N-PX 1 selelectronics.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 Electronics 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 07:29:24 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 Electronics 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: ADVANCED ANALOGIC TECHNOLOGIES, INC.
MEETING DATE: 06/25/2007
TICKER: AATI     SECURITY ID: 00752J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL J. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT KENNETH P. LAWLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON 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: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/03/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Management For For
2 NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Management For For
3 NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Management For For
4 NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Management For For
5 NOMINEE FOR DIRECTOR: ROBERT B. PALMER Management For For
6 NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Management For For
7 NOMINEE FOR DIRECTOR: MORTON L. TOPFER Management For For
8 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
9 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. 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: ADVANCED SEMICONDUCTOR ENGINEERING,
MEETING DATE: 06/28/2007
TICKER: ASX     SECURITY ID: 00756M404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE 2006 FINAL FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 RATIFICATION OF THE 2006 EARNINGS DISTRIBUTION PROPOSAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY RETAINED EARNING AND EMPLOYEE BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 DISCUSSION OF AUTHORIZING THE BOARD TO OPT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDRS (GLOBAL DEPOSITARY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUNDS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 DISCUSSION OF THE REVISION CASE FOR THE PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Abstain
6 DISCUSSION OF THE REVISION OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENLCOSED HEREWITH. 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: ALCATEL-LUCENT
MEETING DATE: 06/01/2007
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. Management For For
5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. Management For For
6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. Management For For
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For Against
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. Management For For
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. Management For For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. Management For For
15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. Management For For
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. Management For For
19 POWERS. Management For For
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against For
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. 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: ALTERA CORPORATION
MEETING DATE: 05/08/2007
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE. Management For For
2 ELECTION OF DIRECTOR: ROBERT W. REED. Management For For
3 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
4 ELECTION OF DIRECTOR: KEVIN MCGARITY. Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER. Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG. Management For For
7 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
8 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: ANALOG DEVICES, INC.
MEETING DATE: 03/13/2007
TICKER: ADI     SECURITY ID: 032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. HODGSON AS A DIRECTOR Management For For
1. 3 ELECT F. GRANT SAVIERS AS A DIRECTOR Management For For
1. 4 ELECT PAUL J. SEVERINO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY 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: 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: ARM HOLDINGS PLC
MEETING DATE: 05/15/2007
TICKER: ARMHY     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2006. Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
4 TO ELECT MS K O DONOVAN AS A DIRECTOR. Management For For
5 TO ELECT MR Y K SOHN AS A DIRECTOR. Management For For
6 TO RE-ELECT MR W EAST AS A DIRECTOR. Management For For
7 TO RE-ELECT MR L LANZA AS A DIRECTOR. Management For For
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
11 TO APPROVE ELECTRONIC COMMUNICATIONS AND RELATED CHANGES TO THE ARTICLES OF ASSOCIATION. Management For For
12 TO APPROVE AN INCREASE IN THE LIMIT ON DIRECTORS REMUNERATION. Management For For
13 TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY CAPITALISATION/REDUCTION OF CAPITAL. Management For For
14 TO APPROVE THE CANCELLATION OF CERTAIN SHARES. Management For For
15 TO REGULARISE 2006 INTERIM DIVIDEND AND APPROVE DEED OF RELEASE. Management For For
16 TO APPROVE THE INTRODUCTION OF A REPLACEMENT SAVINGS-RELATED SHARE OPTION SCHEME. 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: ARROW ELECTRONICS, INC.
MEETING DATE: 05/08/2007
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1. 2 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 4 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1. 5 ELECT ROGER KING AS A DIRECTOR Management For For
1. 6 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1. 9 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1. 10 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ATHEROS COMMUNICATIONS, INC.
MEETING DATE: 05/22/2007
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG H. BARRATT AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL L. MOHR AS A DIRECTOR Management For For
1. 3 ELECT ANDREW S. RAPPAPORT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: ATMEL CORPORATION
MEETING DATE: 05/18/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL BY GEORGE PERLEGOS TO REMOVE PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS NOMINATED BY GEORGE PERLEGOS. 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: ATMEL CORPORATION
MEETING DATE: 05/18/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO REMOVE PIERRE FOUGERE, DR. CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER THOMAS AS DIRECTORS OF ATMEL. Shareholder Unknown None
2. 1 ELECT BRIAN S. BEAN AS A DIRECTOR Shareholder Unknown None
2. 2 ELECT JOSEPH F. BERARDINO AS A DIRECTOR Shareholder Unknown None
2. 3 ELECT BERND U. BRAUNE AS A DIRECTOR Shareholder Unknown None
2. 4 ELECT DR. JOHN D KUBIATOWICZ AS A DIRECTOR Shareholder Unknown None
2. 5 ELECT GEORGE A. VANDEMAN AS A DIRECTOR Shareholder 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: ATMEL CORPORATION
MEETING DATE: 05/18/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR OF ATMEL Shareholder Unknown None
2 PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR OF ATMEL Shareholder Unknown None
3 PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF ATMEL Shareholder Unknown None
4 PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR OF ATMEL Shareholder Unknown None
5 PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR OF ATMEL Shareholder Unknown None
6. 1 ELECT BRIAN S. BEAN AS A DIRECTOR Shareholder Unknown None
6. 2 ELECT JOSEPH F. BERARDINO AS A DIRECTOR Shareholder Unknown None
6. 3 ELECT BERND U. BRAUNE AS A DIRECTOR Shareholder Unknown None
6. 4 ELECT DR. JOHN D. KUBIATOWICZ AS A DIRECTOR Shareholder Unknown None
6. 5 ELECT GEORGE A. VANDEMAN AS A DIRECTOR Shareholder 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: AU OPTRONICS CORP.
MEETING DATE: 06/13/2007
TICKER: AUO     SECURITY ID: 002255107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACCEPTANCE OF THE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL OF THE CAPITALIZATION OF 2006 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE REVISIONS TO THE GUIDELINES FOR ACQUISITION OR DISPOSITION OF ASSETS , OPERATING GUIDELINES FOR ENDORSEMENTS AND GUARANTEES , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
6 ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH, INDEPENDENT DIRECTOR. Management For For
7 ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, INDEPENDENT DIRECTOR. Management For For
8 ELECTION OF DIRECTOR: TZE-KAING YANG, INDEPENDENT DIRECTOR. Management For For
9 ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. Management For For
10 ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN. Management For For
11 ELECTION OF DIRECTOR: HUI HSIUNG. Management For For
12 ELECTION OF DIRECTOR: CHENG-CHU FAN - REPRESENTATIVE OF BENQ CORPORATION. Management For For
13 ELECTION OF DIRECTOR: LAI-JUH CHEN - REPRESENTATIVE OF BENQ CORPORATION. Management For For
14 ELECTION OF DIRECTOR: CHING-SHIH HAN - REPRESENTATIVE OF CHINA DEVELOPMENT INDUSTRIAL BANK. Management For For
15 APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVNET, INC.
MEETING DATE: 11/09/2006
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1. 4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1. 6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1. 7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1. 9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
4 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. 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: 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: CREE, INC.
MEETING DATE: 11/03/2006
TICKER: CREE     SECURITY ID: 225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. SWOBODA AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DOLPH W. VON ARX AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. DYKES AS A DIRECTOR Management For For
1. 5 ELECT CLYDE R. HOSEIN AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT HARVEY A. WAGNER AS A DIRECTOR Management For For
1. 8 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 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: CYMER, INC.
MEETING DATE: 05/17/2007
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1. 6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1. 7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1. 8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT TO CYMER S 2005 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 05/09/2007
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GIDEON ARGOV AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P.C. CARNS AS A DIRECTOR Management For For
1. 4 ELECT DANIEL W. CHRISTMAN AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. DAUWALTER AS A DIRECTOR Management For For
1. 6 ELECT GARY F. KLINGL AS A DIRECTOR Management For For
1. 7 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
1. 8 ELECT PAUL L.H. OLSON AS A DIRECTOR Management For For
1. 9 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
1. 10 ELECT BRIAN F. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 01/05/2007
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE $0.01, TO 150,000,000, PAR VALUE $0.01. Management For For
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ISSUER NAME: EXAR CORPORATION
MEETING DATE: 09/07/2006
TICKER: EXAR     SECURITY ID: 300645108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROUBIK GREGORIAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. MCFARLANE AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. Management For For
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/17/2007
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR Management For For
1. 3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. 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 AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
3 RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... Management For For
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y3002R105
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 2006 BUSINESS OPERATIONS REPORT N/A N/A N/A
4 RECEIVE THE 2006 AUDIT REPORT N/A N/A N/A
5 RECEIVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
7 OTHER PRESENTATIONS N/A N/A N/A
8 APPROVE THE 2006 FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 150 SHARES FOR 1000 SHARES HELD Management For For
11 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
13 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
14 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
15 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
16 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: GLOBAL MIXED-MODE TECHNOLOGY INC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y2717S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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 13 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
2 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
4 RECEIVE THE STATUS OF THE RULES OF BOARD MEETING N/A N/A N/A
5 RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS Management For For
6 RATIFY THE 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 5.5 SHARES, STOCK DIVIDEND: 150 SHARES/1000 SHARESC Management For For
7 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
9 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For Abstain
10 ANY OTHER MOTIONS N/A N/A N/A
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ISSUER NAME: GREATEK ELECTRONICS INC
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: Y2858G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369543 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND CHANGE IN VOTING STATUS. 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 INSTITUTIONAL INVESTOR 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 VO... N/A N/A N/A
3 RECEIVE THE 2006 BUSINESS REPORTS AND THE AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
4 RECEIVE THE STATUS OF FIRST ISSUED THE CONVERTIBLE BONDS IN FY 2003 N/A N/A N/A
5 RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER REPORTS N/A N/A N/A
7 RATIFY THE 2006 BUSINESS AND THE AUDITED REPORTS Management For For
8 RATIFY THE 2006 EARNING DISTRIBUTION BCASH DIVIDEND: TWD 2.8 PER SHARE, STOCK DIVIDEND: 80 SHARES PER 1000 SHARESC Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO RAISE CAPITAL FROM EARNINGS BY ISSUING NEW SHARES Management For For
11 AMEND THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For Abstain
12 AMEND THE PROCEDURES OF ENGAGING DERIVATIVE DEALING Management For Abstain
13 ELECT MR. CHUEH, CHUANG-HSIEN, ID NO. 3 AS A DIRECTOR Management For For
14 ELECT MR. NING, CHIEN-CHAO, ID NO. 18 AS A DIRECTOR Management For For
15 ELECT MR. CHEN, HUNG-AN, ID NO. 74 AS A DIRECTOR Management For For
16 ELECT MR. LI, CHIH-CHENG, ID NO. 2 AS A DIRECTOR Management For For
17 ELECT MR. YANG, DI-PING, ID NO. 47 AS A DIRECTOR Management For For
18 ELECT HUNG-WEI VENTURE CAPITAL CO., LTD., ID NO. 47414 AS A DIRECTOR Management For For
19 ELECT CI SHENG INVESTMENT INC., ID NO. 40398 AS A DIRECTOR Management For For
20 ELECT MR. CHEN, WEN-HAN, ID NO. 50 AS A SUPERVISOR Management For For
21 ELECT MR. CHANG, YAN-TANG, ID NO. 32 AS A SUPERVISOR Management For For
22 ELECT MR. LU, CHENG-LE, ID NO. H101067720 AS A SUPERVISOR Management For For
23 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For For
24 ANY OTHERS MOTIONS N/A N/A N/A
25 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS ID NO. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/27/2006
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY D. GROWCOCK AS A DIRECTOR Management For For
1. 2 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1. 4 ELECT GREGORY T. SWIENTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 06/12/2007
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE R. EVANS AS A DIRECTOR Management For For
1. 4 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 5 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 6 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007. Management For For
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: Y3272F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 346923 DUE TO RECEIPT OFADDITIONAL 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 AMEND THE ARTICLES OF INCORPORATION Management For For
3 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: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y36861105
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 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 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
4 RECEIVE THE REPORT OF THE BUSINESS 2006 N/A N/A N/A
5 RECEIVE THE STATUTORY SUPERVISORY REPORT N/A N/A N/A
6 RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
7 RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE N/A N/A N/A
8 RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A N/A N/A N/A
9 REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT N/A N/A N/A
10 OTHER REPORTING MATTERS N/A N/A N/A
11 APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
12 APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC Management For For
13 APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND Management For For
14 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
16 AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS Management For For
17 AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY Management For For
18 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT Management For For
20 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: IKANOS COMMUNICATIONS, INC.
MEETING DATE: 06/12/2007
TICKER: IKAN     SECURITY ID: 45173E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIAL FAIZULLABHOY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL GULETT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/14/2006
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. LANG AS A DIRECTOR Management For For
1. 2 ELECT JOHN HOWARD AS A DIRECTOR Management For For
1. 3 ELECT NAM P. SUH, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 Management For Against
3 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/16/2007
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
3 ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
4 ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Management For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Management For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
12 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
13 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN Management For Against
14 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN Management For For
15 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/09/2007
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1. 3 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 4 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 5 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 6 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 8 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 10 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: KLA-TENCOR CORPORATION
MEETING DATE: 03/29/2007
TICKER: KLAC     SECURITY ID: 482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. RAYMOND BINGHAM** AS A DIRECTOR Management For For
1. 2 ELECT ROBERT T. BOND** AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID C. WANG** AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. CALDERONI* AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: L.G. PHILIPS LCD CO., LTD.
MEETING DATE: 02/28/2007
TICKER: LPL     SECURITY ID: 50186V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE NON-CONSOLIDATED BALANCE SHEET, NON-CONSOLIDATED INCOME STATEMENT AND NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 TO APPROVE THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 TO APPROVE THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 TO APPROVE THE REMUNERATION LIMIT FOR DIRECTORS IN 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. Management For For
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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
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ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 03/29/2007
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. Management For For
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ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 05/10/2007
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES A. HAGGERTY AS A DIRECTOR Management For For
1. 2 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 3 ELECT JAMES H. KEYES AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 5 ELECT JOHN H.F. MINER AS A DIRECTOR Management For For
1. 6 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW J. O'ROURKE AS A DIRECTOR Management For For
1. 8 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1. 9 ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. Management For For
3 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. Shareholder Against Against
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 10/25/2006
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For For
1. 2 ELECT C. DOUGLAS MARSH AS A DIRECTOR Management For For
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/25/2007
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MARREN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM E. STEVENS AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO 2001 PLAN. Management For Against
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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. PLEASE NOTE THAT THERE WILL BE A CHARGE OF USD 150 FOR PHYSICAL ATTENDANCE OF THIS MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353582 DUE TO RECEIPT OF ADDITIONAL 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
4 APPROVE THE CAPITAL INJECTION TO ISSUE NEW SHARES AND GLOBAL DEPOSITORY RECEIPT Management For Against
5 EXTRAORDINARY MOTIONS N/A N/A N/A
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y61397108
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 THE 2006 BUSINESS REPORTS N/A N/A N/A
3 THE 2006 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC Management For For
8 APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING Management For For
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS Management For For
11 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For For
12 APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC Management For For
13 APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS Management For For
14 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
15 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For For
16 ANY OTHER MOTIONS Management For Abstain
17 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 VOTIN... N/A N/A N/A
18 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... N/A N/A N/A
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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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
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ISSUER NAME: NIDEC CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
20 APPOINT A CORPORATE AUDITOR Management For For
21 APPOINT A CORPORATE AUDITOR Management For For
22 APPOINT ACCOUNTING AUDITORS Management For For
23 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
24 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NITTO DENKO CORPORATION
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
4 AMEND THE ARTICLES OF INCORPORATION 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 CORPORATE AUDITOR Management For For
15 DETERMINATION OF THE AMOUNT OF REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS AND RELATED DETAILS Management For Against
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN Management Unknown None
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/03/2007
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. Management For None
2 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. Management For None
4 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. Management For None
5 APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. Management For None
6 APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. Management For None
7. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
7. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
7. 3 ELECT DANIEL R. HESSE AS A DIRECTOR Management For None
7. 4 ELECT DR. BENGT HOLMSTROM AS A DIRECTOR Management For None
7. 5 ELECT DR. HENNING KAGERMANN AS A DIRECTOR Management For None
7. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
7. 7 ELECT PER KARLSSON AS A DIRECTOR Management For None
7. 8 ELECT JORMA OLLILA AS A DIRECTOR Management For None
7. 9 ELECT DAME MARJORIE SCARDINO AS A DIRECTOR Management For None
7. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7. 11 ELECT VESA VAINIO AS A DIRECTOR Management For None
8 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. Management For None
9 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. Management For None
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. Management For None
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. Management For None
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS Management For None
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. Management For None
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Management For None
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 Management Unknown None
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 05/16/2007
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1. 2 ELECT KEVIN R. BURNS AS A DIRECTOR Management For Withhold
1. 3 ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR Management For For
2 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
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ISSUER NAME: PHOTON DYNAMICS, INC.
MEETING DATE: 01/24/2007
TICKER: PHTN     SECURITY ID: 719364101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MALCOLM J. THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT TERRY H. CARLITZ AS A DIRECTOR Management For For
1. 3 ELECT CURTIS S. WOZNIAK AS A DIRECTOR Management For For
1. 4 ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL J. KIM AS A DIRECTOR Management For For
1. 6 ELECT EDWARD ROGAS JR. AS A DIRECTOR Management For For
1. 7 ELECT JEFFREY A. HAWTHORNE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. Management For For
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 10/27/2006
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL A. ARTUSI AS A DIRECTOR Management For For
1. 2 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 4 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1. 8 ELECT ANDREW J. SUKAWATY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G75549124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT THE DIRECTOR Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR III) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEM... Management For Against
7 APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5 TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 Management For Against
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ISSUER NAME: RICHTEK TECHNOLOGY CORP
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y7286Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368152 DUE TO CHANGE IN VOTING STATUS. 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 PLEASE NOTE THAT ACCORDING TO CURRENT PROXY RULES FINI WHOSE HOLDINGS ARE UP TO/MORE THAN 300,000 SHARES ON RECORD DATE ARE COMPULSIVELY REQUIRED TO PARTICIPAT IN THE AGM. CONSEQUENTLY JPMORGAN CHASE TAIPEI, AS A LOCAL AGENT, IS MANDATORILY REQUIRED TO ATTEND SHAREHOLDERS MEETINGS ON YOUR BEHALF IF YOUR RECORD DATE HOLDING REACHES 300,000 SHARES, OTHERS WILL LESS AMOUNT OF SHARE HOLDINGS ARE ABLE TO ATTEND BASED ON THE INSTRUCTIONS DELIVERED. THANK YOU. N/A N/A N/A
4 RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2006 N/A N/A N/A
5 RECTIFYING THE FINANCIAL STATEMENTS OF 2006 BY THE COMPANY SUPERVISORS N/A N/A N/A
6 RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS N/A N/A N/A
7 OTHER REPORTS N/A N/A N/A
8 RATIFY THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 Management For For
9 RATIFY THE 2006 PROFIT DISTRIBUTION Management For For
10 AMEND THE ARTICLES OF INCORPORATION Management For For
11 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS Management For For
12 AMEND THE RULES OF THE BOARD MEETING Management For For
13 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS Management For For
14 AMEND THE RULES OF ELECTION OF COMPANY DIRECTORS AND THE SUPERVISORS Management For For
15 OTHER ISSUES Management Unknown Abstain
16 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). Management For For
2 ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. Management For For
3 ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. Management For For
4 ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. Management For For
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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
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ISSUER NAME: SEMTECH CORPORATION
MEETING DATE: 06/14/2007
TICKER: SMTC     SECURITY ID: 816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLEN M. ANTLE AS A DIRECTOR Management For For
1. 2 ELECT W. DEAN BAKER AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BURRA AS A DIRECTOR Management For For
1. 4 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1. 5 ELECT ROCKELL N. HANKIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES T. LINDSTROM AS A DIRECTOR Management For For
1. 7 ELECT MOHAN R. MAHESWARAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN L. PIOTROWSKI AS A DIRECTOR Management For For
1. 9 ELECT JAMES T. SCHRAITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO
MEETING DATE: 06/13/2007
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2006 BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF THE PROPOSAL FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES WITH CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL BY THE MEETING OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED AMENDMENTS TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
6 APPROVAL BY THE MEETING TO RELEASE THE COMPETITION RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW. Management For For
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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
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ISSUER NAME: STEC, INC.
MEETING DATE: 06/04/2007
TICKER: STEC     SECURITY ID: 784774101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANOUCH MOSHAYEDI AS A DIRECTOR Management For For
1. 2 ELECT MARK MOSHAYEDI AS A DIRECTOR Management For For
1. 3 ELECT DAN MOSES AS A DIRECTOR Management For For
1. 4 ELECT F. MICHAEL BALL AS A DIRECTOR Management For For
1. 5 ELECT RAJAT BAHRI AS A DIRECTOR Management For For
1. 6 ELECT VAHID MANIAN AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. PETERSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359600 DUE TO ADDITION OFRESOLUTIONS AND CHANGE IN VOTING STATUS. 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 VOT... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. N/A N/A N/A
4 APPROVE THE CHAIRMAN S ADDRESS N/A N/A N/A
5 APPROVE THE 2006 BUSINESS OPERATIONS N/A N/A N/A
6 APPROVE THE AUDITED COMMITTEE S REPORTS N/A N/A N/A
7 APPROVE THE STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH THE RELATED PARTIES FOR 2006 N/A N/A N/A
8 APPROVE THE STATUS OF GUARANTEE PROVIDED BY TSMC AS OF THE END OF 2006 N/A N/A N/A
9 APPROVE TO ACCEPT THE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
10 APPROVE THE DISTRIBUTION OF 2006 PROFITS Management For For
11 APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS Management For For
12 AMEND THE ARTICLES OF INCORPORATION Management For For
13 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS Management For For
14 AMEND THE POLICES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS Management For For
15 AMEND THE PROCEDURES OF LENDING FUNDS TO OTHER PARTIES Management For For
16 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEES Management For For
17 AMEND THE RULES FOR THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
18 OTHER BUSINESS AND SPECIAL MOTIONS N/A N/A N/A
19 MEETING ADJOURNED Management Unknown For
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ISSUER NAME: TELEFON AB L.M.ERICSSON
MEETING DATE: 04/11/2007
TICKER: --     SECURITY ID: 294821608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. N/A N/A N/A
4 ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE VOTING LIST Management Unknown Take No Action
6 APPROVE THE AGENDA OF THE MEETING Management Unknown Take No Action
7 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown Take No Action
8 ELECT 2 PERSONS APPROVING THE MINUTES Management Unknown Take No Action
9 APPROVE THE ANNUAL REPORT, THE AUDITORS THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2006 Management Unknown Take No Action
10 APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR Management Unknown Take No Action
11 APPROVE THE PRESIDENTS SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
12 ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP Management Unknown Take No Action
13 GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
14 APPROVE THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND OF SEK 0.50 PER SHARE Management Unknown Take No Action
15 APPROVE THAT THE NUMBER OF DIRECTORS REMAINS 10 AND NO DEPUTY DIRECTORS BE ELECTED Management Unknown Take No Action
16 APPROVE THE FEES TO THE NON-EMPLOYED BOARD MEMBERS AND TO THE NON-EMPLOYED MEMBERS OF THE COMMITTEES TO THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE PAID AS SPECIFIED BALL UNCHANGEDC: SEK 3,750,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 750,000 EACH TO THE OTHER BOARD MEMBERS, SEK 350,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, SEK 250,000 EACH TO OTHER MEMBERS OF THE AUDIT COMMITTEE, SEK 125,000 EACH TO THE CHAIRMEN AND OTHER MEMBERS OF THE FINANCE AND REMUNERATION COMMITTEE, RESPEC... Management Unknown Take No Action
17 RE-ELECT: MR. MICHAEL TRESCHOW AS A CHAIRMAN OF THE BOARD OF DIRECTORS; MESSRS. SVERKER MARTIN-LOF AND MARCUS WALLENBERG AS THE DEPUTY CHAIRMEN; MESSRS. SIR PETER L. BONFIELD, BORJE EKHOLM, KATHERINE HUDSON, ULF J. JOHANSSON, NANCY MCKINSTRY, ANDERS NYREN AND CARL-HENRIC SVANBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
18 APPROVE THE PROCEDURE FOR APPOINTING MEMBERS OF THE NOMINATION COMMITTEE AND TO DETERMINE THE ASSIGNMENT OF THE COMMITTEE AS SPECIFIED Management Unknown Take No Action
19 APPROVE NO REMUNERATION BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
20 APPROVE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR LIKE PREVIOUS YEAR AGAINST APPROVED ACCOUNT Management Unknown Take No Action
21 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD AS OF THE END OFTHE AGM OF SHAREHOLDERS 2007 UNTIL THE END OF THE AGM OF SHAREHOLDERS 2011 Management Unknown Take No Action
22 APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THETOP EXECUTIVES AND COVERS PRIMARILY AS SPECIFIED Management Unknown Take No Action
23 APPROVE TO IMPLEMENT A LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED Management Unknown Take No Action
24 APPROVE TO TRANSFER OWN SHARES AS A CONSEQUENCE OF THE LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO RESOLVE THAT THE COMPANY SHALL HAVE THE RIGHT TO TRANSFER, PRIOR TO THE AGM OF SHAREHOLDERS 2008, A MAXIMUM OF 67,588,066 SHARES OF SERIES B, OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 11 APR 2007, REMAINS OF THE ORIGINAL 76,300,000 FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003, THE LONG TERM INCENTIVE PLANS 2004, 2005 AND 2006, T... Management Unknown Take No Action
26 CLOSING OF THE MEETING Management Unknown Take No Action
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: TESSERA TECHNOLOGIES, INC.
MEETING DATE: 05/17/2007
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For Withhold
1. 3 ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR Management For Withhold
1. 4 ELECT B.M. MCWILLIAMS, PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT HENRY R. NOTHHAFT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: 04/19/2007
TICKER: TXN     SECURITY ID: 882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J.R. ADAMS. Management For For
2 ELECTION OF DIRECTOR: D.L. BOREN. Management For For
3 ELECTION OF DIRECTOR: D.A. CARP. Management For For
4 ELECTION OF DIRECTOR: C.S. COX. Management For For
5 ELECTION OF DIRECTOR: T.J. ENGIBOUS. Management For For
6 ELECTION OF DIRECTOR: D.R. GOODE. Management For For
7 ELECTION OF DIRECTOR: P.H. PATSLEY. Management For For
8 ELECTION OF DIRECTOR: W.R. SANDERS. Management For For
9 ELECTION OF DIRECTOR: R.J. SIMMONS. Management For For
10 ELECTION OF DIRECTOR: R.K. TEMPLETON. Management For For
11 ELECTION OF DIRECTOR: C.T. WHITMAN. Management For For
12 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: TOKUYAMA CORPORATION
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS 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 A DIRECTOR Management For For
16 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
17 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS 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: TOPCO SCIENTIFIC CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y8896T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
2 2006 BUSINESS REPORTS N/A N/A N/A
3 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
4 STATUS OF ENDORSEMENTS AND GUARANTEES N/A N/A N/A
5 STATUS OF THE REVISION RULES OF BOARD MEETING N/A N/A N/A
6 APPROVE TO RATIFY 2006 AUDITED REPORTS Management For For
7 APPROVE TO RATIFY 2006 EARNINGS DISTRIBUTION, BPROPOSED CASH DIVIDEND: TWD 2.3/SHS, STOCK DIVIDEND: 20/1000 SHS, BONUS: 50/1000 SHSC Management For For
8 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For For
11 ANY OTHER 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
MEETING DATE: 02/05/2007
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT XUN (ERIC) CHEN AS A DIRECTOR Management For For
1. 2 ELECT DENNIS G. SCHMAL AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 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: VERIGY LTD.
MEETING DATE: 04/11/2007
TICKER: VRGY     SECURITY ID: Y93691106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. Management For For
2 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. Management For For
3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. Management For For
4 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. Management For For
5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. Management For For
6 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. Management For For
7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. Management For For
8 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. Management For For
9 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. Management For For
10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. Management For For
11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 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: VIMICRO INTERNATIONAL CORPORATION
MEETING DATE: 12/14/2006
TICKER: VIMC     SECURITY ID: 92718N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. 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: VOLTERRA SEMICONDUCTOR CORP.
MEETING DATE: 05/30/2007
TICKER: VLTR     SECURITY ID: 928708106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN KING AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY STASZAK AS A DIRECTOR Management For For
1. 3 ELECT EDWARD WINN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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: WACKER CHEMIE AG, MUENCHEN
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: D9540Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH Management For For
7 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION... 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: WOLFSON MICROELECTRONICS PLC, EDINBURGH
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G97272101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THAT PART OF THE DIRECTORS REMUNERATION WHICH IS REQUIRED TO BE AUDITED Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT ANDTHE ACCOUNTS FOR THE FYE 31 DEC 2006 Management For For
3 RE-ELECT DR. ALASTAIR DAVID MILNE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. ROSS KING GARHAM AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR.DAVID ALLEN SHRIGLEY AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. MARK CUBITT AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BIN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO THE SECTION 80 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,672; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR AFTER 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVAN... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO 94(3A) OF THE ACTC OF THE COMPANY BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING SECTION 89(1) OF THE ACT OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BTHE A... Management For For
11 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 11,714,502 ORDINARY SHARES OF 0.1 PENCE EACH REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 FEB 2007, AT A MINIMUM PRICE OF 0.1 PENCE, EXCLUSIVE OF THE EXPENSES OF PURCHASES BIF ANYC PAYABLE BY THE COMPANY AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORI... 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: 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