N-PX 1 faequityvalue.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03785

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I

Fund Name: Fidelity Advisor Equity Value Fund

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: NOVEMBER 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 Advisor Series I

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:23:39 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 Advisor Equity Value Fund
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: ACCO BRANDS CORPORATION
MEETING DATE: 05/13/2008
TICKER: ABD     SECURITY ID: 00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN H. WESLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. KELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT H. JENKINS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 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: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE 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: AFLAC INCORPORATED
MEETING DATE: 05/05/2008
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1. 3 ELECT PAUL S. AMOS II AS A DIRECTOR Management For For
1. 4 ELECT YOSHIRO AOKI AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 6 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1. 7 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1. 8 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1. 9 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1. 10 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1. 11 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1. 13 ELECT E. STEPHEN PURDOM AS A DIRECTOR Management For For
1. 14 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1. 15 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1. 16 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1. 17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. Management For Against
3 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). Management For For
4 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: 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: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For For
1. 2 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT 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: ALCOA INC.
MEETING DATE: 05/08/2008
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1. 2 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1. 4 ELECT RATAN N. TATA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE 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: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For Withhold
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR Management For For
1. 8 ELECT STEVEN H. RICE AS A DIRECTOR Management For Withhold
1. 9 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. 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: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008
TICKER: MO     SECURITY ID: 02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Management For For
2 ELECTION OF DIRECTORS: GERALD L. BALILES Management For For
3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Management For For
4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Management For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Management For For
6 ELECTION OF DIRECTORS: THOMAS W. JONES Management For For
7 ELECTION OF DIRECTORS: GEORGE MUNOZ Management For For
8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Management For For
9 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For For
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shareholder Against Against
12 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT Shareholder Against Against
13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS Shareholder Against Abstain
14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING Shareholder Against Abstain
15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES 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: AMEDISYS, INC.
MEETING DATE: 06/05/2008
TICKER: AMED     SECURITY ID: 023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. BORNE AS A DIRECTOR Management For Withhold
1. 2 ELECT RONALD A. LABORDE AS A DIRECTOR Management For Withhold
1. 3 ELECT JAKE L. NETTERVILLE AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID R. PITTS AS A DIRECTOR Management For Withhold
1. 5 ELECT PETER F. RICCHIUTI AS A DIRECTOR Management For Withhold
1. 6 ELECT DONALD A. WASHBURN AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
3 TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT 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: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
MEETING DATE: 06/05/2008
TICKER: AEL     SECURITY ID: 025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES M. GERLACH AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF 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: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: 05/08/2008
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1. 2 ELECT C.H. PORTER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT D. VERNE SHARMA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS 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: AMGEN INC.
MEETING DATE: 05/07/2008
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
2 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
4 ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
5 ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
6 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
8 ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
9 ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) Management For For
10 ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
12 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR Management For For
13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shareholder Against For
14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) 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: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
1. 2 ELECT DEAN H. SECORD AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. 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: ANALOG DEVICES, INC.
MEETING DATE: 03/11/2008
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT PAUL J. SEVERINO AS A DIRECTOR Management For For
1. 3 ELECT RAY STATA 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 NOVEMBER 1, 2008. Management For For
3 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. 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: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT 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: ARES CAPITAL CORPORATION
MEETING DATE: 05/29/2008
TICKER: ARCC     SECURITY ID: 04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS E. COLTHARP AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. 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: ARKEMA, PUTEAUX
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: F0392W125
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 PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED Management For For
3 RECEIVE THE HEARD REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY EUR 121,256,210.57 PRIOR RETAINED EARNINGS: EUR 18,124,589.06 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 139,380,799.63 DIVIDENDS: EUR 46,840,367.25 BALANCE AFFECTED TO THE RETAINED EARNINGS: EUR 92,540,432.38 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDE... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT EXPRESSED IN THE AFOREMENTIONED REPORT WITH MR. THIERRY LE HENAFF Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF CABINET KPMG AUDIT AS STATUTORY AUDITOR HOLDER FOR A 6 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF M. JEAN MARC DECLETY AS SUPPLYING STATUTORY AUDITOR FOR A 6 YEAR PERIOD Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 200,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDE S THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 05 JUN 2007 IN ITS R... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDER... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND SECURITIES, THE MAXIMUM NOMINAL A MOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500, 000,000.00, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15 % OF THE INITIAL IS SUE, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SECURITIES, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARE HOLDERS MEETING OF 10 MAY 2006 IN ITS RESOLUTION 16 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE 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 AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREF... Management For For
14 APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 9, 10, 11 AND 12 SHALL NOT EXCEED EUR 120,000,000.00 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; AND TO TAKE ALL NECESS... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE 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 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 20,000,000.00, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management For Against
17 APPROVE TO DECIDES TO AMEND ARTICLE NUMBER 16.3 OF THE BYLAWS IN ORDER TO PUTTHEM IN ACCORDANCE WITH THE DISPOSALS OF THE ARTICLE 35 OF THE DECREE 2006, 1566 OF 11 DEC 2006 RELATIVE TO THE RIGHT OF ACCESS OF THE SHAREHOLDERS TO THE SHAREHOLDERS MEETINGS Management For For
18 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: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2008
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1. 2 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 5 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1. 6 ELECT ROGER KING AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. LONG AS A DIRECTOR Management For For
1. 8 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1. 11 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1. 12 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: 04/30/2008
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 2 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 3 ELECT MR. DAVID KELSO AS A DIRECTOR Management For For
1. 4 ELECT MR. JOHN CAVOORES AS A DIRECTOR Management For For
1. 5 ELECT MR. LIAQUAT AHAMED AS A DIRECTOR Management For For
1. 6 ELECT MATTHEW BOTEIN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 8 ELECT GLYN JONES AS A DIRECTOR Management For For
1. 9 ELECT CHRIS O'KANE AS A DIRECTOR Management For For
1. 10 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 11 ELECT IAN CORMACK AS A DIRECTOR Management For For
1. 12 ELECT MAREK GUMIENNY AS A DIRECTOR Management For For
1. 13 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 14 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 15 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 16 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 17 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 18 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 19 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 20 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 21 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 22 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 23 ELECT JOHN HENDERSON AS A DIRECTOR Management For For
1. 24 ELECT CHRIS WOODMAN AS A DIRECTOR Management For For
1. 25 ELECT MS. TATIANA KERNO AS A DIRECTOR Management For For
1. 26 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 27 ELECT JULIAN CUSACK AS A DIRECTOR Management For For
1. 28 ELECT JAMES FEW AS A DIRECTOR Management For For
1. 29 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 30 ELECT DAVID SKINNER AS A DIRECTOR Management For For
1. 31 ELECT MS. KAREN GREEN AS A DIRECTOR Management For For
1. 32 ELECT MS. KATE VACHER AS A DIRECTOR Management For For
1. 33 ELECT MS. HEATHER KITSON AS A DIRECTOR Management For For
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. Management For For
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. Management For For
4 TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
8 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Management For For
9 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES Management For For
11 TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES Management For For
17 TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Management For For
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ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR Management For For
1. 2 ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT RALPH F PALLESCHI* AS A DIRECTOR Management For For
1. 4 ELECT LEO J WATERS** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
2 ELECTION OF DIRECTOR: T. PETER THOMAS Management For For
3 ELECTION OF DIRECTOR: PIERRE FOUGERE Management For For
4 ELECTION OF DIRECTOR: DR. CHAIHO KIM Management For For
5 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
6 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
7 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
8 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. Management For For
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ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/12/2007
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1. 3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1. 4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1. 5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1. 7 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
1. 9 ELECT THEODORE W. ULLYOT AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: AVNET, INC.
MEETING DATE: 11/08/2007
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1. 4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1. 6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1. 7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1. 9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. Management For For
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 07/26/2007
TICKER: AVCT     SECURITY ID: 053893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM H. MCALEER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. VIEAU AS A DIRECTOR Management For For
1. 3 ELECT DOYLE C. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/01/2008
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1. 2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 5 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1. 6 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1. 8 ELECT GARY M. RODKIN AS A DIRECTOR Management For For
1. 9 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Management For For
4 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT Shareholder Against Abstain
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ISSUER NAME: B2W-COMPANHIA GLOBAL DO VAREJO
MEETING DATE: 04/26/2008
TICKER: --     SECURITY ID: P19055113
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 DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008 Management For For
4 APPROVE THE CAPITAL BUDGET OF THE YEAR 2008 Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008 Management For For
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
3 ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
4 ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
5 ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
6 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
7 ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
8 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
9 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
10 ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
11 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
12 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
13 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
14 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
15 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
16 ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
17 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
18 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against Against
19 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP Shareholder Against Against
21 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Against
22 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
23 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
24 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shareholder Against Abstain
25 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shareholder Against Against
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ISSUER NAME: BANK OF NEW YORK MELLON CORP.
MEETING DATE: 04/08/2008
TICKER: BK     SECURITY ID: 064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RUTH E. BRUCH AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN G. ELLIOTT AS A DIRECTOR Management For For
1. 5 ELECT GERALD L. HASSELL AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. KELLY AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KOGAN AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN A. LUKE, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT ROBERT MEHRABIAN AS A DIRECTOR Management For For
1. 12 ELECT MARK A. NORDENBERG AS A DIRECTOR Management For For
1. 13 ELECT CATHERINE A. REIN AS A DIRECTOR Management For Withhold
1. 14 ELECT THOMAS A. RENYI AS A DIRECTOR Management For Withhold
1. 15 ELECT WILLIAM C. RICHARDSON AS A DIRECTOR Management For Withhold
1. 16 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For Withhold
1. 17 ELECT JOHN P. SURMA AS A DIRECTOR Management For For
1. 18 ELECT WESLEY W. VON SCHACK AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
6 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/06/2008
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Management For For
2 ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. Management For For
3 ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For
4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
5 ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For
6 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: BIOMAR HOLDING A/S
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: K118L0104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE MANAGEMENT S REPORT ON THE COMPANY S BUSINESS IN THE PAST FY Management For Take No Action
3 APPROVE THE AUDITED ANNUAL REPORT AND DISCHARGE OF SUPERVISORY AND EXECUTIVE BOARDS Management For Take No Action
4 APPROVE THE RESOLUTION ON PROFIT APPROPRIATION IN ACCORDANCE WITH THE APPROVED AND AUDITED ANNUAL REPORT Management For Take No Action
5 APPROVE THE MERGER BETWEEN AKTIESELSKABET SCHOUW & CO. REG. NO. 63 96 58 12AND BIOMAR HOLDING A/S, INVOLVING A TRANSFER OF ALL ASSETS AND LIABILITIES TO AKTIESELSKABET SCHOUW & CO. AND THE DISSOLUTION OF BIOMAR HOLDING A/S WITHOUT ANY LIQUIDATION Management For Take No Action
6 RE-ELECT MESSRS. JENS BJERG SORENSEN, PER CHRISTIAN MOLLER, JORN ANKAER THOMSEN AND ASBJORN REINKIND AS THE SUPERVISORY BOARD MEMBERS Management For Take No Action
7 APPOINT 1 OR SEVERAL AUDITORS Management For Take No Action
8 AUTHORIZE THE CHAIRMAN OF THE AGM TO APPLY FOR THE REGISTRATION OF THE RESOLUTIONS MADE AND TO MAKE THE NECESSARY AMENDMENTS TO THE DOCUMENTS PROVIDED TO THE DANISH COMMERCE AND COMPANIES AGENCY ERHVERVS- OG SELSKABSSTYRELSEN AS DEEMED APPROPRIATE BY THE DANISH COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH THE REGISTRATION OF RESOLUTIONS BY THE GENERAL MEETING Management For Take No Action
9 OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/06/2008
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT URSULA M. BURNS AS A DIRECTOR Management For For
1. 2 ELECT WARREN B. RUDMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 4 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1. 5 ELECT J. RAYMOND ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT MARYE ANNE FOX AS A DIRECTOR Management For For
1. 7 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1. 8 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1. 9 ELECT PETE M. NICHOLAS AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF Management For Against
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ISSUER NAME: BP P.L.C.
MEETING DATE: 04/17/2008
TICKER: BP     SECURITY ID: 055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3. 1 ELECT MR A BURGMANS AS A DIRECTOR Management For For
3. 2 ELECT MRS C B CARROLL AS A DIRECTOR Management For For
3. 3 ELECT SIR WILLIAM CASTELL AS A DIRECTOR Management For For
3. 4 ELECT MR I C CONN AS A DIRECTOR Management For For
3. 5 ELECT MR G DAVID AS A DIRECTOR Management For For
3. 6 ELECT MR E B DAVIS, JR AS A DIRECTOR Management For For
3. 7 ELECT MR D J FLINT AS A DIRECTOR Management For For
3. 8 ELECT DR B E GROTE AS A DIRECTOR Management For For
3. 9 ELECT DR A B HAYWARD AS A DIRECTOR Management For For
3. 10 ELECT MR A G INGLIS AS A DIRECTOR Management For For
3. 11 ELECT DR D S JULIUS AS A DIRECTOR Management For For
3. 12 ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
3. 13 ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
3. 14 ELECT MR P D SUTHERLAND AS A DIRECTOR Management For For
4 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION Management For For
5 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For
6 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
7 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
8 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE RIGHTS Management For For
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 06/19/2008
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 3 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1. 4 ELECT JOHN E. MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WESLEY R. EDENS AS A DIRECTOR Management For For
1. 2 ELECT FRANK M. BUMSTEAD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. Management For For
3 THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/07/2008
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR Management For For
1. 2 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 3 ELECT RALPH C. STAYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. Management For For
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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
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. Management For For
5 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CELANESE CORPORATION
MEETING DATE: 04/24/2008
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
2 ELECTION OF DIRECTOR: DANIEL S. SANDERS Management For For
3 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CERMAQ ASA
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: R1536Z104
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS Management For Take No Action
5 ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT Management For Take No Action
8 APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT Management For Take No Action
9 APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For Take No Action
10 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
11 APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE Management For Take No Action
12 ELECT A NEW DIRECTOR OF THE BOARD Management For Take No Action
13 ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For Take No Action
14 APPROVE THE PROPOSALS RECEIVED Management For Take No Action
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/23/2008
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For Withhold
1. 2 ELECT NEAL L. PATTERSON AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. Management For For
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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
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008
TICKER: CVX     SECURITY ID: 166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
2 ELECTION OF DIRECTOR: L.F. DEILY Management For For
3 ELECTION OF DIRECTOR: R.E. DENHAM Management For For
4 ELECTION OF DIRECTOR: R.J. EATON Management For For
5 ELECTION OF DIRECTOR: S. GINN Management For For
6 ELECTION OF DIRECTOR: F.G. JENIFER Management For For
7 ELECTION OF DIRECTOR: J.L. JONES Management For For
8 ELECTION OF DIRECTOR: S. NUNN Management For For
9 ELECTION OF DIRECTOR: D.J. O REILLY Management For For
10 ELECTION OF DIRECTOR: D.B. RICE Management For For
11 ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
12 ELECTION OF DIRECTOR: K.W. SHARER Management For For
13 ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
14 ELECTION OF DIRECTOR: R.D. SUGAR Management For For
15 ELECTION OF DIRECTOR: C. WARE Management For For
16 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
17 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For For
18 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shareholder Against Against
19 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against Abstain
20 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS Shareholder Against Abstain
21 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against Abstain
22 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION Shareholder Against Abstain
23 REPORT ON HOST COUNTRY LAWS Shareholder Against Abstain
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ISSUER NAME: CHIMERA INVESTMENT CORPORATION
MEETING DATE: 05/20/2008
TICKER: CIM     SECURITY ID: 16934Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK ABRAMS* AS A DIRECTOR Management For For
1. 2 ELECT PAUL DONLIN* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/22/2008
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. CAMP AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. FISHER AS A DIRECTOR Management For For
1. 5 ELECT CLARE M. HASLER AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JAIME SERRA AS A DIRECTOR Management For For
1. 8 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For For
2 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: CITI TRENDS, INC.
MEETING DATE: 05/28/2008
TICKER: CTRN     SECURITY ID: 17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN P. CARNEY AS A DIRECTOR Management For For
1. 2 ELECT R. EDWARD ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE E. HYATT AS A DIRECTOR Management For For
2 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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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
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/16/2008
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES, AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD, AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS, AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS, AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN, AS A DIRECTOR Management For For
1. 7 ELECT J.F. PAQUETTE, JR., AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE, AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY, AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Management For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
2 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
4 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
5 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
7 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against Abstain
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
9 POLITICAL CONTRIBUTIONS Shareholder Against Abstain
10 GREENHOUSE GAS REDUCTION Shareholder Against Abstain
11 COMMUNITY ACCOUNTABILITY Shareholder Against Abstain
12 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against Abstain
13 ENVIRONMENTAL IMPACT Shareholder Against Abstain
14 GLOBAL WARMING Shareholder Against Abstain
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/29/2008
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.M. DEVLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT L.A. HILL AS A DIRECTOR Management For Withhold
1. 3 ELECT J.J. POSTL AS A DIRECTOR Management For Withhold
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. Management For For
3 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. Shareholder Against Abstain
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Management For Against
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Management For Against
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For Against
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For Against
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For Against
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Management For Against
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For Against
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For Against
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For Against
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Management For Against
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For Against
12 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. Shareholder Against Abstain
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ISSUER NAME: DELL INC.
MEETING DATE: 12/04/2007
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 4 ELECT SALLIE L. KRAWCHECK AS A DIRECTOR Management For For
1. 5 ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR Management For For
1. 6 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1. 7 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1. 9 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 11 ELECT SAM NUNN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN Management For For
4 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shareholder Against Against
5 DECLARATION OF DIVIDEND Shareholder Against Against
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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
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ISSUER NAME: DOWNEY FINANCIAL CORP.
