N-PX 1 selnatresources.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Natural Resources Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:31 PM

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

VOTE SUMMARY REPORT
Select Natural Resources Portfolio
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCOA INC.
MEETING DATE: 05/08/2008
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1. 2 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1. 4 ELECT RATAN N. TATA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/09/2008
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. DIGGS AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. JOYCE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. 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: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY ELLEN BOWERS AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT HERMANN BUERGER AS A DIRECTOR Management For For
1. 4 ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR Management For For
1. 5 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For For
1. 6 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For For
1. 9 ELECT TED G. WOOD AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS 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: AMERICAN OIL & GAS INC.
MEETING DATE: 06/30/2008
TICKER: AEZ     SECURITY ID: 028723104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK D. O BRIEN Management For For
2 ELECTION OF DIRECTOR: ANDREW P. CALERICH Management For For
3 ELECTION OF DIRECTOR: M.S. ( MONI ) MINHAS Management For For
4 ELECTION OF DIRECTOR: NICK DEMARE Management For For
5 ELECTION OF DIRECTOR: JON R. WHITNEY Management For For
6 RATIFICATION OF THE EMPLOYMENT OF HEIN & ASSOCIATES, LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
7 ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT 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: ANADARKO PETROLEUM CORPORATION
MEETING DATE: 05/20/2008
TICKER: APC     SECURITY ID: 032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For
2 ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
3 ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
5 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
6 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Management For Against
7 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shareholder Against For
8 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION POLICY 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: APACHE CORPORATION
MEETING DATE: 05/08/2008
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
2 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
3 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
4 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
5 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES 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: AQUARIUS PLATINUM LTD
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF CHAIRMAN OF THE MEETING N/A N/A N/A
2 CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORTS AND AUDITOR S REPORT FORTHE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2007 N/A N/A N/A
4 RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. KOFI MORNA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASXLISTING RULES Management For For
6 APPROVE, FOR THE PURPOSES OF SECTION 45 OF THE COMPANIES ACT, BYE-LAW 52.3 OFTHE COMPANY S BYE-LAWS AND ALL OTHER PURPOSES, THE SUBDIVISION OF THE ISSUED CAPITAL OF THE COMPANY ON THE BASIS THAT EVERY 1 FULLY PAID COMMON SHARE BE SUBDIVIDED INTO 3 FULLY PAID COMMON SHARES AND TO ADJUST THAT OPTIONS ON ISSUE IN ACCORDANCE WITH THE LISTING RULES, AND OTHERWISE ON THE TERMS AND CONDITIONS AS SPECIFIED Management For For
7 APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 05/13/2008
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR Management For None
2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For None
3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For None
4 ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND Management For None
5 DISCHARGE OF THE DIRECTORS Management For None
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Management For None
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS Management For None
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS Management For None
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES Management For None
12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR Management For None
13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES Management For None
14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN Management For None
15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 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: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/08/2007
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1. 2 ELECT M.H. CARTER AS A DIRECTOR Management For For
1. 3 ELECT V.F. HAYNES AS A DIRECTOR Management For For
1. 4 ELECT A. MACIEL AS A DIRECTOR Management For For
1. 5 ELECT P.J. MOORE AS A DIRECTOR Management For For
1. 6 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1. 7 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1. 8 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
1. 9 ELECT P.A. WOERTZ AS A DIRECTOR Management For For
2 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) Shareholder Against Abstain
3 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY COMPENSATION TABLE.) 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: AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: F84742109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449400 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND GRANT DISCHARGE THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS AND THE AUDITORS N/A N/A N/A
4 APPROVE THE SPECIAL AUDITOR S REPORT REGARDING RELATED-PARTY TRANSACTIONS N/A N/A N/A
5 APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 6.77 PER SHARE N/A N/A N/A
6 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 500,000 N/A N/A N/A
7 ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF THE AUDITORS AND THE ALTERNATE AUDITORS N/A N/A N/A
8 ELECT A NEW SUPERVISORY BOARD MEMBER N/A N/A N/A
9 GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER FORMALITIES 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: ATWOOD OCEANICS, INC.
MEETING DATE: 02/14/2008
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH A. BECK AS A DIRECTOR Management For For
1. 2 ELECT GEORGE S. DOTSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. IRWIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. BURGESS AS A DIRECTOR Management For For
1. 5 ELECT HANS HELMERICH AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. MONTAGUE AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
3 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. 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: BAKER HUGHES INCORPORATED
MEETING DATE: 04/24/2008
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY D. BRADY AS A DIRECTOR Management For For
1. 2 ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR Management For For
1. 3 ELECT CHAD C. DEATON AS A DIRECTOR Management For For
1. 4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY G. FERNANDES AS A DIRECTOR Management For For
1. 6 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1. 7 ELECT PIERRE H. JUNGELS AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. LASH AS A DIRECTOR Management For For
1. 9 ELECT JAMES F. MCCALL AS A DIRECTOR Management For For
1. 10 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
1. 11 ELECT H. JOHN RILEY, JR. AS A DIRECTOR Management For For
1. 12 ELECT CHARLES L. WATSON AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. Management For For
4 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT 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: 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: BARRICK GOLD CORPORATION
MEETING DATE: 05/06/2008
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.L. BECK AS A DIRECTOR Management For For
1. 2 ELECT C.W.D. BIRCHALL AS A DIRECTOR Management For For
1. 3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1. 4 ELECT G. CISNEROS AS A DIRECTOR Management For Withhold
1. 5 ELECT M.A. COHEN AS A DIRECTOR Management For For
1. 6 ELECT P.A. CROSSGROVE AS A DIRECTOR Management For For
1. 7 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1. 8 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 9 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1. 10 ELECT B. MULRONEY AS A DIRECTOR Management For For
1. 11 ELECT A. MUNK AS A DIRECTOR Management For For
1. 12 ELECT P. MUNK AS A DIRECTOR Management For For
1. 13 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1. 14 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 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: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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ISSUER NAME: CAMECO CORPORATION
MEETING DATE: 05/15/2008
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT JOHN H. CLAPPISON AS A DIRECTOR Management For For
1. 3 ELECT JOE F. COLVIN AS A DIRECTOR Management For For
1. 4 ELECT HARRY D. COOK AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. CURTISS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
1. 7 ELECT GERALD W. GRANDEY AS A DIRECTOR Management For For
1. 8 ELECT NANCY E. HOPKINS AS A DIRECTOR Management For For
1. 9 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1. 10 ELECT J.W. GEORGE IVANY AS A DIRECTOR Management For For
1. 11 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 12 ELECT A. NEIL MCMILLAN AS A DIRECTOR Management For For
1. 13 ELECT ROBERT W. PETERSON AS A DIRECTOR Management For For
1. 14 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 A SHAREHOLDER PROPOSAL, FURTHER DETAILS OF WHICH ARE SET FORTH IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against Against
4 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). Management Unknown Abstain
5 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. Management Unknown Abstain
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 05/14/2008
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. FLUOR AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK B. MOORE AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID ROSS III AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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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
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CENTURY ALUMINUM COMPANY
MEETING DATE: 06/24/2008
TICKER: CENX     SECURITY ID: 156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR Management For For
1. 2 ELECT JACK E. THOMPSON AS A DIRECTOR Management For For
1. 3 ELECT CATHERINE Z. MANNING AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALLACE W. CREEK AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM DAVISSON AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN R. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 11/16/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. Management For For
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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
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ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/15/2008
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN S. MCKIM AS A DIRECTOR Management For For
1. 2 ELECT EUGENE BANUCCI AS A DIRECTOR Management For For
1. 3 ELECT JOHN KASLOW AS A DIRECTOR Management For For
1. 4 ELECT THOMAS J. SHIELDS AS A DIRECTOR Management For For
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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
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ISSUER NAME: COMSTOCK RESOURCES, INC.
MEETING DATE: 05/13/2008
TICKER: CRK     SECURITY ID: 205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. JAY ALLISON AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. SLEDGE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
2 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
3 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
4 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
5 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
6 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against Against
7 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against Abstain
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
9 POLITICAL CONTRIBUTIONS Shareholder Against Abstain
10 GREENHOUSE GAS REDUCTION Shareholder Against Abstain
11 COMMUNITY ACCOUNTABILITY Shareholder Against Abstain
12 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against Abstain
13 ENVIRONMENTAL IMPACT Shareholder Against Abstain
14 GLOBAL WARMING Shareholder Against Abstain
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: CONTINENTAL RESOURCES INC
MEETING DATE: 05/27/2008
TICKER: CLR     SECURITY ID: 212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.R. SANDERS, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 05/15/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CRUMP AS A DIRECTOR Management For For
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. ECKEL, JR. AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT T. WILLIAM PORTER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 11/19/2007
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 600,000,000 SHARES. Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. Management For For
3 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. Management For For
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/15/2008
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. GREENE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. BEATTY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. DECKER AS A DIRECTOR Management For For
1. 4 ELECT DAVID I. HEATHER AS A DIRECTOR Management For For
1. 5 ELECT GREGORY L. MCMICHAEL AS A DIRECTOR Management For For
1. 6 ELECT GARETH ROBERTS AS A DIRECTOR Management For For
1. 7 ELECT RANDY STEIN AS A DIRECTOR Management For For
1. 8 ELECT WIELAND F. WETTSTEIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: DEVON ENERGY CORPORATION
MEETING DATE: 06/04/2008
TICKER: DVN     SECURITY ID: 25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. HAGER AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. HILL AS A DIRECTOR Management For For
1. 3 ELECT MARY P. RICCIARDELLO AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2008 Management For For
3 AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For For
4 AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
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ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/20/2008
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. BOLTON AS A DIRECTOR Management For For
1. 4 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For Withhold
1. 5 ELECT PAUL G. GAFFNEY II AS A DIRECTOR Management For For
1. 6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1. 8 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: DYNEGY INC.
MEETING DATE: 05/14/2008
TICKER: DYN     SECURITY ID: 26817G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS D. CLARK, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For Withhold
1. 4 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For Withhold
1. 5 ELECT GEORGE L. MAZANEC AS A DIRECTOR Management For Withhold
1. 6 ELECT HOWARD B. SHEPPARD AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. WILLIAMSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY INC. Management For For
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ISSUER NAME: DYNEGY, INC.
MEETING DATE: 07/18/2007
TICKER: DYN     SECURITY ID: 26817G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS D. CLARK, JR. AS A DIRECTOR Management For For
1. 3 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. OELKERS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE L. MAZANEC AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For For
1. 8 ELECT BRUCE A. WILLIAMSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. Management For For
3 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
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ISSUER NAME: ELDORADO GOLD CORP NEW
MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. K. ROSS CORY AS A DIRECTOR Management For For
3 ELECT MR. ROBERT R. GILMORE AS A DIRECTOR Management For For
4 ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
5 ELECT MR. WAYNE D. LENTON AS A DIRECTOR Management For For
6 ELECT MR. HUGH C. MORRIS AS A DIRECTOR Management For For
7 ELECT MR. DONALD M. SHUMKA AS A DIRECTOR Management For For
8 ELECT MR. PAUL N. WRIGHT AS A DIRECTOR Management For For
9 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION Management For For
11 APPROVE THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
12 ADOPT THE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE EMPLOYEES, CONSULTANTS AND THE ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR THE OFFICERS AND THE DIRECTORS Management For For
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ISSUER NAME: ELDORADO GOLD CORPORATION
MEETING DATE: 05/01/2008
TICKER: EGO     SECURITY ID: 284902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT K. ROSS CORY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT R. GILMORE AS A DIRECTOR Management For For
1. 4 ELECT GEOFFREY A. HANDLEY AS A DIRECTOR Management For For
1. 5 ELECT WAYNE D. LENTON AS A DIRECTOR Management For For
1. 6 ELECT HUGH C. MORRIS AS A DIRECTOR Management For For
1. 7 ELECT DONALD M. SHUMKA AS A DIRECTOR Management For For
1. 8 ELECT PAUL N. WRIGHT AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. Management For For
4 APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
5 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. Management For For
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ISSUER NAME: EMER INTERNATIONAL GROUP LTD
MEETING DATE: 12/28/2007
TICKER: --     SECURITY ID: G30402104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE THREE AGREEMENTS THE SUPPLY AGREEMENTS ENTERED INTOON 27 NOV 2007 BETWEEN QINGDAO TSC OFFSHORE EQUIPMENT CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS THE SUPPLIER; AND II) YANTAI RAFFLES OFFSHORE LIMITED, AS THE PURCHASER, IN RELATION TO THE SALE OF THREE SETS OF ELECTRICAL POWER CONTROL SYSTEM, AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLY AGREEMENTS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND EXECUTE SUCH OTHER DOCUMEN... Management For For
2 APPROVE AND RATIFY THE THREE AGREEMENTS THE DESIGN AGREEMENTS ENTERED INTO ON 27 NOV 2007 BETWEEN TSC MANUFACTURING AND SUPPLY, LLC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS THE SUPPLIER; AND YANTAI RAFFLES SHIPYARD LIMITED, AS THE PURCHASER, IN RELATION TO THE PROVISION OF THREE SETS OF STRUCTURAL DESIGN DRAWINGS FOR THREE CANTILEVER AND DRILLING TURNKEY PACKAGES, AS SPECIFIED AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE DESIGN AGREEMENTS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ... Management For For
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ISSUER NAME: EMER INTERNATIONAL GROUP LTD, GEORGE TOWN
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: G30402104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY: THE TWO AGREEMENTS THE SUPPLY AGREEMENTS ENTERED INTO ON 12 DEC 2007 BETWEEN QINGDAO TSC OFFSHORE EQUIPMENT COMPANY LIMITED A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS THE SUPPLIER; AND YANTAI RAFFLES OFFSHORE LIMITED, AS THE PURCHASER, IN RELATION TO THE SALE OF 4 SETS OF BURNER BOOM, AS SPECIFIED; AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLY AGREEMENTS; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND EXECUTE SUCH OTHER DOCUMENTS WITH OR WITHOUT AME... Management For For
2 APPROVE, TO CHANGE THE COMPANY S NAME FROM EMER INTERNATIONAL GROUP LIMITED TO TSC OFFSHORE GROUP LIMITED, AND UPON THE CHANGE OF NAME BECOMING EFFECTIVE, A NEW CHINESE NAME TSC WILL BE ADOPTED TO REPLACE FOR IDENTIFICATION; SUBJECT TO THE CONSENT OF THE REGISTRAR OF COMPANIES IN CAYMAN ISLANDS, SUCH NEW NAME OF THE COMPANY BE REGISTERED WITH THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS UNDER THE COMPANIES LAW CHAPTER 22 OF THE LAWS OF THE CAYMAN ISLANDS AND THE REGISTRAR OF COMPANIES IN HON... Management For For
3 AMEND, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION NO. (2) AS SPECIFIED IN THIS NOTICE AND THE CONSENT OF THE REGISTRAR OF COMPANIES IN CAYMAN ISLANDS, THE DEFINITION OF COMPANY IN ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS-
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
3 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR Management For For
6 ELECT MR. CLAIRE S. FARLEY AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
8 ELECT MR. BARRY W. HARRISON AS A DIRECTOR Management For For
9 ELECT MR. DALE A. LUCAS AS A DIRECTOR Management For For
10 ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
11 ELECT MR. DAVID P. O BRIEN AS A DIRECTOR Management For For
12 ELECT MR. JANE L. PEVERETT AS A DIRECTOR Management For For
13 ELECT MR. ALLAN P. SAWIN AS A DIRECTOR Management For For
14 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
15 ELECT MR. WAYNE G. THOMSON AS A DIRECTOR Management For For
16 ELECT MR. CLAYTON H. WOITAS AS A DIRECTOR Management For For
17 APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
18 AMEND THE STOCK OPTION PLAN Management For For
19 RECEIVE THE REPORT ON ESTABLISHING A STRATEGY FOR INCORPORATING COSTS OF CARBON INTO LONG-TERM PLANNING Management For Against
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ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/22/2008
TICKER: ECA     SECURITY ID: 292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT PATRICK D. DANIEL AS A DIRECTOR Management For For
1. 3 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
1. 4 ELECT RANDALL K. ERESMAN AS A DIRECTOR Management For For
1. 5 ELECT CLAIRE S. FARLEY AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL A. GRANDIN AS A DIRECTOR Management For For
1. 7 ELECT BARRY W. HARRISON AS A DIRECTOR Management For For
1. 8 ELECT DALE A. LUCAS AS A DIRECTOR Management For For
1. 9 ELECT VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT JANE L. PEVERETT AS A DIRECTOR Management For For
1. 12 ELECT ALLAN P. SAWIN AS A DIRECTOR Management For For
1. 13 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
1. 14 ELECT WAYNE G. THOMSON AS A DIRECTOR Management For For
1. 15 ELECT CLAYTON H. WOITAS AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. Management For For
3 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 13-15). Management For For
4 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 AND IN APPENDIX C). Shareholder Against Against
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 12/11/2007
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH A. AVILA AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT I. FREY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For Withhold
1. 4 ELECT FLORENCE I. METZ AS A DIRECTOR Management For Withhold
1. 5 ELECT MARK D. MORELLI AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE A SCHREIBER JR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For For
5 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. Management For For
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 08/30/2007
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. Management For For
4 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. Management For For
5 PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 05/15/2008
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXTERRAN HOLDINGS INC.
MEETING DATE: 05/06/2008
TICKER: EXH     SECURITY ID: 30225X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANET F. CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For Withhold
1. 3 ELECT URIEL E. DUTTON AS A DIRECTOR Management For Withhold
1. 4 ELECT GORDON T. HALL AS A DIRECTOR Management For Withhold
1. 5 ELECT J.W.G. HONEYBOURNE AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN E. JACKSON AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM C. PATE AS A DIRECTOR Management For Withhold
1. 8 ELECT STEPHEN M. PAZUK AS A DIRECTOR Management For Withhold
1. 9 ELECT STEPHEN A. SNIDER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT L.R. FAULKNER AS A DIRECTOR Management For For
1. 3 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 4 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 7 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 8 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1. 9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 10 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
1. 11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against Against
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against Against
5 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) Shareholder Against Abstain
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against Against
9 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against Abstain
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against Abstain
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against Abstain
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against Abstain
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against Abstain
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against Abstain
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against Abstain
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ISSUER NAME: FIRST SOLAR, INC.
MEETING DATE: 05/23/2008
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. AHEARN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG KENNEDY AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. NOLAN AS A DIRECTOR Management For For
1. 4 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1. 5 ELECT BRUCE SOHN AS A DIRECTOR Management For For
1. 6 ELECT PAUL H. STEBBINS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SWEENEY AS A DIRECTOR Management For For
1. 8 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/09/2008
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. MAURY DEVINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
2 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. LEE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FORESTAR REAL ESTATE GROUP INC
MEETING DATE: 05/13/2008
TICKER: FOR     SECURITY ID: 346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS H. MCAULEY AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM POWERS, JR. AS A DIRECTOR Management For Withhold
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: FORMOSA CHEMICALS AND FIBRE CORP
MEETING DATE: 06/06/2008
TICKER: --     SECURITY ID: Y25946107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471799 DUE TO CHANGE IN VOTING STATUS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 TO THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 RECEIVE THE 2007 FINANCIAL STATEMENTS Management For For
4 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 7 PER SHARE Management For For
5 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
6 APPROVE TO REVISE THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
7 OTHER ISSUES Management For Against
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 5 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1. 6 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1. 8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For For
4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For For
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For For
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For Withhold
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For Withhold
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For Withhold
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For Withhold
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For Withhold
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For Withhold
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For Withhold
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For Withhold
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For Withhold
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For Withhold
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. Management For Against
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/22/2008
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1. 4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: N3385Q197
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 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 07 MAY 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
3 OPENING OF THE MEETING N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE YEAR 2007 Management For Take No Action
5 ADOPT THE 2007 ANNUAL ACCOUNTS Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT Management For Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION Management For Take No Action
8 APPROVE THE POLICY ON RESERVES AND DIVIDEND Management For Take No Action
9 APPROVE THE APPROPRIATION OF THE 2007 PROFITS Management For Take No Action
10 RE-APPOINT A MEMBER OF THE BOARD OF MANAGEMENT Management For Take No Action
11 APPROVE THE REMUNERATION BOARD OF MANAGEMENT REMUNERATION POLICY Management For Take No Action
12 APPROVE THE STOCK OPTION SCHEME Management For Take No Action
13 AUTHORIZE THE BOARD OF MANAGEMENT TO PURCHASE CERTIFICATES OF SHARES IN THECOMPANY Management For Take No Action
14 AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For Take No Action
15 AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT AND/OR EXCLUDE PRE-EMPTION RIGHTS Management For Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: GEORGIA GULF CORPORATION
MEETING DATE: 05/20/2008
TICKER: GGC     SECURITY ID: 373200203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. AKITT AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES L. HENRY AS A DIRECTOR Management For Withhold
1. 3 ELECT WAYNE C. SALES AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). Management For For
3 APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE SPIN-OFF OF GLOBAL SWEETENERS HOLDINGS LIMITED GLOBAL SWEETENERS, A SUBSIDIARY OF THE COMPANY, AND SEPARATE LISTING OF THE SHARES OF GLOBAL SWEETENERS GS SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE AS SPECIFIED, SUBJECT TO ANY VARIATIONS OR CHANGES WHICH ARE CONSIDERED BY THE COMPANY S DIRECTORS NOT TO BE MATERIAL PROPOSED SPIN-OFF, WHICH CONSTITUTES A MATERIAL DILUTION WITHIN THE MEANING UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON T... Management For For
2 APPROVE, THAT WITH EFFECT FROM THE CLOSE OF BUSINESS OF THE DAY ON WHICH THISRESOLUTION IS PASSED, THE EXISTING SHARE OPTION SCHEME EXISTING SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 12 MAR 2001, AS SPECIFIED, BE TERMINATED AND CEASE TO HAVE WITH ANY FURTHER EFFECT SAVE AND EXCEPT THAT THE EXISTING SHARE OPTION SCHEME WILL REMAIN IN FORCE TO THE EXTENT NECESSARY TO GIVE EFFECT TO THE EXERCISE OF THE OPTIONS GRANTED THEREUNDER PRIOR TO TERMINATION THEREOF, IF ANY Management For Against
3 APPROVE AND ADOPT, SUBJECT TO THE PASSING OF RESOLUTION. 2 AND WITH EFFECT FROM THE CLOSE OF BUSINESS OF THE DAY ON WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE NEW SHARE OPTION SCHEME NEW SHARE OPTION SCHEME, THE NEW SHARE OPTION SCHEME OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPROVE ANY AMENDMENTS TO THE RULES OF THE NEW SHARE OPTION SCHEME AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE, AND AT THEIR ABSOLUTE DISCRETION TO GRANT OPTIONS TO SUBSCRIBE FO... Management For Against
4 APPROVE AND ADOPT, THE RULES OF THE SHARE OPTION SCHEME OF GLOBAL SWEETENERS GS SHARE OPTION SCHEME, TO BE THE NEW SHARE OPTION SCHEME OF GLOBAL SWEETENERS; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPROVE ANY AMENDMENTS TO THE RULES OF THE GS SHARE OPTION SCHEME AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE GS SHARE OPTION SCHEME Management For Against
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/14/2008
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.K. CHIN AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1. 5 ELECT LARRY E. FARMER AS A DIRECTOR Management For For
1. 6 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 8 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For For
1. 10 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 11/09/2007
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS Management For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GOLD FIELDS LIMITED
MEETING DATE: 11/02/2007
TICKER: GFI     SECURITY ID: 38059T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF FINANCIAL STATEMENTS Management For For
2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For For
3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For For
4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For For
5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
6 ISSUING EQUITY SECURITIES FOR CASH Management For For
7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN Management For For
8 INCREASE OF DIRECTORS FEES Management For For
9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
10 INCREASE IN AUTHORIZED CAPITAL Management For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
12 ACQUISITION OF COMPANY S OWN SHARES Management For For
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/22/2008
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSIAH T. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT GERALDINE A. FERRARO AS A DIRECTOR Management For For
1. 3 ELECT GENE WASHINGTON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/21/2008
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.M. BENNETT Management For For
2 ELECTION OF DIRECTOR: J.R. BOYD Management For For
3 ELECTION OF DIRECTOR: M. CARROLL Management For For
4 ELECTION OF DIRECTOR: K.T. DERR Management For For
5 ELECTION OF DIRECTOR: S.M. GILLIS Management For For
6 ELECTION OF DIRECTOR: J.T. HACKETT Management For For
7 ELECTION OF DIRECTOR: D.J. LESAR Management For For
8 ELECTION OF DIRECTOR: J.L. MARTIN Management For For
9 ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
10 ELECTION OF DIRECTOR: D.L. REED Management For For
11 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
12 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. Management For For
13 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against Abstain
14 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
15 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shareholder Against Against
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ISSUER NAME: HANOVER COMPRESSOR COMPANY
MEETING DATE: 08/16/2007
TICKER: HC     SECURITY ID: 410768105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. 1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
4. 2 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
4. 3 ELECT MARGARET K. DORMAN AS A DIRECTOR Management For For
4. 4 ELECT ROBERT R. FURGASON AS A DIRECTOR Management For For
4. 5 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
4. 6 ELECT GORDON T. HALL AS A DIRECTOR Management For For
4. 7 ELECT JOHN E. JACKSON AS A DIRECTOR Management For For
4. 8 ELECT PETER H. KAMIN AS A DIRECTOR Management For For
4. 9 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
4. 10 ELECT STEPHEN M. PAZUK AS A DIRECTOR Management For For
4. 11 ELECT L. ALI SHEIKH AS A DIRECTOR Management For For
5 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED
MEETING DATE: 11/26/2007
TICKER: HMY     SECURITY ID: 413216300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS FOR 2006/2007 Management For For
2 ELECTION OF MR. G P BRIGGS AS DIRECTOR Management For For
3 ELECTION OF MS C MARKUS AS DIRECTOR Management For For
4 ELECTION OF MR. A J WILKENS AS DIRECTOR Management For For
5 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Management For For
6 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Management For For
7 TO FIX THE FEES OF DIRECTORS Management For For
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS Management For For
9 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF THE COMPANY UNDER DIRECTORS CONTROL Management For For
10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR CASH Management For For
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ISSUER NAME: HERCULES OFFSHORE, INC.
MEETING DATE: 04/23/2008
TICKER: HERO     SECURITY ID: 427093109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN T. REYNOLDS AS A DIRECTOR Management For For
1. 2 ELECT F. GARDNER PARKER AS A DIRECTOR Management For For
2 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HITACHI METALS,LTD.
MEETING DATE: 06/18/2008
TICKER: --     SECURITY ID: J20538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1. 2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1. 3 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1. 4 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1. 5 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1. 6 ELECT J.P. REID AS A DIRECTOR Management For For
1. 7 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: HUSKY ENERGY INC
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: 448055103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. VICTOR T.K. LI AS A DIRECTOR Management For Against
2 ELECT MR. CANNING K.N. FOK AS A DIRECTOR Management For For
3 ELECT MR. R. DONALD FULLERTON AS A DIRECTOR Management For For
4 ELECT MR. MARTIN J.G. GLYNN AS A DIRECTOR Management For For
5 ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
6 ELECT MR. POH CHAN KOH AS A DIRECTOR Management For For
7 ELECT MS. EVA LEE KWOK AS A DIRECTOR Management For For
8 ELECT MR. STANLEY T.L. KWOK AS A DIRECTOR Management For For
9 ELECT MR. JOHN C.S. LAU AS A DIRECTOR Management For For
10 ELECT MR. COLIN S. RUSSEL AS A DIRECTOR Management For For
11 ELECT MR. WAYNE E. SHAW AS A DIRECTOR Management For For
12 ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR Management For For
13 ELECT MR. FRANK J. SIXT AS A DIRECTOR Management For For
14 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION Management For For
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ISSUER NAME: IAMGOLD CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
2 APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: IFS     SECURITY ID: 45684P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). Management For For
2 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: ICO     SECURITY ID: 45928H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENNETT K. HATFIELD AS A DIRECTOR Management For For
1. 2 ELECT WILBUR L. ROSS, JR. AS A DIRECTOR Management For For
1. 3 ELECT WENDY L. TERAMOTO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER 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 N/A N/A N/A
2 APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 Management For For
3 RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW Management For For
4 RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. Management For For
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/24/2008
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT CRAIG L. MARTIN AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 03/04/2008
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1. 3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1. 4 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1. 6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR Management For For
1. 8 ELECT JAMES H. TATE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For Against
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: KEY ENERGY SERVICES, INC.
MEETING DATE: 12/06/2007
TICKER: KEG     SECURITY ID: 492914106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LYNN R. COLEMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT KEVIN P. COLLINS AS A DIRECTOR Management For Withhold
1. 3 ELECT W. PHILLIP MARCUM AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM F. OWENS AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2007 EQUITY AND CASH INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
2 ELECT MR. TYE W. BURT AS A DIRECTOR Management For For
3 ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR Management For For
4 ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR Management For For
5 ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR Management For For
6 ELECT MR. JOHN A. KEYES AS A DIRECTOR Management For For
7 ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR Management For For
8 ELECT MR. GEORGE F. MICHALS AS A DIRECTOR Management For For
9 ELECT MR. JOHN E. OLIVER AS A DIRECTOR Management For For
10 ELECT MR. TERENCE C. W. REID AS A DIRECTOR Management For For
11 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
13 AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management For For
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ISSUER NAME: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For For
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ISSUER NAME: MARATHON OIL CORPORATION
MEETING DATE: 04/30/2008
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Management For For
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
3 ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
4 ELECTION OF DIRECTOR: PHILIP LADER Management For For
5 ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
6 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
7 ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
8 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
9 ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
10 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 Management For For
11 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS Shareholder Against For
12 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION OF EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 04/30/2008
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN GINNS AS A DIRECTOR Management For For
1. 2 ELECT SCOTT D. JOSEY AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/13/2008
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON L. BLANKENSHIP AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT H. FOGLESONG AS A DIRECTOR Management For Withhold
1. 3 ELECT BOBBY R. INMAN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shareholder Against Abstain
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ISSUER NAME: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008
TICKER: MDR     SECURITY ID: 580037109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 2 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MIRANT CORPORATION
MEETING DATE: 05/07/2008
TICKER: MIR     SECURITY ID: 60467R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1. 2 ELECT A.D. (PETE) CORRELL AS A DIRECTOR Management For For
1. 3 ELECT TERRY G. DALLAS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. MILLER AS A DIRECTOR Management For For
1. 6 ELECT EDWARD R. MULLER AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. MURRAY AS A DIRECTOR Management For For
1. 8 ELECT JOHN M. QUAIN AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 Management For For
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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: MOL MAGYAR OLAJ- ES GAZIPARI RT
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: X5462R112
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 VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462430 DUE TO DUE TO RECEIPT OF DRAFT RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE THE ANNUAL REPORT OF MOL NYRT. PREPARED IN ACCORDANCE WITH HUNGARIAN STATUTORY ACCOUNTING LEGISLATION AND THE RELATED AUDITORS REPORT WITH TOTAL ASSETS OF HUF 2,700 BN, PROFIT AFTER TAXATION OF HUF 217 BN AND TIED-UP RESERVE OF HUF 260 BN. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE THE CONSOLIDATED ANNUA LREPORT OF MOL GROUP PREPARED BASED ON CHAPTER 10 OF THE ACCOUNTING LAW, IN ACCORDANCE WITH IFRS AND THE... Management For Take No Action
5 THE BOARD OF DIRECTORS RECOMMENDS TO THE GENERAL MEETING TO PAY HUF 85 BN AS A DIVIDEND IN 2008 CONNECTED TO THE YEAR ENDED 31 DECEMBER 2007. THE DIVIDEND ON TREASURY SHARES IS DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR DIVIDEND, IN PROPORTION TO THEIR SHARES. THE PROFIT AFTER DIVIDEND PAYMENT SHALL BE BOOKED AS RETAINED EARNINGS Management For Take No Action
6 THE BOARD OF DIRECTORS UPON THE APPROVAL OF THE SUPERVISORY BOARD AGREES TO PROPOSE THE AGM THE APPROVAL OF THE CORPORATE GOVERNANCE REPORT, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE, AS SPECIFIED Management For Take No Action
7 THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THE ELECTION OF ERNST &YOUNG K NYVVIZSG L KFT. (1132 BUDAPEST, V CI T 20.), NAMELY JUDIT SZILAGYI (REGISTRATIONNUMBER: MKVK-001368), SUBSTITUTED IN CASE OF HINDRANCE BY ZSUZSANNA BARTHA(REGISTRATION NUMBER: MKVK-005268), TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE YEAR 2008, UNTIL THE AGM CLOSING THE YEAR BUT LATEST 30 APRIL 2009. THE AUDIT COMMITTEE PROPOSES THE AUDIT FEE FOR MOL PLC. FOR 2008 TO BE HUF 90.64 MILLION PLUS VAT. I... Management For Take No Action
8 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING OF 2008 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 7 OF THE APRIL 26 2007 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: PURPOSE OF ACQUIRING THE TREASURY SHARES: O SUPPORTING THE ACHIEVEMENT OF THE STRATEGIC GOALS OF MOL, PARTICUL ARLYUSE OF TREASURY SHARES AS CONSIDERATION IN ACQUISITION TRANSACTIONS, ORO OPERATION OF SHARE-BASED INCENTIVE SCHEME... Management For Take No Action
9 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO ELECT MR. ZSOLT HERN DI TO BEMEMBER OF THE BOARD OF DIRECTORS FROM 25 FEB 2009 TO 24 FEB 2014 Management For Take No Action
10 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO ELECT MR. GY RGY MOSONYI TOBE MEMBER OF THE BOARD OF DIRECTORS FROM 25 FEB 2009 TO 24 FEB 2014, IN COMPLIANCE WITH 25 SECTION (1) OF THE COMPANY ACT, THE BOARD OF DIRECTORS PROPOSES THE ANNUALGENERAL MEETING TO APPROVE MR. MOSONYI S POSITION AS MEMBER OF SUPERVISORY BOARD OFSLOVNAFT, A.S. Management For Take No Action
11 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO ELECT MR. IAIN PATERSON TO BEMEMBER OF THE BOARD OF DIRECTORS FROM 25 FEB 2009 TO 24 FEB 2014 Management For Take No Action
12 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO ELECT MR. DR. G BOR HORV THTO BE MEMBER OF THE BOARD OF DIRECTORS FROM 25 FEB 2009 TO 24 FEB 2014, MOL ANNUAL GENERAL MEETING 2008 DOCUMENTS 77/93 Management For Take No Action
13 THE BOARD OF DIRECTORS OF MOL PLC. PROPOSES FOR THE ANNUAL GENERAL MEETING TO ELECT MR. MULHAM BASHEER ABDULLAH AL JARF FOR BOARD MEMBERSHIP FROM THE DAY FOLLOWING THE CLOSING OF THE GENERAL MEETING UNTIL 22 APRIL 2013,IN COMPLIANCE WITH 25 SECTION (1) OF THE COMPANY ACT, THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO APPROVE MR. MULHAM S POSITIONS AS BOARD MEMBER OF THE FOLLOWING COMPANIES: SOHAR ALUMINIUM (OMAN), GS EPS ENERGY SOUTH KOREA, OMAN ARAB BANK,OMAN POLYPROPYLENE CO., ... Management For Take No Action
14 THE SUPERVISORY BOARD PROPOSES TO THE AGM TO DEFINE THE FIX REMUNERATION OF THE BOARD MEMBERS AS IT FOLLOWS: FROM 1 JANUARY 2009 THE BOARD MEMBERS WILL BE ENTITLED, PRO RATA WITH THE TERM OF THEI RAPPOINTMENT IN THE GIVEN CALENDAR YEAR TO THE FOLLOWING NET AMOUNT OF REMUNERATION PER ANNUM FOLLOWING THE AGM: MEMBERS OF THE BOARD OF DIRECTORS 25 000 EUR CHAIRMEN OF THE COMMITTEES 31 250 EURA BOARD MEMBER WHO IS A CITIZEN OF A COUNTRY OTHER THAN THE REPUBLIC OF HUNGARY AND WHO IS ORDINARILY RESIDEN... Management For Take No Action
15 THE SUPERVISORY BOARD PROPOSES TO THE AGM TO APPROVE THE INCENTIVE SYSTEM BASED ON THE VALUE ADDED METHOD - SUBJECT TO THE PROFITABILITY OF THE COMPANY - FOR THE BOARD MEMBERS ASIT FOLLOWS :A) METHODOLOGY AND GOAL OF THE VALUE ADDED-BASED INCENTIVE PROGRAM THE ANNUAL INCENTIVE OF THE BOARD MEMBERS WILL BE DETERMINED ACCORDING TO AN ECONOMIC VALUE ADDED METHODOLOGY. THE ECONOMIC VALUE ADDED WILL RECOGNISE PERFORMANCE AS A RESULT ON TOP OF THE COST OF CAPITAL INVESTED. THE INCENTIVE WILL CONSIST O... Management For Take No Action
16 THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING (AGM) TO ELECT DR. GYULA D VID AS MEMBER OF MOL PLC S BOARD OF DIRECTORS PURSUANT TO ARTICLE 4/A OF ACT XLII OF 2003 ON GAS SUPPLY (GSA), IN ACCORDANCE WITH THE APPOINTMENT OF THE HUNGARIAN ENERGY OFFICE, AS THE PERSON TO BE DELEGATED FOR THE FIRST TIME, FOR A TERM COMMENCING WITH APRIL 23, 2008 UNTIL HIS APPOINTMENT IS REVOKED OR THE LEGAL OBLIGATION TO ELECT SUCH AN APPOINTEE CEASES, PROVIDED THAT THE NEWLY ELECTED MEMBER OF THE BOARD OF D... Management For Take No Action
17 THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING (AGM) TO ELECT ISTV N GERGELY AS MEMBER OF MOL PLC S SUPERVISORY BOARD PURSUANT TO ARTICLE 4/A OF ACT XLII OF 2003, ON GAS SUPPLY (GSA), APPOINTED BY THE HUNGARIAN ENERGY OFFICE AS THE PERSON TO BE DELEGATED FOR THE FIRST TIME, FOR A TERM COMMENCING WITH APRIL 23, 2008 UNTIL HIS APPOINTMENT IS REVOKED OR THE LEGAL OBLIGATION TO ELECT SUCH AN APPOINTEE CEASES, PROVIDED THAT THE NEWLY ELECTED MEMBER OF SUPERVISORY BOARD WILL EXCLUSIVELY HAVE T... Management For Take No Action
18 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 11.1.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED, NEW WORDING IN BOLD):11.1 SHARES SHALL BE TRANSFERRED IN COMPLIANCE WITH THE RELEVANT ARTICLES 180 (3) OF THE COMPANY ACT. TRANSFER SHALL ONLY BE BINDING UPON THE COMPANY AND THE SHAREHOLDER SHALL BE ENTITLED TO EXERCISE HIS SHAREHOLDER S RIGHTS ONLY IF SUCH SHAREHOLDER (OR SHAREHOLDER S PROXY) HAS BEEN DULY REGISTERED INTO THE SH... Management For Take No Action
19 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 11.2.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED, NEW WORDING IN BOLD):11.2 THE KEEPER OF SECURITY ACCOUNT OR THE DEPOSITORY, IF THE SHAREHOLDER PREVIOUSLY REGISTERED IN THE SHARE REGISTER, SHALL REPORT TO THE COMPANY WITHIN FIVE TWO WORKDAYS THAT THE SHAREHOLDER S OWNERSHIP ON THE SHARE(S) IS TERMINATED BY DEBITING OF THE SHAREHOLDER S SECURITY ACCOUNT OR BY TERMINATION OF THE D... Management For Take No Action
20 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE CANCELLATION OF ARTICLES12.2. M) AND N) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):12.2. THE GENERAL MEETING SHALL HAVE THE EXCLUSIVE SCOPE OF AUTHORITY AND COMPETENCE IN THE FOLLOWING MATTERS: M.) DECISION ON TRANSFERRING CONTROL OVER THE CRUDE OIL REFINERIES OF THE COMPANY LOCATED IN SZ ZHALOMBATTA OR TISZA JV ROS;N.) DECISION ON THE TRANSFER OF THE COMPANY S OWNERSHIP INTEREST IN A SUBSIDIARY PU... Management For Take No Action
21 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 12.7.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED, NEW WORDING IN BOLD):12.7 THE GENERAL MEETING SHALL BE HELD IN BUDAPEST; THE BOARD OF DIRECTORS SHALL SPECIFY THE EXACT PLACE, DATE AND AGENDA OF THE GENERAL MEETING. IN CASE A GENERAL MEETING DOES NOT HAVE A QUORUM, THEN A SECOND GENERAL MEETING CONVENED WITHIN 15 (FIFTEEN) DAYS FROM THE DATE OF THE FIRST MEETING SHALL HAVE A QUO... Management For Take No Action
22 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF CHAPTER 12OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW ARTICLE 12.12. AS FOLLOWS (NEW WORDING IN BOLD):12.12. THE ANNUAL GENERAL MEETING IS OBLIGED TO PUT ON ITS AGENDA ANNUALLY THE EVALUATION THE WORK OF THE BOARD OF DIRECTORS PERFORMED IN THE PREVIOUS BUSINESS YEAR AND TO MAKE A RESOLUTION ON THE WAIVER WHICH MAY BE GRANTED FOR THE BOARD OF DIRECTORS. MOL ANNUAL GENERAL MEETING 2008 DOCUMENTS 87/93 Management For Take No Action
23 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE CANCELLATION OF THE SECOND SENTENCE OF ARTICLE 15.1. OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):15.1. THE BOARD OF DIRECTORS IS THE EXECUTIVE MANAGEMENT BODY OF THE COMPANY. THE BOARD OF DIRECTORS SHALL HAVE NINE TO ELEVEN NATURAL PERSON MEMBERS. Management For Take No Action
24 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 15.3.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED, NEW WORDING IN BOLD):15.3.1 THE BOARD OF DIRECTORS ADOPTS ITS DECISIONS BY SIMPLE MAJORITY OF THE VOTES, WITH THE EXCEPTION OF ISSUES SPECIFIED IN THE BY-LAWS OF THE BOARD OF DIRECTORS. ARTICLES 15.3.2 AND 15.3.315.3.2. THE VALIDITY OF ANY DECISION OF THE BOARD OF DIRECTORS ON THE ISSUES SPECIFIED IN ARTICLES 15.2 A.), C.), E.) AN... Management For Take No Action
25 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE CANCELLATION OF ARTICLE 15.5. OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):15.5. IN THE EVENT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS FALLS BELOW NINE, A GENERAL MEETING SHALL BE CONVENED TO ELECT NEW MEMBERS. ACCORDING TO THE SECOND SENTENCE OF ARTICLE 17.A), DECREASE OF SHARE CAPITAL CAN ONLY BE PERFORMED THROUGH REPLACEMENT OR STAMPING OF THE SHARES. AS THE SHARES ISSUED BY THE COMPANY... Management For Take No Action
26 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE CANCELLATION OF THE SECOND SENTENCE OF ARTICLE 17.A.) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):17. INCREASE AND DECREASE OF SHARE CAPITAL A.) UNLESS OTHERWISE PROVIDED BY LAW, THE GENERAL MEETING SHALL BE COMPETENT TO DECIDE ON THE REDUCTION OF SHARE CAPITAL. REDUCTION OF SHARE CAPITAL CAN ONLY BE PERFORMED THROUGH REPLACEMENT OR STAMPING OF THE SHARES. Management For Take No Action
27 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 18.1.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED, NEW WORDING IN BOLD):18.1. AN ATTENDANCE LIST SHALL BE DRAWN UP AT THE GENERAL MEETING PURSUANT TO THE RELEVANT ARTICLES 235 OF THE COMPANY ACT. THE SIGNATURES OF THE CHAIRMAN AND THE MINUTES KEEPER OF THE GENERAL MEETING SHALL CERTIFY THIS LIST. Management For Take No Action
28 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 18.2.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):18.2. MINUTES TAKEN AT THE GENERAL MEETING SHALL CONTAIN ALL DATA DEFINED BY ARTICLE 239OF THE COMPANY ACT, WHEREAS MINUTES TAKEN AT MEETINGS OF THE BOARD OF DIRECTORS SHALL CONTAIN THE FOLLOWING: A) THE NAMES OF PARTICIPANTS IN THE MEETING; B) THE PROCEDURE OF THE MEETING AND EACH RESOLUTION ADOPTED; AND C) ALL APPOINTMENTS MADE ... Management For Take No Action
29 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 20.1.OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED): 20.1. THE BOARD OF DIRECTORS - AS A BODY - SHALL BE ENTITLED TO REPRESENT THE COMPANY IN GENERAL, IN EACH CASE AND WITH RESPECT TO ANY THIRD PERSON, PURSUANT TO ARTICLE 39(1) OF THE COMPANY ACT. Management For Take No Action
30 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING THE AMENDMENT OF ARTICLE 22.2. OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (WORDING PROPOSED TO DELETE CROSSED):22.2. MEMBERS OF THE SUPERVISORY BOARD SHALL ELECT A CHAIRMAN FROM AMONG THEMSELVES. THE BOARD ITSELF SHALL DEFINE THE BY-LAWS OF THE SUPERVISORY BOARD, AND THESE SHALL BE APPROVED BY A RESOLUTION OF THE GENERAL MEETING. THE COMPANY MAY NOT EMPLOY MEMBERS OF THE SUPERVISORY BOARD WITH THE EXCEPTION OF THE EMPLOYEE MEMBERS APPOINT... Management For Take No Action
31 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO - AS PER ARTICLE 12.12. OF THE ARTICLE OF ASSOCIATION - APPROVE THE WORK OF BOARD OF DIRECTORS PERFORMED IN THE 2007BUSINESS YEAR AND TO GRANT FOR THE BOARD OF DIRECTORS THE WAIVER DEFINED IN 30. (5) OF THE COMPANY ACT. MOL ANNUAL GENERAL MEETING 2008 DOCUMENTS 92/93 Management For Take No Action
32 THE BOARD OF DIRECTORS PROPOSES THE HOLDERS OF A SERIES SHARES PRESENT AT THE GENERAL MEETING TO GRANT THEIR APPROVAL TO THE PROPOSED CAPITAL DECREASE IN COMPLIANCE WITH 315 OF THE COMPANY ACT AND THE SECOND PARAGRAPH OF ARTICLE 12.10 OF ARTICLES OF ASSOCIATION. Management For Take No Action
33 THE BOARD OF DIRECTORS PROPOSES THE ANNUAL GENERAL MEETING TO DECREASE THE COMPANY S SHARE CAPITAL AS FOLLOWS EXTENT OF THE CAPITAL DECREASE: BY WITHDRAWAL OF 5.483.775 PIECES REGISTERED ORDINARY SHARES OF THE SERIES A WITH A PAR VALUE OF HUF 1,000 EACH OWNED BY THE COMPANY (TREASURY SHARES), DECREASE OF THE SHARE CAPITAL WITH HUF 5.483.775.000 TO HUF 104.191.727.578.REASON OF THE CAPITAL DECREASE: CHANGE OF CAPITAL STRUCTURE IN ORDER TO INCREASE THE SHAREHOLDERS RETURN. MOL ANNUAL GENERAL MEETI... Management For Take No Action
34 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES THAT AN AUDITOR BE DESIGNATED TO EXAMINE THE LAST ANNUAL REPORT (OF 2007) PREPARED IN ACCORDANCE WITH THE ACCOUNTING ACT ON THE BASIS OF 49 3 OF THE ACT ON COMPANIES (ACT 4 OF 2006) WITH THE SCOPE AND TO THE EXTENT STIPULATED BY LEGAL PROVISIONS RELATED TO AUDITORS AND AUDITING. CHOOSING THE PERSON OF AND CONCLUDING A CONTRACT WITH THE AUDITOR IS THE TASK OF THE BOARD OF DIRECTORS, ACTING IN GOOD FAITH IN ORDER TO EN... Shareholder Against Take No Action
35 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES THAT AN AUDITOR BE DESIGNATED TO EXAMINE THE SHARE LENDING AGREEMENT CONCLUDED WITH MFB INVEST ZRT. DATED JULY 2, 2007 ON THE BASIS OF 49 3 OF THE ACT ON COMPANIES (ACT 4 OF 2006) WITH THE SCOPE AND TO THE EXTENT STIPULATED BY LEGAL PROVISIONS RELATED TO AUDITORS AND AUDITING. CHOOSING THE PERSON OF AND CONCLUDING A CONTRACT WITH THE AUDITOR IS THE TASK OF THE BOARD OF DIRECTORS, ACTING IN GOOD FAITH IN ORDER TO ENFO... Shareholder Against Take No Action
36 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES THAT AN AUDITOR BE DESIGNATED TO EXAMINE THE SHARE LENDING AGREEMENT CONCLUDED WITH OTP BANK NYRT. AND DISCLOSED ON JUNE 22, 2007 ON THE BASIS OF 49 3 OF THE ACT ON COMPANIES (ACT 4 OF 2006) WITH THE SCOPE AND TO THE EXTENT STIPULATED BY LEGAL PROVISIONS RELATED TO AUDITORS AND AUDITING. CHOOSING THE PERSON OF AND CONCLUDING A CONTRACT WITH THE AUDITOR IS THE TASK OF THE BOARD OF DIRECTORS, ACTING IN GOOD FAITH IN OR... Shareholder Against Take No Action
37 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES THAT AN AUDITOR BE DESIGNATED TO EXAMINE THE OPTION AGREEMENTS AGREED WITH BNP PARIBAS SA ON DECEMBER 13, 2007 ON THE BASIS OF 49 3 OF THE ACT ON COMPANIES (ACT 4 OF 2006) WITH THE SCOPE AND TO THE EXTENT STIPULATED BY LEGAL PROVISIONS RELATED TO AUDITORS AND AUDITING. CHOOSING THE PERSON OF AND CONCLUDING A CONTRACT WITH THE AUDITOR IS THE TASK OF THE BOARD OF DIRECTORS, ACTING IN GOOD FAITH IN ORDER TO ENFORCE THE ... Shareholder Against Take No Action
38 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES THAT AN AUDITOR BE DESIGNATED TO EXAMINE THE SHARE SALE AND PURCHASE AGREEMENT WITH ALL ANCILLARY AGREEMENTS CONCLUDED WITH CEZ MH BV, DATED DECEMBER 20, 2007 ON THE BASIS OF 49 3 OF THE ACT ON COMPANIES (ACT 4 OF 2006) WITH THE SCOPE AND TO THE EXTENT STIPULATED BY LEGAL PROVISIONS RELATED TO AUDITORS AND AUDITING. CHOOSING THE PERSON OF AND CONCLUDING A CONTRACT WITH THE AUDITOR IS THE TASK OF THE BOARD OF DIRECTOR... Shareholder Against Take No Action
39 THAT ACCORDING TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION SHAREHOLDERS MAY ONLY PRACTICE THEIR RIGHTS TO VOTE IN CASE THEY DECLARE IN WRITING WHETHER THEY, EITHER ALONE OR TOGETHER WITH OTHER SHAREHOLDERS BELONGING TO THE SAME SHAREHOLDERS GROUP, HOLD AT LEAST 2% OF THE COMPANYS SHARES, TOGETHER WITH THE SHARES REGARDING WHICH HE ASKS FOR REGISTRATION THE 2% DECLARATION, AT THE TIME OF THEIR REGISTRATION IN THE SHARE REGISTER. IF THE SHAREHOLDER HOLDS AT LEAST 2% OF THE COMPANYS SHARES, TH... N/A N/A N/A
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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: NATCO GROUP INC.
MEETING DATE: 05/08/2008
TICKER: NTG     SECURITY ID: 63227W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN U. CLARKE AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS C. KNUDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT PATRICK M. MCCARTHY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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: NESTE OIL
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: X5688A109
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 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE PROFIT OR LOSS BOARD S PROPOSAL TO PAY DIVIDEND OF EUR 1,00 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
9 APPROVE THE NUMBER OF THE SUPERVISORY BOARD Management For Take No Action
10 APPROVE THE NUMBER OF THE BOARD MEMBERS Management For Take No Action
11 ELECT THE SUPERVISORY BOARD Management For Take No Action
12 ELECT THE BOARD MEMBERS Management For Take No Action
13 ELECT THE AUDITOR(S) Management For Take No Action
14 APPROVE TO ESTABLISH THE NOMINATION COMMITTEE Management For Take No Action
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD Shareholder Against Take No Action
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NEWFIELD EXPLORATION COMPANY
MEETING DATE: 05/01/2008
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
1. 2 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. RICKS AS A DIRECTOR Management For For
1. 4 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR Management For For
1. 5 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1. 6 ELECT PHILIP J. BURGUIERES AS A DIRECTOR Management For For
1. 7 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR Management For For
1. 8 ELECT J. MICHAEL LACEY AS A DIRECTOR Management For For
1. 9 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1. 10 ELECT J. TERRY STRANGE AS A DIRECTOR Management For For
1. 11 ELECT PAMELA J. GARDNER AS A DIRECTOR Management For For
1. 12 ELECT JUANITA F. ROMANS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/23/2008
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1. 2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1. 3 ELECT J.A. CARRABBA AS A DIRECTOR Management For For
1. 4 ELECT N. DOYLE AS A DIRECTOR Management For For
1. 5 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 6 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT R.T. O'BRIEN AS A DIRECTOR Management For For
1. 9 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 10 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 11 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: NEXEN INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 65334H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.12. THANK YOU. N/A N/A N/A
2 ELECT MR. C.W. FISCHER AS A DIRECTOR Management For For
3 ELECT MR. D.G. FLANAGAN AS A DIRECTOR Management For For
4 ELECT MR. D.A. HENTSCHEL AS A DIRECTOR Management For For
5 ELECT MR. S.B. JACKSON AS A DIRECTOR Management For For
6 ELECT MR. K.J. JENKINS AS A DIRECTOR Management For For
7 ELECT MR. A.A. MCLELLAN AS A DIRECTOR Management For For
8 ELECT MR. E.P. NEWELL AS A DIRECTOR Management For For
9 ELECT MR. T.C. O NEILL AS A DIRECTOR Management For For
10 ELECT MR. F.M. SAVILLE AS A DIRECTOR Management For For
11 ELECT MR. R.M. THOMSON AS A DIRECTOR Management For For
12 ELECT MR. J.M. WILLSON AS A DIRECTOR Management For For
13 ELECT MR. V.J. ZALESCHUK AS A DIRECTOR Management For For
14 APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR 2008 Management For For
15 APPROVE THE CONTINUATION, AMENDMENT AND THE RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE ON A MAJORITY VOTEFOR DIRECTOR ELECTIONS Shareholder Against Against
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ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 05/01/2008
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE J. CHAZEN AS A DIRECTOR Management For For
1. 2 ELECT MARY P. RICCIARDELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 04/22/2008
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY L. BERENSON AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. CAWLEY AS A DIRECTOR Management For Withhold
1. 3 ELECT EDWARD F. COX AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES D. DAVIDSON AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS J. EDELMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT KIRBY L. HEDRICK AS A DIRECTOR Management For Withhold
1. 7 ELECT SCOTT D. URBAN AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/09/2008
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1. 2 ELECT V.F. HAYNES, PH.D. AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
3 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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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: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/02/2008
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
2 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
4 ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
5 ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
6 ELECTION OF DIRECTOR: RAY R. IRANI Management For For
7 ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
8 ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
9 ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
10 ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
11 ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
12 ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
13 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For
14 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against Abstain
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
16 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shareholder Against Against
17 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shareholder Against Against
18 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: OCEANEERING INTERNATIONAL, INC.
MEETING DATE: 05/16/2008
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. JAY COLLINS AS A DIRECTOR Management For For
1. 2 ELECT D. MICHAEL HUGHES AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/15/2008
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS E. SWANSON AS A DIRECTOR Management For For
1. 3 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. Management For For
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ISSUER NAME: OMV-AG
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PRESENTATION OF THE ANNUAL REPORT AND REPORTING OF THE SUPERVISORY BOARD FOR THE 2007 BUSINESS YEAR Management For Take No Action
2 APPROVE THE ALLOCATION OF THE NET INCOME Management For Take No Action
3 APPROVE THE SHARE REPURCHASE AND REALIENATION Management For Take No Action
4 ELECT THE AUDITORS FOR THE FY 2008 Management For Take No Action
5 APPROVE THE STOCK OPTION PLAN FOR 2008 Management For Take No Action
6 APPROVE THE EXCULPATION OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007 Management For Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF THE SUPERVISORY BOARD Management For Take No Action
8 ELECT THE SUPERVISORY BOARD Management For Take No Action
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ISSUER NAME: OPTI CDA INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 Management For For
3 ELECT MR. YORAM BRONICKI AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR Management For For
6 ELECT MR. SID W. DYKSTRA AS A DIRECTOR Management For For
7 ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR Management For For
8 ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
9 ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
10 ELECT MR. SAMUEL SPANGLET AS A DIRECTOR Management For For
11 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
12 ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR Management For For
13 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PENN WEST ENERGY TR
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: 707885109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT CIBC MELLON TRUST COMPANY AS A TRUSTEE OF PENN WEST, TO HOLD OFFICE FOR A TERM OF THREE 3 YEARS Management For For
2 APPROVE ALL UNALLOCATED RIGHTS TO ACQUIRE TRUST UNITS UNDER THE TRUST UNIT RIGHTS INCENTIVE PLAN OF PENN WEST UNTIL 02 JUN 2011 Management For Against
3 APPROVE ALL UNALLOCATED TRUST UNITS ISSUABLE FROM TREASURY UNDER THE EMPLOYEETRUST UNIT SAVINGS PLAN OF PENN WEST UNTIL 02 JUN 2011 Management For Against
4 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF PENN WEST Management For For
5 ELECT THE DIRECTORS OF PWPL, FOR THE ENSUING YEAR OF THE 11 NOMINEES AS SPECIFIED Management For For
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ISSUER NAME: PETRO CDA
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 71644E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RON A. BRENNEMAN AS A DIRECTORS Management For For
2 ELECT MR. GAIL COOK-BENNETT AS A DIRECTORS Management For For
3 ELECT MR. CLAUDE FONTAINE AS A DIRECTORS Management For For
4 ELECT MR. PAUL HASELDONCKX AS A DIRECTORS Management For For
5 ELECT MR. THOMAS E. KIERANS AS A DIRECTORS Management For For
6 ELECT MR. BRAIN F. MACNEILL AS A DIRECTORS Management For For
7 ELECT MR. MAUREEN MCCAW AS A DIRECTORS Management For For
8 ELECT MR. PAUL D. MELNUK AS A DIRECTORS Management For For
9 ELECT MR. GUYLAINE SAUCIER AS A DIRECTORS Management For For
10 ELECT MR. JAMES W. SIMPSON AS A DIRECTORS Management For For
11 ELECT MR. DANIEL L. VALOT AS A DIRECTORS Management For For
12 APPOINT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 07/18/2007
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. FULLER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. RAYNOLDS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 05/20/2008
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FLOYD C. WILSON AS A DIRECTOR Management For For
1. 2 ELECT TUCKER S. BRIDWELL AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MERRIMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 10/29/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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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
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: H6212L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: H6212L106
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 MEETING444432, 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 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT Management For Take No Action
5 RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS Management For Take No Action
7 RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For Take No Action
9 RE-ELECT ERNST & YOUNG LTD, ZURICH Management For Take No Action
10 APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 Management For Take No Action
11 APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS Management For Take No Action
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1. 2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1. 3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1. 5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. FRY, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 8 ELECT CHARLES G. GROAT AS A DIRECTOR Management For For
1. 9 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POGO PRODUCING COMPANY
MEETING DATE: 11/06/2007
TICKER: PPP     SECURITY ID: 730448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION & PRODUCTION COMPANY, PXP ACQUISITION LLC AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. Management For For
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/19/2008
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A.B. BROWN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. BURKE AS A DIRECTOR Management For For
1. 3 ELECT ARCHIE W. DUNHAM AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. HAGER AS A DIRECTOR Management For For
1. 5 ELECT FRANCIS S. KALMAN AS A DIRECTOR Management For For
1. 6 ELECT RALPH D. MCBRIDE AS A DIRECTOR Management For For
1. 7 ELECT ROBERT G. PHILLIPS AS A DIRECTOR Management For For
1. 8 ELECT LOUIS A. RASPINO AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PROSAFE SE
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: M8175T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE CHAIR OF THE MEETING. Management For Take No Action
2 APPROVAL OF THE NOTICE OF MEETING AND AGENDA. Management For Take No Action
3 APPROVE A SPECIAL DIVIDEND OF NOK 3.75 PER SHARE RECOMMENDED BY THE BOARD OF DIRECTORS OF PROSAFE SE AND TO BE PAID TO THE SHAREHOLDERS ON OR BEFORE 31 DECEMBER 2007. Management For Take No Action
4 APPROVAL OF AN INCREASE OF THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM FIVE TO SIX. Management For Take No Action
5 THE FOLLOWING PERSONS, HAVING CONSENTED TO ACT, SHALL BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS OF PROSAFE SE EFFECTIVE FROM THE DATE OF THIS MEETING : MICHAEL RAYMOND PARKER AND CHRISTAKIS PAVLOU. Management For Take No Action
6 THE RESIGNATION OF THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS OF PROSAFE SE SHALL BE ACCEPTED WITH EFFECT FROM THE DATE OF THIS MEETING : ANNE GRETHE DALANE. Management For Take No Action
7 IT SHALL BE CONFIRMED THAT AS THE RESULT OF THE APPOINTMENTS AND RESIGNATIONSOF THE MEMBERS OF THE BOARD OF DIRECTORS OF PROSAFE SE IN ACCORDANCE WITH THE RESOLUTIONS ABOVE, THE BOARD OF DIRECTORS OF PROSAFE SE SHALL BE CONSTITUTED OF THE FOLLOWING MEMBERS: REIDAR LUND, CHAIR, CHRISTIAN BRINCH, DEPUTY CHAIR, RONNY JOHAN LANGELAND, GUNN ELIN NICOLAISEN, MICHAEL RAYMOND PARKER, AND CHRISTAKIS PAVLOU. Management For Take No Action
8 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR OF 2007:CHAIR : EUR 67,000 DEPUTY CHAIR : EUR 51,000 BOARD MEMBERS (EACH) : 45,000 PLUS ADDITIONAL REMUNERATION OF EUR 1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN CYPRUS. Management For Take No Action
9 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR OF 2008:CHAIR : EUR 69,000 DEPUTY CHAIR : EUR 53,000 BOARD MEMBERS (EACH) : 47,000 PLUS ADDITIONAL REMUNERATION OF EUR 1,000 FOR EACH MEETING FOR DIRECTORS NOT LIVING IN CYPRUS. Management For Take No Action
10 APPROVAL OF THE REMUNERATION OF THE CHAIR AND MEMBERS OF THE NOMINATION COMMITTEE IN THE AMOUNT OF EUR 1,300 EACH. Management For Take No Action
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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
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/22/2008
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT J. MICHAL CONAWAY AS A DIRECTOR Management For For
1. 4 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 5 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 6 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 7 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 8 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/20/2008
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIPS S. BAKER, JR. AS A DIRECTOR Management For For
1. 2 ELECT L. RICHARD FLURY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE A. WILLIAMSON AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. HARMON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Management For For
3 DECLASSIFICATION OF BOARD OF DIRECTORS Shareholder Unknown For
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/21/2008
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1. 2 ELECT W. BYRON DUNN AS A DIRECTOR Management For For
1. 3 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
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ISSUER NAME: RANDGOLD RESOURCES LIMITED
MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For For
2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). Management For For
3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). Management For For
4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For For
5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. Management For For
6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. Management For For
7 SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. Management For For
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. Management For For
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. Management For For
10 SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. Management For For
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/20/2008
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1. 3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1. 4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. Management For For
3 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RELIANT ENERGY, INC.
MEETING DATE: 05/20/2008
TICKER: RRI     SECURITY ID: 75952B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Management For Against
2 ELECTION OF DIRECTOR: DONALD J. BREEDING Management For Against
3 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: MARK M. JACOBS Management For Against
5 ELECTION OF DIRECTOR: STEVEN L. MILLER Management For Against
6 ELECTION OF DIRECTOR: LAREE E. PEREZ Management For Against
7 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For Against
8 ELECTION OF DIRECTOR: JOEL V. STAFF Management For Against
9 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Management For Against
10 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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
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ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: D.F. MCNEASE Management For Against
2 ELECTION OF DIRECTOR: LORD MOYNIHAN Management For Against
3 ELECTION OF DIRECTOR: R.G. CROYLE Management For Against
4 THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS Management For For
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ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/25/2008
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1. 2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1. 3 ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR Management For For
1. 4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 7 ELECT DAWNE S. HICKTON AS A DIRECTOR Management For For
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL C. WELLHAM AS A DIRECTOR Management For For
1. 10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: SANDRIDGE ENERGY INC.
MEETING DATE: 06/06/2008
TICKER: SD     SECURITY ID: 80007P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOM L. WARD AS A DIRECTOR Management For For
1. 2 ELECT ROY T. OLIVER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. Management For For
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008
TICKER: SLB     SECURITY ID: 806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. CAMUS AS A DIRECTOR Management For For
1. 2 ELECT J.S. GORELICK AS A DIRECTOR Management For For
1. 3 ELECT A. GOULD AS A DIRECTOR Management For For
1. 4 ELECT T. ISAAC AS A DIRECTOR Management For For
1. 5 ELECT N. KUDRYAVTSEV AS A DIRECTOR Management For For
1. 6 ELECT A. LAJOUS AS A DIRECTOR Management For For
1. 7 ELECT M.E. MARKS AS A DIRECTOR Management For For
1. 8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1. 9 ELECT L.R. REIF AS A DIRECTOR Management For For
1. 10 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1. 11 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1. 12 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN Management For For
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
3 APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED Management For For
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN Management For For
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. BORIS Management For For
2 ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Management For For
3 ELECTION OF DIRECTOR: ALAN E. GOLDBERG Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Management For For
5 ELECTION OF DIRECTOR: PATRICK J. MOORE Management For For
6 ELECTION OF DIRECTOR: JAMES J. O CONNOR Management For For
7 ELECTION OF DIRECTOR: JERRY K. PEARLMAN Management For For
8 ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Management For For
9 ELECTION OF DIRECTOR: EUGENE C. SIT Management For For
10 ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Management For For
11 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SUNCOR ENERGY INC MED TERM NTS CDS-
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT N/A N/A N/A
2 ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
3 ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
4 ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
5 ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
6 ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
7 ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
8 ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
9 ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
10 ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
11 ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
12 ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
14 AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN Management For For
15 AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUNCOR ENERGY INC.
MEETING DATE: 04/24/2008
TICKER: SU     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MEL E. BENSON AS A DIRECTOR Management For For
1. 2 ELECT BRIAN A. CANFIELD AS A DIRECTOR Management For For
1. 3 ELECT BRYAN P. DAVIES AS A DIRECTOR Management For For
1. 4 ELECT BRIAN A. FELESKY AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT W. DOUGLAS FORD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1. 8 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1. 9 ELECT M. ANN MCCAIG AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL W. O'BRIEN AS A DIRECTOR Management For For
1. 11 ELECT EIRA M. THOMAS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
4 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/01/2008
TICKER: SUN     SECURITY ID: 86764P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.J. DARNALL AS A DIRECTOR Management For For
1. 2 ELECT J.G. DROSDICK AS A DIRECTOR Management For For
1. 3 ELECT G.W. EDWARDS AS A DIRECTOR Management For For
1. 4 ELECT U.O. FAIRBAIRN AS A DIRECTOR Management For For
1. 5 ELECT T.P. GERRITY AS A DIRECTOR Management For For
1. 6 ELECT R.B. GRECO AS A DIRECTOR Management For For
1. 7 ELECT J.P. JONES, III AS A DIRECTOR Management For For
1. 8 ELECT J.G. KAISER AS A DIRECTOR Management For For
1. 9 ELECT R.A. PEW AS A DIRECTOR Management For For
1. 10 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1. 11 ELECT J.W. ROWE AS A DIRECTOR Management For For
1. 12 ELECT J.K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For Withhold
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For Withhold
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For Withhold
1. 5 ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR Management For Withhold
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For Withhold
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
3 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER EMPLOYEE STOCK OPTION PLAN 2007 Management For None
4 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2007 Management For None
5 APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2008 Management For None
6 RE-APPOINT MR. TULSI R. TANTI AS A MANAGING DIRECTOR Management For None
7 RE-APPOINT MR. GIRISH R. TANTI AS A WHOLETIME DIRECTOR Management For None
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y8315Y119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470626 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
4 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
5 AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... Management For For
6 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... Management For For
7 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. TULSI R. TANTL AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED, AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO VARY THE REMUNERATION OF MR. TULSI R. TANTI, MANAGING DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE COMPANIES ACT 1956 AS AMENDED... Management For For
8 APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. GIRISH R.TANTL AS A WHOLE TIME DIRECTOR AND DESIGNATE AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO VARY THE REMUNERATION OF MR. GIRISH R.TANTL, A WHOLE TIME DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE CO... Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDING ON THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE YEAR 2006-2007 Management For For
3 RE-APPOINT MR. GIRISH R. TANTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. V. RAGHURAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. SNK & COMPANY, CHARTERED ACCOUNTANTS, PUNE AND M/S. S. R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, PUNE AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. AJAY RELAN AS A DIRECTOR OF THE COMPANY, WHOSE IS LIABLE TO RETIRE BY ROTATION Management For For
7 APPROVE AND RATIFY, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 VARIATION IN THE UTILIZATION OF IPO PROCEEDS: I) TO RE-ALLOCATE INR 64.30 CRORE BEING THE AMOUNT ALLOCATED FOR THE PROPOSED MODULAR TOWER MANUFACTURING FACILITY AT HYDERABAD FOR USE FOR CAPITALIZATION OF THE COMPANY S SUBSIDIARIES AND/OR FOR GROWTH OPPORTUNITIES IN DOMESTIC AND INTERNATIONAL MARKETS; II) RE-ALLOCATE AN AGGREGATE AMOUNT OF INR 106.54 CRORE ALLOCATED FOR VARIOUS PURPOSES,... Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL OTHER APPLICABLE LAWS, REGULATIONS AND GUIDELINES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO THE NECESSARY APPROVALS OF THE STOCK EXCHANGES WHERE THE COMPANY S SHAR... Management For For
3 AUTHORIZE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES ACT, 1956, MR. TULSI R. TANTI, THE CHAIRMAN & MANAGING DIRECTOR, MR. GIRISH R.TANTI, THE WHOLETIME DIRECTOR, MR. KIRTI J.VAGADIA, THE HEAD-FINANCE AND MR. HEMAL A. KANUGA, THE COMPANY SECRETARY OF THE COMPANY TO INTIMATE THE REGISTRAR OF COMPANIES, GUJARAT ABOUT SUB-DIVISION OF THE EQUITY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RECLASSIFICATION IN THE AUTHORIZED SHARE CAPITAL OF T... Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, THE RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE ... Management For Abstain
5 AUTHORIZE THE BOARD, FOR THE PURPOSE OF RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND / OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE PERSONS AUTHORIZED AND / OR ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPA... Management For For
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ISSUER NAME: TECK COMINCO LTD
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MESSRS. M.M. ASHAR, J.B. AUNE, J.H. BENNETT, H.J. BOLTON, NORMAN B. KEEVIL, NORMAN B. KEEVIL III, T. KURIYAMA, D.R. LINDSAY, T. MOCHIHARA, D.G. PANNELL, J.G. RENNIE, W.S.R. SEYFFERT, K.E. STEEVES AND C.M.T. THOMPSON AS THE DIRECTORS Management For For
2 APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION Management For For
3 ADOPT THE NEW GENERAL BY-LAW NO.1 Management For Against
4 ADOPT THE BY-LAW NO.2 Management For For
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ISSUER NAME: TEMPLE-INLAND INC.
MEETING DATE: 05/02/2008
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY R. FAULKNER AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT DOYLE R. SIMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALLEN REED AS A DIRECTOR Management For Withhold
1. 5 ELECT J. PATRICK MALEY III AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 INCENTIVE PLAN. Management For Against
3 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THE MOSAIC COMPANY
MEETING DATE: 10/04/2007
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR Management For Withhold
1. 2 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD D. FRASCH AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. GRABER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
2 ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
3 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
4 ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
5 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
6 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. Management For For
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ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. DUMOULIN AS A DIRECTOR Management For Withhold
1. 2 ELECT J. WAYNE LEONARD AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN E. TAYLOR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/22/2008
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 5 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY N. WORRELL AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: TODCO
MEETING DATE: 07/11/2007
TICKER: THE     SECURITY ID: 88889T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. Management For For
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ISSUER NAME: TOKAI CARBON CO.,LTD.
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: J85538106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TOKUYAMA CORPORATION
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. Management For For
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: TRINITY INDUSTRIES, INC.
MEETING DATE: 05/05/2008
TICKER: TRN     SECURITY ID: 896522109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN L. ADAMS AS A DIRECTOR Management For For
1. 2 ELECT RHYS J. BEST AS A DIRECTOR Management For For
1. 3 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1. 4 ELECT LELDON E. ECHOLS AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. GAFFORD AS A DIRECTOR Management For For
1. 6 ELECT RONALD W. HADDOCK AS A DIRECTOR Management For For
1. 7 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 8 ELECT ADRIAN LAJOUS AS A DIRECTOR Management For For
1. 9 ELECT DIANA S. NATALICIO AS A DIRECTOR Management For For
1. 10 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TSC OFFSHORE GROUP LIMITED
MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENT THE SUPPLY AGREEMENT ENTERED INTO ON 29 FEB 2008 BETWEEN QINGDAO TSC OFFSHORE EQUIPMENT CO LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS THE SUPPLIER; AND YANTAI RAFFLES OFFSHORE LIMITED, AS THE PURCHASER, IN RELATION TO THE SALE OF BOP HANDLING AND TRANSPORT SYSTEM, COPY OF WHICH HAVE BEEN PRODUCED AT THE MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE, AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE SUPPLY AGREEMENT AND... Management For For
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ISSUER NAME: TSC OFFSHORE GROUP LIMITED
MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. JIANG BING HUA AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. ZHANG HONGRU AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. GUAN ZHICHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET GEM ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES DURING AND AFTER THE END RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAP... Management For Abstain
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON GEM OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE STOCK EXCHANGE OR ANY OF THE STOCK EXCHANGE AND THE HONG KONG CODE ON SHARE REPURCHASES AS A... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 4 ABOVE, BY ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5 ABOVE, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RES... Management For Abstain
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ISSUER NAME: TSC OFFSHORE GROUP LTD, GEORGE TOWN
MEETING DATE: 03/17/2008
TICKER: --     SECURITY ID: G9112E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MAKING OF A VOLUNTARY CONDITIONAL CASH OFFER BY THE COMPANY TO ACQUIRE ALL THE ORDINARY SHARES THE GME SHARES WITH PAR VALUE OF 2.5 PENCE EACH IN THE CAPITAL OF GLOBAL MARINE ENERGY PLC OTHER THAN THOSE ALREADY OWNED BY THE COMPANY THE OFFER, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE OFFER Management For For
2 APPROVE THE ACQUISITION OF THE GME SHARES OTHER THAN THOSE ALREADY OWNED BY THE COMPANY FROM SHAREHOLDERS OF GME BY WAY OF MAKING THE OFFER TO SUCH SHAREHOLDERS OF GME IN ACCORDANCE WITH THE CITY CODE ON TAKEOVERS AND MERGERS THE ACQUISITION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION Management For For
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ISSUER NAME: TXU CORP.
MEETING DATE: 09/07/2007
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. Management For For
2 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. Management For For
3. 1 ELECT LELDON E. ECHOLS AS A DIRECTOR Management For For
3. 2 ELECT KERNEY LADAY AS A DIRECTOR Management For For
3. 3 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
3. 4 ELECT GERARDO I. LOPEZ AS A DIRECTOR Management For For
3. 5 ELECT J.E. OESTERREICHER AS A DIRECTOR Management For For
3. 6 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
3. 7 ELECT LEONARD H. ROBERTS AS A DIRECTOR Management For For
3. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
3. 9 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
4 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & TOUCHE LLP. Management For For
5 SHAREHOLDER PROPOSAL RELATED TO TXU CORPS ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT W. CHARLES HELTON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
2 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. Shareholder Against Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Against
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ISSUER NAME: USEC INC.
MEETING DATE: 04/24/2008
TICKER: USU     SECURITY ID: 90333E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. MELLOR AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 3 ELECT JOYCE F. BROWN AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH T. DOYLE AS A DIRECTOR Management For For
1. 5 ELECT H. WILLIAM HABERMEYER AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. HALL AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MADIA AS A DIRECTOR Management For For
1. 8 ELECT W. HENSON MOORE AS A DIRECTOR Management For For
1. 9 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JOHN K. WELCH AS A DIRECTOR Management For For
2 THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION RELATING TO THE COMPANY S RIGHTS WITH RESPECT TO COMMON STOCK HELD BY FOREIGN PERSONS. Management For For
3 THE APPROVAL OF A PROPOSED AMENDMENT TO THE USEC INC. 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: VANGUARD NATURAL RESOURCES, LLC
MEETING DATE: 06/10/2008
TICKER: VNR     SECURITY ID: 92205F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. RICHARD ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT LOREN SINGLETARY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE W. MCCULLOUGH AS A DIRECTOR Management For For
1. 4 ELECT JOHN R. MCGOLDRICK AS A DIRECTOR Management For For
1. 5 ELECT LASSE WAGENE AS A DIRECTOR Management For For
1. 6 ELECT THOMAS BLAKE AS A DIRECTOR Management For For
1. 7 ELECT SCOTT W. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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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
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ISSUER NAME: W-H ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: WHQ     SECURITY ID: 92925E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH T. WHITE, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT H. WHILDEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT JAMES D. LIGHTNER AS A DIRECTOR Management For For
1. 4 ELECT MILTON L. SCOTT AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER MILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. BROCK AS A DIRECTOR Management For For
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
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ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/22/2008
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL L. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT CARIN M. BARTH AS A DIRECTOR Management For For
1. 3 ELECT L. FREDERICK FRANCIS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 Management For For
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ISSUER NAME: WEYERHAEUSER COMPANY
MEETING DATE: 04/17/2008
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Management For For
2 ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
3 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Management For For
4 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shareholder Against Against
5 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS Management For For
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ISSUER NAME: WORLEYPARSONS LTD
MEETING DATE: 10/12/2007
TICKER: --     SECURITY ID: Q9857K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 RE-ELECT MR. GRAHAME CAMPBELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION Management For For
3 RE-ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH RULE 8.1E2 OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MS. CATHERINE LIVINGSTONE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 8.1E1 OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE FYE 30 JUN 2007 Management For For
6 APPROVE, UNDER THE LISTING RULE 10.14, THE GRANT OF NOT MORE THAN A TOTAL OF 73,528 PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTORS OF THE COMPANY MESSRS. JOHN GRILL, DAVID HOUSEGO, WILLIAM HALL AND LARRY BENKE IN RESPECT OF THE 2007/8 FY, IN ACCORDANCE WITH THE WORLEYPARSONS LIMITED PERFORMANCE RIGHTS PLAN AND ON THE SPECIFIED TERMS Management For For
7 APPROVE, FOR THE PURPOSE OF RULE 8.4A OF THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE AMOUNT OF REMUNERATION THAT MAY BE PAID IN ANY FY TO THE COMPANY S NON-EXECUTIVE DIRECTORS BY AUD 8 5,000 FROM AUD 925,000 TO AUD 1,750,000 Management For For
8 APPROVE TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS CONTAINED IN RULE 6 OF THE CONSTITUTION FOR A PERIOD OF 3 YEARS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
4 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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.
         
ISSUER NAME: ZHONGYU GAS HOLDINGS LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G9891U125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. LUI SIU KEUNG WHO IS RETIRING AS THE DIRECTOR OF THE COMPANY THE DIRECTOR Management For For
3 RE-ELECT MR. XU YONGXUAN WHO IS RETIRING AS THE DIRECTOR OF THE COMPANY THEDIRECTOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD OR THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE COMPANY S AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM LISTING RULES TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF NOMINAL VALUE OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE... Management For Abstain
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED GEM OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRE... Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 4 Management For 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer