FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02737
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust
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: 4/30, 8/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
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 Summer Street Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2008 - 06/30/2009
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.
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ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 5, 2008 |
TICKER: ATK & nbsp; SECURITY ID: 018804104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frances D. Cook | Management | For | For |
| 1.2 | Elect Director Martin C. Faga | Management | For | For |
| 1.3 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.4 | Elect Director Cynthia L. Lesher | Management | For | For |
| 1.5 | Elect Director Douglas L. Maine | Management | For | For |
| 1.6 | Elect Director Roman Martinez IV | Management | For | For |
| 1.7 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.8 | Elect Director Mark H. Ronald | Management | For | For |
| 1.9 | Elect Director Michael T. Smith | Management | For | For |
| 1.10 | Elect Director William G. Van Dyke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
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AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009 |
TICKER: AMT SECURITY ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Direc tor JoAnn A. Reed | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ASCENT MEDIA CORPORATION
MEETING DATE: JUN 12, 2009 |
TICKER: ASCMA SECURITY ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Pohl | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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CENTERPLATE, INC.
MEETING DATE: JAN 27, 2009 |
TICKER: CVP SECURITY ID: 15200E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Mee ting | Management | For | For |
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CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charles T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | A mend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
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COMCAST CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.6 | Elect Director Joseph J. Collins | Management | For | For |
| 1.7 | Elect Director J. Michael Cook | Management | For | For |
| 1.8 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.9 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 1.11 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.12 | Elect Director Dr. Judith Rodin | Management | For | For |
| 1.13 | Elect Director Michael I. Sovern | Management | For | For |
| 2 | Ratify Auditors | Management | For | Fo r |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 7 | Seek Shareholder Approval on Certain Future Death Be nefit Arrangements | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Adopt a Recapitalization Plan | Shareholder | Against | For |
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CONSTAR INTERNATIONAL, INC.
MEETING DATE: APR 9, 2009 |
TICKER: CNSTQ SECURITY ID: 21036UAA5
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Plan of Reorganization | Management | For | Did Not Vote |
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DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
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DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Richard H. Anderson | Management | For | Against |
| 2 | Elect Director Roy J. Bostock | Management | For | Against |
| 3 | Elect Director John S. Brinzo | Management | For | Against |
| 4 | Elect Director Daniel A. Carp | Management | For | Against |
| 5 | Elect Director John M. Engler | Management | For | Against |
| 6 | Elect Director Mickey P. Foret | Management | For | Against |
| 7 | Elect Director David R. Goode | Management | For | Against |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
| 9 | Elect Director Kenneth C. Rogers | Management | For | Against |
| 10 | Elect Director Rodney E. Slater | Management | For | Against |
| 11 | Elect Director Douglas M. Steenland | Management | For | Against |
| 12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative V oting | Shareholder | Against | Against |
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DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
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DISCOVERY HOLDINGS COMPANY
MEETING DATE: SEP 16, 2008 |
TICKER: DISCA SECURITY ID: 25468Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placeme nt | Management | For | For |
| 3 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5.1 | Elect Director John C Malone | Management | For | For |
| 5.2 | Elect Director Robert R Bennett | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
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EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
MEETING DATE: SEP 15, 2008 |
TICKER: EXM SECURITY ID: V3267N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 2.1 | ELECT DIRECTOR GABRIEL PANAYOTIDES | Management | For | For |
| 2.2 | ELECT DIRECTOR STAMATIS MOLARIS | Management | For | For |
| 2.3 | ELECT DIRECTOR HANS J. MENDE | Management | For | For |
| 2.4 | ELECT DIRECTOR CORBIN J. ROBERTSON III | Management | For | For |
| 2.5 | ELECT DIRECTOR FRITHJOF PLATOU | Management | For | For |
| 2.6 | ELECT DIRECTOR EVANGELOS MACRIS | Management | For | For |
| 2.7 | ELECT DIRECTOR APOSTOLOS KONTOYANNIS | Management | For | For |
| 2.8 | ELECT DIRECTOR PAUL CORNELL | Management | For | For |
| 2.9 | ELECT DIRECTOR TREVOR J. WILLIAMS | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008. | Management | For | For |
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FOREST OIL CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: FST SECURITY ID: 346091705
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dod A. Fraser | Management | For | For |
| 1.2 | Elect Director James D. Lightner | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect D irector Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
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GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James C. Boland | Management | For | For |
| 1.2 | Elect Director James A. Firestone | Management | For | For |
| 1.3 | Elect Director Robert J. Keegan | Management | For | For |
| 1.4 | Elect Director W. Alan McCollough | Management | For | For |
| 1.5 | Elect Director Denise M. Morrison | Management | For | For |
| 1.6 | Elect Director Rodney O?Neal | Management | For | For |
| 1.7 | Elect Director Shirley D. Peterson | Management | For | For |
| 1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | For |
| 1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.11 | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Adopt M ajority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Code of Regulations | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
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HAYNES INTERNATIONAL, INC.
MEETING DATE: FEB 23, 2009 |
TICKER: HAYN SECURITY ID: 420877201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Bohan | Management | For | For |
| 1.2 | Elect Director Donald C. Campion | Management | For | For |
| 1.3 | Elect Director Mark Comerford | Management | For | For |
| 1.4 | Elect Director John C. Corey | Management | For | For |
| 1.5 | Elect Director Robert H. Getz | Management | For | For |
| 1.6 | Elect Director Timothy J. McCarthy | Management | For | For |
| 1.7 | Elect Director William P. Wall | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
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HINES NURSERIES, INC.
MEETING DATE: JAN 21, 2009 |
TICKER: SECURITY ID: 43325MAB5
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| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PLAN | Management | None | Did Not Vote |
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KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: KCI & nbsp; SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl F. Kohrt, Ph.D. | Management | For | For |
| 1.2 | Elect Director C. Thomas Smith | Management | For | For |
| 1.3 | Elect Director Donald E. Steen | Management | For | For |
| 1.4 | Elect Director Craig R. Callen | Management | For | For |
| 2 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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LEINER HEALTH PRODUCTS, INC.
MEETING DATE: SEP 26, 2008 |
TICKER: SECURITY ID: 52536PAE8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Class 3A: Leiner Health Products LLC | Management | None | Did Not Vote |
| 2 | Class 3B: Leiner Health Products Inc. | Management | None | Did Not Vote |
| 3 | Class 3C: Leiner Health Services Corp. | Management | None | Did Not Vote |
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LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009 |
TICKER: LVLT SECURITY ID: 52729N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.2 | Elect Director James Q. Crowe | Management | For | For |
| 1.3 | Elect Director R. Douglas Bradbury | Management | For | For |
| 1.4 | Elect Director Douglas C. Eby | Managemen t | For | For |
| 1.5 | Elect Director Admiral James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Richard R. Jaros | Management | For | For |
| 1.7 | Elect Director Robert E. Julian | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Charles C. Miller, III | Management | For | For |
| 1.10 | Elect Director Arun Netravali | Management | For | For |
| 1.11 | Elect Director John T. Reed | Management | For | For |
| 1.12 | Elect Director Michael B. Yanney | Management | For | For |
| 1.13 | Elect Director Dr. Albert C. Yates | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Other Business | Management | For | Against |
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LIBERTY GLOBAL INC.
MEETING DATE: JUN 17, 2009 |
TICKER: LBTYA SECURITY ID: 530555101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cole, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Richard R. Green | Management | For | Withhold |
| 1.3 | Elect Director David E. Rapley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Abstain |
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NAVIOS MARITIME HOLDINGS INC
MEETING DATE: NOV 10, 2008 |
TICKER: NM SECURITY ID: Y62196103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR ANGELIKI FRANGOU | Management | For | For |
| 1.2 | ELECT DIRECTOR VASILIKI PAPAEFTHYMIOU | Manageme nt | For | For |
| 2 | PROPOSAL TO APPROVE ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE AGGREGATE NUMBER OF SHARES OF PREFERRED STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director Michael J. Durham | Management | For | For |
| 1.4 | Elect Director John M. Engler | Management | For | For |
| 1.5 | Elect Director Mickey P. Foret | Management | For | For |
| 1.6 | Elect Director Robert L. Friedman | Management | For | For |
| 1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
| 1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 1.10 | Elect Director Rodney E. Slater | Management | For | For |
| 1.11 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.12 | Elect Director William S. Zoller | Management | For | For |
| 2 | Approve Reorganization | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
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ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009 |
TICKER: ONNN SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.2 | Elect Director Daryl Ostrander | Management | For | For |
| 1.3 | Elect Director Robert H. Smith | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
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PORTLAND GENERAL ELECTRIC CO.
MEETING DATE: MAY 13, 2009 |
TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.5 | Elect Director Mark B. Ganz | Management | For | For |
| 1.6 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
| 1.7 | Elect Director Neil J. Nelson | Management | For | For |
| 1.8 | Elect Director M. Lee Pelton | Management | For | For |
| 1.9 | Elect Director James J. Piro | Management | For | For |
| 1.10 | Elect Director Robert T. F. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
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RUTHS HOSPITALITY GROUP, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
| 1.2 | Elect Director Robin P. Selati | Management | For | For |
| 1.3 | Elect Director Carla R. Cooper | Management | For | For |
| 1.4 | Elect Director Bannus B. Hudson | Management | For | For |
| 1.5 | Elect Director Alan Vituli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
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SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008 |
TICKER: SFL SECURITY ID: G81075106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DIRECTOR TOR OLAV TROIM | Manag ement | For | For |
| 1.2 | ELECT DIRECTOR PAUL LEAND JR. | Management | For | For |
| 1.3 | ELECT KATE BLANKENSHIP | Management | For | For |
| 1.4 | ELECT DIRECTOR CRAIG H. STEVENSON JR. | Management | For | For |
| 1.5 | ELECT DIRECTOR HANS PETTER AAS | Management | For | For |
| 2 | PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| | | | | |
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STERLING CHEMICALS, INC.
MEETING DATE: APR 30, 2009 |
TICKER: SCHI SECURITY ID: 859166100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard K. Crump | Management | For | Withhold |
| 1.2 | Elect Director John V. Genova | Management | For | Withhold |
| 1.3 | Elect Directo r John W. Gildea | Management | For | Withhold |
| 1.4 | Elect Director Peter Ting Kai Wu | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| | | | | |
|---|
TENNECO INC.
MEETING DATE: MAY 13, 2009 |
TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Direct or Charles W. Cramb | Management | For | For |
| 2 | Elect Director Dennis J. Letham | Management | For | For |
| 3 | Elect Director Frank E. Macher | Management | For | For |
| 4 | Elect Director Hari N. Nair | Management | For | For |
| 5 | Elect Director Roger B. Porter | Management | For | For |
| 6 | Elect Director David B. Price, Jr. | Management | For | For |
| 7 | Elect Director Gregg M. Sherrill | Management | For | For |
| 8 | Elect Director Paul T. Stecko | Management | For | For |
| 9 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 10 | Elect Director Jane L. Warner | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Choate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | Fo r | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Disclo se Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009 |
TICKER : WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
| 1.2 | Elect Director William E. Green | Management | For | For |
| 1.3 | Elect Director W. R. Howell | Management | For | For |
| 1.4 | Elect Director George A. Lorch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2008 - 06/30/2009
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.
| | | | | |
|---|
ACE LTD.
MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
| 5 | ELECTION OF DI RECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
| 14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
| 15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
| 16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
| 17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
| 18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
| 19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
| 20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
| 21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
| 23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Managem ent | For | For |
| 24 | RATIFY AUDITORS | Management | For | For |
| 25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
| 26 | RATIFY AUDITORS | Management | For | For |
| 27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
| | | | | |
|---|
ACE LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Director: Michael G. Atieh | Management | For | For |
| 2 | Election Of Director: Mary A. Cirillo | Management | For | For |
| 3 | Election Of Director: Bruce L. Crockett | Management | For | For |
| 4 | Election Of Director: Thomas J. Neff | Management | For | For |
| 5 | Approval Of The Ann ual Report | Management | For | For |
| 6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
| 7 | Approval Of The Consolidated Financial Statements | Management | For | For |
| 8 | Allocation Of Disposable Profit | Management | For | For |
| 9 | Discharge Of The Board Of Directors | Management | For | For |
| 10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
| 11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
| 13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordina ry General Meeting | Management | For | For |
| 14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
APACHE CORP.
MEETING DATE: MAY 7, 20 09 |
TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frederick M. Bohen | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Michael R. Splinter | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olso n | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bon us Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GOR DON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Bylaws to Establish a Board Committee on Human Righ ts | Shareholder | Against | Abstain |
| 15 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| | | | | |
|---|
CME GROUP INC.
MEETING DATE: MAY 13, 2009 |
| TICKER: CME SECURITY ID: 12572Q105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Robert F. Corvino | Management | For | For |
| 1.3 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.4 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.5 | Elect Director James E. Oliff | Management | For | For |
| 1.6 | Elect Director John L. Pietrzak | Management | For | For |
| 1.7 | Elect Director Alex J. Pollock | Management | For | For |
| 1.8 | Elect Director William R. Shepard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CONVERA CORP.
MEETING DATE: JUL 24, 2008 |
TICKER: CNVR SECURITY ID: 211919105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Whittier | Management | For | For |
| 1.2 | Elect Director Herbert A. Allen | Management | For | For |
| 1.3 | Elect Director Herbert A. Allen III | Management | For | For |
| 1.4 | Elect Director Patrick C. Condo | Management | For | For |
| 1.5 | Elect Director John C. Botts | Management | For | Withhold |
| 1.6 | Elect Director Eli S. Jacobs | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Ajay Menon | Management | For | For |
| 1.9 | Elect Director Carl J. Rickertsen | Management | For | For |
| 1.10 | Elect Director Jeffrey White | Management | For | For |
| 1.11 | Elect Director Alexander F. Parker | Management | For | For |
| | | | | |
|---|
COOPER INDUSTRIES LTD
MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ivor J. Evan as Director | Management | For | For |
| 1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 1.4 | Elect James R. Wilson as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
| 3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Robert J. Darnall | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Dire ctor Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
EATON CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ETN SECURITY ID: 278058102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.2 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.3 | Elect Director Deborah L. McCoy | Management | For | For |
| 1.4 | Elect Director Gary L. Tooker | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EXPEDIA INC
MEETING DATE: JUN 2, 2009 |
TICKER: EXPE SECURITY ID: 30212P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George Battle | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.4 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | &nb sp; | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remunerat ion | Management | For | For |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: CA3809564097
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director L awrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Direct or Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
GP INVESTMENTS LTD
MEETING DATE: DEC 8, 2008 |
TICKER: SECURITY ID: BRGPIVBDR003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | F or | For |
| 3 | Approve Agreements Signed between BRZ-ALL Fundo de Investimento em Participacoes and Investment Vehicles of GP Capital Partners II LP, Relative to the Acquisition of ALL ? America Latina Logistica SA Shares by the Company | Management | For | For |
| | | | | |
|---|
GP INVESTMENTS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: BRGPIVBDR003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | Fo r | For |
| 4 | Fix Number of and Elect Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Auditores Independentes of Brazil as Auditors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Transact O ther Business (Voting) | Management | For | Against |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | El ect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
| TICKER: HPQ SECURITY ID: 428236103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director D. Scott Davis | Management | For | For |
| 1.5 | Elect Director Linnet F. Deily | Management | For | For |
| 1.6 | Elect Director Clive R. Hollick | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director John R. Stafford | Management | For | For |
| 1.10 | Elect Director Michael W. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Agains t | For |
| | | | | |
|---|
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 3, 2009 |
TICKER: IGT SECURITY ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bittman | Management | For | For |
| 1.2 | Elect Director Richard R. Burt | Management | For | For |
| 1.3 | Elect Director Patti S. Hart | Management | For | For |
| 1.4 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.5 | Elect Director Thomas J. Matthews | Management | For | For |
| 1.6 | Elect Director Robert Miller | Management | For | For |
| 1.7 | Elect Director Frederick B. Rentschler | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratif y Auditors | Management | For | For |
| 4 | Elect Director Philip G. Satre | Management | For | For |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elec t Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director David B. Burritt | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.6 | Elect Director James M. Loy | Management | For | For |
| 1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.8 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.9 | Elect Director Frank Savage | Ma nagement | For | For |
| 1.10 | Elect Director James Schneider | Management | For | For |
| 1.11 | Elect Director Anne Stevens | Management | For | For |
| 1.12 | Elect Director Robert J. Stevens | Management | For | For |
| 1.13 | Elect Director James R. Ukropina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
MASCO CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: MAS SECURITY ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas G. Denomme | Management | For | For |
| 1.2 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.3 | Elect Director Mary Ann Van Lokeren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Am end Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | E lect Director Andrew J. McKenna | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | | |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
| 2 | Elect Director William L. Roper, M.D. | Management | For | For |
| 3 | Elect Director David D. Stevens | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 15, 2008 |
TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | Withhold |
| 1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | Withhold |
| 1.3 | Elect Director L.B. Day | Management | For | Withhold |
| 1.4 | Elect Director Matthew W. Chapman | Management | For | Withhold |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director L arry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MONSANTO CO.
MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice L. Fields | Management | For | For |
| 2 | Elect Director Hugh Grant | Management | For | For |
| 3 | Elect Director C. Steven McMillan | Management | For | For |
| 4 | Elect Director Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
| 1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
| 1.3 | Elect Director David D. Harrison | Management | For | Against |
| 2 | R atify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 millio n Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2009 |
TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Chalsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | Fo r |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Manageme nt | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Terry S. Semel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. Jam es McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM &nb sp; SECURITY ID: CA7609751028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statemen ts | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDU STRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009 |
TICKER: TXN SECURITY ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. R. Adams | Management | For | For |
| 2 | Elect Director D.L. Boren | Management | For | For |
| 3 | Elect Director D. A. Carp | Management | For | For |
| 4 | Elect Director C.S. Cox | Management | For | For |
| 5 | Elect Director D.R. Goode | Management | For | For |
| 6 | Elect Director S.P. MacMillan | Management | For | For |
| 7 | Elect Director P.H. Patsley | Management | For | For |
| 8 | Elect Director W.R. Sanders | Management | For | For |
| 9 | Elect Director R.J. Simmons | Management | For | For |
| 10 | Elect Director R.K. Templeton | Management | For | For |
| 11 | Elect Director C.T. Whitman | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 15 | Require Independent Board Chairman | Share holder | Against | Against |
| | | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director W. Charles Helton | Management | For | For |
| 1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.5 | Elect Director Robert E. Rigney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | For |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WALT DISNEY COMPANY, THE
MEETING D ATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | Against |
| 2 | Elect Director John E. Bryson | Management | For | Against |
| 3 | Elect Director John S. Chen | Management | For | Against |
| 4 | Elect Director Judith L. Estrin | Management | For | Against |
| 5 | Elect Director Robert A. Iger | Management | For | Against |
| 6 | Elect Director Steven P. Jobs | Management | For | Against |
| 7 | Elect Director Fred H. Langhammer | Management | For | Against |
| 8 | Elect Director Aylwin B. Lewis | Management | For | Against |
| 9 | Elect Director Monica C. Lozano | Management | For | Against |
| 10 | Elect Director Robert W. Matschullat | Management | For | Against |
| 11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
| 12 | Elect Director Orin C. Smith | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt a Policy in which the Company will not Make or Promis e to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Ma nagement | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Mana gement | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WYNN RESORTS LTD
MEETING DATE: MAY 5, 2009 |
TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Chen | Management | For | For |
| 1.2 | Elect Director Elaine P. Wynn | Management | For | For |
| 1.3 | Elect Director John A. Moran | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2008 - 06/30/2009
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2008 - 06/30/2009
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.
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | Against |
| 2 | Elect Director Roy J. Bostock | Management | For | Against |
| 3 | Elect Director John S. Brinzo | Management | For | Against |
| 4 | Elect Director Daniel A. Carp | Management | For | Against |
| 5 | Elect Director John M. Engler | Management | For | Against |
| 6 | Elect Director Mickey P. Foret | Management | For | Against |
| 7 | Elect Director David R. Goode | Management | For | Against |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
| 9 | Elect Director Kenneth C. Rogers | Management | For | Against |
| 10 | Elect Director Rodney E. Slater | Management | For | Against |
| 11 | Elect Director Douglas M. Steenland | Management | For | Against |
| 12 | Elect Director Kenn eth B. Woodrow | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O?Neal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2008 - 06/30/2009
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.
| | | | | |
|---|
BULGARIA STEEL FINANCE BV
MEETING DATE: OCT 1, 2008 |
TICKER: SECURITY ID: XS0251302609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Bondholder Proposal | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHL SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NAFTOGAZ OF UKRAINE NJSC
MEETING DATE: NOV 14, 2008 |
TICKER: SECURITY ID: XS0202078688
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant by SBPLC of Waiver o f Rights and Remedies Granted to SBPLC under U.S.$500,000,000 Loan Facility to NJSC Naftogaz of Ukraine Pursuant to Sept. 29, 2004, Loan Agreement between SBPLC (Lender) and Naftogaz (Borrower); Approve Related Matters | Management | For | Did Not Vote |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: SSNHY SECURITY ID: US79605 08882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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 Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate 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 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 his 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 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