MEETING DATE: 04/23/2008
TICKER: DSL     SECURITY ID: 261018105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY W. BRUMMETT AS A DIRECTOR Management For For
1. 2 ELECT MAURICE L. MCALISTER AS A DIRECTOR Management For For
1. 3 ELECT DANIEL D. ROSENTHAL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. Management For For
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ISSUER NAME: EASTMAN KODAK COMPANY
MEETING DATE: 05/14/2008
TICKER: EK     SECURITY ID: 277461109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. BRADDOCK AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. HAWLEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT DOUGLAS R. LEBDA AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. LEE AS A DIRECTOR Management For For
1. 7 ELECT DELANO E. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM G. PARRETT AS A DIRECTOR Management For For
1. 9 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 10 ELECT HECTOR DE J. RUIZ AS A DIRECTOR Management For For
1. 11 ELECT DENNIS F. STRIGL AS A DIRECTOR Management For For
1. 12 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/23/2008
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1. 3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1. 4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES Management For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS Management For For
4 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS Management For For
5 APPROVE THE PROPOSED 2008 STOCK PLAN Management For Against
6 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN Management For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: EBAY INC.
MEETING DATE: 06/19/2008
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
2 ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
3 ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
4 ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
5 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management For Against
6 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/15/2008
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. BOLINDER@ AS A DIRECTOR Management For Withhold
1. 2 ELECT B. O'NEILL@ AS A DIRECTOR Management For Withhold
1. 3 ELECT R. PERRY@ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. SPASS@ AS A DIRECTOR Management For Withhold
1. 5 ELECT S. CARLSEN** AS A DIRECTOR Management For For
1. 6 ELECT D. CASH** AS A DIRECTOR Management For For
1. 7 ELECT K. LESTRANGE** AS A DIRECTOR Management For For
1. 8 ELECT A. BARLOW# AS A DIRECTOR Management For For
1. 9 ELECT W. BOLINDER# AS A DIRECTOR Management For For
1. 10 ELECT S. CARLSEN# AS A DIRECTOR Management For For
1. 11 ELECT D. IZARD# AS A DIRECTOR Management For For
1. 12 ELECT K. LESTRANGE# AS A DIRECTOR Management For For
1. 13 ELECT S. MINSHALL# AS A DIRECTOR Management For For
1. 14 ELECT B. O'NEILL# AS A DIRECTOR Management For For
1. 15 ELECT A. BARLOW+ AS A DIRECTOR Management For For
1. 16 ELECT W. BOLINDER+ AS A DIRECTOR Management For For
1. 17 ELECT S. CARLSEN+ AS A DIRECTOR Management For For
1. 18 ELECT D. IZARD+ AS A DIRECTOR Management For For
1. 19 ELECT K. LESTRANGE+ AS A DIRECTOR Management For For
1. 20 ELECT S. MINSHALL+ AS A DIRECTOR Management For For
1. 21 ELECT B. O'NEILL+ AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. Management For For
3 TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS Management For For
4 TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/09/2008
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CANFIELD AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. COPELAND, JR. AS A DIRECTOR Management For For
1. 3 ELECT LEE A. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT SIRI S. MARSHALL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
5 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/14/2008
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. GALLAGHER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR Management For Withhold
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT L.R. FAULKNER AS A DIRECTOR Management For For
1. 3 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 4 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 7 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 8 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1. 9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 10 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
1. 11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against Against
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against Against
5 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) Shareholder Against Abstain
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against Against
9 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against Abstain
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against Abstain
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against Abstain
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against Abstain
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against Abstain
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against Abstain
19 RENEWABLE ENERGY POLICY (PAGE 71) 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: F5 NETWORKS, INC.
MEETING DATE: 03/11/2008
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 2 ELECT SCOTT THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC.
MEETING DATE: 05/07/2008
TICKER: FCS     SECURITY ID: 303726103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES P. CARINALLI AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1. 3 ELECT THOMAS L. MAGNANTI AS A DIRECTOR Management For For
1. 4 ELECT KEVIN J. MCGARITY AS A DIRECTOR Management For For
1. 5 ELECT BRYAN R. ROUB AS A DIRECTOR Management For For
1. 6 ELECT RONALD W. SHELLY AS A DIRECTOR Management For For
1. 7 ELECT MARK S. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: 06/18/2008
TICKER: FRP     SECURITY ID: 305560104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAUDE C. LILLY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. LILIEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. Management For Against
4 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN B. ASHLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. FREEH AS A DIRECTOR Management For For
1. 4 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 5 ELECT KAREN N. HORN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT BRIDGET A. MACASKILL AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. MUDD AS A DIRECTOR Management For Withhold
1. 8 ELECT LESLIE RAHL AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SITES, JR. AS A DIRECTOR Management For For
1. 10 ELECT GREG C. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For Withhold
1. 12 ELECT JOHN K. WULFF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. Management For Against
4 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Management For For
2 ELECTION OF DIRECTOR: DENNIS R. BERESFORD Management For For
3 ELECTION OF DIRECTOR: LOUIS J. FREEH Management For For
4 ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
5 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For
6 ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Management For For
7 ELECTION OF DIRECTOR: DANIEL H. MUDD Management For For
8 ELECTION OF DIRECTOR: LESLIE RAHL Management For For
9 ELECTION OF DIRECTOR: JOHN C. SITES, JR. Management For For
10 ELECTION OF DIRECTOR: GREG C. SMITH Management For For
11 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
12 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
13 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
14 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION
MEETING DATE: 06/06/2008
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1. 3 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. GLAUBER AS A DIRECTOR Management For For
1. 5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1. 6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT JEROME P. KENNEY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS P. RETSINAS AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1. 11 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
3 APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. Management For For
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ISSUER NAME: FIRST MERCHANTS CORPORATION
MEETING DATE: 04/29/2008
TICKER: FRME     SECURITY ID: 320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS B. CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT RODERICK ENGLISH AS A DIRECTOR Management For Withhold
1. 3 ELECT JO ANN M. GORA AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM L. HOY AS A DIRECTOR Management For For
1. 5 ELECT JEAN L. WOJTOWICZ AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: FIRST MIDWEST BANCORP, INC.
MEETING DATE: 05/21/2008
TICKER: FMBI     SECURITY ID: 320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Management For For
2 ELECTION OF DIRECTOR: THOMAS M. GARVIN Management For For
3 ELECTION OF DIRECTOR: JOHN M. O MEARA Management For For
4 ELECTION OF DIRECTOR: JOHN E. ROONEY Management For For
5 ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
7 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK PLAN. Management For Against
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ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/27/2007
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. Management For For
2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS. Management For For
3 RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. Management For For
4 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. Management For For
5 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
6 TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
7 TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. Management For For
8 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. Management For For
9 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. Management For For
10 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. Management For For
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ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/21/2008
TICKER: FL     SECURITY ID: 344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS DIPAOLO AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW M. MCKENNA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 APPROVAL OF THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. LEE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FRANKLIN RESOURCES, INC.
MEETING DATE: 01/31/2008
TICKER: BEN     SECURITY ID: 354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL H. ARMACOST AS A DIRECTOR Management For For
1. 2 ELECT CHARLES CROCKER AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH R. HARDIMAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT D. JOFFE AS A DIRECTOR Management For For
1. 5 ELECT CHARLES B. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GREGORY E. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR Management For For
1. 8 ELECT THOMAS H. KEAN AS A DIRECTOR Management For For
1. 9 ELECT CHUTTA RATNATHICAM AS A DIRECTOR Management For For
1. 10 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For For
1. 11 ELECT LAURA STEIN AS A DIRECTOR Management For For
1. 12 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1. 13 ELECT LOUIS E. WOODWORTH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/22/2008
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1. 4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FTD GROUP, INC.
MEETING DATE: 11/14/2007
TICKER: FTD     SECURITY ID: 30267U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. APATOFF AS A DIRECTOR Management For For
1. 3 ELECT ADAM M. ARON AS A DIRECTOR Management For For
1. 4 ELECT JOHN M. BAUMER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM J. CHARDAVOYNE AS A DIRECTOR Management For For
1. 6 ELECT TIMOTHY J. FLYNN AS A DIRECTOR Management For For
1. 7 ELECT TED C. NARK AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. SOENEN AS A DIRECTOR Management For For
1. 9 ELECT THOMAS M. WHITE AS A DIRECTOR Management For For
1. 10 ELECT CARRIE A. WOLFE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH 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: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
13 ELECTION OF DIRECTOR: SAM NUNN Management For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
17 RATIFICATION OF KPMG Management For For
18 CUMULATIVE VOTING Shareholder Against Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
20 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
21 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
22 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against Abstain
23 GLOBAL WARMING REPORT Shareholder Against Abstain
24 ADVISORY VOTE ON EXECUTIVE 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: GETTY IMAGES, INC.
MEETING DATE: 08/02/2007
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES N. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT ANDREW S. GARB AS A DIRECTOR Management For For
1. 3 ELECT ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 11/09/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS Management For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/13/2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Management For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Management For For
8 ELECTION OF DIRECTOR: R.L. RYAN Management For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
11 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 02/08/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK T. RYAN* AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MALONE** AS A DIRECTOR Management For For
1. 3 ELECT CHARLES E. GOLDEN*** AS A DIRECTOR Management For For
1. 4 ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR Management For For
1. 5 ELECT JOANNE C. SMITH*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . Management For For
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
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ISSUER NAME: HOME PROPERTIES, INC.
MEETING DATE: 05/01/2008
TICKER: HME     SECURITY ID: 437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSH E. FIDLER AS A DIRECTOR Management For For
1. 2 ELECT ALAN L. GOSULE AS A DIRECTOR Management For For
1. 3 ELECT LEONARD F. HELBIG, III AS A DIRECTOR Management For For
1. 4 ELECT ROGER W. KOBER AS A DIRECTOR Management For For
1. 5 ELECT NORMAN P. LEENHOUTS AS A DIRECTOR Management For For
1. 6 ELECT NELSON B. LEENHOUTS AS A DIRECTOR Management For For
1. 7 ELECT EDWARD J. PETTINELLA AS A DIRECTOR Management For For
1. 8 ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR Management For For
1. 9 ELECT PAUL L. SMITH AS A DIRECTOR Management For For
1. 10 ELECT AMY L. TAIT AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/28/2008
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
7 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
8 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
9 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
10 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
11 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
12 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS Management For For
13 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shareholder Against Against
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ISSUER NAME: IBERIABANK CORPORATION
MEETING DATE: 04/29/2008
TICKER: IBKC     SECURITY ID: 450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HARRY V. BARTON, JR. AS A DIRECTOR Management For For
1. 2 ELECT E. STEWART SHEA, III AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. WELCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
3 ADOPTION OF THE IBERIABANK CORPORATION 2008 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: IHOP CORP.
MEETING DATE: 05/21/2008
TICKER: IHP     SECURITY ID: 449623107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL S. GORDON AS A DIRECTOR Management For For
1. 2 ELECT LARRY ALAN KAY AS A DIRECTOR Management For For
1. 3 ELECT JULIA A. STEWART AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. Management For For
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ISSUER NAME: IHS INC.
MEETING DATE: 04/24/2008
TICKER: IHS     SECURITY ID: 451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRE L. STEAD AS A DIRECTOR Management For For
1. 2 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1. 3 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 4 ELECT BRIAN H. HALL AS A DIRECTOR Management For For
2 INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: INFINEON TECHNOLOGIES AG
MEETING DATE: 02/14/2008
TICKER: IFX     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Management For For
2 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Management For For
3 APPOINTMENT OF THE AUDITOR Management For For
4 PURCHASE AND USE OF OWN SHARES Management For For
5 CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 Management For For
6 COMMUNICATION BY WAY OF REMOTE DATA TRANSFER Management For For
7 DIVIDEND IN KIND Management For For
8 FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS Management For For
9 FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS Management For For
10 FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING Management For For
11 FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS Management For For
12 APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. BLACK AS A DIRECTOR Management For For
1. 2 ELECT W.R. BRODY AS A DIRECTOR Management For For
1. 3 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1. 4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1. 6 ELECT L.A. NOTO AS A DIRECTOR Management For For
1. 7 ELECT J.W. OWENS AS A DIRECTOR Management For For
1. 8 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 9 ELECT J.E. SPERO AS A DIRECTOR Management For For
1. 10 ELECT S. TAUREL AS A DIRECTOR Management For For
1. 11 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shareholder Against For
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE 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: INTERSIL CORPORATION
MEETING DATE: 05/07/2008
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. Management For For
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR 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: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JOLLIBEE FOODS CORPORATION
MEETING DATE: 07/05/2007
TICKER: --     SECURITY ID: Y4466S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM Management Unknown For
3 APPROVE THE MINUTES OF THE LAST AGM Management For For
4 RECEIVE THE REPORT OF THE PRESIDENT Management Unknown For
5 RATIFY THE ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION Management For For
6 ELECT THE DIRECTORS Management For For
7 APPOINT THE EXTERNAL AUDITORS Management For For
8 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
9 ADJOURNMENT 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: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
5 ELECTION OF DIRECTOR: JAMES DIMON Management For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
13 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN Management For Against
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Management For For
16 GOVERNMENTAL SERVICE REPORT Shareholder Against Abstain
17 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
18 INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against Against
19 EXECUTIVE COMPENSATION APPROVAL Shareholder Against Abstain
20 TWO CANDIDATES PER DIRECTORSHIP Shareholder Against Abstain
21 HUMAN RIGHTS AND INVESTMENT REPORT Shareholder Against Abstain
22 LOBBYING PRIORITIES REPORT Shareholder Against Abstain
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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: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD A. BLISS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. LEHMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: LA-Z-BOY INCORPORATED
MEETING DATE: 08/15/2007
TICKER: LZB     SECURITY ID: 505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID K. HEHL* AS A DIRECTOR Management For For
1. 2 ELECT ROCQUE E. LIPFORD* AS A DIRECTOR Management For For
1. 3 ELECT JACK L. THOMPSON* AS A DIRECTOR Management For For
1. 4 ELECT W. ALAN MCCOLLOUGH** AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 04/08/2008
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART A. MILLER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY SONNENFELD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY FOR SUPERIOR PERFORMANCE. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE COMMITTEE. Shareholder Against Against
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ISSUER NAME: LIGHTHOUSE CALEDONIA ASA, OSLO
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: R4323E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GABRIEL SMITH N/A N/A N/A
2 APPROVE THE PRESENTATION OF A RECORD OF ATTENDING SHAREHOLDERS N/A N/A N/A
3 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
4 APPROVE THE NOTICE AND AGENDA Management For Take No Action
5 APPROVE THE ANNUAL ACCOUNTS AND THE DIRECTOR S REPORT OF LIGHTHOUSE CALENDONIA ASA AND THE GROUP FOR 2007, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR Management For Take No Action
6 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management For Take No Action
8 ELECT THE MEMBERS TO THE BOARD Management For Take No Action
9 ELECT MR. TRULS HOLTHE AS THE CHAIRMAN, OF THE NOMINATION COMMITTEE Management For Take No Action
10 ELECT MR. THORILD WIDEVEY AS A MEMBER, OF THE NOMINATION COMMITTEE Management For Take No Action
11 ELECT MR. SVERRE SANDVIK AS A MEMBER, OF THE NOMINATION COMMITTEE Management For Take No Action
12 APPROVE THE STATEMENT ON THE REMUNERATION FOR THE SENIOR MANAGEMENT Management For Take No Action
13 APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE Management For Take No Action
14 GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL Management For Take No Action
15 GRANT AUTHORITY TO ACQUIRE OWN SHARES Management For Take No Action
16 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
17 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/07/2007
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1. 3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1. 5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 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: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. BURRITT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 9 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 10 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 11 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 12 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 13 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING Management For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII Management For For
5 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN Management For For
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN Management For For
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN 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: LULULEMON ATHLETICA INC.
MEETING DATE: 09/28/2007
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN. Management For For
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ISSUER NAME: LULULEMON ATHLETICA INC.
MEETING DATE: 06/04/2008
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL CASEY* AS A DIRECTOR Management For For
1. 2 ELECT ROANN COSTIN* AS A DIRECTOR Management For For
1. 3 ELECT R. BRAD MARTIN* AS A DIRECTOR Management For For
1. 4 ELECT CHRISTINE M. DAY** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: F58485115
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 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
5 APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... Management For For
12 RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING 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; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... 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: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For Take No Action
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 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 N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/28/2008
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL H. MCLAMB AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 10/19/2007
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. Management For For
3 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/13/2008
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Management For For
2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Management For For
3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Management For For
4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Management For For
5 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. Management For For
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
MEETING DATE: 05/22/2008
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EMANUEL N. HILARIO Management For For
2 ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, JR. Management For For
3 ELECTION OF DIRECTOR: J. RICE EDMONDS Management For For
4 ELECTION OF DIRECTOR: JEFFREY D. KLEIN Management For For
5 ELECTION OF DIRECTOR: DAVID B. PITTAWAY Management For For
6 ELECTION OF DIRECTOR: JAMES R. PARISH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Management For For
8 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RALPH ALVAREZ Management For For
2 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
3 ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
4 ELECTION OF DIRECTOR: CARY D. MCMILLAN Management For For
5 ELECTION OF DIRECTOR: SHEILA A. PENROSE Management For For
6 ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
7 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: MELLANOX TECHNOLOGIES LTD.
MEETING DATE: 05/19/2008
TICKER: MLNX     SECURITY ID: M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EYAL WALDMAN AS A DIRECTOR Management For For
1. 2 ELECT ROB S. CHANDRA AS A DIRECTOR Management For For
1. 3 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For For
1. 4 ELECT C. THOMAS WEATHERFORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN TO $325,000, EFFECTIVE APRIL 1, 2008, AND (II) THE CASH BONUS PAID TO MR. WALDMAN ON FEBRUARY 1, 2008 IN THE AMOUNT OF $100,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER FOR THE AUDIT COMMITTEE CHAIRPERSON. Management For For
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF ASSOCIATION TO CHANGE THE NOTICE REQUIREMENTS FOR SHAREHOLDER MEETINGS. Management For For
5 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. Management For For
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
13 ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
14 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against Against
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/24/2008
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL T. CHRIST Management For Against
2 ELECTION OF DIRECTOR: ARMANDO M. CODINA Management For Against
3 ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Management For Against
4 ELECTION OF DIRECTOR: JOHN A. THAIN Management For Against
5 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 ADOPT CUMULATIVE VOTING Shareholder Against Against
7 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK Shareholder Against Against
8 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
9 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shareholder Against Abstain
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/22/2008
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR Management For For
1. 2 ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR Management For For
1. 3 ELECT CHERYL W. GRISE AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1. 5 ELECT LULU C. WANG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/15/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID S. ENGELMAN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1. 3 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. NICOLAISEN AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. Management For For
2 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/17/2007
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
4 ELECTION OF DIRECTOR: DINA DUBLON Management For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
6 ELECTION OF DIRECTOR: REED HASTINGS Management For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
11 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. Shareholder Against Abstain
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: MWI VETERINARY SUPPLY, INC.
MEETING DATE: 02/06/2008
TICKER: MWIV     SECURITY ID: 55402X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. ALESSI AS A DIRECTOR Management For For
1. 2 ELECT BRUCE C. BRUCKMANN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. CLEARY AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. MCNAMARA AS A DIRECTOR Management For For
1. 5 ELECT A. CRAIG OLSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT N. REBHOLTZ, JR. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. ROBISON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR Management For For
1. 2 ELECT MR. DANIEL S. SANDERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/21/2008
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For Withhold
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For Withhold
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NEC ELECTRONICS CORPORATION
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4881U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NEENAH PAPER, INC.
MEETING DATE: 03/12/2008
TICKER: NP     SECURITY ID: 640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND NEENAH S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF NEENAH S COMMON STOCK. Management For For
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ISSUER NAME: NEENAH PAPER, INC.
MEETING DATE: 05/20/2008
TICKER: NP     SECURITY ID: 640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIMOTHY S. LUCAS AS A DIRECTOR Management For For
1. 2 ELECT PHILLIP C. MOORE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2008 Management For For
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ISSUER NAME: NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: 05/16/2008
TICKER: NETL     SECURITY ID: 64118B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN GODINHO AS A DIRECTOR Management For For
1. 2 ELECT RONALD JANKOV AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINICK CIAMPA AS A DIRECTOR Management For For
1. 2 ELECT W.C. FREDERICK, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MAX L. KUPFERBERG AS A DIRECTOR Management For For
1. 4 ELECT SPIROS J. VOUTSINAS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT WANN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008
TICKER: NWL     SECURITY ID: 651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL T. COWHIG Management For Against
2 ELECTION OF DIRECTOR: MARK D. KETCHUM Management For Against
3 ELECTION OF DIRECTOR: WILLIAM D. MAROHN Management For Against
4 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For Against
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
6 APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. Management For For
7 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. Management For For
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ISSUER NAME: NEWS CORPORATION
MEETING DATE: 10/19/2007
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT K. RUPERT MURDOCH AS A DIRECTOR Management For For
1. 2 ELECT PETER L. BARNES AS A DIRECTOR Management For For
1. 3 ELECT KENNETH E. COWLEY AS A DIRECTOR Management For For
1. 4 ELECT DAVID F. DEVOE AS A DIRECTOR Management For For
1. 5 ELECT VIET DINH AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. Shareholder Against For
4 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE. Shareholder Against 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: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/21/2008
TICKER: NOC     SECURITY ID: 666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEWIS W. COLEMAN Management For For
2 ELECTION OF DIRECTOR: THOMAS B. FARGO Management For For
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For
4 ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
5 ELECTION OF DIRECTOR: STEPHEN E. FRANK Management For For
6 ELECTION OF DIRECTOR: PHILLIP FROST Management For For
7 ELECTION OF DIRECTOR: CHARLES R. LARSON Management For For
8 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
9 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
10 ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For
11 ELECTION OF DIRECTOR: RONALD D. SUGAR Management For For
12 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
13 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. Management For For
14 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. Shareholder Against Abstain
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/02/2008
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
5 ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Management For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
13 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For
14 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against Abstain
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shareholder Against Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shareholder Against Against
18 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 4 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 5 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 6 ELECT F.R. DE LUZURIAGA AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MONTGORIS AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
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ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE: 05/23/2008
TICKER: ORI     SECURITY ID: 680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEO E. KNIGHT, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM A. SIMPSON AS A DIRECTOR Management For Withhold
1. 3 ELECT ARNOLD L. STEINER AS A DIRECTOR Management For Withhold
1. 4 ELECT FREDRICKA TAUBITZ AS A DIRECTOR Management For Withhold
1. 5 ELECT ALDO C. ZUCARO AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S AUDITOR FOR 2008 Management For For
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 03/12/2008
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR CORPORATION S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
3 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. Management For For
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 05/14/2008
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH D. JACKSON AS A DIRECTOR Management For For
1. 2 ELECT FRANCIS P. BARTON AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP D. HESTER AS A DIRECTOR Management For For
2 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/05/2008
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Management For Against
2 ELECTION OF DIRECTOR: ROBERT G. BOHN Management For Against
3 ELECTION OF DIRECTOR: ROBERT A. CORNOG Management For Against
4 ELECTION OF DIRECTOR: RICHARD M. DONNELLY Management For Against
5 ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Management For Against
6 ELECTION OF DIRECTOR: MICHAEL W. GREBE Management For Against
7 ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Management For Against
8 ELECTION OF DIRECTOR: HARVEY N. MEDVIN Management For Against
9 ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Management For Against
10 ELECTION OF DIRECTOR: TIMOTHY J. ROEMER Management For Against
11 ELECTION OF DIRECTOR: RICHARD G. SIM Management For Against
12 ELECTION OF DIRECTOR: CHARLES L. SZEWS Management For Against
13 AMEND THE RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OSHKOSH CORPORATION . Management For For
14 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS. Management For For
15 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO SHAREHOLDER VOTE THE COMPANY S SHAREHOLDER RIGHTS PLAN. Shareholder Against For
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ISSUER NAME: P.A.M. TRANSPORTATION SERVICES, INC.
MEETING DATE: 05/29/2008
TICKER: PTSI     SECURITY ID: 693149106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDRICK P. CALDERONE AS A DIRECTOR Management For For
1. 2 ELECT FRANK L. CONNER AS A DIRECTOR Management For For
1. 3 ELECT W. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT CHRISTOPHER L. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT MANUEL J. MOROUN AS A DIRECTOR Management For For
1. 6 ELECT MATTHEW T. MOROUN AS A DIRECTOR Management For For
1. 7 ELECT DANIEL C. SULLIVAN AS A DIRECTOR Management For For
1. 8 ELECT ROBERT W. WEAVER AS A DIRECTOR Management For For
1. 9 ELECT CHARLES F. WILKINS AS A DIRECTOR Management For For
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ISSUER NAME: PACTIV CORP.
MEETING DATE: 05/16/2008
TICKER: PTV     SECURITY ID: 695257105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LARRY D. BRADY Management For For
2 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
3 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
4 ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Management For For
5 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
6 ELECTION OF DIRECTOR: ROGER B PORTER Management For For
7 ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
8 ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
9 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: PATRIOT COAL CORP
MEETING DATE: 05/12/2008
TICKER: PCX     SECURITY ID: 70336T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOE ADORJAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL M. SCHARF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PAYLESS SHOESOURCE, INC.
MEETING DATE: 08/14/2007
TICKER: PSS     SECURITY ID: 704379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. Management For For
2 THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. 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: PENTAIR, INC.
MEETING DATE: 05/01/2008
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LESLIE ABI-KARAM AS A DIRECTOR Management For For
1. 2 ELECT JERRY W. BURRIS AS A DIRECTOR Management For For
1. 3 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For For
2 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 05/20/2008
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FLOYD C. WILSON AS A DIRECTOR Management For For
1. 2 ELECT TUCKER S. BRIDWELL AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MERRIMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
4 ELECTION OF DIRECTOR: ROBERT N. BURT Management For For
5 ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
7 ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
8 ELECTION OF DIRECTOR: WILLIAM R. HOWELL Management For For
9 ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
10 ELECTION OF DIRECTOR: JEFFREY B. KINDLER Management For For
11 ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
12 ELECTION OF DIRECTOR: DANA G. MEAD Management For For
13 ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
14 ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Management For For
15 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
16 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shareholder Against Against
17 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. Shareholder Against Against
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1. 2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1. 3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1. 5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. FRY, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 8 ELECT CHARLES G. GROAT AS A DIRECTOR Management For For
1. 9 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/23/2008
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For Withhold
1. 3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For Withhold
1. 5 ELECT A. JOHN HASS AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMUND R. MEGNA AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For Withhold
1. 8 ELECT PETER T. PRUITT AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 05/01/2008
TICKER: PII     SECURITY ID: 731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. WIEHOFF* AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MENARD, JR.** AS A DIRECTOR Management For For
1. 3 ELECT R.M. (MARK) SHRECK** AS A DIRECTOR Management For For
1. 4 ELECT W. GRANT VAN DYKE** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008. Management For For
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/14/2007
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. BRIDENBAUGH AS A DIRECTOR Management For For
1. 2 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1. 3 ELECT RICK SCHMIDT AS A DIRECTOR Management For For
1. 4 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For For
2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
5 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CONRAD K. HARPER AS A DIRECTOR Management For For
1. 2 ELECT SHIRLEY ANN JACKSON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. RENYI AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/15/2008
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD G. WOLFORD* AS A DIRECTOR Management For For
1. 2 ELECT CHERYL W. GRISE** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM B. SMITH** AS A DIRECTOR Management For For
1. 4 ELECT BRIAN P. ANDERSON** AS A DIRECTOR Management For For
1. 5 ELECT PATRICK J. O'LEARY** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
8 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. Shareholder Against Abstain
9 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. Shareholder Against Against
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/21/2008
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1. 2 ELECT W. BYRON DUNN AS A DIRECTOR Management For For
1. 3 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. Shareholder Against Against
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008
TICKER: RRD     SECURITY ID: 257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Management For Against
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For Against
3 ELECTION OF DIRECTOR: LEE A. CHADEN Management For For
4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Management For For
5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: JOHN C. POPE Management For Against
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management For Against
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For Against
10 RATIFICATION OF THE COMPANY S AUDITORS. Management For For
11 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/20/2008
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1. 3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1. 4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. Management For For
3 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: REMY COINTREAU SA, COGNAC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 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
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
7 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD Management For For
10 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... Management For Against
13 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW Management For For
14 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
15 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 Management For For
17 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 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... Management For For
18 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 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE 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 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 Management For For
24 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 Management For Against
25 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE Management For For
26 GRANT 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 THE LAW Management For For
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ISSUER NAME: RENAISSANCERE HOLDINGS LTD.
MEETING DATE: 05/19/2008
TICKER: RNR     SECURITY ID: G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. BUSHNELL AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT JEAN D. HAMILTON AS A DIRECTOR Management For For
1. 4 ELECT ANTHONY M. SANTOMERO AS A DIRECTOR Management For For
2 TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. Management For For
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ISSUER NAME: RF MICRO DEVICES, INC.
MEETING DATE: 10/29/2007
TICKER: RFMD     SECURITY ID: 749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
2 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF THE RFMD SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. Management For For
3 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD OF DIRECTORS). Management For For
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 06/25/2008
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCOIS J. COUTU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL N. REAGAN AS A DIRECTOR Management For For
1. 5 ELECT DENNIS WOOD AS A DIRECTOR Management For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
TICKER: RUSHB     SECURITY ID: 781846308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. MARVIN RUSH AS A DIRECTOR Management For For
1. 2 ELECT W.M. "RUSTY" RUSH AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. KRAUSE AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. UNDERWOOD AS A DIRECTOR Management For For
1. 5 ELECT HAROLD D. MARSHALL AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. AKIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 2 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: SANDRIDGE ENERGY INC.
MEETING DATE: 06/06/2008
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOM L. WARD AS A DIRECTOR Management For For
1. 2 ELECT ROY T. OLIVER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. Management For For
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/05/2008
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1. 2 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1. 3 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1. 5 ELECT ANN N. REESE AS A DIRECTOR Management For For
1. 6 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
1. 7 ELECT EMILY SCOTT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER COMMITTEE Shareholder Against Against
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/14/2008
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. RYAN AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM GILLIS AS A DIRECTOR Management For For
1. 3 ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT W. BLAIR WALTRIP AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: SHISEIDO COMPANY,LIMITED
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
14 DETERMINATION OF PROVISION OF MEDIUM-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For For
15 DETERMINATION OF PROVISION OF LONG-TERM INCENTIVE TYPE REMUNERATION TO DIRECTORS Management For Against
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2008
TICKER: SCVL     SECURITY ID: 824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. WAYNE WEAVER AS A DIRECTOR Management For For
1. 2 ELECT GERALD W. SCHOOR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2008. Management For For
3 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: SIEMENS AG
MEETING DATE: 01/24/2008
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER Management For For
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
4 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) Management For Abstain
5 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
6 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER Management For Abstain
7 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT Management For Abstain
8 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES Management For Abstain
9 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI Management For Abstain
10 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT Management For Abstain
11 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT Management For Abstain
12 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF Management For Abstain
13 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER Management For Abstain
14 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) Management For Abstain
15. 1 ELECT HEINRICH VON PIERER AS A DIRECTOR Management For Withhold
15. 2 ELECT GERHARD CROMME AS A DIRECTOR Management For Withhold
15. 3 ELECT RALF HECKMANN AS A DIRECTOR Management For Withhold
15. 4 ELECT JOSEF ACKERMANN AS A DIRECTOR Management For Withhold
15. 5 ELECT LOTHAR ADLER AS A DIRECTOR Management For Withhold
15. 6 ELECT GERHARD BIELETZKI AS A DIRECTOR Management For Withhold
15. 7 ELECT JOHN DAVID COOMBE AS A DIRECTOR Management For Withhold
15. 8 ELECT HILDEGARD CORNUDET AS A DIRECTOR Management For Withhold
15. 9 ELECT BIRGIT GRUBE AS A DIRECTOR Management For Withhold
15. 10 ELECT BETTINA HALLER AS A DIRECTOR Management For Withhold
15. 11 ELECT HEINZ HAWRELIUK AS A DIRECTOR Management For Withhold
15. 12 ELECT BERTHOLD HUBER AS A DIRECTOR Management For Withhold
15. 13 ELECT WALTER KROLL AS A DIRECTOR Management For Withhold
15. 14 ELECT MICHAEL MIROW AS A DIRECTOR Management For Withhold
15. 15 ELECT WOLFGANG MULLER AS A DIRECTOR Management For Withhold
15. 16 ELECT GEORG NASSAUER AS A DIRECTOR Management For Withhold
15. 17 ELECT THOMAS RACKOW AS A DIRECTOR Management For Withhold
15. 18 ELECT DIETER SCHEITOR AS A DIRECTOR Management For Withhold
15. 19 ELECT ALBRECHT SCHMIDT AS A DIRECTOR Management For Withhold
15. 20 ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR Management For Withhold
15. 21 ELECT PETER VON SIEMENS AS A DIRECTOR Management For Withhold
15. 22 ELECT JERRY I. SPEYER AS A DIRECTOR Management For Withhold
15. 23 ELECT LORD IAIN VALLANCE AS A DIRECTOR Management For Withhold
16 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
17 ACQUISITION AND USE OF SIEMENS SHARES Management For For
18 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
19 NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
20 NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA Management For For
21 NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN Management For For
22 NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME Management For For
23 NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management For For
24 NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL Management For For
25 NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Management For For
26 NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER Management For For
27 NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON Management For For
28 NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
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ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/27/2008
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID J. ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. MCGLADE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SPX CORPORATION
MEETING DATE: 05/01/2008
TICKER: SPW     SECURITY ID: 784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Management For For
2 ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Management For For
3 ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Management For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Management For For
4 ELECTION OF DIRECTOR: JUSTIN KING Management For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Management For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Management For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Management For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Management For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Management For For
13 TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. Management For For
14 TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. Management For For
15 TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. Management For Against
16 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. Shareholder Against For
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/19/2008
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
2 ELECTION OF DIRECTOR: BARBARA BASS Management For For
3 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
4 ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
5 ELECTION OF DIRECTOR: OLDEN LEE Management For For
6 ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
7 ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
8 ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
9 ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
10 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: STEWART ENTERPRISES, INC.
MEETING DATE: 04/03/2008
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. CRAWFORD AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. KITCHEN AS A DIRECTOR Management For For
1. 3 ELECT ALDEN J. MCDONALD, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. MCFARLAND AS A DIRECTOR Management For For
1. 5 ELECT RONALD H. PATRON AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL O. READ AS A DIRECTOR Management For For
1. 7 ELECT ASHTON J. RYAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT FRANK B. STEWART, JR. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO ARTICLE III(A) OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK BY 50 MILLION SHARES TO 200 MILLION SHARES 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: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
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 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
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 MEETING438727, 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 RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF NET PROFITS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE Management For Take No Action
7 ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES Management For Take No Action
8 APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
9 APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
10 APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
11 AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 Management For Take No Action
12 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
13 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION 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: SUPERVALU INC.
MEETING DATE: 06/26/2008
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. GARY AMES Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
4 ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
5 ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
6 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
7 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against Abstain
8 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against For
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ISSUER NAME: SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: 04/30/2008
TICKER: SUSQ     SECURITY ID: 869099101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY J. AGNONE, SR.* AS A DIRECTOR Management For Withhold
1. 2 ELECT SCOTT J. NEWKAM* AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINE SEARS* AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES A. ULSH** AS A DIRECTOR Management For Withhold
1. 5 ELECT DALE M. WEAVER** AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER DESOTO*** AS A DIRECTOR Management For Withhold
1. 7 ELECT EDDIE L DUNKLEBARGER*** AS A DIRECTOR Management For Withhold
1. 8 ELECT RUSSELL J. KUNKEL*** AS A DIRECTOR Management For Withhold
1. 9 ELECT GUY W. MILLER, JR.*** AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL A. MORELLO*** AS A DIRECTOR Management For Withhold
1. 11 ELECT E. SUSAN PIERSOL*** AS A DIRECTOR Management For Withhold
1. 12 ELECT WILLIAM J. REUTER*** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA BANCSHARES INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: SYMANTEC CORPORATION
MEETING DATE: 09/13/2007
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT FRANK E. DANGEARD AS A DIRECTOR Management For For
1. 4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1. 5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 6 ELECT GEORGE REYES AS A DIRECTOR Management For Withhold
1. 7 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
4 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY 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
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ISSUER NAME: SYNNEX CORPORATION
MEETING DATE: 03/18/2008
TICKER: SNX     SECURITY ID: 87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW MIAU AS A DIRECTOR Management For For
1. 2 ELECT ROBERT HUANG AS A DIRECTOR Management For For
1. 3 ELECT FRED BREIDENBACH AS A DIRECTOR Management For For
1. 4 ELECT GREGORY QUESNEL AS A DIRECTOR Management For For
1. 5 ELECT DWIGHT STEFFENSEN AS A DIRECTOR Management For For
1. 6 ELECT JAMES VAN HORNE AS A DIRECTOR Management For For
1. 7 ELECT DUANE ZITZNER AS A DIRECTOR Management For For
2 APPROVAL OF 2008 PROFIT SHARING PROGRAM FOR SECTION 16(B) OFFICERS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 06/13/2008
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 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: TENET HEALTHCARE CORPORATION
MEETING DATE: 05/08/2008
TICKER: THC     SECURITY ID: 88033G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN ELLIS "JEB" BUSH AS A DIRECTOR Management For For
1. 2 ELECT TREVOR FETTER AS A DIRECTOR Management For For
1. 3 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 4 ELECT KAREN M. GARRISON AS A DIRECTOR Management For For
1. 5 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1. 6 ELECT J. ROBERT KERREY AS A DIRECTOR Management For For
1. 7 ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR Management For For
1. 8 ELECT RICHARD R. PETTINGILL AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
1. 10 ELECT J. MCDONALD WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN TENET S ARTICLES OF INCORPORATION. Management For For
5 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
6 PROPOSAL REGARDING INDEXING OF STOCK TO PERFORMANCE. Shareholder Against Against
7 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: TERADYNE, INC.
MEETING DATE: 05/22/2008
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES W. BAGLEY Management For For
2 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Management For For
3 ELECTION OF DIRECTOR: ALBERT CARNESALE Management For For
4 ELECTION OF DIRECTOR: EDWIN J. GILLIS Management For For
5 ELECTION OF DIRECTOR: VINCENT M. O REILLY Management For For
6 ELECTION OF DIRECTOR: PAUL J. TUFANO Management For For
7 ELECTION OF DIRECTOR: ROY A. VALLEE Management For For
8 ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Management For For
9 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. Management For For
10 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 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: THE BLACK & DECKER CORPORATION
MEETING DATE: 04/17/2008
TICKER: BDK     SECURITY ID: 091797100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 2 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 3 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 5 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1. 6 ELECT KIM B. CLARK AS A DIRECTOR Management For For
1. 7 ELECT MANUEL A. FERNANDEZ AS A DIRECTOR Management For For
1. 8 ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR Management For For
1. 9 ELECT ANTHONY LUISO AS A DIRECTOR Management For For
1. 10 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT MARK H. WILLES AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. Management For For
4 APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For For
5 STOCKHOLDER PROPOSAL. Shareholder Against Against
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ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 04/28/2008
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
7 ELECTION OF DIRECTOR: JAMES L. JONES Management For For
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
12 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. Management For For
13 PREPARE A REPORT ON FOREIGN MILITARY SALES Shareholder Against Abstain
14 ADOPT HEALTH CARE PRINCIPLES Shareholder Against Abstain
15 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shareholder Against Abstain
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
17 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shareholder Against Against
18 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
19 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS 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: THE BRINK'S COMPANY
MEETING DATE: 05/02/2008
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL T. DAN AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE J. MOSNER AS A DIRECTOR Management For For
1. 5 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR Management For For
2 APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For Against
3 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, INC.
MEETING DATE: 06/27/2008
TICKER: PLCE     SECURITY ID: 168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT FISCH* AS A DIRECTOR Management For Withhold
1. 2 ELECT LOUIS LIPSCHITZ* AS A DIRECTOR Management For For
1. 3 ELECT STANLEY SILVERSTEIN* AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH ALUTTO** AS A DIRECTOR Management For For
1. 5 ELECT CHARLES CROVITZ** AS A DIRECTOR Management For Withhold
1. 6 ELECT EZRA DABAH** AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
3 TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. Management For For
4 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. Management For For
5 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR COMPENSATION. Management For For
6 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN LIMITING AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE YEAR. Management For For
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ISSUER NAME: THE DIRECTV GROUP, INC.
MEETING DATE: 06/03/2008
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH F. BOYD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES M. CORNELIUS AS A DIRECTOR Management For Withhold
1. 3 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
1. 5 ELECT NANCY S. NEWCOMB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RAMANI AYER Management For For
2 ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Management For For
3 ELECTION OF DIRECTOR: TREVOR FETTER Management For For
4 ELECTION OF DIRECTOR: EDWARD J. KELLY, III Management For For
5 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management For For
6 ELECTION OF DIRECTOR: THOMAS M. MARRA Management For For
7 ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management For For
8 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
9 ELECTION OF DIRECTOR: CHARLES B. STRAUSS Management For For
10 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
11 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/26/2008
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
3 ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
4 ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
5 ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Management For For
6 ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
7 ELECTION OF DIRECTOR: DON W. MCGEORGE Management For For
8 ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
9 ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
10 ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
11 ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
12 ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
13 ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
14 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
15 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
16 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. Management For Against
17 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
18 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. Shareholder Against Abstain
19 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. Shareholder Against Abstain
20 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. Shareholder Against Abstain
21 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. Shareholder Against Abstain
22 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
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ISSUER NAME: THE PANTRY, INC.
MEETING DATE: 03/27/2008
TICKER: PTRY     SECURITY ID: 698657103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. SODINI AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For For
1. 3 ELECT PAUL L. BRUNSWICK AS A DIRECTOR Management For For
1. 4 ELECT WILFRED A. FINNEGAN AS A DIRECTOR Management For For
1. 5 ELECT EDWIN J. HOLMAN AS A DIRECTOR Management For For
1. 6 ELECT TERRY L. MCELROY AS A DIRECTOR Management For For
1. 7 ELECT MARK D. MILES AS A DIRECTOR Management For For
1. 8 ELECT BRYAN E. MONKHOUSE AS A DIRECTOR Management For For
1. 9 ELECT THOMAS M. MURNANE AS A DIRECTOR Management For For
1. 10 ELECT MARIA C. RICHTER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2008. Management For For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against Abstain
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 7 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 8 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
3 RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
4 RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5 RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). Shareholder Against Abstain
7 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/29/2008
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1. 4 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 5 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 6 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 8 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/23/2008
TICKER: SWK     SECURITY ID: 854616109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARLOS M. CARDOSO AS A DIRECTOR Management For For
1. 2 ELECT ROBERT B. COUTTS AS A DIRECTOR Management For For
1. 3 ELECT MARIANNE MILLER PARRS AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. Management For For
3 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/23/2008
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
2 ELECTION OF DIRECTOR: ALAN J. LACY Management For For
3 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
2 ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
3 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
4 ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
5 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
6 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. Management For For
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ISSUER NAME: TOWER SEMICONDUCTOR LTD.
MEETING DATE: 12/04/2007
TICKER: TSEM     SECURITY ID: M87915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOV MORAN AS A DIRECTOR Management For For
1. 2 ELECT MR. R.C. ELLWANGER AS A DIRECTOR Management For For
1. 3 ELECT MR. NIR GILAD AS A DIRECTOR Management For For
1. 4 ELECT DR. ELI HARARI AS A DIRECTOR Management For For
1. 5 ELECT MR. MIIN WU AS A DIRECTOR Management For For
1. 6 ELECT MR. KALMAN KAUFMAN AS A DIRECTOR Management For For
1. 7 ELECT MR. RON MOSKOWITZ AS A DIRECTOR Management For For
2 TO APPOINT MR. DOV MORAN AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
3 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR & CO. AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 AND FOR THE PERIOD COMMENDING JANUARY 1, 2008 AND UNTIL THE NEXT ANNUAL SHAREHOLDERS MEETING. Management For For
4 TO APPROVE THE TERMS OF COMPENSATION AND THE PERFORMANCE-BASED BONUS FOR 2007, OF OUR CHIEF EXECUTIVE OFFICER AND DIRECTOR. Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. Management For For
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: TRONOX INC.
MEETING DATE: 05/14/2008
TICKER: TRX     SECURITY ID: 897051108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID G. BIRNEY Management For Against
2 ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: TUESDAY MORNING CORPORATION
MEETING DATE: 11/07/2007
TICKER: TUES     SECURITY ID: 899035505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR Management For For
1. 2 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR Management For For
1. 4 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 5 ELECT HENRY F. FRIGON AS A DIRECTOR Management For Withhold
1. 6 ELECT BRUCE A. QUINNELL AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. Management For Against
3 APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PIERRE R. BRONDEAU AS A DIRECTOR Management For For
1. 2 ELECT RAM CHARAN AS A DIRECTOR Management For For
1. 3 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. LYNCH AS A DIRECTOR Management For For
1. 6 ELECT DANIEL J. PHELAN AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
1. 9 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1. 11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION Management For For
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ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/01/2008
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON TYSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN TYSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. BOND AS A DIRECTOR Management For For
1. 4 ELECT SCOTT T. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT LLOYD V. HACKLEY AS A DIRECTOR Management For For
1. 6 ELECT JIM KEVER AS A DIRECTOR Management For For
1. 7 ELECT KEVIN M. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT JO ANN R. SMITH AS A DIRECTOR Management For For
1. 9 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1. 10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. Management For For
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For For
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: F9396N106
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 PROXY CAR... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
9 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
10 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
11 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD Management For For
13 APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... Management For For
15 GRANT 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
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... 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 FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... Management For Against
20 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... Management For Against
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
24 APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... Management For For
25 AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS Management For Against
26 AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE Management For For
27 GRANT 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
28 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LI-LIN KO Management For For
2 ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Management For For
3 ELECTION OF DIRECTOR: DENNIS WU Management For For
4 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
4 ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
5 ELECTION OF DIRECTOR: J.R. HOPE Management For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Management For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Management For For
10 ELECTION OF DIRECTOR: J.R. YOUNG Management For For
11 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. Management For For
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/08/2008
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. DUANE ACKERMAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1. 3 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 6 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1. 7 ELECT RUDY MARKHAM AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1. 10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/09/2008
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS R. CHENEVERT AS A DIRECTOR Management For For
1. 2 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1. 3 ELECT JOHN V. FARACI AS A DIRECTOR Management For For
1. 4 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1. 5 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1. 6 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1. 7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1. 8 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1. 9 ELECT RICHARD B. MYERS AS A DIRECTOR Management For For
1. 10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 11 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1. 12 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN Management For For
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM Shareholder Against Abstain
5 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS Shareholder Against Abstain
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shareholder Against Against
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES Shareholder Against Abstain
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ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: UHS     SECURITY ID: 913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.F. WILLIAMS JR MD EDD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN Management For Against
3 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 06/11/2008
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE R. LAKEFIELD AS A DIRECTOR Management For For
1. 2 ELECT W. DOUGLAS PARKER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. Shareholder Against Abstain
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ISSUER NAME: VALASSIS COMMUNICATIONS, INC.
MEETING DATE: 04/24/2008
TICKER: VCI     SECURITY ID: 918866104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT PATRICK F. BRENNAN AS A DIRECTOR Management For For
1. 3 ELECT KENNETH V. DARISH AS A DIRECTOR Management For For
1. 4 ELECT DR. WALTER H. KU AS A DIRECTOR Management For For
1. 5 ELECT ROBERT L. RECCHIA AS A DIRECTOR Management For For
1. 6 ELECT MARCELLA A. SAMPSON AS A DIRECTOR Management For For
1. 7 ELECT ALAN F. SCHULTZ AS A DIRECTOR Management For For
1. 8 ELECT WALLACE S. SNYDER AS A DIRECTOR Management For For
1. 9 ELECT AMB. FAITH WHITTLESEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVE SEMI-ANNUAL BONUS PLAN. Management For For
3 PROPOSAL TO APPROVE THE VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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
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ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/14/2008
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN L. BOSTROM AS A DIRECTOR Management For For
1. 2 ELECT STEVEN A. LEIBEL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. LEVY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 08/30/2007
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For For
1. 3 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/29/2008
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROACH AS A DIRECTOR Management For Withhold
1. 5 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY TOMLINSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
2 ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
3 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
4 ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
5 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
7 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
8 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
9 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
10 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
11 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
12 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 ELIMINATE STOCK OPTIONS Shareholder Against Against
15 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
16 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against Against
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ISSUER NAME: VF CORPORATION
MEETING DATE: 04/22/2008
TICKER: VFC     SECURITY ID: 918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
1. 2 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
1. 3 ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR Management For For
1. 4 ELECT URSULA O. FAIRBAIRN AS A DIRECTOR Management For For
1. 5 ELECT ERIC C. WISEMAN AS A DIRECTOR Management For For
2 RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: VOLTAIRE LTD.
MEETING DATE: 06/30/2008
TICKER: VOLT     SECURITY ID: M97613109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. YORAM ORON AS A DIRECTOR Management For For
1. 2 ELECT MR. N. (CHEMI) J. PERES AS A DIRECTOR Management For For
1. 3 ELECT MR. ERIC BENHAMOU AS A DIRECTOR Management For For
2 TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Against
3 TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL TO THE CLOSING PRICE OF THE ORDINARY SHARES ON THE GRANT DATE. Management For For
4 TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. Management For Against
5 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For Against
6 TO APPROVE THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. Management For For
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN D. BAKER, II Management For For
2 ELECTION OF DIRECTOR: PETER C. BROWNING Management For For
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Management For For
4 ELECTION OF DIRECTOR: JERRY GITT Management For For
5 ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Management For For
6 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
8 ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
9 ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
10 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
11 ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Management For For
12 ELECTION OF DIRECTOR: ERNEST S. RADY Management For For
13 ELECTION OF DIRECTOR: VAN L. RICHEY Management For For
14 ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
15 ELECTION OF DIRECTOR: LANTY L. SMITH Management For For
16 ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Management For For
17 ELECTION OF DIRECTOR: DONA DAVIS YOUNG Management For For
18 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. Management For For
19 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against Abstain
21 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 06/24/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) Management For For
2 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION Management For For
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ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
5 PROPOSAL TO ELECT: JOHN C. POPE Management For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Management For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Management For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
11 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/29/2008
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
2 ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
3 ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
4 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
5 ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
6 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
7 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Management For For
8 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
9 ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
10 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
11 ELECTION OF DIRECTOR: DONALD B. RICE Management For For
12 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
14 ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
15 ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
17 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
18 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. Management For For
19 PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
20 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against Against
21 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. Shareholder Against Abstain
22 PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. Shareholder Against Against
23 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. Shareholder Against Abstain
24 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. Shareholder Against For
25 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. 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: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/06/2007
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Management For For
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Management For For
3 ELECTION OF DIRECTOR: JOHN F. COYNE Management For For
4 ELECTION OF DIRECTOR: HENRY T. DENERO Management For For
5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Management For For
6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management For For
7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE Management For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Management For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL Management For For
11 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 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: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. 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: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE 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: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 12/18/2007
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR 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: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/22/2008
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER D. CRIST AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE K. CROWTHER AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH F. DAMICO AS A DIRECTOR Management For Withhold
1. 5 ELECT BERT A. GETZ, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR Management For For
1. 7 ELECT SCOTT K. HEITMANN AS A DIRECTOR Management For For
1. 8 ELECT CHARLES H. JAMES III AS A DIRECTOR Management For For
1. 9 ELECT ALBIN F. MOSCHNER AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS J. NEIS AS A DIRECTOR Management For Withhold
1. 11 ELECT HOLLIS W. RADEMACHER AS A DIRECTOR Management For Withhold
1. 12 ELECT INGRID S. STAFFORD AS A DIRECTOR Management For Withhold
1. 13 ELECT EDWARD J. WEHMER AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: WEC     SECURITY ID: 976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BERGSTROM AS A DIRECTOR Management For For
1. 2 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA W. CHADWICK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 5 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For For
1. 7 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 8 ELECT ULICE PAYNE, JR. AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK P STRATTON JR AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: WMS INDUSTRIES INC.
MEETING DATE: 12/13/2007
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS J. NICASTRO AS A DIRECTOR Management For For
1. 2 ELECT BRIAN R. GAMACHE AS A DIRECTOR Management For For
1. 3 ELECT HAROLD H. BACH, JR. AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. BAHASH AS A DIRECTOR Management For For
1. 5 ELECT PATRICIA M. NAZEMETZ AS A DIRECTOR Management For For
1. 6 ELECT NEIL D. NICASTRO AS A DIRECTOR Management For For
1. 7 ELECT EDWARD W. RABIN, JR. AS A DIRECTOR Management For For
1. 8 ELECT IRA S. SHEINFELD AS A DIRECTOR Management For For
1. 9 ELECT W.J. VARESCHI, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: WYETH
MEETING DATE: 04/24/2008
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
3 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
4 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
6 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
7 ELECTION OF DIRECTOR: ROBERT LANGER Management For For
8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
10 ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
11 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
12 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN Management For Against
16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
17 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES 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