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)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VII
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:52:18 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Electronics Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ADVANCED ANALOGIC TECHNOLOGIES, INC. MEETING DATE: 06/25/2007 |
TICKER: AATI SECURITY ID: 00752J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SAMUEL J. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH P. LAWLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/03/2007 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ | Management | For | For |
2 | NOMINEE FOR DIRECTOR: W. MICHAEL BARNES | Management | For | For |
3 | NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN | Management | For | For |
4 | NOMINEE FOR DIRECTOR: H. PAULETT EBERHART | Management | For | For |
5 | NOMINEE FOR DIRECTOR: ROBERT B. PALMER | Management | For | For |
6 | NOMINEE FOR DIRECTOR: JOHN E. CALDWELL | Management | For | For |
7 | NOMINEE FOR DIRECTOR: MORTON L. TOPFER | Management | For | For |
8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
9 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED SEMICONDUCTOR ENGINEERING, MEETING DATE: 06/28/2007 |
TICKER: ASX SECURITY ID: 00756M404
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RATIFICATION OF THE 2006 FINAL FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | RATIFICATION OF THE 2006 EARNINGS DISTRIBUTION PROPOSAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | DISCUSSION OF ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY RETAINED EARNING AND EMPLOYEE BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | DISCUSSION OF AUTHORIZING THE BOARD TO OPT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDRS (GLOBAL DEPOSITARY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUNDS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | DISCUSSION OF THE REVISION CASE FOR THE PROCEDURE FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
6 | DISCUSSION OF THE REVISION OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENLCOSED HEREWITH. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCATEL-LUCENT MEETING DATE: 06/01/2007 |
TICKER: ALU SECURITY ID: 013904305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. | Management | For | For |
5 | SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
8 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
9 | APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
10 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | Against |
11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. | Management | For | For |
13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. | Management | For | For |
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. | Management | For | For |
15 | AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. | Management | For | For |
16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. | Management | For | For |
18 | MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. | Management | For | For |
19 | POWERS. | Management | For | For |
20 | RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | For |
21 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/08/2007 |
TICKER: ALTR SECURITY ID: 021441100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/13/2007 |
TICKER: ADI SECURITY ID: 032654105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. HODGSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F. GRANT SAVIERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/14/2007 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 05/15/2007 |
TICKER: ARMHY SECURITY ID: 042068106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO ELECT MS K O DONOVAN AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR Y K SOHN AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT MR W EAST AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT MR L LANZA AS A DIRECTOR. | Management | For | For |
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
11 | TO APPROVE ELECTRONIC COMMUNICATIONS AND RELATED CHANGES TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
12 | TO APPROVE AN INCREASE IN THE LIMIT ON DIRECTORS REMUNERATION. | Management | For | For |
13 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY CAPITALISATION/REDUCTION OF CAPITAL. | Management | For | For |
14 | TO APPROVE THE CANCELLATION OF CERTAIN SHARES. | Management | For | For |
15 | TO REGULARISE 2006 INTERIM DIVIDEND AND APPROVE DEED OF RELEASE. | Management | For | For |
16 | TO APPROVE THE INTRODUCTION OF A REPLACEMENT SAVINGS-RELATED SHARE OPTION SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/08/2007 |
TICKER: ARW SECURITY ID: 042735100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATHEROS COMMUNICATIONS, INC. MEETING DATE: 05/22/2007 |
TICKER: ATHR SECURITY ID: 04743P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CRAIG H. BARRATT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL L. MOHR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDREW S. RAPPAPORT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 |
TICKER: ATML SECURITY ID: 049513104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL BY GEORGE PERLEGOS TO REMOVE PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS NOMINATED BY GEORGE PERLEGOS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 |
TICKER: ATML SECURITY ID: 049513104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO REMOVE PIERRE FOUGERE, DR. CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER THOMAS AS DIRECTORS OF ATMEL. | Shareholder | Unknown | None |
2. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
2. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
2. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
2. 4 | ELECT DR. JOHN D KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
2. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 |
TICKER: ATML SECURITY ID: 049513104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
2 | PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
3 | PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
4 | PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
5 | PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
6. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
6. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
6. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
6. 4 | ELECT DR. JOHN D. KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
6. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 06/13/2007 |
TICKER: AUO SECURITY ID: 002255107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ACCEPTANCE OF THE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF THE CAPITALIZATION OF 2006 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL OF THE REVISIONS TO THE GUIDELINES FOR ACQUISITION OR DISPOSITION OF ASSETS , OPERATING GUIDELINES FOR ENDORSEMENTS AND GUARANTEES , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH, INDEPENDENT DIRECTOR. | Management | For | For |
7 | ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, INDEPENDENT DIRECTOR. | Management | For | For |
8 | ELECTION OF DIRECTOR: TZE-KAING YANG, INDEPENDENT DIRECTOR. | Management | For | For |
9 | ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. | Management | For | For |
10 | ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN. | Management | For | For |
11 | ELECTION OF DIRECTOR: HUI HSIUNG. | Management | For | For |
12 | ELECTION OF DIRECTOR: CHENG-CHU FAN - REPRESENTATIVE OF BENQ CORPORATION. | Management | For | For |
13 | ELECTION OF DIRECTOR: LAI-JUH CHEN - REPRESENTATIVE OF BENQ CORPORATION. | Management | For | For |
14 | ELECTION OF DIRECTOR: CHING-SHIH HAN - REPRESENTATIVE OF CHINA DEVELOPMENT INDUSTRIAL BANK. | Management | For | For |
15 | APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVNET, INC. MEETING DATE: 11/09/2006 |
TICKER: AVT SECURITY ID: 053807103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AVNET 2006 STOCK COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 05/02/2007 |
TICKER: BRCM SECURITY ID: 111320107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: G36550104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For |
3 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
6 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... | Management | For | For |
9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... | Management | For | For |
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. |
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y3002R105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
3 | RECEIVE THE 2006 BUSINESS OPERATIONS REPORT | N/A | N/A | N/A |
4 | RECEIVE THE 2006 AUDIT REPORT | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
7 | OTHER PRESENTATIONS | N/A | N/A | N/A |
8 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | For |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 150 SHARES FOR 1000 SHARES HELD | Management | For | For |
11 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS | Management | For | Abstain |
13 | APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
16 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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. |
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ISSUER NAME: GLOBAL MIXED-MODE TECHNOLOGY INC MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y2717S101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 13 APR 07 WILL FORWARD IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL. THE COMPANY ... | N/A | N/A | N/A |
2 | RECEIVE THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | RECEIVE THE STATUS OF THE RULES OF BOARD MEETING | N/A | N/A | N/A |
5 | RATIFY THE 2006 BUSINESS AND FINANCIAL REPORTS | Management | For | For |
6 | RATIFY THE 2006 EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 5.5 SHARES, STOCK DIVIDEND: 150 SHARES/1000 SHARESC | Management | For | For |
7 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | Abstain |
10 | ANY OTHER MOTIONS | N/A | N/A | N/A |
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. |
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ISSUER NAME: GREATEK ELECTRONICS INC MEETING DATE: 06/11/2007 |
TICKER: -- SECURITY ID: Y2858G106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369543 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... | N/A | N/A | N/A |
3 | RECEIVE THE 2006 BUSINESS REPORTS AND THE AUDITED REPORTS REVIEWED BY THE SUPERVISORS | N/A | N/A | N/A |
4 | RECEIVE THE STATUS OF FIRST ISSUED THE CONVERTIBLE BONDS IN FY 2003 | N/A | N/A | N/A |
5 | RECEIVE THE STATUS OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER REPORTS | N/A | N/A | N/A |
7 | RATIFY THE 2006 BUSINESS AND THE AUDITED REPORTS | Management | For | For |
8 | RATIFY THE 2006 EARNING DISTRIBUTION BCASH DIVIDEND: TWD 2.8 PER SHARE, STOCK DIVIDEND: 80 SHARES PER 1000 SHARESC | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL FROM EARNINGS BY ISSUING NEW SHARES | Management | For | For |
11 | AMEND THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
12 | AMEND THE PROCEDURES OF ENGAGING DERIVATIVE DEALING | Management | For | Abstain |
13 | ELECT MR. CHUEH, CHUANG-HSIEN, ID NO. 3 AS A DIRECTOR | Management | For | For |
14 | ELECT MR. NING, CHIEN-CHAO, ID NO. 18 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. CHEN, HUNG-AN, ID NO. 74 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. LI, CHIH-CHENG, ID NO. 2 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. YANG, DI-PING, ID NO. 47 AS A DIRECTOR | Management | For | For |
18 | ELECT HUNG-WEI VENTURE CAPITAL CO., LTD., ID NO. 47414 AS A DIRECTOR | Management | For | For |
19 | ELECT CI SHENG INVESTMENT INC., ID NO. 40398 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHEN, WEN-HAN, ID NO. 50 AS A SUPERVISOR | Management | For | For |
21 | ELECT MR. CHANG, YAN-TANG, ID NO. 32 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. LU, CHENG-LE, ID NO. H101067720 AS A SUPERVISOR | Management | For | For |
23 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
24 | ANY OTHERS MOTIONS | N/A | N/A | N/A |
25 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS ID NO. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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. |
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ISSUER NAME: HITTITE MICROWAVE CORP MEETING DATE: 06/12/2007 |
TICKER: HITT SECURITY ID: 43365Y104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE R. EVANS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007. | Management | For | For |
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. |
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ISSUER NAME: HOLTEK SEMICONDUCTOR INC MEETING DATE: 12/18/2006 |
TICKER: -- SECURITY ID: Y3272F104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 346923 DUE TO RECEIPT OFADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y36861105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
20 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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. |
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ISSUER NAME: IKANOS COMMUNICATIONS, INC. MEETING DATE: 06/12/2007 |
TICKER: IKAN SECURITY ID: 45173E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DANIAL FAIZULLABHOY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL GULETT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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. |
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ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/16/2007 |
TICKER: INTC SECURITY ID: 458140100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
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. |
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ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/09/2007 |
TICKER: ISIL SECURITY ID: 46069S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
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. |
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ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 03/29/2007 |
TICKER: KLAC SECURITY ID: 482480100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT H. RAYMOND BINGHAM** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. BOND** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID C. WANG** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. CALDERONI* AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
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. |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/02/2006 |
TICKER: LRCX SECURITY ID: 512807108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
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. |
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ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/01/2006 |
TICKER: LLTC SECURITY ID: 535678106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 03/29/2007 |
TICKER: LSI SECURITY ID: 502161102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. | Management | For | For |
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. |
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ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/10/2007 |
TICKER: LSI SECURITY ID: 502161102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN H.F. MINER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
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. |
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ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: Y61397108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
16 | ANY OTHER MOTIONS | Management | For | Abstain |
17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | N/A | N/A | N/A |
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. |
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ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J46840104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
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. |
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/06/2006 |
TICKER: NSM SECURITY ID: 637640103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIDEC CORPORATION MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: J52968104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
23 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
24 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
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. |
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ISSUER NAME: NITTO DENKO CORPORATION MEETING DATE: 06/22/2007 |
TICKER: -- SECURITY ID: J58472119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | DETERMINATION OF THE AMOUNT OF REMUNERATION PROVIDED AS STOCK OPTIONS TO DIRECTORS AND RELATED DETAILS | Management | For | Against |
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. |
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ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 |
TICKER: NOK SECURITY ID: 654902204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | Management | Unknown | None |
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. |
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/16/2007 |
TICKER: ONNN SECURITY ID: 682189105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN R. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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. |
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: G75549124
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT THE DIRECTOR | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING ... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR III) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEM... | Management | For | Against |
7 | APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5 TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 | Management | For | Against |
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. |
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ISSUER NAME: RICHTEK TECHNOLOGY CORP MEETING DATE: 06/08/2007 |
TICKER: -- SECURITY ID: Y7286Y108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368152 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO CURRENT PROXY RULES FINI WHOSE HOLDINGS ARE UP TO/MORE THAN 300,000 SHARES ON RECORD DATE ARE COMPULSIVELY REQUIRED TO PARTICIPAT IN THE AGM. CONSEQUENTLY JPMORGAN CHASE TAIPEI, AS A LOCAL AGENT, IS MANDATORILY REQUIRED TO ATTEND SHAREHOLDERS MEETINGS ON YOUR BEHALF IF YOUR RECORD DATE HOLDING REACHES 300,000 SHARES, OTHERS WILL LESS AMOUNT OF SHARE HOLDINGS ARE ABLE TO ATTEND BASED ON THE INSTRUCTIONS DELIVERED. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE REPORT ON BUSINESS OPERATING RESULTS OF 2006 | N/A | N/A | N/A |
5 | RECTIFYING THE FINANCIAL STATEMENTS OF 2006 BY THE COMPANY SUPERVISORS | N/A | N/A | N/A |
6 | RECEIVE THE REPORT ON SETTING UP THE RULES OF ORDER OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
7 | OTHER REPORTS | N/A | N/A | N/A |
8 | RATIFY THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2006 | Management | For | For |
9 | RATIFY THE 2006 PROFIT DISTRIBUTION | Management | For | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
11 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | For | For |
12 | AMEND THE RULES OF THE BOARD MEETING | Management | For | For |
13 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF SUBSTANTIAL ASSETS | Management | For | For |
14 | AMEND THE RULES OF ELECTION OF COMPANY DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | OTHER ISSUES | Management | Unknown | Abstain |
16 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
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. |
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ISSUER NAME: SANDISK CORPORATION MEETING DATE: 05/24/2007 |
TICKER: SNDK SECURITY ID: 80004C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DR. JAMES D. MEINDL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEMTECH CORPORATION MEETING DATE: 06/14/2007 |
TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GLEN M. ANTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DEAN BAKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BURRA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCKELL N. HANKIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES T. LINDSTROM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MOHAN R. MAHESWARAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN L. PIOTROWSKI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES T. SCHRAITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR | Management | For | For |
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. |
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO MEETING DATE: 06/13/2007 |
TICKER: SPIL SECURITY ID: 827084864
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION BY THE MEETING OF FY 2006 BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF THE PROPOSAL FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES WITH CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL BY THE MEETING OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED AMENDMENTS TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | APPROVAL BY THE MEETING TO RELEASE THE COMPETITION RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW. | Management | For | For |
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ISSUER NAME: SPANSION, INC. MEETING DATE: 05/29/2007 |
TICKER: SPSN SECURITY ID: 84649R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN M. STICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STEC, INC. MEETING DATE: 06/04/2007 |
TICKER: STEC SECURITY ID: 784774101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MANOUCH MOSHAYEDI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK MOSHAYEDI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAN MOSES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F. MICHAEL BALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJAT BAHRI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT VAHID MANIAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. PETERSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/07/2007 |
TICKER: TSM SECURITY ID: 874039100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | TO APPROVE REVISIONS TO INTERNAL POLICIES AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
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ISSUER NAME: TELEFON AB L.M.ERICSSON MEETING DATE: 04/11/2007 |
TICKER: -- SECURITY ID: 294821608
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | ELECT MR. MICHAEL TRESCHOW AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
8 | ELECT 2 PERSONS APPROVING THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE THE ANNUAL REPORT, THE AUDITORS THE CONSOLIDATED ACCOUNTS, THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITORS PRESENTATION OF THE AUDIT WORK DURING 2006 | Management | Unknown | Take No Action |
10 | APPROVE THE WORK PERFORMED BY THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE PAST YEAR | Management | Unknown | Take No Action |
11 | APPROVE THE PRESIDENTS SPEECH AND THE POSSIBLE QUESTIONS BY THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
12 | ADOPT THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND OF SEK 0.50 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE THAT THE NUMBER OF DIRECTORS REMAINS 10 AND NO DEPUTY DIRECTORS BE ELECTED | Management | Unknown | Take No Action |
16 | APPROVE THE FEES TO THE NON-EMPLOYED BOARD MEMBERS AND TO THE NON-EMPLOYED MEMBERS OF THE COMMITTEES TO THE BOARD OF DIRECTORS ELECTED BY THE MEETING BE PAID AS SPECIFIED BALL UNCHANGEDC: SEK 3,750,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 750,000 EACH TO THE OTHER BOARD MEMBERS, SEK 350,000 TO THE CHAIRMAN OF THE AUDIT COMMITTEE, SEK 250,000 EACH TO OTHER MEMBERS OF THE AUDIT COMMITTEE, SEK 125,000 EACH TO THE CHAIRMEN AND OTHER MEMBERS OF THE FINANCE AND REMUNERATION COMMITTEE, RESPEC... | Management | Unknown | Take No Action |
17 | RE-ELECT: MR. MICHAEL TRESCHOW AS A CHAIRMAN OF THE BOARD OF DIRECTORS; MESSRS. SVERKER MARTIN-LOF AND MARCUS WALLENBERG AS THE DEPUTY CHAIRMEN; MESSRS. SIR PETER L. BONFIELD, BORJE EKHOLM, KATHERINE HUDSON, ULF J. JOHANSSON, NANCY MCKINSTRY, ANDERS NYREN AND CARL-HENRIC SVANBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE FOR APPOINTING MEMBERS OF THE NOMINATION COMMITTEE AND TO DETERMINE THE ASSIGNMENT OF THE COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
19 | APPROVE NO REMUNERATION BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
20 | APPROVE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR LIKE PREVIOUS YEAR AGAINST APPROVED ACCOUNT | Management | Unknown | Take No Action |
21 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR THE PERIOD AS OF THE END OFTHE AGM OF SHAREHOLDERS 2007 UNTIL THE END OF THE AGM OF SHAREHOLDERS 2011 | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THETOP EXECUTIVES AND COVERS PRIMARILY AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE TO IMPLEMENT A LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED | Management | Unknown | Take No Action |
24 | APPROVE TO TRANSFER OWN SHARES AS A CONSEQUENCE OF THE LONG TERM VARIABLE COMPENSATION PLAN 2007 AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE TO RESOLVE THAT THE COMPANY SHALL HAVE THE RIGHT TO TRANSFER, PRIOR TO THE AGM OF SHAREHOLDERS 2008, A MAXIMUM OF 67,588,066 SHARES OF SERIES B, OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 11 APR 2007, REMAINS OF THE ORIGINAL 76,300,000 FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001, THE STOCK PURCHASE PLAN 2003, THE LONG TERM INCENTIVE PLANS 2004, 2005 AND 2006, T... | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
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ISSUER NAME: TESSERA TECHNOLOGIES, INC. MEETING DATE: 05/17/2007 |
TICKER: TSRA SECURITY ID: 88164L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT B.M. MCWILLIAMS, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HENRY R. NOTHHAFT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/19/2007 |
TICKER: TXN SECURITY ID: 882508104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: J.R. ADAMS. | Management | For | For |
2 | ELECTION OF DIRECTOR: D.L. BOREN. | Management | For | For |
3 | ELECTION OF DIRECTOR: D.A. CARP. | Management | For | For |
4 | ELECTION OF DIRECTOR: C.S. COX. | Management | For | For |
5 | ELECTION OF DIRECTOR: T.J. ENGIBOUS. | Management | For | For |
6 | ELECTION OF DIRECTOR: D.R. GOODE. | Management | For | For |
7 | ELECTION OF DIRECTOR: P.H. PATSLEY. | Management | For | For |
8 | ELECTION OF DIRECTOR: W.R. SANDERS. | Management | For | For |
9 | ELECTION OF DIRECTOR: R.J. SIMMONS. | Management | For | For |
10 | ELECTION OF DIRECTOR: R.K. TEMPLETON. | Management | For | For |
11 | ELECTION OF DIRECTOR: C.T. WHITMAN. | Management | For | For |
12 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
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ISSUER NAME: TOKUYAMA CORPORATION MEETING DATE: 06/26/2007 |
TICKER: -- SECURITY ID: J86506102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
17 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
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ISSUER NAME: TOPCO SCIENTIFIC CO LTD MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: Y8896T109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
2 | 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | 2006 AUDITED REPORTS REVIEWED BY SUPERVISORS | N/A | N/A | N/A |
4 | STATUS OF ENDORSEMENTS AND GUARANTEES | N/A | N/A | N/A |
5 | STATUS OF THE REVISION RULES OF BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE TO RATIFY 2006 AUDITED REPORTS | Management | For | For |
7 | APPROVE TO RATIFY 2006 EARNINGS DISTRIBUTION, BPROPOSED CASH DIVIDEND: TWD 2.3/SHS, STOCK DIVIDEND: 20/1000 SHS, BONUS: 50/1000 SHSC | Management | For | For |
8 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
10 | AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
11 | ANY OTHER MOTIONS | N/A | N/A | N/A |
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ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/05/2007 |
TICKER: VSEA SECURITY ID: 922207105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT XUN (ERIC) CHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS G. SCHMAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. | Management | For | For |
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ISSUER NAME: VIMICRO INTERNATIONAL CORPORATION MEETING DATE: 12/14/2006 |
TICKER: VIMC SECURITY ID: 92718N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. | Management | For | Against |
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ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/30/2007 |
TICKER: VLTR SECURITY ID: 928708106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ALAN KING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY STASZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD WINN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: WACKER CHEMIE AG, MUENCHEN MEETING DATE: 05/29/2007 |
TICKER: -- SECURITY ID: D9540Z106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH | Management | For | For |
7 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION... | Management | For | For |
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ISSUER NAME: WOLFSON MICROELECTRONICS PLC, EDINBURGH MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: G97272101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THAT PART OF THE DIRECTORS REMUNERATION WHICH IS REQUIRED TO BE AUDITED | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT ANDTHE ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT DR. ALASTAIR DAVID MILNE AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. ROSS KING GARHAM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR.DAVID ALLEN SHRIGLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. MARK CUBITT AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BIN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO THE SECTION 80 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,672; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR AFTER 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVAN... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO 94(3A) OF THE ACTC OF THE COMPANY BIN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE THIS RESOLUTION IS PASSEDC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING SECTION 89(1) OF THE ACT OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BTHE A... | Management | For | For |
11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 11,714,502 ORDINARY SHARES OF 0.1 PENCE EACH REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 15 FEB 2007, AT A MINIMUM PRICE OF 0.1 PENCE, EXCLUSIVE OF THE EXPENSES OF PURCHASES BIF ANYC PAYABLE BY THE COMPANY AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XILINX, INC. MEETING DATE: 07/26/2006 |
TICKER: XLNX SECURITY ID: 983919101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer