FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity 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: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 03:10:10 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Latin America Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AES TIETE SA MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION E ONLY. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS OF THE DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO THE FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE TO SET THE ANNUAL GLOBAL REMUNERATION OF THE DIRECTORS REMUNERATION | N/A | N/A | N/A |
5 | ELECT THE EMPLOYEES REPRESENTATIVE AND RESPECTIVE SUBSTITUTE IN THE COMPANY SBOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND RESPECTIVE SUBSTITUTES | N/A | N/A | N/A |
7 | ELECT THE FINANCE COMMITTEE OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALFA SA DE CV MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: P47194116 | ||||
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 | PLEASE NOTE THAT THIS AN OGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, TO WHICH ARTICLE 172 OF THE GENERAL MERCHANTILE COMPANIES LAW FOR THE FY 2005 AND RECEIVE THE INTERNAL AUDITORS REPORT OF THE AUDIT COMMITTEE ABOUT THE MATTER | N/A | N/A | N/A |
4 | APPROVE THE BOARD OF DIRECTORS PROPOSAL REGARDING THE APPLICATION OF THE RESULTS ACCOUNT FOR THE FY 2005, IN WHICH ARE INCLUDED; I) THAT REGARDING DECREEING A CASH DIVIDEND AND; II) THE SETTING OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES | N/A | N/A | N/A |
5 | ELECT THE MEMBERS THE BOARD AND INTERNAL AUDITORS OF THE COMPANY, DETERMINE THEIR REMUNERATION AND RELATED DECISIONS | N/A | N/A | N/A |
6 | APPOINT THE DELEGATES | N/A | N/A | N/A |
7 | APPROVE THE 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: ALSEA SA DE CV, MEXICO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND 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 2005 | Management | For | For |
2 | APPROVE THE PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
3 | APPROVE AND AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS CARRIED OUT BY THE FINANCE AND PLANNING COMMITTEE, AUDIT COMMITTEE, EVALUATION AND COMPENSATION COMMITTEE AND MARKETING AND OPERATIONS COMMITTEE OF THE COMPANY, DURING THE FY THAT RAN FROM 01 JAN TO 31 DEC 2005 | Management | For | For |
4 | APPROVE THE FULL AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, TO BRING THEM INTO COMPLIANCE WITH THE NEW SECURITIES MARKET LAW | Management | For | For |
5 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | For |
6 | APPROVE TO SET THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY | Management | For | Abstain |
7 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES REPRESENTING THE CORPORATE CAPITAL OF THE COMPANY, REPURCHASED WITH FUNDS FROM THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR PLACEMENT | Management | For | For |
8 | APPROVE TO INCREASE OF THE RESERVE FOR ACQUISITION OF OWN SHARES AND SETTING OF ITS AMOUNT, AS WELL AS THE AMOUNT OF CORPORATE CAPITAL THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND DETERMINATION OF THE SAME | Management | For | For |
9 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES THAT MAKE UP PART OF THE OPTION PLAN FOR THE PURCHASE OF SHARES FOR EMPLOYEES OF THE COMPANY FOR THE 2005 FY; APPROVE TO DETERMINE THE TERMS AND CONDITIONS OF THE OPTION PLAN FOR THE PURCHASE OF SHARES FOR EMPLOYEES OF THE COMPANY, FOR THE 2006 FY AND GRANT AUTHORITY TO DETERMINE THE NUMBER OF SHARES OF THE SAME | Management | For | Abstain |
10 | APPROVE TO INCREASE THE VARIABLE PART OF THE CORPORATE CAPITAL AND TO DETERMINE THE FORM, TERMS AND CONDITIONS OF THE SUBSCRIPTION AND PAYMENT OF THE SHARES THAT ARE ISSUED | Management | For | For |
11 | APPROVE TO INCREASE THE VARIABLE PART OF THE CORPORATE CAPITAL THROUGH THE ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR THEIR PLACEMENT WITH THE PUBLIC, IN ACCORDANCE WITH THE TERMS OF ARTICLE 81 OF THE SECURITIES MARKET LAW AND SUBJECT TO AND THE CONDITIONS STATED BY, THE NATIONAL BANKING AND SECURITIES COMMISSION, AS WELL AS A PRIMARY PUBLIC OFFERING OF THE SHARES OF THE COMPANY | Management | For | For |
12 | APPROVE TO CANCEL AND EXCHANGE OF SECURITIES REPRESENTING THE CORPORATE CAPITAL | Management | For | For |
13 | GRANT THE SPECIAL POWERS FOR THE ORCHESTRATION OF THE RESOLUTIONS PASSED BY THIS MEETING | Management | For | For |
14 | RATIFY THE ACTS THAT THE BOARD OF DIRECTORS CARRIES OUT, IN FULFILLING THE DECISIONS MADE, SO THAT THE COMPANY HAS THE POSSIBILITY OF MAKING A PUBLIC OFFERING IN THE SECURITIES MARKETS, WITH THE OBJECTIVE OF HAVING SAID DECISIONS HAVE FULL EFFECT | Management | For | For |
15 | APPOINT THE DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALSEA SA DE CV, MEXICO MEETING DATE: 05/22/2006 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE DECISIONS ADOPTED BY THE AGM AND THE EGM OF SHAREHOLDERS OF THE COMPANY, IN THE SAME TERMS AND CONDITIONS IN WHICH THEY WERE ADOPTED, REGARDING ITEM 11 OF THE AGENDA, THE INCREASE OF THE VARIABLE PART OF THE CORPORATE CAPITAL BY THE ISSUANCE OF UNSUBSCRIBED SHARES TO BE PLACED WITH THE PUBLIC, IN ACCORDANCE WITH THE TERMS OF ARTICLE 81 OF THE SECURITIES MARKET LAW AND SUBJECT TO APPROVAL BY, AND TO THE CONDITIONS DETERMINED BY, THE NATIONAL BANKING AND SECURITIES COMMISSION IT IS MADE... | Management | For | For |
2 | 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: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY G. CLEVENGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN R. MORANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY M. PALMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR BRASIL SA MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: P16408372 | ||||
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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE ACCOUNTS FROM THE BOARD OF DIRECTORS AND APPROVE THE FINANCIAL STATEMENTS FROM THE 2005 FY, ACCOMPANIED BY THE REPORTS OF THE INDEPENDENT AUDITORS AND THE FINANCE COMMITTEE | Management | For | For |
4 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE FYE 31 DEC 2005, IN THE AMOUNT OF BRL 2,215,974,204.64, AND THE PAYMENT OF DIVIDENDS AND INTEREST OVER OWN CAPITAL, AS FOLLOWS: I) BRL 110,798,710.23 FOR LEGAL RESERVES, II) BRL 1,101,429,439.41 FOR INVESTMENT AND WORKING CAPITAL RESERVES, ALLOCATING ALSO TO THESE RESERVES, THE AMOUNT OF BRL 58,064,298.18 FROM THE ACCUMULATED PROFITS ACCOUNT, AND III) BRL 1,003,746,055.00 FOR DISTRIBUTION TO SHAREHOLDERS, INCLUDING THE GROSS AMOUNT OF BRL 407,974,177.... | Management | For | For |
5 | ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS, UNTIL THE AGM THAT DECIDES ON THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2005 | Management | For | For |
6 | APPROVE TO SET THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | 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: AXTEL SA DE CV MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P0606P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE OR AMEND THE REPORT WHICH IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, REGARDING THE 2005 FY OF THE COMPANY AND THE COMMISSIONER S REPORT AND THE AUDIT COMMITTEE S REPORT ON THAT MATTER | Management | For | For |
2 | APPROVE THE ALLOCATION OF RESULTS FROM THE COMPANY S 2005 FY | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMISSIONER, FULL AND SUBSTITUTE OF THE COMPANY AND APPROVE TO SET THEIR COMPENSATION AND APPOINT THE CHAIRMAN, SECRETARY AND VICE SECRETARY OF THE COMPANY S BOARD OF DIRECTORS | Management | For | Abstain |
4 | APPOINT SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
5 | RECEIVE AND 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: BANCO BILBAO VIZCAYA ARGENTARIA S.A. MEETING DATE: 03/18/2006 | ||||
TICKER: BBV SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | Management | For | For |
2 | APPOINTMENT OF MR. TOMAS ALFARO DRAKE. | Management | For | For |
3 | RE-ELECTION OF MR. JUAN CARLOS ALVAREZ MEZQUIRIZ. | Management | For | For |
4 | RE-ELECTION OF MR. CARLOS LORING MARTINEZ DE IRUJO. | Management | For | For |
5 | RE-ELECTION OF MS. SUSANA RODRIGUEZ VIDARTE. | Management | For | For |
6 | ANNULLING, INSOFAR AS UNUSED, THE AUTHORISATION CONFERRED AT THE BBVA GENERAL SHAREHOLDERS MEETING OF 28TH FEBRUARY 2004. | Management | For | For |
7 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | RE-ELECTION OF AUDITORS FOR THE 2006 ACCOUNTS. | Management | For | For |
9 | APPROVAL, FOR APPLICATION BY THE BANK AND ITS SUBSIDIARIES, OF A LONG-TERM SHARE-BASED REMUNERATION PLAN FOR MEMBERS OF THE TEAM | Management | For | For |
10 | TO AMEND ARTICLE 53 OF THE COMPANY BYLAWS, APPLICATION OF EARNINGS , IN ORDER TO CONTEMPLATE THE POSSIBILITY OF REMUNERATING MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | Against |
11 | APPROVAL, FOR APPLICATION BY THE BANK, OF A DEFERRED REMUNERATION SYSTEM FOR NON-EXECUTIVE DIRECTORS. | Management | For | Against |
12 | CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/27/2006 | ||||
TICKER: -- SECURITY ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 294043 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | PREFERRED SHAREHOLDERS CAN VOTE ONLY ON RESOLUTION 3. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTORS , TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND INDEPENDENT AUDITORS REPORT RELATING TO FYE 31 DEC 2005 | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
7 | APPROVE TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMS OF THE COMPANY BY LAWS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/26/2006 | ||||
TICKER: -- SECURITY ID: P1391K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 4 | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT AND THE OPINIONS OF THE FINANCE COMMITTEE, THE INDEPENDENT AUDITORS AND THE INTERNAL CONTROLS COMMITTEE, AND APPROVE THE BALANCE SHEETS, ACCOUNTS AND THE EXPLANATORY NOTES FOR THE FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE THE DISTRIBUTION OF THE FYS NET PROFITS | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTE | Management | For | For |
7 | APPROVE TO SET THE DIRECTORS, THE BOARD OF DIRECTORS, THE CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND THE FINANCE COMMITTEE REMUNERATION | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MACRO BANSUD S.A. MEETING DATE: 04/28/2006 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. | Management | For | For |
2 | REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED IN SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE LAW 19550. | Management | For | For |
3 | APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. | Management | For | For |
4 | CONSIDERATION OF A DIVIDEND DISTRIBUTION IN CASH. | Management | For | For |
5 | APPLICATION OF RETAINED EARNINGS FOR THE YEAR 2005. | Management | For | For |
6 | CONSIDERATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
7 | CONSIDERATION OF THE COMPENSATION OF MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | For | Abstain |
8 | CONSIDERATION OF THE COMPENSATION OF THE RELEVANT ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
9 | NUMBER AND ELECTION OF REGULAR AND ALTERNATE DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS. | Management | For | For |
10 | NUMBER AND ELECTION OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE YEAR. | Management | For | For |
11 | APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR TO END DECEMBER 31, 2006. | Management | For | For |
12 | BUDGET OF THE AUDIT COMMITTEE. DELEGATION TO THE BOARD OF DIRECTORS. | Management | For | For |
13 | AMENDMENT TO SECTION 1 OF THE BYLAWS. | Management | For | For |
14 | GRANT POWERS IN ORDER TO HAVE SUCH AMENDMENT TO THE BYLAWS DULY APPROVED AND REGISTERED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BCO NOSSA CAIXA SA MEETING DATE: 03/02/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RE-RATIFY THE VALUE RELATING TO THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE BASE - 2004 , RATIFIED IN THE AGM AND EGM HELD ON 14 APR 2005 OF BRL 769,659.30 TO BRL 769,959.30 | Management | Unknown | Abstain |
3 | APPROVE TO CORRECT THE PRICE OF CESP PN SHARES, REFERRING TO THE EXTRAORDINARY DISTRIBUTION OF DIVIDENDS, PASSED IN THE EGM HELD ON 06 JUN 2005 BASE CLOSE OF TRADING AT THE SAO PAULO STOCK EXCHANGE BOVESPA ON 03 JUN 2005, BRL 12.22 MINIMUM PRICE TO BRL 12.23 CLOSING PRICE | Management | Unknown | For |
4 | ELECT A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE 2006 AGM ARTICLE 21 OF THE COMPANY BY-LAWS | Management | Unknown | For |
5 | ELECT A VICE PRESIDENT OF THE BOARD OF DIRECTORS MAIN SECTION OF ARTICLE 18 OF THE COMPANY BY-LAWS | Management | Unknown | For |
6 | AMEND TO REDUCE THE DURATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS PASSED BY THE AGM HELD ON 14 APR 2005 UNDER THE TERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 FROM THE 2007 AGM TO THE 2006 AGM | Management | Unknown | For |
7 | AMEND THE DURATION OF THE TERM OF OFFICE OF THE EXECUTIVE COMMITTEE UNDER THETERMS OF BRAZILIAN CENTRAL BANK OFFICIAL LETTER DEORF/GTSP1-2005/08484 MAIN SECTION OF ARTICLE 26 OF THE COMPANY BY-LAWS | Management | Unknown | For |
8 | RATIFY THE PAYMENT OF A PREMIUM TO THE EXECUTIVE COMMITTEE, UNDER THE TERMS OF THE STATE CAPITALS DEFENSE COUNCIL CODEC OFFICIAL LETTER NUMBER 121/2003 | Management | Unknown | Abstain |
9 | RATIFY THE PAYMENT OF BONUS TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THESTATE CAPITALS DEFENSE COUNCIL CODEC OPINION NUMBER 150/2205, BEARING IN MIND THE PROFITS EARNED DURING 2005, IN EQUAL SUM TO THAT PAID TO THE EXECUTIVE COMMITTEE | Management | Unknown | For |
10 | RATIFY THE NEW REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005, FROM JAN 2006 | Management | Unknown | For |
11 | RATIFY THE SETTING OF THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE,IN ACCORDANCE WITH THE STATE CAPITALS DEFENSE COUNCIL CODEC OPINION 150/2005 | Management | Unknown | For |
12 | AMEND THE COMPANY BY-LAWS IN ACCORDANCE WITH BRAZILIAN CENTRAL BANK S AND BOVESPA S REQUESTS, AS A RESULT OF THE CHANGES IN THE MARKET LISTING REQUIREMENT; MAIN SECTION OF ARTICLE 1, PARAGRAPH 1 OF ARTICLE 4, ITEM II OF ARTICLE 12, ITEM VII AND PARAGRAPH 1 OF ARTICLE 16, PARAGRAPH 5 OF ARTICLE 18, MAIN SECTION AND PARAGRAPH 1 OF ARTICLE 70, MAIN SECTION AND SOLE PARAGRAPH OF ARTICLE 72, AND MAIN SECTION OF ARTICLE 74 | Management | Unknown | Abstain |
13 | RATIFY THE AD REFERENDUM PAYMENT OF INTEREST ON OWN EQUITY OF BRL 144,000,000.00 MAIN SECTION OF ARTICLE 64 OF THE COMPANY BY-LAWS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/12/2006 | ||||
TICKER: -- SECURITY ID: ADPV07972 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU` | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | GRANT AUTHORITY FOR THE DISTRIBUTION OF DIVIDENDS FOR THE AMOUNT OF BRL 72,784,908.00 TO BE PAID ON 17 APR 2006 REGARDING THE 2005 FY | Management | For | For |
6 | GRANT AUTHORITY FOR THE CAPITAL INCREASE BY THE FULL CAPITALIZATION OF THE ACCUMULATED PROFITS IN THE AMOUNT OF BRL 1,181,990,743.77 INCREASED BY THE AMOUNT LISTED UNDER THE HEADING SPECIAL PROFIT RESERVES FOR THE AMOUNT OF BRL 19,930,107.53 WITHOUT CHANGING THE NUMBER OF SHARES ACCORDANCE WITH ARTICLE 169 OF LAW NO.6.404/1976 | Management | For | For |
7 | AMEND THE CORPORATE BY-LAWS IN THE MAIN SECTION OF ARTICLES 4, AS A RESULT OFTHE INCREASE IN THE CORPORATE CAPITAL, OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/11/2006 | ||||
TICKER: -- SECURITY ID: P25625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE DISTRIBUTIONS OF PROFITS AND DIVIDENDS | Management | Unknown | For |
2 | ELECT THE NEW MEMBERS OF THE BOARD OF DIRECTORS SECURITIES SERVICES BANCKBOSTON | Management | Unknown | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED WORDINGS IN RESOLUTION 2. 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: CEMEX, S.A. DE C.V. MEETING DATE: 04/27/2006 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. | Management | For | For |
2 | PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. | Management | For | For |
3 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. | Management | For | For |
4 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
5 | ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. | Management | For | For |
6 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION. | Management | For | For |
7 | APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. | Management | For | For |
8 | COMPENSATION OF DIRECTORS, STATUTORY AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. | Management | For | Abstain |
9 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 DE CONCESSOES RODOVIARIAS MEETING DATE: 11/16/2005 | ||||
TICKER: -- SECURITY ID: P1413U105 | ||||
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 DECIDE ON THE COMPANY S LONG-TERM INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIA DE CONCESSOES RODOVIARIAS MEETING DATE: 02/01/2006 | ||||
TICKER: -- SECURITY ID: P1413U105 | ||||
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 SPLIT EXISTING COMMON SHARES, SO THAT EACH EXISTING COMMON SHARE IS REPRESENTED BY 4 COMMON SHARES | Management | For | For |
3 | AMEND ITEM (I) OF THE COMPANY S CORPORATE OBJECTIVES | Management | For | Abstain |
4 | AMEND THE AUTHORIZED SHARE CAPITAL LIMIT | Management | For | Abstain |
5 | AMEND THE COMPANY BYLAWS TO: A) MAKE THE CHANGES MENTIONED IN ITEMS 1, 2 AND 3 ABOVE AND B) TO ENSURE IT IS CONSISTENT WITH THE NEW REQUIREMENTS SET BY THE NEW MARKET LISTING REGULATION, THAT WILL COME INTO FORCE FROM 06 FEB 2006 | Management | For | Abstain |
6 | APPROVE TO CONSOLIDATE THE COMPANY BYLAWS | 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: CIA DE CONCESSOES RODOVIARIAS MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT, THECOMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE REVISION OF THE CAPITAL BUDGET | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FYE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE NUMBER OF SEATS ON THE COMPANY S BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | Management | For | For |
6 | ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
7 | APPROVE THE DIRECTORS REMUNERATION | Management | For | For |
8 | APPROVE THE SETTING UP 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: CIA SANEAMENTO MINAS GERAIS SA MEETING DATE: 04/24/2006 | ||||
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 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FYE 31 DEC 2005, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, THE PAYMENT OF INTEREST OVER OWN CAPITAL, TO BE IMPUTED TO THE AMOUNT OF THE MINIMUM MANDATORY DIVIDEND | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE THE AMENDMENT OF THE INVESTMENT PROGRAM APPROVED BY THE AGM OF 30 APR2004, IN THE PART REFERS TO THE 2006 FY AND THE INVESTMENT PROGRAM PROPOSED FOR THE 2007 FY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 196(2) OF LAW 6.404/76 | Management | For | For |
6 | APPROVE TO SET THE TOTAL AMOUNT FOR THE REMUNERATION TO THE MEMBERS OF THE ADMINISTRATION BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE AND THE FISCAL COMMITTEE, AS APPROVED BY THE BOARD OF DIRECTORS IN 31 MAR 2006 MEETING | Management | For | For |
7 | APPROVE THE GRANTING OF SUBSIDIES TO PHILANTHROPIC ENTITIES, IN ACCORDANCE WITH ARTICLE 38 OF THE COMPANY S CORPORATE BY-LAWS, AS APPROVED BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD IN 17 MAR 2006 | Management | For | For |
8 | APPROVE THE DONATION OF INFORMATION TECHNOLOGY EQUIPMENT TO THE STATE SECRETARIAT FOR REGIONAL DEVELOPMENT AND URBAN POLICY-SEDRU | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SIDERURGICA BELGO-MINEIRA MEETING DATE: 12/21/2005 | ||||
TICKER: -- SECURITY ID: P16408133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE REVERSE SPLIT OF COMMON SHARES ISSUED BY THE COMPANY, AT THE RATE OF 20 SHARES FOR 1 SHARE, IN ACCORDANCE WITH THE PROPOSAL OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
2 | APPROVE THE FULL REFORMULATION OF THE COMPANY S BYLAWS, INCLUDING, TO I) AMEND THE NAME OF THE COMPANY TO ARCELOR B. RASIL S.A II) TO CHANGE THE WORDING OF THE ARTICLE DEALING WITH THE COMPANY S CORPORATE PURPOSE, TO BETTER DETAIL THE ACTIVITIES DONE OR THAT MAY COME TO BE DONE BY THE COMPANY, III) IN LIGHT OF THE DECISION REGARDING THE RESERVE SHARE SPLIT, MENTIONED IN LETTER (A) ABOVE, AND THE EXTINCTION OF THE PREFERRED SHARES THAT TOOK PLACE IN THE CONTEXT OF THE CORPORATE REORGANIZATION THA... | Management | For | For |
3 | APPROVE THE RENOVATION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE ELECTION OF ALL OF ITS MEMBERS, WITH A MANDATE UNTIL THE ANNUAL GENERAL MEETING THAT WILL DELIBERATE ON THE FINANCIAL STATEMENTS RELATIVE TO THE FYE 31 DEC 2005, ALREADY CONSIDERING THE PROPOSAL THAT IS THE OBJECT OF LETTER (B) ABOVE, OF THE ALTERATION OF THE TERMS IN OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, WITH THE ESTABLISHMENT OF A NEW ANNUAL AMOUNT FOR THE REMUNERATION OF THE ADMINISTRATORS, BEARING IN MIND TH... | Management | For | For |
4 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OFATTORNEY (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: CIA VALE DO RIO DOCE MEETING DATE: 03/31/2006 | ||||
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 AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF SHARES ISSUED BYCAEMI - MINERACAO E METALURGICA S.A. CAEMI UNDER THE TERMS OF THE ARTICLE 252 OF LAW NO. 6.404/76 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF A SPECIALIZED COMPANY TO PROCEED TO THE VALUATION OF SHARES ISSUED BY CAEMI TO BE INCORPORATED INTO THE COMPANY S ASSETS | Management | For | For |
4 | APPROVE THE VALUATION REPORT, PREPARED BY THE SPECIALIZED COMPANY | Management | For | For |
5 | APPROVE THE INCORPORATION OF SHARES ISSUED BY CAEMI INTO THE COMPANY S ASSETS | Management | For | For |
6 | APPROVE TO INCREASE THE CORPORATE CAPITAL, TO BE CARRIED OUT WITH THE SHARES ISSUED BY CAEMI TO BE INCORPORATED INTO THE COMPANY S ASSETS, BY THE ISSUANCE OF 64,151,361 CLASS A PREFERRED SHARES, AND THE CONSEQUENT AMENDMENT OF THE MAIN SECTION OF THE ARTICLE 5 OF THE COMPANY S 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: CIA VALE DO RIO DOCE MEETING DATE: 04/27/2006 | ||||
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 AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ALL ITEMS, THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FYE 31 DEC 2005 | Management | For | For |
4 | APPROVE TO DISTRIBUTE THE FY S NET PROFITS AND THE BUDGET OF CAPITAL FOR THE YEAR 2005 | Management | For | For |
5 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION | Management | For | For |
7 | APPROVE TO SPLIT THE SHARES ISSUED BY THE COMPANY, IN WHICH EACH COMMON AND PREFERENTIAL SHARE ISSUED BY THE COMPANY WOULD COME TO BE REPRESENTED BY 2 SHARES OF THE SAME TYPE AND CLASS AND AMEND THE ARTICLES 5 AND 6 OF THE CORPORATE BY-LAWS | Management | For | For |
8 | AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN REGARD TO SECTION II AND SUBSECTION IV OF CHAPTER IV, WHICH DEAL WITH THE ADVISING COMMITTEES TO THE BOARD OF DIRECTORS, AS FOLLOWS: A) AMEND THE MAIN PART OF ARTICLE 15, IN SUCH A WAY AS TO CHANGE THE NAME OF THE GOVERNANCE AND ETHICS COMMITTEE TO GOVERNANCE AND SUSTAINABILITY COMMITTEE, B) AMEND ARTICLE 16, IN SUCH A WAY AS TO INCLUDE IN THE MISSION OF THE COMMITTEES, ADVISING TO THE BOARD OF DIRECTORS IN FOLLOWING THE COMPANY S ACTIVITIES; C) AMEN... | Management | For | For |
9 | APPROVE THE CONSOLIDATION OF THE AMENDMENTS TO THE CORPORATE BYLAWS APPROVED BY THE EGM HELD ON 18 AUG 2004, 27 APR 2005 AND 19 JUL 2005, AS WELL AS THE AMENDMENTS MENTIONED IN ITEMS E.1 AND E.2, ABOVE, IF THESE ARE APPROVED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/20/2006 | ||||
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 ENDED 2005. | Management | For | For |
2 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. | 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 2005. | Management | For | Abstain |
4 | ELECT NEW MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE DEPUTIES. | Management | For | Abstain |
5 | TO INDICATE THE VEHICLE THAT WILL PUBLISH THE LEGAL PUBLICATIONS OF THE COMPANY. | Management | For | For |
6 | TO APPROVE AND INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$13,642,595.22. | Management | For | For |
7 | TO APPROVE AN INCREASE ON THE CORPORATE CAPITAL, ON THE AMOUNT OF R$5,846,826.52. | Management | For | For |
8 | TO EXPAND THE WORDING OF THE CORPORATE PURPOSE TO INCLUDE THE SPECIFIED ACTIVITIES. | Management | For | For |
9 | TO EXCLUDE THE MINIMUM PERCENTAGE OF THE NET PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. | Management | For | For |
10 | TO APPROVE THE NEW STOCK OPTION PLAN OF THE COMPANY. | Management | For | Abstain |
11 | BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, 2, 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. | 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 BEBIDAS DAS AMERICAS-AM MEETING DATE: 06/27/2006 | ||||
TICKER: ABVC SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECTIFY AND CONFIRM THE DELIBERATION TAKEN REGARDING THE INCREASE ON THE CORPORATE CAPITAL CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2005, WHICH SHALL SUBSTITUTE THE PREVIOUS DELIBERATION TAKEN ON APRIL 20, 2006. | Management | For | For |
2 | TO CONFIRM, PURSUANT TO ART. 256 OF LAW NO. 6,404/76, THE EXECUTION OF THE LETTER AGREEMENT AND THE APPRAISAL REPORT REGARDING THE ACQUISITION, BY THE COMPANY, OF THE CONTROL OF QUILMES INDUSTRIAL (QUINSA) SOCIETE ANONYME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BASICO MEETING DATE: 07/29/2005 | ||||
TICKER: SBS SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CHANGE THE COMPANY S BYLAWS WITH A VIEW TO, UNDER THE SCOPE OF THE SARBANES-OXLEY ACT, THE ESTABLISHMENT OF THE AUDIT COMMITTEE, WITH THE INCLUSION OF ARTICLES 17, 18, 19, 20, 21, 22, 23 AND 24, RENUMBERING THE SUBSEQUENT ARTICLES. | Management | For | Abstain |
2 | OTHER ISSUES OF CORPORATE INTEREST. | 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 BASICO MEETING DATE: 03/27/2006 | ||||
TICKER: SBS SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PARAGRAPH 3 OF THE ARTICLE 14 OF THE COMPANY S BY-LAWS, BY THE REMAINING TERM OF OFFICE OF THE REPLACED MEMBER. | Management | Unknown | For |
2 | TO RATIFY THE COMPENSATION OF THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS. | Management | Unknown | Abstain |
3 | OTHER ISSUES OF SOCIAL INTEREST. | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG MEETING DATE: 02/22/2006 | ||||
TICKER: -- SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION TO FILL VACANT POSITION FROM AMONG THE SUBSTITUTE MEMBERS OF THE AUDIT COMMITTEE, BY A SEPARATE ELECTION OF THE MINORITY SHAREHOLDERS, IN ACCORDANCE WITH THE TERMS OF ARTICLE 240 OF THE CORPORATION LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA SIDERURGICA DE TUBARAO MEETING DATE: 09/30/2005 | ||||
TICKER: -- SECURITY ID: P8738N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ONLY ON ITEM E. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF SHARES ISSUED BY COMPANHIA SIDERURGICA DE TUBARAO BY COMPANHIA SIDERURGICA BELGO-MINEIRA AND ITS ATTACHMENTS, SIGNED ON 27 JUL 2005, BY THE ADMINISTRATION OF THE COMPANHIA SIDERURGICA DE TUBARAO CST AND BELGO | N/A | N/A | N/A |
4 | APPROVE TO TAKE NOTICE OF THE VALUATION OF THE EQUITY VALUE OF CST S SHARES, WHICH VALUATION WAS PREPARED BY A FAS ADVISER CONSULTORES ASSOCIADOES LTDA. | N/A | N/A | N/A |
5 | APPROVE TO TAKE NOTICE OF THE ECONOMIC-FINANCIAL VALUATIONS PREPARED BY BANCOUBS S.A. AND BY DEUTSCHE BANK SECURITIES, INC., USED FOR THE PURPOSE OF DETERMINING THE RATIO OF THE SUBSTITUTION OF CST SHARES WITH BELGO SHARES | N/A | N/A | N/A |
6 | APPROVE TO TAKE NOTICE OF THE VALUATION OF CST AND BELGO S NET WORTH, AT MARKET PRICES, FOR THE PURPOSES OF THE ARTICLE 264 OF LAW 6.404/76, PREPARED BY APSIS CONSULTORIA EMPRESARIAL S/C LTDA. | N/A | N/A | N/A |
7 | RATIFY THE SELECTION OF BANCO UBS S.A. FOR THE VALUATION OF THE CST SHARES FOR THE PURPOSE OF REIMBURSEMENT; APPROVE THE RESPECTIVE VALUATION REPORT AND THE AMOUNT OF REIMBURSEMENT OF THE SHARES, IN ACCORDANCE WITH THE TERMS OF THE ARTICLE 45(3) OF LAW 6.404/76 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 07/19/2005 | ||||
TICKER: -- SECURITY ID: P2605D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM I. 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 | AMEND THE COMPANY BY-LAWS, TO IMPROVE CORPORATE GOVERNANCE PRACTICES, AND TO INCREASE THE AUDIT COMMITTEE S RESPONSIBILITIES, UNDER THE FOLLOWING TERMS: 1) CHAPTER IV MANAGEMENT: TO AMEND ITEMS VIII, XIII, XVII, XVIII, XIX, XX, XXII, XXIII, XXIV OF ARTICLE 14; TO ADD: AN ITEM XXXIII TO ARTICLE 14; TO AMEND: THE HEADING OF ARTICLE 15, ITEM I OF ARTICLE 23; THE HEADING AND ITEM I OF ARTICLE 24; THE ITEM V OF ARTICLE 32; AND TO ADD ITEM V TO ARTICLE 34; 2) CHAPTER V - AUDIT COMMITTEE: A) AMEND ARTI... | Management | For | For |
4 | APPROVE TO SUBSTITUTE A FULL MEMBER OF THE AUDIT OSE COMMITTEE AND THEIR SUBSTITUTE, APPOINTED BY THE CONTROLLING SHAREHOLDER NUMBER 6.404/76 | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 07/19/2005 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
2 | THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY 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: COMPANHIA VALE DO RIO DOCE MEETING DATE: 07/19/2005 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/31/2006 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. | Management | For | For |
3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. | Management | For | For |
4 | TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. | Management | For | For |
5 | TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/27/2006 | ||||
TICKER: RIOPR SECURITY ID: 204412100 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | Abstain |
5 | PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
6 | PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
7 | CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 03/30/2006 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | DISTRIBUTION OF DIVIDENDS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE TELECOMUNICACIONES DE CH MEETING DATE: 04/20/2006 | ||||
TICKER: CTC SECURITY ID: 204449300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS AND INDEPENDENT AUDITORS. | Management | For | For |
2 | APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL YEAR ENDED DECEMBER 31, 2005 AND THE PAYMENT OF A FINAL DIVIDEND. | Management | For | For |
3 | APPROVAL TO APPOINT THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006, AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
4 | APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING AGENCIES AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
5 | COMMUNICATE THE EXPENSES OF THE BOARD OF DIRECTORS AND DIRECTORS COMMITTEE DURING THE YEAR 2005. | Management | For | For |
6 | APPROVAL OF THE COMPENSATION FOR THE DIRECTORS COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE BUDGET. | Management | For | For |
7 | APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE AND BUDGET FOR OPERATION EXPENSES TO BE ASSIGNED. | Management | For | For |
8 | APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW 3,500). | Management | For | For |
9 | APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS MEETINGS AND DIVIDEND PAYMENTS. | Management | For | For |
10 | PROVIDE INFORMATION ON ALL ISSUES RELATING TO THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS. | Management | For | For |
11 | APPROVAL OF CAPITAL REDUCTION OF CH$40,200,513,570, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
12 | APPROVAL TO MODIFY THE COMPANY S COMMERCIAL NAME, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
13 | APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT THE APPROVED AGREEMENTS. | Management | For | For |
14 | APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY 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: COMPANIA SUD AMERICANA DE VAPORES SA VAPORES MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: P3064M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVE THE DISTRIBUTION OF PROFITS | Management | For | For |
3 | OTHER MATTERS OF INTEREST TO THE MEETING | Management | For | Abstain |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA SUD AMERICANA DE VAPORES SA VAPORES MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: P3064M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | None |
2 | APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS PAYMENTS | Management | For | None |
3 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | None |
4 | APPROVE TO FIX THE REMUNERATION OF THE COMMITTEE OF DIRECTORS AND 2006 BUDGET | Management | For | None |
5 | APPROVE TO DETERMINE THE DIVIDEND POLICY | Management | For | None |
6 | APPROVE TO DESIGNATE THE EXTERNAL AUDITORS | Management | For | None |
7 | OTHER MATTERS | 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: CONSORCIO ARA S A DE C V MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: P3084R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO PUT INTO EFFECT A SPLIT OF THE SHARES THAT ARE IN CIRCULATION, ANDAMEND THE CORRESPONDING ARTICLES OF THE CORPORATE BYLAWS; RESOLUTIONS IN THIS REGARD | Management | For | For |
2 | AMEND THE CORPORATE BYLAWS OF THE COMPANY, SO AS TO INCLUDE THE CLAUSES PROVIDED IN ARTICLE 14(A)(3)(VII) OF THE SECURITIES MARKET LAW | Management | For | For |
3 | APPOINT THE SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS | Management | For | For |
4 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT TO WHICH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FYE 31 DEC 2005, INCLUDING THE FINANCIAL STATEMENTS FOR THE MENTIONED FY, THE COMMISSIONER S REPORT, AND THE REPORT ON THE MAIN SUBSIDIARIES OF THE COMPANY | Management | For | For |
5 | APPROVE THE ALLOCATION OF RESULTS, INCLUDING THE DECLARATION AND THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 3.80 PER SHARE | Management | For | For |
6 | RECEIVE AND APPROVE THE AUDIT COMMITTEE S ANNUAL REPORT IN ACCORDANCE WITH WHAT IS PROVIDED IN ARTICLE 14(A)(3)(IV)(C) AND (V)(A) OF THE SECURITIES MARKET LAW, AS WELL AS UNDER ARTICLE 19(A) OF THE CORPORATE BYLAWS | Management | For | For |
7 | APPROVE THE AMOUNT THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES UNDERTHE TERMS OF THE PROVISIONS OF ARTICLE 14(A)(3)(I) OF THE SECURITIES MARKET LAW AND RECEIVE THE REPORT ON THE POLICIES AND RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF OWN SHARES | Management | For | For |
8 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY, THE VICE SECRETARY AND THE COMMISSIONERS OF THE COMPANY, RESOLUTION ON THE MANAGEMENT AND THE REMUNERATION OF THE SAID PEOPLE | Management | For | For |
9 | APPOINT THE SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF THE 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: CORPORACION GEO SA DE CV GEO MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE COMPANY BY-LAWS FOR THE PURPOSE OF ADAPTING THEM TO THE TERMS OF THE NEW SECURITIES MARKET LAW PUBLISHED IN OFFICIAL GAZETTEER OF THE FEDERATION ON 30 DEC 2005 | Management | For | For |
2 | APPOINT THE DELEGATES TO FULFILL AND FORMALIZE THE RESOLUTIONS OF THE EGM | Management | For | For |
3 | RECEIVE AND APPROVE THE MINUTES OF THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA DE CV GEO MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: P3142C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW FOR THE FY BETWEEN 01 JAN 2005 AND 31 DEC 2005 INCLUDING THE REPORT OF THE AUDIT COMMITTEE | Management | For | For |
2 | APPROVE AND MODIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2005 PREVIOUS READING OF THE COMMISSIONER S REPORT | Management | For | For |
3 | RATIFY THE ACTS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FYE 31 DEC 2005 | Management | For | For |
5 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE COMMISSIONEROF THE COMPANY | Management | For | For |
6 | APPOINT THE CHAIRMAN TO THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE RESPECTIVELY FROM THE DATE TO WHICH REFERENCE IS MADE IN PROVISIONAL ARTICLE 6 2 OF THE SECURITIES MARKET LAW PUBLISHED ON 30 DEC 2005 | Management | For | For |
7 | APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARYAND THE COMMISSIONER | Management | For | Abstain |
8 | APPROVE THE AMOUNT FOR THE FUND FOR PURCHASE OF OWN SHARES, WITH DISTRIBUTABLE PROFITS AND THE MAXIMUM AMOUNT OF SHARES THAT CAN BE PURCHASED | Management | For | For |
9 | APPOINT THE DELEGATES WHO WILL, IF RELEVANT, FORMALIZE THE RESOLUTIONS PASSEDBY THE MEETING | Management | For | For |
10 | APPROVE THE MINUTES OF THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRESUD, S.A. MEETING DATE: 08/02/2005 | ||||
TICKER: CRESY SECURITY ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF TWO STOCKHOLDERS WITH THE PURPOSE OF RATIFYING AND SUBSCRIBING THE MINUTES OF THE MEETING. | Management | For | None |
2 | REVIEW OF THE AMERICAN BODY OF LAW APPLICABLE TO THE CORPORATION ON ACCOUNT OF THE QUOTATION OF ITS SECURITIES IN SUCH MARKET. OBSERVATION OF THE EXCEPTIONS APPLICABLE TO FOREIGN COMPANIES. IF NEEDED, ADAPTATION OF THE BOARD OF DIRECTORS AND ELECTION OF PERMANENT DIRECTORS, IN COMPLIANCE WITH THE PREVIOUSLY MENTIONED REGULATIONS. AUTHORIZATIONS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CRESUD, S.A. MEETING DATE: 11/01/2005 | ||||
TICKER: CRESY SECURITY ID: 226406106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DESIGNATION OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | Unknown | None |
2 | CONSIDERATION OF THE DOCUMENTATION PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005, PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW 19550. | Management | Unknown | None |
3 | CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. | Management | Unknown | None |
4 | CONSIDERATION OF THE SUPERVISORY COMMITTEE S ACTION. | Management | Unknown | None |
5 | TREATMENT AND ALLOCATION OF $76,798,918 WORTH OF PROFITS POSTED AS AT YEAR-END JUNE 30TH, 2005. CONSIDERATION OF A DIVIDEND PAYMENT OF UP TO $10,000,000. | Management | Unknown | None |
6 | CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING TO $2,680,692 PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. | Management | Unknown | None |
7 | CONSIDERATION OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. | Management | Unknown | None |
8 | DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS TEMPORARY DIRECTORS, IF DEEMED NECESSARY. | Management | Unknown | None |
9 | APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | Unknown | None |
10 | APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. | Management | Unknown | None |
11 | MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. | 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: DIAGNOSTICOS DA AMER S A MEETING DATE: 08/01/2005 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ACQUISITION BY THE COMPANY, OF ITS CONTROLLED COMPANIES CENTRO RADIOLOGICAL DA LAGOA LTDA, PRESEMEDI RIO SERVICOS MEDICOS LTDA., ELKIS E FURLANETTO CENTRO DE DIAGNOSTICOS E ANALISES CLINICAS LTDA., ELKIS E FURLANETTO LABORATORIO MEDICO LTDA., AND LABORATORIO PASTEUR PATOLOGIA CLINICA S/S LTDA | Management | For | For |
3 | RATIFY THE ACQUISITION BY THE COMPANY, OF 21,371,573 COMMON REGISTERED SHARES, REPRESENTING 92.92% OF THE CORPORATE CAPITAL OF LABORATORIO FRISCHMANN AISENGART S.A., WHICH WAS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 05 JUL 2005, AND WHICH WAS DISCLOSED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT ON 06 JUL 2005 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AMER S A MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES 21, 25, 26 AND 27 OF THE CORPORATE BYLAWS, REGARDING THE COMPOSITION OF THE BOARD, THE DESIGNATION OF THE POWERS OF ITS MEMBERS AND FORM OF REPRESENTATION OF THE COMPANY AND OF THE INCLUSION OF ARTICLE 42 IN THE CORPORATE BYLAWS, WHICH PROVIDES FOR THE TEMPORARY COMBINATION OF THE POSITION OF THE CHAIRMAN OF THE BOARD WITH THE POSITION OF FINANCIAL DIRECTOR, WITH THE POSSIBILITY OF THE COMBINATION OF THE POSITION OF THE DIRECTOR OF INVESTOR RELATIONS REMAINING OPEN, IN ACCORDA... | Management | For | For |
3 | RATIFY THE ACQUISITION, BY THE COMPANY, OF 4,300,000 COMMON, NOMINATIVE SHARES, REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY IMAGE MEMORIAL S.A. EMPREENDIMENTOS E PARTICIPACOES HOSPITALARES, REGISTERED WITH CORPORATE TAX ID NO. CNPJ/MF 02.191.415 /0001-15, WITH ITS HEADQUARTERS IN THE CITY OF SALVADOR, BAHIA, APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17 OCT 2005 AND ANNOUNCED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT OF THE SAME DATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AMER S A MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | AMEND THE COMPANY BY-LAWS INCLUDING THESE TOPICS: APPROVE I) TO INCREASE THE AUTHORIZED CAPITAL FROM UP TO 70,000,000 COMMON SHARES, TO UP TO 140,000,000 COMMON SHARES; II) TO INCLUDE TERMS THAT ARE INTENDED TO ENSURE DISBURSED SHARE OWNERSHIP OF THE COMPANY; AND III) TO ADAPT THE COMPANY BY-LAWS BY THE COMING INTO FORCE OF THE NEW NEW MARKET LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE | Management | For | Abstain |
3 | RATIFY THE ACQUISITION, BY THE COMPANY, OF 8,953 NOMINAL COMMON SHARES, REPRESENTING 100% OF THE SHARES OF CORPORATE CAPITAL OF THE COMPANY LABORATORIO ALVARO S.A. CLOSELY HELD CORPORATION, WITH ITS HEADQUARTERS AT RUA GENERAL OSORIO, 3.212, CEP 85801-110, IN THE CITY OF CASCAVEL, STATE OF PARANA, WITH CORPORATE TAXPAYER IDENTIFICATION NUMBER CNPJ/MF 76.097.831/0001-95 WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 21 DEC 2005, AND DISCLOSED TO THE MARKET WITH THE PUBLICATION OF... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 AMER S A MEETING DATE: 03/17/2006 | ||||
TICKER: -- SECURITY ID: P3589C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DURATEX SA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P3593G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS C AND D. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE TO DISTRIBUTION OF THE NET PROFITS FROM THE FYE 31 DEC 2005 AND THE DISTRIBUTION DIVIDENDS | N/A | N/A | N/A |
5 | ELECT THE MEMBER OF THE BOARD OF DIRECTORS AND FIX YOUR REMUNERATION | Management | For | Abstain |
6 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND FIX YOUR REMUNERATION | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/31/2006 | ||||
TICKER: ERJ SECURITY ID: 29081M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF THE COMPANIES RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; AND III) ECONOMIC AND FINANCIAL ANALYSIS, IN ORDER TO DETERMINE THE EXCHANGE RATIO BETWEEN THE SHARES AND ADS | Management | For | For |
2 | APPROVAL OF THE VALUATION REPORTS PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. | Management | For | For |
3 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH CONTAINS ALL THE TERMS, CONDITIONS AND INFORMATION NECESSARY TO THE UNDERSTANDING OF THE PROPOSED MERGER. | Management | For | For |
4 | APPROVAL OF THE MERGER OF THE COMPANY WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COMERCIO REDITO E PARTICIPACOES SA ENCORPAR MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P3711T111 | ||||
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 | RECEIVE THE ACCOUNTS OF THE DIRECTORS AND APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF THE NET PROFITS FROM THE FYE 31 DEC 2005 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMPRESA NACIONAL DE ELECTRICIDAD S.A MEETING DATE: 03/21/2006 | ||||
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 | Management | For | For |
4 | ELECTION OF THE BOARD OF DIRECTORS | Management | For | For |
5 | FIXING OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For |
6 | FIXING OF THE REMUNERATION 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 REMUNERATION OF ACCOUNT INSPECTORS AND THEIR ALTERNATES AS PROPOSED AT THE MEETING | Management | For | For |
10 | APPROVAL TO AMEND CLAUSE 28 OF THE CORPORATE BYLAWS | Management | For | For |
11 | APPROVAL TO AMEND THE FINAL PARAGRAPH OF CLAUSE 36 OF THE BYLAWS | Management | For | For |
12 | APPROVAL TO AMEND THE CORPORATE BYLAWS IN ORDER TO INCLUDE, RULES CONCERNING THE DIRECTOR COMMITTEE AND THE AUDIT COMMITTEE | Management | For | For |
13 | APPROVAL OF THE RESTATED TEXT OF THE CORPORATE BYLAWS ** VOTING CUT-OFF DATE: MARCH 17, 2006 AT 10:00 AM EST ** | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIAS DO BRASIL SA MEETING DATE: 09/14/2005 | ||||
TICKER: -- SECURITY ID: P3769R108 | ||||
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 NEW MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE DIRECTORS GLOBAL 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: ENERGIAS DO BRASIL SA MEETING DATE: 03/28/2006 | ||||
TICKER: -- SECURITY ID: P3769R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS, OF THE PROPOSAL DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE CAPITAL BUDGET | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND DISTRIBUTE THE DIVIDENDS | Management | For | For |
5 | ELECT AND DEFINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
6 | APPROVE TO FIX THE GLOBAL REMUNERATION OF THE DIRECTORS | Management | For | For |
7 | AMEND THE ARTICLES 11TH, 16TH, 34TH, 35TH, 36TH, 37TH, 38TH, 39TH AND 41ST OF THE COMPANY S CORPORATE BY-LAWS AND TO ADAPT THEM TO THE CHANGE MADE IN THE NEW MARKET REGULATIONS OF THE SAO PAULO STOCK EXCHANGE BOVESPA AND REQUIRED FOR LISTING THE COMPANY IN THIS SPECIAL SEGMENT OF THE MARKET AND RATIFY THE ARTICLE 5 | Management | For | Against |
8 | SHAREHOLDERS SUBMITTING A VOTE FOR AN ELECT MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIAS DO BRASIL SA MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: P3769R108 | ||||
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 DECIDE ON THE AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT TO FILL THE VACANCIES | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/21/2006 | ||||
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 AUDITORS AND INSPECTORS. | Management | For | For |
2 | PROFITS DISTRIBUTION FOR THE PERIOD AND DIVIDENDS PAYMENT. | Management | For | For |
3 | SETTING OF DIRECTORS REMUNERATION. | Management | For | For |
4 | SETTING OF REMUNERATION OF DIRECTORS AND AUDIT COMMITTEE AND DEFINITION OF THEIR BUDGETS FOR YEAR 2006 AND 2005. | Management | For | For |
5 | APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. | Management | For | For |
6 | APPOINTMENT OF ACCOUNTS INSPECTORS, INCLUDING TWO DEPUTIES AND SETTING OF THEIR REMUNERATIONS. | Management | For | For |
7 | APPOINTMENT OF PRIVATE RATING AGENCIES. | Management | For | For |
8 | APPROVAL OF COMPANY S INVESTMENTS AND FINANCE POLICY. | Management | For | For |
9 | AMENDING OF THE COMPANY S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
10 | OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF AGREEMENTS OR REFORMS. | 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: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/10/2006 | ||||
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. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. | Management | For | For |
2 | APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
3 | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
5 | APPOINTMENT OF COMMITTEES. | Management | For | For |
6 | APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS 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: GERDAU AMERISTEEL CORP MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: 37373P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
2 | ELECT MR. KENNETH W. HARRIGAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOSEPH J. HEFFERNAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JORGE G. JOHANNPETER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. F.C.G. JOHANNPETER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANDRI B. JOHANNPETER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. RICHARD MCCOY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ARTHUR SCACE AS A DIRECTOR | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF GERDAU AMERISTEEL AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THE CONTINUANCE OF GERDAU AMERISTEEL UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING | Management | For | For |
12 | APPROVE A NEW BY-LAW FOR GERDAU AMERISTEEL EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATION ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE 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: GERDAU AMERISTEEL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: GNA SECURITY ID: 37373P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH W. HARRIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH J. HEFFERNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JORGE G. JOHANNPETER AS A DIRECTOR | Management | For | For |
1.5 | ELECT F. C. G. JOHANNPETER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDR B. JOHANNPETER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. SPENCER LANTHIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD MCCOY AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARTHUR SCACE AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION; | Management | For | For |
3 | THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL UNDER THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING; | Management | For | For |
4 | THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE 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: GERDAU SA COSG MEETING DATE: 12/30/2005 | ||||
TICKER: -- SECURITY ID: P2867P105 | ||||
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 AMENDED WORDING OF THE HEADING SECTION OF ARTICLE 2 OF THE COMPANY BYLAWS, WHICH DEALS WITH THE COMPANY S CORPORATE PURPOSE | Management | For | Abstain |
3 | APPROVE, EXCEPTIONALLY, THE SHARE PURCHASE OPTION IN 2005 GIVEN TO THE MANAGEMENT LEVEL EXECUTIVES | Management | For | Abstain |
4 | APPROVE TO CONSOLIDATE THE COMPANY S BY-LAWS | 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: GERDAU SA COSG MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: P2867P105 | ||||
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, THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET DIRECTORS REMUNERATION | Management | For | For |
5 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE REMUNERATION | Management | For | For |
6 | APPROVE THE DELETION OF THE SOLE PARAGRAPH OF ARTICLE 2 OF THE CORPORATE BYLAWS, DUE TO THE TRANSFER OF PREMISES TO OTHER COMPANIES, RESULTING FROM THE CORPORATE REORGANIZATION WHICH TOOK PLACE IN 2005 | Management | For | For |
7 | APPROVE THE NEW WORDING FOR THE MAIN PART OF ARTICLE 4 OF THE CORPORATE BYLAWS, INSOFAR AS IT REFERS TO THE CORPORATE CAPITAL, TO ALLOW FOR THE INCREASE IN CORPORATE CAPITAL WHICH WAS THE OBJECT OF THE DECISION OF THE BOARD OF DIRECTORS TAKEN IN ITS MEETING HELD ON 31 MAR 2005 | Management | For | For |
8 | APPROVE THE INCLUSION OF PARAGRAPH 3 IN ARTICLE 5 OF THE CORPORATE BYLAWS, STATING THE REQUIREMENT FOR THE TAKING OF OFFICE OF NEW MEMBERS OF THE BOARD OF DIRECTORS, OF THEIR SUBSCRIBING TO THE CONSENT TO THE CONTRACT FOR THE ADOPTION OF LEVEL 1 CORPORATE GOVERNANCE DIFFERENTIATED PRACTICES OF THE SAO PAULO STOCK EXCHANGE BOVESPA | Management | For | For |
9 | APPROVE THE CANCELLATION OF THE 13TH ISSUANCE OF COMPANY DEBENTURES | Management | For | For |
10 | APPROVE TO CONSOLIDATE THE CORPORATE BYLAWS, AS A RESULT OF THE CHANGES MENTIONED EARLIER | Management | For | For |
11 | RE-RATIFY AND AMEND, AS SUCCESSOR OF SIDERURGICA GUAIRA S.A., TO ADD REAL ESTATE, THE LIST OF REAL ESTATE IN ITEM 16 OF THE MINUTES OF THE EGM HELD ON 31 MAY 1995, OF THE ACQUIRED SIDERURGICA RIOGRANDENSE S.A. AND OF ITEM 20 OF THE MINUTES OF THE EGM HELD ON 30 JUN 1997, OF THE COMPANY, CONTAINING THE INDIVIDUAL DESCRIPTIONS OF THE REAL ESTATE REGISTERED WITH THE REAL ESTATE REGISTRY OFFICE OF THE ARAUCARIA DISTRICT, PARANA STATE, TO INCLUDE REFERENCE TO THE REAL ESTATE THAT FORMS PART OF THE AS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
2 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
4 | ELECT MR. A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JEAN DEPATIE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING THE EXPIRATION TIME FOR AN ADDITIONAL 3 YEAR PERIOD | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAMIS GOLD LTD. MEETING DATE: 05/03/2006 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For |
2.1 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2.2 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2.3 | ELECT A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JEAN DEPATIE AS A DIRECTOR | Management | For | For |
2.5 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2.6 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
3 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. | Management | For | For |
4 | TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUMA S A DE C V MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTORS REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL COMPANIES LAW REFERS, FOR THE PERIOD FROM 01 JAN 2005 TO 31 DEC 2005, REGARDING THE OPERATIONS CARRIED OUT BY GRUMA, S.A. DE C.V., TAKING INTO ACCOUNT THE INTERNAL AUDITOR S REPORT | Management | For | For |
2 | RECEIVE THE ANNUAL REPORT OF THE AUDIT COMMITTEE ON ITS ACTIVITIES IN ACCORDANCE WITH ARTICLE 14(A)(3) OF THE SECURITIES MARKET LAW AND ARTICLE 16 OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE RESULTS FROM THE PERIOD MENTIONED IN ITEM I ABOVE, INCLUDING, IF RELEVANT, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, TO BE DECLARED BY THE GENERAL MEETING | Management | For | For |
4 | APPROVE TO SET THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED FOR THE PURCHASE OF OWN SHARES AND REPORT ON THE OPERATIONS CARRIED OUT WITH OWN SHARES IN THE 2005 FY | Management | For | For |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INTERNAL AUDITOR, FULL AND SUBSTITUTE MEMBERS AND SETTING THEIR COMPENSATION | Management | For | Abstain |
6 | APPOINT THE MEMBERS OF THE AUDIT COMMITTEE AND APPROVE TO SET THEIR COMPENSATION | Management | For | Abstain |
7 | APPROVE TO DETERMINE THE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
8 | APPROVE DRAFTING, READING AND IF RELEVANT, THE MINUTES THAT ARE PREPARED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/20/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/25/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. | Management | For | For |
2 | ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES | Management | For | For |
3 | ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. | Management | For | For |
4 | APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. | Management | For | For |
6 | DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT, OR TERMINATION AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
9 | NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. | Management | For | Abstain |
10 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | 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: GRUPO CONTL S A MEETING DATE: 08/22/2005 | ||||
TICKER: -- SECURITY ID: P3091R172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE VOTING INSPECTORS, FULFILLMENT OF THEIR FUNCTIONS AND THE COMMENCEMENT OF THE MEETING | Management | For | For |
