FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
Fund Name: Fidelity Advisor Electronics Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: JULY 31
DATE OF REPORTING PERIOD: 06/30/2008
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 Advisor Series VII
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:38:18 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Electronics Fund
07/01/2007- 06/30/2008
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: AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC MEETING DATE: 01/04/2008 | ||||
| TICKER: -- SECURITY ID: G2953L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE TRANSACTIONS CONTEMPLATED UNDER THE SHARES TRANSFER AGREEMENT THE AGREEMENT ENTERED INTO BETWEEN AAC ACOUSTIC TECHNOLOGIES SHENZHEN CO, LTD. AND THE VENDORS AS SPECIFIED IN RELATION TO THE ACQUISITION THE ACQUISITION BY THE COMPANY FROM THE VENDORS OF SHENZHEN MEIOU ELECTRONICS CO. LTD, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RE... | 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 ANALOGIC TECHNOLOGIES, INC. MEETING DATE: 05/28/2008 | ||||
| TICKER: AATI SECURITY ID: 00752J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT C. SUBRAMANIAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS WEATHERFORD AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE FOR AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: 07/16/2007 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/08/2008 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: HECTOR DE J. RUIZ | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: W. MICHAEL BARNES | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: FRANK M. CLEGG | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: DERRICK R. MEYER | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: ROBERT B. PALMER | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: MORTON L. TOPFER | Management | For | Against |
| 10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING, INC. MEETING DATE: 06/19/2008 | ||||
| TICKER: ASX SECURITY ID: 00756M404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RATIFICATION OF THE 2007 BUSINESS AND FINANCIAL REPORTS. | Management | For | For |
| 2 | RATIFICATION OF THE COMPANY S 2007 EARNINGS DISTRIBUTION PROPOSAL. | Management | For | For |
| 3 | DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY RETAINED EARNING, EMPLOYEE BONUS, AND CAPITAL RESERVE. | Management | For | For |
| 4 | DISCUSSIONS OF AUTHORIZING THE BOARD TO OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDR (GLOBAL DEPOSITORY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 5 | DISCUSSION OF REVISION OF PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSET, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
| 6 | DISCUSSION OF REVISION OF GUIDELINES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
| 7 | DISCUSSION OF REVISION OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 8 | DISCUSSION OF REVISION OF THE COMPANY S RESTRICTIONS ON INVESTMENT MAINLAND CHINA, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED 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: 05/30/2008 | ||||
| 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, 2007. | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
| 4 | APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY AS CENSEUR . | Management | For | For |
| 5 | APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY AS CENSEUR . | Management | For | For |
| 6 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAIN IN FORCE. | Management | For | For |
| 7 | COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
| 8 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
| 9 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. | Management | For | For |
| 10 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. | Management | For | For |
| 11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. | Management | For | For |
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. | Management | For | Against |
| 13 | AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. | Management | For | For |
| 14 | POWERS. | Management | For | For |
| 15 | AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST. | 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: ALTERA CORPORATION MEETING DATE: 05/13/2008 | ||||
| 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 J. FINOCCHIO, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | 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 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
| 8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
| 10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
| TICKER: AAPL SECURITY ID: 037833100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT AART J. DE GEUS 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 DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | 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: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 08/21/2007 | ||||
| TICKER: AMCC SECURITY ID: 03822W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD COLVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NIEL RANSOM, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.H. SULLIVAN, PH.D. 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 MARCH 31, 2008. | 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: 05/13/2008 | ||||
| TICKER: ARMH SECURITY ID: 042068106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND. | Management | For | For |
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
| 4 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
| 5 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
| 6 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
| 7 | TO RE-ELECT MR P ROWLEY AS A DIRECTOR. | Management | For | For |
| 8 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
| 9 | TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
| 10 | TO RE-ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
| 11 | TO RE-ELECT MR T SCORE AS A DIRECTOR. | Management | For | For |
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
| 13 | TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. | Management | For | For |
| 14 | TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
| 15 | TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. | 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: ARROWHEAD RESEARCH CORPORATION MEETING DATE: 03/13/2008 | ||||
| TICKER: ARWR SECURITY ID: 042797100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R. BRUCE STEWART AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER ANZALONE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD W. FRYKMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEROY T. RAHN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES P. MCKENNEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2008. | 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: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
| TICKER: ASML SECURITY ID: N07059111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
| 4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 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: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 | ||||
| TICKER: ASML SECURITY ID: N07059186 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
| 4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
| 5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
| 7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
| 8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
| 12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
| 17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 10/30/2007 | ||||
| TICKER: -- SECURITY ID: Y04327105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS | Management | For | For |
| 2 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS | Management | For | For |
| 3 | OTHER ISSUES AND EXTRAORDINARY PROPOSALS | Management | For | Abstain |
| 4 | 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 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 INST... | 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: ASUSTEK COMPUTER INC MEETING DATE: 06/11/2008 | ||||
| TICKER: -- SECURITY ID: Y04327105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 5 | APPROVE THE 2007 FINANCIAL STATEMENT | Management | For | For |
| 6 | APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE | Management | For | For |
| 7 | APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | For |
| 8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 9 | APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS | Management | For | Abstain |
| 10 | APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT | Management | For | For |
| 11 | ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR | Management | For | For |
| 18 | ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR | Management | For | For |
| 19 | ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR | Management | For | For |
| 20 | ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR | Management | For | For |
| 21 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
| 22 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | 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: ATHEROS COMMUNICATIONS, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: ATHR SECURITY ID: 04743P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT TERESA H. MENG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLY C. SHIH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| 3 | APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ATMEL CORPORATION MEETING DATE: 07/25/2007 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
| 2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
| 9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION 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: AUTHENTEC, INC MEETING DATE: 05/09/2008 | ||||
| TICKER: AUTH SECURITY ID: 052660107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT F. SCOTT MOODY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MATTHEW P. CRUGNALE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. GRADY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUSTAV H. KOVEN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YUNBEI "BEN" YU AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHRIS FEDDE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 06/19/2008 | ||||
| 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 NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN E. 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 |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | 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: CAVIUM NETWORKS INC MEETING DATE: 04/18/2008 | ||||
| TICKER: CAVM SECURITY ID: 14965A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANTHONY J. PANTUSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C.N. REDDY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: CEVA, INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: CEVA SECURITY ID: 157210105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ELIYAHU AYALON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ZVI LIMON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRUCE A. MANN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER MCMANAMON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SVEN-CHRISTER NILSSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LOUIS SILVER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAN TOCATLY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: CONEXANT SYSTEMS, INC. MEETING DATE: 02/20/2008 | ||||
| TICKER: CNXT SECURITY ID: 207142100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN J. BILODEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS AT THE DISCRETION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CYMER, INC. MEETING DATE: 05/22/2008 | ||||
| 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 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: EPISTAR CORP MEETING DATE: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y2298F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | 2007 OPERATION REPORTS | N/A | N/A | N/A |
| 3 | SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS | N/A | N/A | N/A |
| 4 | REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE | N/A | N/A | N/A |
| 5 | REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING | N/A | N/A | N/A |
| 6 | REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 | N/A | N/A | N/A |
| 7 | APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS | Management | For | For |
| 8 | APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
| 9 | APPROVE THE CAPITALIZATION OF 2007 DIVIDEND | Management | For | For |
| 10 | REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
| 11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION | Management | For | For |
| 12 | EXTEMPORARY MOTIONS | Management | Unknown | 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: EVERGREEN SOLAR, INC. MEETING DATE: 07/25/2007 | ||||
| TICKER: ESLR SECURITY ID: 30033R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD M. FELDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD C. GRADY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: EVERLIGHT ELECTRONICS CO LTD MEETING DATE: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y2368N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 DUE TO ADDITION OFRESOLUTIONS. 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 | THE 2007 BUSINESS OPERATION | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE ISSUANCE STATUS OF CONVERTIBLE BONDS | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
| 7 | APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE | Management | For | Abstain |
| 8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD | Management | For | Abstain |
| 9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | Abstain |
| 11 | EXTRAORDINARY MOTIONS | Management | Unknown | 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: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 | ||||
| TICKER: FSLR SECURITY ID: 336433107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | 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: FORMFACTOR, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. MARIO RUSCEV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
| 3 | APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/28/2007 | ||||
| TICKER: -- SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK MATERIALSAND COMPONENTS SUPPLY AGREEMENT THE SUPPLEMENTAL PURCHASE AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI, INNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED FOXCONN TECHNOLOGY IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT ENTERED INTO AMONG... | Management | For | For |
| 2 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK PRODUCT SALES AGREEMENT THE SUPPLEMENTAL PRODUCT SALES AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 THE PRODUCT SALES TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK PRODUCT SALES AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE SAME PARTIES ... | Management | For | For |
| 3 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO GENERAL SERVICES AGREEMENT THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT DATED 24 OCT 2007 ENTERED INTO BETWEEN THE COMPANY AND HON HAI IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE GENERAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 12 JAN 2006 BETWEEN THE SAME PARTIES AND TO BE FURTHER AMENDED BY THE SUPPLEMEN... | Management | For | For |
| 4 | APPROVE THE TERMS OF AND THE TRANSACTIONS THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK CONSOLIDATED SERVICES AND SUB-CONTRACTING AGREEMENT DATED 24 OCTOBER 2007 THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI, PCE INDUSTRY INC AND SUTECH INDUSTRY INC; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION FOR THE 3 YEARS ENDING 31 DEC... | 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: HARRIS & HARRIS GROUP, INC. MEETING DATE: 05/01/2008 | ||||
| TICKER: TINY SECURITY ID: 413833104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. DILLAWAY AYRES, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. C. WAYNE BARDIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. PHILLIP A. BAUMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DUGALD A. FLETCHER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DOUGLAS W. JAMISON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES E. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LORI D. PRESSMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES E. RAMSEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES E. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD P. SHANLEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | 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: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y3194T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
| 2 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
| 3 | TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 4 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | For |
| 5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | For |
| 6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS | Management | For | For |
| 7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 8 | EXTRAORDINARY MOTIONS | Management | Unknown | 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: HIMAX TECHNOLOGIES, INC. MEETING DATE: 08/22/2007 | ||||
| TICKER: HIMX SECURITY ID: 43289P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AND ADOPT 2006 AUDITED FINANCIAL REPORTS OF THE COMPANY | Management | For | For |
| 2 | TO RE-ELECT YUAN-CHUAN HORNG AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO ARTICLES 152 AND 154 OF THE ARTICLES OF THE COMPANY IN THE MANNER AS MARKED IN THE PROXY STATEMENT | Management | For | For |
| 4 | TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS 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: HITTITE MICROWAVE CORP MEETING DATE: 05/08/2008 | ||||
| TICKER: HITT SECURITY ID: 43365Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ERNEST L. GODSHALK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADRIENNE M. MARKHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRIAN P. MCALOON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. | 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: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 | ||||
| TICKER: -- SECURITY ID: Y36861105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
| 7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
| 8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
| 9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
| 10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
| 11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
| 13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | 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: IBIDEN CO.,LTD. MEETING DATE: 06/24/2008 | ||||
| TICKER: -- SECURITY ID: J23059116 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 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 | Against |
| 13 | APPOINT A DIRECTOR | Management | For | Against |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 16 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
| 17 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
| 18 | ISSUANCE OF NEW SHARE ACQUISITION RIGHTS AS STOCK OPTION REMUNERATION TO DIRECTORS | Management | For | For |
| 19 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS | 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: INDOCHINA CAPITAL VIETNAM HOLDINGS LTD MEETING DATE: 04/10/2008 | ||||
| TICKER: -- SECURITY ID: G47690105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND AUDITORS REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | RE-ELECT MR. MILES MORLAND AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. FRANCIS FINLAY AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. HUGUES LAMOTTE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. TERENCE MAHONY AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. PETER RYDER AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT KPMG LIMITED AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | APPROVE TO RENEW THE AUTHORIZATION OF THE COMPANY TO MAKE MARKET PURCHASES OFITS SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS USD 0.01; THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WH... | Management | For | For |
| 9 | APPROVE THE AMENDMENT TO THE FEES PAYABLE TO MEKONG SECURITIES JOINT STOCK COMPANY MEKONG UNDER THE PRIME BROKERAGE AGREEMENT AND THE OFF-EXCHANGE BROKERAGE AGREEMENT ENTERED INTO BETWEEN MEKONG AND THE COMPANY ON 06 FEB 2007 WHICH I) INCREASES THE AUCTION AGENT FEES FROM 20 BASIS POINTS TO 50 BASIS POINTS; AND II) INTRODUCES A FEE OF USD 50,000 WHEN MEKONG SECURITIES JOINT STOCK COMPANY IS APPOINTED AS LEAD MANAGER OF A MARKET ACCUMULATION PROGRAMME OF AT LEAST USD 5 MILLION, ON SUCH DETAILED T... | Management | For | For |
| 10 | APPROVE THE AMENDMENT TO THE RELATED PARTY POLICY OF THE COMPANY TO INCLUDE A DE MINIMIS EXEMPTION TO A TRANSACTION OR ARRANGEMENT WHERE EACH OF THE APPLICABLE PERCENTAGE RATIOS AS DEFINED IN THE LISTING RULES MADE BY THE UK LISTING AUTHORITY UNDER SECTION 73A OF THE UNITED KINGDOM FINANCIAL SERVICES AND MARKETS ACT 2000 THE LISTING RULES IS EQUAL TO OR LESS THAN 0.25% OR THE PERCENTAGE RATIO AS PRESCRIBED BY THE LISTING RULES FROM TIME TO TIME | 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: INFINEON TECHNOLOGIES AG MEETING DATE: 02/14/2008 | ||||
| TICKER: IFX SECURITY ID: 45662N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD | Management | For | For |
| 2 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 3 | APPOINTMENT OF THE AUDITOR | Management | For | For |
| 4 | PURCHASE AND USE OF OWN SHARES | Management | For | For |
| 5 | CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 | Management | For | For |
| 6 | COMMUNICATION BY WAY OF REMOTE DATA TRANSFER | Management | For | For |
| 7 | DIVIDEND IN KIND | Management | For | For |
| 8 | FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS | Management | For | For |
| 9 | FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS | Management | For | For |
| 10 | FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING | Management | For | For |
| 11 | FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| 12 | APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/21/2008 | ||||
| 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: CAROL A. BARTZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | 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 FOR THE CURRENT YEAR. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | 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: INTERSIL CORPORATION MEETING DATE: 05/07/2008 | ||||
| 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 DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 9 | 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 |
| 3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | 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: JABIL CIRCUIT, INC. MEETING DATE: 08/02/2007 | ||||
| TICKER: JBL SECURITY ID: 466313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
| TICKER: JBL SECURITY ID: 466313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | 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: JUMPTV INC. MEETING DATE: 11/13/2007 | ||||
| TICKER: JMPVF SECURITY ID: 48139P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ORDINARY RESOLUTION: IMPLEMENTATION OF THE RETENTION WARRANTS PLAN. MANAGEMENT RECOMMENDS THAT THE DISINTERESTED SHAREHOLDERS VOTE FOR THE IMPLEMENTATION OF THE RETENTION WARRANTS PLAN. | Management | For | For |
| 2 | ORDINARY RESOLUTION: IMPLEMENTATION OF THE DIRECTORS PLAN. MANAGEMENT RECOMMENDS THAT THE DISINTERESTED SHAREHOLDERS VOTE FOR THE IMPLEMENTATION OF THE DIRECTORS PLAN. | Management | For | For |
| 3 | ORDINARY RESOLUTION: AMENDMENT TO THE STOCK APPRECIATION RIGHTS PLAN. MANAGEMENT RECOMMENDS THAT THE DISINTERESTED SHAREHOLDERS VOTE FOR THE AMENDMENT TO THE STOCK APPRECIATION RIGHTS PLAN. | Management | For | For |
| 4 | ORDINARY RESOLUTION: RE-PRICING OF INCENTIVE SECURITIES. MANAGEMENT RECOMMENDS THAT THE DISINTERESTED SHAREHOLDERS VOTE FOR THE RE-PRICING OF INCENTIVE SECURITIES. | 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: JUMPTV INC. MEETING DATE: 06/26/2008 | ||||
| TICKER: JMPVF SECURITY ID: 48139P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTORS OF THE NOMINEES LISTED IN THE INFORMATION CIRCULAR. | Management | For | For |
| 2 | THE REAPPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 3 | THE APPROVAL OF THE EMPLOYEE SHARE PURCHASE PLAN (ESPP) DESCRIBED IN THE INFORMATION CIRCULAR. | 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: KLA-TENCOR CORPORATION MEETING DATE: 11/15/2007 | ||||
| TICKER: KLAC SECURITY ID: 482480100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD P. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B) EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO THE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | 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: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
| 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/07/2007 | ||||
| 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 JUNE 29, 2008. | 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
| 3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MEDIATEK INCORPORATION MEETING DATE: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y5945U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO REPORT THE BUSINESS OF 2007. | N/A | N/A | N/A |
| 2 | STATUTORY SUPERVISORS REPORT OF 2007. | N/A | N/A | N/A |
| 3 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 4 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS (CASH DIVIDEND: TWD 19.0 PER SHARE, STOCK DIVIDEND: 10/1000 SHS). | Management | For | For |
| 5 | DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS AND EMPLOYEE BONUS. | Management | For | For |
| 6 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS. | 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/23/2008 | ||||
| TICKER: WFR SECURITY ID: 552715104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER BLACKMORE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NABEEL GAREEB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARSHALL TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/17/2007 | ||||
| TICKER: MCHP SECURITY ID: 595017104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | 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: MICRON TECHNOLOGY, INC. MEETING DATE: 12/04/2007 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 | 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: MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: MPWR SECURITY ID: 609839105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT VICTOR K. LEE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DOUGLAS MCBURNIE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT UMESH PADVAL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: MOTECH INDUSTRIES CO LTD MEETING DATE: 05/27/2008 | ||||
| TICKER: -- SECURITY ID: Y61397108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 DUE TO ADDITION OFRESOLUTION. 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 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
| 4 | THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA | N/A | N/A | N/A |
| 5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
| 7 | APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE | Management | For | For |
| 8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD | Management | For | For |
| 10 | APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS | Management | For | For |
| 11 | APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
| 12 | APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS | Management | For | For |
| 13 | APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING | Management | For | For |
| 14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NANOPHASE TECHNOLOGIES CORPORATION MEETING DATE: 07/30/2007 | ||||
| TICKER: NANX SECURITY ID: 630079101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES A. MCCLUNG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. JANET WHITMORE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDED 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: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
| 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 |
| 11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
| 12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | 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: NEO-NEON HOLDINGS LTD, GEORGE TOWN MEETING DATE: 05/26/2008 | ||||
| TICKER: -- SECURITY ID: G64257101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. TONG YEE MING AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. ZHAO SHAN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY THE SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBL... | Management | For | Abstain |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG 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 OF SECURITIES ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER RECOGNISED STOCK EXCHANGE AS AMENDED F... | Management | For | For |
| 12 | APPROVE, CONDITIONAL UPON RESOLUTIONS 5A AND 5B ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GR... | 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: NGK INSULATORS,LTD. MEETING DATE: 06/27/2008 | ||||
| TICKER: -- SECURITY ID: J49076110 | ||||
| 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 | Against |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A CORPORATE AUDITOR | 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: NIDEC CORPORATION MEETING DATE: 06/24/2008 | ||||
| TICKER: -- SECURITY ID: J52968104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 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 |
| 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: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
| TICKER: -- SECURITY ID: J51699106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | 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 CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | 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: NITTO DENKO CORPORATION MEETING DATE: 06/20/2008 | ||||
| TICKER: -- SECURITY ID: J58472119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | 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 | 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 CORPORATE AUDITOR | Management | For | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
| 19 | DETERMINATION OF THE AMOUNT OF REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS AND RELATED DETAILS | 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: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
| TICKER: NOK SECURITY ID: 654902204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | 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 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
| 6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 06/19/2008 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT STEVEN CHU AS DIRECTOR | Management | For | For |
| 2 | TO ELECT HARVEY C. JONES AS DIRECTOR | Management | For | For |
| 3 | TO ELECT WILLIAM J. MILLER AS DIRECTOR | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009. | 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: ON SEMICONDUCTOR CORPORATION MEETING DATE: 03/12/2008 | ||||
| TICKER: ONNN SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR CORPORATION S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 3 | TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 | ||||
| TICKER: -- SECURITY ID: D6232R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , 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 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
| 5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
| 6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
| 7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
| 8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
| 10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
| 11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
| 12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/11/2008 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD G. CRUICKSHANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL E. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 28, 2008. | 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: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 | ||||
| TICKER: -- SECURITY ID: R7199U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 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 |
| 2 | 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 |
| 3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
| 4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
| 8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
| 9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
| 10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
| 11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
| 12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | 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: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 07/19/2007 | ||||
| TICKER: -- SECURITY ID: G75549124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 19 MAR 2007 THE EA SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY THE PURCHASER AND EXCELLOT ASSETS MANAGEMENT LIMITED THE VENDOR IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GLOBAL UNION GROUP LIMITED BY THE PURCHASER FROM THE VENDOR PURSUANT TO THE EA SHARE PURCHASE AGREEMENT AT A CONSIDERATION OF HKD 119,487,500 WHICH IS TO BE SATISFIED AS TO HKD 12,825,000 IN CASH AND ... | Management | For | None |
| 3 | APPROVE THE EXECUTION OF THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 19 MAR 2007 THE SG SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY THE PURCHASER AND SINO GATEWAY INTERNATIONAL LIMITED THE VENDOR IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HUGE RICH ENTERPRISES LIMITED BY THE PURCHASER FROM THE VENDOR PURSUANT TO THE SG SHARE PURCHASE AGREEMENT AT A CONSIDERATION OF HKD 115,762,500 WHICH IS TO BE SATISFIED AS TO HKD 12,425,000 IN CASH A... | Management | For | 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: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 09/07/2007 | ||||
| TICKER: -- SECURITY ID: G75549124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 18 JUL 2007 ENTERED INTO AMONG GENIUS NATION LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, CITYHORIZON INTERNATIONAL LIMITED AND XIONG WEI AND WANG XIANGBO THE GENTLEIGH SHARE TRANSFER CONTRACT AS SPECIFIED IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GENTLEIGH INTERNATIONAL LIMITED BY GENIUS NATION LIMITED FROM CITYHORIZON INTERNATIONAL LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE THE DIRECT... | Management | For | For |
| 2 | APPROVE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 18 JUL 2007 ENTERED INTO AMONG THE COMPANY, GENIUS NATION LIMITED, SCIENTIFIC GAMES LUXEMBOURG HOLDINGS SARL AND SCIENTIFIC GAMES CORPORATION THE HAPPY SUN SALE AND PURCHASE AGREEMENT AS SPECIFIED IN RELATION TO THE DISPOSAL OF THE 50% INTEREST IN THE ISSUED SHARE CAPITAL OF THE HAPPY SUN TECHNOLOGIES LTD. BY GENIUS NATION LIMITED TO SCIENTIFIC GAMES LUXEMBOURG HOLDINGS SARL AND THE TRANSACTIONS CONTEMPLATED THEREIN AND AUTHORIZE THE DIRE... | 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: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y7286Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
| 3 | STATUTORY SUPERVISORS REPORT OF 2007 | N/A | N/A | N/A |
| 4 | OTHER REPORTING MATTER | N/A | N/A | N/A |
| 5 | APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 | Management | For | For |
| 6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 | Management | For | For |
| 7 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 8 | APPROVE THE ISSUANCE OF NEW SHARES | Management | For | For |
| 9 | ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR | Management | For | For |
| 15 | ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR | Management | For | For |
| 16 | ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR | Management | For | For |
| 17 | ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR | Management | For | For |
| 18 | ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR | Management | For | For |
| 19 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
| 20 | OTHERS ISSUES | Management | For | Against |
| 21 | EXTRAORDINARY MOTIONS | 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: SILICON LABORATORIES INC. MEETING DATE: 04/24/2008 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | 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: SOITEC, BERNIN MEETING DATE: 07/10/2007 | ||||
| TICKER: -- SECURITY ID: F84138118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 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 FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A TURNOVER OF EUR 357,625,880.00 AND INCOME OF EUR 49,027,978.58; APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 91,379.00, GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING TURNOVER OF EUR 371,966,901.00 AND NET INCOME (GROUP SHARE) OF EUR 46,179,532.00 | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 49,027,978.58 TO THE RETAINED EARNINGS OF EUR 37,914,109.89 WILL SHOW A NEW BALANCE TO EUR 0.00 LEGAL RESERVE: EUR 2,451,398.90 OTHER RESERVES: EUR 8,662,469.79 IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS | Management | For | For |
| 5 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARINGTHE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 8,219,735 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 410,986,750.00. AUTHORITY EXPIRES AT THE END OF 18-MONTHS; THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, AUTHORIZATION SUPERSEDES THE ONE GRANTED BY... | Management | For | Against |
| 7 | AMEND THE ARTICLE 4 OF THE BYLAWS CAPITAL STOCK AS FOLLOWS: PURSUANT TO THEADOPTION OF THE ABOVE RESOLUTIONS THE SHARE CAPITAL IS SET AT EUR 8,219,735.60 AND IS DIVIDED INTO 82,197,356 SHARES, OF A PAR VALUE OF EUR 0.10 EACH AND FULLY PAID IN | Management | For | For |
| 8 | AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS, RELATED TO THE FORM OF SHARES | Management | For | Against |
| 9 | AMEND THE ARTICLE NUMBER 19 OF THE BYLAWS, RELATED TO THE AGREEMENT BETWEEN THE COMPANY AND THE DIRECTOR | Management | For | Against |
| 10 | AMEND THE ARTICLE NUMBER 23 OF THE BYLAWS, RELATED TO THE OGM | Management | For | Against |
| 11 | AMEND THE ARTICLE NUMBER 24 OF THE BYLAWS, RELATED TO THE EGM | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 24-MONTHS PERIOD; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, ISSUE WARRANTS TO SHARES (BEA) BIDING THEIR HOLDER TO SUBSCRIBE TO SHARES LINKED TO REDEEMABLE EQUITY WARRANTS (ABSAR), IT DECIDES THAT THE NOMINAL AMOUNT OF THE NEW SHARES TO BE ISSUED BY EXERCISING THE BEA BY VIRTUE OF THE PRESENT AUTHORIZATION OR BY EXERCISING THE ABSAR SHALL NOT EXCEED EUR 821,973.56, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BEA IN FAVOR OF THE SOCIETE GENERALE, THE GENERAL MEETIN... | Management | For | Against |
| 14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: SOITEC, BERNIN MEETING DATE: 11/05/2007 | ||||
| TICKER: -- SECURITY ID: F84138118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 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 FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF SHARE ISSUANCE BONDS OR SHARES WITH WARRANTS GIVING THE RIGHTS TO SUBSCRIBE OR TO ACQUIRE REFUNDABLE SHARES, CONSEQUENTLY, THE GLOBAL AMOUNT ATTRIBUTED TO THE NEW SHARE ISSUE CORRESPONDS TO EUR 821,973.56; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF SOCIETE GENERALE, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLI... | Management | For | For |
| 3 | APPROVE THAT, ONE PART OF THE WARRANTS GIVING THE RIGHT TO SUBSCRIBE OR TO ACQUIRE REFUNDABLE SHARES WILL BE GIVEN LATER TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND TO DETERMINE THE NUMBER OF WARRANTS BEING ABLE TO GIVE TO THE BENEFICIARIES OF WARRANTS, AND THAT IT WILL SETTLE THEIR TRANSFER PRICE ACCORDING TO THEIR MARKET VALUE | Management | For | For |
| 4 | APPROVE THAT, ONE PART OF THE WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO ACQUIRE REFUNDABLE SHARES WILL BE GIVEN LATER TO THE EXECUTIVE DIRECTORS OF THE COMPANY OR TO THE LEADERS OF SUBSIDIARIES FRENCH OR FOREIGNERS AND TO DETERMINE THE NUMBER OF WARRANTS BEING ABLE TO GIVE TO THE BENEFICIARIES OF WARRANTS, AND THAT IT WILL SETTLE THEIR TRANSFER PRICER ACCORDING TO THEIR MARKET VALUE | Management | For | For |
| 5 | APPROVE THAT, ONE PART OF THE WARRANTS GIVING THE RIGHT TO SUBSCRIBE OR TO ACQUIRE REFUNDABLE SHARES WILL BE GIVEN LATER TO THE SOCIAL REPRESENTATIVES WITHOUT BEING ABLE TO EXCEED THE 30% OF THE WARRANTS ACQUIRED IN THE DESCRIBED CONDITIONS GIVEN BY THE RESOLUTIONS 2 AND 3, AND TO DETERMINE THE NUMBER OF WARRANTS BEING ABLE TO GIVE TO THE BENEFICIARIES OF WARRANTS, AND THAT IT WILL SETTLE THEIR TRANSFER PRICE ACCORDING TO THEIR MARKET VALUE | Management | For | Against |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE AL... | Management | For | Against |
| 7 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | 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: SOLARWORLD AG, BONN MEETING DATE: 05/21/2008 | ||||
| TICKER: -- SECURITY ID: D7045Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, 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 |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
| 10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
| 11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
| 17 | 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 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 06/13/2008 | ||||
| TICKER: TSM SECURITY ID: 874039100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | Management | For | For |
| 3 | TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | 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: 04/17/2008 | ||||
| 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: D.R. GOODE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
| 10 | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
| 11 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 12 | STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES. | 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: TOKUYAMA CORPORATION MEETING DATE: 06/25/2008 | ||||
| TICKER: -- SECURITY ID: J86506102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | 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 CORPORATE AUDITOR | Management | For | For |
| 18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 19 | APPOINT A CORPORATE AUDITOR | 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: 06/13/2008 | ||||
| TICKER: -- SECURITY ID: Y8896T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455653DUE TO RECEIVE OF ADDITIONAL RESOLUTIONS AND SHAREHOLDERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | TO REPORT THE BUSINESS OF 2007 | N/A | N/A | N/A |
| 3 | STATUTORY SUPERVISORS REPORT OF 2007 | N/A | N/A | N/A |
| 4 | REPORT ON THE STATUS OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
| 5 | AMENDMENT TO BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
| 6 | TO REPORT THE SHAREHOLDER PROPOSAL | N/A | N/A | N/A |
| 7 | RECEIVE THE 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | Abstain |
| 8 | APPROVE THE DISTRIBUTION OF 2007 PROFITS | Management | For | Abstain |
| 9 | APPROVE TO ISSUE NEW SHARES FROM THE DISTRIBUTION OF PROFITS AND EMPLOYEES BONUS | Management | For | Abstain |
| 10 | AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY | Management | For | Abstain |
| 11 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | Abstain |
| 12 | LECT MR. J. W. KUO, SHAREHOLDER NO. 09, AS A DIRECTOR | Management | For | Abstain |
| 13 | ELECT MR. JEFFERY PAN, SHAREHOLDER NO. 18, AS A DIRECTOR | Management | For | Abstain |
| 14 | ELECT MR. JAMES WANG, SHAREHOLDER NO. 29, AS A DIRECTOR | Management | For | Abstain |
| 15 | ELECT MR. SIMON TSENG, SHAREHOLDER NO. 34, AS A DIRECTOR | Management | For | Abstain |
| 16 | ELECT MR. CHARLES LEE, SHAREHOLDER NO. 37, AS A DIRECTOR | Management | For | Abstain |
| 17 | ELECT MR. KENJI CHEN, SHAREHOLDER NO. 39, AS A DIRECTOR | Management | For | Abstain |
| 18 | ELECT MR. ANDY CHEN, SHAREHOLDER NO. 42, AS A DIRECTOR | Management | For | Abstain |
| 19 | ELECT MR. WEI-BO KUO, SHAREHOLDER NO. 43, AS A DIRECTOR | Management | For | Abstain |
| 20 | ELECT MR. GUANG-JER LAI, SHAREHOLDER NO. 507, AS A DIRECTOR | Management | For | Abstain |
| 21 | ELECT MR. YO-HON CHANG, SHAREHOLDER NO. 3, AS A SUPERVISORY | Management | For | Abstain |
| 22 | ELECT MR. FU-SHONG WANG, SHAREHOLDER NO. 15471, AS A SUPERVISORY | Management | For | Abstain |
| 23 | ELECT MR. JEN-WEI CHENG, SHAREHOLDER NO. 21390, AS A SUPERVISORY | Management | For | Abstain |
| 24 | APPROVE THE MATTER ON THE RELEASE OF CONFLICT OF PLURALITY OF THE DIRECTOR | Management | For | Abstain |
| 25 | EXTRAORDINARY MOTIONS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNIVERSAL DISPLAY CORPORATION MEETING DATE: 06/19/2008 | ||||
| TICKER: PANL SECURITY ID: 91347P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN V. ABRAMSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEONARD BECKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. KEITH HARTLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE LACERTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SIDNEY D. ROSENBLATT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SHERWIN I. SELIGSOHN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
| TICKER: VSEA SECURITY ID: 922207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD A. AURELIO 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 OCTOBER 3, 2008. | 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: VODONE LTD, HAMILTON MEETING DATE: 10/26/2007 | ||||
| TICKER: -- SECURITY ID: G9388Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE AGREEMENT AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE AGREEMENT WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT | Management | For | For |
| 2 | RE-ELECT MESSRS. WANG ZHICHEN AND WANG LINAN AS THE DIRECTORS OF THE COMPANY | Management | For | For |
| 3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WACKER CHEMIE AG, MUENCHEN MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: D9540Z106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 08, 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 |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,092,933,151.38 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.25 PLUS A SPECIAL DIVIDEND OF EUR 0.75 PER NO-PAR SHARE EUR 617,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 326,899,202.38 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY : KPMG DEUTSCHE TREUHA ND-GESELLSCHAFT AG, MUNICH | Management | For | For |
| 8 | ELECT MR. MATTHIAS BIEBL TO THE SUPERVISORY BOARD | Management | For | For |
| 9 | ELECT DR. WERNER BIEBL TO THE SUPERVISORY BOARD | Management | For | For |
| 10 | ELECT MR. FRANZ-JOSEF KORTUEM TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | ELECT DR. THOMAS STRUENGMANN TO THE SUPERVISORY BOARD | Management | For | For |
| 12 | ELECT DR. BERND VOSS TO THE SUPERVISORY BOARD | Management | For | For |
| 13 | ELECT DR. PETER-ALEXANDER WACKER TO THE SUPERVISORY BOARD | Management | For | For |
| 14 | ELECT DR. SUSANNE WEISS TO THE SUPERVISORY BOARD | Management | For | For |
| 15 | ELECT PROF. DR. ERNST-LUDWIG WINNACKER TO THE SUPERVISORY BOARD | Management | For | For |
| 16 | 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 07 NOV 2009; 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 ACQUISITIO... | Management | For | For |
| 17 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 25,000 | 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: 08/09/2007 | ||||
| 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 MARSHALL C. TURNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND 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 AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S EXTERNAL AUDITORS FOR FISCAL YEAR 2008. | 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:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer