N-PX 1 fidfifty.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-00215

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Hastings Street Trust

Fund Name: Fidelity Fifty

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

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

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

DATE OF FISCAL YEAR END: JUNE 30

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Hastings Street Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:35:17 PM

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

VOTE SUMMARY REPORT
Fidelity Fifty
07/01/2007- 06/30/2008

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

         
ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HEIDI KUNZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A. BARRY RAND AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For Against
2 ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For Against
3 ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALL AMERICA LATINA LOGISTICA SA
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: 01643R606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP THANK YOU N/A N/A N/A
2 APPROVE TO TAKE THE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND THE DISTRIBUTION FROM THEDIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE FINANCING COMMITTEE Management For For
6 AMEND THE WORDING OF THE MAIN PART OF THE ARTICLE 25 Management For For
7 AMEND THE WORDINGS OF ITEMS A AND B OF THE ARTICLE 31, ALL OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
3 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
6 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
7 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
8 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
9 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
10 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
11 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For For
12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION Management For For
13 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION Management For For
14 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS Management For For
15 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
16 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES Management For For
17 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY Management For For
18 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS Management For For
19 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/15/2008
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT JOANN A. REED AS A DIRECTOR Management For For
1. 6 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 8 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 9 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AREVA T&D INDIA LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y2683R111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 DEC 2007, AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 APPOINT MR. MICHEL AUGONNET AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MR. KARIM VISSANDJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. SUBIR RAHA AS AN ADDITIONAL DIRECTOR, AT THE BOARD MEETING HELD ON 28 FEB 2008 AND WHO HOLDS OFFICE AS SUCH UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER, UNDER SECTION 257 OF THE COMPANIES ACT, 1956, SIGNIFYING HIS INTENTION TO PROPOSE MR. RAHA AS A CANDIDATE FOR THE OFFICE OF DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 04/25/2008
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
2 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
4 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
5 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
7 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
12 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
13 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
14 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
15 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
16 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 PENSION CREDIT POLICY. Shareholder Against Against
18 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against Against
19 SERP POLICY Shareholder Against Against
20 ADVISORY VOTE ON COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For For
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For For
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For For
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For For
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: C. R. BARD, INC.
MEETING DATE: 04/16/2008
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/22/2008
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Management For For
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA Management For For
3 ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
4 ELECTION OF DIRECTOR: KENNETH T. DERR Management For For
5 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
6 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Management For For
7 ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
8 ELECTION OF DIRECTOR: ANNE MULCAHY Management For For
9 ELECTION OF DIRECTOR: VIKRAM PANDIT Management For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
11 ELECTION OF DIRECTOR: JUDITH RODIN Management For For
12 ELECTION OF DIRECTOR: ROBERT E. RUBIN Management For For
13 ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
14 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Management For For
15 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
16 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. Shareholder Against Against
17 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. Shareholder Against Abstain
22 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. Shareholder Against Abstain
23 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. Shareholder Against Abstain
24 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
25 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
26 PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.M. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1. 4 ELECT S.T. HALVERSON AS A DIRECTOR Management For For
1. 5 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1. 6 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1. 7 ELECT J.D. MCPHERSON AS A DIRECTOR Management For For
1. 8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1. 10 ELECT F.S. ROYAL AS A DIRECTOR Management For For
1. 11 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1. 12 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS Management For Against
4 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER HOHN AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT ALEXANDRE BEHRING AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR Shareholder Unknown None
1. 5 ELECT GARY L. WILSON AS A DIRECTOR Shareholder Unknown None
1. 6 ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR Shareholder Unknown None
1. 7 ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR Shareholder Unknown None
1. 8 ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR Shareholder Unknown None
1. 9 ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR Shareholder Unknown None
1. 10 ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR Shareholder Unknown None
1. 11 ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR Shareholder Unknown None
1. 12 ELECT MGT NOM-M.J. WARD AS A DIRECTOR Shareholder Unknown None
2 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. Shareholder Unknown None
3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. Shareholder Unknown None
4 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. Shareholder Unknown None
5 TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Shareholder Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CVR ENERGY, INC.
MEETING DATE: 06/06/2008
TICKER: CVI     SECURITY ID: 12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. LIPINSKI AS A DIRECTOR Management For For
1. 2 ELECT SCOTT L. LEBOVITZ AS A DIRECTOR Management For For
1. 3 ELECT REGIS B. LIPPERT AS A DIRECTOR Management For For
1. 4 ELECT GEORGE E. MATELICH AS A DIRECTOR Management For For
1. 5 ELECT STEVE A. NORDAKER AS A DIRECTOR Management For For
1. 6 ELECT STANLEY DE J. OSBORNE AS A DIRECTOR Management For For
1. 7 ELECT KENNETH A. PONTARELLI AS A DIRECTOR Management For For
1. 8 ELECT MARK E. TOMKINS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DELTA AIR LINES, INC.
MEETING DATE: 06/03/2008
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management For For
2 ELECTION OF DIRECTOR: JOHN S. BRINZO Management For For
3 ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
4 ELECTION OF DIRECTOR: EUGENE I. DAVIS Management For For
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For For
6 ELECTION OF DIRECTOR: DAVID R. GOODE Management For For
7 ELECTION OF DIRECTOR: VICTOR L. LUND Management For For
8 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
9 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
10 ELECTION OF DIRECTOR: KENNETH C. ROGERS Management For For
11 ELECTION OF DIRECTOR: KENNETH B. WOODROW Management For For
12 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DEVRY INC.
MEETING DATE: 11/07/2007
TICKER: DV     SECURITY ID: 251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONNIE R. CURRAN AS A DIRECTOR Management For For
1. 2 ELECT DANIEL HAMBURGER AS A DIRECTOR Management For For
1. 3 ELECT LYLE LOGAN AS A DIRECTOR Management For For
1. 4 ELECT HAROLD T. SHAPIRO AS A DIRECTOR Management For For
1. 5 ELECT RONALD L. TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE COMPANY MAY HAVE. Management For For
3 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/20/2008
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. BOLTON AS A DIRECTOR Management For For
1. 4 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For Withhold
1. 5 ELECT PAUL G. GAFFNEY II AS A DIRECTOR Management For For
1. 6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1. 8 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIANA SHIPPING, INC.
MEETING DATE: 12/03/2007
TICKER: DSX     SECURITY ID: Y2066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM LAWES AS A DIRECTOR Management For For
1. 2 ELECT KONSTANTINOS PSALTIS AS A DIRECTOR Management For For
2 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG (HELLAS) AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF DIANA SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. Management For For
3 THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION ESTABLISHING A QUORUM FOR ALL MEETINGS OF SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER CENT OF ALL SHARES, PRESENT EITHER IN PERSON OR BY PROXY, ISSUED AND OUTSTANDING AND ENTITLED TO VOTE AT SUCH MEETINGS. Management For Against
4 THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE TO 200 MILLION REGISTERED SHARES, HAVING A PAR VALUE OF ONE CENT (US$0.01) PER SHARE. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DYNEGY, INC.
MEETING DATE: 07/18/2007
TICKER: DYN     SECURITY ID: 26817G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS D. CLARK, JR. AS A DIRECTOR Management For For
1. 3 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. OELKERS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE L. MAZANEC AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For For
1. 8 ELECT BRUCE A. WILLIAMSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. Management For For
3 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST 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 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For Take No Action
7 GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
8 RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR Management For Take No Action
9 RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR Management For Take No Action
10 RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR Management For Take No Action
11 RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR Management For Take No Action
12 RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR Management For Take No Action
13 RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR Management For Take No Action
14 APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL Management For Take No Action
15 APPROVE THE MODIFICATION OF THE COMPANY S STATUS Management For Take No Action
16 APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS Management For Take No Action
17 ELECT THE AUDITORS Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FISERV, INC.
MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.F. DILLON* AS A DIRECTOR Management For For
1. 2 ELECT G.J. LEVY* AS A DIRECTOR Management For For
1. 3 ELECT D.J. O'LEARY* AS A DIRECTOR Management For For
1. 4 ELECT G.M. RENWICK* AS A DIRECTOR Management For For
1. 5 ELECT D.R. SIMONS** AS A DIRECTOR Management For For
1. 6 ELECT P.J. KIGHT*** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/30/2008
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. FRIEDERY** AS A DIRECTOR Management For For
1. 2 ELECT JOE E. HARLAN** AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL F. JOHNSTON** AS A DIRECTOR Management For For
1. 4 ELECT KEVIN E. SHEEHAN** AS A DIRECTOR Management For For
1. 5 ELECT GAYLA J. DELLY* AS A DIRECTOR Management For For
1. 6 ELECT CHARLES M. RAMPACEK* AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For Withhold
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For Withhold
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For Withhold
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For Withhold
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For Withhold
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For Withhold
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For Withhold
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For Withhold
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For Withhold
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For Withhold
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. Management For Against
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ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: 12/17/2007
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1. 2 ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 KEY EXECUTIVE OFFICERS BONUS PLAN Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. FRISSORA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID H. WASSERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT HENRY C. WOLF AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: HLTH CORP
MEETING DATE: 09/18/2007
TICKER: HLTH     SECURITY ID: 40422Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. ADLER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KEVIN M. CAMERON AS A DIRECTOR Management For For
1. 3 ELECT HERMAN SARKOWSKY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE PERIOD ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPOINT M/S. AJAY SARDANA ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
3 APPOINT MR. SAMEER GEHLAUT AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For For
4 APPOINT MR. RAJIV RATTAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management For For
5 APPOINT MR. SAURABH MITTAL AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For For
6 APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. KARAN SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT BRIG. LABH SINGH SITARA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT MR. NARENDRA GEHLAUT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
12 APPOINT MR. VIPUL BANSAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
13 APPOINT MR. NARENDRA GEHLAUT AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE EN... Management For For
14 APPOINT MR. VIPUL BANSAL AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE ENCASH... Management For For
15 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO ITS EMPLOYEES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE VESTING OF OPTIONS EFFECT... Management For Abstain
16 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO EMPLOYEES OF ITS SUBSIDIARY COMPANIES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE V... Management For Abstain
17 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF SUCH EMPLOYEES WHO HAD BEEN GRANTED OPTIONS EQUAL TO OR IN EXCESS OF 1% OF THE ISSUED CAPITAL OF THE COMPANY, TO AMEND CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTI... Management For Abstain
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT 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
3 APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956, READ WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 ON PREFERENTIAL ISSUES, TO ISSUE UP TO 4,30,00,000 WARRANTS, CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF FACE VALUE INR 2 EACH, TO THE PROMOTERS AND THE DIRECTORS OF THE COMPANY AT A PRICE OF INR 540 PER EQUITY SHARE Management For For
4 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
5 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
6 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF, INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
7 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
8 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
9 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 03/29/2008
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT 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 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... Management For Abstain
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... Management For For
5 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... Management For For
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Management For For
2 ELECTION OF DIRECTOR: JOHN F. AKERS Management For For
3 ELECTION OF DIRECTOR: ROGER S. BERLIND Management For For
4 ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Management For For
5 ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Management For For
6 ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Management For For
7 ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Management For For
8 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
9 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
10 ELECTION OF DIRECTOR: HENRY KAUFMAN Management For For
11 ELECTION OF DIRECTOR: JOHN D. MACOMBER Management For For
12 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
13 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. Management For Against
14 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. Management For For
15 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. Shareholder Against Abstain
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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ISSUER NAME: MMX MINERACAO E METALICOS SA, BRASIL
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: P6829U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE DIRECTORS ACCOUNTS OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE RESERVES ACCOUNT FOR UNREALIZED PROFITS, AS WELL AS A CAPITAL BUDGET OF THE COMPANY FOR THE YEAR 2008 FY Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE THE ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 APPROVE THE CHANGE OF THE ADDRESS OF THE HEADQUARTERS OF THE COMPANY FROM PRAIA DO FLAMENGO 154, 5TH FLOOR, ZIP CODE 22210 030, TO PRAIA DO FLAMENGO 66, 10TH FLOOR, ZIP CODE 22210 903, BOTH IN THE CITY OF RIO DE JANERIO STATE OF RIO DE JANERIO Management For For
7 APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE SPIN OFF OF THE COMPANY SIGNEDBY ITS EXECUTIVE COMMITTEE ON 07APR 2008 AS WELL AS BY THE EXECUTIVE COMMITTEES OF LLX LOGISTICA S.A., LLX AND IRONX MINERACO S.A. IRONX, IN LINE WITH THE MATERIAL FACT PUBLISHED ON 08 APR 2008 BY THE COMPANY UNDER THE TERMS OF CVM INSTRUCTIONS 319.99 AND 358.02 Management For For
8 RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY KPMG AUDITORES INDEPENDENTESTO EVALUATE THE TRANSFERRED PORTIONS OF THE NET ASSETS OF THE COMPANY TO BE TRANSFERRED TO LLX AND TO IRONX AND PREPARATION OF THE APPROPRIATE EVALUATED REPORT Management For For
9 APPROVE THE EVALUATION REPORT ON THE NET ASSETS OF THE COMPANY EVALUATION REPORT Management For For
10 APPROVE THE SPIN OFF OF THE COMPANY FOLLOWING THE INCORPORATION OF THE TRANSFERRED PORTIONS OF THE NET ASSETS BY LLX AND BY IRONIX WITH THE CONSEQUENT RIGHTS OF THE SHAREHOLDERS IN MMX TO RECEIVE A SHAREHOLDER INTEREST IN THE SHARE CAPITAL OF LLX AND OF IRONX THAT IS PROPORTIONAL TO THEIR SHAREHOLDER POSITION IN THE COMPANY Management For For
11 APPROVE THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BY-LAWS OF THE COMPANY SOAS TO REFLECT THE NEW ADDRESS OF THE COMPANY HEADQUARTERS, ARTICLE 3 OF THE CORPORATE BY-LAWS TO STATE THE EXCLUSION OF THE ACTIVITIES OF LOGISTICS FROM THE CORPORATE PURPOSE AS WELL AS ARTICLE 5, AS A RESULT OF THE REDUCTION IN THE SHARE CAPITAL RESULTING FROM THE SPIN OFF AS WELL AS TO CONSOLIDATE THE CORPORATE BY-LAWS Management For For
12 AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO PERFORM ALL THE ACTS THATARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF OF THE COMPANY Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: NEXANS, PARIS
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: F65277109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS Management For For
8 APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... Management For For
20 AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... Management For For
22 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: OPNEXT, INC.
MEETING DATE: 09/05/2007
TICKER: OPXT     SECURITY ID: 68375V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. RYUICHI OTSUKI AS A DIRECTOR Management For For
1. 2 ELECT MR. KENDALL COWAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/16/2008
TICKER: POM     SECURITY ID: 713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK B. DUNN, IV AS A DIRECTOR Management For For
1. 2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1. 3 ELECT FRANK O. HEINTZ AS A DIRECTOR Management For For
1. 4 ELECT BARBARA J. KRUMSIEK AS A DIRECTOR Management For For
1. 5 ELECT GEORGE F. MACCORMACK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD B. MCGLYNN AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR Management For For
1. 8 ELECT FRANK K. ROSS AS A DIRECTOR Management For For
1. 9 ELECT PAULINE A. SCHNEIDER AS A DIRECTOR Management For For
1. 10 ELECT LESTER P. SILVERMAN AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM T. TORGERSON AS A DIRECTOR Management For For
1. 12 ELECT DENNIS R. WRAASE AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 Management For For
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 12/06/2007
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For For
1. 2 ELECT KEN J. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PRYSMIAN S.P.A., MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS Management For Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: REDECARD S A
MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: P79941103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS AND FINANCE COMMITTEE REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR S AND DIRECTORS Management For For
6 APPROVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED Management For For
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ISSUER NAME: STRYKER CORPORATION
MEETING DATE: 04/23/2008
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT HOWARD E. COX, JR. AS A DIRECTOR Management For For
1. 3 ELECT DONALD M. ENGELMAN AS A DIRECTOR Management For For
1. 4 ELECT JEROME H. GROSSMAN AS A DIRECTOR Management For For
1. 5 ELECT LOUISE L. FRANCESCONI AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. MACMILLAN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1. 8 ELECT RONDA E. STRYKER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: TEXAS INDUSTRIES, INC.
MEETING DATE: 10/16/2007
TICKER: TXI     SECURITY ID: 882491103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL G. BREKHUS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT D. ROGERS AS A DIRECTOR Management For Withhold
1. 3 ELECT RONALD G. STEINHART AS A DIRECTOR Management For Withhold
2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 40 MILLION TO 100 MILLION SHARES. Management For Against
3 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. Shareholder Against Abstain
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ISSUER NAME: THE ST. JOE COMPANY
MEETING DATE: 05/13/2008
TICKER: JOE     SECURITY ID: 790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For For
1. 2 ELECT HUGH M. DURDEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. FANNING AS A DIRECTOR Management For For
1. 4 ELECT HARRY H. FRAMPTON, III AS A DIRECTOR Management For Withhold
1. 5 ELECT WM. BRITTON GREENE AS A DIRECTOR Management For For
1. 6 ELECT ADAM W. HERBERT, JR. AS A DIRECTOR Management For For
1. 7 ELECT DELORES M. KESLER AS A DIRECTOR Management For For
1. 8 ELECT JOHN S. LORD AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. REVELL AS A DIRECTOR Management For For
1. 10 ELECT PETER S. RUMMELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
5 ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
6 ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
12 ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
13 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For Against
15 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
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ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/16/2008
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For Against
2 ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For Against
3 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
4 ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For Against
5 ELECTION OF DIRECTOR: ROBERT C. CLARK Management For Against
6 ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For Against
7 ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For Against
8 ELECTION OF DIRECTOR: REUBEN MARK Management For Against
9 ELECTION OF DIRECTOR: MICHAEL A. MILES Management For Against
10 ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For Against
11 ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For Against
12 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For Against
13 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. Management For For
14 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. Management For For
15 RATIFICATION OF AUDITORS. Management For For
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: 02/27/2008
TICKER: UTI     SECURITY ID: 913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONRAD A. CONRAD AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. MCWATERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/24/2007
TICKER: VOD     SECURITY ID: 92857W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007. Management For For
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
4 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) Management For For
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) Management For For
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) Management For For
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Shareholder Against Against
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF Shareholder Against Against
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS Shareholder Against Against
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WABCO HOLDINGS INC.
MEETING DATE: 05/28/2008
TICKER: WBC     SECURITY ID: 92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For Withhold
1. 2 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D ENTERPRISES SCCRL AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/14/2008
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For Withhold
1. 2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWARD CONARD AS A DIRECTOR Management For Withhold
1. 5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For Withhold
1. 8 ELECT JOANN A. REED AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS P. SALICE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/06/2008
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND DEBBANE* AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. BARD* AS A DIRECTOR Management For For
1. 3 ELECT JONAS M. FAJGENBAUM* AS A DIRECTOR Management For For
1. 4 ELECT KIMBERLY ROY TOFALLI** AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
4 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer