION PLAN FOR THEMEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND A TRUST ESTABLISHED FOR THE PURPOSE	Management	For	Abstain
3	APPROVE TO DESIGNATE OF SPECIAL DELEGATES TO CARRY OUT AND FORMALIZED THE RESOLUTIONS PASSED BY THIS MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DESARROLLADORA HOMEX S A DE C V MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: P35054108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS THAT THE BOARD OF DIRECTORS PRESENTS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28(IV) OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007	Management	For	For
2	APPROVE THE ALLOCATION OF THE RESULT OBTAINED IN THE MENTIONED FY	Management	For	For
3	APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, AS WELL AS THE DETERMINATION OF THEIR REMUNERATION	Management	For	For
4	RATIFY THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND, IF RELEVANT, APPOINT THE MEMBERS OF SAID COMMITTEES AND OF THE EXECUTIVE COMMITTEE	Management	For	For
5	APPROVE TO DESIGNATE THE SPECIAL DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS OF THIS MEETING	Management	For	For
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DESARROLLADORA HOMEX, S.A.B. DE C.V. MEETING DATE: 03/10/2008
TICKER: HXM     SECURITY ID: 25030W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY.	Management	For	For
2	REPORT ON THE ESTABLISHMENT OF A STOCK OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM.	Management	For	Abstain
3	DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DESARROLLADORA HOMEX, S.A.B. DE C.V. MEETING DATE: 04/25/2008
TICKER: HXM     SECURITY ID: 25030W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DISCUSSION AND APPROVAL OR AMENDMENT, AS THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2007.	Management	For	For
2	RESOLUTION OVER THE APPLICATION OF THE RESULTS OBTAINED IN SUCH FISCAL YEAR.	Management	For	For
3	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION.	Management	For	For
4	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.	Management	For	For
5	DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DUFRY SOUTH AMER LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 264340209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2007	Management	For	For
2	APPROVE THE APPROPRIATION OF AVAILABLE PROFITS OF THE COMPANY RELATIVE TO THE FYE 31 DEC 2007, IN ACCORDANCE WITH THE ARTICLE 15.3 OF THE COMPANY S CORPORATE BYLAWS	Management	For	For
3	APPROVE THE NOMINATION OF ERNST AND YOUNG AUDITORS INDEPENDENTES S.S. AS THE AUDITORS OF THE COMPANY, TO PROVIDE SERVICES FROM THE CLOSING OF THE AGM UNTIL THE CLOSING OF THE NEXT AGM AT WHICH THE FINANCIAL STATEMENTS WILL BE PRESENTED	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH THE TERM OF OFFICE UNTIL THE AGM OF 2010 IN ACCORDANCE WITH ARTICLE 34.3 OF THE CORPORATE BY LAWS OF THE COMPANY	Management	For	For
5	APPROVE THE HOLDING HARMLESS AND FREEING OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE PEOPLE RESPONSIBLE FOR THE ADMINISTRATION , OF ALL LIABILITY IN RELATION TO THEIR ACTIVITIES DURING THE FYE ON 31 DEC 2007	Management	For	For
6	AMEND THE CORPORATE BY LAWS OF THE COMPANY	Management	For	For
7	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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.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: DURATEX SA MEETING DATE: 04/28/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS C, D AND E ONLY. THANK YOU.	N/A	N/A	N/A
3	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	APPROVAL OF THE PROPOSAL TO ALLOCATE THE NET PROFITS FROM THE 2007 FY, RATIFCATION OF THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY, BY AUTHORIZATION OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THEIR REMUNERATION	Management	For	For
6	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THEIR REMUNERATION	Management	For	For
7	APPROVE THE PROPOSAL PUT FORWARD BY THE BOARD OF DIRECTORS IN ORDER TO AMEND THE ARTICLES OF INCORPORATION WITH REGARD TO THE INCLUSION OF PROVISIONS RELATED TO THE SECURITIES TRADING COMMITTEE	Management	For	For
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE COMMENT.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: ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: P36476151
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM II ONLY. THANK YOU.	N/A	N/A	N/A
3	TO EXAMINE, DISCUSS 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 2007	N/A	N/A	N/A
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY	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: EMPRESAS ICA SAB DE CV MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: P37149104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE DIRECTORS REPORT FOR 2007	Management	For	For
2	RECEIVE THE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
3	APPROVE TO ACCEPT THE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
4	APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS	Management	For	For
5	ELECT THE DIRECTORS BUNDLED	Management	For	For
6	APPROVE THE DESIGNATION OF INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EQUATORIAL ENERGIA SA MEETING DATE: 02/12/2008
TICKER: --     SECURITY ID: P3773H120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT IN THIS MEETING ONLY COMMON SHARES ARE ALLOWED TO VOTE. 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
3	RATIFY THE HIRING OF THE SPECIALIZED COMPANIES RESPONSIBLE FOR THE FOLLOWING VALUATION REPORTS, (A) THE BOOK REPORT OF THE NET WORTH OF PCP ENERGIA PARTICIPACOES S.A. PCP ENERGIA, (B) THE VALUATION REPORT OF THE COMPANY AND OF PCP ENERGIA, BASED ON THE DISCOUNTED CASH FLOW METHOD AND (B) THE BOOK REPORT OF THE NET WORTH OF COMPANHIA ENERGETICA DO MARANHAO CEMAR CEMAR	Management	For	For
4	APPROVE THE MENTIONED VALUATION REPORTS	Management	For	For
5	APPROVE THE PROTOCOL AND JUSTIFICATION SIGNED BY THE ADMINISTRATION OF THE COMPANY ON 05 NOV 2007, AND ITS ADDENDUM, SIGNED ON 25 JAN 2008, WHICH CONTAINED THE CONDITIONS FOR THE MERGER OF PCP ENERGIA INTO THE COMPANY MERGER	Management	For	For
6	APPROVE THE EXCHANGE RATIO OF THE SHARES OF PCP ENERGIA FOR SHARES OF THE COMPANY	Management	For	For
7	APPROVE THE MERGER	Management	For	For
8	APPROVE TO RECTIFY SECTION 5.2 OF THE FIRST STOCK OPTION PLAN OF THE COMPANY BY THE EGM HELD ON 02 FEB 2006, RATIFIED BY THE EGM OF 13 FEB 2006	Management	For	Abstain
9	RATIFY THE OTHER SECTIONS OF THE MENTIONED STOCK OPTION PLAN OF THE COMPANY	Management	For	Abstain
10	APPROVE TO INCREASE OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE ISSUANCEOF SHARES TO BE SUBSCRIBED FOR BY THE BENEFICIARIES OF THE SECOND PROGRAM OF THE FIRST STOCK OPTION PLAN OF THE COMPANY	Management	For	Abstain
11	APPROVE THE CONVERSION OF ALL OF THE PREFERRED SHARES OF THE COMPANY INTO COMMON SHARES	Management	For	For
12	APPROVE THE REIMBURSEMENT AMOUNT OF THE PREFERRED SHAREHOLDERS WHO DISSENT FROM THE CONVERSION OF THE PREFERRED SHARES OF THE COMPANY	Management	For	For
13	APPROVE THE REVERSE SPLIT OF THE SHARES OF THE COMPANY	Management	For	For
14	APPROVE THE TREATMENT TO BE GIVEN TO THE FRACTIONAL SHARES RESULTING FROM THEREVERSE SPLIT OF THE SHARES OF THE COMPANY	Management	For	For
15	AMEND THE COMPANY S CORPORATE BY-LAWS, TO ENSURE THEY COMPLY WITH THE RULES OF THE NEW MARKET	Management	For	For
16	APPROVE THE ADHERENCE OF THE COMPANY TO THE NEW MARKET	Management	For	For
17	AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO DO ALL OF THE ACTS NECESSARY FOR THE IMPLEMENTATION OF THE PROPOSED RESOLUTIONS	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: EQUATORIAL ENERGIA SA MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: P3773H120
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE ONLY PREFERRED SHAREHOLDERS CAN VOTE AT THIS MEETING. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO DECIDE ON THE CONVERSION OF ALL PREFERRED SHARES INTO COMMON SHARES OF THE COMPANY, AT THE RATE OF 1 COMMON SHARE FOR EACH 1 PREFERRED SHARE HELD	Management	For	For
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ISSUER NAME: EQUATORIAL ENERGIA SA MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: P3773H104
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO ACKNOWLEDGE MANAGEMENT S ACCOUNTS AND VOTE THE COMPANY S FINANCIALSTATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE TO RESOLVE THE ALLOCATION OF ANNUAL NET INCOME	Management	For	For
4	APPROVE TO RESOLVE ON THE PAYMENT OF DIVIDENDS AND INTEREST ON EQUITY BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 26 DEC 2007	Management	For	For
5	APPROVE TO DETERMINE MANAGEMENT S TOTAL ANNUAL COMPENSATION	Management	For	For
6	ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS	Management	For	For
7	APPROVE TO RESOLVE THE INSTALLATION OF THE FISCAL COUNCIL AND ON THE ELECTIONOF THE MEMBERS THEREOF	Management	For	For
8	APPROVE TO AMEND ARTICLE 2 OF THE COMPANY S BY-LAWS TO INCLUDE IN ITS CORPORATE PURPOSE THE COMPANY S INTEREST IN THE CAPITAL STOCK OF COMPANIES THAT DEVELOP ACTIVITIES RELATED TO THE ELECTRICITY INDUSTRY	Management	For	For
9	APPROVE TO AMEND ARTICLE 5 OF T HE COMPANY S BY-LAWS, WHICH DEALS WITH ITS CAPITAL STOCK, TO REFLECT THE CONVERSION OF PREFERRED SHARES IN TO COMMON SHARES, APPROVE THE EGM OF 12 FEB 2008 AND RATIFY THE SGM OF PREFERRED SHAREHOLDERS ON 29 FEB 2008, THE REVERSE SPLIT OF THE COMPANY S SHARES APPROVED BY THE EGM OF 12 FEB 2008, AND THE CAPITAL INCREASE RESULTING FROM THE EXERCISE OF THE STOCK OPTIONS BY MANAGEMENT	Management	For	For
10	APPROVE TO AMEND ARTICLE 8 OF THE COMPANY S BY-LAWS TO INCLUDE PARAGRAPH 1, WHICH SHALL ADMIT THE POSSIBILITY OF EXEMPTING THE NOTARIZATION OF THE POWERS OF ATTORNEY ISSUED ON BEHALF OF ITS SHAREHOLDERS, PURSUANT TO ARTICLE 126, PARAGRAPH 1 OF LAW 6404/76, IN COMPLIANCE WITH THE LEGISLATION APPLICABLE TO PUBLICLY HELD COMPANIES	Management	For	For
11	APPROVE THE CONSOLIDATION OF THE COMPANY S BY-LAWS	Management	For	For
12	AMEND THE STOCK OPTION PLANS OF THE COMPANY AT THE EGM HELD ON 02 FEB 2006 REGARDING RATIFICATION ON 13 FEB 2006 AND ON L5 FEB 2007 AS SPECIFIED	Management	For	Abstain
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ISSUER NAME: ESTACIO PARTICIPACOES SA MEETING DATE: 09/27/2007
TICKER: --     SECURITY ID: P3784E116
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 417758 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO RECTIFY AND RATIFY THE RESOLUTION PASSED BY THE EGM HELD ON 25 JUL2007, AT 10.00 AM, SO AS TO ALLOCATE THE AMOUNT OF BRL 96,477,338.54 TO THE CAPITAL RESERVE ACCOUNT OF THE COMPANY	Management	For	For
4	AMEND ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, SO AS TO REFLECT THE RESOLUTION REGARDING THE INCREASE OF CAPITAL OF THE COMPANY PASSED BY THE MEETING OF THE BOARD OF DIRECTORS HELD ON 27 JUL 2007, AND RATIFIED BY THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 01 AUG 2007	Management	For	For
5	APPROVE TO CONSOLIDATE THE CORPORATE BYLAWS OF THE COMPANY REFLECTING THE AMENDMENT MENTIONED IN RESOLUTION II ABOVE	Management	For	For
6	AMEND THE PUBLICATION MEDIA USED FOR THE NOTICES OF THE COMPANY, AND, CONSIDERING THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARE CAPITAL OF IREP SOCIEDADE DE ENSINO SUPERIOD, MEDIO E FUNDAMENTAL LTDA AND OF FACULDADE RADIAL DE CURITIBA SOCIEDADE LTDA. COMPANIES, CONCLUDED ON 03 SEP 2007, ACQUISITION; APPROVE TO DISCUSS AND DECIDE, IN ACCORDANCE WITH THE TERMS OF ARTICLE 256(1) AND (2) OF LAW NUMBER 6404/76 LSA, THE SPECIFIED	Management	For	For
7	RATIFY THE VALUATION COMPANY HIRED BY THE ADMINISTRATION OF THE COMPANY, FOR THE VALUATION OF THE COMPANIES, AS WELL AS THE 2 VALUATION REPORTS PREPARED BY THE RESPECTIVE APPRAISER	Management	For	For
8	APPROVE THE EXAMINATION AND RATIFICATION OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY, ON 20 AUG 2007, RELATIVE TO THE ACQUISITION	Management	For	For
9	RATIFY ALL OF THE ACTS AND DECISIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, TO THE DATE OF THE MEETING; AND AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL OF THE ACTS AND TAKE ALL OF THE MEASURES THAT ARE STILL NECESSARY, RELATIVE TO THE ACQUISITION	Management	For	For
10	RATIFY THE VALUATION COMPANY CONTRACTED BY THE ADMINISTRATION OF THE COMPANY FOR THE VALUATION OF THE SAME, IN ACCORDANCE WITH THE PARAMETERS ESTABLISHED IN ARTICLE 12, SOLE PARAGRAPH, OF THE CORPORATE BYLAWS	Management	For	For
11	APPROVE THE DEFINITION OF THE VALUE OF A SHARE OF THE COMPANY FOR THE PURPOSES OF REIMBURSEMENT TO THOSE SHAREHOLDERS WHO, AS A RESULT OF THE APPLICABILITY OF ARTICLE 256(2) OF THE LSA, MAKE USE OF THEIR RIGHT OF WITHDRAWAL PROVIDED FOR IN ARTICLE 137 OF THE LSA	Management	For	For
12	APPROVE THE PUBLICATION OF THE PROCEDURE FOR SAID SHAREHOLDERS TO MAKE KNOWN TO THE COMPANY THEIR DESIRE TO EXERCISE THE RIGHT OF REIMBURSEMENT FOR THEIR SHARES	Management	For	For
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ISSUER NAME: ESTACIO PARTICIPACOES SA MEETING DATE: 10/10/2007
TICKER: --     SECURITY ID: P3784E116
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO CREATE THE POSITION OF SUPERINTENDENT DIRECTOR OF THE COMPANY AND ESTABLISH THE ATTRIBUTIONS THAT BELONG TO THAT POSITION	Management	For	Abstain
3	AMEND THE ATTRIBUTIONS THAT BELONG TO THE POSITION OF PRESIDENT DIRECTOR OF THE COMPANY, PROVIDED FOR IN LINE A OF ARTICLE 22 OF THE CORPORATE BY-LAWS OF THE COMPANY	Management	For	Abstain
4	AMEND THE MAIN PART OF ARTICLE 19 AND OF ARTICLE 22 OF THE CORPORATE BY-LAWS OF THE COMPANY, SO AS TO REFLECT THE RESOLUTIONS MENTIONED IN RESOLUTIONS I AND II ABOVE, WITH THE CONSEQUENT CONSOLIDATION OF SAID CORPORATE BY-LAWS	Management	For	Abstain
5	ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY, WHO WILL SERVE OUT THE REMAINDER OF THE TERM FOR THE TIME THAT REMAINS OF THE TERMS OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, TO FILL A VACANCY	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: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV MEETING DATE: 04/22/2008
TICKER: FMX     SECURITY ID: 344419106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L...	Management	For	For
2	REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA).	Management	For	For
3	APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT.	Management	For	For
4	PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW.	Management	For	For
5	ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.	Management	For	For
6	PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.	Management	For	For
7	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.	Management	For	For
8	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.	Management	For	For
9	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.	Management	For	For
10	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES.	Management	For	Against
11	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.	Management	For	For
12	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.	Management	For	For
13	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.	Management	For	For
14	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.	Management	For	For
15	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES.	Management	For	Against
16	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.	Management	For	For
17	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.	Management	For	For
18	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.	Management	For	For
19	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.	Management	For	For
20	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES.	Management	For	Against
21	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.	Management	For	For
22	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.	Management	For	For
23	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.	Management	For	For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD C. ADKERSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ROBERT A. DAY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT GERALD J. FORD AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT J. BENNETT JOHNSTON AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT CHARLES C. KRULAK AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT BOBBY LEE LACKEY AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JON C. MADONNA AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT DUSTAN E. MCCOY AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT GABRIELLE K. MCDONALD AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT JAMES R. MOFFETT AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT B.M. RANKIN, JR. AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT STEPHEN H. SIEGELE AS A DIRECTOR	Management	For	Withhold
1. 16	ELECT J. TAYLOR WHARTON AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.	Management	For	Against
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ISSUER NAME: GAFISA S A MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: P4408T158
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE ACCOUNTS OF THE ADMINISTRATORS AND THE FINANCIAL STATEMENTS REGARDING THE FYE ON 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY OF 2007	Management	For	For
4	RATIFY THE AMOUNTS PAID ON ACCOUNT THE GLOBAL REMUNERATION ATTRIBUTED TO THE ADMINISTRATORS OF THE COMPANY FOR THE 2007 FY AND SET THE AMOUNT OF THE GLOBAL MONTHLY REMUNERATION TO BE PAID TO THE ADMINISTRATORS OF THE COMPANY FOR THE 2008 FY	Management	For	For
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	AMEND THE ARTICLE 2 OF THE CORPORATE BY-LAWSM SO AS TO INCLUDE THE POSSIBILITY OF DELEGATING TO THE CHIEF EXECUTIVE OFFICER THE POWER TO OPEN, TRANSFER AND CLOSE BRANCHES	Management	For	For
7	AMEND THE ARTICLE 5 OF THE CORPORATE BY-LAWS TO REFLECT THE INCREASES IN SHARE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS WITHIN THE AUTHORIZED SHARE CAPITAL LIMIT, IN THE MANNER DESCRIBED IN ARTICLE 6 OF THE CORPORATE BY-LAWS	Management	For	For
8	AMEND THE ITEM ARTICLE 21 D OF THE CORPORATE BY-LAWS, SO AS TO EXCLUDE FROM THE POWERS OF THE BOARD OF DIRECTORS THE ELECTION, REMOVAL AND SETTING OF THE POWERS OF THE MANAGERS OF THE COMPANY	Management	For	For
9	AMEND THE ARTICLE 21 R AND EXCLUDE THE ARTICLE 21 S OF THE CORPORATION BY-LAWS, SO AS TO CLARIFY THE PROVISIONS FOR THE SIGNING OF CONTRACTS AND THE GRANTING OF GUARANTEES BY THE COMPANY	Management	For	For
10	APPROVE, AS A RESULT OF THE DECISION REFERRED TO IN ITEMS B I AND IV ABOVE, TO GIVE NEW WORDING TO THE ARTICLES 2, 5 AND 21 D AND R WITH THE AMENDMENT OF THE NUMBERING OF THE ITEMS IN ARTICLE 21 OF THE CORPORATE BY-LAWS OF THE COMPANY AND ITS CONSOLIDATION	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: GAFISA S A MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: P4408T158
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448665 DUE TO CHANGE IN MEETING DATE AND DELETION 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	AMEND THE ARTICLE 2 OF THE CORPORATE BY-LAWSM SO AS TO INCLUDE THE POSSIBILITY OF DELEGATING TO THE CHIEF EXECUTIVE OFFICER THE POWER TO OPEN, TRANSFER AND CLOSE BRANCHES	Management	For	For
3	AMEND THE ARTICLE 5 OF THE CORPORATE BY-LAWS TO REFLECT THE INCREASES IN SHARE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS WITHIN THE AUTHORIZED SHARE CAPITAL LIMIT, IN THE MANNER DESCRIBED IN ARTICLE 6 OF THE CORPORATE BY-LAWS	Management	For	For
4	AMEND THE ITEM ARTICLE 21 D OF THE CORPORATE BY-LAWS, SO AS TO EXCLUDE FROM THE POWERS OF THE BOARD OF DIRECTORS THE ELECTION, REMOVAL AND SETTING OF THE POWERS OF THE MANAGERS OF THE COMPANY	Management	For	For
5	AMEND THE ARTICLE 21 R AND EXCLUDE THE ARTICLE 21 S OF THE CORPORATION BY-LAWS, SO AS TO CLARIFY THE PROVISIONS FOR THE SIGNING OF CONTRACTS AND THE GRANTING OF GUARANTEES BY THE COMPANY	Management	For	For
6	APPROVE, AS A RESULT OF THE DECISION REFERRED TO IN ITEMS B I AND IV ABOVE, TO GIVE NEW WORDING TO THE ARTICLES 2, 5 AND 21 D AND R WITH THE AMENDMENT OF THE NUMBERING OF THE ITEMS IN ARTICLE 21 OF THE CORPORATE BY-LAWS OF THE COMPANY AND ITS CONSOLIDATION	Management	For	For
7	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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	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: GAFISA S.A. MEETING DATE: 04/04/2008
TICKER: GFA     SECURITY ID: 362607301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.*	Management	For	For
2	APPROVAL TO RESOLVE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR OF 2007.*	Management	For	For
3	APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION TO THE COMPANY S MANAGEMENT IN FISCAL YEAR OF 2007 AND TO FIX THE GLOBAL MONTHLY COMPENSATION TO BE PAID.*	Management	For	For
4	APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.*	Management	For	For
5	APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.*	Management	For	For
6	APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.*	Management	For	For
7	APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.*	Management	For	For
8	APPROVAL TO AMEND ARTICLE 21, (R), AND TO EXCLUDE ARTICLE 21, (S), OF THE COMPANY S BYLAWS.*	Management	For	For
9	APPROVAL OF THE DELIBERATIONS DESCRIBED IN ITEMS (B)(I) TO (IV) HEREINABOVE, TO APPROVE THE NEW WORDING OF ARTICLES 2, 5 AND 21, (D) AND (R) (WITH THE AMENDMENT OF NUMERATION OF SUB-ITEMS OF ARTICLE 21) OF COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION.*	Management	For	For
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ISSUER NAME: GRUPO AEROPORTUARIO DEL CENTRO NORTE MEETING DATE: 04/03/2008
TICKER: OMAB     SECURITY ID: 400501102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	REPORT FROM THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 28, SECTION IV, PARAGRAPH D AND E OF THE MEXICAN STOCK EXCHANGE LAW REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2007.	Management	For	For
2	REPORTS AND OPINIONS REFERRED TO IN PARAGRAPHS A , B , C AND E OF ARTICLE 28, SECTION IV OF THE MEXICAN STOCK EXCHANGE LAW.	Management	For	For
3	DISCUSS, APPROVE, AND AS APPROPRIATE, AMEND THE REPORT MENTIONED IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD.	Management	For	For
4	ALLOCATE NET INCOME, INCREASE RESERVES, AUTHORIZE RESOURCES FOR THE ACQUISITION OF OWN SHARES AND, AS APPROPRIATE, MAKE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD.	Management	For	For
5	DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO AMEND THE DIVIDEND POLICY.	Management	For	For
6	APPOINTMENT OR RATIFICATION, AS APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, ALTERNATES AND CHAIRMEN OF SPECIAL COMMITTEES.	Management	For	For
7	DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND SPECIAL COMMITTEES.	Management	For	For
8	DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL TO AMEND IN THEIR ENTIRETY THE COMPANY S BYLAWS.	Management	For	For
9	APPOINT SPECIAL DELEGATES TO CARRY OUT ALL RESOLUTIONS ADOPTED BY THE MEETING, AND FORMALIZE THEM WHERE APPROPRIATE. RESOLUTIONS IN THIS REGARD.	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: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/28/2008
TICKER: PAC     SECURITY ID: 400506101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE CHIEF EXECUTIVE OFFICER S REPORT REGARDING THE RESULTS OF OPERATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF MEXICAN SECURITIES MARKET LAW, AS WELL AS THE EXTERNAL AUDITOR S REPORT ON THE COMPANY S AUDITED FINANCIAL STATEMENTS.	Management	For	For
2	THE BOARD OF DIRECTORS COMMENTS ON THE CHIEF EXECUTIVE OFFICER S REPORT.	Management	For	For
3	THE REPORT REFERRED TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW CONCERNING THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 OF THE COMPANY AND ITS SUBSIDIARIES, AND THOSE MATTERS REFERRED TO IN SECTION 3 OF ARTICLE 22 OF THE CORPORATE CHARTER, WHICH CONTAINS THE MAIN POLICIES AND ACCOUNTING PRINCIPLES UTILIZED IN THE PREPARATION OF THE FINANCIAL INFORMATION.	Management	For	For
4	THE REPORT FROM THE CHAIRMAN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE REGARDING THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.	Management	For	For
5	REVIEW OF THE COMPANY S COMPLIANCE WITH ITS TAX OBLIGATIONS FOR THE PERIOD FROM JANUARY 1, 2006 TO DECEMBER 31, 2006.	Management	For	For
6	REPORT ON THE OPERATIONS AND ACTIVITIES THAT THE BOARD OF DIRECTORS INTERVENED IN DURING THE FISCAL YEAR ENDED DECEMBER 3, 2007, ACCORDING TO THE MEXICAN SECURITIES MARKET LAW.	Management	For	For
7	DISCUSSION AND THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCLUDING THE FINANCIAL CONDITION, THE INCOME STATEMENT, THE STATEMENTS OF CHANGES IN FINANCIAL POSITION AND STATEMENT IN CHANGES OF CAPITAL WITH RESPECT TO THESE OPERATIONS FOR THE PERIOD BEGINNING JANUARY 1 TO DECEMBER 31 OF 2007 AS WELL AS THE APPROVAL OF THE EXTERNAL AUDITOR S REPORT THAT INCLUDES THE ABOVE MENTIONED FINANCIAL STATEMENTS.	Management	For	For
8	DISCUSSION AND APPROVAL OF THE APPLICATION OF THE COMPANY S NET INCOME FOR THE PERIOD ENDED DECEMBER 31, 2007, WHICH REACHED PS. 1,402,819,000.00 SUCH THAT 5% OF THIS AMOUNT, OR PS. 70,140,950.00 BE ALLOCATED TOWARDS INCREASING THE COMPANY S LEGAL RESERVES, WITH THE REMAINING BALANCE, COMPRISED OF PS. 1,332,678,050.00 BEING ALLOCATED TO THE ACCOUNT OF NET INCOME PENDING APPLICATION.	Management	For	For
9	DISCUSSION AND APPROVAL OF THE APPLICATION OF NET INCOME PENDING APPLICATION IN A DIVIDEND OF PS 1,122,000,000.00 (ONE BILLION, ONE HUNDRED AND TWENTY-TWO MILLION PESOS), OR PS. 2.00 (TWO PESOS) PER SHARE, TO BE PAID IN THE FOLLOWING MANNER. (A) PS. 864,000,000.00 OR PS. 1,54010695 PER SHARE, ON MAY 26, 2008. (B) PS. 258,000,000.00 OR PS. 0.45989305 PER SHARE, ON OCTOBER 31, 2008.	Management	For	For
10	DISCUSSION AND APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES TO BE APPLIED TOWARDS THE REPURCHASE OF SHARES OR INSTRUMENTS REPRESENTING THESE SHARES OF UP TO PS. 55,000,000.00 (FIFTY FIVE MILLION PESOS), IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKETS LAW.	Management	For	For
11	DESIGNATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS, AND THEIR RESPECTIVE ALTERNATES, NAMED BY SERIES BB SHAREHOLDERS.	Management	For	For
12	DISCUSSION, AND IF RELEVANT, ACKNOWLEDGEMENT OF ANY SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING OVER 10% OF THE SERIES B SHARES OF THE COMPANY, AND THE PERSONS WHO, ACCORDING THE ARTICLE 15 OF THE COMPANY S BY-LAWS, HAVE THE RIGHT TO DESIGNATE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
13	PROPOSAL BY THE NOMINATION AND COMPENSATION COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY S BOARD OF DIRECTORS, DESIGNATED BY THE SERIES B HOLDERS, AND ADOPTION OF THE RESOLUTIONS DEEMED APPROPRIATE.	Management	For	For
14	PROPOSAL, DISCUSSION, AND, IF RELEVANT, THE DESIGNATION OF LAURA DIEZ BARROSO AZCARRAGA AS THE COMPANY S NEW CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY S BY-LAWS, REPLACING EDUARDO SANCHEZ NAVARRO REDO.	Management	For	For
15	APPROVAL, AND IF RELEVANT, MODIFICATION OF THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2007 PERIOD AND FOR THE COMING 2008 PERIOD.	Management	For	For
16	PROPOSAL, DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL BE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE BOARD, ACCORDING TO ARTICLE 28 OF THE CORPORATE CHARTER, FOR WHICH THE BOARD OF DIRECTORS PROPOSES THAT IT REMAIN AT TWO MEMBERS AND THAT THE NECESSARY RESOLUTIONS BE ADOPTED.	Management	For	For
17	PROPOSAL, DISCUSSION, AND IF RELEVANT, THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES B SHARES WHO WILL BE ON THE THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, ACCORDING TO ARTICLE 28 OF THE CORPORATE CHARTER. ACKNOWLEDGEMENT OF THE MEMBER OF THE BOARD REPRESENTING THE SERIES BB SHARES WHO WILL BE ON THE NOMINATIONS AND COMPENSATION COMMITTEE.	Management	For	For
18	THE RATIFICATION, OR, IF NECESSARY, REMOVAL AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY S AUDIT COMMITTEE.	Management	For	For
19	ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING.	Management	For	For
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ISSUER NAME: GRUPO CLARIN S A MEETING DATE: 04/24/2008
TICKER: GRCNL     SECURITY ID: 40052A100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES	Management	For	None
2	CONSIDERATION OF THE DOCUMENTATION SET FORTH IN SECTION 234, SUBPARAGRAPH 1 OF LAW NO. 19,550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (CNV) [ARGENTINA SECURITIES COMMISSION] AND THE BUENOS AIRES STOCK EXCHANGE FOR FISCAL YEAR NO. 9.	Management	For	None
3	CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS FOR FISCAL YEAR NO. 9.	Management	For	None
4	CONSIDERATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR NO. 9.	Management	For	None
5	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR NO. 9.	Management	For	None
6	CONSIDERATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR NO. 9. ENDED DECEMBER 31, 2007.	Management	For	None
7	USE OF RESULTS - DISTRIBUTION OF DIVIDENDS: AR$ 48 MILLION TO BE DISTRIBUTED PRO RATA AMONG HOLDERS OF ALL CLASSES OF SHARES	Management	For	None
8	ELECTION OF BOARD OF DIRECTORS MEMBERS AND ALTENATE MEMBERS FOR FISCAL YEAR NO. 10	Management	For	None
9	ELECTION OF SUPERVISORY COMMITEE S MEMBERS AND ALTERNATE MEMBERS FOR FISCAL YEAR NO 10.	Management	For	None
10	APPROVAL OF THE AUDIT COMMITTEE S ANNUAL BUDGET FOR FISCAL YEAR NO. 10	Management	For	None
11	DESIGNATION OF AN EXTERNAL AUDITOR FOR FISCAL YEAR NO. 10	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: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P49538112
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 PROPOSAL TO CARRY OUT A SPLIT OF THE 2,595,000,000 SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN, THAT REPRESENT THE SHARE CAPITAL OF THE COMPANY, AT THE RATIO OF THREE NEW SHARES FOR EACH ONE OF THE SHARES CURRENTLY IN CIRCULATION, SUCH THAT AFTERWARD THE SHARE CAPITAL WILL COME TO BE REPRESENTED BY 7,785,000,0000 (SIC) SERIES B SHARES, FULLY SUBSCRIBED FOR AND PAID IN. RESOLUTIONS IN THIS REGARD	Management	For	For
3	AMEND ARTICLE 6 OF THE BYLAWS OF THE COMPANY TO MAKE THE SPLIT THAT IS REFERRED TO IN ITEM I ABOVE EFFECTIVE; RESOLUTIONS IN THIS REGARD	Management	For	For
4	APPROVE THE DESIGNATION OF DELEGATES THAT WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING; RESOLUTIONS IN THIS REGARD	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: GRUPO MEXICO SAB DE CV MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P49538112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT FROM THE EXECUTIVE PRESIDENT OF THE COMPANY FOR THE FY THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007; DISCUSSION AND APPROVAL, IF RELEVANT, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES TO 31 DEC 2007; PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM 01 JAN 2007 TO 31 DEC 2007	Management	For	For
2	APPROVE THE READING OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW DURING THE 2007 FY	Management	For	For
3	APPROVE THE ALLOCATION OF PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007	Management	For	For
4	RECEIVE THE REPORT THAT IS REFERRED TO IN ARTICLE 60,PART III, OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO THE ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT REGARDING THE APPLICATION OF THE RESOURCE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR THAT ENDED ON 31 DEC 2007; DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE ACQUISITION OF OWN SHARES DURING THE FY THAT ENDED ON 31 DEC 2007; DETERMINATI...	Management	For	For
5	APPROVE THE RATIFICATION OF THE ACTS DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES DURING THE FY THAT RAN TO 31 DEC 2007; APPOINT OR REELECT, IF RELEVANT, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW ; APPOINT OR REELECT IF RELEVANT, OF THE COMMITTEES OF THE BOARD OF DIRECTORS	Management	For	For
6	APPROVE THE DESIGNATION DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED AT THIS MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GRUPO TELEVISA SA MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P4987V137
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU	N/A	N/A	N/A
2	PLEASE NOTE THAT DUE TO FACT THAT THESE SHARES ARE DEPOSITED INTO NAFINSA TRUST, THEY DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS, THEREFORE PLEASE ONLY SEND VOTING INSTRUCTIONS IF THE FINAL HOLDER IS A NATIONAL AND THIS CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO. THANK YOU.	N/A	N/A	N/A
3	RESOLUTION REGARDING THE CANCELLATION OF SHARES AND REGARDING THE CONSEQUENT REDUCTION OF THE CAPITAL AND AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS	N/A	N/A	N/A
4	AMENDMENT OF ARTICLE 27 OF THE CORPORATE BYLAWS, RESOLUTIONS IN THIS REGARD	N/A	N/A	N/A
5	DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BYTHIS MEETING	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GVT HOLDING SA, CURITIBA MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: P5145T104
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS ANDVOTE THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE TO INCREASE BY 4,000,000 THE NUMBER OF PURCHASE OPTIONS FOR SHARES OFTHE COMPANY, WHICH CAN BE GRANTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE STOCK OPTION PLAN OF THE COMPANY	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: INDUSTRIAS PENOLES SAB DE CV MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: P55409141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE ARTICLE 28, INCLUDING FINANCIAL STATUS OF THE ANNUAL REPORT OF 31DEC 2008	Management	For	For
3	APPROVE THE APPLICATION RESULTS	Management	For	For
4	APPROVE THE FUTURE PURCHASE OF STOCK BEFORE THE SET DATE ON THE ARTICLE 56	Management	For	For
5	APPOINT THE ADMINISTRATION COUNCIL MEMBERS	Management	For	For
6	APPOINT THE PRESIDENT FOR THE COMMITTEE OF THE AUDIT AND SOCIAL PRACTICES	Management	For	For
7	APPOINT THE SPECIAL DELEGATES OF THE ASSEMBLY	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: INDUSTRIAS PENOLES SAB DE CV MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P55409141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO TRANSFER THE SHARES OF A SUBSIDIARY, RESOLUTIONS IN THIS REGARD	Management	For	For
2	APPROVE THE DESIGNATION SPECIAL DELEGATES TO THE MEETING	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JBS SA MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: P59695109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO VERIFY THE SUBSCRIPTION OF THE SHARES AND RATIFY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For
3	AMEND ARTICLES 5 AND 6 OF THE COMPANY S CORPORATE BYLAWS TO PROVIDE THE NEW AMOUNTS OF THE SHARE CAPITAL AND THE AUTHORIZED CAPITAL OF THE COMPANY, AFTER THE RATIFICATION OF THE INCREASE IN SHARE CAPITAL	Management	For	For
4	AMEND ARTICLES 20 AND 23 OF THE COMPANY S CORPORATE BYLAWS, TO SEPARATE THE ACTIVITIES ATTRIBUTED TO THE FINANCE AND INVESTOR RELATIONS OFFICER INTO TWO SEPARATE EXECUTIVE COMMITTEES	Management	For	For
5	APPROVE THE CONVENING OF THE FINANCE COMMITTEE OF THE COMPANY AND ELECT OF ITS MEMBERS	Management	For	For
6	ELECT THE MEMBER OF THE BOARD OF DIRECTORS 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: LAEP INVESTMENTS LTD MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: G5342Y112
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS THE CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED ANNUAL ACCOUNTS AND THE REPORT OF THE ADMINISTRATION OF THE COMPANY, AS WELL TO ALLOCATE THE RESULTS AND THE MANAGEMENT OF THE BOARD OF DIRECTORS, IN RELATION TO THE FY CORRESPONDING TO THE YEAR 2007	Management	For	For
4	APPROVE THE REMUNERATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS	Management	For	Abstain
5	APPROVE THE TERMS OF ADVANCES FOR FUTURE CAPITAL INCREASES AFACS CARRIED OUT BY THE RELATED PARTIES IN BRAZIL BETWEEN THE FOLLOWING COMPANIES (I) LACTEOS DO BRASIL S.A WITH PARMALAT BRASIL S.A INDUSTRIADE ALIMENTOS (II) LACTEOS DO BRASIL S.A WITH INTEGRALAT INTEGRACAO AGROPECUARIA S.A (III) LACTEOS DO BRASIL S.A WITH SO NATA INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTIC IOS S.A (IV) PARMALAT BRASIL S.A INDUSTRIA DE ALIMENTOS WITH PRLT S.A INDUSTRIA DE ALIMENTOS AND (V) INTEGRALAT INTEGRACAO AGR OPE...	Management	For	Abstain
6	APPROVE TO SIGN THE LEASE AGREEMENT WITH AN OPTION TO PURCHASE THE FARM CRUZILIA, MINAS GERAIS STATE, LOCATED IN BRAZIL, BY INTEGRALAT AGRONEGOCIOS LTDA LESSOR AND RE PARTNERS DO BRASIL LTDA LESSEE ENTERING INTO CONTRACTS FOR THE PURCHASE OF EMBRYOS BETWEEN IN VITRO BRASIL LTDA SELLER AND INTEGRALAT AGROPECUARIA S/A BUYER	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: LAN AIRLINES S.A. MEETING DATE: 04/10/2008
TICKER: LFL     SECURITY ID: 501723100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
2	APPROVAL OF THE DISTRIBUTION OF A FINAL DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2007, INCLUDING IN THIS SUM THE PROVISLONAL DIVIDENDS OF U.S. $0.26596 AND U.S. $0.35389 PER SHARE PAID IN THE MONTHS OF AUGUST 2007 AND JANUARY 2008, RESPECTIVELY.	Management	For	For
3	ELECTION OF THE BOARD OF DIRECTORS.	Management	For	For
4	DETERMINATION OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2008.	Management	For	For
5	DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2008.	Management	For	For
6	DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS.	Management	For	For
7	INFORMATION REGARDING THE COST OF PROCESSING, PRINTING AND DISTRIBUTION.	Management	For	For
8	ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING.	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: LOCALIZA RENT A CAR SA MEETING DATE: 10/31/2007
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A.	Management	For	For
3	APPROVE THE JUSTIFICATION PROTOCOLS OF THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A.	Management	For	For
4	APPROVE THE REDUCTION IN THE SHARE CAPITAL OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. AS A RESULT OF THE SPIN-OFFS	Management	For	For
5	RATIFY THE ADMINISTRATION S CHOICE OF THE EVALUATION EXPERTS FOR THE PREPARATION OF AN ACCOUNTING VALUATION REPORT OF THE NET ASSETS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., THAT WILL BE TAKEN OVER BY THE PARENT COMPANY LOCALIZA RENT A CAR S.A.	Management	For	For
6	APPROVE THE VALUATION REPORTS OF TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., PRESENTED BY THE VALUATION EXPERTS TO THE ADMINISTRATION 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: LOCALIZA RENT A CAR SA MEETING DATE: 04/08/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING FYE ON 31 DEC 2007	Management	For	For
3	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	APPROVE TO SET THE GLOBAL ANNUAL AMOUNT OF REMUNERATION OF THE ADMINISTRATIONFOR THE PERIOD BETWEEN THE DATE THE AGM IN 2008 WAS HELD THE DATE FOR THE 2009 GENERAL MEETING	Management	For	For
5	APPROVE TO DECIDE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON31 DEC 2007, ADJUSTED ACCORDING TO THE LAW, THE DISTRIBUTIONS OF DIVIDENDS AND THE CREATION OF AN EXPANSION RESERVES	Management	For	For
6	APPROVE TO DECIDE THE PROPOSAL TO MAINTAIN THE CURRENT DIVIDENDS POLICY	Management	For	For
7	RATIFY THE PAYMENT OF INTEREST TO SHAREHOLDERS, AS REMUNERATION ON OWN CAPITAL, CALCULATED ON NET ASSETS ACCOUNTS, IN ACCORDANCE WITH APPROVALS OF THE BOARD OF DIRECTORS IN THE MEETING AS SPECIFIED	Management	For	For
8	APPROVE TO CHANGE THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION INWHICH THE COMPANY S SECURITIES ARE NEGOTIATED ON A STOCK EXCHANGE AND THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION OF THE COMPANY S HEAD OFFICE, FOR THE PUBLICATIONS ORDERED BY BRAZILIAN CORPORATE LAW, IN THE COMING FY S	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: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: 08/16/2007
TICKER: --     SECURITY ID: P6413J109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE, PURSUANT TO THE PROVISIONS OF ARTICLE 25 ITEM I OF THE BRAZILIAN CORPORATE LAW 6,404/76, THE PARTIAL ACQUISITION OF THE OPERATIONS OF ACTUAL NEGOCIOS IMOBILIARIOS LTDA., EPP ACTUAL, A COMPANY LOCATED AT RUA DESEMBARGADOR SAMPAIO, N 193, PRAIA DO CANTO, IN THE CITY OF VICTORIA, STATE OF ESPIRITO SANTO	Management	For	For
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ISSUER NAME: MEDIAL SAUDE S A MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS	Management	For	For
3	APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99	Management	For	For
4	RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA	Management	For	For
5	RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY	Management	For	For
6	APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS	Management	For	For
7	APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS	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: MEDIAL SAUDE S A MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
3	AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY	Management	For	For
4	AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY	Management	For	For
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
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: MEGACABLE HLDGS SAB DE CV MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: P652AE117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE OR MODIFY THE REPORT FROM THE DIRECTOR GENERAL, IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD	Management	For	For
2	APPROVE TO TAKE COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDINGTHE CONTENT OF THE REPORT FROM THE DIRECTOR GENERAL, RESOLUTION IN THIS REGARD	Management	For	For
3	APPROVE OR MODIFY THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, RESOLUTIONS IN THIS REGARD	Management	For	For
4	APPROVE OR MODIFY THE REPORTS FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN THIS REGARD	Management	For	For
5	APPROVE OR MODIFY THE ALLOCATION OF PROFITS, RESOLUTIONS IN THIS REGARD	Management	For	For
6	APPROVE TO TAKE NOTE OF THE NOTIFICATION WITH REGARD TO THE ACTUAL AMOUNT OF THE SHARE CAPITAL INCREASE, A CONSEQUENCE OF THE RECENT PUBLIC OFFERING OF COMMON PARTICIPATION CERTIFICATES WHOSE UNDERLYING SECURITIES ARE SHARES OF THE COMPANY	Management	For	For
7	APPROVE OR MODIFY THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR THE REPURCHASE OF SHARES, OR OF COMMON PARTICIPATION CERTIFICATES THAT HAVE SAID SHARES AS THEIR UNDERLYING SECURITY, BY THE COMPANY, RESOLUTIONS IN THIS REGARD	Management	For	For
8	APPROVE OR MODIFY THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARDOF DIRECTORS, SECRETARY AND THEIR ALTERNATES, RESOLUTIONS IN THIS REGARD	Management	For	For
9	APPROVE TO DETERMINE THE INDEPENDENCE OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD	Management	For	For
10	APPROVE OR AMEND THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN THIS REGARD	Management	For	For
11	APPROVE OR AMEND THE COMPENSATION OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN THIS REGARD	Management	For	For
12	APPROVE TO DESIGNATION OF SPECIAL DELEGATES OF THE MEETING TO CARRY OUT AND FORMALIZE ITS RESOLUTIONS	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: METALURGICA GERDAU SA MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P4834C118
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS AN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.	N/A	N/A	N/A
3	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET DIRECTORS REMUNERATION	Management	For	For
6	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: METALURGICA GERDAU SA MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: P4834C118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	APPROVAL OF THE 4TH ISSUANCE OF DEBENTURES OF THE COMPANY INVOLVING THE TOTALAMOUNT OF BRL 1,302,803,028.00	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: MMX MINERACAO E METALICOS SA, BRASIL MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: P6829U102
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE DIRECTORS ACCOUNTS OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE RESERVES ACCOUNT FOR UNREALIZED PROFITS, AS WELL AS A CAPITAL BUDGET OF THE COMPANY FOR THE YEAR 2008 FY	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE THE ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	APPROVE THE CHANGE OF THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY FROM PRAIA DO FLAMENGO 154, 5TH FLOOR, ZIP CODE 22210 030, TO PRAIA DO FLAMENGO 66, 10TH FLOOR, ZIP CODE 22210 903, BOTH IN THE CITY OF RIO DE JANERIO STATE OF RIO DE JANERIO	Management	For	For
7	APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE SPIN OFF OF THE COMPANY SIGNEDBY ITS EXECUTIVE COMMITTEE ON 07APR 2008 AS WELL AS BY THE EXECUTIVE COMMITTEES OF LLX LOGISTICA S.A., LLX AND IRONX MINERACO S.A. IRONX, IN LINE WITH THE MATERIAL FACT PUBLISHED ON 08 APR 2008 BY THE COMPANY UNDER THE TERMS OF CVM INSTRUCTIONS 319.99 AND 358.02	Management	For	For
8	RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY KPMG AUDITORES INDEPENDENTESTO EVALUATE THE TRANSFERRED PORTIONS OF THE NET ASSETS OF THE COMPANY TO BE TRANSFERRED TO LLX AND TO IRONX AND PREPARATION OF THE APPROPRIATE EVALUATED REPORT	Management	For	For
9	APPROVE THE EVALUATION REPORT ON THE NET ASSETS OF THE COMPANY EVALUATION REPORT	Management	For	For
10	APPROVE THE SPIN OFF OF THE COMPANY FOLLOWING THE INCORPORATION OF THE TRANSFERRED PORTIONS OF THE NET ASSETS BY LLX AND BY IRONIX WITH THE CONSEQUENT RIGHTS OF THE SHAREHOLDERS IN MMX TO RECEIVE A SHAREHOLDER INTEREST IN THE SHARE CAPITAL OF LLX AND OF IRONX THAT IS PROPORTIONAL TO THEIR SHAREHOLDER POSITION IN THE COMPANY	Management	For	For
11	APPROVE THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BY-LAWS OF THE COMPANY SOAS TO REFLECT THE NEW ADDRESS OF THE COMPANY HEADQUARTERS, ARTICLE 3 OF THE CORPORATE BY-LAWS TO STATE THE EXCLUSION OF THE ACTIVITIES OF LOGISTICS FROM THE CORPORATE PURPOSE AS WELL AS ARTICLE 5, AS A RESULT OF THE REDUCTION IN THE SHARE CAPITAL RESULTING FROM THE SPIN OFF AS WELL AS TO CONSOLIDATE THE CORPORATE BY-LAWS	Management	For	For
12	AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO PERFORM ALL THE ACTS THATARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF 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: MPX ENERGIA SA MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P6986Q100
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FYE ON 31 DEC 2007	Management	For	For
3	AMEND THE ARTICLE 5 OF THE CORPORATE BY-LAWS OF THE COMPANY TO UPDATE THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CONCLUSION OF THE PRIMARY SHARE OFFER FOR COMMON SHARES OF THE COMPANY, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY IN THE MEETINGS HELD ON 13 DEC 2007 AND 14 JAN 2008 AND CONFIRMED IN THE MEETINGS HELD ON 18 DEC 2007 AND 17 JAN 2008	Management	For	For
4	APPROVE THE CHANGE IN THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY FROM PRAIA DO FLAMENGO, 154 10TH FLOOR ZIP CODE 22.210 030 TO PRAIA DO FLAMENGO, 66 9TH FLOOR, FLAMENGO, CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE 22.210 903	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: MRV ENGENHARIA PARTICIPACOES SA MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: P6986W107
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT AND THE FINANCIAL STATEMENTS TO FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2007, AND THE DISTRIBUTIONOF DIVIDENDS	Management	For	For
4	APPROVE TO DECIDE ON THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED	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: MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P69913104
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YE RESULTS OF 2007	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR REMUNERATION	Management	For	For
5	AUTHORIZE THE BOARD OF DIRECTORS FOR THE CREATION OF A NEW STOCK OPTION PLAN OF THE COMPANY WHICH WILL HAVE ITS OBJECT OF GRANTING THE OPTIONS TO THE EMPLOYEES OF THE COMPANY TO ACQUIRE FREE OF CHARGE ,16,300 SHARES ISSUED BY THE COMPANY	Management	For	Abstain
6	AMEND THE CORPORATE BYLAWS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS AND APPROVE THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES TO BE HELD IN TREASURY OR LATER CANCELLED OR ALTERNATED OBSERVING THE LEGAL LIMITS	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: NET SERVICOS DE COMUNICACAO SA MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: P7161A100
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE SHAREHOLDERS CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU	N/A	N/A	N/A
3	TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FY THAT ENDED ON 31 DEC, 2007	N/A	N/A	N/A
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET THEIR REMUNERATION	Management	For	For
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND TO SET THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P7649U108
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTOR S AND VOTE THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE THE GLOBAL REMUNERATION OF THE BOARD 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.

ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 10/29/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL.	Management	For	For
2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.	Management	For	For
3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL.	Management	For	For
4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.	Management	For	For
5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.	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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.	Management	For	For
2	2008 FISCAL YEAR CAPITAL BUDGET.	Management	For	For
3	2007 FISCAL YEAR RESULT APPROPRIATION.	Management	For	For
4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.	Management	For	For
6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.	Management	For	For
7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.	Management	For	For
8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2	ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE	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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008
TICKER: PBRA     SECURITY ID: 71654V101
TICKER: PBR     SECURITY ID: 71654V408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: P78331132
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RATIFY THE SHARE PURCHASE AND SALE CONTRACT DATED 03 AUG 2007, SIGNED BETWEEN, AS SELLERS, THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A. A PUBLICLY TRADED COMPANY AND, AS BUYER, PETROBRAS, ACCOMPANIED BY THE RESPECTIVE PERTINENT DOCUMENTS; AND APPOINT THE SPECIALIZED COMPANY FOR THE PURPOSES OF VALUATION, IN ACCORDANCE WITH THE TERMS OF ARTICLE 256(1) OF LAW NUMBER 6404/76	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 03/24/2008
TICKER: --     SECURITY ID: P78331132
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, DATED 28 FEB 2008, SIGNED BY PETROBRAS, AS THE ACQUIRING PARTY, AND BY PRAMOA PARICIPACOES S.A., AS THE COMPANY BEING MERGED, ACCOMPANIED BY THE RESPECTIVE PERTINENT DOCUMENTS AND THE TRANSACTION OF MERGER OF PRAMOA PARTICIPACOES S.A.	Management	For	For
3	APPROVE THE APPOINTMENT OF THE SPECIALIZED COMPANY FOR THE PURPOSE OF EVALUATION AND APPROVE THE RESPECTIVE VALUATION REPORT PREPARED FOR THE TRANSACTION OF MERGER OF PRAMOA PARTICIPACOES S.A., IN ACCORDANCE WITH THE TERMS OF ARTICLE 227 1 AND 3 OF LAW NUMBER 6404/76	Management	For	For
4	APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, DATED 29 FEB 2008, SIGNED BY PETROBRAS, AS THE ACQUIRING PARTY, AND BY UPB PARICIPACOES S.A., AS THE COMPANY BEING MERGED, ACCOMPANIED BY THE RESPECTIVE PERTINENT DOCUMENTS AND THE TRANSACTION OF MERGER OF UPB PARICIPACOES S.A.	Management	For	For
5	APPROVE THE APPOINTMENT OF THE SPECIALIZED COMPANY FOR THE PURPOSE OF EVALUATION AND APPROVE THE RESPECTIVE VALUATION REPORT PREPARED FOR THE TRANSACTION OF MERGER OF UPB PARICIPACOES S.A., IN ACCORDANCE WITH THE TERMS OF ARTICLE 227 1 AND 3 OF LAW NUMBER 6404/76	Management	For	For
6	APPROVE TO SPLIT THE SHARES THAT REPRESENT THE SHARE CAPITAL BY 100% BOTH FORTHE SHARES THAT ARE TRADED ON BOVESPA, AND FOR THOSE THAT ARE LINKED TO THE ADRS TRADED ON THE NEW YORK STOCK EXCHANGE, RESULTING, IN THE FREE DISTRIBUTION OF 1 NEW SHARE OF THE SAME TYPE FOR EACH 1 SHARE POSSESSED ON 25 APR 2008	Management	For	For
7	APPROVE TO SPLIT THE SHARES THAT REPRESENT THE SHARE CAPITAL BY 100% BOTH FORTHE SHARES THAT ARE TRADED ON BOVESPA, AND FOR THOSE THAT ARE LINKED TO THE ADRS TRADED ON THE NEW YORK STOCK EXCHANGE, RESULTING, IN THE FREE DISTRIBUTION OF 1 ADR OF THE SAME TYPE FOR EACH 1 ADR POSSESSED ON 25 APR 2008	Management	For	For
8	APPROVE TO SPLIT THE SHARES THAT REPRESENT THE SHARE CAPITAL BY 100% BOTH FORTHE SHARES THAT ARE TRADED ON BOVESPA, AND FOR THOSE THAT ARE LINKED TO THE ADRS TRADED ON THE NEW YORK STOCK EXCHANGE, RESULTING, IN THE CONSEQUENT AMENDMENT OF THE WORDING OF ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY, IT IS EMPHASIZED THAT THE RATIO BETWEEN THE AMERICAN DEPOSITORY RECEIPTS ADR AND THE CORRESPONDING SHARES OF EACH TYPE WILL BE MAINTAINED, CONTINUING 2 SHARES FOR 1 ADR	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: P78331132
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE REPORT RELATING TO THE FY OF 2007	Management	For	For
3	APPROVE THE BUDGET CAPITAL, RELATIVE TO THE EXERCISE 2008	Management	For	For
4	APPROVE THE DESTINATION OF THE YE RESULTS OF 2007	Management	For	For
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS	Management	For	For
7	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES	Management	For	For
8	APPROVE TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF FINANCE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41 AND 56 OF THE COMPANY BYLAWS	Management	For	For
9	APPROVE THE INCREASE OF THE SHARE CAPITAL BY THE INCORPORATION OF PART OF THECAPITAL RESERVES AND OF THE PROFIT RESERVES, IN THE AMOUNT OF BRL 26,323,000,000.00, INCREASING THE SHARE CAPITAL FROM BRL 52,644,000,000.00 TO BRL 78,967,000,000.00, WITH OUT CHANGING THE NUMBER OF COMMON AND PREFERRED SHARES, IN ACCORDANCE WITH ARTICLE 40, III OF THE CORPORATE BYLAWS OF THE COMPANY, AND THE CONSEQUENT AMENDMENT OF THE WORDING OF ARTICLE 4 OF THE MENTIONED BYLAWS	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: P78331132
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE ALIENATION OF CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAP EAN PARTICIPACOES S.A., THROUGH THE MERGER BY THIS COMPANY OF FASCIATUS PARTICIPACOES S.A. WHICH TRANSACTION IS INSERTED WITHIN THE FRAMEWORK OF THE INVESTMENT AGREEMENT SIGNED AMONG PETROBRAS, PETROBRAS QUIMICA S.A. PETROQUISA AND UNIPAR UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, IN ACCORDANCE WITH THE MATERIAL FACT OF 30 NOV 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: P78331140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	RATIFY THE SHARE PURCHASE AND SALE CONTRACT DATED 03 AUG 2007, SIGNED BETWEEN, AS SELLERS, THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A. A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS AT SAO PAULO AND, AS BUYER, PETROBRAS, ACCOMPANIED BY THE RESPECTIVE PERTINENT DOCUMENTS, AS WELL AS THE APPOINTMENT OF THE SPECIALIZED COMPANY FOR THE PURPOSES OF VALUATION, IN ACCORDANCE WITH THE TERMS OF ARTICLE 2561 OF LAW NUMBER 6404/76	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 03/24/2008
TICKER: --     SECURITY ID: P78331140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED 28 FEB 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS AND WITH PRAMOA PARICIPACOES S.A. S INCORPORATION OPERATION APPROVAL	N/A	N/A	N/A
3	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ARTICLE 227, LAW NO. 6.404/76	N/A	N/A	N/A
4	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED 29 FEB 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL	N/A	N/A	N/A
5	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ARTICLE 227, LAW NO. 6.404/76	N/A	N/A	N/A
6	APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW SHARE OF THE SAME TYPE FOR EVERY 1 SHARE HELD ON 25 APR 2008	N/A	N/A	N/A
7	APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW ADR OF THE SAME TYPE FOR EVERY 1 SHARE HELD ON 25 APR 2008	N/A	N/A	N/A
8	APPROVAL OF THE PROPOSAL TO SPLIT THE SHARES THAT REPRESENT THE JOINT STOCK BY 100%, BOTH FOR THE SHARES TRADED AT BOVESPA, AND FOR THOSE THAT ARE CONNECTED TO THE ADRS TRADED AT THE NEW YORK STOCK EXCHANGE, RESULTING IN THE REQUIRED CHANGES TO THE WORDING OF ARTICLE 4 OF THE COMPANY S ARTICLES OF INCORPORATION; IT MUST BE HIGHLIGHTED THAT THE RELATIONSHIP BETWEEN THE AMERICAN DEPOSITARY RECEIPTS (ADRS) AND THE CORRESPONDING SHARES OF EACH TYPE WILL BE MAINTAINED, REMAINING AT 2 SHARES FOR 1 ADR	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 04/04/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE PREFFERRED SHARES HOLDERS CAN VOTE ON ITEN VI ONLY. THANK YOU	N/A	N/A	N/A
3	THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE REPORT RELATING TO FY OF 2007	N/A	N/A	N/A
4	BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2008	N/A	N/A	N/A
5	DESTINATION OF THE YEAR END RESULTS OF 2007	N/A	N/A	N/A
6	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
7	TO ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
8	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES	Management	For	For
9	TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41 AND 56 OF THE COMPANY BY-LAWS	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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: P78331140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	TO APPROVE THE SALE OF CONTROLLING STAKE IN PETROBRAS DAPEAN PARTICIPACOES SATO FASCIATUS PARTICIPACOES SA, IN ACCORDANCE WITH THE INVESTMENT AGREEMENT SIGNED BETWEEN THE COMPANY, PETROQUISA, AND UNIPAR, TO CREATE A NEW PETROCHEMICAL COMPANY	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: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL MEETING DATE: 08/14/2007
TICKER: --     SECURITY ID: P7913E103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO CHANGE THE LARGE CIRCULATION NEWSPAPER USED FOR THE PUBLICATIONS OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF THE SHARE CORPORATION LAW AND AMEND THE ARTICLE 56 OF THE CORPORATE BY-LAWS 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: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: P7913E103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FYE ON 31 DEC 2007	Management	For	For
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS	Management	For	For
5	RE-ELECT THE MEMBERS OF THE BOARD 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.

ISSUER NAME: REDECARD SA, SAO PAULO MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P79941103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE THE REQUEST BY MR. HELIO DE MENDONCA LIMA TO RESIGN FROM THE FUNCTIONS OF MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY IN SUBSTITUTION OF THE RESIGNING MEMBER	Management	For	For
3	ELECT A NEW INDEPENDENT MEMBER TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
4	APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE9B OF THE COMPANY S CORPORATE BY-LAWS	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: ROSSI RESIDENCIAL S A MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: P8172J106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO SPLIT ALL COMMON SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THECOMPANY AT THE RATIO OF 1 FOR 2, FOR EACH 1 SHARE TO COME TO BE REPRESENTED BY 2 SHARES AFTER THE SPLIT AND AMEND THE ARTICLES 5 AND 6 OF THE CORPORATE BY LAWS OF THE COMPANY, SO THAT THE SHARES OF THE COMPANY COME TO BE TRADED WITHIN THE PARAMETERS RECOMMENDED BY THE BOLSA DE VALORES DE SAO PAULO S.A. BVSP BOVESPA	Management	For	For
3	AMEND AND CONSOLIDATION OF THE CORPORATE BY LAWS TO: A) THE CHAPTER II SHARE CAPITAL OF THE WORDING OF THE MAIN PART OF THE ARTICLES 5 AND 6 TO UPDATE THE SUBSCRIBED CAPITAL, TO REFLECT THE SPLIT APPROVED IN ITEM 1 OF THE AGENDA AND TO CHANGE THE AMOUNT OF THE LIMIT FOR INCREASE OF THE SHARE CAPITAL; B) THE CHAPTER III GENERAL MEETING OF WORDING OF I ARTICLE 11, PARAGRAPH 1 AND II THE MAIN PART OF ARTICLE 13, SUBSECTION VIII, SO AS TO ADAPT THE NEW NAME OF BOVESPA; C) THE CHAPTER IV ADMINISTRATI...	Management	For	Against
4	APPROVE THE STOCK OPTION PLAN	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: ROSSI RESIDENCIAL S A MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: P8172J106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445577 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO SPLIT ALL COMMON SHARES REPRESENTING THE COMPANY S SHARE CAPITAL AT THE RATE OF 1 FOR 2, FOR EACH 1 SHARE COMES TO BE REPRESENTED BY 2 SHARES AFTER THE SPLIT AND AMEND THE ARTICLES 5 AND 6 OF THE CORPORATE BY LAWS OF THE COMPANY, SO THAT THE SHARES OF THE COMPANY COME TO BE TRADED WITHIN THE PARAMETERS RECOMMENDED BY THE SAO PAULO STOCK EXCHANGE BOLSA DE VALORES DE SAO PAULO S.A. BVSP, OR BOVESPA, AS A CONSEQUENCE OF THE SPLIT, THE SUBSCRIBED FOR AND PAID IN SHARE CAPITAL OF THE COMPA...	Management	For	For
4	AMEND AND CONSOLIDATION OF THE CORPORATE BY LAWS TO: A) THE CHAPTER II SHARE CAPITAL OF THE WORDING OF THE MAIN PART OF THE ARTICLES 5 AND 6 TO UPDATE THE SUBSCRIBED CAPITAL, TO REFLECT THE SPLIT APPROVED IN ITEM 1 OF THE AGENDA AND TO CHANGE THE AMOUNT OF THE LIMIT FOR INCREASE OF THE SHARE CAPITAL; B) THE CHAPTER III GENERAL MEETING OF WORDING OF I ARTICLE 11, PARAGRAPH 1 AND II THE MAIN PART OF ARTICLE 13, SUBSECTION VIII, SO AS TO ADAPT THE NEW NAME OF BOVESPA; C) THE CHAPTER IV ADMINISTRATI...	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: ROSSI RESIDENCIAL S A MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: P8172J106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE DIRECTORS ACCOUNTS, AND COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
4	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY AND DISTRIBUTION OF DIVIDENDS IN THE TOTAL AMOUNT OF BRL 31,238,285.60 EQUIVALENT TO BRL 0.20 PER COMMON SHARE, ALREADY TAKING INTO ACCOUNT THE SPLITTING OF SHARES AT THE RATE OF 1 TO 2 TO BE APPROVED BY THE EGM OF 03 MAR 2008	Management	For	For
5	AUTHORIZE THE PAYMENT OF PROFIT SHARING TO THE ADMINISTRATORS OF THE COMPANY FOR THE FY 2007	Management	For	For
6	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
7	APPROVE TO SET THE DIRECTORS REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SABMILLER PLC MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G77395104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007	Management	For	For
3	ELECT MR. DINYAR S. DEVITRE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. J. MEYER KAHN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-ELECT MR. P. JOHN MANSER AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	RE-ELECT MR. MILES Q. MORLAND AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
7	RE-ELECT MR. MALCLOM I. WYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
8	APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM	Management	For	For
9	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
10	AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
11	APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF T...	Management	For	For
12	APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETINGFOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF TH...	Management	For	For
13	AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 150,239,345 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-B...	Management	For	For
14	APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 31 JAN 2009	Management	For	For
15	AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM	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: SAO CARLOS EMPREENDIMENTOS A PARTICIPACOES S A MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: P8511D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE CAPITAL BUDGET OF THE COMPANY FOR THE FY2008, IN ACCORDANCE WITH THE TERMS OF ARTICLE 196 OF LAW NUMBER 6404 76, A COPY OF WHICH IS AVAILABLE TO THE SHAREHOLDERS AT THE HEADQUARTERS OF THE COMPANY, AS WELL AS ON THE WEBSITES OF THE SECURITIES COMMISSION CVM WWW.CVM.GOV.BR AND THE SAO PAULO STOCK EXCHANGE BOVESPA	Management	For	For
3	APPROVE TO RE-RATIFY THE RETENTION OF PROFITS IN THE AMOUNT OF BRL 48,686,205.10 DECIDED ON BY THE AGM OF THE COMPANY HELD ON 30 APR 2008	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: SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: P8511D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	AMEND ARTICLE 2 OF THE CORPORATE BY-LAWS WHICH DEALS WITH THE HEADQUARTERS OF THE COMPANY	Management	For	For
3	APPROVE TO CONFIRM THE INCREASE IN CORPORATE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 3,067,620.00, APPROVED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 03 JUL 2007, AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BY-LAWS	Management	For	Against
4	APPROVE THE CONSOLIDATION OF THE CORPORATE BY-LAWS OF THE COMPANY IN SUCH MANNER AS TO INCLUDE THE RESOLUTIONS PASSED IN THE GENERAL MEETING CALLED BY THIS CALL NOTICE	Management	For	For
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE NOTE THAT THE NEW CUT-OFF IS 07 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
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: SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA MEETING DATE: 10/04/2007
TICKER: --     SECURITY ID: P8511D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	ELECT A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS 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: SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P8511D109
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS ON THE FINANCIAL STATEMENTS, FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YE RESULTS OF 2007	Management	For	For
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008	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: SATIPEL INDUSTRIAL SA MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: P8520G101
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE OPINION OF THE INDEPENDENT AUDITORS, RELATING TO THE FYE ON 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE 2007 FY, AS WELL AS RATIFYTHE INTERIM PAYMENT OF DIVIDENDS, INTEREST ON CAPITAL AND THE BALANCE OF THE ACCUMULATED PROFITS ACCOUNT AUTHORIZED BY THE BOARD OF DIRECTORS	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE EFFECTIVE NUMBER OF MEMBERS FOR THE FY	Management	For	For
5	APPROVE TO SET THE ANNUAL GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	For	For
6	APPROVE TO SET THE NEWSPAPER IN WHICH THE NOTICES UNDER LAW NUMBER 6404/76 MUST BE PUBLISHED	Management	For	For
7	APPROVE THE AMENDMENT OF THE MAIN PART OF THE ARTICLE 5 OF THE CORPORATE BY LAWS, TO ADOPT IT TO THE SHARE CAPITAL, AS A RESULT OF THE INCREASE IN SHARE CAPITAL LIMIT, IN LIGHT OF THE PUBLIC SHARE OFFER BY THE COMPANY HELD IN SEP 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAM S A MEETING DATE: 04/30/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM (C) ONLY. THANK YOU.	N/A	N/A	N/A
3	TO TAKE COGNIZANCE OF THE BOARD OF DIRECTORS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING STATEMENTS, RELATING TO THE FY THAT ENDED ON 31DEC 2007	N/A	N/A	N/A
4	TO DECIDE CONCERNING THE ALLOCATION OF THE RESULTS FROM THE FY, THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON OWN CAPITAL	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, RESPECTING THE MINIMUM PERCENTAGE OF 20% OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE CORPORATE GOVERNANCE DIFFERENTIATED PRACTICES REGULATION, LEVEL 2 OF THE SAO PAULO STOCK EXCHANGE, BOVESPA, AND APPROVE TO DECIDE CONCERNING THE TOTAL REMUNERATION OF THE BOARD	Management	For	For
6	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. 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: TEGMA GESTAO LOGISTICA SA MEETING DATE: 07/24/2007
TICKER: --     SECURITY ID: P90284103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE RESIGNATION OF THE SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS OFTHE COMPANY	Management	For	For
3	ELECT THE SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE ARTICLE 23 (V) OF THE CORPORATE BY-LAWS	Management	For	For
4	RATIFY THE ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ELECTED IN THE EGM HELD ON 26 MAR 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TEGMA GESTAO LOGISTICA SA MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: P90284103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE RESIGNATION OF THE FULL MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
3	ELECT THE FULL MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCEWITH THE TERMS OF ARTICLE 15(I) OF THE CORPORATE BYLAWS	Management	For	For
4	APPROVE THE MERGER INTO THE COMPANY OF THE BUSINESS BONI AMAZON S.A	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TEGMA GESTAO LOGISTICA SA MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: P90284103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YEAR END RESULTS AND THE DISTRIBUTION OF DIVIDENDS	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: TELE NORTE LESTE PARTICIPACOES SA MEETING DATE: 04/04/2008
TICKER: --     SECURITY ID: P9036X117
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT ANDTHE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007, ACCOMPANIED BY THE INDEPENDENT AUDITORS OPINION	Management	For	For
3	APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2007 FY AND TO PAY COMPANY DIVIDENDS, WITHIN THE LIMITS OF INTEREST OVER CAPITAL DECLARED DURING THE 2007 FY, AND THE CAPITAL BUDGET	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES	Management	For	For
6	APPROVE THE REMUNERATION FOR DIRECTORS AND MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
7	APPROVE TO TAKE COGNIZANCE OF THE PROPOSAL TO MAKE ACCOUNTING ALLOCATION OF INTEREST ON OWN CAPITAL, IN THE AMOUNT OF BRL 700,000,000.00 FOR THE 2008 FY	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: TELE NORTE LESTE PARTICIPACOES SA MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: P9036X117
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND THE CORPORATE BY-LAWS SO AS TO A INCREASE THE NUMBER OF MEMBERS THAT MAKE UP THE BOARD OF DIRECTORS, AMENDING THE WORDING OF THE ARTICLE 20 OF THE CORPORATE BY-LAWS THAT WILL READ WITH THE FOLLOWING WORDING AS THE ARTICLE 20 THE BOARD OF DIRECTORS WILL BE COMPOSED OF UP TO 13 MEMBERS AND THE SAME NUMBER OF ALTERNATES, ALL THE COMPANY SHAREHOLDERS	Management	For	For
3	AMEND THE CORPORATE BY-LAWS TO CORRECT THE REMISSION CONTAINED IN THE ITEM IVOF THE ARTICLE 19, WHICH WILL READ WITH THE FOLLOWING WORDING TO DECIDE CONCERNING THE DISTRIBUTION OF INTERIM DIVIDENDS UNDER THE TERMS OF THE ARTICLE 37, 2 OF THESE ARE CORPORATE BY-LAWS	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: TELE NORTE LESTE PARTICIPACOES SA MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: P9036X117
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE`	N/A	N/A	N/A
2	ELECT THE MEMBERS TO FORM THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES, TO SERVE THE REMAINDER OF THE TERM OF OFFICE	Management	For	For
3	ELECT THE COMPTROLLER, OF 1 MEMBER TO FORM THE FINANCE COMMITTEE AND HIS OR HER RESPECTIVE ALTERNATE, TO SERVE THE REMAINDER OF THE TERM OF OFFICE	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: TENARIS, S.A. MEETING DATE: 06/04/2008
TICKER: TS     SECURITY ID: 88031M109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.	Management	For	None
2	APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.	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	Unknown	None
5	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	Unknown	None
6	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	Unknown	None
7	AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.	Management	Unknown	None
8	APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.	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: TERNA PARTICIPACOES SA, BRAZIL MEETING DATE: 03/10/2008
TICKER: --     SECURITY ID: P9133J110
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008	Management	For	For
6	AMEND THE MAIN SECTION OF ARTICLE 4 OF THE COMPANY S CORPORATE BYLAWS AIMING AT MAKING THE SHARE CAPITAL REFLECT THE INCREASE IN SHARE CAPITAL, WITHIN THE AUTHORIZED LIMIT, GENERATED BY THE EXERCISE OF THE RIGHT TO STOCK OPTIONS OR OPTION TO SUBSCRIBE TO SHARE CERTIFICATES BY THE BENEFICIARIES OF THE OPTION TO SUBSCRIBE TO SHARE CERTIFICATES CREATED BY THIS BOARD ON 14 DEC 2006	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TERNIUM S.A. MEETING DATE: 06/04/2008
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, 2007.	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, 2007.	Management	Unknown	None
3	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.	Management	Unknown	None
4	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007.	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 THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.	Management	Unknown	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: TIM PARTICIPACOES SA MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: P91536204
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON THIS ITEM. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO EXTEND THE COOPERATION AND SUPPORT AGREEMENT ENTERED IN TO BETWEENTELECOM ITALIA S.P.A, TIM CELLULAR S.A., TIM NORDESTE S.A., WITH THE CONSENT 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: TIM PARTICIPACOES SA MEETING DATE: 04/11/2008
TICKER: --     SECURITY ID: P91536204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
3	TO EXAMINE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S FINANCIAL STATEMENTS RELATING TO THE FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE PROPOSAL TO ALLOCATE THE NET PROFITS FROM THE 2007 FY AND TO DISTRIBUTE DIVIDENDS	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES, AND SET THEIR REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TOTVS SA MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: P92184103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE STOCK OPTION GRANTING PLAN 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: TOTVS SA MEETING DATE: 03/07/2008
TICKER: --     SECURITY ID: P92184103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2008	Management	For	For
3	APPROVE THE ALLOCATION OF THE RESULT O FY AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DIRECTORS	Management	For	For
6	RATIFY THE TERMS OF ARTICLE 256(1) OF THE CORPORATIONS LAW, THE ACQUISITIONS MADE BY THE COMPANY OF THE COMPANIES MIDBYTE INFORMATICA S.A, INTELIGENCIA ORGANIZACIONAL SERVICOS, SISTEMAS E TECNOLOGIA EM SOFTWARE LTDA, AND BCS HOLDING E PARTICIPACOES LTDA, IN ACCORDANCE WITH THE MATERIAL FACTS DISCLOSED TO THE MARKET ON 26 NOV 2007, 29 NOV 2007 AND 10 DEC 2007 RESPECTIVELY	Management	For	For
7	PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. 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: TOTVS SA MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: P92184103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND ARTICLE 3 OF THE CORPORATE BY-LAWS OF THE COMPANY TO INCLUDE THESE ACTIVITIES IN THE CORPORATE PURPOSE: (A) IT TECHNICAL SUPPORT, INCLUDING INSTALLATION, CONFIGURATION AND MAINTENANCE OF COMPUTER PROGRAMS AND DATABASES; (B) PROVISION OF MANAGEMENT CONSULTING SERVICES AND (C) HANDLING OF DATA, HOSTING PORTALS, INTERNET PROVIDERS AND IT SERVICES	Management	For	For
3	AMEND ARTICLE 21 AND 24 OF THE CORPORATE BY-LAWS OF THE COMPANY, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, THE NAMES OF THE CURRENT DIRECTORATES, EXCLUDE DIRECTORATES AND CREATE NEW DIRECTORATES	Management	For	For
4	AMEND ARTICLE 30 OF THE CORPORATE BY-LAWS OF THE COMPANY, HOW THE COMPANY IS REPRESENTED	Management	For	For
5	APPROVE TO CONSOLIDATE THE CORPORATE BY-LAWS OF THE COMPANY	Management	For	For
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 09 APR2008 TO 30 APR 2008. 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: TRACTEBEL ENERGIA SA MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P9208W103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH AND ITSITEMS TO ARTICLE 19 AND THE WORDING OF ITEM VIII OF THE SAME ARTICLE, TO DEFINE THE POWERS FOR CONTRACTING RELATING TO THE SALE OF ELECTRICAL ENERGY, THE ACQUISITION OF FUELS FOR THE PRODUCTION OF ELECTRICAL ENERGY AND TO THE CONTRACTS FOR THE USE OF THE TRANSMISSION AND DISTRIBUTION SYSTEM CUST AND CUSD, APPROVE IN ACCORDANCE WITH THE 82ND MEETING OF THE BOARD OF DIRECTORS OF TRACTEBEL ENERGIA S.A, HELD ON 14 AUG 2007	Management	For	For
3	RATIFY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 1 OF LAW NUMBER 6404/76, THE ACQUISITION, BY ITS SUBSIDIARY ENERGIA AMERICA DO SUL LTDA, EAS , OF SHAREHOLDER CONTROL IN THE COMPANY PONTE DE PEDRA ENERGETICA S.A, APPROVE IN ACCORDANCE WITH THE SUBJECT IN THE 86TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY, HELD ON 13 DEC 2007	Management	For	For
4	APPROVE THE PROTOCOL FOR THE ACQUISITION OF SHARES OF THE COMPANY AND JUSTIFICATION INSTRUMENT, RELATING TO THE OPERATION FOR THE ACQUISITION OF COMPANHIA ENERGETICA MERIDIONAL CEM BY TRACTEBEL ENERGIA S.A, TRACTEBEL, IN ACCORDANCE WITH THE SUBJECT IN THE 77TH MEETING OF THE BOARD OF DIRECTORS OF TRACTEBEL ENERGIA S.A, HELD ON 10 MAY 2007	Management	For	For
5	APPROVE THE APPOINTMENT OF THE COMPANY DELOITTE TOUCHE TOHMATSU AS THE APPRAISER OF THE ASSETS OF CEM	Management	For	For
6	APPROVE THE APPRAISAL REPORT RELATING TO THE ACQUISITION TRANSACTION OF CEM BY TRACTEBEL	Management	For	For
7	APPROVE THE FULL ACQUISITION OF CEM BY TRACTEBEL, UNDER THE TERMS OF THE PROTOCOL FOR THE ACQUISITION OF SHARES OF THE COMPANY AND JUSTIFICATION INSTRUMENT	Management	For	For
8	AUTHORIZE THE EXECUTIVE COMMITTEE OF TRACTEBEL TO CARRY OUT ALL NECESSARY ACTS FOR THE PERFORMANCE OF THE FULL ACQUISITION TRANSACTION OF CEM BY 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: TRACTEBEL ENERGIA SA MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: P9208W103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE, TO TAKE THE ACCOUNTS OF THE DIRECTOR S, TO EXAMINE, DISCUSS AND VOTETHE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007	Management	For	For
3	APPROVE THE DESTINATION OF THE YE RESULTS AND TO DISTRIBUTE DIVIDENDS	Management	For	For
4	APPROVE TO DELIBERATE ON THE PARTICIPATION OF THE EMPLOYEES IN THE RELATING TO FYE 31 DEC 2007	Management	For	Abstain
5	APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION	Management	For	For
6	ELECT THE BOARD OF DIRECTORS AND SUBSTITUTES	Management	For	For
7	ELECT THE FINANCE COMMITTEE AND SUBSTITUTES	Management	For	For
8	APPROVE THE REVALIDATION OF THE SERVICE CONTRACT SIGNED BETWEEN THE COMPANY AND SUEZ TRACTEBEL S.A., APPROVED AT THE EGM THAT TOOK PLACE ON 17 APR 2007	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: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 08/08/2007
TICKER: ULTR     SECURITY ID: P94398107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT.	Management	For	For
2	RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS	Management	For	For
3	RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS	Management	For	For
4	RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN	Management	For	For
5	RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS	Management	For	For
6	RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON	Management	For	For
7	RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN	Management	For	For
8	RE-ELECTION OF THE DIRECTOR: GEORGE WOOD	Management	For	For
9	TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS.	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: UNIBANCO UNIAO DE BANCOS BRASILEIROS SA MEETING DATE: 03/27/2008
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C ONLY. THANK YOU.	N/A	N/A	N/A
3	TO READ, DISCUSS AND VOTE ON THE BOARD OF DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
4	DISTRIBUTION OF THE FY S NET PROFIT	N/A	N/A	N/A
5	ELECT THE BOARD OF DIRECTORS	Management	For	For
6	TO SET THE DIRECTORS GLOBAL REMUNERATION	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: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: P9592Y103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE INCREASE OF THE MINIMUM FIXED CORPORATE CAPITAL, THROUGH THE ISSUANCE OF UNSUBSCRIBED SHARES FOR PLACEMENT BY A PUBLIC OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND ARTICLE 11 OF THE CORPORATE BYLAWS, SUBJECT TO THE AUTHORIZATION OF THE NATIONAL MAKING AND SECURITIES COMMISSION	Management	For	Abstain
2	AMEND ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY	Management	For	Abstain
3	APPROVE THE MIXED PRIMARY AND SECONDARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND IN UNITED STATES OF AMERICA AND OTHER COUNTRIES	Management	For	Abstain
4	APPROVE THE DESIGNATION OF SPECIAL DELEGATES FROM THE MEETING TO EXECUTE AND FORMALIZE THE RESOLUTIONS AS WELL AS THE GRANTING OF SPECIAL POWERS IN RELATION TO THE MIXED PUBLIC OFFERING	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: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P9592Y103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS AND OPINIONS OF ARTICLE 28, PART IV OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2007	Management	For	For
2	RECIVE THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY THAT ARE REFERRED TO IN ARTICLE 86, XX, OF THE INCOME TAX LAW	Management	For	For
3	APPROVE THE ALLOCATION OF PROFITS	Management	For	For
4	APPROVE THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND RESOLUTIONS, REGARDING THE REMUNERATION FOR THE SAME	Management	For	For
5	APPROVE THE DESIGNATION OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6	APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TOTHE ACQUISITION OF OWN SHARES OF THE COMPANY	Management	For	For
7	APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS	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: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: P9632E117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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. THANK YOU.	N/A	N/A	N/A
2	ESTABLISHMENT OF THE SECOND PROGRAM FOR THE DISTRIBUTION OF SECURITIES IN THETOTAL AMOUNT OF BRL 2,000,000,000.00, AND THE DEFINITION OF ITS CHARACTERISTICS THE PROGRAM	N/A	N/A	N/A
3	AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE COMPANY TO: A) TAKE ALL MEASURES WITH RELATION TO THE FILING OF THE PROGRAM BEFORE THE SECURITIES COMMISSION, OR CVM, AND THE OTHER AGENCIES WITH JURISDICTION; B) NEGOTIATE THE MODEL FOR THE DEED OF ISSUANCE OF THE DEBENTURES; C) NEGOTIATE AND SIGN ANY AND ALL DOCUMENTATION RELATED TO THE PROGRAM; D) HIRE FINANCIAL INSTITUTIONS THAT ARE PART OF THE SECURITIES DISTRIBUTION SYSTEM TO ASSIST IN THE IMPLEMENTATION OF THE PROGRAM; AND E) RATIFY ALL THE...	N/A	N/A	N/A
4	APPROVAL OF THE 4TH ISSUANCE OF DEBENTURES OF THE COMPANY AND OF THE FIRST INTHE FRAMEWORK OF THE PROGRAM, IN THE AMOUNT OF UP TO BRL 500,000,000.00, THROUGH THE ISSUANCE OF UP TO 5,000 SIMPLE, SUBORDINATE DEBENTURES OF A SINGLE SERIES, WITH A FACE VALUE OF BRL 100,000 AND A MATURITY OF 5 YEARS, FOR PUBLIC DISTRIBUTION WITHIN THE FRAMEWORK OF THE PROGRAM, AND THE APPROVAL OF THE GENERAL CHARACTERISTICS OF THE ISSUANCE	N/A	N/A	N/A
5	DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY OF THE AUTHORITY THAT IS DESCRIBED IN ARTICLE 59(1) OF LAW NUMBER 6404 OF 15 DEC 1976, TO DECIDE ABOUT CERTAIN CONDITIONS OF THE 1ST ISSUANCE OF DEBENTURES IN THE FRAMEWORK OF THE PROGRAM	N/A	N/A	N/A
6	RATIFICATION OF THE DECISIONS MADE BY THE BOARD OF DIRECTORS RELATIVE TO THE PROGRAM AND THE ISSUANCE	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: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P9632E117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 465309 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	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 4 AND 5 ONLY. THANKYOU.	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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
4	REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
5	ALLOCATION OF THE NET PROFIT FOR THE FYE AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST OVER CAPITAL , INTERMEDIATE AND COMPLEMENTARY, AND OF DIVIDENDS, INTERMEDIATE AND COMPLEMENTARY	N/A	N/A	N/A
6	SETTING OF THE TOTAL ANNUAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
7	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE FOR THE 2008 AND 2010 2YEARS PERIOD UNDER THE TERMS OF NATIONAL SECURITY COUNCIL INSTRUCTION 165, ON 11 DEC 1991 AND 282 DATED ON 26 JUN 1998 THE MINIMUM PERCENTAGE TO REQUIRE THE CUMULATIVE VOTING IS 5% OF THE VOTING CAPITAL	Management	For	For
8	ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
9	AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE	N/A	N/A	N/A
10	AUTHORIZE BONUS ISSUANCE OF 50% FOR PREFERRED A AND PREFERRED B SHAREHOLDERS	N/A	N/A	N/A
11	AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL	N/A	N/A	N/A
12	PLEASE NOTE THAT THIS IS AN AGM. 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: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: P9632E125
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE ESTABLISHMENT OF THE SECOND PROGRAM FOR THE DISTRIBUTION OF SECURITIES IN THE TOTAL AMOUNT OF BRL 2,000,000,000.00, AND THE DEFINITION OF ITS CHARACTERISTICS THE PROGRAM	Management	For	For
3	AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY: A TO TAKE ALL MEASURES WITH RELATION TO THE FILING OF THE PROGRAM BEFORE THE SECURITIES COMMISSION, OR CVM, AND THE OTHER AGENCIES WITH JURISDICTION; B NEGOTIATE THE MODEL FOR THE DEED OF ISSUANCE OF THE DEBENTURES; C NEGOTIATE AND SIGN ANY AND ALL DOCUMENTATION RELATED TO THE PROGRAM; D HIRE FINANCIAL INSTITUTIONS THAT ARE PART OF THE SECURITIES DISTRIBUTION SYSTEM TO ASSIST IN THE IMPLEMENTATION OF PROGRAM, AND E RATIFY ALL THE ACTS RELATIVE TO...	Management	For	For
4	APPROVE THE FOURTH ISSUANCE OF DEBENTURES OF THE COMPANY AND OF THE FIRST IN THE FRAMEWORK OF THE PROGRAM, IN THE AMOUNT OF UP TO BRL 500,000,000.00, THROUGH THE ISSUANCE OF UP TO 5,000 SIMPLE, SUBORDINATE DEBENTURES OF A SINGLE SERIES, WITH A FACE VALUE OF BRL 100,000 AND A MATURITY OF 5 YEARS, FOR PUBLIC DISTRIBUTION WITHIN THE FRAMEWORK OF THE PROGRAM, AND THE APPROVAL OF THE GENERAL CHARACTERISTICS OF THE ISSUANCE	Management	For	For
5	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OF THE AUTHORITY THAT IS DESCRIBED IN ARTICLE 59(1) OF LAW NUMBER 6404 OF 15 DEC 1976, TO DECIDE ABOUT CERTAIN CONDITIONS OF THE FIRST ISSUANCE OF DEBENTURES IN THE FRAMEWORK OF THE PROGRAM	Management	For	For
6	RATIFY THE DECISIONS MADE BY THE BOARD OF DIRECTORS RELATIVE TO THE PROGRAM AND THE ISSUANCE	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: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P9632E125
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THEFY THAT ENDED ON 31 DEC 2007	Management	For	For
3	APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY AND RATIFICATION OF THE EARLY DISTRIBUTION OF INTEREST OVER CAPITAL, INTERMEDIATE AND COMPLEMENTARY, AND OF DIVIDENDS, INTERMEDIATE AND COMPLEMENTARY	Management	For	For
4	APPROVE TO SET THE TOTAL ANNUAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, FULL AND ALTERNATE FOR THE 2008,2010 TWO YEAR PERIOD UNDER THE TERMS OF NATIONAL SECURITY COUNCIL INSTRUCTION 165, DATED 11 DEC 1991, AND 282 DATED 26 JUN 1998, THE MINIMUM PERCENTAGE TO REQUIRE THE ADOPTION OF CUMULATIVE VOTING IS 5% OF THE VOTING CAPITAL	Management	For	For
6	ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE FINANCE 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.

ISSUER NAME: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P9632E125
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO INCREASE OF THE SHARE CAPITAL BY BRL 4,050,000,000.00, BY INCORPORATION OF RESERVES, WITH AN INCREASE IN THE NUMBER OF SHARES,	Management	For	For
4	APPROVE THE BONUS OF COMMON SHARES AND CLASS A AND B PREFERRED SHARES AT THE RATE OF 50% FOR EACH SHARE OWNED	Management	For	For
5	AMEND, AS A RESULT OF 1AND 2, THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, THE SHARE CAPITAL TO BRL 12,150,000,000.00, DIVIDED INTO 506,893,095SHARES, OF WHICH 252,630,342 ARE COMMON SHARES, 253,388,612 ARE PREFERRED CLASS A SHARES AND 874,141 ARE PREFERRED CLASS B SHARES, ALL BOOK ENTRY, WITH NO PAR VALUE	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: USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: P9632E125
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO INCREASE OF THE SHARE CAPITAL BY BRL 2,700,000,000.00, BY INCORPORATION OF RESERVES, WITH AN INCREASE IN THE NUMBER OF SHARES	Management	For	For
3	APPROVE THE STOCK DIVIDEND IN COMMON AND PREFERRED CLASS A AND B SHARES IN THE PROPORTION OF 50% FOR EACH SHARE HELD	Management	For	For
4	AMEND, AS A RESULT OF RESOLUTIONS 1AND 2, THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY BY CHANGING THE SHARE CAPITAL TO BRL 8,100,000,000.00, DIVIDED INTO 337,928,730 SHARES, OF WHICH 168,420,228 ARE COMMON SHARES, 168,922,469 ARE PREFERRED CLASS A SHARES AND 586,033 ARE PREFERRED CLASS B SHARES, ALL BOOK ENTRY, WITHOUT PAR VALUE	Management	For	For
5	ELECT A FULL MEMBER OF THE BOARD OF DIRECTORS TO SERVE OUT THE TERM UNTIL THE2008 AGM, IN THE VACANCY OF THE FORMER MEMBER OF THE BOARD OF DIRECTORS, MR. KENICHI ASAKA	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: VINA CONCHA Y TORO S.A. MEETING DATE: 04/24/2008
TICKER: VCO     SECURITY ID: 927191106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT.	Management	For	For
2	APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND POLICY.	Management	For	For
3	ELECTION OF THE BOARD OF DIRECTORS.	Management	For	For
4	DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT-WILL EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2008.	Management	For	For
5	SET THE COMPENSATION OF THE BOARD OF DIRECTORS.	Management	For	For
6	SET COMPENSATION FOR THE MEMBERS OF THE DIRECTORS COMMITTEE.	Management	For	For
7	DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED.	Management	For	For
8	REPORT ON COMPANY TRANSACTIONS AS STIPULATED IN ARTICLE 44 OF LAW NO. 18.046.	Management	For	For
9	APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY SHAREHOLDERS MEETINGS.	Management	For	Against
10	TO ESTABLISH THE BUY BACK SHARE PROGRAM ( PROGRAM ): AIM IS THE INVESTMENT THROUGH THE ACQUISITION AND SALE OF OUR OWN SHARES.	Management	For	For
11	THE PROGRAM CONTEMPLATES ACQUIRING A MAXIMUM OF 3% OF THE FULLY SUBSCRIBED AND PAID-IN SHARES; THIS IS UP TO 21,575,122 SHARES.	Management	For	For
12	MINIMUM PRICE PROPOSED FOR BUYING SHARES IS CH$309.68 PER SHARE AND MAXIMUM BE 15% ABOVE THE AVERAGE WEIGHTED CLOSING PRICE.	Management	For	For
13	THE PROGRAM SHALL RUN FOR THREE YEARS ONCE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING.	Management	For	For
14	THE EXTRAORDINARY SHAREHOLDERS MEETING MAY ADOPT ANY FURTHER MEASURES DEEMED NECESSARY.	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: VIVO PARTICIPACOES SA MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: P9810G116
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY. THANK YOU.	N/A	N/A	N/A
3	TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY	N/A	N/A	N/A
5	TO DELIBERATE ON THE PROPOSAL OF BUDGET CAPITAL	N/A	N/A	N/A
6	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
7	TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS ANDTHE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE	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: VOTORANTIM CELULOSE E PAPEL SA MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: P9806R118
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C ONLY. THANK YOU	N/A	N/A	N/A
3	TO TAKE THE ACCOUNTS OF THE DIRECTORS AND FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2007	N/A	N/A	N/A
4	TO DECIDE ON THE ALLOCATION OF THE NET PROFITS FROM THE FY, TO RATIFY THE ALLOCATION OF THE INTEREST ON OWN CAPITAL SET IN THE EGM OF THE BOARD OF DIRECTORS HELD ON 11 DEC 2007	N/A	N/A	N/A
5	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	For
6	TO SET THE DIRECTORS REMUNERATIONS	N/A	N/A	N/A
7	OTHER MATTERS	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: WAL-MART DE MEXICO SAB DE CV, MEXICO MEETING DATE: 03/12/2008
TICKER: --     SECURITY ID: P98180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	RECEIVE THE REPORT OF THE CHIEF EXECUTIVE OFFICER	Management	For	For
4	RECEIVE THE REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
5	APPROVE THE FINANCIAL INFORMATION DOCUMENT FOR THE FY BETWEEN 01 JAN 2007 AND31 DEC 2007	Management	For	For
6	RECEIVE THE REPORT CONCERNING THE SITUATION OF THE FUND FOR THE REPURCHASE OFSHARES	Management	For	For
7	APPROVE THE PROJECT TO CANCEL 152,018,400 COMPANY SHARES, THAT ARE CURRENTLY TREASURY SHARES ARISING FROM THE REPURCHASE OF SHARES	Management	For	For
8	APPROVE THE PLAN TO ALLOCATE RESULTS	Management	For	For
9	APPROVE THE PLAN TO PAY A DIVIDEND THAT BY CHOICE OF THE SHAREHOLDER IF PAID IN CASH, AGAINST THE COMPANY S RETAINED PROFITS ACCOUNT CUFIN, OF MXN 0.59 PER SHARE, OR IN COMPANY SHARES, THE INTERCHANGE RATE THAT IS DETERMINED TAKING INTO ACCOUNT THE AVERAGE CLOSING QUOTE PRICE ON OF THE SHARE ON 02 APR 2008, AND THE MXN 0.59 PAID AGAINST COUPON 46; IT IS INTENDED THAT THE DIVIDEND BE PAID ON 18 APR 2008	Management	For	For
10	APPROVE THE PLAN TO CARRY OUT AN INCREASE IN THE SHARE CAPITAL IN ITS VARIABLE PART, THROUGH THE ISSUANCE OF UP TO 178,271,066 COMMON, ORDINARY SHARE, THAT WILL BE BE DESTINED ONLY TO BE DELIVERED AS A DIVIDEND AND THAT WILL BE PAID THROUGH THE APPLICATION OF THE SHARE CAPITAL ACCOUNT IN THE AMOUNT OF MXN 0.59 PER SHARE ON ACCOUNT OF THE COMPANY S RETAINED PROFITS, FOR WHICH THE INCREASE IN THE SHARE CAPITAL IN ITS VARIABLE PART, WILL BE UP TO THE AMOUNT OF MXN 4,991,589,848.00, THOSE SHARES THA...	Management	For	For
11	RECEIVE THE REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS	Management	For	For
12	RECEIVE THE REPORT ON THE SHARE PLAN FOR THE EMPLOYEES	Management	For	For
13	RECEIVE THE REPORT ON THE WAL-MART FOUNDATION OF MEXICO	Management	For	For
14	RATIFY THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FY BETWEEN 01 JAN 2007 AND 31 DEC 2007	Management	For	For
15	APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
16	APPOINT OR RATIFY THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
17	APPROVE THE RESOLUTIONS THAT ARE RECORDED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD	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:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer