-----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, RUUDBsw/Bf6OxUuB88iQPxcU7lOzRvJFajnAJBU4q8iN/zOmwLikCoLzGzv8P8dL GX14nnWFS8Onv4xR+QUrbw== 0000702533-07-000081.txt : 20070830 0000702533-07-000081.hdr.sgml : 20070830 20070830111824 ACCESSION NUMBER: 0000702533-07-000081 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 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: 071089915 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.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: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:32:05 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Computers Portfolio
07/01/2006- 06/30/2007

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: ANSOFT CORPORATION
MEETING DATE: 09/06/2006
TICKER: ANST     SECURITY ID: 036384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS CSENDES AS A DIRECTOR Management For For
1. 2 ELECT ZOLTAN J. CENDES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PAUL J. QUAST AS A DIRECTOR Management For For
1. 4 ELECT PETER ROBBINS AS A DIRECTOR Management For For
1. 5 ELECT JOHN N. WHELIHAN 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: APPLE INC.
MEETING DATE: 05/10/2007
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/14/2007
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 2 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 3 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. Management For Against
4 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS 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: AU OPTRONICS CORP
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y0451X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370839 DUE TO RECEIPT OF DIRECTORS NAME AND ID NO. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 RECEIVE THE 2006 BUSINESS REPORT N/A N/A N/A
4 RECEIVE THE SUPERVISORS REPORT OF 2006 AUDITED FINANCIAL REPORTS N/A N/A N/A
5 RECEIVE THE REPORT OF THE INDIRECT INVESTMENT IN CHINA IN 2006 N/A N/A N/A
6 RECEIVE THE REPORT ON THE MERGER WITH QUANTA DISPLAY INC. B QDI C N/A N/A N/A
7 RECEIVE THE REPORT ON THE RULES FOR MEETINGS OF THE BOARD OF DIRECTORS N/A N/A N/A
8 APPROVE THE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 0.2 PER SHARE Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD Management For For
11 AMEND THE ARTICLES OF INCORPORATION Management For For
12 APPROVE THE REVISION TO THE PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL, TRADING DERIVATIVES, MONETARY LOANS, ENDORSEMENT AND GUARANTEE Management For For
13 ELECT MR. VIVIEN HUEY-JUAN HSIEH BID NO. P200062523C AS AN INDEPENDENT DIRECTOR Management For For
14 ELECT MR. CHIEH-CHIEN CHAO BID NO. J100588946C AS AN INDEPENDENT DIRECTOR Management For For
15 ELECT MR. TZE-KAING YANG BID NO. A102241340C AS AN INDEPENDENT DIRECTOR Management For For
16 ELECT MR. KUEN-YAO (KY) LEE BID NO. K101577037C AS A DIRECTOR Management For For
17 ELECT MR. HSUAN BIN (HB) CHEN BID NO. J101514119C AS A DIRECTOR Management For For
18 ELECT MR. HUI HSIUNG BID NO. Y100138545C AS A DIRECTOR Management For For
19 ELECT MR. CHENG-CHU FAN- REPRESENTATIVE OF BENQ CORPORATION BID NO. J101966328C AS A DIRECTOR Management For For
20 ELECT MR. LAI-JUH CHEN- REPRESENTATIVE OF BENQ CORPORATION BID NO. A121498798C AS A DIRECTOR Management For For
21 ELECT MR. CHING-SHIH HAN- REPRESENTATIVE OF CHINA DEVELOPMENT INDUSTRIAL BANKBID NO. E220500302C AS A DIRECTOR Management For For
22 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
23 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: BROADCOM CORPORATION
MEETING DATE: 05/02/2007
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 4 ELECT JOHN MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
1. 9 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 01/25/2007
TICKER: BRCD     SECURITY ID: 111621108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION. 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: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 04/19/2007
TICKER: BRCD     SECURITY ID: 111621108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENATO A. DIPENTIMA AS A DIRECTOR Management For For
1. 2 ELECT SANJAY VASWANI AS A DIRECTOR Management For For
2 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 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: CANON INC.
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A DIRECTOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Against
32 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2006
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 MICHAEL D. CAPELLAS AS A DIRECTOR Management For For
1. 4 ELECT LARRY R. CARTER AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. CHAMBERS AS A DIRECTOR Management For For
1. 6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1. 8 ELECT RODERICK C. MCGEARY AS A DIRECTOR Management For For
1. 9 ELECT STEVEN M. WEST AS A DIRECTOR Management For For
1. 10 ELECT JERRY YANG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. Management For For
3 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 SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
4 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING 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, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Against
5 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAKSHMI NARAYANAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KLEIN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS 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: COGNOS INCORPORATED
MEETING DATE: 10/18/2006
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. ASHE AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1. 3 ELECT PAUL D. DAMP AS A DIRECTOR Management For For
1. 4 ELECT PIERRE Y. DUCROS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT W. KORTHALS AS A DIRECTOR Management For For
1. 6 ELECT JANET R. PERNA AS A DIRECTOR Management For For
1. 7 ELECT JOHN J. RANDO AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM V. RUSSELL AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1. 10 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN AND AMENDING THE PLAN Management For For
4 APPROVAL OF AN ORDINARY RESOLUTION REGARDING THE ADDITION OF AN AMENDMENT PROCESS TO THE COGNOS 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: DELL INC.
MEETING DATE: 07/21/2006
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 SALLIE L. KRAWCHECK AS A DIRECTOR Management For For
1. 5 ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR Management For For
1. 6 ELECT JUDY C. LEWENT AS A DIRECTOR Management For For
1. 7 ELECT KLAUS S. LUFT AS A DIRECTOR Management For For
1. 8 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 10 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR Management For For
1. 11 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITOR Management For For
3 GLOBAL HUMAN RIGHTS STANDARD Shareholder Against Against
4 DECLARATION OF DIVIDEND 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: DIEBOLD, INCORPORATED
MEETING DATE: 04/26/2007
TICKER: DBD     SECURITY ID: 253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS V. BOCKIUS III AS A DIRECTOR Management For For
1. 2 ELECT PHILLIP R. COX AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. CRANDALL AS A DIRECTOR Management For For
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1. 5 ELECT PHILLIP B. LASSITER AS A DIRECTOR Management For For
1. 6 ELECT JOHN N. LAUER AS A DIRECTOR Management For For
1. 7 ELECT ERIC J. ROORDA AS A DIRECTOR Management For For
1. 8 ELECT THOMAS W. SWIDARSKI AS A DIRECTOR Management For For
1. 9 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
1. 10 ELECT ALAN J. WEBER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. Management For For
3 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. Management For For
4 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. Management For For
5 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. Management For For
6 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. Management For For
7 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. Management For For
8 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT 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: EMC CORPORATION
MEETING DATE: 05/03/2007
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. EGAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID N. STROHM 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, 2007. Management For For
3 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. Management For Against
4 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. Management For For
5 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. Management For For
6 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
7 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against Against
8 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Shareholder Against For
9 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, 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: GATEWAY, INC.
MEETING DATE: 05/16/2007
TICKER: GTW     SECURITY ID: 367626108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. EDWARD COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT SCOTT GALLOWAY AS A DIRECTOR Management For For
1. 3 ELECT DAVE RUSSELL AS A DIRECTOR Management For For
1. 4 ELECT PAUL E. WEAVER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. Management For For
3 AMENDMENT OF GATEWAY S CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378272 DUE TO DELETION OFRESOLUTIONS AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
4 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
5 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2006 AND THE PLANNED DIVIDENDS TO SHAREHOLDERS Management For For
6 APPROVE THE DISTRIBUTION OF DIVIDENDS AS TWD 0.5 IN STOCK PER SHARE AND TWD 2.5 IN CASH PER SHARE Management For For
7 DECLARE A DIVIDEND AND EMPLOYEE BONUSES CONVERTING TO NEW ISSUANCE OF SHARES Management For For
8 AMEND THE ARTICLE OF INCORPORATION AS SPECIFIED Management For For
9 AMEND THE ELECTION REGULATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
10 AMEND THE PROCEDURE OF ACQUISITION AND DISPOSAL OF CORPORATE ASSETS Management For For
11 AMEND THE COMPANY S PROCEDURE OF FINANCIAL DERIVATIVES Management For Abstain
12 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTOR Management For For
13 GRAND DISCHARGE TO THE BOARD OF DIRECTORS FROM THE NON-COMPETITION CLAUSE 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: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: R.L. RYAN Management For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
9 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 Management For For
10 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
12 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Shareholder Against For
13 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE 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: HYPERION SOLUTIONS CORPORATION
MEETING DATE: 11/15/2006
TICKER: HYSL     SECURITY ID: 44914M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCI CALDWELL AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY RODEK AS A DIRECTOR Management For For
1. 3 ELECT MAYNARD WEBB AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. 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, 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: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 11/07/2006
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. Management For For
2 TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. Management For For
3 TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. Management For For
4 TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. Management For For
5 TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. Management For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. 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: INNOLUX DISPLAY CORP
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y4083P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORT N/A N/A N/A
3 RECEIVE 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
4 RECEIVE THE STATUS OF THE INDIRECTLY INVESTMENT IN MAINLAND CHINA N/A N/A N/A
5 RECEIVE THE REPORT EXECUTION OF MERGER WITH JAINMEI COMPANY N/A N/A N/A
6 OTHERS REPORTS N/A N/A N/A
7 RATIFY THE 2006 AUDITED REPORTS Management For For
8 RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND TWD 0.2 PER SHARE, STOCKDIVIDEND 40 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC Management For For
9 APPROVE TO DISCUSS CAPITALIZATION OF 2006 DIVIDEND Management For For
10 APPROVE TO DISCUSS THE ISSUANCE NEW SHARES VIA OVERSEAS DEPOSITARY RECEIPT Management For For
11 APPROVE, RESCISSION THE ISSUANCE NEW PREFERRED SHARES VIA PRIVATE PLACEMENT OF 2006 Management For For
12 APPROVE TO DISCUSS THE ISSUANCE NEW PREFERRED SHARES VIA PRIVATE PLACEMENT Management For For
13 APPROVE THE INVESTMENT PLAN IN MAINLAND CHINA Management For For
14 APPROVE TO REVISE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For Abstain
15 APPROVE TO DISCUSS THE REVISION OF THE RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS Management For For
16 APPROVE TO DISCUSS THE REVISION OF THE RULES FOR PROCEDURE OF ACQUIRING OR DISPOSING ASSET Management For For
17 RE-ELECT THE DIRECTORS AND SUPERVISORS Management For For
18 APPROVE TO RELEASE THE DIRECTORS ELECT FROM NON COMPETITION RESTRICTIONS Management For For
19 OTHER AGENDA AND EXTEMPORARY MOTION Management Unknown Abstain
20 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 19 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... N/A N/A N/A
21 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... 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: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007
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 L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION Management For For
4 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS Management For For
5 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION Management For For
6 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION Management For For
7 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTUIT INC.
MEETING DATE: 12/15/2006
TICKER: INTU     SECURITY ID: 461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER W. BRODY AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 4 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1. 5 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 6 ELECT DIANE B. GREENE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. HALLMAN AS A DIRECTOR Management For For
1. 8 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 9 ELECT STRATTON D. SCLAVOS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. Management For Against
4 APPROVE THE AMENDMENT TO OUR 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: JDS UNIPHASE CORPORATION
MEETING DATE: 11/14/2006
TICKER: JDSU     SECURITY ID: 46612J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD E. BELLUZZO AS A DIRECTOR Management For For
1. 2 ELECT HAROLD L. COVERT AS A DIRECTOR Management For For
1. 3 ELECT MASOOD JABBAR AS A DIRECTOR Management For For
2 TO APPROVE JDS UNIPHASE CORPORATION S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 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: KOMAG, INCORPORATED
MEETING DATE: 05/23/2007
TICKER: KOMG     SECURITY ID: 500453204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL A. BRAHE AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH R. SWIMM AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL LEE WORKMAN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: LEXMARK INTERNATIONAL, INC.
MEETING DATE: 04/26/2007
TICKER: LXK     SECURITY ID: 529771107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL J. CURLANDER Management For For
2 ELECTION OF DIRECTOR: JAMES F. HARDYMON Management For For
3 ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
4 ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Management For For
5 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, 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: LG PHILIPS LCD CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y5255T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT, THE DISPOSITION OF RETAINED EARNING Management For For
2 APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT MR. YOUNG SOO, KWON AS A DIRECTOR Management For For
4 ELECT MR. BART VAN HALDER AS A MEMBER OF AUDIT COMMITTEE Management For For
5 ELECT MR. IN KOO, HAN AS A MEMBER OF AUDIT COMMITTEE Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION
MEETING DATE: 11/01/2006
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 RICHARD M. MOLEY AS A DIRECTOR Management For For
1. 5 ELECT THOMAS S. VOLPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/18/2006
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. Management For Against
3 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 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: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 10/06/2006
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
5 ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Management For For
8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS 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: NCR CORPORATION
MEETING DATE: 04/25/2007
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD P. BOYKIN* AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR Management For For
1. 3 ELECT VICTOR L. LUND* AS A DIRECTOR Management For For
1. 4 ELECT GARY DAICHENDT** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: NEOWARE, INC.
MEETING DATE: 11/30/2006
TICKER: NWRE     SECURITY ID: 64065P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KLAUS P. BESIER AS A DIRECTOR Management For For
1. 2 ELECT DENNIS FLANAGAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID D. GATHMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL G. KANTROWITZ AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. KIRWIN, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER G. MCCANN AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. RYAN AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 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: NETWORK APPLIANCE, INC.
MEETING DATE: 08/31/2006
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. Management For For
3 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. Management For For
4 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 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: PHISON ELECTRONICS CORP
MEETING DATE: 11/01/2006
TICKER: --     SECURITY ID: Y7136T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
2 APPROVE TO RAISE CAPITAL THROUGH PRIVATE PLACEMENT Management For Abstain
3 OTHER 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: PSION PLC
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: G72928131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 2.2P PER SHARE Management For For
4 RE-ELECT MR. IAN MC ELROY AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN HAWKINS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JACKY LECUIVRE, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOROF THE COMPANY Management For For
7 RE-ELECT MR. ANDY CLEGG, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. MICHAEL HOMER, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. MIKE O LEARY, WHO WAS APPOINTED DURING THE YEAR, AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,970,128 REPRESENTING 46,467,517 ORDINARY SHARES OF 15P EACH; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SUB-SECTION B3AC OF SECTION 94 OF THE ACT, AS IF SUB-SECTION (1) OF SECTION 89, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF OR... Management For For
13 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3)C OF UP TO ORDINARY SHARES 13,940,255 REPRESENTING 10% OF THE COMPANY S ISSUED SHARE CAPITAL, OF 15P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 15P PER SHARE AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... 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: 08/24/2006
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 Withhold
1. 2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT LARRY R. CARTER AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For Withhold
1. 5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For Withhold
1. 6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For Against
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: QUALCOMM INCORPORATED
MEETING DATE: 03/13/2007
TICKER: QCOM     SECURITY ID: 747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND V. DITTAMORE AS A DIRECTOR Management For For
1. 3 ELECT IRWIN MARK JACOBS AS A DIRECTOR Management For For
1. 4 ELECT SHERRY LANSING AS A DIRECTOR Management For For
1. 5 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For For
1. 6 ELECT MARC I. STERN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 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: RF MICRO DEVICES, INC.
MEETING DATE: 08/01/2006
TICKER: RFMD     SECURITY ID: 749941100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. BRUGGEWORTH AS A DIRECTOR Management For For
1. 2 ELECT DANIEL A. DILEO AS A DIRECTOR Management For For
1. 3 ELECT JEFFERY R. GARDNER AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. NORBURY AS A DIRECTOR Management For For
1. 5 ELECT DR. ALBERT E. PALADINO AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM J. PRATT AS A DIRECTOR Management For For
1. 7 ELECT ERIK H. VAN DER KAAY AS A DIRECTOR Management For For
1. 8 ELECT WALTER H. WILKINSON, JR AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. Management For For
3 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For Against
4 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION PLAN. Management For For
5 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 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: SANDISK CORPORATION
MEETING DATE: 05/24/2007
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 Withhold
1. 2 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT STEVEN J. GOMO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For Withhold
1. 7 ELECT DR. JAMES D. MEINDL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. 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: SEAGATE TECHNOLOGY
MEETING DATE: 10/26/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Management For For
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Management For For
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. Management For For
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. Management For For
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. Management For For
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. Management For For
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. Management For For
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. Management For For
9 ELECT C.S. PARK AS A DIRECTOR. Management For For
10 ELECT GREGORIO REYES AS A DIRECTOR. Management For For
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. Management For For
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. Management For For
13 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. Management For Against
14 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. Management For For
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED 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: SHIN ZU SHING CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7755T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 18 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... N/A N/A N/A
3 RECEIVE THE REPORTS ON BUSINESS OPERATION RESULTS OF 2006 N/A N/A N/A
4 RATIFY THE FINANCIAL STATEMENTS OF 2006 BY THE COMPANY SUPERVISORS N/A N/A N/A
5 RECEIVE THE REPORT ON THE STATUS OF ACQUISITION AND DISPOSAL OF ASSETS N/A N/A N/A
6 RECEIVE THE REPORT ON THE STATUS OF ENDORSEMENTS AND GUARANTEES N/A N/A N/A
7 RECEIVE THE REPORT ON THE STATUS OF THE INVESTMENT IN MAINLAND CHINA N/A N/A N/A
8 RECEIVE THE REPORT ON THE STATUS OF THE RIGHTS OF 2005 AND 2006 N/A N/A N/A
9 RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS N/A N/A N/A
10 APPROVE OF THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 Management For For
11 APPROVE OF THE DISTRIBUTION OF PROFITS OF 2006 BCASH DIVIDEND: TWD 2.5 PER SHARE; RETAINED EARNINGS: 250 PER 1000 SHARESC Management For For
12 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
13 APPROVE TO ISSUE NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS Management For For
14 AMEND THE RULES OF RE-ELECTION OF THE COMPANY DIRECTORS AND SUPERVISORS Management For Abstain
15 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For For
16 RE-ELECT THE DOMESTIC DIRECTORS AND SUPERVISORS OF THE COMPANY Management For For
17 APPROVE TO ALLOW DIRECTORS TO HOLD RESPONSIBILITIES WITH COMPETITORS Management For For
18 EXTRAORDINARY MOTIONS 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: SIMPLO TECHNOLOGY CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7987E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE OPERATION RESULT OF FY 2006 N/A N/A N/A
2 RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 N/A N/A N/A
3 APPROVE THE 2006 OPERATION AND FINANCIAL REPORTS Management For For
4 APPROVE THE 2006 EARNING DISTRIBUTIONS BCASH DIVIDENDS: TWD 4.5 PER SHARE, STOCK DIVIDEND 100 SHARE PER 1,000 SHARES FROM RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAXC Management For For
5 APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS AND CAPITAL SURPLUS Management For For
6 AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
7 AMEND THE PROCEDURES OF THE ACQUISITION AND DISPOSAL OF ASSETS Management For For
8 AMEND THE ELECTION RULES OF THE DIRECTORS AND THE SUPERVISORS Management For For
9 APPROVE THE ISSUANCE OF NEW SHARES VIA PRIVATE PLACEMENT BTO FOXCONNC Management For For
10 ELECT QUANTA GROUP AS A DIRECTOR Management For For
11 ELECT UMC GROUP AS A DIRECTOR Management For For
12 OTHERS AND EXTRAORDINARY PROPOSALS 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: SOITEC, BERNIN
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... Management Unknown Take No Action
12 APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTHS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SONY CORPORATION
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For 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 ACCOUNTING AUDITORS Management For For
16 AUTHORIZE USE OF STOCK OPTIONS Management For Against
17 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ESTABLISH AN ARITICLE TO DISCLOSETHE COMPENSATIONS TO BE PAID TO THE TOP FIVE DIRECTORS IN TERMS OF THE AMOUNT OF THE COMPENSATIONS TO EACH IN THE DOCUMENTS AS A PART OF THE SHAREHOLDERS GENERAL MEETING NOTICE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/02/2006
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 ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 5 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 6 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
1. 8 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN. Management For For
4 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. 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: SUNREX TECHNOLOGY CORP
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y8301L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
3 RECEIVE THE REPORT OF BUSINESS REPORT 2006 N/A N/A N/A
4 RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY SUPERVISIORS N/A N/A N/A
5 RECEIVE THE STATUS OF TREASURY STOCK BUYBACK N/A N/A N/A
6 RECEIVE THE STATUS OF THE RULES OF BOARD MEETING N/A N/A N/A
7 RATIFY THE BUSINESS AND FINANCIAL REPORTS OF FY 2006 Management For For
8 RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 1 PER SHARE, STOCK DIVIDEND: 100 SHARES/1000 SHARESC Management For For
9 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES BY EARNINGS Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For For
12 ELECT THE DIRECTORS AND SUPERVISORS Management For For
13 APPROVE TO RELEASE THE DIRECTORS FROM NON COMPETITION DUTIES Management For For
14 OTHERS 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: SYNTEL, INC.
MEETING DATE: 06/15/2007
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PARITOSH K. CHOKSI AS A DIRECTOR Management For For
1. 2 ELECT BHARAT DESAI AS A DIRECTOR Management For For
1. 3 ELECT PAUL R. DONOVAN AS A DIRECTOR Management For For
1. 4 ELECT PRASHANT RANADE AS A DIRECTOR Management For For
1. 5 ELECT VASANT RAVAL AS A DIRECTOR Management For For
1. 6 ELECT NEERJA SETHI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND 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: WISTRON CORP
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y96738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OFA 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 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 APPROVE THE REPORT ON THE BUSINESS OF 2006 Management For For
4 APPROVE THE SUPERVISORS AUDIT REPORT Management For For
5 APPROVE THE TREASURY SHARES BUYBACK PROGRAM OF 2006 Management For For
6 AMEND THE COMPANY S RULES FOR THE CONDUCT OF BOARD MEETING Management For For
7 APPROVE THE FINANCIAL STATEMENTS AND BUSINESS REPORT OF 2006 Management For For
8 APPROVE THE DISTRIBUTION OF 2006 PROFITS; BCASH DIVIDEND TWD 2.2 PER SHARE, STOCK DIVIDEND 60 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAXC Management For For
9 APPROVE THE CAPITALIZATION OF PART OF 2006 PROFITS THROUGH ISSUANCE OF NEW SHARES Management For For
10 APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO REVISE THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET Management For For
12 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTIONS Management For For
13 APPROVE THE 2005 CAPITAL INJECTION TO ISSUE GDR IS ENTITLED TO EXEMPT FROM TAX Management For For
14 EXTEMPORARY MOTION N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XILINX, INC.
MEETING DATE: 07/26/2006
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. MICHAEL PATTERSON AS A DIRECTOR Management For For
1. 7 ELECT E.W. VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For Against
3 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX 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.

 

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 VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

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

Variable Insurance Products Fund V

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, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

-----END PRIVACY-ENHANCED MESSAGE-----