2 | APPROVE TO PAY A CASH DIVIDEND OF MXN 1.00 PER SHARE | Management | For | For |
3 | APPROVE TO READ 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: GRUPO MEXICO SA DE CV GMEXICO MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR GRUPO MEXICO AND ITS SUBSIDIARIES FOR FYE 31 DEC 2005 AND THE REPORT FROM THE SUPERVISORY BOARD | Management | For | For |
2 | RECEIVE THE AUDIT COMMITTEE REPORT | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME | Management | For | For |
4 | ELECT THE MEMBERS TO THE BOARD, THE SUPERVISORY BOARD, THE EXECUTIVE COMMITTEE, THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS, THE BOARD COMMITTEES AND THE SUPERVISORY BOARD | Management | For | For |
6 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF THE MINUTES OF MEETING | Management | For | For |
7 | AMEND ARTICLES REGARDING COMPLIANCE WITH MEXICAN SECURITIES REGULATIONS PASSED 30 DEC 2005 | Management | For | For |
8 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE S OF THE MINUTES OF THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 S A DE C V MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS, STATUTORY REPORTS AND REPORTS FROM THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE FOR FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
4 | APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORY BOARD, SECRETARY OF THE BOARD AND THEIR RESPECTIVE ALTERNATES | Management | For | For |
5 | ELECT THE DIRECTORS, SUPERVISORY BOARD MEMBERS, BOARD SECRETARY AND THEIR RESPECTIVE ALTERNATES | Management | For | For |
6 | ELECT THE MEMBERS TO EXECUTIVE COMMITTEE | Management | For | For |
7 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO TELEVISA SA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
2 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF ARTICLES 26, 27 AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BYLAWS | Management | For | For |
3 | APPOINT THE DELEGATES TO 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: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P4987V137 | ||||
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 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE PROGRESS OF THE COMPANY IN THE FYE 31 DEC 2005, IN ACCORDANCE WITH THE TERMS OF THE MAIN PART OF THE ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE FINANCIAL STATEMENTS FOR 31 DEC 2005 AND THE REPORT OF THE COMMISSIONERS AND THE RESOLUTIONS IN THIS REGARD | Management | For | For |
3 | RECEIVE THE REPORT OF THE AUDIT COMMITTEE IN ACCORDANCE WITH THE TERMS OF ARTICLE 14(A)(3)(IV)(C) OF THE SECURITIES MARKET LAW AND THE RESOLUTIONS IN THIS REGARD | Management | For | For |
4 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FYE 31 DEC 2005 | Management | For | For |
5 | APPROVE THE AMOUNT THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH THE TERMS OF THE ARTICLE 14(A)(3)(I) OF THE SECURITIES MARKET LAW | Management | For | For |
6 | RECEIVE THE REPORT REGARDING THE POLICIES AND DECISIONS MADE BY THE BOARD OF DIRECTORS AND THE COMPANY, IN RELATION TO THE PURCHASE AND SHARE OF THOSE SHARES | Management | For | For |
7 | APPOINT AND RATIFY, IF RELEVANT, THE PEOPLE WHO WILL FORM THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE VICE SECRETARIES AS WELL AS OF THE OFFICERS AND OF THE COMMISSIONERS | Management | For | For |
8 | APPOINT AND RATIFY, IF RELEVANT, THE PEOPLE WHO WILL FORM THE EXECUTIVE COMMITTEE | Management | For | For |
9 | APPOINT AND RATIFY, IF RELEVANT, THE PEOPLE WHO WILL FORM THE AUDIT COMMITTEE | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE AND THE AUDIT COMMITTEE AS WELL AS OF THE COMMISSIONERS AND THE SECRETARY AND THE VICE SECRETARIES | Management | For | For |
11 | APPOINT THE DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING | Management | For | For |
12 | APPROVE THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF CAPITAL AND AMEND THE ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | For |
13 | APPOINT THE DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED 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: GUNNS LTD MEETING DATE: 10/27/2005 | ||||
TICKER: -- SECURITY ID: Q4393F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005 | Management | For | For |
3 | RE-ELECT MR. C.A. VAN DER KLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. D.M. MCQUESTIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | For | For |
5 | ELECT MR. S. MAYNE AS A DIRECTOR | Management | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/05/2006 | ||||
TICKER: -- SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND MODIFY THE REPORT REGARDING THE FYE 31 DEC 2005, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANY LAW, INCLUDING ACCOUNTING DOCUMENTS WITH FINANCIAL INFORMATION, THE INTERNAL AUDITOR S REPORT AND THE AUDIT COMMITTEE S REPORT | Management | For | For |
2 | APPROVE THE ALLOCATION OF RESULTS | Management | For | For |
3 | APPROVE THE ELECTION AND COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DESIGNATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | For | For |
4 | APPROVE THE ELECTION AND COMPENSATION OF THE INTERNAL AUDITOR | Management | For | For |
5 | APPOINT THE DELEGATES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERSIONES AGUAS METROPOLITANAS S A MEETING DATE: 03/08/2006 | ||||
TICKER: -- SECURITY ID: 46128Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DECIDE WHETHER OR NOT TO TOTALLY REVOKE THE CURRENT BOARD OF DIRECTORS AND APPOINT A NEW ONE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/27/2006 | ||||
TICKER: -- SECURITY ID: 46128Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPANY S ANNUAL REPORT, BALANCE SHEET, AUDITED FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS PERIOD ENDED 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS | Management | For | For |
3 | ELECT THE BOARD OF DIRECTORS | Management | For | For |
4 | APPOINT THE EXTERNAL AUDITORS | Management | For | For |
5 | APPOINT THE RATING AGENCIES | Management | For | For |
6 | APPROVE THE BOARD OF DIRECTORS REMUNERATION | Management | For | For |
7 | APPROVE THE DIRECTORS COMMITTEE S REMUNERATION AND ITS BUDGET FOR THE YEAR 2006 | Management | For | For |
8 | APPROVE THE OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW NO. 18,046 LAW OF CORPORATIONS OF CHILE | Management | For | Abstain |
9 | OTHER MATTERS | Management | For | Abstain |
10 | APPROVE 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: KLABIN SA, BRASIL MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: P60933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDRES CAN VOTE ON ITEM E ONLY. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | APPROVE TO SET THE DIRECTORS REMUNERATION | N/A | N/A | N/A |
7 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE REMUNERATION | Management | For | For |
8 | OTHER MATTERS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/28/2006 | ||||
TICKER: LFL SECURITY ID: 501723100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
2 | APPROVAL OF THE DISTRIBUTION OF DIVIDEND OF NO LESS THAN THE MINIMUM 30% REQUIRED TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2005, INCLUDING IN THIS SUM THE PROVISIONAL DIVIDENDS OF US$ 0.11430 AND US$0.10975 PER SHARE PAID IN THE MONTHS OF SEPTEMBER 2005 AND MARCH 2006, RESPECTIVELY. THE INTERIM DIVIDEND AGREED ON WILL BE PAID BEGINNING ON MAY 17, 2006. | Management | For | For |
3 | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | DETERMINATION OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2006. | Management | For | Abstain |
5 | DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2006. | Management | For | Abstain |
6 | DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS. | Management | For | For |
7 | INFORMATION REGARDING THE COST OF PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULAR N. 1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. | Management | For | For |
8 | ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING. | 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: LOJAS RENNER SA MEETING DATE: 09/01/2005 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | AMEND ARTICLE 5 OF THE COMPANY BY-LAWS TO REFLECT THE NEW VALUE OF THE CORPORATE STOCK, AS FOLLOWS: ARTICLE 5 - THE SUBSCRIBED AND PAID IN CORPORATE STOCK IS BRL 398,138,2 59 REPRESENTED BY 24,292,363 COMMON SHARES OF NO PAR VALUE | Management | For | For |
3 | AMEND THE HEADING OF ARTICLE 6 OF THE COMPANY BY-LAWS TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 45,000,00 0 COMMON SHARES TO 70,000,000 COMMON SHARES AS SPECIFIED | Management | For | For |
4 | AMEND ARTICLE 7 OF THE COMPANY BY-LAWS TO SUBSTITUTE THE REFERENCE TO PARAGRAPH 2 OF ARTICLE 10 WITH PARAGRAPH 3 OF ARTICLE 10 AS SPECIFIED | Management | For | For |
5 | APPROVE THE QUANTITY OF SHARES INCLUDED IN THE SHARE PURCHASE OPTION PLAN PASSED IN THE COMPANY S EGM HELD ON 25 MAY 2005 SHARE OPTION PLAN , THAT CORRESPONDS TO 675,826 COMMON SHARES AT THE MOST, FOR THE PURPOSES OF CLAUSE 6 OF THE OPTION PLAN | Management | For | Abstain |
6 | APPROVE TO CONSOLIDATE THE COMPANY BY-LAWS | Management | For | For |
7 | PLEASE NOTE THAT THE MEETING HELD ON 19 AUG 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 01 SEP 05. PLEASE ALSO NOTE THE NEW CUTOFF DATE 24 AUG 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/21/2006 | ||||
TICKER: -- SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION | Management | For | For |
2 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX 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: NATURA COSMETICOS SA, SAO PAULO MEETING DATE: 03/29/2006 | ||||
TICKER: -- SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, AND APPROVE TO EXAMINE, DISCUSS AND VOTEON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2006, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2005, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY | Management | For | For |
4 | ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS | Management | For | For |
5 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEST AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2005 | Management | For | For |
6 | APPROVE TO EXAMINE, DISCUSS AND VOTE ON THE CHANGE OF THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED | Management | For | For |
7 | APPROVE THE PROPOSAL TO SPLIT THE COMMON, NOMINAL SHARES, WITHOUT PAR VALUE, ISSUED BY THE COMPANY, SO THAT EACH 1 CURRENT SHARE IS REPLACED BY 5 POST-SPLIT SHARES | Management | For | For |
8 | APPROVE THE AMENDMENT OF THE WORDING OF ARTICLE 5 AND OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BY-LAWS | Management | For | For |
9 | APPROVE: TO CHANGE THE TERMS OF ARTICLE 1, OF ARTICLE 2(1) AND (3), OF ARTICLE 6(3), OF ARTICLE 12(VIII); TO INSERT A PARAGRAPH 2 IN ARTICLE 13 WITH CONSEQUENT RENUMBERING OF THE CURRENT PARAGRAPH 2; TO AMEND THE ARTICLE 16, ARTICLE 17, ARTICLE 18(2) AND (3), ARTICLE 20(XII), (XVIII) AND (XXV), ARTICLE 21(2), ARTICLE 22(II) AND (III), ARTICLE 25(4) (A), ARTICLE 26(3), ARTICLE 30, ARTICLE 31(II), ARTICLE 32(I) AND (II), ARTICLE 33(8), ARTICLE 35, ARTICLE 36, ARTICLE 37 AND ITS PARAGRAPHS; TO INSE... | Management | For | Abstain |
10 | APPROVE TO CONSOLIDATE THE COMPANY S CORPORATE BYLAW | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2006 | ||||
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 L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | 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: 07/22/2005 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 300% STOCK SPLIT OF COMPANY SHARES, RESULTING IN THE DISTRIBUTION, AT NO COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 08/30/2005 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED JULY 31, 2005 | Management | For | For |
2 | RATIFICATION AND NOMINATION OF THE SPECIALIZED COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED | Management | For | For |
3 | APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION TO BE INCORPORATED BY PETROBRAS | Management | For | For |
4 | APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS | Management | For | For |
5 | AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS | Management | For | For |
6 | APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/03/2006 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. | Management | For | For |
2 | APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2006. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2005. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL OF THE ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.* | Management | For | For |
6 | APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* | Management | For | For |
7 | APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. | Management | For | For |
8 | APPROVAL OF THE INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/22/2006 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. | Management | For | For |
2 | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS | Management | For | For |
3 | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS | Management | For | For |
4 | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA | Management | For | For |
5 | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | Management | For | For |
6 | APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | Management | For | For |
7 | APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY | Management | For | For |
8 | APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS | Management | For | For |
9 | AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/03/2006 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE FINANCE COMMITTEE REPORT RELATING TO FY OF 2005 | Management | For | For |
4 | APPROVE THE BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2006 | Management | For | For |
5 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2005 | 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 THE ARTICLES 41 AND 56 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 15,013 MILLION, INCREASING THE CORPORATE CAPITAL FROM BRL 32,896 MILLION TO BRL 48,248 MILLION WITHOUT CHANGING THE NUMBER OF SHARES ISSUED, IN ACCORDANCE WITH THE TERMS OF ARTICLE 40(III) OF THE BYLAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 05/05/2006 | ||||
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 AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE AMENDMENT OF THE TEXT OF THE MINUTES OF THE AGM AND EGM HELD ON 03 APR 2006 RELATING TO THE ELECTION OF A FULL AND SUBSTITUTE MEMEBRS OF THE FINANCE COMMITTEE RECOMMENDED BY PREFERRED SHAREHOLDERS | Management | For | For |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 05/22/2006 | ||||
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 AT ADP. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE PROTOCOL AND JUSTIFICATION OF THE OPERATION TO ACQUIRE THE PETROBRAS QUIMICA S.A., PETROQUISA SHARES BY PETROLEO BRASILEIRO S.A., PETROBRAS DATED 18 APR 2006 | Management | For | For |
3 | APPOINT THE SPECIALIZED FIRM TO PROCEED WITH THE VALUATION OF THE NET AND BOOK ASSETS OF PETROBRAS, FOR THE PURPOSES OF THE OPERATION INVOLVING THE ACQUISITION OF SHARES IN PETROQUISA BY PETROBRAS, CARRIED OUT ACCORDING TO THE METHOD OF ASSET VALUATION, OR NET BOOK VALUE, BASED ON ARTICLES 183 AND 184 OF LAW 6.404/76, ACCORDING TO THE PETROBRAS ACCOUNTING STATEMENT DATED 31 DEC 2005 | Management | For | For |
4 | APPROVE THE VALUATION REPORT ON THE NET AND BOOK ASSETS OF PETROBRAS FOR THE PURPOSES OF IMPLEMENTING THE OPERATION FOR THE ACQUISITION OF THE SHARES OF PETROQUISA BY PETROBRAS | Management | For | For |
5 | APPROVE THE VALUATION REPORT OF THE BOOK NET WORTH AND THE NET BOOK ASSETS O F PETROQUISA TO BE TRANSFERRED AS A CAPITAL CONTRIBUTION OF PETROBRAS | Management | For | For |
6 | APPOINT A SPECIALIZED FIRM TO PROCEED WITH THE ECONOMIC FINANCIAL VALUATION OF PETROBRAS, FOR THE PURPOSES OF THE OPERATION INVOLVING THE ACQUISITION OF SHARES IN PETROQUISA BY PETROBRAS, CARRIED OUT ACCORDING TO THE METHOD OF DISCOUNTED CASH FLOW, USING 31 DEC 2005 AS BASE DATE | Management | For | For |
7 | APPROVE THE ECONOMIC FINANCIAL VALUATION REPORT OF PETROBRAS FOR THE PURPOSES OF IMPLEMENTING THE OPERATION FOR THE ACQUISITION OF THE SHARES IN PETROQUISA BY PETROBRAS | Management | For | For |
8 | APPROVE THE INCORPORATION INTO THE ASSETS OF PETROBRAS, OF ALL THE SHARES ISSUED BY PETROQUISA BELONGING TO ITS NON-CONTROLLING SHAREHOLDERS AS SPECIFIED | Management | For | For |
9 | AMEND THE CORPORATE BYLAWS OF PETROBRAS IN THE MANNER OF THE PROTOCOL AND JUSTIFICATION OF THE OPERATION TO ACQUIRE THE PETROBRAS QUIMICA S.A. PETROQUISA SHARES BY PETROLEO BRASILEIRO S.A. PETROBRAS DATED 18 APR 2006 | Management | For | For |
10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO CARRY OUT ALL ACTS NECESSARY FOR THE EXECUTION OF THE MATTERS MENTIONED ABOVE | Management | For | For |
11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 08/30/2005 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY | N/A | N/A | N/A |
3 | APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE TRANSACTION OF DISPROPORTIONALSPIN-OFF OF DOWNSTREAM PARTICIPACOES LTDA AND ACQUISITION OF PART SPUN OFF BY PETROLEO BRASILEIRO S.A PETROBRAS, DATED 31 JUL 2005 | N/A | N/A | N/A |
4 | APPOINT A SPECIALIZED FIRM THAT WILL APPRAISE THE ASSETS THAT ARE OBJECT OF THIS OPERATION OF SPIN-OFF FOLLOWED BY ACQUISITION | N/A | N/A | N/A |
5 | APPROVE THE VALUATION REPORT OF THE PART TRANSFERRED AND TO BE ACQUIRED BY PETROBRAS | N/A | N/A | N/A |
6 | APPROVE THE SPIN-OFF FOLLOWED BY THE ACQUISITION OF THE ASSETS REPRESENTED BYTHE PART SPUN OF FROM THE COMPANY, IN THE MANNER STATED IN THE DOCUMENT | Management | For | For |
7 | AUTHORIZE THE EXECUTIVE COMMITTEE TO CARRY OUT ALL ACTS THAT ARE NECESSARY TOPUT THE ABOVE MATTERS INTO EFFECT | N/A | N/A | N/A |
8 | ELECT A MEMBER OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/03/2006 | ||||
TICKER: -- SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE PREFFERED SHAREHOLDERS CAN VOTE ON RESOLUTION VI. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE FINANCE COMMITTEE REPORT RELATING TO FY OF 2005 | N/A | N/A | N/A |
4 | APPROVE THE BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2006 | N/A | N/A | N/A |
5 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2005 | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
8 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THE RESPECTIVE SUBSTITUTES | Management | For | For |
9 | APPROVE TO SET THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE FINANCE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41ST AND 56TH OF THE COMPANY BY-LAWS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROSSI RESIDENCIAL SA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P8172J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND TO PAY DIVIDENDS OF BRL 4.796.500,00 AT THE RATE OF BRL 0.06083 PER SHARE | Management | For | For |
4 | AMEND THE ARTICLE 5 OF THE CORPORATE BYLAWS, TO REFLECT THE NEW FIGURE OF THECOMPANY S CORPORATE CAPITAL, AS FOLLOWS: ARTICLE 5: THE SUBSCRIBED AND PAID IN CORPORATE CAPITAL OF THE COMPANY IS OF BRL 445,117,135.30, DIVIDED INTO 78,851,814 COMMON, REGISTERED, BOOK ENTRY SHARES OF NO PAR VALUE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SARE HOLDINGS SA DE CV, MEXICO MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: P85184102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE OPERATIONS AND RESULTS FOR THE FY THAT ENDED ON 31 DEC 2005 AND THE REPORT OF THE COMMISSIONER, FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2005, INDIVIDUAL AND CONSOLIDATED; RESOLUTIONS IN THIS REGARD | Management | For | For |
2 | APPROVE THE ALLOCATION OF THE RESULTS OF THE FY THAT ENDED ON 31 DEC 2005; RESOLUTIONS IN THIS REGARD | Management | For | For |
3 | APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF THE COMPANY S OWN SHARES IN ACCORDANCE WITH THE TERMS OF SECTION 9 OF THE CORPORATE BY-LAWS AND ARTICLE 14(A)(3) OF THE CURRENT SECURITIES MARKET LAW; RESOLUTIONS IN THIS REGARD | Management | For | For |
4 | RECEIVE THE ANNUAL REPORT OF THE AUDIT COMMITTEE REGARDING ITS ACTIVITIES IN ACCORDANCE WITH SECTION 35 OF THE CORPORATE BY-LAWS AND ARTICLE 14(A)(3)(V) OF THE CURRENT SECURITIES MARKET LAW; RESOLUTIONS IN THIS REGARD | Management | For | For |
5 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FULL COMMISSIONER AND SUBSTITUTE COMMISSIONER OF THE COMPANY, AS WELL AS THE FULL SECRETARY AND THE SUBSTITUTE SECRETARY OF THE COMPANY; RESOLUTIONS IN THIS REGARD | Management | For | For |
6 | APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE COMMISSIONERS OF THE COMPANY, BOTH FULL AND SUBSTITUTE; RESOLUTIONS IN THIS REGARD | Management | For | Abstain |
7 | APPOINT OR RATIFY THE MEMBERS WHO FORM THE VARIOUS COMMITTEES OF THE COMPANY;RESOLUTIONS IN THIS REGARD | Management | For | For |
8 | APPOINT THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSEDBY THE AGM; RESOLUTIONS IN THIS REGARD | Management | For | For |
9 | AMEND THE CORPORATE BY-LAWS OF THE COMPANY, IN VARIOUS ARTICLES, FOR THE PURPOSE OF INCORPORATING THE TERMS ESTABLISHED BY THE NEW SECURITIES MARKET LAW AS SPECIFIED | Management | For | For |
10 | APPOINT THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSEDBY THE EGM; RESOLUTIONS IN THIS REGARD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHERN COPPER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: PCU SECURITY ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EMILIO CARRILLO GAMBOA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.F. COLLAZO GONZALEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT X.G. DE QUEVEDO TOPETE AS A DIRECTOR | Management | For | For |
1.4 | ELECT OSCAR GONZALEZ ROCHA AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.E. GONZALEZ FELIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD S. HANDELSMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERMAN L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1.8 | ELECT GENARO L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARMANDO ORTEGA GOMEZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT JUAN REBOLLEDO GOUT AS A DIRECTOR | Management | For | For |
1.11 | ELECT LUIS M PALOMINO BONILLA AS A DIRECTOR | Management | For | For |
1.12 | ELECT GILBERTO P. CIFUENTES AS A DIRECTOR | Management | For | For |
1.13 | ELECT CARLOS RUIZ SACRISTAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). | Management | For | For |
4 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. | Management | For | For |
5 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. | Management | For | For |
6 | APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
7 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 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: TAM S A MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C AND D | N/A | N/A | N/A |
3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF AN IN FAVOR OR AGAINST INSTRUCTIONS IS RECEIVED WITHOUT THE NAME OF THE CANDIDATE, THE DEFAULT IS TO VOTE WITH OR AGAINST THE COMPANY. THANK YOU. | N/A | N/A | N/A |
5 | APPROVE TO TAKE COGNIZANCE OF THE BOARD OF DIRECTORS ACCOUNTS AND THE ACCOUNTING STATEMENTS, RELATING TO THE FYE 31 DEC 2005 | N/A | N/A | N/A |
6 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY AND DISTRIBUTION OF DIVIDENDS | N/A | N/A | N/A |
7 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND SET THE REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA MEETING DATE: 08/31/2005 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A MEMBER OF THE BOARD OF DIRECTORS AS A SUBSTITUTE, DUE TO THE RESIGNATION OF THE DIRECTOR | Management | For | For |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM 1. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO CREATE A STOCK OPTION PLAN FOR THE COMPANY S STOCK | 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: TAM SA MEETING DATE: 12/06/2005 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN VOTE IN ALL ITEMS. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ALTERATION OF THE AMOUNT DESTINED TO THE REMUNERATION OF THE COMPANY S ADMINISTRATORS | Management | For | For |
4 | APPROVE TO INCLUDE PARAGRAPH 5 IN ARTICLE 14 OF THE COMPANY BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA MEETING DATE: 01/11/2006 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM A . THANK YOU | N/A | N/A | N/A |
3 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
4 | APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION | N/A | N/A | N/A |
5 | APPROVE TO PASS THE AUDIT COMMITTEE S INTERNAL RULE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 SA MEETING DATE: 02/03/2006 | ||||
TICKER: -- SECURITY ID: P8947T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN THIS ITEM. THANK YOU. | N/A | N/A | N/A |
3 | ELECT THE SUBSTITUTE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE NORTE LESTE PARTICIPACOES S A MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: P9036X117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACCOUNTING APPROPRIATION OF INTEREST ON OWN EQUITY UP TO THE LIMIT OF BRL 800,000,000.00 OVER THE COURSE OF THE 2006 FY | Management | For | For |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELE NORTE LESTE PARTICIPACOES S A MEETING DATE: 04/11/2006 | ||||
TICKER: -- SECURITY ID: P9036X117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. THANK YOU | N/A | N/A | N/A |
3 | ACKNOWLEDGE THE DIRECTORS ACCOUNTS, AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, ACCOMPANIED BY THE INDEPENDENT AUDITORS OPINION | Management | For | For |
4 | APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2005 FY AND TO PAY COMPANY DIVIDENDS, WITHIN THE LIMITS OF INTEREST OVER CAPITAL DECLARED DURING THE 2005 FY, AND TO PAY PROFIT-SHARING TO EMPLOYEES AS PROVIDED IN ARTICLE 41 OF THE COMPANY BYLAWS, AND THE CAPITAL BUDGET | Management | For | For |
5 | ELECT THE MEMBERS TO COMPOSE THE BOARD OF DIRECTORS IN COMPLETION OF TERM OF OFFICE, FOR VACANCIES FILLED IN THE MANNER PROVIDED FOR IN ARTICLE 150 OF LAW 6404/76 | Management | For | For |
6 | ELECT MEMBERS OF THE FINANCE COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
7 | APPROVE TO DECIDE ON THE REMUNERATION FOR THE DIRECTORS AND THE MEMBERS OF THE FINANCE COMMITTEE | 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: TELE NORTE LESTE PARTICIPACOES S A MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P9036X117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ACQUISITION BY THE COMPANY OF HICORP COMUNICACOES CORPORATIVAS S.A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTVS SA MEETING DATE: 05/03/2006 | ||||
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 ACQUISITION OF ALL THE SHARES IN RM SISTEMAS S. A., UNDER THE TERMS OF THE CONTRACT FOR THE PURCHASE AND SALE OF SHARES AND OTHER AGREEMENTS SIGNED ON 12 APR 2006, AND ARTICLE 256 OF LAW 6.404/76, ACCORDING TO THE MATERIAL FACT COMMUNICATED AND PUBLISHED ON 13 APR 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: TRACTEBEL ENERGIA SA MEETING DATE: 04/26/2006 | ||||
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. 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 DIRECTOR S AND APPROVE THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2005 AND TO DISTRIBUTE THE DIVIDENDS | Management | For | For |
4 | APPROVE TO DELIBERATE ON THE PARTICIPATION OF THE EMPLOYEES IN THE RELATING TO FYE 31 DEC 2005 | Management | For | Abstain |
5 | APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION | Management | For | Abstain |
6 | ELECT THE BOARD OF DIRECTORS AND SUBSTITUTES | Management | For | For |
7 | ELECT THE FINANCE COMMITTEE AND SUBSTITUTES | Management | For | For |
8 | GENERAL MATTERS | Management | For | Abstain |
9 | AMEND THE FOLLOWING PROVISIONS OF THE COMPANY S CORPORATE BYLAWS: A) SOLE PARAGRAPH OF ARTICLE 1, EXCLUSION OF ITEM (I) OF THE SOLE PARAGRAPH OF ARTICLE 13, WITH THE RENUMBERING OF THE REMAINING ITEMS; MAIN PART OF ARTICLE 16 AND ITS PARAGRAPHS, WITH THE ADDITION OF (4), MAIN PART OF ARTICLE 20-21(2) SOLE PARAGRAPH OF ARTICLE 29, MAIN PART OF ARTICLE 30, MAIN PART OF ARTICLE 32, EXCLUSION OF 35(2), TURNING THE CURRENT (1) INTO THE SOLE PARAGRAPH, MAIN PART OF ARTICLE 36 AND ITS PARAGRAPHS, MAIN ... | Management | For | For |
10 | GENERAL MATTERS | 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: UNIBANCO UNIAO DE BANCOS BRASILEIROS SA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: P9442U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE TO ELIMINATE RISK RESERVES EXCHANGE TRANSACTIONS | N/A | N/A | N/A |
4 | AMEND CRITERIA ESTABLISHED TO ALLOCATE RESERVES TO GUARANTEE AN ADEQUATE OPERATIONAL EDGE SET MAXIMUM LIMIT OF RESERVES | N/A | N/A | N/A |
5 | AMEND ARTICLE 44 OF BYLAWS TO IMPROVE ITS WORDING AND TO CONFORM TO THE CURRENT REQUIREMENT OF LAW 6404/76 | N/A | N/A | N/A |
6 | APPROVE TO ELIMINATE THE EXECUTIVE VICE- PRESIDENT DIRECTORSHIP POSITION | N/A | N/A | N/A |
7 | AMEND THE ARTICLES | N/A | N/A | N/A |
8 | OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P9592Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPLIT OF SHARES WHICH FORM THE COMPANY S CORPORATE STOCK | Management | For | For |
2 | AMEND THE ARTICLES 4, 6 AND 18 OF THE COMPANY S CORPORATE BY LAWS | Management | For | For |
3 | APPROVE THE ANNUAL REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, FOR THE FYE 31 DEC 2005, INCLUDING THE AUDIT COMMITTEE S REPORT AND THE COMMISSIONER S REPORT, AND THE ALLOCATION OF RESULTS | Management | For | For |
4 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMISSIONERS, AND APPROVE THE REMUNERATION OF THE SAME | Management | For | Abstain |
5 | APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF THE COMPANY S OWN SHARES | Management | For | For |
6 | APPOINT THE SPECIAL DELEGATES OF THE MEETING, FOR CARRYING OUT AND FORMALIZATION OF ITS RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2006 | ||||
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, 2005. | 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 2006. | 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 2006. | 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 | For | For |
8 | APPROVAL OF OTHER MATTERS RELEVANT TO THE ORDINARY SHAREHOLDERS MEETINGS. | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOTORANTIM CELULOSE E PAPEL S A MEETING DATE: 10/17/2005 | ||||
TICKER: -- SECURITY ID: P9806R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THE PREFERRED SHAREHOLDERS CAN VOTE IN ITEM C . THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE EXAMINATION AND DISCUSSION ON THE RECTIFICATION OF THE VALUATION REPORT FOR THE BOOK NET WORTH OF VCP FLORESTAL S.A. ACQUIRED AT THE EGM HELD ON 26 JAN 2005 | N/A | N/A | N/A |
4 | RATIFY THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTS TO RECTIFYTHE VALUATION REPORT FOR THE BOOK NET WORK OF VCP FLORESTAL S.A., | N/A | N/A | N/A |
5 | ELECT THE MEMBERS OF THE AUDIT 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: VOTORANTIM CELULOSE E PAPEL SA MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: P9806R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS C AND D , THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTOR S AND FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2005 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 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: WAL-MART DE MEXICO SA DE CV, MEXICO MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
2 | APPROVE THE REPORT OF THE AUDITORY COMMITTEE | Management | For | For |
3 | APPROVE THE COMMISSIONERS REPORT | Management | For | For |
4 | APPROVE THE DOCUMENT OF FINANCIAL INFORMATION THAT CORRESPOND TO FY FROM 01 JAN 2005 TO 31 DEC 2005 | Management | For | For |
5 | APPROVE THE REPORT ON THE REPURCHASE OF SHARES ACCOUNT | Management | For | For |
6 | APPROVE THE PROJECT TO CANCEL 201,523,800 COMPANY SHARES, THAT ARE CURRENTLY HELD IN TREASURE | Management | For | For |
7 | APPROVE THE PROJECT TO REFORM CLAUSE 5 OF THE COMPANY BYLAWS, IN VIRTUE OF THE ADJUSTMENT THAT WERE MADE BETWEEN THE FIX AND VARIABLE CAPITAL | Management | For | For |
8 | APPROVE THE PROJECT TO ALLOCATE THE PROFITS | Management | For | For |
9 | APPROVE THE DIVIDEND TO BE PAID AT THE OPTION OF THIS SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.38 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES ON 22 MAR 2006, THE PROPOSED PAY DATE OF THIS DIVIDEND IS 07 APR 2006 | Management | For | For |
10 | APPROVE THE INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE ISSUANCE OF UP TO 164,272,409 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND, THE INCREASE OF CAPITAL WILL BE UP TO MAXIMUM 3,285,448,180; ALL SHARES THAT ARE NOT SUBSCRIBED AS PART OF THE DIVIDEND PAYMENT WILL BE CANCELLED; THE INCREASE IN CAPITAL WILL ALSO BE CANCELLED IN PROPORTION WITH THE SHARES CANCELLED | Management | For | For |
11 | APPROVE THE EMPLOYEE STOCK PURCHASE REPORT | Management | For | Abstain |
12 | APPROVE THE WAL-MART OF MEXICO FOUNDATIONS REPORT | Management | For | For |
13 | RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2005 | Management | For | For |
14 | ELECT OR RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
15 | APPROVE THE MINUTES OF THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer