-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OI2WwIk/lf5Ks1O68PYKVHGRJXHh7GxX/dWcinf9srei8vHDPlOtqfF9mqSfYjBf J1xKlwkgYDxLBvAVbB68Kw== 0000035402-06-000087.txt : 20060825 0000035402-06-000087.hdr.sgml : 20060825 20060825114750 ACCESSION NUMBER: 0000035402-06-000087 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 061054786 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007493 Computers Portfolio C000020467 Computers Portfolio FDCPX N-PX 1 selcomputers_00007n-2464.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Computers Portfolio

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

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 05:08:29 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Computers Portfolio
07/01/2005 - 06/30/2006

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: ALTERA CORPORATION
MEETING DATE: 05/09/2006
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. DAANE AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. REED AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1.4 ELECT KEVIN MCGARITY AS A DIRECTOR Management For For
1.5 ELECT PAUL NEWHAGEN AS A DIRECTOR Management For For
1.6 ELECT WILLIAM E. TERRY AS A DIRECTOR Management For For
1.7 ELECT SUSAN WANG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. 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: ALVARION LTD.
MEETING DATE: 07/26/2005
TICKER: ALVR     SECURITY ID: M0861T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. BENNY HANIGAL AS A DIRECTOR Management For For
1.2 ELECT MR. TZVI FRIEDMAN AS A DIRECTOR Management For For
2 APPROVAL OF OPTION GRANT TO MESSRS. BENNY HANIGAL AND AMNON YACOBY. Management For For
3 APPROVAL OF MR. ZVI SLONIMSKY S 2005 BONUS PLAN. Management For For
4 AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION AND INDEMNIFICATION AGREEMENTS WITH EACH OF ITS OFFICE HOLDERS AND DIRECTORS, REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION OF OFFICE HOLDERS. Management For Abstain
5 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO SET THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANALOG DEVICES, INC.
MEETING DATE: 03/14/2006
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. CHAMPY AS A DIRECTOR Management For For
1.2 ELECT KENTON J. SICCHITANO AS A DIRECTOR Management For For
1.3 ELECT LESTER C. THUROW AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. Management For For
4 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2006
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1.2 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1.3 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1.4 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1.5 ELECT ROGER KING AS A DIRECTOR Management For For
1.6 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1.8 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1.9 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1.10 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 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: AVNET, INC.
MEETING DATE: 11/10/2005
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1.2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1.4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1.5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1.6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1.7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1.8 ELECT PETER M. SMITHAM AS A DIRECTOR Management For For
1.9 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1.10 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. 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: BEST BUY CO., INC.
MEETING DATE: 06/21/2006
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: CDW CORPORATION
MEETING DATE: 05/17/2006
TICKER: CDWC     SECURITY ID: 12512N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHELLE L. COLLINS AS A DIRECTOR Management For For
1.2 ELECT CASEY G. COWELL AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT DANIEL S. GOLDIN AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. HANSEN AS A DIRECTOR Management For For
1.6 ELECT DONALD P. JACOBS AS A DIRECTOR Management For For
1.7 ELECT STEPHAN A. JAMES AS A DIRECTOR Management For For
1.8 ELECT MICHAEL P. KRASNY AS A DIRECTOR Management For For
1.9 ELECT TERRY L. LENGFELDER AS A DIRECTOR Management For For
1.10 ELECT SUSAN D. WELLINGTON AS A DIRECTOR Management For For
1.11 ELECT BRIAN E. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Management For Against
4 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE STOCK PURCHASE 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: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2005
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1.5 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR Management For For
1.10 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1.11 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. Management For For
4 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
6 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMPAL ELECTRONICS INC
MEETING DATE: 09/30/2005
TICKER: --     SECURITY ID: Y16907100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SELL MOBILE COMMUNICATION BUSINESS UNITS TO COMPAL COMMUNICATIONS ISIN TW0008078007 AGAINST COMMON SHARES OF COMPAL COMMUNICATIONS Management For Abstain
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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: CORNING INCORPORATED
MEETING DATE: 04/27/2006
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES B. FLAWS AS A DIRECTOR Management For For
1.2 ELECT JAMES R. HOUGHTON AS A DIRECTOR Management For For
1.3 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1.4 ELECT DEBORAH D. RIEMAN AS A DIRECTOR Management For For
1.5 ELECT PETER F. VOLANAKIS AS A DIRECTOR Management For For
1.6 ELECT PADMASREE WARRIOR AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. Management For For
3 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. Management For For
4 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
6 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. 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: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/01/2006
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1.2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1.3 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.4 ELECT LLOYD CARNEY AS A DIRECTOR Management For For
1.5 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1.6 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1.7 ELECT EVERT VAN DE VEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED 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: DELL INC.
MEETING DATE: 07/15/2005
TICKER: DELL     SECURITY ID: 24702R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR Management For For
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1.7 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1.10 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
4 EXPENSING STOCK OPTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/04/2006
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1.2 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For For
1.3 ELECT WINDLE B. PRIEM AS A DIRECTOR Management For For
1.4 ELECT ALFRED M. ZEIEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
4 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
5 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against For
6 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 03/02/2006
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KARL D. GUELICH AS A DIRECTOR Management For For
1.2 ELECT KEITH D. GRINSTEIN 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: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE 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: FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: 09/20/2005
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT MR. LIP-BU TAN AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
4 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
5 TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. Management For For
6 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 04/21/2006
TICKER: FSL     SECURITY ID: 35687M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEVIN KENNEDY AS A DIRECTOR Management For For
1.2 ELECT MICHEL MAYER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. 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: GATEWAY, INC.
MEETING DATE: 05/17/2006
TICKER: GTW     SECURITY ID: 367626108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET M. CLARKE AS A DIRECTOR Management For For
1.2 ELECT QUINCY L. ALLEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. Management For Against
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against Against
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/15/2006
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.C. DUNN AS A DIRECTOR Management For For
1.2 ELECT L.T. BABBIO, JR. AS A DIRECTOR Management For For
1.3 ELECT S.M. BALDAUF AS A DIRECTOR Management For For
1.4 ELECT R.A. HACKBORN AS A DIRECTOR Management For For
1.5 ELECT J.H. HAMMERGREN AS A DIRECTOR Management For For
1.6 ELECT M.V. HURD AS A DIRECTOR Management For For
1.7 ELECT G.A. KEYWORTH II AS A DIRECTOR Management For For
1.8 ELECT T.J. PERKINS AS A DIRECTOR Management For For
1.9 ELECT R.L. RYAN AS A DIRECTOR Management For For
1.10 ELECT L.S. SALHANY AS A DIRECTOR Management For For
1.11 ELECT R.P. WAYMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. Management For For
4 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . Shareholder Against Against
5 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . Shareholder Against Against
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 BUSINESS OPERATIONS Management For For
2 RECEIVE THE 2005 AUDITED REPORTS Management For For
3 APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
4 OTHER PRESENTATIONS Management For Abstain
5 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For For
9 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES Management For Abstain
11 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
12 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 05/31/2006
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. INGRAM AS A DIRECTOR Management For For
1.2 ELECT DALE R. LAURANCE AS A DIRECTOR Management For For
1.3 ELECT KEVIN M. MURAI AS A DIRECTOR Management For For
1.4 ELECT GERHARD SCHULMEYER AS A DIRECTOR Management For For
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ISSUER NAME: INSIGHT ENTERPRISES, INC.
MEETING DATE: 04/04/2006
TICKER: NSIT     SECURITY ID: 45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY A. CROWN AS A DIRECTOR Management For For
1.2 ELECT STANLEY LAYBOURNE AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN S. PUSHOR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC.
MEETING DATE: 09/15/2005
TICKER: ICST     SECURITY ID: 45811K208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 15, 2005, BY AND AMONG INTEGRATED DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC. AND INTEGRATED CIRCUIT SYSTEMS, INC. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. Management For Abstain
3 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/15/2005
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEN KANNAPPAN AS A DIRECTOR Management For For
1.2 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
1.3 ELECT RON SMITH AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/15/2005
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF INTEGRATED DEVICE TECHNOLOGY, INC. ( IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT, AND INTEGRATED CIRCUIT SYSTEMS, INC. Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO IDT S 2004 EQUITY PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW TOTAL OF 19,500,000 SHARES. Management For Against
3 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. Management For Abstain
4 TO THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY MATTER THAT MAY PROPERLY COME BEFORE THE MEETING. Management Unknown Abstain
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/17/2006
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
3 ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For
4 ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Management For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Management For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
12 AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) Management For For
13 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) Management For For
14 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR Management For For
15 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management For Against
16 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/25/2006
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. BLACK AS A DIRECTOR Management For For
1.2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.3 ELECT J. DORMANN AS A DIRECTOR Management For For
1.4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1.5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1.6 ELECT M. MAKIHARA AS A DIRECTOR Management For For
1.7 ELECT L.A. NOTO AS A DIRECTOR Management For For
1.8 ELECT J.W. OWENS AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT J.E. SPERO AS A DIRECTOR Management For For
1.11 ELECT S. TAUREL AS A DIRECTOR Management For For
1.12 ELECT C.M. VEST AS A DIRECTOR Management For For
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) Management For For
3 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
7 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) Shareholder Against For
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ISSUER NAME: ITF OPTICAL TECHNOLOGIES, INC.
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: 45043P926
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JUNE 30, 2005 AND THE REPORT OF THE AUDITORS THEREON; Management For For
2.1 ELECT ROGER JENKINS AS A DIRECTOR Management For For
2.2 ELECT PIERRE LAFERRIERE AS A DIRECTOR Management For For
2.3 ELECT ALAIN POIRIER AS A DIRECTOR Management For For
2.4 ELECT MICHAEL UNGER AS A DIRECTOR Management For For
2.5 ELECT TOMAS VALIS AS A DIRECTOR Management For For
2.6 ELECT ROSEMARY ZIGROSSI AS A DIRECTOR Management For For
3 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
4 TRANSACT OTHER BUSINESS Management For Abstain
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/18/2006
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT KRIENS AS A DIRECTOR Management For For
1.2 ELECT STRATTON SCLAVOS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. STENSRUD AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 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: 11/03/2005
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 STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1.8 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. Management For For
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ISSUER NAME: LEXMARK INTERNATIONAL, INC.
MEETING DATE: 04/27/2006
TICKER: LXK     SECURITY ID: 529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. MAPLES AS A DIRECTOR Management For For
1.2 ELECT STEPHEN R. HARDIS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. FIELDS AS A DIRECTOR Management For For
1.4 ELECT ROBERT HOLLAND, JR. 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 COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/02/2005
TICKER: LLTC     SECURITY ID: 535678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID S. LEE AS A DIRECTOR Management For For
1.3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
1.4 ELECT LEO T. MCCARTHY AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. MOLEY AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
3 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. Management For Against
4 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 06/09/2006
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WEILI DAI AS A DIRECTOR Management For For
1.3 ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR Management For For
1.4 ELECT ARTURO KRUEGER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. Management For For
3 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. Management For For
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ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: 11/10/2005
TICKER: MXIM     SECURITY ID: 57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES BERGMAN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. BYRD AS A DIRECTOR Management For For
1.3 ELECT PETER DE ROETTH AS A DIRECTOR Management For For
1.4 ELECT JOHN F. GIFFORD AS A DIRECTOR Management For For
1.5 ELECT B. KIPLING HAGOPIAN AS A DIRECTOR Management For For
1.6 ELECT A.R. FRANK WAZZAN AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. Management For Against
3 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. Management For Against
4 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. Management For For
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ISSUER NAME: MAXTOR CORPORATION
MEETING DATE: 05/17/2006
TICKER: MXO     SECURITY ID: 577729205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE, AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
2.1 ELECT CHARLES HILL AS A DIRECTOR Management For For
2.2 ELECT RICHARD E. ALLEN AS A DIRECTOR Management For For
2.3 ELECT KIMBERLY E. ALEXY AS A DIRECTOR Management For For
3 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
4 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: MEDIATEK INCORPORATION
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300383 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. 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 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR 2005 Management For For
3 APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
4 APPROVE THE BUSINESS REPORTS AND THE FINANCIAL STATEMENTS FOR 2005 Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 11 PER SHARE Management For For
6 APPROVE TO ISSUE THE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS; STOCK DIVIDEND 100 SHARES PER 1,000; SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 AMEND THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For Abstain
9 ELECT MR. MING-KAI TSAI ID NUMBER T101240943 AS A DIRECTOR Management For For
10 ELECT MR. JYH-JER CHO ID NUMBER N21472777 AS A DIRECTOR Management For For
11 ELECT MR. CHING-JIANG HSIEH ID NUMBER P121553027 AS A DIRECTOR Management For For
12 ELECT NATIONAL TAIWAN UNIVERSITY, STATUTORY REPRESENTATIVE: MR. MING-JE TANGID NUMBER A100065459 AS A DIRECTOR Management For For
13 ELECT NATIONAL CHIAO TUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-YU WU ID NUMBER Q101799920 AS A DIRECTOR Management For For
14 ELECT NATIONAL TSING HUA UNIVERSITY, STATUTORY REPRESENTATIVE: MR. CHUNG-LANGLIU ID NUMBER S124811949 AS A SUPERVISOR Management For For
15 ELECT NATIONAL CHENG KUNG UNIVERSITY, STATUTORY REPRESENTATIVE: MR. YAN-KUIN SU ID NUMBER E101280641 AS A SUPERVISOR Management For For
16 ELECT MEDIATEK CAPITAL CORP., STATUTORY REPRESENTATIVE: MR. PAUL WANG ID NUMBER A102398755 AS A SUPERVISOR Management For For
17 APPROVE TO ALLOWING DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management For For
18 OTHER AND EXTRAORDINARY MOTIONS Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/30/2005
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN L. HALLA AS A DIRECTOR Management For For
1.2 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1.3 ELECT GARY P. ARNOLD AS A DIRECTOR Management For For
1.4 ELECT RICHARD J. DANZIG AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1.6 ELECT E. FLOYD KVAMME AS A DIRECTOR Management For For
1.7 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. MCCRACKEN AS A DIRECTOR Management For For
2 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For For
3 TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK 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: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1.4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
2 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK 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: NCR CORPORATION
MEETING DATE: 04/26/2006
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For
4 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For
5 APPROVAL OF THE NCR 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: O2MICRO INTERNATIONAL LIMITED
MEETING DATE: 07/08/2005
TICKER: OIIM     SECURITY ID: G6797E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STERLING DU* AS A DIRECTOR Management For For
1.2 ELECT C. CHIUNG (PERRY) KUO* AS A DIRECTOR Management For For
1.3 ELECT GEOK LING GOH* AS A DIRECTOR Management For For
1.4 ELECT JINGCHUN (JASON) SUN** AS A DIRECTOR Management For For
1.5 ELECT XIAOLANG YAN*** AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For For
3 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005. 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: O2MICRO INTERNATIONAL LIMITED
MEETING DATE: 11/14/2005
TICKER: OIIM     SECURITY ID: G6797E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION. Management For For
2 TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION OF THE ADS PROGRAM. 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: O2MICRO INTL LTD.
MEETING DATE: 06/15/2006
TICKER: OIIM     SECURITY ID: 67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES ELVIN KEIM AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE LAI-FU LIN AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT A GENERAL MANDATE (THE SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AND ADOPT A GENERAL MANDATE (THE REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. Management For For
4 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. Management For For
5 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2006. 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: OFFICE DEPOT, INC.
MEETING DATE: 05/12/2006
TICKER: ODP     SECURITY ID: 676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE A. AULT III AS A DIRECTOR Management For For
1.2 ELECT NEIL R. AUSTRIAN AS A DIRECTOR Management For For
1.3 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1.4 ELECT ABELARDO E. BRU AS A DIRECTOR Management For For
1.5 ELECT DAVID I. FUENTE AS A DIRECTOR Management For For
1.6 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1.7 ELECT MYRA M. HART AS A DIRECTOR Management For For
1.8 ELECT W. SCOTT HEDRICK AS A DIRECTOR Management For For
1.9 ELECT MICHAEL J. MYERS AS A DIRECTOR Management For For
1.10 ELECT STEVE ODLAND AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PALM, INC.
MEETING DATE: 09/29/2005
TICKER: PALM     SECURITY ID: 696643105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. COLLIGAN AS A DIRECTOR Management For For
1.3 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006. 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: PLANTRONICS, INC.
MEETING DATE: 07/21/2005
TICKER: PLT     SECURITY ID: 727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARV TSEU AS A DIRECTOR Management For For
1.2 ELECT KEN KANNAPPAN AS A DIRECTOR Management For For
1.3 ELECT GREGG HAMMANN AS A DIRECTOR Management For For
1.4 ELECT MARSHALL MOHR AS A DIRECTOR Management For For
1.5 ELECT TRUDE TAYLOR AS A DIRECTOR Management For For
1.6 ELECT ROGER WERY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. 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: QLOGIC CORPORATION
MEETING DATE: 08/23/2005
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.K. DESAI AS A DIRECTOR Management For For
1.2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For For
1.3 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1.4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1.6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For For
1.7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For For
2 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS 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: RACKABLE SYSTEMS INC.
MEETING DATE: 05/31/2006
TICKER: RACK     SECURITY ID: 750077109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS K. BARTON AS A DIRECTOR Management For For
1.2 ELECT GARY A. GRIFFITHS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. MAULICK AS A DIRECTOR Management For For
1.4 ELECT HAGI SCHWARTZ AS A DIRECTOR Management For For
1.5 ELECT RONALD D. VERDOORN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 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: SAMSUNG ELECTRS LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
8 ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
9 ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
10 ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR Management For For
11 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
12 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
13 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS 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: SANDISK CORPORATION
MEETING DATE: 05/25/2006
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. ELI HARARI AS A DIRECTOR Management For For
1.2 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. GOMO AS A DIRECTOR Management For For
1.4 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.5 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1.6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1.7 ELECT DR. JAMES D. MEINDL AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 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: SEAGATE TECHNOLOGY
MEETING DATE: 05/17/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION Management For For
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN 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: STAPLES, INC.
MEETING DATE: 06/06/2006
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1.3 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1.4 ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/16/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. BLOOM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1.5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGE REYES AS A DIRECTOR Management For For
1.7 ELECT DAVID ROUX AS A DIRECTOR Management For For
1.8 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.10 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD.
MEETING DATE: 05/16/2006
TICKER: TSM     SECURITY ID: 874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2005 PROFITS. Management For For
3 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. Management For For
4 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Management For For
5.1 ELECT MORRIS CHANG* AS A DIRECTOR Management For For
5.2 ELECT J.C. LOBBEZOO*+ AS A DIRECTOR Management For For
5.3 ELECT F.C. TSENG* AS A DIRECTOR Management For For
5.4 ELECT STAN SHIH* AS A DIRECTOR Management For For
5.5 ELECT CHINTAY SHIH*++ AS A DIRECTOR Management For For
5.6 ELECT SIR PETER L. BONFIELD* AS A DIRECTOR Management For For
5.7 ELECT LESTER CARL THUROW* AS A DIRECTOR Management For For
5.8 ELECT RICK TSAI* AS A DIRECTOR Management For For
5.9 ELECT CARLETON S. FIORINA* AS A DIRECTOR Management For For
5.10 ELECT JAMES C. HO**++ AS A DIRECTOR Management For For
5.11 ELECT MICHAEL E. PORTER** 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: TRIDENT MICROSYSTEMS, INC.
MEETING DATE: 10/24/2005
TICKER: TRID     SECURITY ID: 895919108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YASUSHI CHIKAGAMI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 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: VOLTERRA SEMICONDUCTOR CORP.
MEETING DATE: 05/18/2006
TICKER: VLTR     SECURITY ID: 928708106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MEL FRIEDMAN AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER PAISLEY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 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: XEROX CORPORATION
MEETING DATE: 05/24/2006
TICKER: XRX     SECURITY ID: 984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLENN A. BRITT AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. HARRINGTON AS A DIRECTOR Management For For
1.3 ELECT WILLIAM CURT HUNTER AS A DIRECTOR Management For For
1.4 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1.5 ELECT HILMAR KOPPER AS A DIRECTOR Management For For
1.6 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. MCDONALD AS A DIRECTOR Management For For
1.8 ELECT ANNE M. MULCAHY AS A DIRECTOR Management For For
1.9 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1.10 ELECT ANN N. REESE AS A DIRECTOR Management For For
1.11 ELECT MARY AGNES WILDEROTTER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE BONUSES. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus 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 Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, 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 attorneys-in-fact deem 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 attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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