Fidelity Advisor Worldwide Fund NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-04008

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust

Fund Name: Fidelity Emerging Markets 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: 06/30/2005

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, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:22:46 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Emerging Markets Fund
07/01/2004 - 06/30/2005

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: ABSA GROUP LTD MEETING DATE: 08/20/2004
TICKER: -- SECURITY ID: S0269H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE GROUP AND THE COMPANY FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004	Management	Unknown	For
2	APPROVE TO SANCTION THE PROPOSED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 01 OCT 2004	Management	Unknown	For
3	RE-ELECT MR. D.C. BRINK AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. B.P. CONNELLAN AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. A.S. DU PLESSIS AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. G. GRIFFIN AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. P. DU P KRUGER AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR	Management	Unknown	For
9	APPROVE TO CONFIRM THE APPOINTMENT OF DR. J. VAN ZYL AS THE DIRECTOR OF THE COMPANY	Management	Unknown	For
10	APPROVE TO CONFIRM THE APPOINTMENT OF DR. S.F. BOOYSENS AS THE DIRECTOR OF THE COMPANY	Management	Unknown	For
11	APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES ON SUCH TERMS AS THEY DEEM FIT, LIMITED TO 5% OF THE ORDINARY SHARES IN ISSUE AT 31 MAR 2004	Management	Unknown	For
12	AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ANY AUTHORIZED BUT UNISSUED ORDINARY SHARES FOR CASH, LIMITED TO 5% OF THE ORDINARY SHARES IN ISSUE AT 31 MAR 2004	Management	Unknown	For
13	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES TO REPURCHASE SECURITIES ISSUED BY THE COMPANY	Management	Unknown	For


ISSUER NAME: ABSA GROUP LTD MEETING DATE: 06/13/2005
TICKER: -- SECURITY ID: S0269H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE SCHEME I.T.O WHICH BARCLAYS WILL BECOME THE OWNER OF 32% OF THE APPLICANT S ORDINARY SHARES HELD BY SCHEME PARTICIPANTS AND THE SCHEME PARTICIPANTS WILL RECEIVE A CASH CONSIDERATION OF ZAR 82.50 PER ABSA SHARE	Management	Unknown	Abstain


ISSUER NAME: ABSA GROUP LTD MEETING DATE: 06/13/2005
TICKER: -- SECURITY ID: S0269H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	GRANT A WAIVER TO BARCLAYS FROM MAKING A MANDATORY OFFER TO ALL SHAREHOLDERS OF ABSA	Management	Unknown	Abstain
2	APPOINT MR. DOMINIC BRUYNSEELS AS A DIRECTOR OF ABSA, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT	Management	Unknown	For
3	APPOINT MR. DAVID ROBERTS AS A DIRECTOR OF ABSA SUBJECT TO THE FULFILLMENT OFTHE CONDITIONS PRECEDENT	Management	Unknown	For
4	APPOINT MR. NAGUIB KHERAJ AS A DIRECTOR OF ABSA, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT	Management	Unknown	For


ISSUER NAME: ACER INC NEW MEETING DATE: 06/14/2005
TICKER: -- SECURITY ID: Y0004E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 2004 OPERATION REPORT	Management	Unknown	For
2	APPROVE TO REPORT EXECUTION OF 2004 BUY BACK TREASURY STOCK	Management	Unknown	For
3	APPROVE THE SUPERVISORS REVIEW OF 2004 FINANCIAL REPORT	Management	Unknown	For
4	APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. J.T. WANG, N100617472, AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. GIANFRANCO LANCI, Y401054, AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. JIM WANG, C120340188, AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. STAN SHIH, N100407449, AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MR. PIER CARLO FALOTTI, B304618, AS A DIRECTOR	Management	Unknown	For
10	RE-ELECT HUNG ROUAN INVESTMENT CORP, 12505363 REPRESENTATIVE: MR. SAMUEL YIH, AS A DIRECTOR	Management	Unknown	For
11	RE-ELECT STAR SOFTCAPITAL INC., 27368182 REPRESENTATIVE: MR. PHILIP PENG ASA DIRECTOR	Management	Unknown	For
12	RE-ELECT MR. GEORGE HUANG AS A SUPERVISOR	Management	Unknown	For
13	RE-ELECT MR. CAROLYN YEH AS A SUPERVISOR	Management	Unknown	For
14	APPROVE THE RECOGNITION OF 2004 OPERATION AND FINANCIAL REPORTS	Management	Unknown	For
15	APPROVE THE RECOGNITION OF 2004 EARNING DISTRIBUTIONS; CASH DIVIDEND TWD 2.3 PER SHARE, STOCK DIVIDEND 12 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX AND 48 SHARES PER 1,000 FROM CAPITAL SURPLUS WITH TAX FREE	Management	Unknown	For
16	APPROVE TO DISCUSS CAPITALIZATION OF 2004 DIVIDEND	Management	Unknown	For
17	APPROVE TO RELEASE THE NON COMPETITION CLAUSE FOR THE DIRECTORS	Management	Unknown	Abstain
18	OTHERS AGENDA	Management	Unknown	Abstain
19	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 225323 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD MEETING DATE: 03/30/2005
TICKER: -- SECURITY ID: Y0014U183
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MATTERS TO BE INFORM	Management	Unknown	For
2	APPROVE TO CERTIFY THE MINUTES OF THE AGM OF 2004 HELD ON 23 APR 2004	Management	Unknown	For
3	APPROVE TO CERTIFY THE RESULTS OF OPERATION FOR THE YEAR 2004	Management	Unknown	For
4	APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FOR THE YEAR 2004 ENDED 31 DEC 2004	Management	Unknown	For
5	APPOINT THE COMPANY S AUDITORS AND APPROVE TO DETERMINE THE AUDITORS REMUNERATION FOR THE YE 2005	Management	Unknown	For
6	APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2004	Management	Unknown	For
7	APPOINT THE DIRECTORS AND APPROVE TO DETERMINE THE DIRECTORS REMUNERATION FOR 2005	Management	Unknown	For
8	APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 9,794,800 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO DIRECTORS AND EMPLOYEES OF THE COMPANY (ESOP GRANT IV)¹	Management	Unknown	For
9	APPROVE THE ALLOCATION OF 9,794,800 NEW ORDINARY SHARES AT PAR VALUE OF THB 1 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT IV	Management	Unknown	For
10	APPROVE THE ALLOCATION OF WARRANTS TO DIRECTORS AND EMPLOYEES WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE ESOP GRANT IV	Management	Unknown	For
11	APPROVE THE ALLOTMENT OF 620,000 ADDITIONAL ORDINARY SHARES, AT PAR VALUE OF THB 1 EACH, RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP GRANT 1, 2 AND 3 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF THE PROSPECTUS	Management	Unknown	For
12	OTHER MATTERS	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AECI LTD MEETING DATE: 05/23/2005
TICKER: -- SECURITY ID: S00660118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	RE-ELECT MR. N.C. AXELSON AS A DIRECTOR, WHO RETIRES IN TERMS OF THE PROVISIONS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. C. B. BRAYSHAW AS A DIRECTOR, WHO RETIRES IN TERMS OF THE PROVISIONS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
4	APPROVE TO PLACE THE UNISSUED AUTHORIZED SHARES IN THE CAPITAL OF THE COMPANYUNDER THE CONTROL OF THE DIRECTORS, SUBJECT TO SUCH LIMITATIONS AS ARE IMPOSED BY THE COMPANIES ACT 1973, AND THE RULES OF THE JSE SECURITIES EXCHANGE SA AND SUBJECT FURTHER TO THE LIMITATION THAT SHARES ALLOTTED AND ISSUED IN TERMS OF THE AUTHORITY TO THE EXTENT REQUIRED TO ENABLE THE COMPANY TO CARRY OUT ITS OBLIGATIONS UNDER THE AECI SHARE OPTION SCHEME	Management	Unknown	For
5	APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS, AS SPECIFIED	Management	Unknown	For
6	APPROVE THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE CANCELLED AND THATIN PLACE THEREOF THE DRAFT ARTICLES OF ASSOCIATION APPENDED HERETO AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
7	AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT OF 1973 AND TO THE RULES AND REQUIREMENTS OF THE JSE BY THE PURCHASE ON THE JSE OF ORDINARY SHARES ISSUED BY THE COMPANY PROVIDED THAT: THE NUMBER OF ORDINARY SHARES ACQUIRED IN ANY ONE FY SHALL NOT EXCEED 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE ON WHICH THIS RESOLUTION IS PASSED; THE PRICE PAID PER ORDINARY SHARE MAY NOT BE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE OF THE ORDINARY SHARES FOR THE 5 BUSINESS DAYS IM...	Management	Unknown	For


ISSUER NAME: AFRICAN BANK INVESTMENTS LTD MEETING DATE: 03/11/2005
TICKER: -- SECURITY ID: S01035112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 SEP 2004	N/A	N/A	N/A
2	APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION CONSTITUTE SPECIAL BUSINESS OF THE COMPANY	N/A	N/A	N/A
3	APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS	N/A	N/A	N/A
4	APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACH OF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR	Management	Unknown	For
5	RE-APPOINT MR. ASHLEY SEFAKO MABOGOANE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-APPOINT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-APPOINT MR. LEONIDAS KIRKINIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
8	RE-APPOINT MR. DANIEL FILIPE GABRIEL TEMBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
9	RE-APPOINT MR. JOHANNES ANDRIES DE RIDDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
10	RE-APPOINT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
11	RE-APPOINT MR. MARION LESEGO DAWN MAROLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
12	APPROVE THAT ALL THE ORDINARY SHARES REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE ABIL EMPLOYEE SHARE PARTICIPATION SCHEME THE SCHEME BE SPECIFICALLY PLACED UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE THOSE SHARES AS THEY BECOME REQUIRED FOR THE PURPOSES OF CARRYING OUT AND GIVING EFFECT TO THE TERMS OF THE SCHEME	Management	Unknown	For
13	RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION¹	Management	Unknown	For
14	APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF THE RESOLUTION 8.S2, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY ZAR 50,000 FROM ZAR 25,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF A PAR VALUE OF ZAR 0.025 EACH TO ZAR 25,050,000 BY THE CREATION OF 5,00,000 NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES OF A PAR VALUE OF ZAR 0.01 EACH, SUBJECT TO AND CARRYING THE RIGHTS, RESTRICTIONS, PRIVILEGES AND CONDITIONS SET OUT IN THE NEW ARTICLE 38 OF THE COM...	Management	Unknown	For
15	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 7.S1, TO INSERT ARTICLES 38 AND 39 AFTER THE EXISTING ARTICLE 37 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
16	AMEND ARTICLE 3.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING WORDS AS SPECIFIED AT THE BEGINNING, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2	Management	Unknown	For
17	APPROVE THAT, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION 7.S1 AND 8.S2, THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES THE PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF COMPANIES ACT, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA AND ANY OTHER RELEVANT AUTHORITY WHOSE APPROVAL...	Management	Unknown	For
18	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE COMPANIES ACT, AS AMENDED, THE LISTING REQUIREMENTS OF THE JSE AND ANY OTHER APPLICABLE STOCK EXCHANGE RULES AS MAY BE AMENDED FROM TIME TO TIME AND ANY OTHER RELEVANT AUTHORITY WHOSE APPROVAL IS REQUIRED IN LAW, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUE...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AFRIKANDER LEASE LTD MEETING DATE: 01/17/2005
TICKER: -- SECURITY ID: S0170H122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CHANGE THE NAME OF THE COMPANY FROM THE AFRIKANDER LEASE LIMITED TO AFLEASE GOLD AND URANIUM RESOURCES LIMITED, WITH THE EFFECT FROM THE CLOSE OF BUSINESS ON 28 JAN 2005	Management	Unknown	For
2	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: AGORA S.A., WARSZAWA MEETING DATE: 10/20/2004
TICKER: -- SECURITY ID: X00216105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	Take No Action
2	ELECT THE CHAIRMAN AND ANOTHER FORMAL ISSUES	Management	Unknown	Take No Action
3	APPROVE THE RESOLUTIONS REGARDING THE CHANGES TO THE STATUTE TEXT	Management	Unknown	Take No Action
4	APPROVE THE UNIFORM STATUTES TEXT	Management	Unknown	Take No Action
5	APPROVE THE RESOLUTION REGARDING THE PREPARATION BY THE CAPITAL GROUP UNITS OF THE FINANCIAL STATEMENTS UPON THE INTERNATIONAL BOOK KEEPING STANDARDS	Management	Unknown	Take No Action
6	CLOSING OF THE MEETING	Management	Unknown	Take No Action


ISSUER NAME: AKBANK TURK ANONIM SIRKETI MEETING DATE: 05/30/2005
TICKER: -- SECURITY ID: M0300L106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINTMENT OF THE DIRECTING COUNCIL OF THE GENERAL MEETING, AND AUTHORIZATION OF THE COUNCIL FOR SIGNING OF THE MINUTES OF THE GENERAL MEETING	Management	Unknown	Take No Action
2	IN RELATION TO THE ACQUISITION OF AK ULUSLARARASI BANKASI A.S. (FORMER BNP-AK-DRESDNER BANK /ISTANBUL), RATIFICATION OF AKBANK S BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS AS OF 31 MARCH 2005, APPROVED BY THE INDEPENDENT AUDITORS¹	Management	Unknown	Take No Action
3	IN RELATION TO THE ACQUISITION OF AK ULUSLARARASI BANKASI., RATIFICATION OF DRAFT ACQUISITION CONTRACT AND THE PREPERATION AND SIGNING OF THE ACQUISITION CONTRACT. AUTHORIZATION OF THE BOARD OF DIRECTORS TO UNDERTAKE NECESSARY PROCEDURES WITH THE AUTHORIZED INSTITUTIONS	Management	Unknown	Take No Action
4	IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL AND THE PERMISSIONS TAKENFROM LEGAL AUTHORITIES, AMENDMEND OF THE 4TH, 9TH AND 26TH ARTICLES OF THE ARTICLES OF ASSOCIATION AND ADDITION OF A TEMPORARY ARTICLE IN ORDER TO HARMONIZE WITH THE CHANGES INTO NEW TURKISH LIRA	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AKBANK TURK ANONIM SIRKETI MEETING DATE: 06/23/2005
TICKER: -- SECURITY ID: M0300L106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT THE DIRECTING COUNCIL OF THE GENERAL MEETING, AND AUTHORIZE THE COUNCIL FOR THE SIGNING OF THE MINUTES OF THE GENERAL MEETING	Management	Unknown	Take No Action
2	AUTHORIZE THE BOARD OF DIRECTORS TO UNDERTAKE ACTIONS FOR THE PURCHASE OF THEWHOLE SET OF FOUNDERS AND USUFRUCT SHARES BY AKBANK AT A PRICE OF TRY 403,248 PER SHARE WHICH IS DETERMINED BY ACCREDITED THIRD PARTY APPROVED BY THE 2ND COMMERCIAL COURT OF ISTANBUL AND THE PAYMENT FOR THE PURCHASE TO BE MADE FROM THE EXTRAORDINARY RESERVES, BEGINNING FROM 28 JUN 2005	Management	Unknown	Take No Action
3	APPROVE, IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL AND THE PERMISSIONS TAKEN FROM LEGAL AUTHORITIES AND AMEND THE 9/F, 18, 82/C AND 83 ARTICLES OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action


ISSUER NAME: AYALA LAND INC MEETING DATE: 04/06/2005
TICKER: -- SECURITY ID: Y0488F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROOF OF NOTICE AND DETERMINATION OF QUORUM	Management	Unknown	For
2	APPROVE THE MINUTES OF PREVIOUS MEETING	Management	Unknown	For
3	APPROVE THE ANNUAL REPORT	Management	Unknown	For
4	RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED IN THE ORDINARY COURSE OF BUSINESS DURING THE PRECEDING YEAR	Management	Unknown	For
5	ELECT THE DIRECTORS INCLUDING THE INDEPENDENT DIRECTORS	Management	Unknown	For
6	ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION	Management	Unknown	For
7	APPROVE THE CONSIDERATION OF SUCH OTHER BUSINESS	Management	Unknown	Abstain
8	ADJOURNMENT	Management	Unknown	Abstain


ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 03/10/2005
TICKER: -- SECURITY ID: P1808G117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	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 2004	N/A	N/A	N/A
2	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	For
3	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	Unknown	For
4	APPROVE TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMS OF THE COMPANY BY LAWS	N/A	N/A	N/A
5	PREFERRED SHAREHOLDERS MAY VOTE ONLY ON RESOLUTION 2 AND 3. THANK YOU.	N/A	N/A	N/A
6	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 YOU¹	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANCO BRADESCO SA BRAD MEETING DATE: 03/10/2005
TICKER: -- SECURITY ID: P1808G117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU	N/A	N/A	N/A
2	RATIFY THE NAME OF THE COMPANY THAT WILL EVALUATE THE COMPANY S ASSETS	N/A	N/A	N/A
3	APPROVE THE PROTOCOL OF INCORPORATION OF THE SHARES AND THE EVALUATION OF THECOMPANY S ASSETS: THIS OPERATION WOULD INCREASE THE BRADESCO SHARE CAPITAL BY BRL 11,856,359.57 FROM AN AMOUNT OF BRL 7,700,000,000.00 TO BRL 7,711,856,359.07; THIS WOULD OCCUR THROUGH THE ISSUANCE OF 363,271 NEW SHARES WITHOUT NOMINAL VALUE. 182,504 WOULD BE ORDINARY SHARES AND 180,767 WOULD BE PREFERRED SHARES; THIS WOULD CORRESPOND TO 165.12329750137 NEW BRADESCO SHARES FOR EVERY BRADESCO SEGUROS SHARE; ALSO, 82,9565...	N/A	N/A	N/A
4	APPROVE TO INCREASE THE SHARE CAPITAL BY BRL 2,288,143,640.93 FROM AN AMOUNT OF BRL 7,711,856,359.07 TO BRL 10,000,000,000.00 WITHOUT ISSUANCE OF SHARES; THIS WOULD OCCUR THROUGH THE CAPITALIZATION OF THE RESERVES	N/A	N/A	N/A
5	APPROVE THE CHANGES IN THE ARTICLES OF ASSOCIATION DUE THE INCLUSION OF LETTER J ON SINGLE PARAGRAPH ARTICLE 21 CONCERNING THE FUNCTIONS OF THE AUDIT COMMITTEE	N/A	N/A	N/A
6	APPROVE THE RECOMMENDATION OF THE BRAZILIAN CENTRAL BANK, IT IS PROPOSED TO ELECT THE PROFESSIONALS THAT WOULD EVALUATE THE REAL ESTATES IN CASE OF ACQUISITION OR SELLING BETWEEN THE COMPANY AND ITS SUBSIDIARY COMPANIES	N/A	N/A	N/A


ISSUER NAME: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY REG S MEETING DATE: 12/22/2004
TICKER: -- SECURITY ID: P11427112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	MPORTANT 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.¹	N/A	N/A	N/A
2	ELECT THE MEMBERS OF THE FINANCE COMMITTEE TO FILL THE VACANCIES	Management	Unknown	For
3	APPROVE TO INCREASE IN CORPORATE STOCK FROM THE CONCLUSION OF THE PRIVATE SHARE ISSUE PROCESS AND THE PUBLIC PURCHASE OFFER OF THE SUBSCRIPTION BONUSES, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 7 OF THE COMPANY BYLAWS	Management	Unknown	Abstain
4	AMEND ARTICLES 21 AND 23 OF THE COMPANY BYLAWS ON THE FUNCTIONING OF THE AUDIT COMMITTEE AND AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE NECESSARY MEASURES FOR IMPLEMENTING THE CHANGES PROPOSED	Management	Unknown	Abstain
5	APPROVE TO ADJUST THE DIRECTORS GLOBAL ANNUAL REMUNERATION FOR THE PERIOD COVERING MAY 2004 TO APR 2005, SET IN THE AGM HELD ON 27 APR 2004	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANCO ITAU HOLDING FINANCEIRA SA MEETING DATE: 04/27/2005
TICKER: -- SECURITY ID: P1391K111
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	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4. THANK YOU.	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 EXAMINE FOR APPROVAL THE BALANCE SHEETS, ACCOUNTS AND EXPLANATORY NOTES FOR THE FYE 31 DEC 2004	N/A	N/A	N/A
4	APPROVE THE DISTRIBUTION OF THE FINANCIAL YEARS 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	Unknown	For
7	APPROVE TO SET THE DIRECTORS, BOARD OF DIRECTORS, CONSULTATIVE AND INTERNATIONAL CONSULTATIVE COUNCILS AND FINANCE COMMITTEE REMUNERATION	N/A	N/A	N/A


ISSUER NAME: BANCO LATINOAMERICANO DE EXPORT., S. MEETING DATE: 04/19/2005
TICKER: BLX SECURITY ID: P16994132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE BANK S AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	Management	For	For
2	APPOINTMENT OF KPMG AS THE BANK S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3.1	ELECT MARIO COVO AS A DIRECTOR	Management	For	For


ISSUER NAME: BANK AUSTRIA CREDITANSTALT AG MEETING DATE: 05/19/2005
TICKER: -- SECURITY ID: A07933129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT, THE REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE FY 2004	Management	Unknown	Take No Action
2	APPROVE THE USAGE OF THE NET INCOME	Management	Unknown	Take No Action
3	APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2004	Management	Unknown	Take No Action
4	AUTHORIZE THE BOARD TO INCREASE THE INITIAL CAPITAL WITHIN THE NEXT 5 YEARS BY EUR 534,460,374,90 BY ISSUING UP TO 73,515,870 YOUNG SHARES	Management	Unknown	Take No Action
5	APPROVE TO THE PURCHASE OF OWN SHARES TO TRADE ACCORDING TO SECTION 65 COMPANIES ACT	Management	Unknown	Take No Action
6	ELECT THE AUDITOR FOR 2006	Management	Unknown	Take No Action
7	ELECT THE SUPERVISORY BOARD	Management	Unknown	Take No Action


ISSUER NAME: BANK HAPOALIM B.M. MEETING DATE: 09/13/2004
TICKER: -- SECURITY ID: M1586M115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 164196 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.¹	N/A	N/A	N/A
2	DISCUSS THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2003	Management	Unknown	For
3	APPROVE THE PAYMENT OF REMUNERATION TO THE DIRECTORS, OTHER THAN THE CHAIRMANAND MR. DAN DANKNER, AT THE MAXIMUM IN ACCORDANCE WITH THE COMPANIES (RULES FOR REMUNERATION AND EXPENSES OF EXTERNAL DIRECTORS) REGULATIONS¹	Management	Unknown	For
4	APPROVE THE TERMS OF OFFICE FOR THE CHAIRMAN AT A MONTHLY SALARY OF ILS 119,683 LINKED TO CONSUMER PRICES INDEX, PLUS USUAL SOCIAL BENEFITS AND ANCILLARY BENEFITS, PLUS ANNUAL BONUS BASED ON THE RETURN ON SHAREHOLDERS EQUITY AND ADDITIONAL ANNUAL BONUS BASED ON ROA	Management	Unknown	For
5	APPROVE THE TERMS OF AGREEMENTS BETWEEN MR. DAN DANKNER, WHO IS ONE OF THE CONTROLLING SHAREHOLDERS OF THE BANK, AND BETWEEN FULLY OWNED SUBSIDIARIES OF THE BANK, NAMELY ISRACARD LTD. AND THE POALIM CAPITAL MARKETS GROUP, IN ACCORDANCE WITH WHICH MR. DANKNER WILL OFFICIATE AS ACTIVE CHAIRMAN OF THE COMPANIES AND WILL DEVOTE 70% OF HIS TIME TO ISRACARD AND 30% TO CAPITAL MARKETS, MR. DANKNER WILL RECEIVE MONTHLY REMUNERATION, CPI LINKED, IN THE SUM OF ILS 80,000 FROM ISRACARD, AND ILS 34,000 FROM...	Management	Unknown	For
6	APPOINT THE AUDITORS AND DETERMINE THEIR FEES	Management	Unknown	For
7	RECEIVE THE REPORT AS TO THE FEES OF THE AUDITORS IN 2003	Management	Unknown	For
8	RENEW TWO D&O INSURANCE POLICIES: POLICY 1 - $ 175 MILLION, PREMIUM $ 3,486,000; POLICY 2 - ADDITIONAL $ 25 MILLION, PREMIUM $ 91,000¹	Management	Unknown	Against
9	AMEND ARTICLE 19C OF THE ARTICLES OF ASSOCIATION REGARDING THE CLARIFICATION AS TO QUORUM AT BOARD MEETINGS	Management	Unknown	Abstain
10	AMEND ARTICLE 33 OF THE ARTICLES OF ASSOCIATION REGARDING THE CLARIFICATION AS TO THE AUTHORITY TO GRANT RIGHTS OF SIGNATURE ON BEHALF OF THE BANK	Management	Unknown	Abstain
11	APPROVE THE GRANT OF AN INDEMNITY UNDERTAKING TO THE DIRECTOR, MR. J. DAUBER,IN THE FORM OF THE INDEMNITY APPROVED BY GENERAL MEETING IN 2002	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANK INDIA NEW YORK N Y MEETING DATE: 07/14/2004
TICKER: -- SECURITY ID: Y06949112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND THE ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS	Management	Unknown	For
2	AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, PURSUANT TO THE GUIDELINES FRAMED BY SECURITIES EXCHANGE BOARD OF INDIA IN THIS REGARD, TO SEEK VOLUNTARY DELISTING OF ITS EQUITY SHARES LISTED AT THE STOCK EXCHANGE, AHMEDABAD, THE CALCUTTA STOCK EXCHANGE ASSOCIATION LIMITE, DELHI STOCK EXCHANGE ASSOCIATION LIMITED AND MADRAS STOCK EXCHANGE LIMITED AND TO APPLY TO THE AFORESAID STOCK EXCHANGES AND/OR ANY OTHER CONCERNED AUTHORITIES FOR VOLUNTARY DELISTING OF ITS EQUITY SHARES FROM SAME STOCK EXCHANG...	Management	Unknown	For
3	APPROVE THAT, THE BOARD OF DIRECTORS OF THE BANK BE AUTHORIZED, PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES ACQUISITION AND TRANSFER OF UNDERTAKINGS ACT 1970 AND THE BANK OF INDIA SHARES AND MEETINGS REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA RBI , GOVERNMENT OF INDIA GOI , SECURITIES EXCHANGE BOARD OF INDIA SEBI AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS, AND MODIFI...	Management	Unknown	For


ISSUER NAME: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD MEETING DATE: 06/02/2005
TICKER: -- SECURITY ID: Y07717104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 226558 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2004	Management	Unknown	For
3	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004	Management	Unknown	For
4	APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
5	APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YE 31 DEC 2004	Management	Unknown	For
6	RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY. AND PRICEWATERHOUSECOOPERS, RESPECTIVELY, AS THE COMPANY S PRC AND INTERNATIONAL AUDITORS FOR THE YE 31 DEC 2005 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
7	ELECT MR. WANG ZHANBIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
8	ELECT MR. WANG JIADONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
9	ELECT MR. CHON GUOXING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
10	ELECT MR. ZHENG HUI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
11	ELECT MR. GAO SHIQING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THEDATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
12	ELECT MR. DOMINIQUE PANNIER AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
13	ELECT MR. LONG TAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
14	ELECT MR. MOSES CHENG MO CHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
15	ELECT MR. KWONG CHE KEUNG, GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE COMPANY, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
16	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE DIRECTORS REMUNERATION	Management	Unknown	For
17	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ARRANGE FOR SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS TO BE ENTERED INTO BY THE COMPANY WITH OR ISSUED BY THE COMPANY TO ALL THE NEWLY ELECTED EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS, RESPECTIVELY, UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL THINK FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MUTTERS	Management	Unknown	For
18	ELECT MR. WANG ZUOYI AS THE SUPERVISOR REPRESENTING THE SHAREHOLDERS, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
19	ELECT MS. LI XIAOMEI AS THE SUPERVISOR REPRESENTING THE STAFF, UNTIL THE DATEOF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
20	ELECT MR. HAN XIAOJING AS AN EXTERNAL SUPERVISOR, UNTIL THE DATE OF THE AGM OF THE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
21	ELECT MR. XIA ZHIDONG AS AN EXTERNAL SUPERVISOR, UNTIL THE DATE OF THE AGM OFTHE COMPANY FOR THE YEAR OF 2008	Management	Unknown	For
22	AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THEIR REMUNERATION	Management	Unknown	For
23	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE APPOINTMENT LETTERS TO ALL THE NEWLY ELECTED SUPERVISORS UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY THINKS FIT, AND TO DO ALL SUCH ACTS AND THINGS TO EFFECT SUCH MATTERS	Management	Unknown	For


ISSUER NAME: BHARAT FORGE LTD MEETING DATE: 03/30/2005
TICKER: -- SECURITY ID: Y08825120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION OR AS MAY BE...	Management	Unknown	For
2	AUTHORIZE THE BOARD, UNDER SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE, HYPOTHECATE, CHARGE AND PLEDGE AND/OR CREATE A FLOATING CHARGE AND/OR ALSO TO CREATE LIENS, CHARGES AND ALL OTHER ENCUMBRANCES OF WHATSOEVER NATURE ON ALL OR ANY OF THE COMPANY S CURRENT ASSETS OR STOCK IN TRADE INCLUDING RAW MATERIALS, STORES, SPARE PARTS AND COMPONENTS, IN STOCK OR IN TRANSIT AND WORK IN PROCESS AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF ALL OR ANY O...¹	Management	Unknown	For
3	APPROVE, PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 94 OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 900,000,000 TO INR 1,050,000,000 BY CREATION OF FURTHER 15,000,000 EQUITY SHARES OF INR 10 EACH AND AMEND EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED	Management	Unknown	For
4	AMEND ARTICLE 3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY¹	Management	Unknown	Abstain
5	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 22 JAN 1991 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR BORROWING MONEYS FOR AND ON BEHALF OF THE COMPANY FROM TIME TO TIME AS AND WHEN REQUIRED BY THE COMPANY, PROVIDED THAT THE MONEYS SO BORROWED APART FROM TEMPORARY LOANS OBTAINED FROM TIME TO TIME BY THE COMPANY FROM ITS BANKERS IN THE ORD...¹	Management	Unknown	For
6	APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY, THAT EACH OF THE 60,000,000 EQUITY SHARES OF THE NOMINAL VALUE OF INR 10 IN THE AUTHORIZED CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 5 EQUITY SHARES OF THE NOMINAL VALUE OF INR 2 EACH; AND THAT CLAUSE V BEING CAPITAL CLAUSE OF THE MEMORANDUM ...¹	Management	Unknown	For
7	AUTHORIZE THE COMPANY, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS APPLICABLE FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, FOR ACQUIRING AND HOLDING EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS , INCLUDING THEIR SUB-ACCOUNTS, UP TO AN AGGREGATE LIMIT OF 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF T...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BOYNER BUYUK MAGAZACILIK AS MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: M21101106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY REPORT AND AUDITOR REPORT	Management	Unknown	Take No Action
4	RECEIVE, DISCUSS AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT, AND DECIDE ON THE PROPOSAL ON THE PROFIT DISTRIBUTION	Management	Unknown	Take No Action
5	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
6	DETERMINE THE REMUNERATION AND THE ATTENDANCE FEE OF THE MEMBERS OF THE BOARDOF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
7	ELECT THE MEMBERS OF BOARD OF DIRECTORS, DETERMINE THEIR TERMS IN OFFICE, IF IT IS NOT DETERMINED IN THE ARTICLES OF ASSOCIATION, AND DETERMINE THE INDEPENDENT EXTERNAL AUDIT FIRM	Management	Unknown	Take No Action
8	AUTHORIZE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
9	ACKNOWLEDGE THE AID AND DONATIONS MADE DURING THE YEAR	Management	Unknown	Take No Action
10	WISHES AND CLOSING	Management	Unknown	Take No Action


ISSUER NAME: CAEMI MINERACAO E METALURGIA SA MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: P1915P109
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 THESE SHARES HAVE NVR. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS	N/A	N/A	N/A
4	APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS	N/A	N/A	N/A
5	ELECT THE MEMBERS AND THE ALTERNATES TO THE BOARD OF DIRECTORS; APPROVE TO DEISIGNATE THE CHAIRMAN	N/A	N/A	N/A
6	APPROVE THE ANNUAL REMUNERATION OF THE DIRETCORS	N/A	N/A	N/A
7	APPROVE THE INCREASE IN CAPITAL THROUGH CAPITALIZATION OF RESERVES WITHOUT ISSUANCE OF SHARES; AND AMEND ARTICLE 5	N/A	N/A	N/A


ISSUER NAME: CATHAY FINANCIAL HOLDING COMPANY LTD MEETING DATE: 06/03/2005
TICKER: -- SECURITY ID: Y11654103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF THE FY 2004	Management	Unknown	For
2	APPROVE THE SUPERVISORS REVIEW THE FINANCIAL REPORTS OF THE FY	Management	Unknown	For
3	RATIFY THE FINANCIAL REPORTS OF THE FY 2004	Management	Unknown	For
4	RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND: TWD 2.5 PER SHARE	Management	Unknown	For
5	APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS AS THE DIRECTORS OF OTHER COMPANIES	Management	Unknown	For
6	AMEND THE COMPANY ARTICLES	Management	Unknown	Abstain
7	OTHERS AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain
8	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 216600, DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: CEMEX, S.A. DE C.V. MEETING DATE: 04/28/2005
TICKER: CX SECURITY ID: 151290889
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004, AS REQUIRED BY THE MEXICAN CORPORATION LAW AND THE SECURITIES MARKET LAW, AFTER PRESENTATION OF THE REPORTS.	Management	For	For
2	PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES.	Management	For	For
3	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE SHAREHOLDERS AT THE MEETING.	Management	For	For
4	APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION.	Management	For	For
5	COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION.	Management	For	For
6	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.	Management	For	For
7	PROPOSAL TO SPLIT EACH OF THE COMPANY S SERIES A AND SERIES B SHARES CURRENTLY OUTSTANDING INTO TWO NEW SHARES OF THE SAME SERIES AND TYPE OF CAPITAL, FIXED OR VARIABLE, AND TO AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES.	Management	For	For
8	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.	Management	For	For


ISSUER NAME: CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS MEETING DATE: 04/28/2005
TICKER: -- SECURITY ID: P22854106
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.¹	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE IN ITEM 4	N/A	N/A	N/A
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224845 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
4	ACKNOWLEDGE THE DIRECTOR S ACCOUNTS AND APPROVE THE BOARD OF DIRECTOR S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	N/A	N/A	N/A
5	APPROVE THE CAPITAL BUDGET	N/A	N/A	N/A
6	APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2004 AND TO DISTRIBUTE THEDIVIDENDS	N/A	N/A	N/A
7	ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND THE RESPECTIVE SUBSTITUTES	Management	Unknown	For
8	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTORS	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP. MEETING DATE: 05/02/2005
TICKER: CEDC SECURITY ID: 153435102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM V. CAREY AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID BAILEY AS A DIRECTOR	Management	For	For
1.3	ELECT N. SCOTT FINE AS A DIRECTOR	Management	For	For
1.4	ELECT TONY HOUSH AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT P. KOCH AS A DIRECTOR	Management	For	For
1.6	ELECT JAN W. LASKOWSKI AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD ROBERTS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.	Management	For	For


ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L MEETING DATE: 06/02/2005
TICKER: CETV SECURITY ID: G20045202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD S. LAUDER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES R. FRANK, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL GARIN AS A DIRECTOR	Management	For	For
1.4	ELECT HERBERT A. GRANATH AS A DIRECTOR	Management	For	For
1.5	ELECT ALFRED W. LANGER AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE MAGGIN AS A DIRECTOR	Management	For	For
1.7	ELECT ANN MATHER AS A DIRECTOR	Management	For	For
1.8	ELECT ERIC ZINTERHOFER AS A DIRECTOR	Management	For	For
2	THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. 1995 STOCK OPTION PLAN, TO BE RENAMED THE AMENDED AND RESTATED 1995 STOCK INCENTIVE PLAN, TO PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES AND TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS.	Management	For	Against
3	THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2004.	Management	For	For
4	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO APPROVE THE AUDITORS FEE.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CEZ A.S., PRAHA MEETING DATE: 01/21/2005
TICKER: -- SECURITY ID: X2337V121
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING FORMALITIES	Management	Unknown	Take No Action
2	APPROVE THE CONTROLLING AGREEMENTS WITH CEZ DATA, S.R.O, CEZ ZAKAZNICKE SLUZBY, S.R.O AND CEZ LOG ISTIKA, S.R.O.	Management	Unknown	Take No Action
3	AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
4	APPROVE THE ADJUSTMENT OF VOLUME OF FINANCIAL RESOURCES FOR PROVISION OF SPONSORSHIP IN THE YEAR 2005	Management	Unknown	Take No Action
5	APPROVE TO CHANGE THE OPTION PROGRAM OF THE COMPANY	Management	Unknown	Take No Action
6	APPROVE THE ACQUISITION OF OWN SHARES	Management	Unknown	Take No Action
7	APPROVE THE CHANGE OF AGREEMENTS REGARDING FUNCTION OF THE SUPERVISORY BOARD MEMBERS	Management	Unknown	Take No Action
8	END	Management	Unknown	Take No Action


ISSUER NAME: CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD MEETING DATE: 04/08/2005
TICKER: -- SECURITY ID: Y1457J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220648 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	N/A	N/A	N/A
2	APPROVE THE 2004 WORKING REPORT OF THE DIRECTORS	Management	Unknown	For
3	APPROVE THE 2004 WORKING REPORT OF THE SUPERVISORY COMMITTEE	Management	Unknown	For
4	APPROVE THE 2004 ANNUAL REPORT AND ITS ABSTRACT	Management	Unknown	For
5	APPROVE TO PROVIDE CREDIT GUARANTEE FOR THE SUBSIDIARIES	Management	Unknown	For
6	APPROVE THE 2004 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 5 PER 10 SHARES; BONUS ISSUE OF 10 FOR 10 SHARES FROM CAPITAL RESERVE	Management	Unknown	For
7	RE-APPOINT THE ACCOUNTING FIRM	Management	Unknown	For
8	ELECT THE DIRECTOR	Management	Unknown	For
9	ELECT THE SUPERVISORY DIRECTOR	Management	Unknown	For
10	AMEND THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	Abstain
11	AMEND THE RULES OVER THE DISCUSSION OF THE OFFICIAL BUSINESS ON THE SHAREHOLDER S MEETINGS	Management	Unknown	Abstain
12	APPROVE TO NOMINATE AN INDEPENDENT DIRECTOR	Management	Unknown	For


ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: Y15004107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	RE-ELECT THE DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF HKD 4 CENTS PER SHARE	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE ...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C...¹	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CHINA OVERSEAS LAND & INVESTMENT LTD MEETING DATE: 06/30/2005
TICKER: -- SECURITY ID: Y15004107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE CONDITIONAL AGREEMENT THE SALE AND PURCHASE AGREEMENT DATED 03 JUN 2005 ENTERED INTO BETWEEN CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED CSCIHL , CHINA OVERSEAS HOLDINGS LIMITED COHL AND THE COMPANY, AS SPECIFIED, PURSUANT TO WHICH CSCIHL WILL ACQUIRE FROM THE COMPANY THE ENTIRE ISSUED SHARE CAPITAL OF ZETSON ENTERPRISES LIMITED, A SUBSIDIARY OF THE COMPANY, FOR A CONSIDERATION TO BE SATISFIED BY CSCIHL AGREEING TO PROCURE COHL TO TRANSFER TO THE COMPANY 35...	Management	Unknown	For
2	APPROVE, CONDITIONAL UPON THE APPROVAL OF RESOLUTION 1 AND SUBJECT TO COMPLETION OF THE SALE AND PURCHASE AGREEMENT, THE PAYMENT OF A SPECIAL DIVIDEND IN THE FORM OF A DISTRIBUTION IN SPECIE OF THE CONSIDERATION SHARES TO THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 30 JUN 2005, ON THE BASIS OF ONE CONSIDERATION SHARE FOR EVERY 18 SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY, ROUNDED DOWN TO THE NEAREST WHOLE NUMBER THE DISTRIBUTION ; ...	Management	Unknown	For


ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/18/2005
TICKER: -- SECURITY ID: Y15010104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2004	Management	Unknown	For
3	APPROVE THE AUDITED ACCOUNTS AND THE AUDITED CONSOLIDATED ACCOUNTS OF SINOPECCORPORATION FOR THE YE 31 DEC 2004	Management	Unknown	For
4	APPROVE PLAN FOR PROFIT APPROPRIATION AND THE FINAL DIVIDEND OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2004	Management	Unknown	For
5	APPOINT THE PRC AND THE INTERNATIONAL AUDITORS OF SINOPEC CORPORATION FOR THEYEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
6	APPROVE THE SINOPEC CORPORATION TIANJIN 1 MILLION TONES PER ANNUM ETHYLENE AND AUXILLARY FACILITIES PROJECT	Management	Unknown	For


ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 10/20/2004
TICKER: -- SECURITY ID: Y1505D102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT MR. YANG JIE AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION	Management	Unknown	For
2	APPOINT MR. SUN KANGMIN AS THE EXECUTIVE DIRECTOR OF THE COMPANY UP TO 09 SEP 2005 AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO SIGN THE DIRECTOR S SERVICE CONTRACT WITH HIM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE HIS REMUNERATION	Management	Unknown	For
3	AMEND ARTICLES 6, 20, 21, 24, THE FIRST PARAGRAPH OF ARTICLE 94 AND THE SECOND PARAGRAPH OF ARTICLE 133 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO COMPLETE THE PROCEDURES FOR THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For


ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: Y15093100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240023 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE BUSINESS AND FINANCIAL RESULTS FOR 2004	Management	Unknown	For
3	APPROVE THE SUPERVISOR S REPORT	Management	Unknown	For
4	APPROVE THE REPORTS OF CODE OF ETHICS	Management	Unknown	For
5	APPROVE THE REPORTS OF RULES FOR THE PROCEDURES OF BOARD MEETING	Management	Unknown	For
6	APPROVE THE 2004 FINANCIAL REPORTS	Management	Unknown	For
7	APPROVE THE DISTRIBUTION OF EARNINGS FOR 2004	Management	Unknown	For
8	APPROVE TO INCREASE THE CAPITAL BY TWD 11,776,108,400 IN 1,177,610,840 NEW SHARES AT PAR VALUE TWD 10 PER SHARE	Management	Unknown	For
9	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
10	ELECT MR. JEFFREY L.S. KOO/ID NO. 79 AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. JEFFREY L.S. KOO, JR. REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. WEN LONG YEN/ID NO. 686 AS A DIRECTOR	Management	Unknown	For
13	ELECT A REPRESENTATIVE OF CHUNG CHENG INVESTMENT LTD/ID NO. 355101 AS A DIRECTOR	Management	Unknown	For
14	ELECT A REPRESENTATIVE OF KUAN HO CONSTRUCTION AND DEVELOPMENT CO LTD/ID NO. 265 AS A DIRECTOR	Management	Unknown	For
15	ELECT A REPRESENTATIVE OF ASIA LIVESTOCK CO LTD/ID NO. 379360 AS A DIRECTOR	Management	Unknown	For
16	ELECT A REPRESENTATIVE OF HO-YEH INVESTMENT CO/ID NO. 26799 AS A DIRECTOR	Management	Unknown	For


ISSUER NAME: CJ HOME SHOPPING MEETING DATE: 02/28/2005
TICKER: -- SECURITY ID: Y16608104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	ELECT THE AUDITORS	Management	Unknown	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: COMMERCE ASSET-HOLDING BHD MEETING DATE: 08/23/2004
TICKER: -- SECURITY ID: Y16902101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE COMPANY TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION M&A OF THE COMPANY AS SPECIFIED IN PLACE OF THE EXISTING M&A AND THAT THE PROPOSED M&A ADOPTION SHALL BE EFFECTIVE IMMEDIATELY ON THE DATE OF THIS RESOLUTION AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO GIVE FULL EFFECT TO THE PROPOSED M&A ADOPTION IN SUBSTITUTION FOR AND TO SUPERSEDE THE EXISTING M&A OF THE COMPANY¹	Management	Unknown	For
2	AUTHORIZE THE COMPANY, SUBJECT TO THE RELEVANT AUTHORITIES, TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY CAHB SHARES , CREDITED AS FULLY PAID-UP, TO OR TO THE ORDER OF THE HOLDERS OF THE CB WHICH ARE REQUIRED TO BE ISSUED UPON THE CONVERSION OF THE CB INTO SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE CB AND THAT SUCH NEW CAHB SHARES SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU IN ALL RESPECTS WITH THE THEN EXISTING ISSUED AND PAID-UP ORDINARY S...	Management	Unknown	Against
3	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE ALL RELEVANT AUTHORITIES INCLUDING THE APPROVAL-IN-PRINCIPLE OF BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR SUCH NUMBER OF NEW CAHB SHARES TO BE ISSUED AND ALLOTTED ARISING FROM THE EXERCISE OF THE OPTIONS THAT MAY BE GRANTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS: I) ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE SCHEME AS SPECIFIED NEW DRAFT BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING...¹	Management	Unknown	Against
4	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATO MOHD DESA PACHI, BEING THE CHAIRMAN AND THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN A...¹	Management	Unknown	Against
5	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. DATO ANWAR AJI, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...¹	Management	Unknown	Against
6	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK MOHD SALLEH MAHMUD, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DI...¹	Management	Unknown	Against
7	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. TAN SRI DATUK ASMAT KAMALUDIN, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE D...¹	Management	Unknown	Against
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO DR. ROSLAN A GHAFFAR, BEING THE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS ...¹	Management	Unknown	Against
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO RESOLUTION 2 ABOVE BEING PASSED AND SUBJECT TO THE ALL RELEVANT AUTHORITIES, TO OFFER AND TO GRANT TO MR. ENCIK IZLAN BIN IZHAB, BEING THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF CAHB SHARES, AND IF SUCH OPTIONS ARE ACCEPTED AND EXERCISED, TO ALLOT AND ISSUE SUCH NUMBER OF CAHB SHARES TO HIM UNDER THE SCHEME SUBJECT ALWAYS TO: I) THE NUMBER OF CAHB SHARES ALLOCATED, IN AGGREGATE TO THE DIRECTORS...¹	Management	Unknown	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 08/18/2004
TICKER: RIOPR SECURITY ID: 204412100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.	Management	For	For
2	ELECTION, BY HOLDERS OF PREFERRED CLASS A SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS.	Management	For	For
3	RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004.	Management	For	For


ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2005
TICKER: RIOPR SECURITY ID: 204412100
TICKER: RIO SECURITY ID: 204412209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
2	PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY.	Management	For	For
3	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
4	ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL.	Management	For	For
5	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS.	Management	For	For
6	PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS.	Management	For	For
7	NEW VERSION OF CVRD S DIVIDEND POLICY.	Management	For	For


ISSUER NAME: DAELIM INDUSTRIAL CO LTD MEETING DATE: 03/18/2005
TICKER: -- SECURITY ID: Y1860N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
3	ELECT THE DIRECTORS	Management	Unknown	For
4	ELECT THE MEMBER OF AUDITORS COMMITTEE	Management	Unknown	For
5	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD MEETING DATE: 03/04/2005
TICKER: -- SECURITY ID: Y1916Y117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW 350 PER SHARE	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: DELTA ELECTRONICS INC MEETING DATE: 05/19/2005
TICKER: -- SECURITY ID: Y20263102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219941 DUE TO CHANGE IN VOTING STATUS AND NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	AMEND THE STANDING ORDERS OF SHAREHOLDERS MEETING	Management	Unknown	For
3	APPROVE TO REPORT 2004 OPERATION RESULTS	Management	Unknown	For
4	APPROVE TO REPORT 2004 FINANCIAL RESULTS	Management	Unknown	For
5	APPROVE THE REPORT OF THE SUPERVISORS REVIEW OPINIONS ON 2004 FINANCIAL RESULTS	Management	Unknown	For
6	APPROVE TO REPORT THE STATUS OF THE ENDORSEMENT AND GUARANTEE	Management	Unknown	For
7	RATIFY 2004 FINANCIAL RESULTS	Management	Unknown	For
8	RATIFY 2004 EARNINGS DISTRIBUTION STOCK DIVIDEND: 50 SHARES/1000 SHARES, CASH DIVIDEND: TWD 2500/1000 SHARES	Management	Unknown	For
9	AMEND THE VOTING PROCEDURES OF THE DIRECTORS AND THE SUPERVISORS	Management	Unknown	Abstain
10	APPROVE THE NEW SHARE ISSUANCE FROM RETAINED EARNINGS	Management	Unknown	For
11	AMEND THE COMPANY CHARTER	Management	Unknown	Abstain
12	OTHER MATTERS	Management	Unknown	Abstain
13	OTHER MOTIONS	Management	Unknown	Abstain


ISSUER NAME: DIAGNOSTICOS DA AMERICA SA MEETING DATE: 04/28/2005
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.¹	N/A	N/A	N/A
2	ACKNOWLEDGE THE DIRECTORS ACCOUNTS AND APPROVE THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	Management	Unknown	For
3	APPROVE THE DESTINATION OF THE YE RESULTS	Management	Unknown	For
4	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	For
5	APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: DOGAN YAYIN HLDG MEETING DATE: 07/27/2004
TICKER: -- SECURITY ID: M2812M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE INCREASE OF THE COMPANY REGISTERED CAPITAL TO TRL 550,000,000,000,000 AND ACCORDINGLY AMEND THE ARTICLES 2-4, 7-35 OF THE ARTICLES OF ASSOCIATION AND ADD THE ARTICLES 37-39 TO THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
4	RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY, BOARD OF DIRECTORS AND INDEPENDENT AUDIT FIRM REPORTS, AND BALANCE SHEET AND INCOME STATEMENT FOR THE 01 JAN 2003 - 31 DEC 2003 FINANCIAL PERIOD	Management	Unknown	Take No Action
5	ACKNOWLEDGE THE DONATIONS MADE DURING THE 01 JAN 2003 - 31 DEC 2003 FINANCIAL PERIOD	Management	Unknown	Take No Action
6	RATIFY THE 01 JAN 2003 - 31 DEC 2003 FINANCIAL PERIOD BALANCE SHEET AND INCOME STATEMENT	Management	Unknown	Take No Action
7	DISCHARGE THE MEMBERS OF BOARD OF DIRECTORS AND AUDITORS FOR THEIR YEAR 2003 ACTIVITIES, TRANSACTIONS AND ACCOUNTS	Management	Unknown	Take No Action
8	DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE YEAR 2003 PROFIT DISTRIBUTION	Management	Unknown	Take No Action
9	ELECT THE MEMBERS OF BOARD OF DIRECTORS FOR THE YEAR 2004 FINANCIAL YEAR	Management	Unknown	Take No Action
10	ELECT THE MEMBERS OF BOARD OF AUDITORS FOR THE YEAR 2004 FINANCIAL YEAR	Management	Unknown	Take No Action
11	SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
12	RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO THE COMMUNIQUE ON THE INDEPENDENT EXTERNAL AUDIT IN THE CAPITAL MARKET	Management	Unknown	Take No Action
13	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE CAPITAL MARKET DEBT INSTRUMENTS WITHIN THE LIMIT DESCRIBED BY CAPITAL MARKET LAW AND THE RELATED REGULATIONS, TURKISH COMMERCE CODE PURSUANT TO THE APPROVAL OF THE CAPITAL MARKET COMMITTEE AND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
14	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
15	WISHES	Management	Unknown	Take No Action


ISSUER NAME: DOGAN YAYIN HLDG MEETING DATE: 05/05/2005
TICKER: -- SECURITY ID: M2812M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT THE PRESIDENCY BOARD	Management	Unknown	Take No Action
2	AUTHORITY TO THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THEN MEETING	Management	Unknown	Take No Action
3	APPROVE THE BOARD OF DIRECTORS OFFER REGARDING THE INCREASE OF REGISTERED CAPITAL TO1.000.000.000 TRY, AND ALSO REVISE THE ARTICLE 7 OF THE COMPANY ARTICLES OF ASSOCIATION AND INSERTION OF TEMPORARY ARTICLE INTO COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
4	APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS AND THE INDEPENDENT AUDIT FIRM	Management	Unknown	Take No Action
5	APPROVE THE SHAREHOLDERS ABOUT DONATIONS MADE BY THE COMPANY DURING THE 2004	Management	Unknown	Take No Action
6	APPROVE THE 2004 BALANCE SHEET AND THE INCOME STATEMENT	Management	Unknown	Take No Action
7	APPROVE THE RELEASE OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	Unknown	Take No Action
8	APPROVE THE DECISION ON BOARD OF DIRECTORS OFFER REGARDING THE DISTRIBUTION OF PROFIT	Management	Unknown	Take No Action
9	ELECT THE BOARD OF DIRECTORS FOR THE YEAR 2005	Management	Unknown	Take No Action
10	ELECT THE BOARD OF AUDITORS FOR THE YEAR 2005	Management	Unknown	Take No Action
11	APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	Unknown	Take No Action
12	ELECT THE INDEPENDENT AUDIT FIRM	Management	Unknown	Take No Action
13	AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE EXCHANGE OF SHARES UP TO 30 0/0 OF THE COMPANY TOTAL ASSETS ACQUISITION AND/OR SALE, RENTAL AND LETTING FOR RENT OF ASSETS AND TO STAND SURETY FOR THIRD PARTIES UP TO 35 0/0 OF THE COMPANY TOTAL ASSETS OR TO OFFER GUARANTEES BY ESTABLISHING LIMITED NON-CASH RIGHTS WITHIN THE FRAMEWORK OF ARTICLE 28 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHIN THE FRAMEWORK OF ARTICLE 10OF THE COMPANY S ARTICLES OF ASSOCIATION, CAPITAL MARKET INSTRUMENTS REPRESENTING INDEBTEDNESS WITH THE PERMISSION OF THE CAPITAL MARKETS BOARD AND UP TO THE AMOUNT ALLOWED BY THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKET LAW, AND ASSOCIATED REGULATIONS AND TO DETERMINE THE CONDITIONS OF ISSUE	Management	Unknown	Take No Action
15	AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE, WITHIN THE FRAMEWORK OF ARTICLE 36 OF THE COMPANY S ARTICLES OF ASSOCIATION, AN ADVANCE ON DIVIDENDS INCOMPLIANCE WITH ARTICLE 15 OF THE CAPITAL MARKET LAW AND THE RELEVANT REGULATIONS OF THE CAPITAL MARKET BOARD	Management	Unknown	Take No Action
16	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN THE BUSINESSES MENTIONED IN ARTICLES 334-335 OF THE TURKISH COMMERCIAL CODE	Management	Unknown	Take No Action
17	APPROVE TO SUBMIT THE COMPANY DISCLOSURE POLICY TO THE GENERAL ASSEMBLY	Management	Unknown	Take No Action
18	APPROVE THE REQUESTS AND RECOMMENDATIONS	Management	Unknown	Take No Action


ISSUER NAME: E.SUN FINANCIAL HOLDING CO LTD MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: Y23469102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE	N/A	N/A	N/A
2	APPROVE THE 2004 BUSINESS OPERATIONS	Management	Unknown	For
3	APPROVE THE 2004 AUDITED REPORT	Management	Unknown	For
4	APPROVE THE STATUS OF CORPORATE BONDS ISSUANCE	Management	Unknown	For
5	ACKNOWLEDGE THE 2004 BUSINESS REPORT AND FINANCILA STATEMENTS	Management	Unknown	For
6	APPROVE THE 2004 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE	Management	Unknown	For
7	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 30 FOR EVERY 1,000 SHARES HELD	Management	Unknown	For
8	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
9	ELECT THE DIRECTORS AND THE SUPERVISORS	Management	Unknown	For
10	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: ECTEL LTD. MEETING DATE: 07/29/2004
TICKER: ECTX SECURITY ID: M29925100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RATIFICATION OF ELECTION OF DIRECTOR: HAREL BEIT-ON (AND COMPENSATION TO BE PAID AND OPTIONS TO BE GRANTED TO HIM)¹	Management	For	For
2	RATIFICATION OF ELECTION OF DIRECTOR: EITAN NAOR	Management	For	For
3	RATIFICATION OF ELECTION OF DIRECTOR: RAMI ENTIN (AND COMPENSATION TO BE PAID AND OPTIONS TO BE GRANTED TO HIM)¹	Management	For	For
4	ELECTION OF MS. TALIA LIVNI AS AN EXTERNAL DIRECTOR	Management	For	For
5	COMPENSATION TO BE PAID TO MS. TALIA LIVNI AS AN EXTERNAL DIRECTOR AND GRANT OF OPTIONS TO EACH EXTERNAL DIRECTOR	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ECTEL LTD. MEETING DATE: 09/13/2004
TICKER: ECTX SECURITY ID: M29925100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION PROVIDING FOR A CLASSIFIED BOARD FOR THE PURPOSES OF ELECTION AND REMOVAL OF DIRECTORS	Management	For	Against
2	RE-ELECTION OF DIRECTOR: HAREL BEIT-ON	Management	For	For
3	RE-ELECTION OF DIRECTOR: GIORA BITAN	Management	For	For
4	RE-ELECTION OF DIRECTOR: RAMI ENTIN	Management	For	For
5	RE-ELECTION OF DIRECTOR: EITAN NAOR	Management	For	For
6	RE-APPOINTMENT OF SOMEKH-CHAIKIN AS THE COMPANY S AUDITORS AND AUTHORIZATION OF THE BOARD TO APPROVE THEIR COMPENSATION	Management	For	For
7	INCREASE IN THE NUMBER OF ORDINARY SHARES OF THE COMPANY UNDERLYING THE COMPANY S 2003 SHARE OPTION PLAN AND A DECREASE IN THE NUMBER OF ORDINARY SHARES UNDERLYING THE COMPANY S OTHER SHARE OPTION PLANS (OTHER THAN THE COMPANY S 2003 U.S. STOCK OPTION PLAN)¹	Management	For	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: EDGARS CONS STORES LTD MEETING DATE: 07/14/2004
TICKER: -- SECURITY ID: S24179103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 27 MAR 2004	Management	Unknown	For
2	APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2004 AS REFLECTED IN NOTE 6 TO THE ANNUAL FINANCIAL STATEMENTS	Management	Unknown	For
3	APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTOR FOR 2005	Management	Unknown	For
4	APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD AT ZAR 250,000 PER ANNUM	Management	Unknown	For
5	APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AT ZAR 100,000 PER ANNUM	Management	Unknown	For
6	APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE AT ZAR 50,000 PER ANNUM	Management	Unknown	For
7	APPROVE THE FEES PAYABLE TO THE MEMBERS OF THE BOARD AT ZAR 90,000 PER ANNUM	Management	Unknown	For
8	APPROVE THE FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION AND THE NOMINATIONS COMMITTEE AT ZAR 20,000 PER ANNUM	Management	Unknown	For
9	APPROVE THE FEES PAYABLE TO THE MEMBERS OF THE CUSTOMER SERVICE COMMITTEE AT ZAR 20,000 PER ANNUM	Management	Unknown	For
10	APPROVE THE FEES PAYABLE TO THE MEMBERS OF THE TRANSFORMATION COMMITTEE AT ZAR 20,000 PER ANNUM	Management	Unknown	For
11	RE-ELECT MS. Z.B. EBRAHIM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
12	RE-ELECT MS. T.N. EBOKA AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
13	RE-ELECT MR. A.J. AARON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
14	RE-ELECT MR. P.L. WILMOT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
15	RE-ELECT MR. J.L. SPOTTS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
16	RE-ELECT MR. S.D.M. ZUNGU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES	Management	Unknown	For
17	APPROVE TO PLACE ALL THE 7,374,900 UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AND AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1973, TO ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE; THIS AUTHORITY RENEWS THE GENERAL AUTHORITY GIVEN ON 14 JUL 1999 AND RENEWED ON 16 JUL 2003	Management	Unknown	For
18	AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 53 IN ITS ENTIRETY AND REPLACING IT WITH A NEW ARTICLE 53	Management	Unknown	For
19	AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 54 IN ITS ENTIRETY AND REPLACING IT WITH A NEW ARTICLE 54	Management	Unknown	For


ISSUER NAME: ENKA INSAAT VE SANAYI A.S MEETING DATE: 09/15/2004
TICKER: -- SECURITY ID: M4055T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	APPROVE THE AMENDMENT DRAFT OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION ON THE PROFIT DISTRIBUTION PURSUANT TO THE APPROVAL OF CAPITAL MARKET COMMITTEE DATED 05 AUG 2004 NO: OFD/1741 AND THE MINISTRY OF INDUSTRY AND COMMERCE DATED 09 AUG 2004 NO: 5554	Management	Unknown	Take No Action
4	WISHES	Management	Unknown	Take No Action


ISSUER NAME: ENKA INSAAT VE SANAYI A.S MEETING DATE: 04/28/2005
TICKER: -- SECURITY ID: M4055T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE YEAR 2004 BOARD OF DIRECTORS AND AUDITOR REPORTS, ANDTHE BALANCE SHEET AND PROFIT AND LOSS STATEMENT	Management	Unknown	Take No Action
4	RECEIVE THE INDEPENDENT AUDITOR REPORT	Management	Unknown	Take No Action
5	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR	Management	Unknown	Take No Action
6	RATIFY THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
7	APPROVE THE AMENDMENT OF THE ARTICLE 27 ON THE VOTING RIGHTS IN THE GENERAL ASSEMBLY AND THE ARTICLE 6 ON THE CAPITAL AND ADDITION OF THE TEMPORARY ARTICLE 1 TO THE ARTICLES OF ASSOCIATION, ACCORDING TO THE APPROVAL OF THE CAPITAL MARKET COMMITTEE AND T.R. MINISTRY OF INDUSTRY AND COMMERCE	Management	Unknown	Take No Action
8	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
9	APPOINT THE AUDITORS	Management	Unknown	Take No Action
10	DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
11	DECIDE ON THE YEAR 2004 BALANCE SHEET PROFIT DISTRIBUTION	Management	Unknown	Take No Action
12	RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM	Management	Unknown	Take No Action
13	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
14	WISHES AND SUGGESTIONS	Management	Unknown	Take No Action


ISSUER NAME: EVERGREEN MARINE CORP TAIWAN LTD MEETING DATE: 06/23/2005
TICKER: -- SECURITY ID: Y23632105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 223487 DUE TO EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE 2004 BUSINESS OPERATIONS	Management	Unknown	For
3	APPROVE THE 2004 AUDITED REPORTS	Management	Unknown	For
4	APPROVE THE STATUS OF LOCAL CONVERTIBLE BOND	Management	Unknown	For
5	APPROVE THE RULES OF THE BOARD MEETING	Management	Unknown	For
6	OTHER PRESENTATION	Management	Unknown	For
7	APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS	Management	Unknown	For
8	APPROVE THE 2004 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 2 PER SHARE	Management	Unknown	For
9	APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS; STOCK DIVIDEND: 100 FOR 1,000 SHARES	Management	Unknown	For
10	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
11	APPROVE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS	Management	Unknown	Abstain
12	OTHER ISSUES	Management	Unknown	Abstain
13	EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: FAR EASTERN TEXTILE CO LTD MEETING DATE: 06/14/2005
TICKER: -- SECURITY ID: Y24374103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223833 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	N/A	N/A	N/A
2	APPROVE THE REPORT OF BUSINESS OPERATION RESULT OF FY 2004	Management	Unknown	For
3	APPROVE THE FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
4	APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
5	APPROVE THE STATUS REPORT OF COLLECTING THE COMPANY BONDS OF FY 2004	Management	Unknown	For
6	OTHERS	Management	Unknown	Abstain
7	RATIFY THE FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
8	RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND: TWD 1.00 PER SHARE	Management	Unknown	For
9	AMEND THE COMPANY ARTICLES	Management	Unknown	Abstain
10	APPROVE THE ISSUING ADDITIONAL SHARES; STOCK DIVIDEND: 80/1000	Management	Unknown	For
11	APPROVE TO STIPULATE THE SALARIES OF THE CHAIRMAN, THE VICE-CHAIRMAN, THE GENERAL MANAGER AND THE OTHER MANAGERS	Management	Unknown	For
12	OTHERS	Management	Unknown	Abstain
13	EXTRAORDINARY PROPOSALS	Management	Unknown	Abstain


ISSUER NAME: FAR EASTONE TELECOMMUNICATION CO LTD MEETING DATE: 05/20/2005
TICKER: -- SECURITY ID: Y7540C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO 219446 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE .	N/A	N/A	N/A
3	APPROVE THE 2004 BUSINESS OPERATION	Management	Unknown	For
4	APPROVE THE 2004 FINANCIAL REPORT	Management	Unknown	For
5	APPROVE THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
6	OTHERS	Management	Unknown	For
7	RATIFY THE FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
8	RATIFY THE NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND OF TWD 3.00 PER SHARE	Management	Unknown	For
9	AMEND A PART OF THE COMPANY ARTICLES	Management	Unknown	Abstain
10	OTHERS	Management	Unknown	For
11	ELECT THE TWO DIRECTORS AND ONE SUPERVISOR	Management	Unknown	For
12	EXTRAORDINARY PROPOSALS	Management	Unknown	Abstain


ISSUER NAME: FINANSBANK MEETING DATE: 03/21/2005
TICKER: -- SECURITY ID: M4567H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE, DISCUSS AND RATIFY THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT, AND THE BOARD OF DIRECTORS AND AUDITORS REPORT; AND DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND AUDITORS FOR THEIR YEAR 2004 ACTIVITIES SEPARATELY	Management	Unknown	Take No Action
4	DECIDE ON THE YEAR 2004 BALANCE SHEET PROFIT AND LAST YEAR S EXTRAORDINARY RESERVES	Management	Unknown	Take No Action
5	APPOINT THE AUDITORS AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	Take No Action
6	DETERMINE THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
7	APPOINT AND RATIFY THE INDEPENDENT EXTERNAL AUDIT COMPANY	Management	Unknown	Take No Action
8	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR 2004	Management	Unknown	Take No Action
9	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE EXCLUDING THE RELATED TERMS OF THE BANKING LAW	Management	Unknown	Take No Action
10	WISHES AND SUGGESTIONS	Management	Unknown	Take No Action
11	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 219335 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.¹	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FIRST FINL HLDG CO LTD MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: Y2518F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 231140 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE RESULTS OF THE BUSINESS OPERATION FOR THE FYE 31 DEC 2004	Management	Unknown	For
3	APPROVE THE RESULTS OF THE AUDIT REVIEW ON THE FINANCIAL STATEMENTS FOR FYE 31 DEC 2004	Management	Unknown	For
4	APPROVE THE REPORT OF THE COLLECTION OF SUBORDINATE UNSECURED CORPORATE BONDS TWD 5 BILLION	Management	Unknown	For
5	RATIFY THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	Management	Unknown	For
6	RATIFY THE DIVIDEND DISTRIBUTION FOR 2004 PROPOSED CASH DIVIDEND: TWD 0.75 PER SHARES STOCK DIVIDEND: 50 PER 1000 SHARES	Management	Unknown	For
7	APPROVE THE CAPITAL INJECTION FROM EARNINGS FOR 2004	Management	Unknown	For
8	APPROVE TO RELEASE THE DIRECTORS FROM THE NON-COMPETITION DUTY	Management	Unknown	Abstain
9	APPROVE THE DISPOSAL OF MING-TAI FIRE AND MARINE INSURANCE LTD.	Management	Unknown	Abstain
10	OTHER PROPOSALS	Management	Unknown	Abstain


ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE MEETING DATE: 07/27/2004
TICKER: FMX SECURITY ID: 344419106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SUBJECT TO THE APPROVAL OF, AND THE CONDITIONS IMPOSED BY THE MEXICAN SECURITIES COMMISSION AND IN ACCORDANCE WITH ARTICLE 81 OF THE MEXICAN SECURITIES MARKET LAW, TO INCREASE THE VARIABLE PORTION OF THE CAPITAL STOCK OF THE COMPANY, BY THE ISSUANCE OF COMMON SERIES B SHARES AND LIMITED VOTING SERIES D SHARES, AND TO APPROVE THEIR INTEGRATION INTO B UNITS AND BD UNITS.	Management	For	For
2	EXPRESS WAIVER BY THE SHAREHOLDERS TO THEIR PRE-EMPTIVE RIGHTS GRANTED BY ARTICLE 132 OF THE MEXICAN GENERAL CORPORATIONS LAW, TO SUBSCRIBE THE SHARES AND UNITS ISSUED IN ACCORDANCE WITH ITEM I OF THE AGENDA.	Management	For	For
3	APPROVE THE PUBLIC OFFER IN THE SECURITIES MARKETS OF MEXICO, UNITED STATES OF AMERICA AND OTHER MARKETS.	Management	For	For
4	TO AUTHORIZE THE DIRECTORS (1) TO DETERMINE THE SUBSCRIPTION PRICE PER SHARE, AND PER UNIT DURING THE PUBLIC OFFER; (2) TO DETERMINE THE AMOUNT TO BE ALLOCATED AS CAPITAL STOCK INCREASE AND AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE AND PER UNIT, AND (3) TO DETERMINE THE MANNER, TERM AND CONDITIONS FOR THE CAPITAL INCREASE AND THE PUBLIC OFFERING OF THE UNITS.¹	Management	For	For
5	APPROVE THE CONDITIONS PRECEDENT FOR THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED DURING THE MEETING.	Management	For	For
6	ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE THE RESOLUTIONS ADOPTED DURING THE MEETING.	Management	For	For
7	APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING.	Management	For	For
8	APPROVAL OF THE MINUTES OF THE SHAREHOLDERS MEETING.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FORMOSA CHEMICALS AND FIBRE CORP MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: Y25946107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2004	Management	Unknown	For
2	RATIFY THE FINANCIAL REPORTS AND NET PROFIT ALLOCATION OF FY 2004; CASH DIVIDEND: TWD 4.5 PER SHARE	Management	Unknown	For
3	APPROVE TO ISSUE ADDITIONAL SHARES; STOCK DIVIDEND: 100/1000	Management	Unknown	For
4	AMEND THE MEMORANDUM AND ARTICLE OF ASSOCIATION	Management	Unknown	Abstain
5	OTHERS	Management	Unknown	Abstain


ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 11/16/2004
TICKER: -- SECURITY ID: S31755101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCORPORATING THE AUDITORS AND THE DIRECTORS REPORTS FOR THE YE 30 JUN 2004	Management	Unknown	For
2	RE-ELECT MR. K. ANSAH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. G.R. PARKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. C.M.T. THOMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MR. P.J. RYAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	APPROVE THAT THE ENTIRE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERMS OF THE GF MANAGEMENT INCENTIVE SCHEME AND THE GF NON-EXECUTIVE DIRECTOR SHARE PLAN, UNTIL THE NEXT AGM WITH THE AUTHORITY OF ALLOT AND ISSUE ALL OR PART THEREOF IN THEIR DISCRETION, SUBJECT TO SECTION 221 AND 222 OF THE COMPANIES ACT, 61 OR 1973, AS AMENDED ...	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE AND SUBJECT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARES, THE NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED FOR CASH SHALL BASED ON THE ...	Management	Unknown	For
9	APPROVE THE REMUNERATION PAYABLE TO THE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 AS FOLLOWS: ANNUAL RETAINER FOR: THE CHAIRMAN OF THE BOARD ZAR 1,000000; AND EACH CHAIRMAN OF THE RESPECTIVE BOARD COMMITTEES ZAR 80,000; ANNUAL RETAINER FOR EACH OF THE OTHER MEMBERS EXCLUDING THE CHAIRMAN OF THE BOARD OF THE BOARD: ZAR 100,000; THE NOMINATING AND GOVERNANCE COMMITTEE, THE COMPENSATION COMMITTEE AND THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE: ZAR 40,000; AND THE AUDIT COMMITTEE: ...	Management	Unknown	For
10	APPROVE TO PAY A COMPOSITE RETAINER OF ZAR 1,167,000 TO MR. CMT THOMPSON FOR THE PERIOD FROM 01 MAR 2004 TO 31 DEC 2004	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ANY OF THE COMPANY S SUBSIDIARIES ACQUIRING SHARES IN THE COMPANY OR ANY HOLDING COMPANY OF THE COMPANY, AND THE PURCHASE OF SHARES BY THE COMPANY IN ANY HOLDING COMPANY OF THE COMPANY, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 20% OF THE RELEVANT COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS IN ONE FY, AT THE PRICE NOT EXCEEDING 10% OF THE WEIGHTED AVERAGE MARKET VALUE FOR THE SECURITIES FOR THE 5 PREVIOUS DAY...	Management	Unknown	For
12	APPROVE TO DELETE ARTICLE 33 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND REPLACE IT WITH NEW ARTICLE	Management	Unknown	For
13	PLEASE NOTE THE REVISED NUMBERING OF THE RESOLUTIONS. THANK YOU	N/A	N/A	N/A


ISSUER NAME: GOLDEN MEDITECH CO LTD MEETING DATE: 03/30/2005
TICKER: -- SECURITY ID: G39580108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: A) AND ADOPT, SUBJECT TO THE APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME OF THE COMPANY NEW SCHEME AND BY THE LISTING COMMITTEE OF THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM LISTING COMMITTEE , THE NEW SCHEME AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AS IT MAY DEEM NECESSARY, DESIRABLE OR EXPE...¹	Management	Unknown	Against
2	APPROVE AND RATIFY, SUBJECT TO AND CONDITIONAL UPON THE NEW SCHEME TAKING EFFECT, THE GRANT OF AN OPTION TO MR. KAM YUEN KAM SHARE OPTION TO SUBSCRIBE FOR 63,206,245 ORDINARY SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARE AT THE EXERCISE PRICE OF HKD 1.760 PER SHARE IN EXCESS OF THE SPECIFIED LIMIT AND THE AGGREGATE LIMIT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE THEREOF TO DO ANY ACTS OR THINGS OR TO SIGN, SEAL, EXECUTE AND/OR DELIVER ANY DOCUME...	Management	Unknown	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: G3978C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE 9 MONTH PERIOD ENDED 31 DEC 2004	Management	Unknown	For
2	RE-ELECT THE DIRECTORS OF THE COMPANY AND ELECT A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTOR OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
3	RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION¹	Management	Unknown	For
4	APPROVE AND ADOPT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME AS SPECIFIED THE SHARE OPTION SCHEME ; AND AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO SUCH T...	Management	Unknown	Abstain
5	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 4.C, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE AND ISSUED BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSU...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 4.B, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES, SUBJECT TO AND IN ACCORDANCE ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE C...	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4.B AND 4.C, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 4.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 4.C, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF SUCH SECURITIES OF THE COMPANY I...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: GOME ELECTRICAL APPLIANCES HOLDING LTD MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: G3978C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: THE CONDITIONAL AGREEMENT THE MASTER PURCHASE AGREEMENT DATED 17 MAR 2005 ENTERED INTO BETWEEN GOME ELECTRICAL APPLIANCES HOLDING LIMITED GOME APPLIANCE AND BEIJING GOME ELECTRICAL APPLIANCE CO., LTD. THE BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE AGREED TO PURCHASE ELECTRICAL APPLIANCES AND CONSUMER ELECTRONIC PRODUCTS THE PRODUCTS FROM BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER PURCHASE AGREEMENT FOR EACH OF THE 3 FYE 31 ...	Management	Unknown	For
2	APPROVE: THE CONDITIONAL AGREEMENT THE MASTER SUPPLY AGREEMENT DATED 17 MAR2005 ENTERED INTO BETWEEN GOME APPLIANCES AND BEIJING GOME PURSUANT TO WHICH GOME APPLIANCE WILL SALE THE PRODUCTS TO BEIJING GOME FROM TIME TO TIME; THE CAP AMOUNT IN RELATION TO THE TRANSACTIONS UNDER THE MASTER SUPPLY AGREEMENT FOR EACH OF THE 3 FYE 31 DEC 2007 OF HKD 400 MILLION EXCLUDING VALUE ADDED TAX , HKD 500 MILLION EXCLUDING VALUE ADDED TAX AND HKD 550 MILLION EXCLUDING VALUE ADDED TAX RESPECTIVELY; AND ...	Management	Unknown	For
3	APPROVE A FINAL DIVIDEND OF 2.5 HONG KONG CENTS PER SHARE FOR THE 9-MONTH PERIOD ENDED 31 DEC 2004	Management	Unknown	For


ISSUER NAME: GRUPO MEXICO SA DE CV GMEXICO MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: P49538112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROPOSE SPLITTING OF 865,000,000 B SERIES SHARES, COMPLETELY PAID IN AND SUBSCRIBED, REPRESENTING THE CAPITAL STOCK, AT A RATE OF THREE (3) NEW SHARES PER SHARE PER EACH OUTSTANDING SHARE, IN ORDER THAT THE CAPITAL RESULTS REPRESENTED BY 2, 595, 000, 000 B SERIES SHARES , COMPLETELY PAID IN AND SUBSCRIBED¹	Management	Unknown	For
2	AMEND CLAUSE 06 OF THE COMPANY BYLAWS TO REFLECT THE SPLIT PROVIDED IN RESOLUTION E.1	Management	Unknown	For
3	APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTING BY THE MEETING	Management	Unknown	For
4	RECEIVE THE REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 172, COMMERCIAL COMPANIES LAW, CONCERNING THE PERFORMANCE OF THE COMPANY FOR THE FYE ON 31 DEC 2004; INCLUDING THE REPORT OF THE COMMISSIONER AND THE FINANCIAL STATEMENTS, INDIVIDUAL AND CONSOLIDATED OF THE COMPANY AND RESPECTIVE SUBSIDIARIES FOR THE SAME PERIOD AND THE FINANCIAL STATEMENTS OF THE MAIN SUBSIDIARIES OF THE COMPANY FOR THE SAME PERIOD	Management	Unknown	For
5	APPROVE THE REPORT OF THE ACTIVITIES OF THE AUDITORS COMMITTEE FOR THE FY 2004; WHICH THE COMMITTEE PRESENTS THROUGH THE BOARD OF DIRECTORS	Management	Unknown	For
6	APPROVE THE RESOLUTIONS ABOUT HOW TO APPLY THE EARNINGS FOR THE FYE 31 DEC 2004	Management	Unknown	For
7	APPROVE THE PROPOSE STARTING A NEW PROGRAM TO PURCHASE COMPANY SHARES AND THEMAXIMUM AMOUNT OF RESOURCES TO PURCHASE COMPANY SHARES FOR THE FY 2005	Management	Unknown	For
8	APPOINT THE MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDITORS COMMITTEE AND COMPENSATIONS COMMITTEE	Management	Unknown	For
9	APPROVE THE ALLOWANCES FOR THE MEMBERS OF THE BOARD OF DIRECTORS, FOR THE MEMBERS OF THE COMMITTEES, AND COMMISSIONERS	Management	Unknown	For
10	APPOINT DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTED BY THE MEETING	Management	Unknown	For
11	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HANA BANK MEETING DATE: 03/28/2005
TICKER: -- SECURITY ID: Y7642S100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 64TH BALANCE SHEET AND INCOME STATEMENT	Management	Unknown	For
2	APPROVE THE 64TH PROPOSED DISPOSITION FOR RETAINED EARNING	Management	Unknown	For
3	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
4	ELECT THE DIRECTORS	Management	Unknown	For
5	ELECT A MEMBER FOR THE AUDIT COMMITTEE	Management	Unknown	For
6	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
7	APPROVE THE SETTING UP OF STOCK PURCHASE OPTION	Management	Unknown	Abstain


ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/12/2004
TICKER: -- SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 204981 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
3	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
4	RE-ELECT THE NUMBER OF DIRECTORS BY WAY OF A SINGLE RESOLUTION	Management	Unknown	Against
5	RE-ELECT MR. R. MENELL AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. M. MOTLOBA AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT DR. M.Z. NKOSI AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. N.V. QANGULE AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MR. F. DIPPENAAR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
10	RE-ELECT MR. N. FAKUDE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
11	RE-ELECT DR. S. LUSHABA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
12	APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM MYR 175,000,000 DIVIDED INTO 350,000,000 ORDINARY SHARES OF 50 CENTS EACH TO MYR 225,000,000 DIVIDED INTO 450,000,000 ORDINARY SHARES OF 50 CENTS EACH BY THE CREATION OF 100000000 NEW ORDINARY SHARES OF 50 CENTS EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY	Management	Unknown	For
13	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; A...¹	Management	Unknown	For
14	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE HARMONY (1994) SHARE OPTION SCHEME, THE HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY (2003) SHARE OPTION SCHEME, ALL OR ANY OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY AT SUCH TIME OR TIMES TO SUCH PERSON OR PERSONS OR BODIES CORPORATE UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DETERMINE, SUBJECT TO THE PROVISIONS ...¹	Management	Unknown	For
15	AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH SHARES OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED BY THE DIRECTORS, AND ISSUES AT A DISCOUNT GREATER THAN 10% MAY BE UNDERTAKEN SUBJE...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/12/2004
TICKER: -- SECURITY ID: S34320101
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, SUBJECT TO 3.O2 AND 2.S1, THE ACQUISITION BY THE COMPANY OF THE SHARES IN THE ORDINARY SHARE CAPITAL OF GOLD FIELDS LTD, BY WAY OF THE EARLY SETTLEMENT OFFER AND THE SUBSEQUENT OFFER	Management	Unknown	For
3	APPROVE, SUBJECT TO 1.O1 AND 3.O2, TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROM ZAR 225,000,000 TO ZAR 600,000,000 BY THE CREATION OF 750,000,000 NEW ORDINARY SHARES OF ZAR 0.50 EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES	Management	Unknown	For
4	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO 1.O1 AND 2.S1, TO ALLOT AND ISSUE SUCH NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT THE OFFERS	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE HARMONY SHARE OPTION SCHEMES OF 1994, 2001 AND 2003, THE REMAINING UNISSUED SHARES INCLUDING THE NEW ORDINARY SHARES CREATED ITO 2.S1	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES, INCLUDING THE GRANT OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES, FOR CASH	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS, SUBJECT TO 1.O1, 3.O2 AND 2.S1, TO ALLOT AND ISSUE UNISSUED SHARES IN THE COMPANY TO MVELAPHANDA GOLD, MEZZ SPV OR TO THE PROVIDERS OF MEZZANINE FINANCE ITO THE EMPOWERMENT TRANSACTION	Management	Unknown	For
8	AUTHORIZE ANY 1 OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE OFFERS AND THE RESOLUTIONS PROPOSED AT THE GENERAL MEETING	Management	Unknown	For


ISSUER NAME: HENDERSON LAND DEVELOPMENT CO LTD MEETING DATE: 12/06/2004
TICKER: -- SECURITY ID: Y31476107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. 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	RECEIVE AND APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND	Management	Unknown	For
4	RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. KO PING KEUNG AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MR. LO TAK SHING AS A DIRECTOR	Management	Unknown	For
10	RE-ELECT MR. PO-SHING WOO AS A DIRECTOR	Management	Unknown	For
11	RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR	Management	Unknown	For
12	RE-ELECT MR. LI NING AS A DIRECTOR	Management	Unknown	For
13	AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION	Management	Unknown	For
14	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
15	AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNI...	Management	Unknown	For
16	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...¹	Management	Unknown	For
17	APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION	Management	Unknown	For
18	APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY	Management	Unknown	For
19	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HERO HONDA MOTORS LTD MEETING DATE: 08/17/2004
TICKER: -- SECURITY ID: Y3179Z146
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2004 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF INR 10.00 PER EQUITY SHARE ON 19,96,87,500 EQUITYSHARES OF INR 2 EACH AND THE INTERIM DIVIDEND OF INR 10.00 PER EQUITY SHARE ON 19,96,87,500 EQUITY SHARES OF INR 2 EACH ALREADY PAID FOR THE FY 2003-04	Management	Unknown	For
3	RE-APPOINT MR. SATOSHI TOSHIDA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MR. SATYANAND MUNJAL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPROVE TO RELIEVE MR. OM PRAKASH GUPTA, DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	APPROVE TO RELIEVE MR. MAHENDRA PAL WADHAWAN, DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, NEW DELHI, THE RETIRING AUDITORS, TO HOLD OFFICE AS AUDITORS FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION¹	Management	Unknown	For
8	APPROVE THAT, PURSUANT TO THE PROVISION OF SECTION 163 OF THE COMPANIES ACT, 1956, THE REGISTER AND INDEX OF MEMBERS OF THE COMPANY AND COPIES OF ALL THE ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 159 OF THE COMPANIES ACT, 1956 TOGETHER WITH COPIES OF ALL CERTIFICATES AND DOCUMENTS REQUIRED TO DOCUMENTS REQUIRED TO BE ANNEXED OR ATTACHED THERETO UNDER SECTION 161 OR ANY ONE OR MORE OF THEM BE KEPT AT THE OFFICE OF MCS LTD, THE REGISTRARS AND SHARE TRANSFER AGENTS OF THE COMPANY AT NEW ...	Management	Unknown	For
9	AMEND ARTICLE 44, 96 AND 106(20), PURSUANT TO SECTION 31 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY¹	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2005
TICKER: -- SECURITY ID: Y3194T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO REPORT THE BUSINESS OPERATING RESULTS FOR 2004	Management	Unknown	For
2	APPROVE THE FINANCIAL STATEMENTS OF 2004 BY THE COMPANY SUPERVISORS	Management	Unknown	For
3	APPROVE THE STATUS OF INVESTMENT IN MAINLAND CHINA	Management	Unknown	For
4	APPROVE THE FINANCIAL STATEMENTS OF 2004	Management	Unknown	For
5	APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND: TWD 5 PER SHARE	Management	Unknown	For
6	APPROVE THE ISSUING OF NEW SHARES FROM DISTRIBUTION OF PROFITS AND THE EMPLOYEES BONUS; STOCK DIVIDEND: 200 SHARES FOR 1,000 SHARES HELD	Management	Unknown	For
7	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
8	OTHER MOTIONS AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 06/14/2005
TICKER: -- SECURITY ID: Y36861105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224844 DUE TO ADDITIONAL RESOLUTION . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE 2004 BUSINESS OPERATIONS	Management	Unknown	For
3	APPROVE THE 2004 AUDITED REPORTS	Management	Unknown	For
4	APPROVE THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA	Management	Unknown	For
5	OTHER PRESENTATIONS	Management	Unknown	For
6	APPROVE THE FINANCIAL STATEMENTS OF 2004	Management	Unknown	For
7	APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND TWD 2.5 PER SHARE	Management	Unknown	For
8	APPROVE THE DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD	Management	Unknown	For
9	APPROVE THE CAPITAL INJECTION BY ISSUING GLOBAL DEPOSITORY RECEIPT	Management	Unknown	For
10	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
11	APPROVE TO REVISE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS	Management	Unknown	Abstain
12	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD MEETING DATE: 03/18/2005
TICKER: -- SECURITY ID: Y3844T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
3	ELECT THE DIRECTORS	Management	Unknown	For
4	ELECT THE MEMBER OUTSIDE DIRECTORS OF AUDITOR S COMMITTEE	Management	Unknown	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: HYUNDAI MOBIS MEETING DATE: 03/11/2005
TICKER: -- SECURITY ID: Y3849A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 28TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT	Management	Unknown	For
2	APPOINT THE DIRECTORS	Management	Unknown	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/04/2005
TICKER: -- SECURITY ID: Y38472109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	ELECT THE MEMBER OF AUDITORS COMMITTEE	Management	Unknown	For
4	APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS	Management	Unknown	For
5	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	Unknown	For


ISSUER NAME: HYUNDAI SECURITIES CO LTD MEETING DATE: 05/27/2005
TICKER: -- SECURITY ID: Y3850E107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUN APPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
3	AMEND THE ARTICLES OF INCORPORATION BY SHAREHOLDERS PROPOSAL (DELETE OF ELIMINATION OF ACCUMULATIVE VOTING)¹	Management	Unknown	Abstain
4	ELECT MR. YEON JAE KANG DIRECTOR OF HYUNDAI SECURITIES AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JAE JOONG JEON OUTSIDE DIRECTOR OF HYUNDAI SECURITIES) AS A OUTSIDE DIRECTOR¹	Management	Unknown	For
6	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ICICI BANK LTD MEETING DATE: 09/20/2004
TICKER: -- SECURITY ID: Y38575109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2004 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
2	DECLARE A DIVIDEND ON PREFERENCE SHARES	Management	Unknown	For
3	DECLARE A DIVIDEND ON EQUITY SHARES	Management	Unknown	For
4	RE-APPOINT MR. UDAY M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-APPOINT MR. L.N. MITTAL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT MR. P.M. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	APPOINT MR. S.B. MATHUR AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT 1956 AND IS LIABLE TO RETIRE BY ROTATION	Management	Unknown	For
8	APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224,225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND THE BANKING REGULATION ACT 1949, S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, ON A REMUNERATION INCLUDING TERMS OF PAYMENT TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE...¹	Management	Unknown	For
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND THE BANKING REGULATION ACT 1949, TO APPOINT BRANCH AUDITORS, AS AND WHEN REQUIRED, IN CONSULTATION WITH THE STATUTORY AUDITORS, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S BRANCHES/OFFICES IN INDIA AND ABROAD AND TO FIX THEIR REMUNERATION INCLUDING TERMS OF PAYMENT , BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, PLUS SERVIC...	Management	Unknown	For
10	APPOINT MR. V. PREM WATSA AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT 1956 AND LIABLE TO RETIRE BY ROTATION	Management	Unknown	For
11	APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 8TH AGM ON 16 SEP 2002 OF THE NOTICE CONVENING THAT MEETING, RELATING TO THE APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. K.V. KAMATH AS THE MANAGING DIRECTOR & CEO, THE SALARY RANGE OF MR. K.V. KAMATH, EFFECTIVE 01 APR 2004 BE REVISED TO INR 600,000 INR 1,050,000 PER MONTH AND THE PERFORMANCE BONUS TO BE PAID TO HIM BE MODIFIED FROM 100% OF THE ANNUAL SALARY TO THE AVERAGE PERCENTAGE OF PERFORMANCE BONUS PAID...¹	Management	Unknown	For
12	APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT THEIR EGM ON 12 MAR 2004 OF THE NOTICE CONVENING THAT MEETING, RELATING TO THE RE-APPOINTMENT OF MS. LALITA D. GUPTE AS THE JOINT MANAGING DIRECTOR, THE SALARY RANGE OF MS. LALITA D. GUPTE, EFFECTIVE 01 APR 2004 BE REVISED TO INR 400,000 INR 900,000 PER MONTH AND THE PERFORMANCE BONUS TO BE PAID TO HIM BE MODIFIED FROM 100% OF THE ANNUAL SALARY TO THE AVERAGE PERCENTAGE OF PERFORMANCE BONUS PAID TO THE EMPLOYEES...	Management	Unknown	For
13	APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 8TH AGM ON 16 SEP 2002 OF THE NOTICE CONVENING THAT MEETING, RELATING TO THE APPOINTMENT AND PAYMENT OF REMUNERATION TO MS. KALPANA MORPARIA AS THE EXECUTIVE DIRECTOR SINCE ELEVATED AS THE DEPUTY MANAGING DIRECTOR EFFECTIVE 01 FEB 2004 , THE SALARY RANGE OF MS. KALPANA MORPARIA, EFFECTIVE 01 APR 2004 BE REVISED TO INR 300,000 INR 900,000 PER MONTH AND THE PERFORMANCE BONUS TO BE PAID TO HIM BE MODIFIE...	Management	Unknown	For
14	APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 8TH AGM ON 16 SEP 2002 OF THE NOTICE CONVENING THAT MEETING, RELATING TO THE PAYMENT OF REMUNERATION TO MS. CHANDA D. KOCHHAR AS THE EXECUTIVE DIRECTOR, THE SALARY RANGE OF MS. CHANDA D. KOCHHAR, EFFECTIVE 01 APR 2004 BE REVISED TO INR 200,000 INR 500,000 PER MONTH AND THE PERFORMANCE BONUS TO BE PAID TO HIM BE MODIFIED FROM 100% OF THE ANNUAL SALARY TO THE AVERAGE PERCENTAGE OF PERFORMANCE BONUS PAID ...	Management	Unknown	For
15	APPROVE, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS AT 8TH AGM ON 16 SEP 2002 OF THE NOTICE CONVENING THAT MEETING, RELATING TO THE PAYMENT OF REMUNERATION TO DR. NACHIKET MOR AS THE EXECUTIVE DIRECTOR, THE SALARY RANGE OF DR. NACHIKET MOR, EFFECTIVE 01 APR 2004 BE REVISED TO INR 200,000 INR 500,000 PER MONTH AND THE PERFORMANCE BONUS TO BE PAID TO HIM BE MODIFIED FROM 100% OF THE ANNUAL SALARY TO THE AVERAGE PERCENTAGE OF PERFORMANCE BONUS PAID TO THE EMP...	Management	Unknown	For
16	AUTHORIZE THE BOARD OF THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 81 OF THE COMPANIES ACT 1956, IN ACCORDANCE WITH THE PROVISION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATIONS/GUIDELINES PRESCRIBED BY SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO EXTENT APPLICABLE AND SUBJECT TO SUCH APPROVALS, CONSENTS PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH AP...	Management	Unknown	Abstain
17	AUTHORIZE THE BOARD OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND REGULATIONS/GUIDELINES PRESCRIBED BY SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO EXTENT APPLICABLE AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AND SUBJECT TO SUCH CONDITIONS AS MAY BE ...	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 10/29/2004
TICKER: -- SECURITY ID: S37840105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004	Management	Unknown	For
2	APPOINT MR. R.S.N. DABENGA AS A DIRECTOR	Management	Unknown	For
3	APPOINT MR. L.C. VAN VUGHT AS A DIRECTOR	Management	Unknown	For
4	APPOINT DR. F.J.P. ROUX AS A DIRECTOR	Management	Unknown	For
5	APPOINT DR. K. MOKHELE AS A DIRECTOR	Management	Unknown	For
6	APPOINT MS. N.D.B. ORLEYN AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. J.V. ROBERTS AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. J.M. MCMAHON AS A DIRECTOR	Management	Unknown	For
9	RE-ELECT MS. C.E. MARCUS AS A DIRECTOR	Management	Unknown	For
10	APPROVE THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
11	APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Unknown	For
12	ALLOT AND ISSUE THE UNISSUED ORDINARY SHARES FOR CASH	Management	Unknown	For
13	AUTHORIZE THE COMPANY TO BUY BACK SHARES	Management	Unknown	For


ISSUER NAME: INDUSTRIAS PENOLES SA DE CV PE&OLES MEETING DATE: 04/13/2005
TICKER: -- SECURITY ID: P55409141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND MODIFY, IF NECESSARY, OF THE REPORT OF FYE 31 DEC 2004, ACCORDING TO ARTICLE 172 OF THE GENERAL ACT OF COMMERCIAL COMPANIES, INCLUDING THE FINANCIAL DOCUMENTS, AND THE REPORTS OF BOTH THE COMMISSIONERS AND THE AUDITING COMMITTEE	Management	Unknown	For
2	APPROVE THE ALLOCATION OF PROFITS	Management	Unknown	For
3	ELECT AND APPROVE THE REMUNERATION OF THE DIRECTORS AND DESIGNATE THE MEMBERS OF THE EXECUTIVE OFFICER COMMITTEE	Management	Unknown	For
4	ELECT AND APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD	Management	Unknown	For
5	APPROVE TO DESIGNATE THE INSPECTOR OR THE SHAREHOLDER REPRESENTATIVE S OF MINUTES OF MEETING	Management	Unknown	For


ISSUER NAME: INTERFLEX CO LTD MEETING DATE: 03/28/2005
TICKER: -- SECURITY ID: Y41013106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 11TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND DISPOSITION OF RETAINED EARNINGS	Management	Unknown	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	ELECT MR. JANG HYEONG JIN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. LEE SUNG JOO AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JANG BYUNG TAEK AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JANG SEONG KI AS AN OUTSIDE DIRECTOR	Management	Unknown	For
7	ELECT CHOI KI BONG AS THE AUDITOR	Management	Unknown	Against
8	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
9	APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	Unknown	For
10	AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 09/01/2004
TICKER: -- SECURITY ID: Y41763106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTOR, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT AUTHORITIES, TO: A) APPROVE THE ISSUE OF UP TO USD 345 MILLION NOMINAL VALUE 5 YEARS UNSECURED GUARANTEED EXCHANGEABLE BONDS EXCHANGEABLE BONDS BY IOI INVESTMENT (L) BERHARD WITH A COUPON RATE AND AT AN ISSUE PRICE TO BE DETERMINED LATER WHICH WILL BE GUARANTEED BY THE COMPANY AND THAT THE EXCHANGEABLE BONDS BE EXCHANGEABLE INTO ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY AT AN EXCHANGE PRICE TO BE DETERMINED...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: IOI CORPORATION BHD MEETING DATE: 10/21/2004
TICKER: -- SECURITY ID: Y41763106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	RE-ELECT MR. DATO LEE YEOW CHOR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. DATUK KHALID B. HJ HUSIN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-APPOINT MR. CHAN FONG ANN AS A DIRECTOR, WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING¹	Management	Unknown	For
5	APPROVE TO INCREASE IN THE PAYMENT OF DIRECTORS FEES TO MYR 315,000, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE	Management	Unknown	For
6	RE-APPOINT BDO BINDER AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
7	APPROVE, PURSUANT TO THE COMPANY S EXECUTIVE SHARE OPTION SCHEME THE SCHEME AND THE EXTENSION THEREON, AS APPROVED BY THE SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETINGS HELD ON 8 MAR 1995 AND 27 MAR 2000 RESPECTIVELY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME IN ACCORDANCE WITH THE SCHEME	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, WITH FULL POWERS TO ALLOT AND ISSUE SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THEY MAY DEEM FIT SUBJECT ALWAYS TO THE APPROVAL OF THE RELEVANT AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL FOR THE TIME BEING OF THE COMPANY; AUTHO...	Management	Unknown	For
9	APPROVE, SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND THE APPROVAL OF ALL RELEVANT AUTHORITIES, THE COMPANY TO UTILIZE UP TO THE AGGREGATE OF THE COMPANY S LATEST AUDITED RETAINED EARNINGS AND SHARE PREMIUM ACCOUNT TO PURCHASE UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURCHASE AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA MALAYSIA UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT AND EXPEDIENT IN T...	Management	Unknown	For
10	APPROVE THE RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS INVOLVING THE INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE COMPANY AND ITS SUBSIDIARIES RELATED PARTIES , AS SPECIFIED: A) THE TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS W...¹	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD MEETING DATE: 04/20/2005
TICKER: -- SECURITY ID: Y4211C210
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CERTIFY THE MINUTES OF THE AGM SHAREHOLDERS NO. 1/2004	Management	Unknown	For
2	APPROVE THE 2004 OPERATIONAL RESULTS	Management	Unknown	For
3	APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THEYE 31 DEC 2004	Management	Unknown	For
4	APPROVE THE ALLOCATION OF THE PARTIAL PROFITS AS LEGAL RESERVE	Management	Unknown	For
5	APPROVE THE DIVIDEND PAYMENT FOR THE 2004 ACCOUNTING PERIOD	Management	Unknown	For
6	APPOINT THE NEW DIRECTORS AND DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS	Management	Unknown	For
7	APPOINT THE NEW AUDIT COMMITTEE, IN PLACE OF AUDIT COMMITTEE RESIGNING BY ROTATION AND DETERMINE THE REMUNERATION FOR THE AUDIT COMMITTEE	Management	Unknown	For
8	APPOINT THE AUDITOR AND DETERMINE THE REMUNERATION OF THE AUDITOR	Management	Unknown	For
9	APPROVE THE DECREASE OF THE COMPANY S REGISTERED CAPITAL	Management	Unknown	For
10	AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE DECREASE	Management	Unknown	For
11	APPROVE THE PURCHASE OF 16,000,000 ITALTHAI MARINE CO. LTD S ORDINARY SHARES IN TOTAL AMOUNT OF THB 80,000,000	Management	Unknown	Abstain
12	APPROVE THE INVESTMENT IN THE THAI PRIDE CEMENT CO. LTD.	Management	Unknown	Abstain
13	APPROVE THE INVESTMENT IN SKANSKA CEMENTATION INDIA LIMITED	Management	Unknown	Abstain
14	OTHER BUSINESS	Management	Unknown	Abstain
15	PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: ITC LTD MEETING DATE: 07/30/2004
TICKER: -- SECURITY ID: Y4211T155
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 MAR 2004, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A DIVIDEND FOR THE FYE 31 MAR 2004	Management	Unknown	For
3	ELECT MR. DIRECTORS IN PLACE OF THOSE RETIRING BY ROTATION	Management	Unknown	For
4	APPOINT MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 90,00,000 PAYABLE IN ONE OR MORE INSTALLMENTS PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED¹	Management	Unknown	For
5	APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, THE EXTENSION OF THE TERM OF OFFICE OF MR. SAHIBZADA SYED HABIB-UR-REHMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND ALSO A WHOLETIME DIRECTOR UP TO 20 MAR 2006 ON THE SAME REMUNERATION AS APPROVED AT THE AGM OF THE COMPANY ON 25 JUL 2003	Management	Unknown	For
6	APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR MODIFICATION THEREOF, TO AMEND THE TERMS OF REMUNERATION PAID OR PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY, WITH EFFECT FROM 01 APR 2004	Management	Unknown	For
7	APPROVE, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES 1999, OR ANY AMENDMENT OR MODIFICATION THEREOF GUIDELINES AND SUBJECT TO SUCH APPROVALS AND SANCTIONS AS NECESSARY, THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANT OF OPTIONS TO SUCH PERMANENT EMPLOYEES AND THE DIRECTORS OF THE COMPANY, AS DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH T...¹	Management	Unknown	For
8	APPROVE THAT THE PRICING FORMULA FOR DETERMINING THE EXERCISE PRICE FOR GRANTOF OPTIONS AS UNDER RESOLUTION S.7, BE MADE APPLICABLE TO THE ELIGIBLE EMPLOYEES INCLUDING THE MANAGING / WHOLETIME DIRECTORS OF SUCH SUBSIDIARY COMPANIES OF THE COMPANY, AS DECIDED BY THE BOARD	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ITC LTD MEETING DATE: 08/25/2004
TICKER: -- SECURITY ID: Y4211T155
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AMALGAMATION OF THE COMPANY S SUBSIDIARIES ITC HOTELS LTD ANSAL HOTELS LTD AND BAY ISLANDS HOTELS LTD. WHOLLY OWNED SUBSIDIARY OF THE ITC HOTELS LTD. WITH THE COMPANY	Management	Unknown	For


ISSUER NAME: ITC LTD MEETING DATE: 11/19/2004
TICKER: -- SECURITY ID: Y4211T155
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PROPOSED SCHEME OF AMALGAMATION OF ITC HOTELS LIMITED AND THE ANSAL HOTELS LIMITED WITH THE APPLICANT COMPANY	Management	Unknown	For


ISSUER NAME: ITC LTD MEETING DATE: 12/15/2004
TICKER: -- SECURITY ID: Y4211T155
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.	N/A	N/A	N/A
2	AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
3	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149(2A) OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT, MODIFICATION OR SUPERSESSION THEREOF, THE COMMENCEMENT OF ANY OR ALL SUCH BUSINESSES AS HAVE BEEN INCORPORATED IN SUB-CLAUSE (A)(XXI) OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: JD GROUP LTD MEETING DATE: 02/09/2005
TICKER: -- SECURITY ID: S40920118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2004 INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS CONTAINED THEREIN	Management	Unknown	For
2	RE-ELECT MR. I.S. LEVY AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. M. LOCK AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. M.J. SHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELEC T MR. J.H.C. KOK AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	APPROVE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE AND THE LISTING REQUIREMENTS OF THE NAMIBIAN STOCK EXCHANGE, TO RENEW THE AUTHORITY THAT ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THE DISCRETION UNTIL THE NEXT AGM OF THE COMPANY IN RESPECT OF A MAXIMUM OF 10 MILLION SHARES EQUIVALENT TO 6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITAL AS A GENERAL AUTHORITY I...	Management	Unknown	For
7	RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR¹	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR, WHERE NO ANNOUNCEMENT IS REQUIRED AND NONE HAS BEEN MADE, THE ...	Management	Unknown	For
9	AUTHORIZE THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY OR SHARES IN ITS HOLDI COMPANY, AS AND WHEN DEEMED APPROPRIATE, BUT SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973 AND THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER ...	Management	Unknown	For
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF RECORD DATE AS 08 FEB 2005. 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

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: JSFC SISTEMA MEETING DATE: 04/29/2005
TICKER: JSFCY SECURITY ID: 48122U105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO FORM A COUNTING COMISSION COMPOSED OF 4 MEMBERS	Management	For	For
2	APPROVAL OF THE COUTING COMMISSION	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE CHARTER OF THE COMPANY	Management	For	Abstain
4	APPROVAL TO INSERT THE TEXT OF THE REGULATION OF THE BOARD TO INSERT CLAUSE 13.4	Management	For	Abstain


ISSUER NAME: JSFC SISTEMA MEETING DATE: 06/30/2005
TICKER: JSFCY SECURITY ID: 48122U105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY S ANNUAL REPORT AND ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT	Management	For	For
2	APPROVAL OF THE DISBURSEMENT OF PROFITS, THE SUM OF DIVIDENDS FOR THE YEAR 2004 AND THE MODE, FORM AND TERM OF PAYMENT THEREOF	Management	For	For
3	APPROVAL OF THE AMOUNT AS WELL AS THE MODE, FORM AND TERM OF PAYMENT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	APPROVAL TO FORM THE BOARD OF DIRECTORS OF THE COMPANY THAT SHALL CONSIST OF 11 (ELEVEN) MEMBERS¹	Management	For	For
5	ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE SEE ATTACHED INSTRUCTIONS	Management	For	For
6	ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT COMMISSION: INOZEMTSEV, VJACHESLAV IVANOVICH	Management	For	For
7	ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT COMMISSION: RUDOVA, ELENA VIKTOROVNA	Management	For	For
8	ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT COMMISSION: SIDORENKOVA, NATALIA ANATOLIEVNA	Management	For	For
9	APPROVAL OF THE APPOINTMENT OF JSC AUDIT-GARANTIJA-M AND DELOITTE & TOUCHE AS THE COMPANY S AUDITORS¹	Management	For	For
10	APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 OF THE CHARTER	Management	For	For
11	APPROVAL TO RATIFY THE REGULATION (BY-LAWS) ON THE GENERAL MEETING OF SHAREHOLDERS¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KERRY PROPERTIES LTD MEETING DATE: 04/26/2005
TICKER: -- SECURITY ID: G52440107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004	Management	Unknown	For
3	RE-ELECT A RETIRING DIRECTOR	Management	Unknown	For
4	APPROVE TO FIX THE DIRECTORS FEES	Management	Unknown	For
5	RE-APPOINT THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AND B) THE NOMINAL A...¹	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; ...	Management	Unknown	For
8	APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B	Management	Unknown	For
9	AMEND THE BYE-LAWS OF THE COMPANY BY ADDING BYE-LAWS 70A AND 99(A), ADDING SENTENCES AT THE BEGINNING OF BYE-LAW 99(B), ADDING PARAGRAPHS AFTER BYE-LAW 99(B), BYE-LAW 100(III), AND REPLACING BYE-LAW 113¹	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KGHM POLSKA MIEDZ S A MEETING DATE: 07/01/2004
TICKER: -- SECURITY ID: X45213109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	Take No Action
2	APPOINT THE CHAIRMAN OF THE MEETING	Management	Unknown	Take No Action
3	RECEIVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY	Management	Unknown	Take No Action
4	APPROVE THE AGENDA	Management	Unknown	Take No Action
5	APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY S CAPITAL GROUP FOR THE YEAR 2003 AND THE MANAGEMENT REPORT ON THE ACTIVITY OF THE COMPANY S CAPITAL GROUP FOR THE YEAR 2003	Management	Unknown	Take No Action
6	RECEIVE THE SUPERVISORY BOARD S REPORT ON THE EXAMINATION OF CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR THE YEAR 2003	Management	Unknown	Take No Action
7	APPROVE THE SUPERVISORY BOARD S REPORT ON THE EXAMINATION OF CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR THE YEAR 2003	Management	Unknown	Take No Action
8	APPROVE THE MANAGEMENT S REPORT ON ACTIVITY OF THE COMPANY S CAPITAL GROUP IN 2003	Management	Unknown	Take No Action
9	APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR THE YEAR 2003	Management	Unknown	Take No Action
10	APPROVE THE CHANGES AMONG THE SUPERVISORY BOARD S MEMBERS	Management	Unknown	Take No Action
11	CLOSING OF THE MEETING	Management	Unknown	Take No Action


ISSUER NAME: KIA MOTORS CORP MEETING DATE: 03/11/2005
TICKER: -- SECURITY ID: Y47601102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 61ST FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENTS	Management	Unknown	For
2	APPOINT THE DIRECTORS	Management	Unknown	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 05/18/2005
TICKER: -- SECURITY ID: G52562140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND	Management	Unknown	For
3	RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON...¹	Management	Unknown	For
6	APPROVE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASED AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DU...	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.A, TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION	Management	Unknown	For
8	AMEND ARTICLES 63, 84 AND 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, CONSOLIDATING ALL OF THE CHANGES IN REPLACEMENT OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KOYTAS TEKSTIL SANAYI VE TICARET AS MEETING DATE: 05/23/2005
TICKER: -- SECURITY ID: M6410W106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE AND MOMENT OF SILENCE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE YEARS 2002, 2003 AND 2004 BOARD OF DIRECTORS ACTIVITY REPORT, BOARD OF AUDITORS REPORT, AND BALANCE SHEET AND PROFIT AND LOSS STATEMENT	Management	Unknown	Take No Action
4	RECEIVE THE YEAR 2003 INDEPENDENT EXTERNAL AUDIT REPORT	Management	Unknown	Take No Action
5	DISCHARGE THE MEMBERS OF BOARD OF DIRECTORS AND AUDITORS, WHO COULD NOT BE DISCHARGED IN THE MEETING ON 22 APR 2003, SEPARATELY	Management	Unknown	Take No Action
6	DISCHARGE THE MEMBERS OF BOARD OF DIRECTORS AND AUDITORS, ELECTED IN THE GM OF 22 APR 2003, SEPARATELY	Management	Unknown	Take No Action
7	ELECT THE BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
8	AMEND THE ARTICLE 4 TITLED COMPANY HEADQUARTERS AND THE BRANCHES AND ARTICLES 7, 13, 19, 20 AND 22 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	RATIFY THE KIRACI , BASKI TEKSTIL GIDA SAN. VE TIC. LTD. STI. AND UPATEKS TEKSTIL GIDA SAN. VE TIC. LTD. STI. LEASE AGREEMENTS	Management	Unknown	Take No Action
10	DETERMINE THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS AND AUDITORS	Management	Unknown	Take No Action
11	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
12	WISHES, SUGGESTIONS AND CLOSING	Management	Unknown	Take No Action
13	PLEASE NOTE THAT THE MEETING HELD ON 26 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. 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


ISSUER NAME: LAN AIRLINES S.A. MEETING DATE: 04/29/2005
TICKER: LFL SECURITY ID: 501723100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF: COMPANY S ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE YEAR CONCLUDED ON DECEMBER 31, 2004	Management	Unknown	For
2	APPROVAL OF A DIVIDEND TO BE PAID NOT LESS THAN THE LEGAL 30% MINIMUM TO BE CHARGED TO THE 2004 PROFITS	Management	Unknown	For
3	FIX THE DIRECTOR S FEES FOR 2005	Management	Unknown	For
4	FIX THE DIRECTORS COMMITTEE FEES FOR 2005 AND DETERMINATION OF ITS BUDGET	Management	Unknown	For
5	APPOINTMENT OF EXTERNAL AUDITORS	Management	Unknown	For
6	APPOINTMENT OF RATING AGENCIES	Management	Unknown	For
7	STATUS OF TRANSACTIONS REFERRED TO IN ARTICLE 44 OF ACT NO. 18,064 ON CORPORATIONS (TRANSACTIONS HELD WITH RELATED PERSONS)¹	Management	Unknown	For
8	INFORMATION ON THE PROCESSING, PRINTING AND MAILING COSTS OF THE INFORMATION REFERRED TO IN ORDER NO. 1494 OF THE CHILEAN SECURITIES AUTHORITY (SUPERINTENDENCIA DE VALORES Y SEGUROS)¹	Management	Unknown	For
9	ANY OTHER MATTER OF THE COMPANY S INTEREST WHICH SHALL BE SUBMITTED TO THE ANNUAL SHAREHOLDERS MEETING	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: LARSEN & TOUBRO LTD MEETING DATE: 09/23/2004
TICKER: -- SECURITY ID: Y5217N159
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A DIVIDEND	Management	Unknown	For
3	APPOINT MR. A. RAMAKRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	APPOINT MR. K. VENKATARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPROVE THAT, THE VACANCY CAUSED BY THE RETIREMENT BY ROTATION OF DR. D.V. KAPUR, WHO HAS NOT SOUGHT RE-APPOINTMENT BE NOT FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF	Management	Unknown	For
6	APPROVE THAT, THE VACANCY CAUSED BY THE RETIREMENT BY ROTATION OF MR. S.S. MARATHE WHO HAS NOT SOUGHT RE-APPOINTMENT BE NOT FILLED IN AT THIS MEETING OR AT ANY ADJOURNMENT THEREOF	Management	Unknown	For
7	APPOINT MR. S.N. TALWAR AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	APPOINT MR. A.B. SAHARYA AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
9	APPOINT MR. V.K. MAGAPU AS A ADDITIONAL DIRECTOR OF THE COMPANY	Management	Unknown	For
10	APPOINT LT. GEN. SURINDER NATH PVSM, AVSM RETD AS A ADDITIONAL DIRECTOR OF THE COMPANY	Management	Unknown	For
11	APPOINT MR. U. SUNDARARAJAN AS A ADDITIONAL DIRECTOR OF THE COMPANY	Management	Unknown	For
12	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING THE STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII OF THE ACT, AND THE BOARD OF DIRECTORS TO PAY TO THE CHAIRMAN & MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY EFFECTIVE FROM 01 APR 2004, SUCH REMUNERATION COMPRISING OF SALARY, COMMISSION, PERQUISITES AND ALLOWANCES, AS MAY BE DETERMINED ...¹	Management	Unknown	For
13	RE-APPOINT MR. A.M. NAIK AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII OF THE ACT; APPROVE THE REMUNERATION TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLE-TIME DIRECTORS BEING DULY PASSED AND BECOMING EFFECTIVE AS SPECIFIED, MR. A.M. NAIK, IN HIS CAPACITY AS THE CHAIRMAN & MANAGING DIRECTOR BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD FROM TIM...¹	Management	Unknown	For
14	RE-APPOINT MR. K. VENKATARAMANAN AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII OF THE ACT; APPROVE THE REMUNERATION TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLE-TIME DIRECTORS BEING DULY PASSED AND BECOMING EFFECTIVE AS SPECIFIED, MR. K. VENKATARAMANAN, IN HIS CAPACITY AS THE WHOLE-TIME DIRECTOR BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD FROM TIME ...¹	Management	Unknown	For
15	APPOINT MR. V.K. MAGAPU AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII OF THE ACT; APPROVE THE REMUNERATION TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLE-TIME DIRECTORS BEING DULY PASSED AND BECOMING EFFECTIVE AS SPECIFIED, MR. V.K. MAGAPU, IN HIS CAPACITY AS THE WHOLE-TIME DIRECTOR BE PAID REMUNERATION AS MAY BE FIXED BY THE BOARD FROM TIME TO TIME WITHIN ...¹	Management	Unknown	For
16	APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS THE BOARD WHICH TERM WILL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF OR AS MAY BE PRESCRIBED OR MADE IN GRANTING SUCH CONSENTS AND APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD, THE CON...	Management	Unknown	For
17	RE-APPOINT M/S. SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY INCLUDING ALL ITS BRANCH OFFICES FOR HOLDING THE OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 37,50,000 EXCLUSIVE OF SERVICE TAX, TRAVELING AND OTHER OUT OF POCKET EXPENSES¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005
TICKER: -- SECURITY ID: Y5275H177
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550	Management	Unknown	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	ELECT THE DIRECTORS	Management	Unknown	For
4	APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: LG ENGINEERING & CONSTRUCTION CO LTD MEETING DATE: 03/18/2005
TICKER: -- SECURITY ID: Y5275B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	ELECT THE DIRECTORS	Management	Unknown	For
4	ELECT THE MEMBERS OF THE AUDITORS COMMITTEE	Management	Unknown	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
6	AMEND THE ARTICLE ON THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 03/29/2005
TICKER: -- SECURITY ID: G54856102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, RATIFY AND CONFIRM THE LEASE, AS SPECIFIED AND THE PROPOSED CAPITAL IN RELATION TO THE ANNUAL RENTAL, AIR-CONDITIONING CHARGES, MAINTENANCE COSTS AND MANAGEMENT FEES, EXTRA AIR-CONDITIONING CHARGES, VETTING FEE FOR THE FITTING OUT WORKS AND SHARING OF FEES RECEIVED FOR DISPLAYING, PROMOTIONAL MATERIALS ON THE GLASS WALLS AND WINDOWS OF THE ENTRANCE AND THE 24-HOURS PASSAGE PAYABLE UNDER THE LEASE AS SPECIFIED	Management	Unknown	For


ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD MEETING DATE: 04/28/2005
TICKER: -- SECURITY ID: G54856102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	APPROVE A FINAL DIVIDEND TOGETHER WITH SPECIAL DIVIDEND FOR THE YE 31 DEC 2004	Management	Unknown	For
3	RE-APPOINT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIXTHE DIRECTORS REMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PUR...	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING AND AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Unknown	For


ISSUER NAME: M-SYSTEMS FLASH DISK PIONEERS LTD. MEETING DATE: 11/04/2004
TICKER: FLSH SECURITY ID: M7061C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. DOV MORAN AS A DIRECTOR	Management	For	For
1.2	ELECT MR. ARYEH MERGI AS A DIRECTOR	Management	For	For
1.3	ELECT MR. YOSSI BEN SHALOM AS A DIRECTOR	Management	For	For
1.4	ELECT MS. DANA GROSS AS A DIRECTOR	Management	For	For
1.5	ELECT DR. HANS WAGNER AS A DIRECTOR	Management	For	For
2	REAPPOINTMENT OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG INTERNATIONAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2004.¹	Management	For	For
3	APPROVAL OF THE GRANT OF STOCK OPTIONS TO DIRECTORS OF THE COMPANY.	Management	For	For
4	APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2003 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN.	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MALAKOFF BHD MEETING DATE: 09/30/2004
TICKER: -- SECURITY ID: Y54313104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	GRANT AUTHORITY TO THE COMPANY AND THE BOARD OF DIRECTORS TO: I) ADOPT THE AMENDMENTS TO THE EXISTING BYE-LAWS GOVERNING AND CONSTITUTING THE EXISTING EMPLOYEE SHARE OPTION SCHEME ESOS AS SPECIFIED WITH IMMEDIATE EFFECT FROM DATE OF THIS RESOLUTION; II) TERMINATE THE ELIGIBLE EMPLOYEE OF MALAKOFF BERHAD MB AND ITS SUBSIDIARIES EXISTING ESOS PRIOR TO ITS EXPIRY DATE IN THE MANNER AS SPECIFIED¹	Management	Unknown	Against
2	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1 AND O.1 AND APPROVAL OF THE RELEVANT AUTHORITIES: I) TO ESTABLISH AND IMPLEMENT AN EMPLOYEE SHARE OPTION SCHEME SCHEME FOR THE BENEFIT OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF MB AND ELIGIBLE EMPLOYEES OF MB AND ITS SUBSIDIARIES WHICH ARE DORMANT ELIGIBLE PERSON , THE BYE-LAWS AS SPECIFIED UNDER WHICH OPTIONS WILL BE GRANTED TO SUCH ELIGIBLE PERSONS TO SUBSCRIBE A NEW ORDINARY SHARES OF MYR...¹	Management	Unknown	Against
3	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. TAN SRI ABDUL HALIM BIN ALI, CHAIRMAN OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 350,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITUTING THE SCHEME	Management	Unknown	Against
4	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. DATO ABDUL AZIZ BIN ABDUL RAHIM, INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITU...	Management	Unknown	Against
5	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. ABDUL JABBAR BIN ABDUL MAJID, INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITUTING...	Management	Unknown	Against
6	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. AZIZAN BIN MOHD NOOR, INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITUTING THE SCH...	Management	Unknown	Against
7	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. DATO ISMAIL BIN SHAHUDIN, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITUTIN...	Management	Unknown	Against
8	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. VINCENT RICHARD HARIS, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTITUTING TH...	Management	Unknown	Against
9	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. TAN SRI NURAIZAH BINTI ABDUL HAMID, INDEPENDENT NON-EXECUTIVE DIRECTOR OF MB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 300,000 NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB AVAILABLE UNDER THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE SCHEME AS MAY FROM TIME TO TIME BE MODIFIED, VARIED AND/OR AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING AND CONSTI...	Management	Unknown	Against
10	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, O., O.2, TO SPECIFICALLY OFFER AND GRANT MR. AHMAD JAUHARI BIN YAHYA, MANAGING DIRECTOR OF MB, OPTIONS TO SUBSCRIBE SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 1.00 EACH IN MB MB SHARES AVAILABLE UNDER THE SCHEME PROVIDED THAT: I) THE AGGREGATE ALLOCATION TO EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF MB AND SENIOR MANAGEMENT OF MB AND ITS SUBSIDIARIES WHICH ARE DORMANT MUST NOT EXCEED 50% OF THE TOTAL NUMBER OF NEW MB SHARES TO ...¹	Management	Unknown	Against
11	AMEND ARTICLE 4(V) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE DIRECTORS AND THE SECRETARY OF THE COMPANY TO CARRY OUT ALL NECESSARY FORMALITIES IN EFFECTING THE SAID AMENDMENT¹	Management	Unknown	Against
12	AMEND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORIZE THE DIRECTORS AND THE SECRETARY OF THE COMPANY TO CARRY OUT ALL NECESSARY FORMALITIES IN EFFECTING THE SAID AMENDMENT	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MALAKOFF BHD MEETING DATE: 01/05/2005
TICKER: -- SECURITY ID: Y54313104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 15 SEN PER SHARE, LESS TAX 28% FOR THE FYE 31 AUG2004 PAYABLE ON 26 JAN 2005 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 10 JAN 2005	Management	Unknown	For
3	RE-ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. ABDUL JABBAR BIN ABDUL MAJID AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. VINCENT RICHARD HARRIS AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. TAN SRI NURAIZAH BINTI ABDUL HAMID AS A DIRECTOR	Management	Unknown	For
7	APPROVE THE DIRECTORS FEES FOR THE FYE 31 AUG 2004 AMOUNTING TO MYR 390,202	Management	Unknown	For
8	RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND THAT THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD OF DIRECTORS	Management	Unknown	For
9	GRANT AUTHORITY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUESHARES PROVIDED THAT THE AGGREGATE NUMBER OF SHARES DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	Unknown	For


ISSUER NAME: MALAYAN BANKING BHD MAYBANK MEETING DATE: 08/11/2004
TICKER: -- SECURITY ID: Y54671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS S.13 AND S.14 HEREUNDER, APPROVALS FROM THE SHAREHOLDERS OF MAYBANK AND ANY OTHER RELEVANT AUTHORITIES BEING OBTAINED INCLUDING APPROVAL IN-PRINCIPLE FROM BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES) FOR THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES OF MYR 1.00 EACH SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND ELIGIBLE DIRECTORS OF THE COMPANY A...¹	Management	Unknown	Against
2	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. TAN SRI MOHAMED BASIR BIN AHMAD, THE CHAIRMAN OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 650,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD OF DIRECTORS ( BOARD ) BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NE...¹	Management	Unknown	Against
3	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1 ABOVE, OPTIONS TO MR. DATO RICHARD HO UNG HUN, THE VICE-CHAIRMAN OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 705,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES IN THE CO...	Management	Unknown	Against
4	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. DATUK AMIRSHAM A. AZIZ, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 1,730,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NE...	Management	Unknown	Against
5	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. RAJA TAN SRI MUHAMMAD ALIAS BIN RAJA MUHD. ALI, THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 675,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER...	Management	Unknown	Against
6	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. MOHAMMAD BIN ABDULLAH, THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 555,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES IN THE COM...	Management	Unknown	Against
7	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. TUAN HAJI MOHD. HASHIR BIN HAJI ABDULLAH, THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 515,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF N...	Management	Unknown	Against
8	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. TEH SOON POH, THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 495,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES IN THE COMPANY TO M...	Management	Unknown	Against
9	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. DATUK HAJI ABDUL RAHMAN BIN MOHD. RAMLI, THE NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 455,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NE...	Management	Unknown	Against
10	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. DATO MOHAMMED HUSSEIN, THE DEPUTY PRESIDENT OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 1,170,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES IN THE COMPAN...	Management	Unknown	Against
11	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. HOOI LAI HOONG, THE DEPUTY PRESIDENT OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 1,170,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW SHARES IN THE COMPANY TO MR....	Management	Unknown	Against
12	GRANT, CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 1, OPTIONS TO MR. TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS, A PERSON CONNECTED WITH MR. RAJA TAN SRI MUHAMMAD ALIAS BIN RAJA MUHD. ALI, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR A MAXIMUM OF 155,000 NEW SHARES IN THE COMPANY PURSUANT TO THE SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE BY-LAWS GOVERNING AND CONSTITUTING THE SCHEME AND THE BOARD BE AND I...	Management	Unknown	Against
13	APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM RINGGIT MALAYSIA FOUR BILLION (MYR 4,000,000,000) COMPRISING FOUR BILLION (4,000,000,000) ORDINARY SHARES OF RINGGIT MALAYSIA ONE (MYR 1.00) EACH TO RINGGIT MALAYSIA TEN BILLION (MYR 10,000,000,000) COMPRISING TEN BILLION (10,000,000,000) ORDINARY SHARES OF RINGGIT MALAYSIA ONE (MYR 1.00) EACH BY THE CREATION OF AN ADDITIONAL SIX BILLION (6,000,000,000) NEW ORDINARY SHARES OF RINGGIT MALAYSIA ONE (MYR1.00) EACH¹	Management	Unknown	For
14	AMEND THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION, ARTICLES 3(1) AND 6(3) OF THE ARTICLES OF ASSOCIATION OF MAYBANK¹	Management	Unknown	Against
15	AMEND ARTICLES 118 AND 119 OF THE ARTICLES OF ASSOCIATION OF MAYBANK	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MALAYAN BANKING BHD MAYBANK MEETING DATE: 10/11/2004
TICKER: -- SECURITY ID: Y54671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS OF THE DIRECTORS, THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 25 SEN PER SHARE LESS 28% INCOME TAX FOR THE FYE 30 JUN 2004 AS RECOMMENDED BY THE BOARD	Management	Unknown	For
3	RE-ELECT MR. TUAN HAJI MOHD HASHIR BIN HJ ABDULLAH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
4	RE-ELECT MR. TEH SOON POH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
5	RE-ELECT MR. DATO MOHAMMED HUSSEIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
6	RE-ELECT MR. DATUK MEGAT ZAHARUDDIN BIN MEGAT MOHD NOR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
7	RE-ELECT MR. MD AGIL BIN MOHD NATT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
8	RE-APPOINT MR. DATO RICHARD HO UNG HUN AS A DIRECTOR UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965	Management	Unknown	For
9	RE-APPOINT MR. RAJA TAN SRI MUHAMMAD ALIAS BIN RAJ A MUHD. ALI AS A DIRECTOR UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965	Management	Unknown	For
10	APPROVE THE DIRECTORS FEES OF MYR 656,830.62 IN RESPECT OF THE FYE 30 JUN 2004	Management	Unknown	For
11	RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF MAYBANK UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION¹	Management	Unknown	For
12	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 TO ISSUE SHARES IN THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MASSMART HOLDINGS LTD MEETING DATE: 12/07/2004
TICKER: -- SECURITY ID: S4799N114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2004	Management	Unknown	For
2	RE-ELECT MR. J.C. HODKINSON TO THE BOARD OF DIRECTORS OF THE COMPANY, WHO RESIGNS BY ROTATION	Management	Unknown	For
3	RE-ELECT MS. P. LANGENI TO THE BOARD OF DIRECTORS OF THE COMPANY, WHO RESIGNS BY ROTATION	Management	Unknown	For
4	APPROVE THE NON-EXECUTIVE DIRECTORS ANNUAL REMUNERATION FOR 2005 FY AS FOLLOWS: CHAIRMAN: ZAR 400,000; DIRECTORS: ZAR 160,000; COMMITTEE CHAIRMAN: ZAR 160,000; COMMITTEE MEMBERS: ZAR 75,000	Management	Unknown	For
5	RE-ELECT MESSRS. DELOITTE & TOUCHE AS THE COMPANY S AUDITORS FOR THE ENSUING FY¹	Management	Unknown	For
6	APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED THE ACT , AND AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE ACT AND THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , TO ALLOT AND ISSUE SUCH ORDINARY SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, NOT EXCEEDING 5% ...¹	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE TO PUBLIC SHAREHOLDERS, ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE 5% OF THE NUMBER OF SHARES ALREADY IN ISSUE IN ANY 1 FY, AT THE MAXIMUM DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH SHARES OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMINED BY THE DIRECTORS; AUTHORITY EXPIRES THE EARLIER OF THE ...	Management	Unknown	For
8	AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTION 85(2) AND 85(3) OF THE ACT AND THE JSE LISTING REQUIREMENTS, TO ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM, NOT EXCEEDING IN AGGREGATE 15% OF THAT CLASS OF TH...¹	Management	Unknown	For
9	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MECHEL STEEL GROUP MEETING DATE: 12/20/2004
TICKER: MTL SECURITY ID: 583840103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF A MAJOR TRANSACTION.	Management	Unknown	Abstain
2	APPROVAL OF MAJOR TRANSACTIONS.	Management	Unknown	Abstain
3	AMENDMENTS TO THE BYLAW ON THE BOARD OF DIRECTORS OF THE COMPANY.	Management	Unknown	Abstain
4	AMENDMENTS TO THE BYLAW ON THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY.	Management	Unknown	Abstain


ISSUER NAME: MIDLAND REALTY (HOLDING) LTD MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: G6104Z107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND	Management	Unknown	For
3	RE-ELECT THE DIRECTORS AND APPROVE TO FIX THE DIRECTORS REMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For


ISSUER NAME: MIDLAND REALTY (HOLDING) LTD MEETING DATE: 04/15/2005
TICKER: -- SECURITY ID: G6104Z107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: A) SUBJECT TO AND CONDITIONAL UPON APPROVAL BEING GRANTED BY THE REGISTRAR OF COMPANIES IN BERMUDA THE REGISTRAR , THAT THE NAME OF THE COMPANY BE CHANGED FROM MIDLAND REALTY HOLDINGS LIMITED TO MIDLAND HOLDINGS LIMITED WITH EFFECT FROM THE DATE ON WHICH THE NEW NAME IS ENTERED INTO THE REGISTER MAINTAINED BY THE REGISTRAR; B) SUBJECT TO THE CHANGE OF THE NAME OF THE COMPANY BECOMING EFFECTIVE, TO ADOPT THE CHINESE NAME FOR IDENTIFICATION PURPOSE ONLY; AND C) TO AUTHORIZE ANY DIRECTO...¹	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; PLUS , OTHERWISE THAN PURSUANT TO A) A RIGHTS I...¹	Management	Unknown	For
3	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK...	Management	Unknown	For
4	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 3, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 2	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MINING AND METALLURGICAL COMPANY NORILSK NICKEL JSC, TAIMIRSKY REGION MEETING DATE: 11/23/2004
TICKER: -- SECURITY ID: 46626D108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Dividends on the JSC MMC Norilsk Nickel shares payable upon the Company's operating results for 9 months of 2004.	Management	Unknown	For


ISSUER NAME: MONDI PACKAGING PAPER SWIECIE S.A., SWIECIE MEETING DATE: 03/09/2005
TICKER: -- SECURITY ID: X98981107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND ELECT THE CHAIRMAN	Management	Unknown	Take No Action
2	APPROVE IF THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTIONS	Management	Unknown	Take No Action
3	ELECT THE VOTING COMMISSION	Management	Unknown	Take No Action
4	APPROVE THE AGENDA	Management	Unknown	Take No Action
5	APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY AND THE FINANCIAL STATEMENT FOR 2004	Management	Unknown	Take No Action
6	APPROVE THE SUPERVISORY BOARD REPORT FOR 2004	Management	Unknown	Take No Action
7	APPROVE THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY AS WELL AS THE FINANCIAL STATEMENT FOR 2004	Management	Unknown	Take No Action
8	GRANT DISCHARGE TO THE MANAGEMENT BOARD	Management	Unknown	Take No Action
9	GRANT DISCHARGE TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	APPROVE THE DISTRIBUTION OF PROFITS	Management	Unknown	Take No Action
11	APPROVE THE CHANGES TO THE STATUTES TEXT	Management	Unknown	Take No Action
12	APPROVE THE CHANGES TO THE MEETING REGULATIONS	Management	Unknown	Take No Action
13	APPROVE THE COMPANY S STATEMENT REGARDING THE APPLICATION OF THE CORPORATE GOVERNANCE PRACTICES	Management	Unknown	Take No Action
14	APPROVE THE RULES GOVERNING THE PREPARATION BY THE COMPANY OF THE FINANCIAL STATEMENT ACCORDINGLY TO THE INTERNATIONAL BOOK KEEPING STANDARDS	Management	Unknown	Take No Action
15	CLOSING OF THE MEETING	Management	Unknown	Take No Action


ISSUER NAME: MTN GROUP LTD MEETING DATE: 08/18/2004
TICKER: -- SECURITY ID: S8039R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2004 AND THE REPORT OF THE EXTERNAL AUDITORS	Management	Unknown	For
2	AUTHORIZE THE APPOINTMENT OF DIRECTORS OF THE COMPANY BY A SINGLE RESOLUTION IN TERMS OF THE PROVISIONS OF SECTION 210 OF THE COMPANIES ACT (ACT 61 OF 1973) AS AMENDED ( THE COMPANIES ACT )¹	Management	Unknown	For
3	RE-ELECT MR. MC RAMAPHOSA AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MS. I. CHARNLEY AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. Z.N.A. CINDI AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MS. S.N. MABASO AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	ELECT MR. J.H.N. STRYDOM AS A DIRECTOR	Management	Unknown	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
9	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT, 1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS...	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, SUBJECT TO PROVISIONS OF THE COMPANIES ACT, 1973 AND THE LISTINGS REQUIREMENTS OF THE JSE, TO ISSUED, ALLOT AND OTHER TO DISPOSE OF THE UNISSUED SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR DISCRETION DEEM F...	Management	Unknown	For
11	APPROVE TO WAIVE THE PRE-EMPTIVE RIGHTS TO WHICH ORDINARY SHARE HOLDERS MAY BE ENTITLED IN TERMS OF THE JSE LISTING REQUIREMENTS TO PARTICIPATE IN ANY FUTURE ISSUES OF NEW ORDINARY SHARES FOR CASH, SUBJECT TO THE TERMS OF THE JSE LISTING REQUIREMENTS TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, SHARES OF A CLASS ALREADY IN USE, NOT EXCEEDING IN AGGREGATE 10% OF THE NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE...	Management	Unknown	For
12	APPROVE THE: 1) ANNUAL REMUNERATION OF THE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 120,000 PER ANNUM AND THE ANNUAL REMUNERATION OF THE CHAIRMAN OF THE COMPANY TO BE AT THE RATE OF ZAR 150,000 PER ANNUM WITH EFFECT FROM 01 APR 2004 AND THE ATTENDANCE FEE OF ZAR 25,000 AND ZAR 50,000 PER MEETING TO BE PAID TO THE DIRECTORS AND THE CHAIRMAN OF THE COMPANY RESPECTIVELY; 2) THE ANNUAL REMUNERATION OF THE COMMITTEE AND TRUSTEES AS: AUDIT COMMITTEE: CHAIRMAN: ZAR 10,000; ATTENDANCE PER MEETING: ZA...¹	Management	Unknown	For
13	AMEND THE CLAUSE 1.2.34 OF THE MTN GROUP SHARE TRUST IT8412/95 BY DELETING AND REPLACING IT WITH THE NEW	Management	Unknown	For
14	AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL DOCUMENTS ISSUED BY THE COMPANY AS TO GIVE EFFECT TO THE RESOLUTIONS 5.S1, 6.1O1, 6.2O2, 6.3O3, 6.4O4	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. 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: 03/29/2005
TICKER: -- SECURITY ID: P7088C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS OF THE DIRECTORS AND APPROVE TO EXAMINE, DISCUSS AND VOTE FINANCIAL STATEMENTS, RELATING TO FYE 31 DEC 2004	Management	Unknown	For
2	APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY AND RATIFY THE ANTICIPATED PAYMENT OF DIVIDENDS AND INTEREST ON NET EQUITY, INTERMEDIARY AND COMPLEMENTARY	Management	Unknown	For
3	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	For
4	APPROVE TO SET THE DIRECTORS GLOBAL REMUNERATION	Management	Unknown	For
5	APPROVE TO DELIBERATE ON THE INCREASE OF THE NUMBER OF POSITIONS OF CO-PRESIDENT OF THE BOARD OF CO-PRESIDENT OF THE BOARD OF DIRECTORS FROM 2 TO 3, WITHOUT CHANGING THE CURRENT NUMBER OF BOARD MEMBERS, WITH THE CONSEQUENT REFORM OF ARTICLE 18 OF THE BY-LAWS	Management	Unknown	Against
6	APPROVE TO DELIBERATE ON THE CHANGE OF THE STOP OPTIONS PROGRAM	Management	Unknown	For
7	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.¹	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: NCSOFT CORP MEETING DATE: 03/25/2005
TICKER: -- SECURITY ID: Y6258Y104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 8TH FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENT	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
4	APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS	Management	Unknown	For


ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/27/2005
TICKER: NIHD SECURITY ID: 62913F201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEAL P. GOLDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES M. HERINGTON AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. RISNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.	Management	For	For


ISSUER NAME: OAO GAZPROM MEETING DATE: 11/16/2004
TICKER: OGZPF SECURITY ID: 368287207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE CHARTER OF OAO GAZPROM. TO AMEND SECTION 43.2. OF THE CHARTER OF OAO GAZPROM TO READ AS FOLLOWS: 43.2 THE SHAREHOLDERS OF THE COMPANY ARE EXEMPTED FROM THE OBLIGATION PROVIDED FOR UNDER SECTION 2 OF ARTICLE 80 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES.	Management	Unknown	Against


ISSUER NAME: OAO GAZPROM MEETING DATE: 06/24/2005
TICKER: OGZPF SECURITY ID: 368287207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL REPORT	Management	Unknown	For
2	ANNUAL ACCOUNTING STATEMENTS	Management	Unknown	For
3	DISTRIBUTION OF THE PROFIT	Management	Unknown	For
4	APPROVE PAYMENT OF ANNUAL DIVIDENDS	Management	Unknown	For
5	PAY REMUNERATION TO BOARD AND AUDIT COMMISSION	Management	Unknown	For
6	APPROVE EXTERNAL AUDITOR	Management	Unknown	For
7	AMENDMENT NO. 1 TO THE CHARTER	Management	Unknown	For
8	AMENDMENT NO. 2 TO THE CHARTER	Management	Unknown	For
9	AMENDMENT NO. 3 TO THE CHARTER	Management	Unknown	For
10	AMENDMENT NO. 1 TO THE CHARTER THAT HAVE BEEN PROPOSED BY THE BOARD	Management	Unknown	For
11	AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER THAT HAVE BEEN PROPOSED BY THE BOARD	Management	Unknown	For
12	AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER THAT HAVE BEEN PROPOSED BY THE BOARD	Management	Unknown	For
13	AMENDMENT TO THE REGULATION ON THE BOARD	Management	Unknown	For
14	LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO)¹	Management	Unknown	For
15	LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA	Management	Unknown	For
16	BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO)¹	Management	Unknown	For
17	BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA	Management	Unknown	For
18	BANK GUARANTEE AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO)¹	Management	Unknown	For
19	GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ	Management	Unknown	For
20	GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM AND OAO AK SIBUR	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OAO GAZPROM MEETING DATE: 06/24/2005
TICKER: OGZPF SECURITY ID: 368287207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO AK SIBUR	Management	Unknown	For
2	GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM	Management	Unknown	For
3	ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE	Management	Unknown	For
4	ELECT A.S. ANATOLIEVICH TO THE AUDIT COMMISSION	Management	Unknown	For
5	ELECT A.D. ALEKSANDROVICH TO THE AUDIT COMMISSION	Management	Unknown	For
6	ELECT B.V. KASYMOVICH TO THE AUDIT COMMISSION	Management	Unknown	For
7	ELECT G.I. NIKOLAEVICH TO THE AUDIT COMMISSION	Management	Unknown	For
8	ELECT G.S. ALEKSEEVNA TO THE AUDIT COMMISSION	Management	Unknown	For
9	ELECT D.N. NIKOLAEVNA TO THE AUDIT COMMISSION	Management	Unknown	For
10	ELECT I.R. VLADIMIROVICH TO THE AUDIT COMMISSION	Management	Unknown	For
11	ELECT L.N. VLADISLAVOVNA TO THE AUDIT COMMISSION	Management	Unknown	For
12	ELECT M.O. VYACHESLAVOVICH TO THE AUDIT COMMISSION	Management	Unknown	For
13	ELECT T.A. PETROVICH TO THE AUDIT COMMISSION	Management	Unknown	For
14	ELECT S.Y. IVANOVICH TO THE AUDIT COMMISSION	Management	Unknown	For


ISSUER NAME: OAO LUKOIL MEETING DATE: 01/24/2005
TICKER: LUKOY SECURITY ID: 677862104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	EARLY TERMINATION OF POWERS OF ALL MEMBERS OF THE COMPANY S BOARD OF DIRECTORS	Management	Unknown	Abstain
2	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF OAO LUKOIL (11 MEMBERS) (TO VOTE SELECTIVELY, YOU MUST APPLY CUMULATIVE VOTING. SEE THE ATTACHED INSTRUCTIONS.)*¹	Management	Unknown	For
3	APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OAO LUKOIL MEETING DATE: 06/28/2005
TICKER: LUKOY SECURITY ID: 677862104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR 2004, ANNUAL ACCOUNTING STATEMENT INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY.¹	Management	Unknown	For
2	ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.	Management	Unknown	For
3	ELECTION OF MEMBER OF THE AUDIT COMMISSION: KONDRATYEV, PAVEL GENNADYEVICH.	Management	Unknown	For
4	ELECTION OF MEMBER OF THE AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH.	Management	Unknown	For
5	ELECTION OF MEMBER OF THE AUDIT COMMISSION: SKLYAROVA, TATYANA SERGUEYEVNA.	Management	Unknown	For
6	ON REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL.	Management	Unknown	For
7	ENDORSEMENT OF COMPANY AUDITORS.	Management	Unknown	For
8	APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL.	Management	Unknown	For
9	APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.	Management	Unknown	For
10	APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL.	Management	Unknown	For
11	ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES.	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OIL & NATURAL GAS CORPORATION LTD MEETING DATE: 09/29/2004
TICKER: -- SECURITY ID: Y64606117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2004 AND RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON ALONGWITH REVIEW OF COMPTROLLER & AUDITOR GENERAL OF INDIA¹	Management	Unknown	For
2	APPROVE TO CONFIRM THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND	Management	Unknown	For
3	RE-APPOINT SHRI U. SUNDARARAJAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT SHRI RAJESH V. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-APPOINT SHRI M.M. CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT SHRI Y.B. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-APPOINT DR. A.K. BALYAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
8	APPROVE TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
9	APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED HEREINAFTER AND THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES, 2003 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGE AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED...¹	Management	Unknown	For
10	AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY AMENDING: ARTICLE 1, 17A, 57, 60, 62, 87(1), 87, 123, 124, 144, 49A, 104(1); AND AUTHORIZE THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF/PERSONS(S) AUTHORIZE BY THE BOARD TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION¹	Management	Unknown	Against
11	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE REGISTER OF MEMBERS AND INDEX OF MEMBERS, IN RESPECT OF SHARES/SECURITIES ISSUED BY THE COMPANY AND THE COPIES OF ALL ANNUAL RETURNS, PREPARED UNDER SECTION 159 AND 180, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 160 AND 181, BE KEPT AT THE OFFICE OF REGISTRAR & SHARE TRANSFER AGENT OF THE COMPANY VIZ. MCS LIMITED...¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 10/08/2004
TICKER: VIP SECURITY ID: 68370R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM.	Management	For	For


ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 06/22/2005
TICKER: VIP SECURITY ID: 68370R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT	Management	Unknown	For
2	APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004	Management	Unknown	For
3	ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE	Management	Unknown	For
4.1	ELECT Jo Lunder AS A DIRECTOR	Management	Unknown	For
4.2	ELECT Terje Thon AS A DIRECTOR	Management	Unknown	For
5	APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS	Management	Unknown	For
6	ELECTION OF THE AUDIT COMMISSION	Management	Unknown	For
7	APPROVAL OF EXTERNAL AUDITORS	Management	Unknown	For
8	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM	Management	Unknown	For
9	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM	Management	Unknown	For
10	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM	Management	Unknown	For
11	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM	Management	Unknown	For
12	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM	Management	Unknown	For
13	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM	Management	Unknown	For
14	REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM	Management	Unknown	For


ISSUER NAME: ORASCOM CONSTR INDS S A E MEETING DATE: 05/15/2005
TICKER: -- SECURITY ID: 68554N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BOARD OF DIRECTOR S REPORT ON THE ACTIVITIES OF THE PARENT COMPANY FOR THE FYE 31 DEC 2004	Management	Unknown	Take No Action
2	APPROVE THE AUDITORS REPORT ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2004	Management	Unknown	Take No Action
3	APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2004	Management	Unknown	Take No Action
4	APPROVE THE BOARD OF DIRECTORS RECOMMENDATION FOR A TOTAL CASH DIVIDEND DISTRIBUTION OF LE 171,517,500 EGP 0.9 PER SHARE BASED ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2003	Management	Unknown	Take No Action
5	GRANT RELEASE TO THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THE FYE 31 DEC 2004	Management	Unknown	Take No Action
6	APPROVE THE REMUNERATION FOR THE CHAIRMAN AND THE DIRECTORS OF THE COMPANY DURING THE YE 31 DEC 2005	Management	Unknown	Take No Action
7	RE-APPOINT THE COMPANY S AUDITOR AND APPROVE HIS FEES FOR THE FYE 31 DEC 2005	Management	Unknown	Take No Action
8	APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING 2003, AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE YEAR 2004 AND APPROVE A CEILING FOR SUCH DONATIONS	Management	Unknown	Take No Action
9	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	N/A	N/A	N/A
10	PLEASE NOTE THAT YOU CAN NOT VOTE ABSTAIN. THANK YOU	N/A	N/A	N/A


ISSUER NAME: ORASCOM CONSTRUCTION INDUSTRIE MEETING DATE: 03/15/2005
TICKER: -- SECURITY ID: 68554N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE THIRD NOMINAL NON-CONVERTIBLE CORPORATE BOND ISSUANCE WITH A TOTAL VALUE OF EGP 1.45 BILLION FOR THE PURPOSE OF REFINANCING EXISTING SHORT TERM AND LONG TERM DEBT AND FINANCING NEW INVESTMENTS IN EGYPT AND THE REGION	Management	Unknown	Take No Action


ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG MEETING DATE: 04/28/2005
TICKER: -- SECURITY ID: F68711104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE CONSTITUTION OF THE BOARD	Management	Unknown	Take No Action
2	APPROVE THE REPORT ON THE FY 2004	Management	Unknown	Take No Action
3	APPROVE THE MANAGEMENT REPORT ON CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS 2004	Management	Unknown	Take No Action
4	APPROVE THE ORCO PROPERTY GROUP S.A. CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS 2004	Management	Unknown	Take No Action
5	APPROVE THE DIVIDEND FOR 2004 PROPOSITION TO ALLOT A GROSS DIVIDEND OF EUR 0,60 FOR THE FY 2004 PAYABLE AS PER THE SHAREHOLDERS CHOICE EITHER IN CASH OR IN ORCO PROPERTY GROUP S.A. SHARES WHICH PRICE WILL BE EQUAL TO 90% OF THE AVERAGE CLOSING RATE OF THE LAST 20 TRADING SESSIONS BEFORE THE DAY OF THE DECISION OF ALLOCATION ON 28 APR 2005, MINUS THE GROSS AMOUNT OF THE DIVIDEND EUR 0,60; THE DATE OF CLIPPING COUPONS WILL BE SET ON 29 APR 2005	Management	Unknown	Take No Action
6	GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS	Management	Unknown	Take No Action
7	APPROVE THE RENEWAL OF ALL BOARD MEMBERS MANDATES FOR A NEW MANDATE OF 1 YEARENDING ON THE MEETING THAT WILL DISPOSE OF 2005 ACCOUNTS	Management	Unknown	Take No Action
8	VARIOUS	Management	Unknown	Take No Action


ISSUER NAME: OTP BANK LTD MEETING DATE: 04/29/2005
TICKER: -- SECURITY ID: X60746181
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.¹	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	APPROVE THE REPORT OF THE BOARD OF DIRECTORS ABOUT THE 2004 YEAR BUSINESS OPERATION AND THE ANNUAL REPORTS AND THE USE OF AFTER TAX PROFIT	Management	Unknown	Take No Action
4	APPROVE THE REPORT OF THE SUPERVISORY BOARD ABOUT THE 2004 BUSINESS OPERATIONS; ABOUT THE 2004 ANNUAL REPORTS AND ABOUT THE USE OF AFTER TAX PROFIT	Management	Unknown	Take No Action
5	APPROVE THE REPORT OF THE AUDITOR ABOUT THE REVIEW OF THE ANNUAL REPORTS	Management	Unknown	Take No Action
6	APPROVE THE INFORMATION OF THE BOARD OF DIRECTORS ABOUT THE 2005 YEAR BUSINESS POLICY	Management	Unknown	Take No Action
7	ELECT THE AUDITOR, APPROVE THE REMUNERATION OF THE AUDITOR	Management	Unknown	Take No Action
8	ELECT THE SUPERVISORY BOARD MEMBERS	Management	Unknown	Take No Action
9	APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	AMEND THE PROCEDURES OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
11	APPROVE THE MANAGEMENT SHARE PURCHASE OPTION PROGRAM FOR THE YEARS 2005-2009	Management	Unknown	Take No Action
12	AMEND ARTICLES 5.16, 13.17 AND 13.18 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
13	AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE TREASURY SHARES	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PETROKAZAKHSTAN INC MEETING DATE: 05/03/2005
TICKER: -- SECURITY ID: 71649P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. BERNARD F. ISAUTIER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
3	ELECT MR. LOUIS W. MACEACHERN AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. JAMES B.C. DOAK AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. JACQUES LEFEVRE AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. NURLAN J. KAPPAROV AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. JAN BONDE NIELSEN AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
8	APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS THE AUDITOR OF THE CORPORATION¹	Management	Unknown	For
9	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PETROKAZAKHSTAN INC. MEETING DATE: 05/03/2005
TICKER: PKZ SECURITY ID: 71649P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR.	Management	For	For
2	TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS AUDITORS FOR THE CORPORATION.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PETROL OFISI A.S. MEETING DATE: 05/16/2005
TICKER: -- SECURITY ID: M7886B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE YEAR 2004 BOARD OF DIRECTORS ACTIVITY REPORT, BOARD OF AUDITORS AND INDEPENDENT EXTERNAL AUDIT COMPANY REPORTS	Management	Unknown	Take No Action
4	RECEIVE, DISCUSS AND RATIFY THE YEAR 2004 BALANCE SHEET AND INCOME STATEMENT	Management	Unknown	Take No Action
5	DISCUSS AND DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE YEAR 2004 PROFITS DISTRIBUTION	Management	Unknown	Take No Action
6	RATIFY THE CHANGES MADE ON THE MEMBERS OF BOARD OF DIRECTORS DURING THE YEAR	Management	Unknown	Take No Action
7	DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS SEPARATELY FOR THEIR YEAR 2004 ACTIVITIES	Management	Unknown	Take No Action
8	ELECT THE AUDITORS AND DETERMINE THEIR TERM IN OFFICE AND REMUNERATION	Management	Unknown	Take No Action
9	DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
10	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR 2004	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS UP TO THE AMOUNT AUTHORIZED BY THE PAID CAPITAL AND PURSUANT TO THE ARTICLE 9 OF THE ARTICLES AND TO THE LIMIT PERMITTED BY THE CAPITAL MARKET COMMITTEE, TURKISH COMMERCE CODE, CAPITAL MARKET CODE AND THE RELATED RULES AND REGULATIONS	Management	Unknown	Take No Action
12	RATIFY THE APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDIT COMPANY BY THE BOARD OF DIRECTOR PURSUANT TO THE COMMUNIQUE ON THE INDEPENDENT EXTERNAL AUDIT IN THE CAPITAL MARKET	Management	Unknown	Take No Action
13	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE DIFFERENTIAL, BETWEEN THE ESTIMATED AND THE ACTUAL AMOUNTS OF THE CORPORATE TAX FOR THE YEAR 2004, FROM OR INTO THE EXTRAORDINARY RESERVES	Management	Unknown	Take No Action
15	CLOSING	Management	Unknown	Take No Action
16	PLEASE NOTE THAT THE ORDINARY GENERAL MEETING TO BE HELD ON 28 APR 2005 HAS BEEN RESCHEDULED TO 16 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. 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


ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/31/2005
TICKER: PBR SECURITY ID: 71654V408
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2004.	Management	For	For
2	APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2005.	Management	For	For
3	APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2004.	Management	For	For
4	APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.*¹	Management	For	For
5	APPROVAL OF THE ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.	Management	For	For
6	APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS MEETING DATE: 03/31/2005
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.¹	N/A	N/A	N/A
2	PLEASE NOTE THAT PREFFERED SHAREHOLDERS CAN VOTE ON RESOLUTION 4. 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 2004	N/A	N/A	N/A
4	APPROVE THE BUDGET OF CAPITAL, RELATIVE TO THE EXERCISE 2005	N/A	N/A	N/A
5	APPROVE THE DESTINATION OF THE YE RESULTS OF 2004	N/A	N/A	N/A
6	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, THE FINANCE COMMITTEE AND THE RESPECTIVE SUBSTITUTES	Management	Unknown	For
7	ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
8	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	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PHILIP MORRIS CR AS MEETING DATE: 04/25/2005
TICKER: -- SECURITY ID: X6547B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224699 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	OPENING OF THE GENERAL MEETING	Management	Unknown	Take No Action
3	ELECT THE CHAIRMAN, SECRETARY, VERIFIERS OF THE MINUTES AND SCRUTINEERS AND APPROVE THE RULES OF PROCEDURE AND VOTING	Management	Unknown	Take No Action
4	APPROVE THE BOARD OF DIRECTORS REPORT ON THE BUSINESS ACTIVITY OF THE COMPANYAND STATE OF ITS ASSETS; APPROVE THE FINANCIAL REPORT ON 2004 AND THE CONSOLIDATED FINANCIAL REPORT ON 2004; APPROVE THE DISTRIBUTION OF PROFITS AND ANNUL FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	APPROVE THE SUPERVISORY BOARD REPORT	Management	Unknown	Take No Action
6	APPROVE THE BOARD OF DIRECTORS REPORT REGARDING THE BUSINESS ACTIVITY OF THE COMPANY AND STATE OF ITS ASSETS	Management	Unknown	Take No Action
7	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2004 AND THE CONSOLIDATED FINANCIAL REPORT FOR THE YEAR 2004 AND THE DISTRIBUTION OF PROFITS	Management	Unknown	Take No Action
8	APPROVE THE ANNUAL FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD	Management	Unknown	Take No Action
9	ELECT THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD MEMBERS	Management	Unknown	Take No Action
10	CONCLUSION	Management	Unknown	Take No Action


ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/14/2005
TICKER: -- SECURITY ID: 718252109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO CALL TO ORDER	Management	Unknown	For
2	APPROVE THE CERTIFICATION OF SERVICE OF NOTICE AND QUORUM	Management	Unknown	For
3	APPROVE THE PRESIDENTS REPORT	Management	Unknown	For
4	APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT	Management	Unknown	For
5	ELECT THE DIRECTORS INCLUDING INDEPENDENT DIRECTORS FOR THE ENSUING YEAR	Management	Unknown	For
6	OTHER BUSINESS	Management	Unknown	Abstain


ISSUER NAME: POLARIS SECURITIES CO LTD MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: Y7057U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 223300 DUE TO EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE	N/A	N/A	N/A
3	APPROVE THE 2004 BUSINESS REPORTS	Management	Unknown	For
4	APPROVE THE 2004 AUDITED REPORTS	Management	Unknown	For
5	OTHER REPORTS	Management	Unknown	For
6	RATIFY THE 2004 BUSINESS AND THE FINANCIAL REPORTS	Management	Unknown	For
7	RATIFY THE 2004 EARNINGS DISTRIBUTION: PROPOSED CASH DIVIDEND: TWD 0.2/SHARES, STOCK DIVIDEND FROM RETAINED EARNINGS: 30/1000 SHARES, STOCK DIVIDEND FROM ADDITIONAL PAID-IN CAPITAL 30/1000 SHARES	Management	Unknown	For
8	APPROVE TO RAISE THE CAPITAL FROM EARNING, CAPITAL RESERVE AND THE EMPLOYEE S BONUS	Management	Unknown	For
9	APPROVE TO REVISE THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
10	AUTHORIZE THE BOARD TO ACCEPT THE TRANSFER OF BUSINESS OR ASSET FROM OTHER SECURITIES FIRMS WITHIN TWD 100 MILLION	Management	Unknown	For
11	OTHER ISSUES	Management	Unknown	Abstain
12	EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: POLISH TELECOM S.A., WARSZAWA MEETING DATE: 04/26/2005
TICKER: -- SECURITY ID: X6669J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE MEETING	Management	Unknown	Take No Action
2	ELECT THE CHAIRMAN	Management	Unknown	Take No Action
3	APPROVE THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTION	Management	Unknown	Take No Action
4	APPROVE THE AGENDA	Management	Unknown	Take No Action
5	ELECT THE VOTING COMMISSION	Management	Unknown	Take No Action
6	APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON COMPANY S ACTIVITY AND THE FINANCIAL STATEMENT	Management	Unknown	Take No Action
7	APPROVE TO REVIEW THE MANAGEMENT BOARD MOTION ON THE DISTRIBUTION OF PROFITS	Management	Unknown	Take No Action
8	APPROVE TO REVIEW THE REPORT ON THE SUPERVISORY BOARD ACTIVITY; THE SUPERVISORY BOARD OPINION THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY AND THE FINANCIAL STATEMENT AS WELL AS MANAGEMENT BOARD MOTION ON THE DISTRIBUTION OF PROFITS	Management	Unknown	Take No Action
9	APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON THE CAPITAL GROUP ACTIVITY AND THE CONSOLIDATED FINANCIAL STATEMENT	Management	Unknown	Take No Action
10	APPROVE TO REVIEW THE SUPERVISORY BOARD OPINION ON THE MANAGEMENT BOARD REPORT REGARDING THE CAPITAL GROUP ACTIVITY AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	Unknown	Take No Action
11	APPROVE THE MANAGEMENT BOARD REPORT ON COMPANY S ACTIVITY	Management	Unknown	Take No Action
12	APPROVE THE FINANCIAL STATEMENT	Management	Unknown	Take No Action
13	APPROVE THE DISTRIBUTION OF 2004 PROFITS	Management	Unknown	Take No Action
14	APPROVE THE DISTRIBUTION OF PREVIOUS YEARS PROFITS	Management	Unknown	Take No Action
15	APPROVE THE MANAGEMENT BOARD REPORT ON THE CAPITAL GROUP ACTIVITY	Management	Unknown	Take No Action
16	APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS	Management	Unknown	Take No Action
17	GRANT DISCHARGE TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD	Management	Unknown	Take No Action
18	APPROVE THE CHANGES TO THE STATUS TEXT	Management	Unknown	Take No Action
19	APPROVE THE UNIFORM STATUTES TEXT	Management	Unknown	Take No Action
20	APPROVE THE NUMBER OF THE SUPERVISORY BOARD MEMBERS	Management	Unknown	Take No Action
21	APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION	Management	Unknown	Take No Action
22	CLOSING OF THE MEETING	Management	Unknown	Take No Action


ISSUER NAME: POSCO MEETING DATE: 02/25/2005
TICKER: -- SECURITY ID: Y70334100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 214895 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	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
3	ELECT THE OUTSIDE DIRECTORS	Management	Unknown	For
4	ELECT THE OUTSIDE DIRECTORS WHO IS MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
5	ELECT THE EXECUTIVE DIRECTORS	Management	Unknown	For
6	APPROVE THE REMUNERATION LIMIT OF FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: POWERCHIP SEMICONDUCTOR CORP MEETING DATE: 04/12/2005
TICKER: -- SECURITY ID: Y70810109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT BUSINESS OPERATION RESULT OF FY 2004	Management	Unknown	For
2	RECEIVE THE REPORT OF THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
3	RECEIVE THE REPORT OF THE STATUS OF ISSUING UNSECURED CB	Management	Unknown	For
4	RECEIVE THE REPORT OF THE EXECUTION STATUS OF BUYING BACK TREASURY STOCKS OF FY 2004	Management	Unknown	For
5	AMEND THE REGULATIONS FOR TRANSFERRING TREASURY STOCKS TO EMPLOYEES IN 2001	Management	Unknown	Abstain
6	OTHER REPORTS	Management	Unknown	Abstain
7	RATIFY THE FINANCIAL REPORTS OF FY 2004	Management	Unknown	For
8	APPROVE THE 2004 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 1.0 PER SHARE, STOCK DIVIDEND 200 SHARES PER SHARE, STOCK DIVIDEND 200 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX	Management	Unknown	For
9	AMEND THE PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS	Management	Unknown	Abstain
10	APPROVE THE CAPITALIZATION OF 2004 DIVIDEND AND EMPLOYEE PROFIT SHARING	Management	Unknown	For
11	AMEND THE COMPANY ARTICLES	Management	Unknown	Abstain
12	APPROVE TO DISCUSS THE INCREASE THE REGISTERED CAPITAL ISSUANCE OF NEW SHARES TO PARTICIPATE THE ISSUANCE OF GDR OR THE LOCAL RIGHTS ISSUES	Management	Unknown	Abstain
13	APPROVE TO DISCUSS THE SELECTION OF TAX BENEFIT IN CONNECTION WITH THE RIGHTS ISSUES IN THE FORM OF GDR IN 2003	Management	Unknown	For
14	APPROVE TO DISCUSS THE SELECTION OF TAX BENEFIT IN CONNECTION WITH THE RIGHTS ISSUES IN THE FORM OF GDR IN 2004	Management	Unknown	For
15	ELECT THE DIRECTORS AND SUPERVISORS	Management	Unknown	For
16	APPROVE TO RELIEVE RESTRICTIONS ON DIRECTORS ACTING AS DIRECTORS OR SUPERVISORS OF OTHER COMPANIES	Management	Unknown	Abstain
17	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Unknown	Abstain
18	AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NOVOTE	N/A	N/A	N/A
19	PLEASE NOTE THAT DEUTRON ELECTRONICS CORP ID/TAX CODE - 13117926 ; ARTRIX INTERNATIONAL INC. ID/TAX CODE - 27558036 ; ELPIDA MEMORY, INC ID/TAX CODE - 99968501 ARE TO BE ELECTED AS CANDIDATE OF DIRECTORS. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: PT ASTRA INTERNATIONAL TBK MEETING DATE: 05/26/2005
TICKER: -- SECURITY ID: Y7117N149
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE ANNUAL ACCOUNT FOR THE YEAR 2004	Management	Unknown	For
2	APPROVE THE PROFIT ALLOCATION	Management	Unknown	For
3	APPOINT THE DIRECTORS	Management	Unknown	For
4	APPROVE TO CHANGE THE BOARD OF COMMISSIONER	Management	Unknown	For
5	APPROVE THE DIRECTORS AND THE COMMISSIONERS REMUNERATION	Management	Unknown	For
6	APPOINT THE PUBLIC ACCOUNTANT	Management	Unknown	For
7	APPROVE THE PENSION FUND PROGRAM	Management	Unknown	For


ISSUER NAME: PT BANK CENTRAL ASIA TBK MEETING DATE: 05/26/2005
TICKER: -- SECURITY ID: Y7123P120
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE DIRECTORS ANNUAL REPORT FOR YEAR 2004	Management	Unknown	For
2	APPROVE THE FINANCIAL STATEMENT FOR YEAR 2004 AND ACQUIT ET DE CHARGE	Management	Unknown	For
3	APPROVE THE PROFIT ALLOCATION	Management	Unknown	For
4	APPROVE TO CHANGE THE BOARD OF DIRECTORS AND COMMISSIONERS	Management	Unknown	For
5	APPROVE THE REMUNERATION OF THE DIRECTORS AND COMMISSIONERS	Management	Unknown	For
6	APPOINT PUBLIC ACCOUNTANT	Management	Unknown	For
7	APPROVE THE INTERIM DIVIDEND DISTRIBUTION FOR YEAR 2005	Management	Unknown	For
8	APPROVE THE COMPANY TO BUY BACK SHARES	Management	Unknown	For


ISSUER NAME: PT BANK DANAMON INDONESIA TBK MEETING DATE: 05/09/2005
TICKER: -- SECURITY ID: Y71188190
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ANNUAL REPORT, BALANCE SHEET REPORT, PROFIT AND LOSS REPORT FY 31DEC 2004, AND TO GIVE ACQUIT ET DE CHARGE FOR THE BOARD OF COMMISSIONERS AND DIRECTORS	Management	Unknown	For
2	APPROVE TO DETERMINE PROFIT UTILIZATION	Management	Unknown	For
3	APPOINT THE BOARD OF COMMISSIONERS AND DIRECTORS	Management	Unknown	For
4	AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE JOB DESCRIPTION, SALARY, AND HONORARIUM FOR THE BOARD OF DIRECTORS	Management	Unknown	For
5	APPROVE TO DETERMINE SALARY AND HONORARIUM FOR THE BOARD OF COMMISSIONERS	Management	Unknown	For
6	APPOINT PUBLIC ACCOUNTANT	Management	Unknown	For


ISSUER NAME: PT BUMI RESOURCES TBK MEETING DATE: 10/06/2004
TICKER: -- SECURITY ID: Y7122M110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PLEDGE PART OF ALL THE COMPANY ASSET INCLUDING FOR SUB-COMPANY DEBT	Management	Unknown	For


ISSUER NAME: PT HANJAYA MANDALA SAMPOERNA TBK MEETING DATE: 10/27/2004
TICKER: -- SECURITY ID: Y7121Z146
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE DISTRIBUTION OF PART OF THE COMPANY S RELATED EARNINGS AS CASH DIVIDEND	Management	Unknown	For


ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 09/30/2004
TICKER: -- SECURITY ID: Y7130D110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND THE ARTICLE 1, ARTICLE 10 PARAGRAPH 6 AND THE ARTICLE 11 PARAGRAPH 3 OFTHE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	Abstain
2	APPROVE TO CHANGE THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Unknown	Abstain


ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 06/24/2005
TICKER: -- SECURITY ID: Y71474137
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE COMPANY S ANNUAL REPORT FOR THE FY 2004	Management	Unknown	For
2	RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AND ACQUITTAL AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS	Management	Unknown	For
3	APPROVE TO DETERMINE THE PROFIT UTILIZATION OF FY 2004, INCLUDING DISTRIBUTION OF DIVIDEND	Management	Unknown	For
4	APPOINT A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR FY 2005	Management	Unknown	For
5	APPROVE TO DETERMINE THE COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OFCOMMISSIONERS FOR THE FY 2005	Management	Unknown	For
6	APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD OF 2005-2010	Management	Unknown	For


ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 07/30/2004
TICKER: -- SECURITY ID: Y71474129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 144029 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.¹	N/A	N/A	N/A
2	APPROVE TO CONVENE THE MEETING FOR THE FY 2003 ON 30 JUL 2004 AND APPROVE THECOMPANY S ANNUAL REPORT FOR FY 2003	Management	Unknown	For
3	RATIFY THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2003 AND GRANT FULL RELEASE AND DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS	Management	Unknown	For
4	DETERMINE THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTIONOF A DIVIDEND	Management	Unknown	For
5	APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR THE 2004 FINANCIAL YEAR	Management	Unknown	For
6	APPROVE THE SPLIT OF THE NOMINAL VALUE OF THE SERIES A AND B SHARES OF THE COMPANY	Management	Unknown	For
7	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, ESPECIALLY IN RELATION TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES	Management	Unknown	For
8	DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD AS COMMISSIONERS IN THE 2004 FINANCIAL YEAR	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: RADWARE LTD. MEETING DATE: 09/13/2004
TICKER: RDWR SECURITY ID: M81873107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ROY ZISAPEL AS A DIRECTOR	Management	For	For
1.2	ELECT PROF. LIORA KATZENSTEIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.	Management	For	For
3	APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004.	Management	For	Abstain
4	APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	Management	For	Abstain
5	APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	Management	For	Abstain
6	APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN.	Management	For	Abstain


ISSUER NAME: RBC INFORMATION SYS MEETING DATE: 06/22/2005
TICKER: -- SECURITY ID: X7321K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 236605 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTING RECORDS, THE PROFIT AND LOSSES ACCOUNT, PL ALLOCATION OF THE COMPANY FOR 2004	Management	Unknown	For
3	APPROVE THE NEW READING OF THE COMPANY CHARTER	Management	Unknown	Abstain
4	APPROVE THE REGULATION ON THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY	Management	Unknown	For
5	ELECT THE MEMBERS OF THE AUDITING COMMITTEE	Management	Unknown	For
6	APPROVE THE AUDITOR	Management	Unknown	For
7	APPROVE TO INCREASE CAPITAL STOCK WITH THE MEANS OF DISTRIBUTION OF 4,260,000ADDITIONAL SHARE	Management	Unknown	For
8	APPROVE THE DEALS WITH A POSSIBILITY OF INTERFERING INTERESTS	Management	Unknown	Abstain
9	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	For


ISSUER NAME: S-OIL CORP MEETING DATE: 03/28/2005
TICKER: -- SECURITY ID: Y80710109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON ORDINARY SHARES: KRW 4,000 EXPECTED CASH DIVIDEND ON PREFERRED SHARES: KRW 4,025	Management	Unknown	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	Unknown	Abstain
3	ELECT A DIRECTOR, EXCLUDING OUTSIDE DIRECTOR AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
4	ELECT AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
5	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO A CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, PLEASE ALSO NOTE THE NEW CUT-OFF DATE 16 MAR 2005. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005
TICKER: -- SECURITY ID: Y74718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED	Management	Unknown	For
2	APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED	Management	Unknown	For
3	APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS	Management	Unknown	For
4	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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


ISSUER NAME: SAMSUNG SDI CO LTD MEETING DATE: 02/28/2005
TICKER: -- SECURITY ID: Y74866107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION ACCORDING TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS	Management	Unknown	For
3	RE-APPOINT MR. CHUL HAN BAE AS AN INSIDE DIRECTOR, ACCORDING TO SECTION 191 CLAUSE 16 OF THE SECURITIES AND EXCHANGE ACT	Management	Unknown	For
4	APPOINT MR. JUNE CHULL CHANG AS A NEW OUTSIDE DIRECTOR, ACCORDING TO SECTION 191 CLAUSE 16 OF THE SECURITIES AND EXCHANGE ACT	Management	Unknown	For
5	APPROVE THE CEILING AMOUNT OF REMUNERATION FOR THE DIRECTORS ACCORDING TO SECTION 388 OF THE COMMERCIAL CODE AND SECTION 31 OF THE ARTICLES OF INCORPORATION OF THE COMPANY	Management	Unknown	For
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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


ISSUER NAME: SAMSUNG SDI CO LTD MEETING DATE: 02/28/2005
TICKER: -- SECURITY ID: Y74866107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 2004 FINANCIAL STATEMENTS OF THE COMPANY	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION ACCORDING TO SECTION 433 OF THE COMMERCIAL CODE, REGARDING THE SETTING UP OF THE LIMIT OF THE NUMBER OF DIRECTORS	Management	Unknown	For
3	RE-APPOINT MR. CHUL HAN BAE AS A INSIDE DIRECTOR AND APPOINT MR. JUNE CHULL CHANG AS A NEW OUTSIDE DIRECTOR ACCORDING TO SECTION 191 CLAUSE 16 OF THE SECURITIES AND EXCHANGE ACT	Management	Unknown	For
4	APPROVE THE CEILING AMOUNT OF REMUNERATION FOR THE DIRECTORS ACCORDING TO SECTION 388 OF THE COMMERCIAL CODE AND SECTION 31 OF THE ARTICLE OF INCORPORATION OF THE COMPANY	Management	Unknown	For
5	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 216781 DUE TO CHANGE IN RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	N/A	N/A	N/A


ISSUER NAME: SASOL LTD MEETING DATE: 11/30/2004
TICKER: -- SECURITY ID: 803866102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE 30 JUN 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
2	RE-ELECT MR. P DU P KRUGER AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION¹	Management	Unknown	For
3	RE-ELECT MR. E LE R BRADLEY AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION¹	Management	Unknown	For
4	RE-ELECT MR. B.P. CONNELLAN AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION¹	Management	Unknown	For
5	RE-ELECT MR. L.P.A. DAVIES AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION¹	Management	Unknown	For
6	RE-ELECT MR. J.E. SCHREMPP AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION¹	Management	Unknown	For
7	RE-APPOINT KMPG INC AS THE AUDITORS	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1973 AND SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE, TO REPURCHASE SHARES IN TERMS OF THIS AUTHORITY BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN THE COMPANY AND THE COUNTER-PARTY AND SUCH REPURCHASES BEING EFFECTED BY 1 APPOINTED AGENT OF THE COMPANY AT ANY TIME AND MAY ONLY BE EFFECTED IF...	Management	Unknown	For
9	APPROVE TO PLACE THE UNALLOTED AND UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SUCH SHARES AS THEY DEEM FIT, SUBJECT TO THE PROVISION THAT THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN TERMS OF THIS RESOLUTION SHALL BE LIMITED TO 5% OF THE NUMBER OF ORDINARY SHARES IN ISSUE AT 30 NOV 2004 AND SUBJECT TO THE TERMS AND PROVISIONS OF THE COMPANIES ACT 1973 AND THE RULES AND REQUIREMENTS OF THE JSE AND OF THE SECURITIES RE...	Management	Unknown	For
10	APPROVE TO PAY THE REVISED ANNUAL FEES TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH RETROACTIVE EFFECT FROM 01 JUL 2004 AS SPECIFIED	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SEVENTH CONTINENT JSC, MOSCOW MEETING DATE: 06/11/2005
TICKER: -- SECURITY ID: X7801A107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE GENERAL DIRECTORS REPORT FOR THE YEAR 2004	Management	Unknown	For
2	APPROVE THE REPORT OF THE REVISION COMMITTEE FOR THE YEAR 2004	Management	Unknown	For
3	APPROVE THE BALANCE SHEET AND PROFIT AND LOSS REPORT FOR THE YEAR 2004	Management	Unknown	For
4	APPROVE THE BOARD OF DIRECTORS RECOMMENDATION ON PROFIT AND LOSS DISTRIBUTION	Management	Unknown	For
5	APPROVE THE AUDITORS	Management	Unknown	For
6	ELECT THE NEW MEMBERSHIP OF THE BOARD OF DIRECTOR	Management	Unknown	For
7	ELECT THE NEW MEMBERSHIP OF THE REVISION COMMITTEE	Management	Unknown	For
8	ELECT THE NEW MEMBERSHIP OF THE COUNTING COMMITTEE	Management	Unknown	For
9	APPROVE TO PROLONG THE TERM OF THE AGREEMENT ON TRANSFER OF AUTHORITY	Management	Unknown	For
10	APPROVE THE INTERESTED PARTY DEALS THAT MIGHT BE OCCURRED DURING THE PERIOD UNTIL AGM 2006	Management	Unknown	Abstain
11	APPROVE THE NEW WORDING OF THE CHARTER	Management	Unknown	Abstain
12	MISCELLANEOUS	Management	Unknown	Abstain


ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/30/2005
TICKER: -- SECURITY ID: Y7749X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS: EXPECTED CASH DIVIDEND: KRW 750	Management	Unknown	For
2	ELECT MR. BYUNG JOO KIM AS A SPECIALIZED OUTSIDE DIRECTOR	Management	Unknown	For
3	ELECT MR. IL SUB KIM AS A SPECIALIZED OUTSIDE DIRECTOR	Management	Unknown	For
4	ELECT MR. SANG YOON LEE AS A SPECIALIZED OUTSIDE DIRECTOR	Management	Unknown	For
5	ELECT MR. YOON SOO YOON AS A SPECIALIZED OUTSIDE DIRECTOR	Management	Unknown	For
6	ELECT MR. SI YUL YOO AS A SPECIALIZED OUTSIDE DIRECTOR	Management	Unknown	For
7	ELECT MR. BYUNG HUN PARK AS A OUTSIDE DIRECTOR	Management	Unknown	For
8	ELECT MR. DONG HYUN KWON AS A OUTSIDE DIRECTOR	Management	Unknown	For
9	ELECT MR. YOUNG HOON CHOI AS A OUTSIDE DIRECTOR	Management	Unknown	For
10	ELECT MR. SI JONG KIM AS A OUTSIDE DIRECTOR	Management	Unknown	For
11	ELECT MR. RAYNICS AS A OUTSIDE DIRECTOR	Management	Unknown	For
12	ELECT MR. IL SUB KIM AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
13	ELECT MR. SANG YOON LEE AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
14	ELECT MR. DONG HYUN KWON AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
15	ELECT MR. SI JONG KIM AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
16	ELECT MR. YOUNG SUK CHOI AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
17	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For
18	APPROVE THE STOCK OPTION FOR STAFF OF SHINHAN FINANCIAL GROUP AND SUBSIDIARY COMPANIES	Management	Unknown	For


ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/04/2005
TICKER: -- SECURITY ID: Y77538109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES: NONSTORE RETAILING, TELE MARKETING AND E-COMMERCE	Management	Unknown	For
3	ELECT MR. KYUNG SANG LEE AS THE DIRECTOR OF SHINSEGAE	Management	Unknown	For
4	ELECT MR. ALASDAIR G. NAGLE AS THE DIRECTOR OF SHINSEGAE	Management	Unknown	For
5	ELECT MR. SEOK HWAN PARK AS THE OUTSIDE DIRECTOR OF SHINSEGAE WHO WILL BE A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
6	ELECT MR. YOUNG SOO HAN, THE EXECUTIVE DIRECTOR OF KOREAN INTERNATIONAL TRADE ASSOCIATION, AS THE OUTSIDE DIRECTOR WHO WILL BE THE MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
7	ELECT MR. WON IL KANG, THE OUTSIDE DIRECTOR OF SHINSEGAE, AS A MEMBER OF THE AUDITORS COMMITTEE	Management	Unknown	For
8	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For


ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) MEETING DATE: 03/23/2005
TICKER: -- SECURITY ID: Y7866P147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 216006 DUE TO THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE MINUTES OF THE ELEVENTH OGM OF SHAREHOLDERS	Management	Unknown	For
3	ACKNOWLEDGE THE COMPANY S OPERATING RESULTS FOR THE YEAR 2004	Management	Unknown	For
4	APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 DEC 2004	Management	Unknown	For
5	APPROVE THE ALLOCATION OF PROFITS FOR 2004 AND THE DIVIDEND PAYMENT	Management	Unknown	For
6	RE-ELECT MR. SUMET TANTIVEJKUL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-ELECT MR. YOS EURCHUKIATI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
8	RE-ELECT MR. PRICHA ATTAVIPACH AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
9	RE-ELECT MR. BOONSITHI CHOKWATANA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
10	APPOINT MR. VICHIENJ THAMTRAKUL C.P.A. 3183 AND/OR MR. WINID SILAMONGKOL C.P.A. 3378 OF KPMG PHOOMCHAI AUDIT LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 WITH THE AUDIT FEE OF THB 160,000; MOREOVER THIS IS IN ADDITION TO THE ACKNOWLEDGEMENT OF TOTAL AUDIT FEE OF THE COMPANY INCLUDING SUBSIDIARIES, AND THE GROUP S 148 AFFILIATED COMPANIES DURING 2004, WHICH HAS AMOUNTED TO THB 26.4 MILLION EQUALING TO THE AUDIT FEE FOR THE YEAR 2003 AND 2004	Management	Unknown	For
11	AMENDMENT TO THE COMPANY S REGULATIONS REGARDING THE ACQUISITION AND DISPOSITION OF ASSETS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATION OF THE STOCK EXCHANGE OF THAILAND GOVERNING THE ENTERING INTO THE DISCLOSURE OF INFORMATION AND ACT OF LISTED COMPANIES CONCERNING THE ACQUISITION AND DISPOSITION OF ASSETS, 2004, BY ADDING THE ADDITIONAL CLAUSE 57	Management	Unknown	For
12	ACKNOWLEDGE THE REMUNERATION OF THE BOARD OF DIRECTORS	Management	Unknown	For
13	OTHER BUSINESS	Management	Unknown	Abstain


ISSUER NAME: SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: 09/01/2004
TICKER: -- SECURITY ID: G8181C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON FOR THE YE 31 MAR 2004	Management	Unknown	For
2	APPROVE AND DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2004	Management	Unknown	For
3	RE-ELECT THE RETIRING DIRECTORS	Management	Unknown	For
4	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR THE DIRECTORS	Management	Unknown	For
5	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
6	AMEND BYE-LAWS 1, 2(E), 2(J), 2(K), 3(1), 6, 12(1), 39, 43(1)(A), 44, 46, 51, 66, 66(B), 66(C), 66(D), 76, 76(2), 84(2), 86(1), 88, 103(1), 103(2), 103(3), 103(4), 132(1), 132(2)(B), 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 163(B), 163(C), 163(D), 163(E), 164, 164(1), 165, 166, 167, 168 AND 170, IN ORDER TO BE IN LINE WITH THE SECURITIES AND FUTURES ORDINANCE WHICH CAME INTO EFFECT ON 01 APR 2003, THE CURRENT RELEVANT LAWS, RULES AND/OR REGULATIONS OF BERMUDA AND THE RECENT CHANGES...¹	Management	Unknown	Abstain
7	APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED UPON EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER THE REFRESHED LIMIT PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION ON 28 AUG 2002 AND ANY OTHER SCHEMES OF THE COMPANY, TO REFRESH THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME SO THAT THE AGGREGATE NOMINAL AMOUNT OF...	Management	Unknown	Abstain
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES LISTING RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMI...	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, DURING THE RELEVANT PERIOD, OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE, THE COMPANIES ACT 1981 OF ...	Management	Unknown	For
10	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 8 AND 9, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO RESOLUTION 8, BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF...	Management	Unknown	For
11	APPOINT MR. CHENG KIN CHUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	Unknown	For
12	APPOINT MR. XIE ZHENGCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005
TICKER: -- SECURITY ID: Y8088D110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 OF THE BANK AND OF THE GROUP, TOGETHER WITH THE REPORT OF THE AUDITORS THEREIN AS PRESENTED	Management	Unknown	For
2	APPROVE THE FINAL DIVIDEND OF 7.0% LESS 28% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004	Management	Unknown	For
3	RE-ELECT MR. YBHG DATO TAN TEONG HEAN AS A DIRECTOR OF THE BANK, WHO RETIRESUNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. YBHG DATO YEAP LEONG HUAT AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 111 OF THE BANK S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. Y.M. TENGKU ZAITUN BINTI TENGKU MAHADI AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT DR. SIEH LEE MEI LING AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 OF THE BANK S ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-ELECT MR. IAN CRAIG BUCHANAN AS A DIRECTOR OF THE BANK, WHO RETIRES UNDER ARTICLE 115 PF THE BANK S ARTICLES OF ASSOCIATION	Management	Unknown	For
8	APPROVE THE INCREASE IN DIRECTORS FEES BY RANGGIT MALAYSIA MYR 312,500 TO RINGGIT MALAYSIA MYR 937,500 PER ANNUM	Management	Unknown	For
9	RE-APPOINT DELOITTE KASSIMCHAN AS THE AUDITORS OF THE BANK UNTIL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, TO ISSUE SHARES IN THE BANK AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE BANK FOR THE TIME BEING, SUBJECT ALWAYS TO THE ALL RELEVANT AUTHORITIES BEING OBTAINED FOR SUCH ISSUE AND ALLOTMENT; AUTHORITY EXPIRES UN...	Management	Unknown	For


ISSUER NAME: SOUTHERN BANK BHD MEETING DATE: 06/27/2005
TICKER: -- SECURITY ID: Y8088D110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE BANK, SUBJECT TO THE COMPANIES ACT, 1965 (ACT), RULES, REGULATIONS AND ORDERS MADE PURSUANT TO THE ACT, PROVISIONS OF THE BANK S MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES) AND ANY OTHER RELEVANT AUTHORITY, TO MAKE PURCHASES OF ORDINARY SHARES OF MYR 1.00 EACH OF THE BANK S ISSUED AND PAID-UP SHARE CAPITAL SBB SHARES ON THE BURSA SECURITIES PROPOSED PURCHASE SUBJECT TO: I) THE MAXIMU...¹	Management	Unknown	For
2	APPROVE AN EX-GRATIA PAYMENT OF MYR 320,000 BY THE BANK TO MR. YBHG TAN SRI OSMAN S CASSIM TAN SRI OSMAN , THE FORMER CHAIRMAN OF THE BANK PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AND AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GRATIA PAYMENT TO TAN SRI OSMAN, ...	Management	Unknown	Against
3	APPROVE AN EX-GRATIA PAYMENT OF MYR 230,000 BY THE BANK TO MR. YBHG DATO DR YAHYA BIN ISMAIL DATO YAHYA , A FORMER NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF THE BANK PROPOSED EX-GRATIA PAYMENT TO DATO YAHYA , IN RECOGNITION OF HIS LONG AND DEDICATED SERVICE TO THE BANK; AND AUTHORIZE THE DIRECTORS OF THE BANK TO DO ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE BANK, ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED EX-GR...	Management	Unknown	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STANDARD BANK GROUP LIMITED MEETING DATE: 12/06/2004
TICKER: -- SECURITY ID: S80605132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PARTICIPATION BY MR. THULANI SIKHULU GCABASHE IN TUTUWA MANAGERS TRUST 1 AS A BENEFICIARY IN RESPECT OF A MAXIMUM OF 125,000 STANDARD BANK GROUP ORDINARY SHARES	Management	Unknown	For
2	APPROVE THE PARTICIPATION BY MR. KGOMOTSO DITSEBE MOROKA IN TUTUWA MANAGERS TRUST 1 AS A BENEFICIARY IN RESPECT OF A MAXIMUM OF 125,000 STANDARD BANK GROUP ORDINARY SHARES	Management	Unknown	For
3	APPROVE THE PARTICIPATION BY MR. ANDREW CHRISTOFFEL IN TUTUWA MANAGERS TRUST 1 AS A BENEFICIARY IN RESPECT OF A MAXIMUM OF 125,000 STANDARD BANK GROUP ORDINARY SHARES	Management	Unknown	For
4	AUTHORIZE ANY DIRECTOR OR THE SECRETARY OR THE CHIEF FINANCIAL OFFICER OF THECOMPANY, ON BEHALF OF THE COMPANY, TO DO OR CAUSE ALL SUCH THINGS TO BE DONE AND TO SING ALL DOCUMENTATION TO GIVE EFFECT TO 1, 2 AND 3	Management	Unknown	For
5	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A


ISSUER NAME: STANDARD BANK GROUP LIMITED MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: S80605132
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	Unknown	For
2	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : CHAIRMAN OF STANDARD BANK GROUP ZAR 2,464,105 PER ANNUM	Management	Unknown	For
3	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : DIRECTOR OF STANDARD BANK GROUP ZAR 100,000 PER ANNUM	Management	Unknown	For
4	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : INTERNATIONAL DIRECTOR OF STANDARD BANK GROUP GBP 24,000 PER ANNUM	Management	Unknown	For
5	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : GROUP CREDIT COMMITTEE MEMBER ZAR 10,000 PER MEETING	Management	Unknown	For
6	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : DIRECTORS AFFAIRS COMMITTEE: MEMBER ZAR 22,000 PER ANNUM	Management	Unknown	For
7	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : GROUP RISK MANAGEMENT COMMITTEE: CHAIRMAN ZAR 114,000 PER ANNUM; MEMBER ZAR 57,000 PER ANNUM	Management	Unknown	For
8	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : GROUP REMUNERATION COMMITTEE: CHAIRMAN ZAR 100,000 PER ANNUM; MEMBER ZAR 50,000 PER ANNUM	Management	Unknown	For
9	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : TRANSFORMATION COMMITTEE: CHAIRMAN ZAR 86,000 PER ANNUM; MEMBER ZAR 43,000 PER ANNUM	Management	Unknown	For
10	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : GROUP AUDIT COMMITTEE: CHAIRMAN ZAR 171,000 PER ANNUM; MEMBER ZAR 85,500 PER ANNUM	Management	Unknown	For
11	APPROVE THE NON-EXECUTIVE DIRECTORS FEES 2005 : AD HOC METING ATTENDANCE 3 ZAR 10,000 PER MEETING	Management	Unknown	For
12	ELECT MRS. ELISABETH BRADLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
13	ELECT MR. DEREK COOPER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
14	ELECT MR. SAKI MACOZOMA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
15	ELECT MR. RICK MENELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
16	ELECT MR. CYRILL RAMAPHOSA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
17	ELECT MR. MAMPHELA RAMPHELE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
18	ELECT MR. MARTIN SHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
19	ELECT MR. CONRAD STRAUSS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
20	APPROVE, SUBJECT TO THE REAPPOINTMENT OF MR. MAMPHELA ALETTA RAMPHELE RAMPHELE AS A DIRECTOR OF THE COMPANY, THE PARTICIPATION BY RAMPHELE IN THE TUTUWA MANAGERS TRUST 1 MASTERS REFERENCE NUMBER IT 7153/2004 AS A BENEFICIARY IN RESPECT OF A MAXIMUM OF 125,000 STANDARD BANK GROUP ORDINARY SHARES	Management	Unknown	For
21	APPROVE THAT THE STANDARD BANK EQUITY GROWTH SCHEME THE SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE ESTABLISHMENT AND CARRYING INTO EFFECT OF THE SCHEME, INCLUDING THE ALLOTMENT AND ISSUE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS AND CONDITIONS SET OUT IN THE SCHEME, TOP OF THE SCHEME, INCLUDING DIRECTORS OF THE COMPANY, AND, NOTWITHSTANDING THE PROVISIONS OF THE SCHEME, THE AWARD OF RIGHTS TO EMPLOYEES UNDER THE SCHE...	Management	Unknown	For
22	APPROVE TO PLACE ALL THE ORDINARY SHARES REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE STANDARD BANK EQUITY GROWTH SCHEME THE SCHEME , UNDER THE CONTROL OF THE DIRECTORS, WHO BE AND ARE HEREBY AUTHORIZED TO ALLOT AND ISSUE THOSE SHARES IN TERMS OF THE SCHEME	Management	Unknown	For
23	AMEND, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 4.2, THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME THE SCHEME BY DELETING CLAUSE 3.1 AND INSERTING THE FOLLOWING NEW CLAUSE 3.1; DELETING THE FIRST SENTENCE OF CLAUSE 3.2 AND INSERTING A NEW FIRST SENTENCE INTO CLAUSE 3.2 AND BY INSERTING A NEW WORD AND INSERTING A REFERENCE IN THE SECOND SENTENCE OF CLAUSE 3.2 TO THE STANDARD BANK EQUITY GROWTH SCHEME, SO THAT CLAUSE 3.2	Management	Unknown	For
24	APPROVE TO PLACE ALL THE ORDINARY SHARES REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE STANDARD BANK GROUP SHARE INCENTIVE SCHEME THE SCHEME , OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN APPROPRIATED FOR THE SCHEME IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS, WHO BE AND ARE HEREBY AUTHORIZED TO ALLOT AND ISSUE THOSE SHARES IN TERMS OF THE SCHEME	Management	Unknown	For
25	APPROVE TO PLACE THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE ORDINARY SHARES AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE BANKS ACT, 94 OF 1990, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA SUBJECT TO THE AGGREGATE NUMBER OF ORDINARY SHARES ABLE TO B...	Management	Unknown	For
26	APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES THE PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE PREFERENCE SHARES AT THEIR DISCRETION UNTIL THE NEXT AGM OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE BANKS ACT, 94 OF 1990, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCH...	Management	Unknown	For
27	AUTHORIZE THE DIRECTOR OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 61 OF 1973, AS AMENDED, THE COMPANIES ACT THE BANKS ACT 94 OF 1990, AS AMENDED, AND THE LITMUS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA THE LISTINGS REQUIREMENTS , TO MAKE PAYMENTS TO SHAREHOLDERS IN TERMS OF SECTION. 5.85(B) OF THE LISTINGS REQUIREMENTS, SUBJECT TO THE FOLLOWING CONDITIONS: A) PAYMENTS TO SHAREHOLDERS IN TERMS OF THIS RESOLUTION SHALL BE MADE IN TERMS OF SECTION 90 OF THE CO...¹	Management	Unknown	For
28	AUTHORIZE THE DIRECTORS OF THE COMPANY, IF THE CIRCUMSTANCES ARE APPROPRIATE, TO IMPLEMENT A REPURCHASE OF THE COMPANY S ORDINARY SHARES AS PERMITTED IN TERMS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED THE COMPANIES ACT AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA THE LISTINGS REQUIREMENTS EITHER BY THE COMPANY OR ONE OF ITS SUBSIDIARIES SUBSIDIARY OF THE COMPANY, OF ORDINARY SHARES ISSUED BY IT SUBJECT TO THE LISTINGS REQUIREMENTS; THE DIRECTORS OF THE COMPANY...	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 07/09/2004
TICKER: -- SECURITY ID: Y8161Z129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2004 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS	Management	Unknown	For


ISSUER NAME: STATE BANK OF INDIA MEETING DATE: 08/31/2004
TICKER: -- SECURITY ID: Y8161Z129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN EGM. THANK YOU.	N/A	N/A	N/A
2	ELECT 2 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19(C) OF THE STATE BANK OF INDIA ACT 1955¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2005
TICKER: -- SECURITY ID: Y8161Z129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO 31 MAR 2005 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS	Management	Unknown	For


ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 12/09/2004
TICKER: -- SECURITY ID: Y82594121
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2003	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND	Management	Unknown	For
3	RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION...¹	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 OF SUCH RESOLUTION	Management	Unknown	For
8	ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXCLUSION OF AND IN SUBSTITUTION FOR ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	Abstain
9	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 12/21/2004
TICKER: -- SECURITY ID: Y84629107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 208106 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	APPROVE TO REVISE THE ARTICLES OF INCORPORATION, WITH REGARDS TO ITS DIVIDENDPOLICY, THE REVISION CALLS FOR FUTURE DIVIDEND DISTRIBUTION TO BE MADE PREFERABLY BY WAY OF CASH DIVIDEND	Management	Unknown	For
3	APPROVE THAT THE STOCK DIVIDEND SHALL NOT EXCEED 50% OF TOTAL DISTRIBUTION	Management	Unknown	For


ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/10/2005
TICKER: -- SECURITY ID: Y84629107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219041 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE 2004 BUSINESS OPERATIONS	Management	Unknown	For
3	APPROVE THE AUDITED REPORTS	Management	Unknown	For
4	APPROVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL	Management	Unknown	For
5	APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE	Management	Unknown	For
6	APPROVE THE STATUS OF PURCHASING TREASURY STOCKS	Management	Unknown	For
7	APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS	Management	Unknown	For
8	APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE	Management	Unknown	For
9	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND THE STAFF BONUS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD	Management	Unknown	For
10	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
11	EXTRAORDINARY MOTIONS	Management	Unknown	Abstain


ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 03/21/2005
TICKER: -- SECURITY ID: Y85830100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Unknown	Abstain
2	APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBER MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2005, BE EXTENDED, PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE, TO 60 DAYS¹	Management	Unknown	Abstain
3	PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA65E0.PDF	N/A	N/A	N/A

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: Y85830100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 224043 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.¹	N/A	N/A	N/A
2	PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK; WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF	N/A	N/A	N/A
3	RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
4	APPROVE TO SANCTION A FINAL DIVIDEND	Management	Unknown	Take No Action
5	ELECT MR. CHIEN LEE AS A DIRECTOR	Management	Unknown	Take No Action
6	ELECT MR. LOUIS PAGE AS A DIRECTOR¹	Management	Unknown	Take No Action
7	ELECT DR. CHOW YEI CHING AS A DIRECTOR	Management	Unknown	Take No Action
8	FIX DIRECTORS REMUNERATION.	Management	Unknown	Take No Action
9	APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	Take No Action
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ...	Management	Unknown	Take No Action
11	AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE...	Management	Unknown	Take No Action
12	AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 5.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/25/2005
TICKER: -- SECURITY ID: Y85830100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE CAPITAL AMOUNT AS SPECIFIED	Management	Unknown	Take No Action
2	PLEASE NOTE THAT THE SHAREHOLDERS NEED TO FILL A DECLARATION FORM FOR THEIR VOTE INSTRUCTIONS TO BE ACCEPTED. THESE FORMS CONTAIN 3 SECTIONS. SECTION A WILL BE FILLED BY THE INSTITUTION. PLEASE FIND THE SCANNED DOCUMENTS VIA THE LINK WW3.ICS.ADP.COM/STREETLINK_DATA/DIRY85830100/SA3D2D.PDF	N/A	N/A	N/A


ISSUER NAME: TELKOM SA LTD MEETING DATE: 10/14/2004
TICKER: -- SECURITY ID: S84197102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004	Management	Unknown	For
2	APPOINT MR. THABO MOSOLOLI AS A NON-EXECUTIVE DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3	APPOINT MR. POLELO LAZARUS ZIM AS A NON-EXECUTIVE DIRECTOR IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY¹	Management	Unknown	For
5	AUTHORIZE THE COMPANY OR A SUBSIDIARY OF THE COMPANY, TO ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, FROM TIME TO TIME, IN TERMS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 ACT , AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , WHEN THE COMPANY OR A SUBSIDIARY OF THE COMPANY HAS CUMULATIVELY REPURCHASED 3% OF THE NUMBER OF A CLASS OF SHARES IN ISSUE ON THE DATE OF PASSING OF THIS SPECIAL RESOLUTION AND FOR EACH 3% IN AGGREGATE O...	Management	Unknown	For
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TENARIS, S.A. MEETING DATE: 05/25/2005
TICKER: TS SECURITY ID: 88031M109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	None
2	CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS.	Management	For	None
3	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.	Management	For	None
4	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	None
5	ELECTION OF THE BOARD OF DIRECTORS MEMBERS.	Management	For	None
6	AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS.	Management	For	None
7	BOARD OF DIRECTORS COMPENSATION.	Management	For	None
8	APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.	Management	For	None
9	AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
10	AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
11	AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
12	AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
13	AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None


ISSUER NAME: THAI OLEFINS PUBLIC CO LTD MEETING DATE: 04/19/2005
TICKER: -- SECURITY ID: Y8693U127
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MINUTES OF THE 2004 ORDINARY SHAREHOLDERS MEETING HELD ON 23 APR 2004	Management	Unknown	For
2	APPROVE THE COMPANY S BUSINESS OPERATING RESULTS FOR THE YEAR 2004 AND THE RECOMMENDATION FOR THE COMPANY S BUSINESS PLAN	Management	Unknown	For
3	APPROVE THE COMPANY S FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET AND THE INCOME STATEMENT FOR THE YE 31 DEC 2004	Management	Unknown	For
4	APPROVE THE APPROPRIATION OF PROFIT, RESERVE CASH AND DIVIDEND FOR THE 2004 OPERATING RESULTS	Management	Unknown	For
5	ELECT THE NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION AND TO GIVE THE POWER OF AUTHORITY OF THE DIRECTORS	Management	Unknown	For
6	APPROVE THE DIRECTORS REMUNERATIONS	Management	Unknown	For
7	APPOINT THE AUDITOR AND APPROVE TO FIX THE ANNUAL FEE FOR 2005	Management	Unknown	For
8	ANY OTHER ISSUES IF ANY	Management	Unknown	Abstain


ISSUER NAME: THE DAEGU BANK LTD MEETING DATE: 03/25/2005
TICKER: -- SECURITY ID: Y1859G115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND KRW 275 PER SHARE	Management	Unknown	For
2	ELECT MR. SANG JANG, KWON AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. YOUNG SE, LEE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. BYUNG JOON, HUH AS AN AUDIT COMMITTEE MEMBER	Management	Unknown	For
5	ELECT MR. KYUNG JAE, LEE AS AN AUDIT COMMITTEE MEMBER	Management	Unknown	For
6	ELECT MR. JUNG SUCK, SEO AS AN AUDIT COMMITTEE MEMBER	Management	Unknown	For
7	APPROVE STOCK OPTION FOR STAFF	Management	Unknown	For


ISSUER NAME: THE SIAM COMMERCIAL BANK PUBLIC CO LTD MEETING DATE: 04/05/2005
TICKER: -- SECURITY ID: Y7905M113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO.181 ON 08 APR 2004	Management	Unknown	For
2	APPROVE TO INFORM THE ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS FOR THE FY 2004	Management	Unknown	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	Management	Unknown	For
4	APPROVE THE ALLOCATION OF PROFITS AND DIVIDEND PAYMENT	Management	Unknown	For
5	APPROVE THE DIRECTORS BONUS AND INFORM THE DIRECTORS FOR THE REMUNERATION OF DIRECTORS FOR YEAR 2005	Management	Unknown	For
6	ELECT THE DIRECTORS, IN REPLACEMENT OF THOSE WHO RETIRED BY ROTATION	Management	Unknown	For
7	APPROVE THE ISSUANCE OF DEBENTURES AND/OR SUBORDINATED DEBENTURES AND/OR SHORT-TERM DEBENTURES AND/OR OTHER TYPES OF DEBENTURES IN THE AMOUNT NOT EXCEEDING THB 40,000 MILLION OR EQUIVALENT IN OTHER CURRENCIES	Management	Unknown	For
8	APPOINT THE AUDITORS AND APPROVE TO FIX THE AUDITING FEE	Management	Unknown	For
9	AMEND CLAUSE 4 OF THE BANK S MEMORANDUM OF ASSOCIATION	Management	Unknown	Abstain
10	ANY OTHER BUSINESS	Management	Unknown	Abstain


ISSUER NAME: TURK SISE CAM MEETING DATE: 04/19/2005
TICKER: -- SECURITY ID: M9013U105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING, ELECT THE PRESIDENCY BOARD AND AUTHORIZE THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING	Management	Unknown	Take No Action
2	RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS ON THE YEAR 2004 ACTIVITIES OF THE COMPANY	Management	Unknown	Take No Action
3	RECEIVE AND APPROVE THE YEAR 2004 BALANCE SHEET AND INCOME STATEMENT AND APPROVE THE DISCHARGE THE MEMBERS OF BOARD OF DIRECTORS AND THE AUDITORS FROM LIABILITY	Management	Unknown	Take No Action
4	DECIDE ON THE YEAR 2004 PROFIT DISTRIBUTION AND ITS DATE	Management	Unknown	Take No Action
5	ELECT THE MEMBERS OF BOARD OF DIRECTORS	Management	Unknown	Take No Action
6	APPOINT THE AUDITORS	Management	Unknown	Take No Action
7	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF TRANSACTIONS IN ACCORDANCE WITH ARTICLES 334 AND 335 OF THE TURKISH CODE OF COMMERCE	Management	Unknown	Take No Action
8	DETERMINE THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS	Management	Unknown	Take No Action
9	DETERMINE THE REMUNERATION OF THE AUDITORS	Management	Unknown	Take No Action


ISSUER NAME: TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. MEETING DATE: 04/01/2005
TICKER: -- SECURITY ID: M9044T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	RECEIVE AND DISCUSS THE REPORTS OF THE BOARD OF DIRECTORS, AUDITORS AND EXTERNAL AUDIT FIRM BASARAN NAS SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. ON THE YEAR 2004 ACTIVITIES AND ACCOUNTS, AND APPROVE THE BOARD OF DIRECTORS PROPOSAL ON THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT	Management	Unknown	Take No Action
3	RATIFY THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS TO FILL THE VACANCIES PURSUANT TO ARTICLE 315 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
4	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR FOR THE YEAR 2004ACTIVITIES	Management	Unknown	Take No Action
5	APPROVE THE BOARD OF DIRECTORS PROPOSAL ON THE YEAR 2004 PROFIT DISTRIBUTION AND ITS DATE	Management	Unknown	Take No Action
6	RATIFY THE APPOINTMENT OF INDEPENDENT AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO THE COMMUNIQUE ON THE CAPITAL MARKET INDEPENDENT EXTERNAL AUDIT PROMULGATED BY THE CAPITAL MARKET COMMITTEE	Management	Unknown	Take No Action
7	RE-ELECT/ELECT THE MEMBERS OF BOARD OF DIRECTORS, AND DETERMINE TERM IN OFFICE	Management	Unknown	Take No Action
8	RE-APPOINT/APPOINT THE AUDITORS, AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	Take No Action
9	DETERMINE THE REMUNERATION OF THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE AUDITOR	Management	Unknown	Take No Action
10	AUTHORIZE THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE	Management	Unknown	Take No Action
11	DECIDE ON THE AMENDMENT OF THE ARTICLES 6 AND 33 PURSUANT TO THE APPROVAL OF THE CAPITAL MARKET COMMITTEE, ADDITION OF THE TEMPORARY ARTICLE TO THE ARTICLES OF ASSOCIATION AND ADOPT THE REGISTERED CAPITAL SYSTEM PURSUANT TO THE CAPITAL MARKET COMMITTEE S COMMUNIQUE SERIES IV NO. 7	Management	Unknown	Take No Action
12	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
13	WISHES	Management	Unknown	Take No Action


ISSUER NAME: TURKIYE GARANTI BANKASI AS MEETING DATE: 04/04/2005
TICKER: -- SECURITY ID: M4752S106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND THE CONSTITUTION OF THE BOARD OF PRESIDENCY	Management	Unknown	Take No Action
2	AUTHORIZE THE BOARD OF PRESIDENCY FOR THE SIGNING OF THE MINUTES OF THE MEETING	Management	Unknown	Take No Action
3	RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORS REPORTS	Management	Unknown	Take No Action
4	RECEIVE, DISCUSS AND RATIFY THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT, AND DECIDE ON THE BOARD OF DIRECTORS PROPOSAL ON THE PROFITS DISTRIBUTION	Management	Unknown	Take No Action
5	APPROVE THE INCREASE OF THE REGISTERED CAPITAL CEILING TO YTL (NEW TURKISH LIRA) 7,000,000,000 AND AMENDMENT OF THE ARTICLE 7 AND ADDITION OF THE TEMPORARY ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE BANK PURSUANT TO THE APPROVAL OF THE CAPITAL MARKET COMMITTEE AND OTHER AUTHORITIES¹	Management	Unknown	Take No Action
6	DECIDE ON THE RELEASE OF THE BOARD MEMBERS AND AUDITORS	Management	Unknown	Take No Action
7	RATIFY THE APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS DURING THE YEAR TO FILL THE VACANCY	Management	Unknown	Take No Action
8	DETERMINE THE BOARD MEMBERS AND AUDITORS REMUNERATION AND THE ATTENDANCE FEES	Management	Unknown	Take No Action
9	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR	Management	Unknown	Take No Action
10	APPROVE THE EXTERNAL AUDIT COMPANY S ELECTION IN ACCORDANCE WITH THE CAPITAL MARKET S BOARD S COMMUNIQUE ON THE SUBJECT	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD MEMBERS TO DO BUSINESS WITH THE BANK, AS PER ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE, THE PROVISIONS OF BANK S ACT BEING RESERVED	Management	Unknown	Take No Action

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TURKIYE IS BANKASI AS MEETING DATE: 03/31/2005
TICKER: -- SECURITY ID: M8933F115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND ELECT THE MEMBERS OF THE CHAIRMANSHIP COMMITTEE OF THE MEETING AND AUTHORIZE THE CHAIRMANSHIP COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
2	RECEIVE AND APPROVE THE BOARD OF DIRECTORS REPORT, THE STATUTORY AUDITORS REPORT AND THE INDEPENDENT AUDIT FIRM S REPORT	Management	Unknown	Take No Action
3	RECEIVE AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS PERTAINING TO 2004 ACCOUNTING PERIOD, AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS WITH REGARD TO THE 2004 ACTIVITIES AND ACCOUNTS	Management	Unknown	Take No Action
4	APPROVE TO DETERMINE THE TYPE AND THE DATE OF THE PROFIT DISTRIBUTION	Management	Unknown	Take No Action
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
6	APPROVE TO DETERMINE THE ALLOWANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
7	ELECT THE STATUTORY AUDITORS FOR THE YEAR 2005	Management	Unknown	Take No Action
8	DETERMINE THE FEES PAYABLE TO THE STATUTORY AUDITORS	Management	Unknown	Take No Action


ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV MEETING DATE: 04/25/2005
TICKER: -- SECURITY ID: P9592Y111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE ANNUAL REPORT PURSUANT TO ARTICLE 172 OF THE COMMERCIAL COMPANIESLAW, FOR THE FYE ON 31 DEC 2004, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND MAIN SUBSIDIARIES, FOR SUCH FY, AND THE REPORT OF THE COMMISSIONER	Management	Unknown	For
3	APPROVE ABOUT HOW TO APPLY THE EARNINGS	Management	Unknown	For
4	APPOINT THE MEMBERS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS, AS WELL AS RESPECTIVE ALTERNATES, AND SET RESPECTIVE ALLOWANCES	Management	Unknown	For
5	APPROVE TO SET THE MAXIMUM AMOUNT OF RESOURCES TO PURCHASE COMPANY SHARES	Management	Unknown	For
6	APPOINT SPECIAL DELEGATES TO EXECUTE AND LEGALIZE THE RESOLUTIONS ADOPTED BY THE MEETING	Management	Unknown	For


ISSUER NAME: VSMPO-AVISMA CORPORATION MEETING DATE: 06/10/2005
TICKER: -- SECURITY ID: X98053105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 234772 DUE TO RECEIPT OF NAMES OF BOARD OF DIRECTORS AND REVISION COMMITTEE MEMBERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE PROCEDURE OF THE ANNUAL SHAREHOLDERS MEETING	Management	Unknown	For
3	APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT, INCLUDING PROFIT AND LOSS REPORT, DISTRIBUTION OF PROFIT DIVIDEND PAYMENT AND LOSS FOR 2004, AND BONUS AND REIMBURSEMENT OF EXPENSES THE BOARD OF DIRECTOR S AND THE REVISION COMMITTEE S MEMBERS	Management	Unknown	For
4	APPROVE THE ARTICAL OF ASSOCIATION ON A NEW EDITION	Management	Unknown	Abstain
5	ELECT MR. BESEDIN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
6	ELECT MR. BRESHT AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
7	ELECT MR. KELLY AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
8	ELECT MR. MELNIKOV AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
9	ELECT MR. MONAKHAN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
10	ELECT MR. TETYUKHIN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
11	ELECT MR. TSARKOV AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	For
12	ELECT MR. NIKIFOROVA AS A MEMBER OF THE REVISION COMMITTEE	Management	Unknown	For
13	ELECT MR. PRYANICHNIKOVA AS A MEMBER OF THE REVISION COMMITTEE	Management	Unknown	For
14	ELECT MR. RIZHOVA AS A MEMBER OF THE REVISION COMMITTEE	Management	Unknown	For
15	ELECT MR. STUKALO AS A MEMBER OF THE REVISION COMMITTEE	Management	Unknown	For
16	ELECT MR. KHARLAMPIEVA AS A MEMBER OF THE REVISION COMMITTEE	Management	Unknown	For
17	APPROVE THE AUDITOR	Management	Unknown	For


ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO MEETING DATE: 02/24/2005
TICKER: -- SECURITY ID: P98180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ADMINISTRATIVE COUNCIL PRESIDENT S REPORT	Management	Unknown	For
2	RECEIVE THE AUDITING COMMITTEE S REPORT	Management	Unknown	For
3	RECEIVE THE COMMISSIONER S REPORT	Management	Unknown	For
4	RECEIVE AND APPROVE THE FINANCIAL DOCUMENTS CORRESPONDING TO FY BEGINNING 01 JAN 2004 AND ENDING 31 DEC 2004	Management	Unknown	For
5	RECEIVE THE REPORT OF THE SITUATION OF THE RESERVES FOR THE REPURCHASE OF SHARES	Management	Unknown	For
6	APPROVE TO CANCEL 105,254,300 COMPANY SHARES CURRENTLY HELD IN TREASURY	Management	Unknown	For
7	APPROVE THE ALLOCATION OF PROFITS	Management	Unknown	For
8	APPROVE THE DIVIDEND TO BE PAID, AT THE OPTION OF THE SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.63 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES V SHARES ON 15 MAR 2005; PROPOSED PAY DATE OF THIS DIVIDEND IS 01 APR 2005	Management	Unknown	For
9	APPROVE AN INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE EMISSION OF UP TO 137,613,254 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND; THE INCREASE OF CAPITAL WILL BE UP TO MXN 2,752,265,080	Management	Unknown	For
10	APPROVE THE REFORMATION OF THE FIFTH CLAUSE OF THE COMPANY BY-LAWS	Management	Unknown	For
11	APPROVE THE EMPLOYEE STOCK PURCHASE REPORT	Management	Unknown	Abstain
12	RECEIVE THE WAL-MART OF MEXICO FOUNDATION S REPORT	Management	Unknown	For
13	RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2004	Management	Unknown	For
14	RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL AND THE COMPANY COMMISSIONERS	Management	Unknown	For
15	APPROVE THE RESOLUTIONS IN THE MINUTES OF THE MEETING	Management	Unknown	For


ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2005
TICKER: -- SECURITY ID: G9826J104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND	Management	Unknown	For
3	RE-ELECT RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIRREMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AN AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE...	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE...	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION	Management	Unknown	For
8	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY DELETING SOME WORDS IN ARTICLE 99; B) BY DELETING THE WORDS ORDINARY RESOLUTION IN THE FIRST AND SECOND LINES OF THE ARTICLE 106(VII) AND BY REPLACING SOME WORDS; C) BY DELETING THE EXISTING ARTICLE 116 IN ITS ENTIRELY AND SUBSTITUTING SOME ARTICLE; AND D) BY DELETING THE EXISTING ARTICLE 122(A) AND BY INSERTING SOME ARTICLE¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: YAPI VE KREDI BANKASI AS MEETING DATE: 03/31/2005
TICKER: -- SECURITY ID: M9869G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING AND CONSTITUTION OF THE PRESIDING COMMITTEE	Management	Unknown	Take No Action
2	AUTHORIZE THE PRESIDING COMMITTEE TO SIGN THE MEETING MINUTES	Management	Unknown	Take No Action
3	RECEIVE, DISCUSS AND APPROVE THE YEAR 2004 BALANCE SHEET AND PROFIT AND LOSS STATEMENT AND THE BOARD OF DIRECTORS, AUDITORS AND INDEPENDENT AUDIT REPORTS	Management	Unknown	Take No Action
4	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THEIR 2004 ACTIVITIES	Management	Unknown	Take No Action
5	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	Take No Action
6	APPOINT THE AUDITORS AND DETERMINE THEIR TERM IN OFFICE	Management	Unknown	Take No Action
7	DETERMINE THE ATTENDANCE FEES OF THE BOARD OF DIRECTORS MEMBERS AND THE ATTENDANCE FEES AND REMUNERATION OF THE AUDITORS	Management	Unknown	Take No Action
8	APPROVE TO SUE TWO MEMBERS OF BOARD OF DIRECTORS OF THE PAST PERIOD, OF WHOM THE AUDITOR S REPORT INDICATED THAT THEY CAUSED LOSSES	Management	Unknown	Take No Action
9	ACKNOWLEDGE THE DONATIONS MADE DURING THE YEAR 2004	Management	Unknown	Take No Action
10	RATIFY THE INDEPENDENT AUDIT COMPANY APPOINTED TO AUDIT THE YEAR 2005 FINANCIAL STATEMENTS	Management	Unknown	Take No Action
11	AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO EXERCISE THEIR RIGHTS SUBJECT TO THE ARTICLES 334 AND 335 OF THE TURKISH COMMERCE CODE AND ARTICLE 32 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
12	WISHES AND CLOSING	Management	Unknown	Take No Action


ISSUER NAME: YUKOS CORP MEETING DATE: 12/20/2004
TICKER: YUKOY SECURITY ID: 98849W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK COMPANY YUKOS OIL COMPANY , APPROVE A PROCEDURE AND TIMELINE FOR THE LIQUIDATION AND TO APPOINT, DELEGATE AND INSTRUCT A LIQUIDATOR AND LIQUIDATION COMMISSION	Management	Unknown	For
2	TO FILE FOR YUKOS OIL COMPANY INSOLVENCY WITH THE COURT OF ARBITRATION AND TO INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW TO FILE FOR INSOLVENCY WITH THE COURT OF ARBITRATION NO LATER THAN 1 (ONE) MONTH AFTER TAKING THIS DECISION¹	Management	Unknown	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

Fidelity Advisor Worldwide Fund (FWAFX) N-PXAnnual report of proxy voting record