N-PX 1 selsoftwarecomp_00028n-2472.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 Software and Computer Services 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 06:24:01 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 Software and Computer Services 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: ACCENTURE LTD
MEETING DATE: 02/01/2006
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON Management For For
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN Management For For
3 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG 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: ACER INC NEW
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y0004E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298250 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS Management For For
3 RECEIVE THE 2005 AUDITED REPORTS Management For For
4 APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
5 APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.0 PER SHARE Management For For
6 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD Management For For
7 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES Management For For
8 AMEND THE ARTICLES OF INCORPORATION Management For For
9 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE Management For For
10 OTHER ISSUES Management Unknown Abstain
11 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: ACTIVCARD CORP.
MEETING DATE: 02/27/2006
TICKER: ACTI     SECURITY ID: 00506J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BEN C. BARNES AS A DIRECTOR Management For For
1.2 ELECT JASON HART AS A DIRECTOR Management For For
1.3 ELECT JAMES FRANKOLA AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. KASHNOW AS A DIRECTOR Management For For
1.5 ELECT JAMES E. OUSLEY AS A DIRECTOR Management For For
1.6 ELECT RICHARD WHITE AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ACTIVCARD CORP. TO ACTIVIDENTITY CORPORATION. Management For For
3 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 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: ADAPTEC, INC.
MEETING DATE: 08/25/2005
TICKER: ADPT     SECURITY ID: 00651F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CARL J. CONTI AS A DIRECTOR Management For For
1.2 ELECT LUCIE J. FJELDSTAD AS A DIRECTOR Management For For
1.3 ELECT JOSEPH S. KENNEDY AS A DIRECTOR Management For For
1.4 ELECT ILENE H. LANG AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. LOARIE AS A DIRECTOR Management For For
1.6 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1.7 ELECT DOUGLAS E VAN HOUWELING AS A DIRECTOR Management For For
2 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/27/2005
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DARWIN DEASON AS A DIRECTOR Management For For
1.2 ELECT MARK A. KING AS A DIRECTOR Management For For
1.3 ELECT LYNN R. BLODGETT AS A DIRECTOR Management For For
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR Management For For
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR Management For For
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR Management For For
2 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION 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: AGILE SOFTWARE CORPORATION
MEETING DATE: 10/04/2005
TICKER: AGIL     SECURITY ID: 00846X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRYAN STOLLE AS A DIRECTOR Management For Withhold
1.2 ELECT PAUL WAHL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 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: ALTIRIS, INC.
MEETING DATE: 05/18/2006
TICKER: ATRS     SECURITY ID: 02148M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1.2 ELECT GARY B. FILLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS 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: ANSYS, INC.
MEETING DATE: 06/15/2006
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. SMITH AS A DIRECTOR Management For For
1.2 ELECT BRADFORD C. MORLEY AS A DIRECTOR Management For For
1.3 ELECT PATRICK J. ZILVITIS AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVE AMENDMENT TO THE SECOND AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. Management For Against
4 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN TECHNOLOGY, INC.
MEETING DATE: 12/01/2005
TICKER: AZPN     SECURITY ID: 045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOAN C. MCARDLE 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: 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: CIBER, INC.
MEETING DATE: 05/02/2006
TICKER: CBR     SECURITY ID: 17163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARCHIBALD J. MCGILL AS A DIRECTOR Management For For
1.2 ELECT GEORGE A. SISSEL AS A DIRECTOR Management For For
1.3 ELECT PAUL A. JACOBS AS A DIRECTOR Management For For
2 RATIFICATION OF 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: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/27/2006
TICKER: CC     SECURITY ID: 172737108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. BRILL AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. FOSS AS A DIRECTOR Management For For
1.3 ELECT MIKAEL SALOVAARA AS A DIRECTOR Management For For
1.4 ELECT PHILIP J. SCHOONOVER AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. FEIGIN 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 2007. 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: CITRIX SYSTEMS, INC.
MEETING DATE: 05/18/2006
TICKER: CTXS     SECURITY ID: 177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS F. BOGAN AS A DIRECTOR Management For For
1.2 ELECT GARY E. MORIN AS A DIRECTOR Management For For
2 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Management For For
3 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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: CRAY INC.
MEETING DATE: 06/06/2006
TICKER: CRAY     SECURITY ID: 225223106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN B. JONES, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT KENNETH W. KENNEDY, JR. AS A DIRECTOR Management For Withhold
1.3 ELECT STEPHEN C. KIELY AS A DIRECTOR Management For Withhold
1.4 ELECT FRANK L. LEDERMAN AS A DIRECTOR Management For Withhold
1.5 ELECT SALLY G. NARODICK AS A DIRECTOR Management For Withhold
1.6 ELECT DANIEL C. REGIS AS A DIRECTOR Management For Withhold
1.7 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For Withhold
1.8 ELECT PETER J. UNGARO AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT. Management For For
3 APPROVAL OF AN AMENDMENT TO INCREASE THE AUTHORIZED COMMON STOCK TO 300,000,000 SHARES (ON A PRE-SPLIT BASIS). Management For For
4 APPROVAL OF OUR 2006 LONG-TERM EQUITY COMPENSATION 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: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 10/21/2005
TICKER: CTRP     SECURITY ID: 22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. Management For Abstain
2 DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS 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: E.PIPHANY, INC.
MEETING DATE: 09/28/2005
TICKER: EPNY     SECURITY ID: 26881V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED). 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: EXPEDIA INC
MEETING DATE: 05/24/2006
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. G. "SKIP" "BATTLE"* AS A DIRECTOR Management For For
1.2 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.3 ELECT JONATHAN DOLGEN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM R. FITZGERALD AS A DIRECTOR Management For For
1.5 ELECT DAVID GOLDHILL* AS A DIRECTOR Management For For
1.6 ELECT VICTOR A. KAUFMAN AS A DIRECTOR Management For For
1.7 ELECT PETER KERN* AS A DIRECTOR Management For For
1.8 ELECT DARA KHOSROWSHAHI AS A DIRECTOR Management For For
1.9 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE 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: 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: FILENET CORPORATION
MEETING DATE: 06/15/2006
TICKER: FILE     SECURITY ID: 316869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEE D. ROBERTS AS A DIRECTOR Management For For
1.2 ELECT JOHN C. SAVAGE AS A DIRECTOR Management For For
1.3 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1.4 ELECT THEODORE J. SMITH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS 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: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1.3 ELECT COURTNEY F. JONES AS A DIRECTOR Management For For
1.4 ELECT CHARLES T. RUSSELL AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. Management For For
3 THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. Management For For
4 THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. Management For For
5 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 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: 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
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: HYPERION SOLUTIONS CORPORATION
MEETING DATE: 11/16/2005
TICKER: HYSL     SECURITY ID: 44914M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GODFREY SULLIVAN AS A DIRECTOR Management For For
1.2 ELECT JOHN RICCITIELLO AS A DIRECTOR Management For For
1.3 ELECT GARY GREENFIELD AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 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: IMS HEALTH INCORPORATED
MEETING DATE: 05/05/2006
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. IMLAY, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR Management For For
1.3 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. Management For Against
4 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. Shareholder Against Against
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ISSUER NAME: INFORMATICA CORPORATION
MEETING DATE: 05/18/2006
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. PIDWELL AS A DIRECTOR Management For For
1.2 ELECT SOHAIB ABBASI AS A DIRECTOR Management For For
1.3 ELECT GEOFFREY W. SQUIRE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/10/2006
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. Management For For
2 TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. Management For For
3.1 ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR Management For For
3.2 ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR Management For For
3.3 ELECT MR. SRINATH BATNI* AS A DIRECTOR Management For For
3.4 ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR Management For For
3.5 ELECT MR. DAVID L. BOYLES** AS A DIRECTOR Management For For
3.6 ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR Management For For
4 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. Management For For
5 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. Management For For
6 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. Management For For
7 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. Management For For
8 TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. Management For Abstain
9 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. Management For Abstain
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. Management For For
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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: KANBAY INTERNATIONAL, INC.
MEETING DATE: 06/20/2006
TICKER: KBAY     SECURITY ID: 48369P207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND J. SPENCER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. MIKOLAJCZYK AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: MATRIXONE, INC.
MEETING DATE: 05/10/2006
TICKER: MONE     SECURITY ID: 57685P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. Management For For
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT DINA DUBLON AS A DIRECTOR Management For For
1.5 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.6 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.9 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
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ISSUER NAME: NASDAQ STOCK MARKET, INC.
MEETING DATE: 09/14/2005
TICKER: NDAQ     SECURITY ID: 631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). Management For For
2 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. Management For For
3 TO AMEND OUR CERTIFICATE OF INCORPORATION TO CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE. Management For For
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ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: 05/09/2006
TICKER: NATI     SECURITY ID: 636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BEN G. STREETMAN AS A DIRECTOR Management For For
1.2 ELECT R. GARY DANIELS AS A DIRECTOR Management For For
1.3 ELECT DUY-LOAN T. LE AS A DIRECTOR Management For For
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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
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ISSUER NAME: NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: 12/01/2005
TICKER: UEPS     SECURITY ID: 64107N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. SERGE C.P. BELAMANT AS A DIRECTOR Management For For
1.2 ELECT HERMAN G. KOTZE AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER S SEABROOKE AS A DIRECTOR Management For For
1.4 ELECT ANTONY C. BALL AS A DIRECTOR Management For For
1.5 ELECT CHAD L. SMART AS A DIRECTOR Management For For
1.6 ELECT ALASDAIR J.K. PEIN AS A DIRECTOR Management For For
1.7 ELECT PAUL EDWARDS AS A DIRECTOR Management For For
1.8 ELECT FLORIAN P. WENDELSTADT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: NGAI LIK INDUSTRIAL HOLDINGS LTD
MEETING DATE: 08/26/2005
TICKER: --     SECURITY ID: G6503D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. TAM YUK SANG, SAMMY AS A DIRECTOR Management For For
4 RE-ELECT MR. HO LOK CHEONG AS A DIRECTOR Management For For
5 RE-ELECT MR. YEUNG CHEUK KWONG AS A DIRECTOR Management For For
6 RE-ELECT MS. TING LAI WAH AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATIONS Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTOR , PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, AND TO PURCHASE SUCH SHARES ARE SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE O... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NOS. 5 AND 6 AS SPECIFIED BEING PASSED AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO RESOLUTION NO. 5 BE HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 OF AN AMOUNT REPRESENTING TH... Management For For
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ISSUER NAME: NINETOWNS DIGITAL WORLD TRD HLDG LTD
MEETING DATE: 12/02/2005
TICKER: NINE     SECURITY ID: 654407105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD ) TO APPOINT, WITHOUT FURTHER RATIFICATION, DELOITTE TOUCHE TOHMATSU AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO FIX THE REMUNERATION OF DELOITTE TOUCHE TOHMATSU FOR SUCH SERVICES. Management For For
2 TO ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND REPORT OF THE AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For For
3 TO APPROVE THE BOARD S COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND DELEGATE AUTHORITY TO THE COMPENSATION COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
4 TO APPROVE AND ADOPT AMENDMENTS TO THE 2004 SHARE OPTION PLAN. Management For Against
5 TO APPROVE AND ADOPT THE 2006 SHARE INCENTIVE PLAN. Management For Against
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ISSUER NAME: NINTENDO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
17 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/10/2005
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY O. HENLEY AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE J. ELLISON AS A DIRECTOR Management For For
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1.4 ELECT MICHAEL J. BOSKIN AS A DIRECTOR Management For For
1.5 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1.6 ELECT JEFFREY S. BERG AS A DIRECTOR Management For For
1.7 ELECT SAFRA A. CATZ AS A DIRECTOR Management For For
1.8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR Management For For
1.9 ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR Management For For
1.10 ELECT H. RAYMOND BINGHAM AS A DIRECTOR Management For For
1.11 ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR Management For For
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. Management For For
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/12/2005
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR Management For For
1.2 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR Management For For
1.3 ELECT PHILLIP HORSLEY AS A DIRECTOR Management For For
1.4 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.5 ELECT JONATHAN J. JUDGE AS A DIRECTOR Management For For
1.6 ELECT J. ROBERT SEBO AS A DIRECTOR Management For For
1.7 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. Management For Against
3 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT MAJORITY VOTING OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: QUEST SOFTWARE, INC.
MEETING DATE: 08/02/2005
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VINCENT C. SMITH AS A DIRECTOR Management For For
1.2 ELECT JERRY MURDOCK, JR. AS A DIRECTOR Management For For
1.3 ELECT RAYMOND J. LANE AS A DIRECTOR Management For For
1.4 ELECT AUGUSTINE L. NIETO II AS A DIRECTOR Management For For
1.5 ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR Management For For
1.6 ELECT PAUL SALLABERRY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: RADIOSHACK CORPORATION
MEETING DATE: 05/18/2006
TICKER: RSH     SECURITY ID: 750438103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BELATTI AS A DIRECTOR Management For For
1.2 ELECT RONALD E. ELMQUIST AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. FALCONE AS A DIRECTOR Management For For
1.4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For For
1.5 ELECT RICHARD J. HERNANDEZ AS A DIRECTOR Management For For
1.6 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
1.7 ELECT JACK L. MESSMAN AS A DIRECTOR Management For For
1.8 ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR Management For For
1.9 ELECT THOMAS G. PLASKETT AS A DIRECTOR Management For For
1.10 ELECT EDWINA D. WOODBURY AS A DIRECTOR Management For For
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ISSUER NAME: REALNETWORKS, INC.
MEETING DATE: 06/05/2006
TICKER: RNWK     SECURITY ID: 75605L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT GLASER AS A DIRECTOR Management For For
1.2 ELECT JEREMY JAECH AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RED HAT, INC.
MEETING DATE: 08/26/2005
TICKER: RHAT     SECURITY ID: 756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM S. KAISER AS A DIRECTOR Management For For
1.2 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.3 ELECT ROBERT F. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. Management For For
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ISSUER NAME: SAP AG
MEETING DATE: 05/09/2006
TICKER: SAP     SECURITY ID: 803054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 Management Unknown None
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 Management Unknown None
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 Management Unknown None
4 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 Management Unknown None
5 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
6 RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES Management Unknown None
7 RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION Management Unknown None
8 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
9 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown None
10 RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE Management Unknown None
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE Management Unknown None
12 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES Management Unknown None
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV Management Unknown None
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA Management Unknown None
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/27/2005
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT JAMES G. COULTER AS A DIRECTOR Management For For
1.3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.4 ELECT GLENN H. HUTCHINS AS A DIRECTOR Management For For
1.5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
1.9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY 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: SIEBEL SYSTEMS, INC.
MEETING DATE: 01/31/2006
TICKER: SEBL     SECURITY ID: 826170102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE MERGER AGREEMENT. Management For For
2 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. 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: SONICWALL, INC.
MEETING DATE: 10/26/2005
TICKER: SNWL     SECURITY ID: 835470105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES BERGER AS A DIRECTOR Management For For
1.2 ELECT DAVID W. GARRISON AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1.4 ELECT MATTHEW MEDEIROS AS A DIRECTOR Management For For
1.5 ELECT KEYUR A. PATEL AS A DIRECTOR Management For For
1.6 ELECT JOHN C. SHOEMAKER AS A DIRECTOR Management For For
1.7 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
1.8 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONICWALL, INC.
MEETING DATE: 06/09/2006
TICKER: SNWL     SECURITY ID: 835470105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES BERGER AS A DIRECTOR Management For For
1.2 ELECT DAVID W. GARRISON AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1.4 ELECT MATTHEW MEDEIROS AS A DIRECTOR Management For For
1.5 ELECT KEYUR A. PATEL AS A DIRECTOR Management For For
1.6 ELECT JOHN C. SHOEMAKER AS A DIRECTOR Management For For
1.7 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
1.8 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPSS INC.
MEETING DATE: 04/27/2006
TICKER: SPSS     SECURITY ID: 78462K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK NOONAN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BLAIR AS A DIRECTOR Management For For
2 APPROVAL OF THE SECOND AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 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: SUN MICROSYSTEMS, INC.
MEETING DATE: 10/27/2005
TICKER: SUNW     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1.2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. FISHER AS A DIRECTOR Management For For
1.6 ELECT MICHAEL E. LEHMAN AS A DIRECTOR Management For For
1.7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1.8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1.9 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
2 RATIFY AUDITORS Management For For
3 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shareholder Against Against
4 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN 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: SUNGARD DATA SYSTEMS INC.
MEETING DATE: 07/28/2005
TICKER: SDS     SECURITY ID: 867363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. Management For For
2 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. Management For Abstain
3.1 ELECT GREGORY S. BENTLEY AS A DIRECTOR Management For For
3.2 ELECT MICHAEL C. BROOKS AS A DIRECTOR Management For For
3.3 ELECT CRISTOBAL CONDE AS A DIRECTOR Management For For
3.4 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
3.5 ELECT HENRY C. DUQUES AS A DIRECTOR Management For For
3.6 ELECT ALBERT A. EISENSTAT AS A DIRECTOR Management For For
3.7 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
3.8 ELECT JANET BRUTSCHEA HAUGEN AS A DIRECTOR Management For For
3.9 ELECT ROBERT E. KING AS A DIRECTOR Management For For
3.10 ELECT JAMES L. MANN AS A DIRECTOR Management For For
3.11 ELECT MALCOLM I. RUDDOCK AS A DIRECTOR Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: 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: TALEO CORP
MEETING DATE: 06/15/2006
TICKER: TLEO     SECURITY ID: 87424N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK A. BERTELSEN AS A DIRECTOR Management For For
1.2 ELECT HOWARD GWIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TALEO 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: THE BISYS GROUP, INC.
MEETING DATE: 06/13/2006
TICKER: BSG     SECURITY ID: 055472104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. CASALE AS A DIRECTOR Management For For
1.2 ELECT DENIS A. BOVIN AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. COOPER AS A DIRECTOR Management For For
1.4 ELECT DONI L. FORDYCE AS A DIRECTOR Management For For
1.5 ELECT RUSSELL P. FRADIN AS A DIRECTOR Management For For
1.6 ELECT RICHARD J. HAVILAND AS A DIRECTOR Management For For
1.7 ELECT JOSEPH J. MELONE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 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: THE TITAN CORPORATION
MEETING DATE: 07/28/2005
TICKER: TTN     SECURITY ID: 888266103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI ACQUISITION CORP. AND THE TITAN CORPORATION AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY. 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: TIBCO SOFTWARE INC.
MEETING DATE: 04/06/2006
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VIVEK Y. RANADIVE AS A DIRECTOR Management For For
1.2 ELECT BERNARD J. BOURIGEAUD AS A DIRECTOR Management For For
1.3 ELECT ERIC C.W. DUNN AS A DIRECTOR Management For For
1.4 ELECT NARENDRA K. GUPTA AS A DIRECTOR Management For For
1.5 ELECT PETER J. JOB AS A DIRECTOR Management For For
1.6 ELECT PHILIP K. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 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: TRAFFIC.COM
MEETING DATE: 06/27/2006
TICKER: TRFC     SECURITY ID: 892717109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK J. DENINO AS A DIRECTOR Management For For
1.2 ELECT SAMUEL A. PLUM AS A DIRECTOR Management For For
1.3 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE 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: TWEETER HOME ENTERTAINMENT GROUP, IN
MEETING DATE: 01/31/2006
TICKER: TWTR     SECURITY ID: 901167106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SAMUEL BLOOMBERG AS A DIRECTOR Management For For
1.2 ELECT MICHAEL CRONIN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: VERIFONE HOLDINGS, INC.
MEETING DATE: 03/22/2006
TICKER: PAY     SECURITY ID: 92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS G. BERGERON AS A DIRECTOR Management For For
1.2 ELECT CRAIG A. BONDY AS A DIRECTOR Management For For
1.3 ELECT DR. JAMES C. CASTLE AS A DIRECTOR Management For For
1.4 ELECT DR. LESLIE G. DENEND AS A DIRECTOR Management For For
1.5 ELECT ROBERT B. HENSKE AS A DIRECTOR Management For For
1.6 ELECT COLLIN E. ROCHE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
3 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
4 TO APPROVE THE VERIFONE 2006 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: VERISIGN, INC.
MEETING DATE: 05/26/2006
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHELLE GUTHRIE AS A DIRECTOR Management For For
1.2 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.3 ELECT EDWARD A. MUELLER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM A. ROPER, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: VITRIA TECHNOLOGY, INC.
MEETING DATE: 06/16/2006
TICKER: VITR     SECURITY ID: 92849Q401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. DALE SKEEN, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR 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: WATCHGUARD TECHNOLOGIES, INC.
MEETING DATE: 05/04/2006
TICKER: WGRD     SECURITY ID: 941105108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN N. MOORE AS A DIRECTOR Management For Withhold
2 RATIFY AND APPROVE THE RIGHTS AGREEMENT DATED MAY 5, 2005 WITH MELLON INVESTOR SERVICES LLC Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: WIDERTHAN CO., LTD.
MEETING DATE: 03/30/2006
TICKER: WTHN     SECURITY ID: 967593104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OUTLINED IN APPENDIX B TO THIS NOTICE . Management For For
2 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN THE NOTICE. Management For Against
3 TO RECEIVE AND APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. Management For For
4 TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. Management For For
5 RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF BOARD OF DIRECTORS. Management For For
6 RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD OF DIRECTORS. Management For For
7 THAT THE REGULATIONS OF MANAGEMENT RETIREMENT ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN APPENDIX A TO THIS NOTICE . 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: XYRATEX LTD
MEETING DATE: 03/21/2006
TICKER: XRTX     SECURITY ID: G98268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. STEVE BARBER AS A DIRECTOR Management For For
1.2 ELECT MR. JONATHAN BROOKS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. Management For For
3 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD 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: YAHOO! INC.
MEETING DATE: 05/25/2006
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT VYOMESH JOSHI AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.9 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.10 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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