FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Korea Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 08:11:42 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Korea Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: DACOM CORP
MEETING DATE: 09/22/2006 |
TICKER: -- SECURITY ID: Y1855Q109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION NAME CHANGE FROM DACOM CORPORATION TO LG DACOM CORPORATION | Management | For | For |
| 2 | ELECT MR. YOUNG WOO NAM AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | ELECT MR. KI SEOP SUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO INTERNATIONAL CORP
MEETING DATE: 12/22/2006 |
TICKER: -- SECURITY ID: Y1911C102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECT MR. TAE YONG LEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | ELECT MR. YOUNG WON KANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | ELECT MR. BYUNG EUN YOON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | ELECT MR. DONG HO LIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MR. PYUNG SOO KANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | ELECT MR. CHANG IK KANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | ELECT MR. PAN YOUNG PARK AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | ELECT MR. BUM KYE PARK AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | ELECT MR. PYUNG SOO KANG AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 10 | ELECT MR. CHANG IK KANG AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 11 | ELECT MR. PAN YOUNG PARK AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 12 | ELECT MR. BUM KYE PARK AS THE AUDITOR 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. |
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ISSUER NAME: DAEWOO INTERNATIONAL CORP
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y1911C102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO SECURITIES CO LTD, SEOUL
MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: Y1916K109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT FOR RETAINED EARNING | Management | For | For |
| 2 | ELECT MESSRS. YUNYOO LEE, SUNTAE KIM AS THE DIRECTORS | Management | For | For |
| 3 | ELECT MESSRS. JUNYOUNG KIM, DONGKI KIM AS THE EXTERNAL DIRECTORS | Management | For | For |
| 4 | ELECT MR. DONGKI KIM AS AUDITORS WHO ARE EXTERNAL DIRECTORS | Management | For | For |
| 5 | APPROVE THE SEVERANCE PAYMENT REGULATION FOR DIRECTORS | Management | For | Abstain |
| 6 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y1916Y117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT, AND PROPOSED DISPOSITION ON RETAINED EARNING | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. DONG SOO, JEONG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. DONG SOO, JEONG AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOOSAN INFRACORE CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y2102E105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE 7TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | ELECT MR. HEE BHUIC SUN YANG AS AN EXECUTIVE DIRECTOR AND ELECT MESSRS. HOON KUN NO BHUN GUN ROHC, MYUNG KYOON BKUNC SHIN AND HEE BHUIC TAEK SHIN AS THE OUTSIDE DIRECTORS | Management | For | For |
| 4 | ELECT MESSRS. HOON HUN NO BHUN GUN ROHC AND HEE BHUIC TAEK SHIN AS THE MEMBEROF THE AUDITORS COMMITTEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF DIRECTOR S REMUNERATION | Management | For | For |
| 6 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HANMI PHARMACEUTICAL CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y3061Z105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360430 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT, AND THE PROPOSED DISPOSITION OF RETAINED EARNING | Management | For | For |
| 3 | APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 4 | ELECT MESSRS SEONG KI IM; JI SEOK JEONG; CHANG HYUN LEE AND AN SOO JANG AS THE DIRECTORS AND MESSRS. SEONG SOO KO AND JI YONG JANG AS THE EXTERNAL DIRECTORS | Management | For | For |
| 5 | ELECT MESSRS. SEONG SOO KO AND JI YONG JANG AS THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYNIX SEMICONDUCTOR INC
MEETING DATE: 03/29/2007 |
TICKER: -- SECURITY ID: Y3817W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT FOR RETAINED EARNING | Management | For | For |
| 2 | ELECT MESSRS. JONGGAP KIM, JINSEOK KIM AS THE DIRECTORS AND MESSRS. JONGSEON PARK, GYEONGHAN KIM, DONGSEONG CHO, HYEONGJUN KIM, HAKJUN HWANG, HYEONGUK MIN, BANGGIL SON, SEONGHO SON AS THE EXTERNAL DIRECTORS | Management | For | For |
| 3 | ELECT MESSRS. HAKJUNG HWANG, HYEONGUK MIN, BANGGIL SON, SEONGHO SON AS THE OUTSIDE DIRECTORS TO BE A MEMBER OF THE AUDITOR S COMMITTEE | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y38382100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE DIRECTORS | Management | For | For |
| 4 | ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI HEAVY INDUSTRIES CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y3838M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. KYE SIK, MIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT MR. HWI KAB, JO AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. HWI KAB, JO AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
| 6 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y3844T103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT PROFESSOR YOON CHANG HYUN AS A DIRECTOR | Management | For | For |
| 4 | ELECT PROFESSOR YOON CHANG HYUN TO THE AUDITOR COMMITEE | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI MOBIS
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y3849A109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT THE EXTERNAL AUDITORS TO BE AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y38472109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358317 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
| 3 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 4 | ELECT MR. DONG JIN, KIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MR. JAE KOOK, CHOI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | ELECT MR. SUN, LEE AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | ELECT MR. IL HYUNG, KANG AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | ELECT MR. YOUNG CHUL, LIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | ELECT MR. DONG KI, KIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | ELECT MR. IL HYUNG, KANG, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 11 | ELECT MR. YOUNG CHUL, LIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 12 | ELECT MR. DONG KI, KIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 13 | APPROVE OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDUSTRIAL BANK OF KOREA, SEOUL
MEETING DATE: 03/22/2007 |
TICKER: -- SECURITY ID: Y3994L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363088 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 46TH FY | Management | For | For |
| 3 | APPROVE THE PARTIAL AMENDMENT TO THE REGULATION OF RETIREMENT ALLOWANCE FOR THE EXECUTIVES | Management | For | For |
| 4 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INZICONTROLS CO LTD
MEETING DATE: 02/12/2007 |
TICKER: -- SECURITY ID: Y4178A108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| 6 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y4822W100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | ELECT MR. JACQUES P.M. KEMP AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. KI YOUNG, JEONG OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. DAM, JOE OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. BO KYUN, BYUN OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. BAEK IN, CHA OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | APPROVE THE PREVIOUSLY GRANTED STOCK OPTION | Management | For | For |
| 8 | APPROVE THE STOCK PURCHASE OPTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOREA ELEC PWR CORP
MEETING DATE: 08/09/2006 |
TICKER: -- SECURITY ID: Y48406105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 331500 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | ELECT MR. JONG-HWAK PARK AS AN EXECUTIVE SECRETARY OF KEPCO | Management | For | For |
| 3 | ELECT MR. MYUNG-CHUL JANG AS A PERSONNEL DEPARTMENT MANAGER OF KEPCO | Management | For | For |
| 4 | ELECT MR. HO MOON AS A CHOONGNAM BRANCH MANAGER OF KEPCO | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KOREA ELECTRIC POWER CORP, SEOUL
MEETING DATE: 03/26/2007 |
TICKER: -- SECURITY ID: Y48406105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION ON RETAINED EARNING | Management | For | For |
| 2 | ELECT MR. WON GUL, LEE AS THE PRESIDENT | Management | For | For |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 23 MAR2007 TO 26 MAR 2007 AND RECEIPT OF PRESIDENT NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 13 MAR 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. |
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD
MEETING DATE: 05/25/2007 |
TICKER: -- SECURITY ID: Y4862P106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATE RETAINED EARRINGS | Management | For | For |
| 3 | ELECT MR. SEUNGWOO JANG AS AN EXECUTIVE DIRECTOR AND MESSRS. JUNGTAE KIM, KWANGSUN JUNG, YOUNHYE LEE AS THE OUTSIDE DIRECTORS | Management | For | For |
| 4 | ELECT MESSRS. JUNGTAE KIM, KWANGSUN JUNG AS THE AUDITORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KYERYONG CONSTRUCTION INDUSTRIAL CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y5074U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
| 2 | ELECT MR. IN KOO, LEE AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. SEO KOO, LEE AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. GAK YOUNG, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 6 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LG DACOM CORPORATION
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y5252V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT, THE PROPOSED DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | ELECT MR. HEE DONG, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | ELECT MR. HEE DONG, KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y5275H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 5TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING CASH DIVIDEND RATIO: COMMON-ORD KRW 750/1 ORD SHARE, KRW 800/1 PREF SHARE | Management | For | For |
| 2 | ELECT MESSRS. YONG NAM AND HO YOUNG, JUNG AS THE DIRECTORS; AND ELECT MESSRS.SEONG WON, HONG BSUNG WON, HONGC; IN KI, JOO AND SEOK CHAE LEE BSEOK CHE, LEEC AS THE OUTSIDE DIRECTORS | Management | For | For |
| 3 | ELECT PROF. IN KI, JOO AND MR. SEOK CHAE LEE BSEOK CHE, LEEC AS THE AUDITORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1,050 PER ORDINARY SHARE, KRW 1,100 PER PREFERRED SHARE | Management | For | For |
| 2 | ELECT MR. SEOK YONG, CHA, MR. JOO HYUNG, KIM, MR. MYUNG HO, HAN AS THE DIRECTORS AND MR. YOUNG HYE, LEE, MR. SUNG TAE, HONG AS AN OUTSIDE DIRECTORS | Management | For | For |
| 3 | ELECT MR. YOUNG HYE, LEE AND MR SUNG TAE, HONG AS AN AUDIT COMMITTEE MEMBERS | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: LG PHILIPS LCD CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y5255T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT, THE DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. YOUNG SOO, KWON AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. BART VAN HALDER AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
| 5 | ELECT MR. IN KOO, HAN AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
| 6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LG TELECOM LTD
MEETING DATE: 03/20/2007 |
TICKER: -- SECURITY ID: Y5276R125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT, THE STATEMENT OF PROFIT, THE DISPOSITION OF RETAINED EARNINGS | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. JUNG IL JAE AND MR. NAM YOUNG WOO AS THE DIRECTORS AND MR. KWAK SOOKEUN AS AN EXTERNAL DIRECTOR | Management | For | For |
| 4 | ELECT MR. KWAK SOO KEUN AS THE MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: LOTTE CHILSUNG BEVERAGE CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y5345R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNINGS | Management | For | For |
| 2 | ELECT MESSRS. KYUNG HO LEE AND SEOUNG HWAN OH AS THE EXTERNAL DIRECTORS | Management | For | For |
| 3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LS INDUSTRIAL SYSTEMS CO LTD
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y5275U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT MR. JAHEUNG KOO AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JAYEOP KOO AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. WONJE CHO BOUTSIDE DIRECTORC AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 6 | APPROVAL THE LIMIT OF REMUNERATION FOR A DIRECTOR | Management | For | For |
| 7 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. 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: MACQUARIE KOREA INFRASTRUCTURE FD
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y53643105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECT MR. DAE YEON, JO AS A DIRECTOR | Management | For | For |
| 2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 8TH FY | Management | For | For |
| 2 | APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | ELECT MR. BEON SOO KIM AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JEONG HO KIM AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. YANG HYUN CHEON AS A DIRECTOR | Management | For | For |
| 6 | APPROVE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 7 | GRANT STOCK OPTION | Management | For | Abstain |
| 8 | APPROVE THE SETTING STOCK OPTION DECIDED AT BOARD OF DIRECTORS MEETING HELD ON 27 APR 2006 AND 07 MAR 2006 | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORION CORPORATION
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2250 PER SHARE | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | ELECT 3 DIRECTORS | Management | For | For |
| 4 | APPOINT THE AUDITOR | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE EXECUTIVE AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| 6 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| 7 | APPROVE THE STOCK OPTION GRANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POHANG IRON & STL LTD
MEETING DATE: 02/23/2007 |
TICKER: -- SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 39TH FY | Management | For | For |
| 2 | AMEND THE INSTRUCTION OF NEW BUSINESSES IN THE ARTICLES OF ASSOCIATION INCORPORATION | Management | For | For |
| 3 | AMEND THE PROVISIONS FOR THE PRE-EMPTIVE RIGHTS, CONVERTIBLE BONDS AND BOND WITH WARRANTS | Management | For | For |
| 4 | APPROVE THE SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES | Management | For | For |
| 5 | ELECT MR. KWANG WOO JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | ELECT MR. WON SOON, PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | ELECT MR. JEFFERY D. JONES AS A INDEPENDENT NON- EXECUTIVE DIRECTOR AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
| 8 | ELECT MR. KU TAEK, LEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 9 | ELECT MR. SEOK MAN, YOON AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 10 | ELECT MR. JOON YANG, CHUNG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 11 | APPROVE THE LIMIT OF TOTAL REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PSK INC
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y71195104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. JAE GAB, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | ELECT MR. SUNG JAE, LEE AS THE EXECUTIVE AUDITOR | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| 6 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | Abstain |
| 7 | APPROVE TO SET STOCK OPTION | Management | For | Abstain |
| 8 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | Abstain |
| 9 | AMEND THE RETIREMENT BENEFIT PLAN FOR DIRECTOR | 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. |
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ISSUER NAME: SAMSUNG ELECTRO-MECHANICS CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y7470U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. BYUNG HO, KANG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). | Management | For | For |
| 2 | ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. | Management | For | For |
| 3 | ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
| 4 | ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG ENGINEERING CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y7472L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT, AND PROPOSED DISPOSITION OF THE RETAINED EARNING | Management | For | For |
| 2 | APPROVE THE PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT THE AUDITORS | Management | For | For |
| 5 | APPROVE THE DIRECTORS REMUNERATION LIMIT | Management | For | For |
| 6 | APPROVE THE AUDITORS REMUNERATION LIMIT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG FIRE & MARINE INSURANCE CO LTD
MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE | Management | For | For |
| 2 | ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR | Management | For | For |
| 3 | APPROVE OF THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAMSUNG TECHWIN CO LTD
MEETING DATE: 02/28/2007 |
TICKER: -- SECURITY ID: Y7470L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. JAE HONG, YOO AS THE AUDIT COMMITTEE MEMBER | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 4 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH THE SUB CUSTODIAN IN WRITING OF THE SHAREHOLDERS INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. 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. |
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ISSUER NAME: SFA ENGINEERING CORPORATION
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y7676C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION ON RETAINED EARNING | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/20/2007 |
TICKER: -- SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR | Management | For | For |
| 8 | ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 9 | ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 10 | ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
| 11 | ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 12 | ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR | Management | For | For |
| 13 | ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR | Management | For | For |
| 14 | ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 15 | ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
| 16 | ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR | Management | For | For |
| 17 | ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 18 | ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 19 | ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 20 | ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
| 21 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR | Management | For | For |
| 22 | APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY 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. |
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y77538109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT MR. KANG, SEOK AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
| 5 | ELECT MR. BYUNG KI, HWANG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECT MR. YOUNG SOO, HAN AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORS COMMITTEE | Management | For | For |
| 7 | ELECT MR. JOO SEOK, LEE AS AN OUTSIDE DIRECTOR TO BE A MEMBER OF THE AUDITORSCOMMITTEE | Management | For | For |
| 8 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SIMM TECH CO LTD
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y7986N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT, EXPECTED DIVIDEND: KRW 140 PER SHARE | Management | For | For |
| 2 | ELECT 2 EXECUTIVE DIRECTORS AND 2 OUTSIDE DIRECTORS | Management | For | For |
| 3 | ELECT 1 EXECUTIVE AUDITOR | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| 6 | AMEND THE ARTICLES OF INCORPORATION | 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. |
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ISSUER NAME: SK CORP
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y80662102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 1900 PER COMMON SHARE | Management | For | For |
| 2 | ELECT MR. HEON- CHEOL SHIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | ELECT MR TAI-YOO KIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 4 | ELECT MR. SEI-JONG OH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | ELECT MR. SOON CHO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | ELECT MR. DAE- WOO NAM AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
| 7 | ELECT MR. YOON-SUK SUH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
| 8 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: SK CORP
MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: Y80662102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379114 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE SPIN OFF: EXISTING COMPANY: SK HOLDINGS-TENTATIVE NAME; NEW COMPANY: SK ENERGY CHEM-TENTV; SPIN OFF RATIO : 0.29 VS 0.71; 1 SHARE WILL BE SPLIT TO 0.29 SHARES OF SK HOLDINGS AND 0.71 SHARES OF SK ENERGY CHEMICAL; THERE WILL BE NO BUY-BACK OFFER SUGGESTED BY THE COMPANY FOR THIS ISSUE | Management | For | For |
| 3 | ELECT NON-EXTERNAL DIRECTORS | Management | For | For |
| 4 | ELECT THE DIRECTORS TO BE AUDITOR S COMMITTEE MEMBERS | Management | For | For |
| 5 | ELECT THE AUDITORS COMMITTEE MEMBERS AS 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: SK TELECOM CO LTD
MEETING DATE: 03/09/2007 |
TICKER: -- SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE APPROPRIATION OF INCOME AND YE DIVIDEND OF KRW 7000 PER SHARE | Management | For | For |
| 2 | APPROVE THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
| 3 | ELECT MR. JUNG NAM, CHO AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. SUNG MIN, HA AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. DAL SEOP, SHIM AS AN EXTERNAL DIRECTOR WHO WILL BE THE MEMBER OF THE AUDIT COMMITEE | 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: TAEWOONG CO LTD
MEETING DATE: 03/16/2007 |
TICKER: -- SECURITY ID: Y8365T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WOONG JIN COWAY CO LTD
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y9694W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE 18TH BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNING | Management | For | For |
| 2 | ELECT MR. DONG HYUN, KIM AS THE DIRECTOR | Management | For | For |
| 3 | APPROVE THE ENDOWMENT OF THE STOCK PURCHASE OPTION BY THE BOARD OF DIRECTOR | Management | For | Abstain |
| 4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WOORI FINANCE HOLDINGS CO LTD
MEETING DATE: 03/30/2007 |
TICKER: -- SECURITY ID: Y9695X119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME SHEET AND THE STATEMENT FOR RETAINED EARNING | Management | For | For |
| 2 | ELECT MR. BYEONGWON PARK AS A DIRECTOR AND ELECT MESSRS. BONGSU PARK, MUNYEOLCHOI, PYEONGWON HA, GWANGDONG KIM, INBONG JA AND YEONGSU CHOI AS THE EXTERNAL DIRECTORS | Management | For | For |
| 3 | ELECT MESSRS. BONDSU PARK, UNYEOL CHOI, PYEONGWAN HA, GWANGDONG KIM, INBONG HA AND YEONGSU CHOI AS THE MEMBERS OF THE AUDIT COMMITTEE WHO ARE EXTERNAL DIRECTORS | Management | For | For |
| 4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: YBMSISA.COM
MEETING DATE: 03/23/2007 |
TICKER: -- SECURITY ID: Y97517109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | ELECT THE AUDITORS | Management | For | For |
| 3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
