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.
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: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2008 |
TICKER: AWH SECURITY ID: G0219G203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK R. PATTERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SAMUEL J. WEINHOFF AS A DIRECTOR | Management | For | For |
| 2 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | Management | For | For |
| 3 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD | Management | For | For |
| 4 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | Management | For | For |
| 5 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | Management | For | For |
| 6 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED | Management | For | For |
| 7 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | Management | For | Against |
| 8 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 9 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 10 | TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| 11 | TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: AMR SECURITY ID: 001765106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY 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: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008 |
TICKER: AMLN SECURITY ID: 032346108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS 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: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
| 4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
| 5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
| 7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
| 8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
| 12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
| 17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 18 | CANCELLATION OF ADDITIONAL ORDINARY 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: BARRICK GOLD CORP
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
| 5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
| 15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
| 18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: P1728M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
| 3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
| 4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
| 5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
| 6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: P1728M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | None |
| 3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | None |
| 4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | None |
| 5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | None |
| 6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | None |
| 7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | None |
| 8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | None |
| 9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: BOYD GAMING CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: BYD SECURITY ID: 103304101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. BOUGHNER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM R. BOYD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM S. BOYD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LUTHER W. MACK, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL O. MAFFIE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BILLY G. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FREDERICK J. SCHWAB AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KEITH E. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT PETER M. THOMAS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT VERONICA J. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. | 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: CAMECO CORP
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. JOE F. COLVIN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. HARRY D. COOK AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. GERALD W. GRANDEY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. NANCY E. HOPKINS AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. NEIL MCMILLAN AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. ROBERT W. PETERSON AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
| 15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
| 16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
| 17 | APPROVE THE UNDERSIGNED ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY 1 OR MORE RESIDENTS, OR 1 OR MORE NON RESIDENTSPLEASE MARK THE FOR BOX OR ONE OR MORE NON-RESIDENTS PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
| 18 | APPROVE THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX | Management | Unknown | Abstain |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2007 |
TICKER: CPB SECURITY ID: 134429109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDMUND M. CARPENTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL R. CHARRON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS R. CONANT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENT B. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HARVEY GOLUB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARY ALICE D. MALONE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SARA MATHEW AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID C. PATTERSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT LES C. VINNEY AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHARLOTTE C. WEBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 6 | ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED | Management | For | For |
| 10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 13 | ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED | Management | For | For |
| 14 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/08/2008 |
TICKER: CBI SECURITY ID: 167250109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GARY L. NEALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARSHA C. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. CHARLES JENNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
| 2 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 6 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. | Management | For | For |
| 7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 8 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. | Management | For | For |
| 9 | TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. | Management | For | For |
| 11 | TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. | 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: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: G2326A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
| 7 | RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... | Management | For | For |
| 11 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | 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: COCA-COLA FEMSA, S.A.B DE C.V.
MEETING DATE: 04/08/2008 |
TICKER: KOF SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORT OF THE BOARD; PRESENTATION OF FINANCIAL STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER AND OPINION OF BOARD AND REPORTS OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. | Management | For | For |
| 2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. | Management | For | For |
| 3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | For |
| 4 | DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $400,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
| 5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE WITH SECURITIES MARKET LAW. | Management | For | For |
| 6 | PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
| 7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
| 8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | 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: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F2349S108
|
| 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 COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 | Management | For | For |
| 3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | For |
| 4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 | Management | For | For |
| 5 | APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
| 6 | APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 | Management | For | For |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS | Management | For | For |
| 8 | 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 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... | Management | For | For |
| 9 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 10 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK | Management | For | For |
| 11 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX | Management | For | For |
| 12 | 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 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... | Management | For | For |
| 13 | 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 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, 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 DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE 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 SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... | Management | For | Against |
| 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 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... | Management | For | For |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 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, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... | Management | For | For |
| 24 | AMEND THE ARTICLE 8.4 OF THE BY LAWS | Management | For | For |
| 25 | AMEND THE ARTICLE 14.6 OF THE BY LAWS | 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 LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/11/2008 |
TICKER: CAL SECURITY ID: 210795308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS | Shareholder | Against | Abstain |
| 6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008 |
TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS W. DECONCINI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DOLLAR TREE INC
MEETING DATE: 06/19/2008 |
TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MACON F. BROCK, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY ANNE CITRINO* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD G. LESSER* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS E. WHIDDON* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARNOLD S. BARRON** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL P. ZEITHAML** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEMUEL E. LEWIS*** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN HOLDING COMPANY AMENDMENT | Management | For | For |
| 3 | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
| 4 | APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY PLAN HOLDING COMPANY AMENDMENT | Management | For | Against |
| 5 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN | Management | For | For |
| 6 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | For |
| 7 | RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
| 8 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
| 9 | APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER EQUITY PLAN | Management | For | Against |
| 10 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS | Management | For | For |
| 11 | SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008 |
TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. | Management | For | Against |
| 3 | APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 5 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 01/17/2008 |
TICKER: FDO SECURITY ID: 307000109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HARVEY MORGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. | Management | For | For |
| 3 | TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 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: GEA GROUP AG, BOCHUM
MEETING DATE: 04/23/2008 |
TICKER: -- SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF PROFITS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY | Management | For | For |
| 7 | ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE TREASURY STOCK | Management | For | For |
| 9 | AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 11 | AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | 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: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 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: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
| 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 |
| 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: 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 |
| 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: NEXANS, PARIS
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: F65277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
| 8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
| 11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
| 20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
| 22 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| 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: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
| 2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
| 4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
| 6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
| 8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
| 9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
| 10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
| 11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
| 12 | PROPOSAL 12.1 | Management | For | For |
| 13 | PROPOSAL 12.2 | Management | For | For |
| 14 | PROPOSAL 12.3 | Management | For | For |
| 15 | PROPOSAL 12.4 | Management | For | For |
| 16 | PROPOSAL 12.5 | Management | For | For |
| 17 | PROPOSAL 12.6 | Management | For | For |
| 18 | PROPOSAL 12.7 | Management | For | For |
| 19 | PROPOSAL 12.8 | Management | For | For |
| 20 | PROPOSAL 12.9 | Management | For | For |
| 21 | PROPOSAL 12.10 | Management | For | For |
| 22 | PROPOSAL 12.11 | Management | For | For |
| 23 | PROPOSAL 12.12 | Management | For | For |
| 24 | PROPOSAL 12.13 | Management | For | For |
| 25 | PROPOSAL 12.14 | Management | For | For |
| 26 | PROPOSAL 12.15 | Management | For | For |
| 27 | PROPOSAL 12.16 | Management | For | For |
| 28 | PROPOSAL 12.17 | Management | For | For |
| 29 | PROPOSAL 12.18 | Management | For | For |
| 30 | PROPOSAL 12.19 | Management | For | For |
| 31 | PROPOSAL 12.20 | Management | For | For |
| 32 | PROPOSAL 12.21 | Management | For | For |
| 33 | PROPOSAL 12.22 | Management | For | For |
| 34 | PROPOSAL 12.23 | Management | For | For |
| 35 | PROPOSAL 12.24 | Management | For | For |
| 36 | PROPOSAL 12.25 | Management | For | For |
| 37 | PROPOSAL 12.26 | Management | For | For |
| 38 | PROPOSAL 12.27 | Management | For | For |
| 39 | PROPOSAL 12.28 | Management | For | For |
| 40 | PROPOSAL 12.29 | Management | For | For |
| 41 | PROPOSAL 12.30 | Management | For | For |
| 42 | PROPOSAL 12.31 | Management | For | For |
| 43 | PROPOSAL 12.32 | Management | For | For |
| 44 | PROPOSAL 12.33 | Management | For | For |
| 45 | PROPOSAL 12.34 | Management | For | For |
| 46 | PROPOSAL 12.35 | Management | For | For |
| 47 | PROPOSAL 12.36 | Management | For | For |
| 48 | PROPOSAL 12.37 | Management | For | For |
| 49 | PROPOSAL 12.38 | Management | For | For |
| 50 | PROPOSAL 12.39 | Management | For | For |
| 51 | PROPOSAL 12.40 | Management | For | For |
| 52 | PROPOSAL 12.41 | Management | For | For |
| 53 | PROPOSAL 12.42 | Management | For | For |
| 54 | PROPOSAL 12.43 | Management | For | For |
| 55 | PROPOSAL 12.44 | Management | For | For |
| 56 | PROPOSAL 12.45 | Management | For | For |
| 57 | PROPOSAL 12.46 | Management | For | For |
| 58 | PROPOSAL 12.47 | Management | For | For |
| 59 | PROPOSAL 12.48 | Management | For | For |
| 60 | PROPOSAL 12.49 | Management | For | For |
| 61 | PROPOSAL 12.50 | Management | For | For |
| 62 | PROPOSAL 12.51 | Management | For | For |
| 63 | PROPOSAL 12.52 | Management | For | For |
| 64 | PROPOSAL 12.53 | Management | For | For |
| 65 | PROPOSAL 12.54 | Management | For | For |
| 66 | PROPOSAL 12.55 | Management | For | For |
| 67 | PROPOSAL 12.56 | Management | For | For |
| 68 | PROPOSAL 12.57 | Management | For | For |
| 69 | PROPOSAL 12.58 | Management | For | For |
| 70 | PROPOSAL 12.59 | Management | For | For |
| 71 | PROPOSAL 12.60 | Management | For | For |
| 72 | PROPOSAL 12.61 | Management | For | For |
| 73 | PROPOSAL 12.62 | Management | For | For |
| 74 | PROPOSAL 12.63 | Management | For | For |
| 75 | PROPOSAL 12.64 | Management | For | For |
| 76 | PROPOSAL 12.65 | Management | For | For |
| 77 | PROPOSAL 12.66 | Management | For | For |
| 78 | PROPOSAL 12.67 | Management | For | For |
| 79 | PROPOSAL 12.68 | Management | For | For |
| 80 | PROPOSAL 12.69 | Management | For | For |
| 81 | PROPOSAL 12.70 | Management | For | For |
| 82 | PROPOSAL 12.71 | Management | For | For |
| 83 | PROPOSAL 12.72 | Management | For | For |
| 84 | PROPOSAL 12.73 | Management | For | For |
| 85 | PROPOSAL 12.74 | Management | For | For |
| 86 | PROPOSAL 12.75 | Management | For | For |
| 87 | PROPOSAL 12.76 | Management | For | For |
| 88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
| 89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
| 90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
| 91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
| 92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
| 93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
| 94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
| 95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
| 96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
| 97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
| 98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
| 99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | 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: OAO GAZPROM
MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
| 2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
| 19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
| 20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | 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: ORTHOFIX INTERNATIONAL N.V.
MEETING DATE: 06/19/2008 |
TICKER: OFIX SECURITY ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER J. HEWETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERRY C. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GUY J. JORDAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS J. KESTER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ALAN W. MILINAZZO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARIA SAINZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WALTER P. VON WARTBURG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH R. WEISSHAAR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 6 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES 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: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: R69628114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | 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 REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
| 5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
| 6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
| 7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
| 8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
| 9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
| 16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
| 19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
| 21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
| 22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
| 24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
| 27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
| 28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
| 29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
| 30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CORP.
MEETING DATE: 05/16/2008 |
TICKER: PHLY SECURITY ID: 717528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL R. HERTEL, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS AND ELIMINATE CUMULATIVE VOTING. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 125,000,000. | Management | For | For |
| 4 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: 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 |
| 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: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: D6232R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
| 5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
| 6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
| 7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
| 8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
| 10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
| 11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
| 12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED 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: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: F77098105
|
| 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 CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
| 6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
| 11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
| 12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
| 13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
| 14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
| 16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
| 18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
| 19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
| 20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
| 21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: R7199U100
|
| 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 AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
| 4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
| 8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
| 9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
| 10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
| 11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
| 12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RENOVO GROUP PLC
MEETING DATE: 02/20/2008 |
TICKER: -- SECURITY ID: G7491A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For |
| 2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 | Management | For | For |
| 3 | RE-ELECT PROF. MARK FERGUSON AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. ANDREW KAY AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT DR. SHARON O KANE AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | ELECT DR. JOHN HUTCHISON AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7 | ELECT MR. JOHN GODDARD AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,686,470; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AS IF SECTION 89(1), OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, THIS POWER IS LIMITED TO; I) THE ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHARES; II) ALLOTMENTS OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH I ABOVE OF EQUITY SECURITI... | 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: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
| 10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
| 11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
| 17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | 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: 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 |
| 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: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008 |
TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DANIEL M. RIFKIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 3 | TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. | 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: 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 |
| 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: 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 |
| 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: TELEPERFORMANCE, PARIS
MEETING DATE: 06/03/2008 |
TICKER: -- SECURITY ID: F9120F106
|
| 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 EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED, NET EARNINGS FOR THE FY: EUR 166,457,238.26; ACCORDINGLY GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET CONSOLIDATED EARNINGS FOR THE FY: EUR 101,425,000.00, NET EARNINGS GROUP PART: EUR 93,283,000.00 | Management | For | For |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE COMMISSION PAID TO SUBSIDIARY TELEPERFORMANCE GROUP IN USA, IN COMPENSATION TO THE ASSISTANCE PROVIDED BY THE LATTER, DURING THE TRANSFER OF NOBLE SYSTEMS CORPORATION USA | Management | For | For |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSFER OF THE SHARES BETWEEN SUBSIDIARIES TECHNICITY SOLUTIONS AND TELEPERFORMANCE TECHNICAL HELP | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE PARTIAL RELINQUISHMENT ON DEBTS THAT HAS BEEN GRANTED BY THE COMPANY TO ITS BRAZILIAN SUBSIDIARY SPCC | Management | For | For |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE COMMISSION PAID TO BER. COMINTERNATIONAL AS REMUNERATION FOR ITS ASSISTANCE DURING THE TRANSFER OF PUTEAUX BLDG | Management | For | For |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE REMUNERATION TO MICHEL PESCHARD, RELATING TO HIS EMPLOYMENT CONTRACT | Management | For | For |
| 9 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 166,457,238.26; RETAINED EARNINGS: EUR 28,352,793.58, BALANCE AVAILABLE FOR DISTRIBUTION EUR 194,810,031.58; APPROVE TO ALLOCATE TO LEGAL RESERVE: DEBIT BALANCE OF EUR 2,044,459.50, ALLOCATED TO ORDINARY RESERVE: DEBIT BALANCE OF EUR 110,000,000.00 DISTRIBUTABLE INCOME: EUR 82,765,572.34 DIVIDENDS: DEBIT OF EUR 24,368,744.84 BALANCE ALLOCATED TO RETAIN... | Management | For | For |
| 10 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | APPROVE TO RENEWS THE APPOINTMENT OF MR. MARTINE DASSAULT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
| 12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. ALAIN LAGUILLAUMIE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
| 13 | APPROVE TO RENEWS THE APPOINTMENT OF MR. PHILIPPE DOMINATI AS A MEMBER OF THESUPERVISORY BOARD FOR A 4 YEAR PERIOD | Management | For | For |
| 14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUND INVESTED IN THE SHARE BUYBACKS: EUR 221,534,040.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTION NUMBER 10; TO TAKE ALL NECESSARY MEASURES AN ACCOMPLISH ALL NECES... | Management | For | For |
| 15 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTIONS NUMBER 13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NEC... | Management | For | For |
| 16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR DEBT SECURITIES, MAXIMUM NOMINAL AMOUNTS OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
| 17 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM AMOUNT NOT EXCEEDING 10% OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD COMPANIES; TO CANCEL THE SHAREHOLDERS REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD | Management | For | For |
| 18 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF ISSUING SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OF SETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE I... | Management | For | For |
| 19 | GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE 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 THE COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHO... | Management | For | For |
| 20 | 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 |
| 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: TESORO CORPORATION
MEETING DATE: 05/06/2008 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| 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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
| 2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
| 3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
| 7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
| 8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
| 9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
| 10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
| 11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
| 12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | 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 HOME DEPOT, INC.
MEETING DATE: 05/22/2008 |
TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
| 12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS 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: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: K9773J128
|
| 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 REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
| 3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
| 4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
| 5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
| 14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: YAMANA GOLD INC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: 98462Y100
|
| 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 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
| 3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
| 14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
| 16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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.
Kenneth B. Robins
