Proxy Voting Records Glossary

Fidelity Advisor Asset Manager 70% For the 12 month period: Jul 1, 2007 and Jun 30, 2008 VITERRA Meeting Type: Special Ticker: -- Security ID: 803914308 Meeting Date: Mar 12, 2008 Proposed by: Management Back to Meetings # Proposal Management Recommendation Vote 1.1 ELECT RYAN ANDERSON AS A DIRECTOR For For 1.2 ELECT TERRY BAKER AS A DIRECTOR For For 1.3 ELECT THOMAS BIRKS AS A DIRECTOR For For 1.4 ELECT VIC BRUCE AS A DIRECTOR For For 1.5 ELECT THOMAS CHAMBERS AS A DIRECTOR For For 1.6 ELECT DALLAS HOWE AS A DIRECTOR For For 1.7 ELECT DOUGLAS KITCHEN AS A DIRECTOR For For 1.8 ELECT HAROLD MILAVSKY AS A DIRECTOR For For 1.9 ELECT HERB PINDER, JR. AS A DIRECTOR For For 1.10 ELECT MAYO SCHMIDT AS A DIRECTOR For For 1.11 ELECT LARRY RUUD AS A DIRECTOR For For 1.12 ELECT BONNIE DUPONT AS A DIRECTOR For For 2 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. For For 3 TO APPROVE A SPECIAL RESOLUTION CHANGING THE NAME OF THE CORPORATION TO VITERRA INC., THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE FORM ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 1, 2008 (THE INFORMATION CIRCULAR ). For For 4 TO AUTHORIZE AND APPROVE AMENDMENTS TO THE MANAGEMENT STOCK OPTION PLAN, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE FORM ATTACHED AS APPENDIX B TO THE ACCOMPANYING INFORMATION CIRCULAR. 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. © Copyright 1998-2009 FMR LLC. All rights reserved. Terms of Use  Privacy  Security  Site Map