N-PX 1 fidagggrowth.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03583

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon Street Trust

Fund Name: Fidelity Aggressive Growth Fund

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

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

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

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Mt. Vernon Street Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:34:02 PM

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

VOTE SUMMARY REPORT
Fidelity Aggressive Growth Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/11/2008
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAUREN J. BRISKY AS A DIRECTOR Management For For
1. 2 ELECT ARCHIE M. GRIFFIN AS A DIRECTOR Management For For
1. 3 ELECT ALLAN A. TUTTLE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S 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: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 11/27/2007
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN 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: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 05/06/2008
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH V. BONVENTRE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. LOBERG AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL NARACHI AS A DIRECTOR Management For For
1. 4 ELECT BRIAN J.G. PEREIRA AS A DIRECTOR Management For For
1. 5 ELECT DAVEY S. SCOON AS A DIRECTOR Management For For
1. 6 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1. 7 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 3 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 6 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 7 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 8 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 9 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARTHROCARE CORPORATION
MEETING DATE: 05/29/2008
TICKER: ARTC     SECURITY ID: 043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT BARBARA D. BOYAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DAVID F. FITZGERALD AS A DIRECTOR Management For For
1. 4 ELECT JAMES G. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT TERRENCE E. GEREMSKI AS A DIRECTOR Management For For
1. 6 ELECT TORD B. LENDAU AS A DIRECTOR Management For For
1. 7 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF THE COMPANY S 2003 AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARUBA NETWORKS, INC.
MEETING DATE: 12/18/2007
TICKER: ARUN     SECURITY ID: 043176106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINIC P. ORR AS A DIRECTOR Management For For
1. 2 ELECT KEERTI MELKOTE AS A DIRECTOR Management For For
1. 3 ELECT BERNARD GUIDON AS A DIRECTOR Management For For
1. 4 ELECT EMMANUEL HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS LEONE AS A DIRECTOR Management For For
1. 7 ELECT SHIRISH S. SATHAYE AS A DIRECTOR Management For For
1. 8 ELECT DANIEL WARMENHOVEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 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: ATHENAHEALTH INC
MEETING DATE: 06/12/2008
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN BUSH AS A DIRECTOR Management For For
1. 2 ELECT BRANDON H. HULL AS A DIRECTOR Management For For
1. 3 ELECT BRYAN E. ROBERTS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 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: BEARINGPOINT, INC.
MEETING DATE: 11/05/2007
TICKER: BE     SECURITY ID: 074002106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS C. ALLRED AS A DIRECTOR Management For Withhold
1. 2 ELECT BETSY J. BERNARD AS A DIRECTOR Management For Withhold
1. 3 ELECT SPENCER C. FLEISCHER AS A DIRECTOR Management For Withhold
2 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007 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: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 05/22/2008
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1. 3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1. 6 ELECT V. BRYAN LAWLIS AS A DIRECTOR Management For For
1. 7 ELECT ALAN LEWIS AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. MEIER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING 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: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For For
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For For
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER 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: 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
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: CAVIUM NETWORKS INC
MEETING DATE: 04/18/2008
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY J. PANTUSO AS A DIRECTOR Management For For
1. 2 ELECT C.N. REDDY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 07/09/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 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: CONCEPTUS, INC.
MEETING DATE: 06/04/2008
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT 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: CONCUR TECHNOLOGIES, INC.
MEETING DATE: 03/12/2008
TICKER: CNQR     SECURITY ID: 206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. HILTON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY T. MCCABE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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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: COSTAR GROUP, INC.
MEETING DATE: 06/10/2008
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT ANDREW C. FLORANCE AS A DIRECTOR Management For For
1. 3 ELECT DAVID BONDERMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR Management For For
1. 5 ELECT WARREN H. HABER AS A DIRECTOR Management For For
1. 6 ELECT JOSIAH O. LOW, III AS A DIRECTOR Management For For
1. 7 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 09/27/2007
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GUY C. JACKSON AS A DIRECTOR Management For Withhold
1. 2 ELECT DANIEL J. MOORE AS A DIRECTOR Management For Withhold
1. 3 ELECT HUGH M. MORRISON AS A DIRECTOR Management For Withhold
1. 4 ELECT ALFRED J. NOVAK AS A DIRECTOR Management For Withhold
1. 5 ELECT ALAN OLSEN AS A DIRECTOR Management For Withhold
1. 6 ELECT A.L. ROSENTHAL, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JEFFREY E. SCHWARZ AS A DIRECTOR Management For Withhold
1. 8 ELECT M.J. STRAUSS, MD, MPH. AS A DIRECTOR Management For Withhold
1. 9 ELECT REESE S. TERRY, JR. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2008. Management For For
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ISSUER NAME: CYTRX CORPORATION
MEETING DATE: 07/02/2007
TICKER: CYTR     SECURITY ID: 232828301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. LOUIS IGNARRO AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR Management For Withhold
2 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. Management For For
3 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 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: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: G28435108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE PERIOD 20 DEC 2006 DATE OF INCORPORATION TO 31 MAR 2007 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN Management For For
2 RE-APPOINT MR. RISHI KHOSLA AS A NON-EXECUTIVE DIRECTOR Management For For
3 RE-APPOINT MR. SAMEER GEHLAUT AS A NON-EXECUTIVE DIRECTOR Management For For
4 RE-APPOINT MS. ITA MARY MCARDLE AS A NON-EXECUTIVE DIRECTOR Management For For
5 RE-APPOINT MR. RICHARD MARCUS MELHUISH AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-APPOINT MR. ALAN KINGSLEY AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-APPOINT MR. ATUL KUMAR SHUKLA AS A NON-EXECUTIVE DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 APPROVE TO RENEW THE SPECIAL RESOLUTION PASSED ON 26 JAN 2007 TO GENERALLY AND UNCONDITIONALLY AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE COMPANY TO MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALL... Management For For
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS
MEETING DATE: 01/25/2008
TICKER: --     SECURITY ID: G28435108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED TRANSACTION INCLUDING THE CONSIDERATION TO BE RECEIVEDAS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO: I) PROCURE THE ENTRY INTO THE PROPOSED SHARE PURCHASE AGREEMENTS BY THE RELEVANT DIRECT AND INDIRECT SHAREHOLDERS OF INDIABULLS PROPERTIES PRIVATE LIMITED AND INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED THE SPVS TO EFFECT THE SALE OF THE COMPANY S ENTIRE INDIRECT INTEREST IN THE SPVS TO COMPANIES CONTROLLED BY INDIABULLS PROPERTIES INVESTMENT TRUST; II) ENTER... Management For For
2 APPROVE THE DISPOSAL OF ALL OR PART OF THE UNIT CONSIDERATION AT A MINIMUM PRICE OF NOT LESS THAN A 10% DISCOUNT TO THE PRIOR MONTH S AVERAGE DAILY CLOSING PRICE OF THE IPIT UNITS AT THE TIME OF SUCH DISPOSAL IN 1 OR A SERIES OF TRANSACTIONS Management For For
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G28435108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE WITH OR WITHOUT MODIFICATION SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN DEV PROPERTY DEVELOPMENT PLC THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS DEFINED IN THE SCHEME OF ARRANGEMENT AS SPECIFIED Management For For
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G28435108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 25 MAR 2008 THE SCHEME BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS SPECIFIED, IN ITS ORIGINAL FORM A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED IMPOSED BY ... Management For For
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ISSUER NAME: ECLIPSYS CORP
MEETING DATE: 06/11/2008
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE V. FIFE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ECLIPSYS CORPORATION
MEETING DATE: 07/11/2007
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN L. CRIPPEN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: ENERGYSOLUTIONS INC
MEETING DATE: 06/23/2008
TICKER: ES     SECURITY ID: 292756202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R STEVE CREAMER AS A DIRECTOR Management For For
1. 2 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1. 3 ELECT ROBERT D. LINDSAY AS A DIRECTOR Management For For
1. 4 ELECT LANCE L. HIRT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J.S. RORISTON AS A DIRECTOR Management For For
1. 6 ELECT ANDREW S. WEINBERG AS A DIRECTOR Management For For
1. 7 ELECT JORDAN W. CLEMENTS AS A DIRECTOR Management For For
1. 8 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. WINDER AS A DIRECTOR Management For For
1. 10 ELECT J.I. "CHIP" EVEREST, II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, INC. EXECUTIVE BONUS PLAN. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 03/11/2008
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 2 ELECT SCOTT THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 08/10/2007
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406836 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 ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A, 192A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO MAKE/GIVE FROM TIME TO TIME, ANY LOAN/ADVANCES/DEPOSITS/INVESTMENTS IN EQUITY SHARES, OPTIONALLY CONVERTIBLE NON-CONVERTIBLE PREFERENCE SHARES, OPTIONA... Management For For
4 APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT OF COMMISSION AND OTHER EXPANSES INCURRED BY THE COMPANY IN CONNECTION WITH THE FOREIGN CURRENCY CONVERTIBLE BONDS FCCS OFFERING TRANSACTION COMPLETED IN DEC 2006 AND THAT THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD Management For For
5 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. RAVI K. SHETH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 5 AT THE 17TH AGM OFTHE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 316 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID OR PAYABLE TO MR. JIGNESH P. SHAH, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY F... Management For For
6 APPROVE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 6 AT THE 17TH AGM OF THE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID TO MR. DEWANG NERALLA, WHOLE-TIME DIRECTOR, INCLUDING THE REMUNERATION PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FY DURING THE TENURE OF HIS APPOINTMENT WITH EFFE... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND ALL OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO 1% OF THE COMPANY S NET PROFITS AS COMPUTED IN ACCORDANCE WITH SECTION 349/350 OF THE COMPANIES ACT 1956, FROM THE FY 2007-2008 ONWARDS FOR A PERIOD OF 5 YEARS AND TO DISTRIBUTE AMONGST THE NON-EXECUTIVE DIRECTORS AS MAY BE DECIDED BY THE BOARD FROM TIME TO TIME; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SU... Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, AS DIRECTOR-BUSINESS DEVELOPMENT NON-BOARD MEMBER FORMING PART OF THE CORE SENIOR TEAM MANAGEMENT PERSONNEL FROM THE EXISTING RANGE OF INR 12,00,000 TO... Management For For
9 APPROVE, IN COMPLIANCE WITH THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, RECORDS RELATING TO RETURNS OF ALLOTMENT FROM TIME TO TIME, COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY 1 OR MORE OF THEM AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LI... Management For For
10 AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 10 AT AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 5 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIONS O... Management For For
11 AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 11 AT THE AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 6 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIO... Management For For
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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: GREENHILL & CO., INC.
MEETING DATE: 04/30/2008
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. GREENHILL AS A DIRECTOR Management For For
1. 2 ELECT SCOTT L. BOK AS A DIRECTOR Management For For
1. 3 ELECT SIMON A. BORROWS AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN L. KEY AS A DIRECTOR Management For For
1. 7 ELECT ISABEL V. SAWHILL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: GULFPORT ENERGY CORPORATION
MEETING DATE: 06/04/2008
TICKER: GPOR     SECURITY ID: 402635304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MIKE LIDDELL AS A DIRECTOR Management For For
1. 2 ELECT DONALD L. DILLINGHAM AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. HOUSTON AS A DIRECTOR Management For For
1. 4 ELECT JAMES D. PALM AS A DIRECTOR Management For For
1. 5 ELECT SCOTT E. STRELLER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 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: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 10/18/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. Management For For
3 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. Management For For
4 TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. Management For Against
5 IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: ICONIX BRAND GROUP, INC.
MEETING DATE: 08/16/2007
TICKER: ICON     SECURITY ID: 451055107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL COLE AS A DIRECTOR Management For For
1. 2 ELECT BARRY EMANUEL AS A DIRECTOR Management For For
1. 3 ELECT STEVEN MENDELOW AS A DIRECTOR Management For For
1. 4 ELECT DREW COHEN AS A DIRECTOR Management For For
1. 5 ELECT F. PETER CUNEO AS A DIRECTOR Management For For
1. 6 ELECT MARK FRIEDMAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: IHS INC.
MEETING DATE: 04/24/2008
TICKER: IHS     SECURITY ID: 451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRE L. STEAD AS A DIRECTOR Management For For
1. 2 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1. 3 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 4 ELECT BRIAN H. HALL AS A DIRECTOR Management For For
2 INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 05/05/2008
TICKER: --     SECURITY ID: R3522P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING AND REGISTRATION OF SHAREHOLDERS ATTENDING Management For Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES Management For Take No Action
6 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2007 FOR IMAREX ASA AND THEGROUP, AND THE ALLOCATION OF THE PROFIT Management For Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE REMUNERATION OF THE NOMINATION COMMITTEE Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR AND INFORMATION ABOUT SERVICES PROVIDED IN 2007 Management For Take No Action
10 APPROVE TO INFORM ABOUT THE GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT Management For Take No Action
11 ELECT THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT THE AUDITOR Management For Take No Action
13 ELECT THE NOMINATION COMMITTEE Management For Take No Action
14 APPROVE THE INSTRUCTION TO THE BOARD OF DIRECTORS FOR THE ELECTION OF THE CONTROL COMMITTEE OF NOS CLEARING ASA Management For Take No Action
15 GRANT AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES Management For Take No Action
16 GRANT AUTHORITY FOR THE ISSUANCE OF NEW SHARES Management For Take No Action
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT MR. GAGAN BANGA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. KARAN SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS Management For For
6 APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED, INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS Management For For
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 09/17/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE PERIOD ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For None
2 APPOINT M/S. AJAY SARDANA ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For None
3 APPOINT MR. SAMEER GEHLAUT AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For None
4 APPOINT MR. RAJIV RATTAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management For None
5 APPOINT MR. SAURABH MITTAL AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION Management For None
6 APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
7 APPOINT MR. KARAN SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
8 APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
9 APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
10 APPOINT BRIG. LABH SINGH SITARA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
11 APPOINT MR. NARENDRA GEHLAUT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
12 APPOINT MR. VIPUL BANSAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For None
13 APPOINT MR. NARENDRA GEHLAUT AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE EN... Management For None
14 APPOINT MR. VIPUL BANSAL AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE ENCASH... Management For None
15 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO ITS EMPLOYEES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE VESTING OF OPTIONS EFFECT... Management For None
16 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO EMPLOYEES OF ITS SUBSIDIARY COMPANIES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE V... Management For None
17 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF SUCH EMPLOYEES WHO HAD BEEN GRANTED OPTIONS EQUAL TO OR IN EXCESS OF 1% OF THE ISSUED CAPITAL OF THE COMPANY, TO AMEND CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTI... Management For None
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956, READ WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 ON PREFERENTIAL ISSUES, TO ISSUE UP TO 4,30,00,000 WARRANTS, CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF FACE VALUE INR 2 EACH, TO THE PROMOTERS AND THE DIRECTORS OF THE COMPANY AT A PRICE OF INR 540 PER EQUITY SHARE Management For For
4 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
5 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
6 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF, INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES Management For For
7 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
8 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
9 APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES Management For For
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 03/29/2008
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... Management For Abstain
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... Management For For
4 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... Management For For
5 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... Management For For
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. 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: INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: 05/15/2008
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES R. CRISP* AS A DIRECTOR Management For Withhold
1. 2 ELECT JEAN-MARC FORNERI* AS A DIRECTOR Management For Withhold
1. 3 ELECT FRED W. HATFIELD* AS A DIRECTOR Management For Withhold
1. 4 ELECT TERRENCE F. MARTELL* AS A DIRECTOR Management For Withhold
1. 5 ELECT SIR ROBERT REID* AS A DIRECTOR Management For Withhold
1. 6 ELECT FREDERIC V. SALERNO* AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR Management For Withhold
1. 8 ELECT JEFFREY C. SPRECHER* AS A DIRECTOR Management For Withhold
1. 9 ELECT JUDITH A. SPRIESER* AS A DIRECTOR Management For Withhold
1. 10 ELECT VINCENT TESE* AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ISIS PHARMACEUTICALS, INC.
MEETING DATE: 06/05/2008
TICKER: ISIS     SECURITY ID: 464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SPENCER R. BERTHELSEN AS A DIRECTOR Management For For
1. 2 ELECT B. LYNNE PARSHALL AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH H. WENDER AS A DIRECTOR Management For For
2 TO APPROVED AN AMENDMENT TO THE 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000 SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000 SHARES TO 30,000 SHARES. Management For For
3 TO APPROVE AN INCREASE IN SHARES RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN FROM 13,200,000 SHARES TO 16,700,000 SHARES. Management For For
4 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR. 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: JSE LIMITED, JOHANNESBURG
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: S4254A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR Management For For
3 RE-ELECT MR. N. PAYNE AS A DIRECTOR Management For For
4 RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR Management For For
5 RE-ELECT MR. D. LAWRENCE AS A DIRECTOR Management For For
6 RE-ELECT MS. F. EVANS AS A DIRECTOR Management For For
7 RE-APPOINT KPMG INC AS THE AUDITORS Management For For
8 APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE Management For For
9 APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
10 APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
11 AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY Management For For
14 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. 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: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For Take No Action
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/05/2008
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT ROGER BURKHARDT AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 5 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 6 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 10/19/2007
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. Management For For
3 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: MASIMO CORPORATION
MEETING DATE: 06/05/2008
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.J. BARKER, MD, PHD AS A DIRECTOR Management For Withhold
1. 2 ELECT SANFORD FITCH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: MSCI INC
MEETING DATE: 04/09/2008
TICKER: MXB     SECURITY ID: 55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH M. DEREGT Management For For
2 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Management For For
3 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Management For For
4 ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Management For For
6 ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
7 ELECTION OF DIRECTOR: DAVID H. SIDWELL Management For For
8 ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Management For For
9 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Management For For
10 TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
11 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN Management For Against
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: NUVASIVE, INC.
MEETING DATE: 05/22/2008
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. HUNT AS A DIRECTOR Management For For
1. 2 ELECT HANSEN A. YUAN, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OCEAN POWER TECHNOLOGIES, INC.
MEETING DATE: 10/05/2007
TICKER: OPTT     SECURITY ID: 674870308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEYMOUR S. PRESTON III AS A DIRECTOR Management For For
1. 2 ELECT ERIC A. ASH AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. MEANEY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE W. TAYLOR AS A DIRECTOR Management For For
1. 5 ELECT CHARLES F. DUNLEAVY AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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: 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: PETROBANK ENERGY & RES LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED 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: 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: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS E. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For 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: 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: REDECARD SA, SAO PAULO
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P79941103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE THE REQUEST BY MR. HELIO DE MENDONCA LIMA TO RESIGN FROM THE FUNCTIONS OF MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY IN SUBSTITUTION OF THE RESIGNING MEMBER Management For For
3 ELECT A NEW INDEPENDENT MEMBER TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
4 APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE9B OF THE COMPANY S CORPORATE BY-LAWS 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: RESPIRONICS, INC.
MEETING DATE: 11/13/2007
TICKER: RESP     SECURITY ID: 761230101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS A. COTTER, PHD AS A DIRECTOR Management For Withhold
1. 2 ELECT GERALD E. MCGINNIS AS A DIRECTOR Management For Withhold
1. 3 ELECT CRAIG B. REYNOLDS AS A DIRECTOR Management For Withhold
1. 4 ELECT CANDACE L. LITTELL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: SILVER WHEATON CORP
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 828336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PETER BARNES AS A DIRECTOR Management For For
2 ELECT MR. EDUARDO LUNA AS A DIRECTOR Management For For
3 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
4 ELECT MR. JOHN A. BROUGH AS A DIRECTOR Management For For
5 ELECT MR. R. PETER GILLIN AS A DIRECTOR Management For For
6 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
7 ELECT MR. WADE NESMITH AS A DIRECTOR Management For For
8 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY AS SPECIFIED 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: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/09/2008
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD R. DEVENUTI AS A DIRECTOR Management For For
1. 2 ELECT STUART M. ESSIG AS A DIRECTOR Management For For
1. 3 ELECT THOMAS H. GARRETT III AS A DIRECTOR Management For For
1. 4 ELECT WENDY L. YARNO AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. Management For For
4 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: STARENT NETWORKS, CORP
MEETING DATE: 05/22/2008
TICKER: STAR     SECURITY ID: 85528P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEAN M. DALTON AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW J. DESCH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUSSE AS A DIRECTOR Management For For
1. 2 ELECT MARK D. MILLETT AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. TEETS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. BATES AS A DIRECTOR Management For For
1. 5 ELECT DR. FRANK D. BYRNE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. EDGERLEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. FREELAND AS A DIRECTOR Management For For
1. 8 ELECT DR. JURGEN KOLB AS A DIRECTOR Management For For
1. 9 ELECT JAMES C. MARCUCCILLI AS A DIRECTOR Management For For
1. 10 ELECT DANIEL M. RIFKIN AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH D. RUFFOLO AS A DIRECTOR Management For For
2 TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. Management For Against
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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: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TIMMINCO LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: 887404101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED Management For For
2 APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 AMEND THE ARTICLES OF THE CORPORATION AUTHORIZING THE DIRECTORS TO APPOINT 1 OR MORE ADDITIONAL DIRECTORS, SUBJECT TO CERTAIN CONDITIONS AS SPECIFIED Management For For
4 APPROVE CERTAIN AMENDMENTS TO THE SHARE OPTION PLAN OF THE CORPORATION, AS SPECIFIED Management For Against
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ISSUER NAME: TRANS1 INC
MEETING DATE: 06/04/2008
TICKER: TSON     SECURITY ID: 89385X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES SHAPIRO AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH SLATTERY AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: 08/08/2007
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. Management For For
2 RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS Management For For
3 RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS Management For For
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Management For For
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Management For For
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Management For For
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Management For For
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Management For For
9 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. 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: URBAN OUTFITTERS, INC.
MEETING DATE: 05/20/2008
TICKER: URBN     SECURITY ID: 917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. HAYNE AS A DIRECTOR Management For For
1. 2 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
1. 3 ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOEL S. LAWSON III AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. STROUSE AS A DIRECTOR Management For For
1. 6 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO CONSIDER A SHAREHOLDER PROPOSAL. 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: UTI WORLDWIDE INC.
MEETING DATE: 06/09/2008
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 04/17/2008
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PETERS AS A DIRECTOR Management For For
1. 7 ELECT JAMES A. CROUTHAMEL AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: 98387E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2007 Management For For
3 ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
4 APPROVE TO EXPLAIN THE DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT Management For For
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY Management For For
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY Management For For
8 ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD Management For For
9 RE-APPOINT MR. VLADIMIR ASHURKOV AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 APPOINT MR. ALEXANDER TYNKOVAN AS A NEW MEMBER OF THE SUPERVISORY BOARD Management For For
11 APPROVE THE REMUNERATION OF MR. ALEXANDER TYNKOVAN, A MEMBER OF THE SUPERVISORY BOARD Management For For
12 APPROVE THE INDEMNITY ARRANGEMENT FOR THE MANAGEMENT BOARD, AND DESIGNATION OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AS THE AUTHORIZED PERSON TO EXECUTE THESE ARRANGEMENTS ON BEHALF OF THE COMPANY Management For For
13 APPROVE THE INDEMNITY ARRANGEMENT FOR THE SUPERVISORY BOARD MEMBERS Management For For
14 APPROVE TO ADJUST THE EMPLOYEE STOCK OPTION PLAN Management For For
15 AMEND THE ARTICLES OF ASSOCIATION Management For Abstain
16 AUTHORIZE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTSI.E. GDRS IN ITS OWN CAPITAL Management For For
17 AUTHORIZE THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS I.E. GDRS Management For For
18 APPROVE THE EXTENSION OF THE CURRENT DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORIZED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO SUCH SHARES, IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN Management For For
19 CORPORATE GOVERNANCE N/A N/A N/A
20 ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
21 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF SUPERVISORY BOARD MEMBERS. 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: XILINX, INC.
MEETING DATE: 08/09/2007
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. MICHAEL PATTERSON AS A DIRECTOR Management For For
1. 7 ELECT MARSHALL C. TURNER AS A DIRECTOR Management For For
1. 8 ELECT E.W. VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For Against
3 PROPOSAL TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S EXTERNAL AUDITORS FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZUMIEZ INC.
MEETING DATE: 05/28/2008
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. CAMPION AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. DEMATTEI AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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