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)
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 08:16:57 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 Latin America 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.
ISSUER NAME: AES TIETE SA MEETING DATE: 04/09/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM B | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS, OF THE DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO FYE 31 DEC 2006 | N/A | N/A | N/A |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | 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 S A MEETING DATE: 04/02/2007 | ||||
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 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | N/A | N/A | N/A |
3 | APPROVE TO DISTRIBUTE THE NET PROFITS FROM THE FYE 31 DEC 2005 AND THE DISTRIBUTION DIVIDENDS | N/A | N/A | N/A |
4 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS GLOBAL, ANNUAL 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: ALSEA SAB DE CV MEETING DATE: 11/16/2006 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE AUTHORIZED CORPORATE CAPITAL OF THE COMPANY VIA CANCELLATION OF THE SHARES IN THE TREASURY AND DETERMINING THE AMOUNT OF THE CORPORATE CAPITAL FULLY SUBSCRIBED AND PAID IN | Management | For | For |
2 | AMEND THE TERMS AND CONDITIONS OF THE RULES FOR THE STOCK OPTION PLAN FOR THEEMPLOYEES OF THE COMPANY, FOR THE FY BETWEEN 01 JAN 2005 TO 31 DEC 2005 | Management | For | Abstain |
3 | APPROVE THE DECLARATION OF AN INCREASE (MULTIPLICATION, SPLIT) IN THE NUMBER OF SHARES THAT REPRESENT THE COMPANY S CORPORATE CAPITAL, WITHOUT INCREASING THE SAME, AND THE CONSEQUENT CANCELLATION AND EXCHANGE OF THE CERTIFICATES REPRESENTING THESE SHARES AND AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | For |
4 | APPOINT THE 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: ALSEA SAB DE CV MEETING DATE: 04/26/2007 | ||||
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 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 2006 | Management | For | For |
2 | APPROVE THE DECLARE AND FORM OF PAYMENT OFF A DIVIDEND TO THE SHAREHOLDERS OFTHE COMPANY | Management | For | For |
3 | APPROVE OR AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS DONE BY THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY, DURING THE FY THAT RAN FORM 01 JAN TO 31 DEC 2006 | Management | For | For |
4 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | For |
5 | APPROVE TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | For |
6 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES REPRESENTATIVE OF THE CORPORATE CAPITAL OF THE COMPANY, REPURCHASED WITH A CHARGE TO THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR REPLACEMENT | Management | For | For |
7 | RATIFY THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS REGARDING THE AUTHORITY THAT WAS DELEGATED TO IT IN RELATION TO THE DETERMINATION OF THE TERMS AND CONDITIONS OF THE GENERAL RULES FOR THE STOCK OPTIONS PURCHASE PLAN FOR THE FY 2006 | Management | For | For |
8 | 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. DE C.V. MEETING DATE: 12/13/2006 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY MEMBERS OF THE BOARD OF DIRECTORS ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26,2006 | Management | For | None |
2 | RATIFY MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND COMPENSATION COMMITTEE ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26, 2006 | Management | For | None |
3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING | 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: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/27/2007 | ||||
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: AXTEL S A B DE C V MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P0606P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE NAFINSA TRUST, THEY DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS. THEREFORE PLEASE ONLY END 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 |
2 | APPROVE THE FINANCIAL STATEMENT OF AXTEL S.A.B. DE C.V. FOR THE FY THAT ENDEDON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE REPORTS AND OPINION TO WHICH ARTICLE 28 (IV) OF THE SECURITIES MARKET LAW REFERS FOR THE FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE REPORT REGARDING FULFILLING OF TAX OBLIGATIONS TO WHICH ARTICLE 86 (XX) OF THE INCOME TAX REFERS | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
6 | APPROVE THE DESIGNATION AND RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES, INCLUDING THE DESIGNATION AND/OR RATIFICATION OF THE CHAIRPERSON, SECRETARY AND VICE SECRETARY OF THE BOARD, DETERMINATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BODY WHO HAVE BEEN INDEPENDENT AS WELL AS DETERMINATION OF THE COMPENSATION | Management | For | For |
7 | APPROVE THE DESIGNATION AND RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND IF RELEVANT THE DESIGNATION AND/OR RATIFICATION OF ITS MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, AS WELL AS DETERMINATION OF THE COMPENSATION | Management | For | For |
8 | APPROVE THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZETHE RESOLUTION ADOPTED BY 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: AXTEL S A DE C V MEETING DATE: 11/29/2006 | ||||
TICKER: -- SECURITY ID: P0606P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT EACH CPO IS COMPOSED OF 7 CLASS B SHARES ONLY MEXICAN NATIONAL WHO HOLD CLASS A SHARES ARE ENTITLED TO VOTE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO CARRY OUT A TRANSACTION OF CONSOLIDATION THAT CONSISTS OF, WITHOUTBEING LIMITED TO, THE ACQUISITION BY THE COMPANY OF UP TO ALL OF THE CORPORATE CAPITAL OF AVANTEL, S.DE R.L. DE R.L. DE C.V. AND UP TO THE ALL OF THE ASSETS OF AVANTEL INFRAESTRUCTURA, S.DE R.L. DE C.V. AND THE CONTRACTING OF FINANCING FOR SAID PURPOSES | Management | For | For |
4 | APPROVE TO INCREASE THE MINIMUM, FIXED PART OF THE COMPANY S CORPORATE CAPITAL, AS A CONSEQUENCE OF THE TRANSACTION OF CONSOLIDATION REFERRED TO IN RESOLUTION 1, AND IF RELEVANT, RENUNCIATION BY THE SHAREHOLDERS OF THE PREEMPTIVE RIGHT REFERRED TO IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW | Management | For | For |
5 | AMEND THE CORPORATE BY-LAWS OF THE COMPANY, FOR THE PURPOSES, AMONG OTHER THINGS, OF ADAPTING THEM TO THE PROVISIONS OF THE NEW SECURITIES MARKET LAW PUBLISHED IN THE OFFICIAL GAZETTEER OF THE FEDERATION ON 30 DEC 2005 | Management | For | For |
6 | APPROVE THE RATIFICATION AND/OR DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE RATIFICATION AND/OR DESIGNATION OF ITS CHAIRPERSON AND SECRETARY, AND OF THEIR RESPECTIVE SUBSTITUTES, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For |
7 | APPROVE THE ESTABLISHMENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE DESIGNATION OF THEIR MEMBERS, INCLUDING THE DESIGNATION OF THE CHAIRPERSON AND SECRETARY OF SAID COMMITTEES, AND OF THEIR SUBSTITUTES, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | For | For |
8 | APPROVE TO DESIGNATE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED IN 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: BANCO BRADESCO S A MEETING DATE: 03/12/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 3. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE DIRECTORS, TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND THE INDEPENDENT AUDITORS REPORT RELATING TO FYE 31 DEC 2006 | N/A | N/A | N/A |
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER SECURITIES AND EXCHANGE COMMISSION BCVMC 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 | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
6 | TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMSOF 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: BANCO ITAU HLDG FINANCEIRA S A MEETING DATE: 04/25/2007 | ||||
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 ITEMS 3 AND 4 ONLY. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE 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 2006 | N/A | N/A | N/A |
4 | APPROVE 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 | APPROVE 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 SANTANDER CENTRAL HISPANO, SA, SANTANDER MEETING DATE: 10/23/2006 | ||||
TICKER: -- SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.SANTANDER.COM UNDER CORPORATE GOVERNANCE/GENERAL SHAREHOLDERS MEETING | N/A | N/A | N/A |
2 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PLAN TO MERGE BANCO SANTANDER CENTRAL HISPANO, S.A., RIYAL, S.L., LODARES INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, SOMAEN-DOS, S.L. SOCIEDAD UNIPERSONAL, GESSINEST CONSULTING, S.A. SOCIEDAD UNIPERSONAL AND CARVASA INVERSIONES, S.L. SOCIEDAD UNIPERSONAL, AND APPROVAL OF THE AUDITED BALANCE SHEET OF BANCO SANTANDER CENTRAL HISPANO, S.A. AS OF JUNE 30, 2006 (THE MERGER BALANCE SHEET). APPROVAL OF THE MERGER OF BANCO SANTANDER CENTRAL HISPANO, S... | Management | For | For |
3 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS ACTING AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE MEETING, AND THE GRANT OF POWERS TO HAVE SUCH RESOLUTIONS CONVERTED INTO PUBLIC INSTRUMENTS | Management | For | For |
4 | THE BOARD OF DIRECTORS OF THIS BANK HAS RESOLVED TO CALL THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD IN SANTANDER, AT THE PALACIO DE EXPOSICIONES Y CONGRESOS (AVENIDA DEL RACING, S/N), ON 23 OCTOBER 2006, AT 9:00 A.M., ON SECOND CALL, IN THE EVENT THAT, DUE TO A FAILURE TO REACH THE REQUIRED QUORUM, SUCH MEETING CANNOT BE HELD ON FIRST CALL, WHICH IS ALSO HEREBY CONVENED AT THE SAME PLACE AND TIME ON 22 OCTOBER 2006. | N/A | N/A | N/A |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL OF A 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: BCO NOSSA CAIXA SA MEETING DATE: 11/09/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RATIFY THE AUTHORIZATION FOR PAYMENT, ON 04 AUG 2006, OF INTEREST OVER OWN CAPITAL, AS EARLY DISTRIBUTION OF THE RESULTS OF THE YEAR 2006, IN THE APPROXIMATE AMOUNT OF BRL 91,500,000.00, TO THE SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AGM, IN ACCORDANCE WITH ARTICLE 9(7) OF LAW 9.249/1995, BYLAWS PROVISIONS AND CLASSIFICATION WITHIN THE LEGAL LIMITS; THE AMOUNT ACTUALLY PAID WAS BRL 91,563,171.08 | Management | For | For |
3 | ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE, FOR THE PURPOSE OF REESTABLISHING SAID BODY, IN COMPLIANCE WITH THE REQUEST FROM THE BRAZILIAN CENTRAL BANK (DIRECTIVE DEORF/GTSP1 - 2006/06467) AND WITH THE TERMS OF ARTICLE 161(1) OF LAW NUMBER 6.404/1976 | 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: BCO NOSSA CAIXA SA MEETING DATE: 01/17/2007 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
4 | APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE 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: BCO NOSSA CAIXA SA MEETING DATE: 02/01/2007 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | AMEND 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: BCO NOSSA CAIXA SA MEETING DATE: 03/20/2007 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | ELECT THE 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: BCO NOSSA CAIXA SA MEETING DATE: 04/12/2007 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS 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 |
3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THNAK YOU. | N/A | N/A | N/A |
4 | ACKNOWLEDGE OF THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
7 | RATIFY THE DISTRIBUTION TO SHAREHOLDERS OF INTEREST ON OWN CAPITAL, ON 01 FEB2007, RELATING TO THE RESULTS FROM 2006, IN THE AMOUNT OF BRL 79,325,727.84 | Management | For | For |
8 | GRANT AUTHORITY FOR THE CAPITAL INCREASE, THROUGH THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 261,166,044.41, WITHOUT CHANGING THE NUMBER OF SHARES, UNDER THE TERMS OF THE ARTICLE 169 OF LAW NUMBER 6404/1976 | Management | For | For |
9 | AMEND THE CORPORATE BYLAWS, IN THE MAIN SECTION OF THE ARTICLE 4, AS A RESULTOF THE INCREASE IN CORPORATE CAPITAL, OF THE COMPANY, THAT WILL NOW READ AS FOLLOWS: ARTICLE 4 THE CORPORATE CAPITAL IS BRL 2,251,688,193.53 DIVIDED INTO BRL 107,035,737 COMMON REGISTERED BOOK ENTRY SHARES OF NO PAR VALUE | Management | For | For |
10 | RATIFY THE PAYMENT OF AN INCENTIVE TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OFFICIAL LETTER NUMBER 121/2003, IN THE TOTAL AMOUNT OF BRL 1,008,842.93 | Management | For | For |
11 | RATIFY THE PAYMENT OF A BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE STATE CAPITAL DEFENSE COUNCIL BCODECC OPINION NUMBER 150/2005, CONSIDERING THE RESULT OBTAINED DURING THE YEAR 2006, WITH PARITY WITH THE PAYMENTS MADE TO THE EXECUTIVE COMMITTEE, IN THE TOTAL AMOUNT OF BRL 171,3 60.00 | 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: BRASCAN RESIDENTIAL PROPERTIES SA MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: P18156102 | ||||
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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THENAME 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. | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE DIRECTOR S ACCOUNTS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2006 | Management | For | For |
5 | ELECT 3 NEW MEMBERS FOR THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE TO CREATE THE POSITION OF VICE CHAIRPERSON OF THE BOARD OF DIRECTORS AND AMEND THE MAIN PART OF ARTICLE 18 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: CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: P25625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | For | For |
2 | APPROVE THE DISTRIBUTIONS OF PROFITS AND DIVIDENDS | Management | For | For |
3 | 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: CEMEX, S.A.B. DE C.V. MEETING DATE: 08/31/2006 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION, DISCUSSION AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, 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: CEMEX, S.A.B. DE C.V. MEETING DATE: 12/07/2006 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION 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: CEMEX, S.A.B. DE C.V. MEETING DATE: 04/26/2007 | ||||
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, 2006, 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 CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. | Management | For | For |
5 | COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. | Management | For | For |
6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT 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: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 10/31/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE CORPORATE BYLAWS AS FOLLOWS: I.A) BY NEW WORDING TO ITEM C AND RENUMBERING OF ALL THE ITEMS OF ARTICLE 21; I.B) BY NEW WORDING TO ARTICLE 23; I.C) BY INCLUSION AND EXCLUSION OF ITEMS IN ARTICLE 29(1) AND A NEW ORDER FOR THE ITEMS; I.D) BY EXCLUSION OF (3)(4) AND (5) FROM ARTICLE 29; I.E) BY NEW WORDING TO ARTICLE 32; AND I.F) BY NEW ORDER OF THE ARTICLES FROM ARTICLE 33 INCLUSIVE | Management | For | For |
3 | ELECT A NEW MEMBER 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: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 03/02/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, CONCERNING THE INCORPORATION BY THE COMPANY OF A WHOLLY-OWNED SUBSIDIARY, WHOSE PURPOSE WILL BE TO OPERATE IN THE EXPLORATION OF HYDRO MINERAL RESOURCES IN THE STATE O F MINAS GERAIS, INCLUDING WATER PARKS, OBSERVING THE PROVISION IN STATE LAW NUMBER 16693 OF 11 JAN 2007, WHICH AUTHORIZED ITS CREATION | Management | For | For |
3 | AMEND THE ARTICLE 4(A), WITH THE FOLLOWING PROPOSED WORDING (A) TO HAVE AN OWNERSHIP INTEREST IN OTHER CORPORATIONS, WITH SIMILAR CORPORATE PURPOSES, IN ACCORDANCE WITH THE LAW | Management | For | For |
4 | APPROVE, TO ADD AN ITEM (C) TO ARTICLE 4 WITH THE FOLLOWING PROPOSED WORDING (C) TO HAVE AN OWNERSHIP INTEREST IN A WHOLLY OWNED SUBSIDIARY WHOSE PURPOSE WILL BE TO OPERATE IN THE EXPLORATION OF HYDRO MINERAL RESOURCES IN THE STATE OF MINAS GERAIS, INCLUDING IN THE WATER PARKS, OBSERVING THE PROVISION IN STATE LAW NUMBER 16693 OF 11 JAN 2007 | Management | For | For |
5 | AMEND THE ARTICLE 4(1) WITH THE FOLLOWING PROPOSED WORDING THE COMPANY MAY OPERATE IN BRAZIL AND ABROAD, BEING ABLE TO CREATE A CONSORTIUM OR PARTNERSHIP WITH A STATE CONTROLLED OR PRIVATE COMPANY, AS WELL AS PERFORM ALL ACTS AND MEASURES ARISING FROM THESE ASSOCIATIONS, TO SIGN AN AGREEMENT OR CONTRACT WITH THE FEDERAL GOVERNMENT, THE STATES, THE MUNICIPALITIES OR INDIRECT ADMINISTRATION BODIES OF ANY OF THE LEVELS OF GOVERNMENT, OBSERVING THE PROVISION IN ARTICLE 14(4)(III) OF THE MINAS GERAIS... | Management | For | For |
6 | AMEND THE MAIN SECTION OF ARTICLE 23, WITH THE FOLLOWING PROPOSED WORDING THEEXECUTIVE COMMITTEE WILL BE FORMED BY UP TO 9 MEMBERS, WHO ARE SHAREHOLDERS OR NOT, RESIDENT IN BRAZIL, ELECTED BY THE BOARD OF DIRECTORS, WHO WILL HAVE THE FOLLOWING TITLES, THE ACCUMULATION OF FUNCTIONS BY A SINGLE EXECUTIVE OFFICER BEING AUTHORIZED CHIEF EXECUTIVE OFFICER, VICE CHIEF EXECUTIVE OFFICER, AND UP TO 7 EXECUTIVE OFFICERS WHOSE AREAS OF OPERATION AND POWERS WILL BE SET BY THE BOARD OF DIRECTORS, ON APPROVA... | Management | For | For |
7 | APPROVE, ACCORDING TO ARTICLE 21(N) OF THE COMPANY S CORPORATE BYLAWS, CONCERNING THE COMPANY OBTAINING CREDIT FROM THE BANCO NACIONAL DO DESENVOLVIMENTO ECONOMICO E SOCIAL BBNDESC, IN THE AMOUNT OF BRL 591,000,000.00 | Management | For | Abstain |
8 | APPROVE, ACCORDING TO ARTICLE 39 OF THE COMPANY S CORPORATE BYLAWS, CONCERNING THE DONATION OF THE UNUSABLE TANGIBLE ASSET AN ATAG STAINLESS STEEL PARTICLE DECANTER BASSET NUMBER 126113C TO THE MUNICIPAL COUNCIL OF MIRAI, IN THE STATE OF MINAS GERAIS | Management | For | For |
9 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE OF THE COMPANY, AS A RESULT OF THE RESIGNATION OF THE DIRECTORS ELECTED AT THE RECOMMENDATION OF THE CONTROLLING SHAREHOLDER | 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: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 04/25/2007 | ||||
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 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY ENDING 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2006, 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 FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO ANALYSE AND AMEND THE INVESTMENT PROGRAM APPROVED BY THE AGM OF 24APR 2006, IN THE PART THAT REFERS TO THE 2006 FY, AND APPROVE THE INVESTMENT PROGRAM FOR THE 2007 FY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 196(2) OF LAW 6.404/76 | Management | For | For |
6 | APPROVE THE BENEFITS GRANTED TO THE EXECUTIVE OFFICERS OF THE COMPANY, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE TO FIX THE GLOBAL BUDGET FOR THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BODIES BBOARD OF DIRECTORS AND EXECUTIVE COMMITTEEC AND OF THE FINANCE COMMITTEE OF THE COMPANY | Management | For | For |
8 | APPROVE THE PRIVATE ISSUANCE OF SIMPLE DEBENTURES, IN THE TOTAL AMOUNT OF BRL450,000,000.00 AND OF CONVERTIBLE DEBENTURES, IN THE AMOUNT OF BRL 141,024,000.00, WITH THE BANCO NACIONAL DO DESENVOLVIMENTO ECONOMICO E SOCIAL | Management | For | For |
9 | GRANT SUBSIDIES TO PHILANTHROPIC ENTITIES, IN ACCORDANCE WITH ARTICLE 39 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: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 05/21/2007 | ||||
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 PRIVATE ISSUE OF SIMPLE DEBENTURES, IN THE TOTAL AMOUNT OF BRL 450,000,000.00 AND DEBENTURES CONVERTIBLE INTO SHARES, IN THE AMOUNT OF BRL 141,024,000.00 | Management | For | Abstain |
3 | APPROVE THE CREATION BY THE COMPANY OF A WHOLLY OWNED SUBSIDIARY, WHOSE CORPORATE PURPOSE WILL BE TO PLAN, DESIGN, CARRY OUT, AMPLIFY, REMODEL AND OPERATE PUBLIC WATER SUPPLY AND SANITARY WASTE SERVICES, THE COLLECTION, THE RECYCLING, THE TREATMENT AND THE FINAL DISPOSAL OF URBAN, DOMESTIC AND INDUSTRIAL WASTE, THE DRAINING AND HANDLING OF URBAN RAINWATER IS, AT LOCATIONS IN THE NORTE DE MINAS PLANNING REGION AND IN THE WATER BASINS OF THE RIVERS JEQUITINHONHA, MUCURI, SAO MATEUS, BURANHEM, ITAN... | Management | For | For |
4 | APPROVE THE CREATION BY THE COMPANY OF A WHOLLY OWNED SUBSIDIARY, WHOSE CORPORATE PURPOSE WILL BE TO ADMINISTER, CARRY OUT AND OPERATE THE SERVICES FOR THE IRRIGATION SYSTEM OF THE PROJETO JAIBA AND CARRY OUT ITS MAINTENANCE | Management | For | For |
5 | AMEND THE COMPANY S CORPORATE BY-LAWS, IN ACCORDANCE WITH FOLLOWING ADDITIONAOF ITEM D AND E TO ARTICLE 4 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: CIA VALE DO RIO DOCE MEETING DATE: 12/28/2006 | ||||
TICKER: -- SECURITY ID: P2605D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, IN ACCORDANCE WITH THE TERMS OF ARTICLES 224TH AND 225TH OF LAW 6404/76, THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF CAEMI MINERACA EMETALURGIA S.A. BCAEMIC, A WHOLLY OWNED SUBSIDIARY OF THIS COMPANY | Management | For | For |
4 | RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY HIRED TO PROCEED WITH THE VALUATION OF THE COMPANY TO BE MERGED | Management | For | For |
5 | APPROVE THE VALUATION REPORT PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
6 | APPROVE THE MERGER, WITHOUT CAPITAL INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF CAEMI BY THIS COMPANY | Management | For | For |
7 | RATIFY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 256(1) OF LAW 6404/76, THE ACQUISITION OF THE CONTROLLING SHARE OF INCO LTD BY THE COMPANY | Management | For | For |
8 | RATIFY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 11(10) OF THE CORPORATE BYLAWS, THE APPOINTMENT OF A FULL MEMBER OF THE BOARD OF DIRECTORS CONSIDERED IN THE MEETING OF THAT BODY HELD ON 21 JUN 2006 | Management | For | For |
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ISSUER NAME: CIA VALE DO RIO DOCE MEETING DATE: 04/27/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS 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 |
3 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIALS STATEMENT RELATING TO FISCAL FY 31 DEC 2006 | Management | For | For |
5 | APPROVE TO DISTRIBUTE THE FY S NET PROFITS AND THE BUDGET OF CAPITAL FOR THE YEAR OF 2006 | Management | For | For |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
8 | APPROVE TO SET THE DIRECTORS AND FINANCE COMMITTEE S GLOBAL REMUNERATION | Management | For | For |
9 | APPROVE TO INCREASE THE CORPORATE CAPITAL, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT ISSUING NEW SHARES AND WITH THE CONSEQUENT AMENDMENT OF THE MAIN SECTION OF ARTICLE 5TH OF THE CORPORATE 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: COMPANHIA DE BEBIDAS DAS AMERICAS-AM MEETING DATE: 11/14/2006 | ||||
TICKER: ABVC SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND SECTION 25, LETTER (B) OF THE COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF THE OPERATIONAL BUDGET. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE ANNUAL INVESTMENT AND OPERATIONAL BUDGETS OF THE COMPANY . | Management | For | Abstain |
2 | TO AMEND SECTION 25, LETTER (Q) OF THE COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF EVENTUAL CORPORATE LENDING TO EMPLOYEES. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE GRANTING OF LOANS AND RENDERING OF GUARANTEES OF ANY KIND BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
3 | TO CANCEL UP TO 13,553,843 COMMON SHARES AND UP TO 1,425,470,749 PREFERRED SHARES, BOTH HELD IN TREASURY, WITHOUT REDUCTION OF THE COMPANY S CAPITAL, AND, AS A RESULT, TO AMEND THE HEADING OF SECTION 5 OF COMPANY S 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: COMPANHIA DE BEBIDAS DAS AMERICAS-AM MEETING DATE: 04/27/2007 | ||||
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 2006. | 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 OF 2006. | Management | For | For |
4 | TO ELECT NEW MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY AND RESPECTIVE DEPUTIES, AS WELL AS TO SET FORTH THEIR GLOBAL COMPENSATION FOR THE YEAR OF 2007. | Management | For | For |
5 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$174,150,869.26, CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2006, PURSUANT TO ARTICLE 7 OF CVM S NORMATIVE RULING NO. 319/99, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$74,636,086.52, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION. | Management | For | For |
7 | BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS. | Management | For | For |
8 | TO APPROVE AMENDMENTS TO THE STOCK PLAN 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: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 08/24/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, IN ACCORDANCE WITH ARTICLE 21, LINE M OF THE CORPORATE BYLAWS, THE CONTRACTING FOR FINANCING FROM THE BANKS UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A., ITAU S/A AND BRADESCO S.A. IN THE TOTAL AMOUNT OF BRL 284,000,000.00 | Management | For | Abstain |
3 | APPROVE THE GUARANTEE INSTRUMENT AND FIDUCIARY ASSIGNMENT OF CREDIT IN THE AMOUNT OF BRL 15,300,000.00 TO BE OFFERED IN THE FINANCING CONTRACT | Management | For | For |
4 | APPROVE TO AMEND THE CORPORATE BYLAWS: A) ALL OF THE EXISTING MENTIONS OF THE COMMITTEE TO THE EXECUTIVE COMMITTEE ARTICLES 12, 13(4), 21, K, L, M, N, P, 23, 24, MAIN PART AND SOLE PARAGRAPH, 25, 26, 27, MAIN PART, (2), (3), (6) AND (7), 28, 29, MAIN PART, (1), A, N, 30, 40, MAIN PART AND (3) ; B) THE CASES FOR TEMPORARY ABSENCE FROM THE POSITIONS ON THE EXECUTIVE COMMITTEE AND THE MANNER OF SUBSTITUTION OF THE TEMPORARILY ABSENT MEMBERS OF THE EXECUTIVE COMMITTEE ARTICLE 27 AND ITS PARAGRA... | Management | For | Abstain |
5 | APPROVE, IN ACCORDANCE WITH ARTICLE 38 OF THE CORPORATE BYLAWS, THE CONCESSION OF SUBSIDIES TO CHARITABLE ENTITIES | 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: 12/04/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS AND OF THE FINANCE COMMITTEE, REPRESENTING THE MINORITY SHAREHOLDERS, TO SUBSTITUTE THE BOARD MEMBERS WHO HAVE RESIGNED, ARTICLE 151 OF LAW 6.404/7 | Management | For | For |
3 | APPROVE THE DONATION OF CASH TO THE EMPLOYEES ASSOCIATION OF COPASA MG - AECO | 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: 01/24/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANALYSIS AND DELIBERATION REGARDING THE AMENDMENT OF THE CORPORATE BYLAWS TO MODIFY; 1A) ARTICLE 13TH AS SPECIFIED; 1B) NEW WORDING FOR ARTICLE 24TH AS SPECIFIED | Management | For | For |
3 | ELECT 2 NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE AMENDMENT TO ARTICLE 13 OF THE CORPORATE 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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 12/28/2006 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE EXPERTS TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED | Management | For | For |
3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS | Management | For | For |
4 | THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY | Management | For | For |
5 | TO RATIFY THE ACQUISITION OF THE CONTROL OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S 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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2007 | ||||
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, 2006. | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. | Management | For | For |
5 | ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. | Management | For | For |
6 | PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S 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: COPA HOLDINGS SA MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. JOSE CASTANEDA VELEZ AS A DIRECTOR TO REPRESENT CLASS A COMMON SHAREHOLDERS | Management | For | None |
2 | ELECT FIVE DIRECTORS TO REPRESENT CLASS B COMMON SHAREHOLDERS | Management | For | None |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | None |
4 | APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 | 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: CORPORACION GEO S A DE C V MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE DIRECTOR GENERAL TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FY THAT RAN FROM 01 JAN TO 31 DECE 2006, WHICH CONTAINS THE REPORTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND THE REPORT OF THE BOARD OF DIRECTORS IN RESPECT TO THE OPERATIONS AND ACTIVITIES IN WHICH THEY INTERVENED IN ACCORDANCE WITH THE SECURITY MARKET LAW | Management | For | For |
2 | APPROVE OR MODIFY, IF RELEVANT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2006 PREVIOUS READING OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT OF THE DIRECTOR GENERAL | Management | For | For |
3 | RATIFY THE ACTS DONE BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FYE 31 DEC 2006 | Management | For | For |
5 | APPOINT OR RATIFY, IF RELEVANT, THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY | Management | For | For |
6 | APPROVE TO DESIGNATE THE PEOPLE WHO WILL CHAIR THE AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For |
7 | APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COMMITTEES AND THE SECRETARIES | Management | For | For |
8 | APPROVE THE AMOUNT FOR THE FUND FOR PURCHASE OF OWN SHARES, WITH DISTRIBUTABLE PROFITS AND THE MAXIMUM AMOUNT OF OWN SHARES THAT CAN BE PURCHASED | Management | For | For |
9 | APPROVE THE DESGINATION OF THE DELEGATES WHO WILL, IF RELEVANT, FORMALIZE THERESOLUTIONS PASSED BY THE MEETING | Management | For | For |
10 | APPROVE THE MINUTES OF 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: COSAN S A INDUSTRIA E COMERCIO MEETING DATE: 10/31/2006 | ||||
TICKER: -- SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MERGER, BY THE COMPANY, OF ITS CONTROLLED COMPANIES JUMP PARTICIPACOES S.A., TAX IDENTIFICATION NUMBER CNPJ 07.339.879/0001-40 AND THE BOARD OF TRADE REGISTRY NUMBER NIRE 35300327675, MUDIAL ACUCAR E ALCOOL S.A., TAX IDENTIFICATION NUMBER CNPJ 06.225.595/0001-60 AND THE BOARD OF TRADE REGISTRY NUMBER NIRE 35300315162, ALCOMIRA S.A. TAX IDENTIFICATION NUMBER CNPJ 51.097.582/0001-07 AND THE BOARD OF TRADE REGISTRY NUMBER NIRE 35300005511, ABC 125 PARTICIPACOES LTDA., TAX ID... | 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: COSAN SA INDUSTRIA E COMERCIO MEETING DATE: 08/31/2006 | ||||
TICKER: -- SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FY THAT ENDED ON 30 APR 2006 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE, AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
4 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SPLIT THE SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL AT THE PROPORTION OF 1 SHARE FOR 3 SHARES CONCEDING 2 MORE NEW SHARES FOR EACH 1 SHARE OWNED | Management | For | For |
6 | APPROVE TO REFORM THE CORPORATE BYLAWS, IN COMPLIANCE WITH THE REQUIREMENTS OF THE BOVESPA NEW MARKET LISTING REGULATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI MEETING DATE: 04/11/2007 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, AND THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FY, THERE BEING A PROPOSAL FROM THE ADMINISTRATION FOR THE DISTRIBUTION OF A MINIMUM, MANDATORY DIVIDEND TO THE SHAREHOLDERS, THE PROVISIONS OF ARTICLE 30 OF THE CORPORATE BY-LAWS BEING OBSERVED | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
5 | AMEND THE LINES XXI AND XXIII OF ARTICLE 20 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: DUFRY SOUTH AMERICA LTD MEETING DATE: 04/30/2007 | ||||
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 2006 | Management | For | For |
2 | APPROVE THE APPROPRIATION OF AVAILABLE PROFITS OF THE COMPANY RELATIVE TO THEFYE 31 DEC 2006, 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 | APPROVE THE DELEGATION OF POWERS TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION OF THE AUDITORS | 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 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: DURATEX SA MEETING DATE: 04/27/2007 | ||||
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 ITEM C AND D ONLY. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | N/A | N/A | N/A |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE THE NET PROFITS FROM THE 2006 FY, RATIFICATION OF THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET THEIR REMUNERATION | Management | For | For |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE 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: ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A MEETING DATE: 04/09/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 2 ONLY. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE APPRECIATION AND ANALYZE THE FINANCE STATEMENTS, THE DISTRIBUTIONOF THE FY S NET PROFITS AND THE BOARD OF DIRECTORS ANNUAL REPORT, RELATING TO FYE 31 DEC 2006 | N/A | N/A | N/A |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION FOR THE DIRECTORS AND 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: EMBRAER-EMPRESA BRASILEIRA MEETING DATE: 04/23/2007 | ||||
TICKER: ERJ SECURITY ID: 29081M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
2 | ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL YEAR | Management | For | For |
3 | APPOINT THE MEMBERS OF THE FISCAL COMMITTEE FOR THE 2007/2008 TERM OF OFFICE | Management | For | For |
4 | SET THE AGGREGATE ANNUAL COMPENSATION TO BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEE OF ITS BOARD OF DIRECTORS | Management | For | For |
5 | SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COMMITTEE | Management | For | For |
6 | CONFIRM THE INCREASE IN THE COMPANY S CAPITAL STOCK IN THE AMOUNT OF R$ 11,119,509.06, AS APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETINGS HELD IN SEPTEMBER AND DECEMBER 2006 AND MARCH 2007. | Management | For | For |
7 | AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN CAPITAL STOCK | Management | For | For |
8 | AMEND THE COMPANY S BYLAWS IN ORDER TO REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH AND INCLUDE THEM, WITH AMENDMENTS, AS PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7, RENUMBERING, AS A CONSEQUENCE, THE REMAINING ARTICLES OF THE BYLAWS | Management | For | For |
9 | CONSOLIDATE THE COMPANY S 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: EMPRESA NACIONAL DE ELECTRICIDAD S.A MEETING DATE: 04/24/2007 | ||||
TICKER: EOC SECURITY ID: 29244T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND INSPECTORS OF ACCOUNTS. | Management | For | For |
2 | APPROVAL OF THE DISTRIBUTION OF PROFITS AND DIVIDENDS. | Management | For | For |
3 | APPROVAL OF THE INVESTING AND FINANCIAL POLICIES PROPOSED BY THE BOARD OF DIRECTORS. | Management | For | For |
4 | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | FIXING OF THE COMPENSATION OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | FIXING OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE AUDIT COMMITTEE AND APPROVAL OF THEIR BUDGETS. | Management | For | For |
7 | APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. | Management | For | For |
8 | APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS AND TWO ALTERNATES AS PROPOSED AT THE MEETING. | Management | For | For |
9 | APPROVAL OF COMPENSATION OF ACCOUNT INSPECTORS AND THEIR ALTERNATES AS PROPOSED AT THE MEETING. | Management | For | For |
10 | APPROVAL TO AMEND ARTICLE 32 OF THE COMPANY S BYLAWS, RELATING TO THE POWERS OF THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
11 | APPROVAL TO AMEND ARTICLE 5 AND THE FIRST TRANSITORY CLAUSE OF THE COMPANY S 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: ENERSIS S.A. MEETING DATE: 04/24/2007 | ||||
TICKER: ENI SECURITY ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF ENERSIS ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2006. | Management | For | For |
2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENTS. | Management | For | For |
3 | SETTING OF DIRECTORS REMUNERATION. | Management | For | For |
4 | SETTING OF COMPENSATION FOR DIRECTORS COMMITTEE AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2007. | Management | For | For |
5 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. | Management | For | For |
6 | APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION. | Management | For | For |
7 | APPOINTMENT OF PRIVATE RATING AGENCIES. | Management | For | For |
8 | APPROVAL OF THE COMPANY S INVESTMENTS AND FINANCE POLICY. | Management | For | For |
9 | OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF AGREEMENTS. | 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 MEETING DATE: 03/29/2007 | ||||
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., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2006 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. | Management | For | For |
5 | DIVIDE ALL THE SERIES B AND SERIES D SHARES OF STOCK OUTSTANDING. | Management | For | Against |
6 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | PROPOSAL TO FORM THE COMMITTEES OF THE BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
8 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. | Management | For | For |
9 | MINUTES OF THE SHAREHOLDERS 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: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 12/07/2006 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. | Management | For | For |
3 | MINUTES OF THE SHAREHOLDERS MEETING. | Management | For | For |
4 | ELECTION AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
6 | APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. | Management | For | For |
7 | MINUTES OF THE SHAREHOLDERS 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: GAFISA S A MEETING DATE: 03/21/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE ADMINISTRATORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFIT FROM THE FY AND RATIFY THE DECISION MADE BY THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF DIVIDENDS, IN A MEETING HELD ON 09 FEB 2007 | Management | For | For |
4 | APPROVE TO SET THE AMOUNT OF TOTAL, MONTHLY REMUNERATION TO BE PAID TO THE ADMINISTRATORS OF THE COMPANY IN THE 2007 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: GAFISA SA, BRAZIL MEETING DATE: 09/11/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | AMEND THE LIMITS ESTABLISHED IN LINE R OF ARTICLE 21 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE RE-RATIFICATION OF THE AMOUNT OF THE GLOBAL MONTHLY REMUNERATION PAID TO THE COMPANY S ADMINISTRATORS | Management | For | For |
4 | APPROVE THE FULL EXTRAORDINARY AMORTIZATION, BY THE COMPANY, OF THE DEBENTURES THAT ARE THE OBJECT OF 2ND ISSUANCE | Management | For | For |
5 | APPROVE THE ATTRIBUTION OF COMPETENCY TO THE COMPANY S CHIEF EXECUTIVE OFFICER, WITH THE CONSEQUENT ALTERATION OF THE SOLE PARAGRAPH OF ARTICLE 3 AND INCLUSION OF A NEW LINE IN ARTICLE 27 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
6 | AMEND ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS IN ORDER TO REFLECT THE INCREASES IN THE CORPORATE CAPITAL, THROUGH THE ISSUE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS | Management | For | For |
7 | PLEASE NOTE THAT THE MEETING HELD ON 29 AUG 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 11 SEP 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 05 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA, BRAZIL MEETING DATE: 01/08/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, BY THE COMPANY, OF CATALUFA PARTICIPACOES LTDA., A LIMITED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, SP AT R. DR. RENATO PAES DE BARROS, 778, 5TH FLOOR, SUITE 34, ITAIM BIBI, WITH CORPORATE TAX ID BCNPJ/MFC NUMBER 08.205.046/0001-59 AND WITH ITS FOUNDING DOCUMENTS FILED WITH THE SAO PAULO BOARD OF TRADE BJUCESPC UNDER NUMBER NIRE 35.220.631.921 BCATALUFAC, A COMPANY THAT HAS A DIRECT OWNERSHIP INTEREST IN THE CORPORATE CAPITAL OF AL... | Management | For | For |
3 | RATIFY THE HIRING OF THE SPECIALIZED COMPANY PRICEWATER HOUSECOOPERS AUDITORS INDEPENDENTS, RESPONSIBLE FOR THE PREPARATION OF VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA TO BE MERGED, AT BOOK VALUE, BY THE COMPANY | Management | For | For |
4 | APPROVE THE VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA, PREPARED, FOR THE PURPOSES OF THE TERMS OF ARTICLE 226 AND IN THE FORM OF THE TERMS IN ARTICLE 8, BOTH FROM LAW 6404/76, BY THE SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS | Management | For | For |
5 | APPROVE THE MERGER OF CATALUFA, WITH THE CONSEQUENT INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY, BY TRANSFER OF CATALUFA S NET WORTH, WITH THE ISSUANCE OF 6,358,616 COMMON SHARES ATTRIBUTED TO CATALUFA S SHAREHOLDERS, ON THE BASIS OF THE SUBSTITUTION RATIO ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION; AND AMEND MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS | Management | For | For |
6 | APPROVE TO CANCEL THE COMMON SHARES ISSUED BY THE COMPANY HELD IN TREASURY, WITHOUT REDUCTION OF THE CORPORATE CAPITAL | Management | For | For |
7 | AMEND ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE ABSORPTION OF CATALUFA S NET WORTH, AS A RESULT OF ITS MERGER BY THE COMPANY, THE CANCELLATION OF THE SHARES REFERRED TO IN RESOLUTION V; AND APPROVE TO INCREASES THE CORPORATE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, BY THE DATE OF THE GENERAL MEETING | Management | For | For |
8 | APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY TO UP TO 200,000,000 COMMON SHARES INDEPENDENT OF BYLAWS; ABD AMEND ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
9 | AUTHORIZE THE COMPANY S ADMINISTRATORS TO TAKE ALL OF THE MEASURES NECESSARY TO IMPLEMENT THE MATTERS PROVIDED FOR IN THE PREVIOUS RESOLUTIONS | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 DEC2006 TO 08 JAN 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 28 DEC 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA, BRAZIL MEETING DATE: 02/14/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | AMEND ARTICLE 16 OF THE COMPANY S CORPORATE BYLAWS IN ORDER TO INCREASE THE NUMBER OF FULL MEMBERS THAT FORM THE COMPANY S BOARD OF DIRECTORS TO UP TO 9 FULL MEMBERS | Management | For | For |
3 | ELECT THE FULL MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, BEARING IN MIND THE INCREASE IN THE NUMBER OF FULL MEMBERS AND THE TERMINATION OF THE TERM OF OFFICE OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED IN THE MANNER DESCRIBED IN THE PROVISION IN ARTICLE 150 OF LAW NUMBER 6.404/76 | Management | For | For |
4 | PLEASE NOTE THAT THE MEETING HELD ON 05 FEB 2007 HAS BEEN POSTPONED AND THAT THE NEW CONVOCATION WILL BE HELD ON 14 FEB 2007. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 FEB 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY 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: GAFISA SA, BRAZIL MEETING DATE: 03/10/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | AMEND ARTICLE 36(2) OF THE COMPANY S CORPORATE BY-LAWS WITH A VIEW TO CREATING A STATUTORY RESERVE ALLOCATED FOR THE EXPANSION OF COMPANY BUSINESS | Management | For | For |
3 | APPROVE TO CANCEL THE COMMON SHARES ISSUED BY THE COMPANY HELD IN TREASURY UNTIL THE DATE OF THE GENERAL MEETING, WITHOUT REDUCING THE CORPORATE CAPITAL | Management | For | For |
4 | AMEND THE ARTICLE 5 OF THE COMPANY S CORPORATE BY-LAWS FOR THE PURPOSE OF REFLECTING THE CANCELLATION OF THE SHARES REFERRED TO IN ITEM 2 AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, AT THE DATE OF THE 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: GRUMA S A DE C V MEETING DATE: 11/30/2006 | ||||
TICKER: -- SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPLETE REWRITING OF THE CORPORATE BY-LAWS, TO ADAPT THEM TO THEPROVISIONS OF THE NEW SECURITIES MARKET LAW PUBLISHED IN THE OFFICIAL GAZETTEER OF THE FEDERATION ON 30 DEC 2005 | Management | For | For |
2 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, FULL AND SUBSTITUTE, DETERMINATION OF THE INDEPENDENCE OF THOSE MEMBERS OF THE BOARD OF DIRECTORS PUT FORWARD WITH THAT DESIGNATION AND SETTING OF THEIR COMPENSATION | Management | For | For |
3 | APPROVE THE MEMBERSHIP OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND THE DESIGNATION OF THE CHAIRPERSON OF EACH 1 OF THEM | Management | For | For |
4 | APPROVE TO DESIGNATE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
5 | APPROVE THE MINUTES THAT ARE PREPARED FROM 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: GRUMA S A DE C V MEETING DATE: 11/30/2006 | ||||
TICKER: -- SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPLETE REWRITING OF THE CORPORATE BY-LAWS, TO ADAPT THEM TO THEPROVISIONS OF THE NEW SECURITIES MARKET LAW PUBLISHED IN THE OFFICIAL GAZETTEER OF THE FEDERATION ON 30 DEC 2005 | Management | For | For |
2 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, FULL AND SUBSTITUTE, DETERMINATION OF THE INDEPENDENCE OF THOSE MEMBERS OF THE BOARD OF DIRECTORS PUT FORWARD WITH THAT DESIGNATION AND SETTING OF THEIR COMPENSATION | Management | For | For |
3 | APPROVE THE MEMBERSHIP OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND THE DESIGNATION OF THE CHAIRPERSON OF EACH 1 OF THEM | Management | For | For |
4 | APPROVE TO DESIGNATE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
5 | APPROVE THE MINUTES THAT ARE PREPARED FROM 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: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 10/27/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH CURRENT MEXICAN SECURITIES LAW. | Management | For | For |
2 | TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. | Management | For | For |
3 | TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING 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 AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/19/2007 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE AUDIT COMMITTEE S REPORT REGARDING THE COMPANY S RESULTS. | Management | For | For |
2 | APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE OFFICER S REPORT REGARDING THE RESULTS OF OPERATION. | Management | For | For |
3 | APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS COMMENTS ON THE CHIEF EXECUTIVE OFFICER S REPORT. | Management | For | For |
4 | APPROVAL AND ADOPTION OF: THE REPORT REFERRED TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW. | Management | For | For |
5 | APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR S REPORT ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY. | Management | For | For |
6 | APPROVAL AND ADOPTION OF: THE REPORT ON THE OPERATIONS AND ACTIVITIES THAT THE BOARD OF DIRECTORS INTERVENED. | Management | For | For |
7 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE ALLOCATION OF EARNINGS AND THE DECLARATION OF DIVIDENDS. | Management | For | For |
8 | PROPOSAL BY THE NOMINATION AND COMPENSATION COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
9 | THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY. | Management | For | For |
10 | THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES B SHARES. | Management | For | For |
11 | THE RATIFICATION, OR, IF NECESSARY, REMOVAL AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY S AUDIT COMMITTEE. | Management | For | For |
12 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE REPURCHASE OF THE COMPANY S SHARES VIA THE MEXICAN STOCK EXCHANGE. | Management | For | For |
13 | ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING 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 MODELO SA DE CV MEETING DATE: 12/18/2006 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES TO COMPLY WITH NEW SECURITIES MARKETS REGULATIONS PASSED 30 DEC 2005 | N/A | N/A | N/A |
3 | APPROVE TO DESIGNATE THE PRESIDENT OF AUDIT AND THE CORPORATE PRACTICES COMMITTEE | N/A | N/A | N/A |
4 | APPROVE THE REMUNERATION OF THE AUDIT AND THE CORPORATE PRACTICES COMMITTEE MEMBERS | N/A | N/A | N/A |
5 | ELECT / RE-ELECT THE DIRECTORS | N/A | N/A | N/A |
6 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF THE 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: GRUPO TELEVISA SA MEETING DATE: 12/21/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
2 | AMEND THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM TO THE NEW SECURITIES MARKET LAW AND COMPLEMENTARY PROVISIONS AS WELL AS TO, IF RELEVANT, MODIFY THE ORDER AND NUMBERING OF THE CLAUSES OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL GIVE EFFECT TO 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: GRUPO TELEVISA SA MEETING DATE: 12/21/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
2 | APPROVE TO DESIGNATE AND/OR RATIFY THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL GIVE EFFECT TO 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: GRUPO TELEVISA SA MEETING DATE: 12/21/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
2 | AMEND THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM TO THE NEW SECURITIES MARKET LAW AND COMPLEMENTARY PROVISIONS AS WELL AS TO, IF RELEVANT, MODIFY THE ORDER AND NUMBERING OF THE CLAUSES OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL GIVE EFFECT TO AND FORMALIZE THE RESOLUTION PASSED BY THIS 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: GRUPO TELEVISA SA MEETING DATE: 12/21/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
2 | AMEND THE CORPORATE BYLAWS IN ORDER TO ADAPT THEM TO THE NEW SECURITIES MARKET LAW AND COMPLIMENTARY PROVISIONS AS WELL AS, IF RELEVANT, MODIFY THE ORDER AND NUMBERING OF THE CLAUSES OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE DESIGNATION OF THE DELEGATES WHO WILL GIVE EFFECT TO 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: GRUPO TELEVISA SA MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF CAPITAL AND AMEND ARTICLE 6 OF THE CORPORATE BY-LAWS | Management | For | For |
2 | APPROVE THE DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS MEETING | Management | For | For |
3 | PLEASE NOTE THAT THIS IS A SGM FOR SERIES L SHARES. THANK YOU | N/A | N/A | N/A |
4 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 |
2 | APPROVE THE CANCELLATION OF SHARES AND REGARDING THE CONSEQUENT REDUCTION OF THE CAPITAL AND AMEND ARTICLE 6 OF THE CORPORATE BYLAWS | 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: GRUPO TELEVISA SA MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM FOR SERIES D SHARES. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 | APPOINT, AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE TO BE DESIGNATED BY THIS MEETING, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 6, 27 AND OTHERS THAT ARE APPLICABLE FROM THE CORPORATE BYLAWS | Management | For | For |
4 | 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: GRUPO TELEVISA SA MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORTS TO WHICH THE ARTICLE 28BIVC OF THE SECURITIESMARKET LAW REFERS, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FY THAT ENDED ON 31 DEC 2006, AND RESOLUTIONS REGARDING THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEES AND DIRECTOR GENERAL OF THE COMPANY | Management | For | For |
2 | RECEIVE THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS | Management | For | For |
3 | APPROVE THE RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FOR THE FYE ON 31DEC 2006 | Management | For | For |
4 | APPROVE: I) THE AMOUNT THAT CAN BE ALLOCATED TO THE PURCHASE OF OWN SHARES INACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 56BIVC OF THE SECURITIES MARKET LAW; AND II) THE PRESENTATION OF THE REPORT REGARDING THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF THOSE SHARES | Management | For | For |
5 | APPOINT AND/OR RATIFY, THE PEOPLE WHO WILL JOIN THE BOARD OF DIRECTORS, OF THE SECRETARY AND THE VICE SECRETARIES, AS WELL AS OF THE OFFICERS | Management | For | For |
6 | APPOINT AND/OR RATIFY, THE PEOPLE WHO WILL JOIN THE EXECUTIVE COMMITTEE | Management | For | For |
7 | APPOINT AND/OR RATIFY, THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
8 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS THE SECRETARY AND THE VICE SECRETARIES | Management | For | For |
9 | 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: GRUPO TELEVISA SA MEETING DATE: 06/29/2007 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ONLY HOLDERS OF SERIES A, B AND D CAN VOTE. HOLDERS OF SERIES A SHARES MUST BE MEXICANS. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE SHARES ARE DEPOSITED INTO THE 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 | APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY TO 31 MAR 2007, INCLUDING THECORRESPONDING BALANCE, WHICH WILL SERVE AS THE BASIS TO CARRY OUT THE MERGER OF THE COMPANY TO WHICH ITEM II BELOW REFERS | Management | For | For |
4 | APPROVE THE MERGER OF GRUPO TELEVISA, S.A.B., AS THE COMPANY IS CONDUCTING THE MERGER AND THAT WILL SURVIVE, WITH THE COMPANIES CAMPUS AMERICA, S.A. DE C.V. AND LINKING MEDIA, S.A. DE C.V., AS THE COMPANIES BEING MERGED AND THAT WILL BE EXTINGUISHED | Management | For | For |
5 | APPROVE THE CORRESPONDING MERGER AGREEMENT, RESOLUTIONS IN THIS REGARD | Management | For | For |
6 | 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: GVT HOLDING SA, CURITIBA MEETING DATE: 04/18/2007 | ||||
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 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS TO EXAMINE AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 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: INDUSTRIAS PENOLES SA DE CV PE&OLES MEETING DATE: 12/13/2006 | ||||
TICKER: -- SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, THE DESIGNATION OR IF RELEVANT, RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPROVE THE NOMINATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
4 | APPROVE THE NOMINATION OF THE SPECIAL DELEGATES OF THE MEETING | Management | For | For |
5 | APPROVE, TO REFORM THE COMPANY S CORPORATE BYLAWS, WITH THE AIM OF ADAPTING THEM TO THE NEW SECURITIES MARKET LAW | Management | For | For |
6 | APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE 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: INDUSTRIAS PENOLES SA DE CV PE&OLES MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORTS TO WHICH ARTICLES 28 (IV) OF THE SECURITIES MARKET LAW REFERS, INCLUDING THE FINANCIAL STATEMENTS FOR THE FY THAT ENDED 31 DEC 2006, AND THE REPORT OF THE COMMISSIONER, AS WELL AS THE REPORT CONCERNING THE COMPLIANCE OF THE TAX OBLIGATIONS OF THE COMPANY | Management | For | For |
2 | APPROVE THE ALLOCATION OF RESULTS | Management | For | For |
3 | APPROVE TO ALLOCATE THE AMOUNT FOR THE PURCHASE OF OWN SHARES UNDER THE TERMSOF THAT WHICH IS PROVIDED IN ARTICLE 56 (IV) OF THE SECURITIES MARKET LAW | Management | For | For |
4 | RATIFY THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
5 | APPROVE THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
6 | APPROVE TO DESIGNATE SPECIAL DELEGATES OF THE 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: INVERSIONES AGUAS METROPOLITANAS S.A MEETING DATE: 04/24/2007 | ||||
TICKER: IAMPY SECURITY ID: 46128Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF COMPANY S ANNUAL REPORT, BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS PERIOD ENDED DECEMBER 31, 2006. | Management | For | For |
2 | APPROVAL OF THE DISTRIBUTION OF PROFITS AND DIVIDENDS. | Management | For | For |
3 | ELECTION OF BOARD OF DIRECTORS. | Management | For | For |
4 | APPOINTMENT OF THE EXTERNAL AUDITORS. | Management | For | For |
5 | APPOINTMENT OF RATING AGENCIES. | Management | For | For |
6 | BOARD OF DIRECTORS REMUNERATION. | Management | For | For |
7 | THE DIRECTORS COMMITTEE S REMUNERATION AND APPROVAL OF ITS BUDGET FOR THE YEAR 2006. | Management | For | For |
8 | OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW N 18,046 ( LAW OF CORPORATIONS OF CHILE ). | Management | Unknown | For |
9 | DISCUSSION OF ANY OTHER MATTERS RELATED TO THE COMPANY PERTINENT TO THE SHAREHOLDERS MEETING, IN ACCORDANCE WITH THE LAW AND THE COMPANY S BY-LAWS. | Management | For | Abstain |
10 | APPROVAL OF THE BOARD S PROPOSAL TO REDUCE THE CAPITAL 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: JBS SA MEETING DATE: 06/29/2007 | ||||
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: THE ACQUISITION BY THE COMPANY OF SWIFT THROUGH THE ASSIGNMENT BY JFPARTICIPACOES S.A. BPARENT COMPANY OF THE COMPANYC, TO JBS S.A., OF ALL RIGHTS AND OBLIGATIONS ASSUMED BY JF PARTICIPACOES S.A. IN THE CONTRACT; AND THE VALUATION REPORT ON SWIFT PREPARED BY NM ROTHSCHILD AND SONS BBRASILC LTDA., UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404, DATED 15 DEC 1976, IT BEING THE CASE THAT THIS INVESTMENT, ONCE APPROVED, WILL GIVE THE SHAREHOLDERS, POTENTIALLY DISSENTING IN THE DECISION T... | Management | For | For |
3 | APPROVE: THE INCREASE IN THE CORPORATE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH THE FOLLOWING TERMS AND CONDITIONS: QUANTITY OF SHARES TO BE ISSUED ISSUE FOR PRIVATE SUBSCRIPTION, BY SHAREHOLDERS, OF 200,000,000 NEW COMMON SHARES, OF NO PAR VALUE, IDENTICAL IN EVERY RESPECT TO THOSE CURRENTLY IN EXISTENCE, WITH EXTENSION OF THE PREEMPTIVE RIGHT TO CURRENT SHAREHOLDERS OF COMMON SHARES IN JBS S.A., FOR THE ISSUE PRICE PER SHARE DATE OF REGISTRATION AND SUBSCRIPTION RATE; SHAREHOLDERS HOLDING SH... | Management | For | For |
4 | AMEND ARTICLE 5 OF THE CORPORATE BY-LAWS OF JBS S.A., TO REFLECT THE CURRENT AMOUNT OF THE CORPORATE CAPITAL, IN ACCORDANCE WITH THE INCREASE OF CAPITAL CONFIRMED BY THE BOARD OF DIRECTORS OF THE COMPANY IN A MEETING HELD ON 07 MAR 2007 | Management | For | For |
5 | AMEND ARTICLE 37 OF THE CORPORATE BY-LAWS OF JBS S.A., TO IMPROVE THE WORDINGAND CLARIFY THE MANNER TO CALCULATE THE DIVIDENDS OF THE COMPANY | Management | For | For |
6 | AMEND ARTICLE 52 OF THE CORPORATE BY-LAWS OF JBS S.A. 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: KLABIN SEGALL SA MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: P61239102 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON FINANCIAL STATEMENTS, FOR THE FY THAT ENDED ON 31 DEC 2006 | 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 |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 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: LAN AIRLINES S.A. MEETING DATE: 01/26/2007 | ||||
TICKER: LFL SECURITY ID: 501723100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE THE COMPANY S CAPITAL BY VIRTUE OF AN ISSUANCE OF 7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND) SHARES, AT THE PRICE AND OTHER CONDITIONS THAT THE SHAREHOLDERS MEETING SHALL DETERMINE. | Management | For | Abstain |
2 | DESIGNATE A PORTION OF THE ABOVEMENTIONED CAPITAL INCREASE TO COMPENSATION PLANS, IN ACCORDANCE WITH ARTICLE 24 OF LAW 18.046. | Management | For | Abstain |
3 | AMEND THE COMPANY S BYLAWS TO REFLECT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. | Management | For | Abstain |
4 | AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO REQUEST THE REGISTRATION OF THE SHARES REPRESENTING THE CAPITAL INCREASE WITH THE REGISTRY OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE; TO PROCEED WITH THE SETTLEMENT OF THE SHARES; AND TO AGREE ON THE TERMS PERTAINING TO THE COMPENSATION PLANS MENTIONED ABOVE. | Management | For | Abstain |
5 | ADOPT ANY OTHER RESOLUTIONS NECESSARY TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS. | 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: 04/05/2007 | ||||
TICKER: LFL SECURITY ID: 501723100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE OF PAYMENTS AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | APPROVAL OF THE DISTRIBUTION OF A DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | AGREEMENT ON THE REMUNERATIONS OF THE BOARD FOR THE YEAR 2007. | Management | For | For |
4 | AGREEMENT ON THE RENUMERATIONS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF ITS BUDGET FOR THE YEAR 2007. | Management | For | For |
5 | DESIGNATION OF THE EXTERNAL AUDITORS; DESIGNATION OF THE RISK CLASSIFIERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | INFORMATION REGARDING THE COST OF PROCESSING, PRINTING AND DISTRIBUTING THE INFORMATION. | Management | For | For |
7 | OTHER KNOWN MATTERS OF INTEREST TO THE ORDINARY SHAREHOLDERS MEETING. | Management | For | Abstain |
8 | TO ANNUL THE INCREASE IN CAPITAL BY 7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND) PAYABLE SHARES. | Management | For | For |
9 | TO INCREASE THE CAPITAL STOCK OF LAN AIRLINES S.A. VIA THE ISSUANCE OF 22,090,910. | Management | For | For |
10 | TO ASSIGN ONE PART OF THE STATED INCREASE IN CAPITAL TO THE COMPENSATORY PLAN DESCRIBED IN THE TERMS OF ARTICLE 24 OF THE LAW 18.046. | Management | For | Against |
11 | TO MODIFY THE BYLAWS IN ORDER TO ADJUST THEM TO THE FRAMEWORK ADOPTED BY THE MEETING. | Management | For | For |
12 | TO EMPOWER THE BOARD OF DIRECTORS OF THE COMPANY TO REQUEST THE REGISTRATION OF THE SHARES REPRESENTATIVE. | Management | For | Against |
13 | TO ADOPT THE REST OF THE AGREEMENTS NECESSARY TO IMPLEMENT THE PREVIOUSLY MENTIONED AGREEMENTS. | 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: 04/10/2007 | ||||
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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO ELECT THE MEMBERS OF THE CURRENT BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE ACCOUNTING STATEMENTS REGARDING THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
5 | APPROVE THE YEAR/END RESULTS OF 2006 | Management | For | For |
6 | RATIFY THE PAYMENT OF INTEREST TO THE SHAREHOLDERS, AS REMUNERATION FOR OWN CAPITAL IN ACCORDANCE WITH THE DECISIONS OF THE BOARD OF DIRECTORS IN MEETINGS HELD ON 30 MAR AND 29 JUN AND 11 JUL AND 29 SEP AND 26 DEC | Management | For | For |
7 | AMEND THE COMPANY S CORPORATE BY-LAWS IN RELATION TO THE TITLES AND RESPONSIBILITIES OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: A) TO ESTABLISH THAT THE EXECUTIVE COMMITTEE OF THE COMPANY BE COMPOSED OF AT LEAST 3 AND AT THE MOST 15 MEMBERS WITH THE TITLES PRESIDENT, EXECUTIVE OFFICER OF FIXED TELEPHONY, VICE PRESIDENT OF FINANCE AND INVESTOR RELATIONS EXECUTIVE OFFICER AND THE REMAINING VICE/PRESIDENTS WITHOUT SPECIFIC TITLES; B) TO DEFINE IN THE CORPORATE BY-LAWS THE POWERS OF THE PRESIDENT, T... | Management | For | For |
8 | APPROVE THE CONSOLIDATED 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: LOCALIZA RENT A CAR SA MEETING DATE: 04/24/2007 | ||||
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 | PLEASE NOTE THAT THE MEETING HELD ON 10 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 24 APR 2007 FOR THE EXTRAORDINARY PART ONLY. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 APR 2007. 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 |
3 | APPROVE AND AMEND THE CONSOLIDATED TEXT 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: LOJAS RENNER SA MEETING DATE: 10/03/2006 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE TERMS AND CONDITIONS OF THE SPLIT OF ALL OF THE COMMON SHARES IN EXISTENCE ISSUED BY THE COMPANY, WITH EACH 1 COMMON SHARE IN EXISTENCE CORRESPONDING TO 5 COMMON SHARES; IN THIS WAY, THE COMPANY S CORPORATE CAPITAL WILL COME TO BE REPRESENTED BY 121,461,815 COMMON SHARES WITHOUT A PAR VALUE; THE SHARE SPLITS WILL HAVE AS A BASIS THE SHAREHOLDING POSITION ON THE DATE OF THE EGM IN WHICH THE SPLIT AND SEEKS TO INCREASE THE LIQUIDITY OF THE SHARES OF THE COMPANY, AS WELL AS TO FACILITAT... | Management | For | For |
3 | AMEND THE COMPANY S CORPORATE BYLAWS TO ADAPT THEM TO THE REQUIREMENTS OF THE LISTING REGULATIONS OF THE NEW MARKET OF THE SAO PAULO STOCK EXCHANGE, IN ACCORDANCE WITH ITEMS 7, 11, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 AND 27 AS PRESCRIBED | Management | For | For |
4 | APPROVE THE REFORMATION OF THE ITEM TITLED QUANTITY OF SHARES INCLUDED IN THE PLAN OF CLAUSE 6 OF THE PLAN FOR THE OPTION FOR THE PURCHASE OF SHARES APPROVED BY THE EGM OF SHAREHOLDERS IN LOJAS RENNER S.A., HELD ON 25 MAY 2005 WHICH WILL COME TO BE IN EFFECT WITH THE FOLLOWING WORDING QUANTITY OF SHARES INCLUDED IN THE PLAN THE SHARE OPTIONS GRANTED UNDER THE PLAN MAY CONFER RIGHTS OVER A NUMBER OF SHARES THAT DOES NOT EXCEED 4.5 PC OF THE TOTALITY OF THE SHARES ISSUED BY THE COMPANY BEFORE 01 S... | Management | For | Against |
5 | PLEASE NOTE THAT THE MEETING HELD ON 19 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOJAS RENNER SA MEETING DATE: 04/02/2007 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE DIRECTORS, TO EXAMINE, DISCUSS AND VOTE UPON THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2007 | Management | For | For |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2007 | Management | For | For |
7 | APPROVE AND RATIFY THE INCREASE IN THE CORPORATE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL1,681,200,00 BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 08 DEC 2006 | Management | For | For |
8 | AMEND THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BY-LAWS OF THE COMPANY, AS A FUNCTION OF THE CAPITAL INCREASE AS SPECIFIED | Management | For | For |
9 | AMEND THE SUB ITEM III OF THE ITEM CHARACTERISTICS OF THE PROGRAM, CONTAINED IN SECTION 4 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY, 2005, AS SPECIFIED | Management | For | For |
10 | AMEND THE ITEM QUANTITY OF SHARES INCLUDED IN THE PLAN, OF THE ITEM CHARACTERISTICS OF THE PROGRAMS, CONTAINED IN SECTION 6 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY, 2005, AS SPECIFIED | Management | For | For |
11 | AMEND THE ITEM EXERCISE PRICE, CONTAINED IN SECTION 8 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, AS SPECIFIED | Management | For | For |
12 | AMEND THE ITEM STOCK MARKET VALUE, CONTAINED IN SECTION 8 OF THE STOCK OPTIONPURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, AS SPECIFIED | Management | For | For |
13 | AMEND THE ITEM TERMINATION ON THE COMPANY S INITIATIVE, CONTAINED IN SECTION 11 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A. HELD ON 25 MAY 2005, AS SPECIFIED | Management | For | For |
14 | APPROVE THE INCLUSION OF THE NEW SECTION 13, AS EARLY EXERCISE OF OPTIONS IN THE STOCK OPTION PURCHASE PLAN EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, 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: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: 05/15/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | AMEND ARTICLE 5TH OF THE CORPORATE BY-LAWS, ARISING FROM THE INCREASE IN THE COMPANY S CORPORATE CAPITAL, THROUGH THE INCORPORATION OF PART OF THE NET PROFITS FROM THE 2006 FY, WITHOUT ISSUING NEW SHARES AND AS A BENEFIT OF SHAREHOLDERS, IN ACCORDANCE WITH THE ALLOCATE TO NET PROFITS SUBMITTED BY THE ADMINISTRATION AND APPROVED IN A MEETING OF THE BOARD OF DIRECTORS HELD ON 09 APR 2007, AND IN THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 27 APR 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: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: 05/29/2007 | ||||
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, UNDER THE TERMS OF ARTICLE 256(1) OF THE CORPORATION LAW B6.404/76C,THE ACQUISITION OF THE OPERATIONS OF DIRANI INVESTIMENTOS IMOBILIARIOS LTDA., A COMPANY WITH HEADQUARTER AT RUA MOSTARDEIRO 322, LOJA 1, MOINHOS DE VENTO, PORTO ALEGRE, RIO GRANDE DO SUL STATE | 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: LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: 04/27/2007 | ||||
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 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007 | Management | For | For |
5 | RATIFY THE CERTAIN CONDITIONS OF THE FIRST GRANTING OF STOCK OPTIONS OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS ADOPTED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 23 MAR 2007 | Management | For | For |
6 | APPROVE TO DECIDE CONCERNING THE AMENDMENT OF THE CORPORATE BYLAWS, THROUGH THE INCREASE IN CORPORATE CAPITAL OF THE COMPANY THROUGH THE INCORPORATION OF A PORTION OF T HE NET PROFIT FROM THE 2006 FY, WITHOUT THE ISSUANCE OF NEW SHARES AND FOR THE BENEFIT OF THE SHAREHOLDERS, IN ACCORDANCE WITH THE PROPOSAL TO ALLOCATE THE NET PROFITS FORMULATED BY THE ADMINISTRATION AND APPROVED IN THE MEETING OF THE BOARD OF DIRECTORS ON 09 APR 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: MASISA SA MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: P6460H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS | Management | For | For |
3 | 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: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 12/21/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | ELECT THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE REGULATIONS OF THE BOVESPA NEW MARKET, TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPROVE TO CHANGE THE NOMENCLATURE OF POSITIONS OF THE EXECUTIVE COMMITTEE OFTHE COMPANY AND RESPECTIVE ADAPTATION OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
4 | RATIFY THE CAPITAL INCREASE DONE IN THE AMBIT OF THE PRIMARY PUBLIC DISTRIBUTION OF SHARES OF THE COMPANY AND UPDATING OF THE AMOUNT OF THE CORPORATE CAPITAL 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: MEDIAL SAUDE SA, BRAZIL MEETING DATE: 04/26/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
5 | AMEND THE CORPORATE BYLAWS OF THE COMPANY, TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10TH, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY | Management | For | For |
6 | AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 15B3C FOR THEPOSSIBILITY 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 |
7 | RATIFY, UNDER THE TERMS OF ARTICLE 256TH OF LAW NUMBER 6404/76, THE ACQUISITION OF 100%OF THE QUOTAS IN THE COMPANY LABORATORIO CLINICO ENDOMED LTDA, OBSERVING THE RIGHT OF WITHDRAWAL OF THE SHAREHOLDER DISSENTING IN THE DECISION OF THE GENERAL MEETING THAT APPROVED THE ACQUISITION, UNDER THE TERMS OF ARTICLE 256B2C OF LAW NUMBER 6404/76 | Management | For | For |
8 | AUTHORIZE, UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404/76, THE ACQUISITION OF 100% OF THE CORPORATE CAPITAL OF THE COMPANIES OF THE AMESP GROUP, WHICH INCLUDES THE COMPANIES AT HENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ITS SUBSIDIARIES AMESP SISTEMA DE SAUDE LTDA, JPI REPRESENTACOES LTDA, AMESP SAUDE LTDA, IMOVESP ADMINISTRADORADE BENS, SERVICOS E PARTICIPACOES LTDA, HOSPITAL ITATIAIA LTDA ... | 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: NEWMONT MINING CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/02/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 | Management | For | For |
2 | CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 | Management | For | For |
3 | DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
7 | ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
8 | INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S 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 S.A. - PETROBRAS MEETING DATE: 04/02/2007 | ||||
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 FISCAL COUNCIL 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 SA PETROBRAS MEETING DATE: 04/02/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE FINANCE COMMITTEE REPORT RELATING TO FY OF 2006 | Management | For | For |
4 | APPROVE THE BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2007 | Management | For | For |
5 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 | Management | For | For |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES | Management | For | For |
9 | APPROVE TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE FINANCE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41ST AND 56TH OF THE COMPANY BY-LAWS | Management | For | For |
10 | APPROVE TO INCREASE THE CORPORATE CAPITAL BY INCORPORATION OF PARTS OF THE PROFIT RESERVES, IN THE AMOUNT OF BRL 4,380 MILLION, INCREASING THE CORPORATE CAPITAL FROM BRL 48.264 MILLION TO BRL 52.644 MILLION WITHOUT CHANGING THE NUMBER OF SHARES ISSUED, IN ACCORDANCE WITH THE TERMS OF ARTICLE 40BIIIC OF THE 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: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 04/02/2007 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE PREFFERED SHAREHOLDERS CAN VOTE ON RESOLUTION IV AND VI.THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE REPORT RELATING TO FY 2006 | N/A | N/A | N/A |
4 | RECEIVE THE BUDGET OF CAPITAL RELATIVE TO THE EXERCISE 2007 | N/A | N/A | N/A |
5 | RECEIVE THE DESTINATION OF THE YE RESULT OF 2006 | N/A | N/A | N/A |
6 | ELECT THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
7 | 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 | RECEIVE 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 41ST AND 56TH 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: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL MEETING DATE: 12/29/2006 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REMOVE A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECTA NEW MEMBER OF THE BOARD OF DIRECTORS IN SUBSTITUTION | 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: 04/09/2007 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007 | Management | For | For |
5 | APPROVE TO CHANGE THE LARGE CIRCULATION NEWSPAPER USED FOR THE LEGAL NOTICES OF THE COMPANY AND AMEND THE WORDING OF ARTICLE 57 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: SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA MEETING DATE: 04/27/2007 | ||||
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 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
4 | APPROVE TO DELIBERATE ON THE BUDGET OF CAPITAL | Management | For | For |
5 | RATIFY THE PAYMENT OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS INA MEETING HELD ON 26 MAY 2006 | Management | For | For |
6 | RATIFY THE AMOUNTS PAID, AS GLOBAL REMUNERATION, TO THE ADMINISTRATORS OF THECOMPANY IN THE 2006 FY AND SET THE GLOBAL REMUNERATION OF THE ADMINISTRATORS FOR THE 2007 FY | Management | For | For |
7 | APPROVE TO CONFIRM THE INCREASES IN CORPORATE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 341,250,000.00 AND BRL 11,684,478.00, BY THE BOARD OF DIRECTORS IN MEETINGS HELD ON 12 DEC 2006, AND IN 16 JAN 2007, RESPECTIVELY | Management | For | For |
8 | APPROVE TO DECIDE CONCERNING THE BROADENING OF THE CIRCULATION OF THE NEWSPAPERS IN WHICH THE COMPANY NOTICES IS CURRENTLY MADE | Management | For | For |
9 | APPROVE THE CONSOLIDATION 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: SUBMARINO S A MEETING DATE: 03/31/2007 | ||||
TICKER: -- SECURITY ID: P87505114 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP | 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: SUBMARINO SA, SAO PAULO MEETING DATE: 12/13/2006 | ||||
TICKER: -- SECURITY ID: P87505114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE TOULON EMPREENDIMENTOS E PATICIPACOES LTDA. BTOULONC, A FULL SUBSIDIARY OF THE COMPANY | Management | For | For |
2 | RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA, A LIMITED LIABILITY COMPANY WITH HEAD OFFICES BSICC IN THE CITY OF RIO DE JANEIRO, RIO DE JANERIO STATE, AT 90, RUA SAO JOSE, GROUP 1, 802, CORPORATE TAX IDENTITY (CNPJ/MF) NUMBER 27.281.922/0001-70 (APSIS) FOR THE VALUATION OF THE NET WORTH OF TOULON TO BE MERGED INTO THE COMPANY AND DRAFTING OF THE COMPETENT VALUATION REPORT | Management | For | For |
3 | APPROVE THE VALUATION REPORT OF THE NET WORTH OF TOULON | Management | For | For |
4 | APPROVE THE MERGER OF TOULON BY THE COMPANY, WITHOUT AN INCREASE IN CORPORATECAPITAL, AND WITHOUT THE ISSUE OF NEW SHARES | Management | For | For |
5 | APPROVE THE PAYMENT OF EXTRAORDINARY DIVIDENDS ON THE BASIS OF THE COMPANY S AUDITED BALANCE SHEET DATED 30 SEP 2006 | Management | For | For |
6 | AMEND THE STOCK OPTION PLAN, APPROVED IN THE EGM OF SUBMARINO DATED 07 MAR 2005, B2005 PLANC AND OF THE EXECUTIVE STOCK OPTION PLAN APPROVED IN THE EGM OF SUBMARINO DATED 28 MAR 2006, B2006 PLANC, AS WELL AS THE BRINGING FORWARD OF THE RESPECTIVE DEADLINES FOR THE EXERCISE OF THE CONVERSION OF OPTIONS INTO SHARES ISSUED BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL OF THE ADMINISTRATION | Management | For | For |
7 | APPROVE TO INCREASE THE CORPORATE CAPITAL BY THE AMOUNT OF UP TO BRL 160,353.14, THROUGH THE EXERCISE OF THE STOCK OPTIONS GRANTED TO ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, UNDER THE TERMS OF THE 2005 PLAN AND THE 2006 PLAN, WITH THE ISSUE OF UP TO 1,603,531 COMMON SHARES, ALL BOOK ENTRY AND OF NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
8 | APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE COMPANY AND AMERICANAS.COM S.A COMERCIO ELETRONICO BAMERICANAS.COMC | Management | For | For |
9 | RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY APSIS, FOR THE VALUATION OF THE NET WORTH OF AMERICANAS.COM TO BE CONTRIBUTED BY SHAREHOLDERS IN THE CREATION OF A NEW CORPORATION, WITH ITS SHARES LISTED IN THE SPECIAL SECTOR OF THE STOCK MARKET IN THE SAO PAULO STOCK EXCHANGE BBOVESPAC, REGULATED BY THE NEW MARKET REGULATION, TO BE CALLED B2W COMPANHIA GLOBAL DE VAREJO BB2WC | Management | For | For |
10 | APPROVE TO EXTEND THE 2005 AND 2006 PLANS | Management | For | For |
11 | AUTHORIZE THE COMPANY S ADMINISTRATION TO TAKE THE NECESSARY MEASURES FOR THEIMPLEMENTATION OF THE MERGER OF TOULON, OF THE MERGER OF THE COMPANY AND AMERICANAS.COM, INCLUDING THE CALLING OF A GENERAL MEETING THAT WILL DECIDE ON THE DEFINITIVE CONSTITUTION OF B2W | Management | For | For |
12 | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUBMARINO SA, SAO PAULO MEETING DATE: 12/13/2006 | ||||
TICKER: -- SECURITY ID: P87505114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE APPROVAL BY THE SHAREHOLDERS OF SUBMARINO OF THE APPRAISAL REPORTON THE NET WORTH OF AMERICANAS.COM | Management | For | For |
3 | APPROVE THE APPROVAL BY THE SHAREHOLDERS OF AMERICANAS.COM OF THE APPRAISAL REPORT ON THE NET WORTH OF SUBMARINO | Management | For | For |
4 | APPROVE THE MERGER OF SUBMARINO AND AMERICANAS .COM AND THE CONSEQUENT EXTINCTION OF THE MENTIONED COMPANIES | Management | For | For |
5 | APPROVE THE CREATION OF B2W AND OF ITS CORPORATE BYLAWS | Management | For | For |
6 | APPROVE THE B2W STOCK OPTION PURCHASE PLAN | Management | For | For |
7 | ELECT THE BOARD OF DIRECTORS OF B2W | Management | For | For |
8 | AUTHORIZE THE B2W ADMINISTRATION TO TAKE ANY AND ALL MEASURES NECESSARY FOR THE IMPLEMENTATION OF THE MERGER, THE DEFINITIVE CONSTITUTION OF THE B2W INCLUDING THOSE RELATING TO THE REGISTRATION OF A PUBLICLY TRADED COMPANY WITH THE NATIONAL SECURITIES COMMISSION AND THE REQUEST FOR LISTING IN THE NEW MARKET SEGMENT OF THE SAO PAULO STOCK EXCHANGE BBOVESPAC | 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: 04/27/2007 | ||||
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 TAKING COGNIZANCE OF THE BOARD OF DIRECTORS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING STATEMENTS, RELATING TO THE FY THAT ENDED ON 31DEC 2006 | N/A | N/A | N/A |
4 | ALLOCATION OF THE NET PROFITS FROM THE FY AND DISTRIBUTION OF DIVIDENDS | N/A | N/A | N/A |
5 | 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: TENARIS, S.A. MEETING DATE: 06/06/2007 | ||||
TICKER: TS SECURITY ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF THE BOARD S AND INDEPENDENT AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | None |
2 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. | Management | For | None |
3 | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. | Management | For | None |
4 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. | Management | For | None |
8 | APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. | Management | For | None |
9 | THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE BOARD TO SUPPRESS ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. | 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: 03/19/2007 | ||||
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. 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 KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007 | Management | For | For |
5 | AMEND ARTICLE 4 OF THE COMPANYS CORPORATE BY-LAWS, TO ADOPT THE VALUE OF THE CORPORATE CAPITAL TO THE INCREASE IN CAPITAL, WITHIN THE AUTHORIZED LIMIT IN THE MEETING OF THE BOARD OF DIRECTORS HELD ON 25 OCT 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: 06/06/2007 | ||||
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, 2006. | 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, 2006. | 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, 2006. | 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: 04/12/2007 | ||||
TICKER: -- SECURITY ID: P91536204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE IN ITEM 4 ONLY. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON TO THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
4 | TO EXAMINE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S FINANCIAL STATEMENTS RELATING TO THE FYE 31 DEC 2006 | N/A | N/A | N/A |
5 | TO DECIDE THE ALLOCATE NET PROFIT FROM THE 2006 FY AND TO DISTRIBUTE DIVIDENDS | N/A | N/A | N/A |
6 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE SUBSTITUTES | N/A | N/A | N/A |
7 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THE RESPECTIVE SUBSTITUTES ANDAPPROVE 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: TOTVS SA MEETING DATE: 03/01/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE MERGER OF RM SISTEMAS S.A. AND RM SOFTWARE LTDA, COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY THE COMPANY | Management | For | For |
3 | AMEND THE ARTICLES 21 AND 24 OF THE BYLAWS, AS SPECIFIED | Management | For | For |
4 | APPROVE THE CONSOLIDATION OF THE CORPORATE 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: TOTVS SA MEETING DATE: 03/16/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS FOR THE FYE 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: TOTVS SA MEETING DATE: 04/02/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361221 DUE TO CHANGE IN THE MEETING DATE FROM 01 MAR TO 02 APR 2007. 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 THE MERGER OF RM SISTEMAS S.A AND RM SOFTWARE LTDA., COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY THE COMPANY | Management | For | For |
4 | AMEND ARTICLES 21 AND 24 OF THE BYLAWS, WITH THE EXTINCTION OF THE POSITION OF CORPORATE DIPLOMACY OFFICER, ALTERATION OF THE CURRENT OFFICERS TITLES AND CREATION OF 9 NEW OFFICER POSITIONS | Management | For | For |
5 | APPROVE THE CONSOLIDATION OF THE CORPORATE 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: TRACTEBEL ENERGIA SA MEETING DATE: 04/17/2007 | ||||
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 WORDING OF ARTICLE 39 OF THE CORPORATE BYLAWS, TO ADAPT THEM TO THECHANGES MADE TO THE NEW MARKET REGULATIONS OF BOVESPA | Management | For | Abstain |
3 | APPROVE AND SIGN A CONTRACT FOR THE PROVISION OF SERVICES WITH THE CONTROLLING COMPANY SUEZ- TRACTEBEL S.A. BTHIS ITEM OF THE AGENDA WILL BE VOTED ON EXCLUSIVELY BY THE MINORITY SHAREHOLDERS | Management | For | Abstain |
4 | APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTOR S, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2005 AND TO DISTRIBUTE DIVIDENDS | Management | For | For |
6 | APPROVE THE CAPITAL BUDGET | Management | For | For |
7 | APPROVE TO DELIBERATE ON THE PARTICIPATION OF THE EMPLOYEES IN THE RELATING TO FYE 31 DEC 2006 | Management | For | For |
8 | APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION | Management | For | For |
9 | ELECT THE FINANCE COMMITTEE AND THE SUBSTITUTES | Management | For | For |
10 | ELECT THE BOARD OF DIRECTORS AND THE SUBSTITUTES | 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: 06/14/2007 | ||||
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 | RATIFY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 1ST OF LAW NUMBER 6404/1976, AS AMENDED, THE ACQUISITION OF ALL OF THE COMMON AND PREFERRED SHARES ISSUED BY THE COMPANHIA ENERGETICA SAO SALVADORCESS THAT ARE OWNED BY SUEZ ENERGY SOUTH AMERICA PARTICIPACOES LTDA, AS APPROVED BY THE 78TH MEETING OF THE BOARD OF DIRECTORS OF TRACTEBEL ENERGIA S.A. HELD ON 15 MAY 2007, BY UNANIMOUS VOTE OF 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: URBI DESARROLLOS URBANOS S A DE C V MEETING DATE: 09/26/2006 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REFORMULATE THE COMPANY S CORPORATE BYLAWS, WITH A VIEW TO ADAPTING THEM TO THE NEW SECURITIES MARKET LAW | Management | For | For |
2 | APPROVE THE INTEGRATION OF THE CORPORATE BODIES, IN ORDER TO COMPLY WITH THE PROVISIONS OF THE NEW SECURITIES MARKET LAW | Management | For | For |
3 | APPOINT SPECIAL DELEGATES OF THE MEETING, FOR THE PERFORMANCE 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: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORTS AND OPINIONS OF ARTICLE 28BIVC OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2006 | Management | For | For |
2 | APPROVE THE ALLOCATION OF PROFITS | Management | For | For |
3 | APPROVE THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND RESOLUTIONS, REGARDING THE REMUNERATION FOR THE SAME | Management | For | For |
4 | APPROVE THE DESIGNATION OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For |
5 | APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TOTHE ACQUISITION OF OWN SHARES OF THE COMPANY | Management | For | For |
6 | 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: 04/10/2007 | ||||
TICKER: -- SECURITY ID: P9632E117 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS 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 |
3 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THEFYE ON 31 DEC 2006 | N/A | N/A | N/A |
5 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY AND RATIFY THE EARLY DISTRIBUTION OF INTEREST OVER CAPITAL, INTERMEDIATE AND COMPLEMENTARY, AND OF DIVIDENDS, INTERMEDIATE AND COMPLEMENTARY | N/A | N/A | N/A |
6 | APPROVE TO SET THE TOTAL ANNUAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | 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: VINA CONCHA Y TORO S.A. MEETING DATE: 04/23/2007 | ||||
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, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2006. | Management | For | For |
2 | APPROVAL OF THE PROFIT DISTRIBUTION AND DIVIDEND POLICY. | Management | For | For |
3 | DESIGNATE THE INDEPENDENT ACCOUNTANTS THAT WILL EXERCISE THE FUNCTION OF EXTERNAL AUDITORS FOR FISCAL 2007. | Management | For | For |
4 | SET THE COMPENSATION OF THE BOARD OF DIRECTORS. | Management | For | For |
5 | SET COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS COMMITTEE, AS REFERRED TO IN ARTICLE 50BIS OF LAW 18.046; AND ESTABLISH THE BUDGET FOR COMMITTEE EXPENDITURE FOR FISCAL YEAR 2007. | Management | For | For |
6 | DETERMINE THE NEWSPAPER IN WHICH NOTIFICATION OF THE NEXT SHAREHOLDERS MEETING WILL BE PUBLISHED. | Management | For | For |
7 | REPORT ON COMPANY TRANSACTIONS AS STIPULATED IN ARTICLE 44 OF LAW NO. 18.046. | Management | Unknown | For |
8 | APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY SHAREHOLDERS MEETINGS. | 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: VIVO PARTICIPACOES MEETING DATE: 03/15/2007 | ||||
TICKER: VIV SECURITY ID: 92855S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 12.31.2006. | Management | For | For |
2 | TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS. | Management | For | For |
3 | TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR 2007. | Management | For | For |
4 | TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
5 | TO ESTABLISH THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
6 | TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 06.08.2006, WHEN THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED. | Management | For | For |
7 | TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006 B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 05.10.2006. | 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: VIVO PARTICIPACOES SA MEETING DATE: 03/15/2007 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
6 | APPROVE TO DELIBERATE ON THE BUDGET OF CAPITAL | Management | For | For |
7 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
8 | APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
9 | RATIFY THE WORDING OF ARTICLE 5 OF THE CORPORATE BY-LAWS, SUGGESTED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 08 JUNE 2006, WHEN THE INCREASE OF THE COMPANY S CORPORATE CAPITAL WAS APPROVED | Management | For | For |
10 | RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 13 SEP 2006, MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO AND MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 10 MAY 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: VOTORANTIM CELULOSE E PAPEL SA MEETING DATE: 04/25/2007 | ||||
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 AND D ONLY. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS OF THE DIRECTORS AND FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 | N/A | N/A | N/A |
4 | APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2006 FY AND TO PAY COMPANY DIVIDENDS | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECT THE MEMBERS OF FINANCE COMMITTEE | Management | For | For |
7 | APPROVE TO SET THE DIRECTORS REMUNERATIONS | N/A | N/A | N/A |
8 | 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 S A DE C V MEETING DATE: 11/14/2006 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE CORPORATE BYLAWS | Management | For | For |
2 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPOINT THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPOINT THE CHAIRPERSON OF THE CORPORATE PRACTICES 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: WAL-MART DE MEXICO S A DE C V MEETING DATE: 03/06/2007 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT | Management | For | For |
2 | RECEIVE THE AUDIT COMMITTEE S REPORT | Management | For | For |
3 | APPROVE THE FINANCIAL INFORMATION DOCUMENT FOR THE FY GOING FROM 01 JAN TO 31DEC 2006 | Management | For | For |
4 | RECEIVE THE REPORT REGARDING THE STATUS OF THE FUND TO REPURCHASE SHARES | Management | For | For |
5 | APPROVE THE PLAN TO CANCEL 158,368,900 SHARES OF THE COMPANY, WHICH ARE CURRENTLY TREASURY SHARES COMING FROM THE REPURCHASE OF SHARES | Management | For | For |
6 | APPROVE THE PLAN FOR ALLOCATION OF RESULTS | Management | For | For |
7 | APPROVE THE PLAN TO PAY A DIVIDEND THAT AT THE ELECTION OF THE SHAREHOLDER WILL BE PAID IN CASH, WITH A CHARGE AGAINST THE RETAINED PROFITS ACCOUNT OF THE COMPANY BCUFINC, IN THE AMOUNT OF MXN 0.51 PER SHARE, OR IN SHARES OF THE COMPANY, AT THE RATIO THAT IS DETERMINED BY TAKING INTO ACCOUNT THE AVERAGE QUOTED CLOSING PRICE OF THE SHARE ON 28 MAR 2007 AND THE MXN 0.51, AGAINST COUPON 45; IT IS PLANNED THAT THE DIVIDEND BE PAID ON 20 APR 2007 | Management | For | For |
8 | APPROVE THE PLAN TO CARRY OUT THE INCREASE OF THE CORPORATE CAPITAL IN ITS VARIABLE PART, THROUGH THE ISSUANCE OF UP TO 109,234,586, COMMON, ORDINARY SHARES THAT WILL BE USED EXCLUSIVELY TO BE DELIVERED AS DIVIDEND AND THAT WILL BE PAID IN THROUGH THE ALLOCATION TO THE CORPORATE CAPITAL ACCOUNT OF THE AMOUNT OF MXN 0.51 PER SHARE OF THE RETAINED PROFITS ACCOUNT OF THE COMPANY, BY WHICH THE INCREASE OF THE VARIABLE PART OF THE CORPORATE CAPITAL, WOULD BE UP TO THE AMOUNT OF MXN 4,369,383,440.00; ... | Management | For | For |
9 | RECEIVE THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS | Management | For | For |
10 | RECEIVE THE REPORT REGARDING THE SHARE PLAN FOR PERSONNEL | Management | For | For |
11 | RECEIVE THE REPORT OF THE FUNDACION WAL-MART DE MEXICO | Management | For | For |
12 | RATIFY THE ACTIONS OF THE BOARD OF DIRECTORS DURING THE FY GOING FROM 01 JAN TO 31 DEC 2006 | Management | For | For |
13 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
14 | APPOINT OR RATIFY THE CHAIRPEOPLE OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE S | Management | For | For |
15 | APPROVE THE DECISIONS THAT ARE STATED IN THE MINUTES OF THE MEETING THAT IS 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:
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