FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Networking and Infrastructure Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:24:13 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Networking and Infrastructure Portfolio
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: 3COM CORPORATION MEETING DATE: 09/22/2004 | ||||
| TICKER: COMS SECURITY ID: 885535104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY T. DICAMILLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RAJ REDDY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID C. WAJSGRAS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/01/2005 | ||||
| TICKER: ADCT SECURITY ID: 000886101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES C. CASTLE, PH.D.* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT MICKEY P. FORET* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT J. KEVIN GILLIGAN* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT JOHN D. WUNSCH* AS A DIRECTOR1 | Management | For | For |
| 1.5 | ELECT LOIS M. MARTIN** AS A DIRECTOR1 | Management | For | For |
| 1.6 | ELECT JOHN E. REHFELD** AS A DIRECTOR1 | Management | For | For |
| 1.7 | ELECT WILLIAM R. SPIVEY*** AS A DIRECTOR1 | Management | For | For |
| 2 | PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. | Shareholder | Against | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED MEETING DATE: 06/14/2005 | ||||
| TICKER: -- SECURITY ID: D0190E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | ELECT MR. THOMAS J. SMACH TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPROVE THAT FROM THE 2005 FY ON, THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD SHALL EACH RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 25,000 AND EVERY OTHER BOARD MEMBER EUR 15,000; CHAIRMEN OF SUPERVISORY BOARD COMMITTEES SHALL RECEIVE AN ADDITIONAL EUR 5,000; FURTHERMORE, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A PROFIT-RELATED REMUNERATION OF UP TO EUR 50,000 THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD SHALL EACH RECEIVE ONE AND A HALF TIMES THIS AMOUNT ... | Management | Unknown | Take No Action |
| 6 | APPOINT DELOITTE & TOUCHE GMBH, HALLE SAALE , AS THE AUDITORS FOR THE 2005 FY1 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF MANAGING DIRECTOR, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,400,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 14 JUN 2010 AUTHORIZED CAPITAL I ; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A CAPITAL INCREASE OF UP TO EUR 3,400,000 AGAINST PAYMENT IN CASH IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND FOR THE ISSUE OF SHARES OF U P... | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS OF UP TO EUR 30,000,000, ON OR BEFORE 14 JUN 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IF THE RIGHTS ARE ISSUED TO INVESTORS AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE | Management | Unknown | Take No Action |
| 9 | APPROVE TO REDUCE THE UNUSED PORTION OF THE AUTHORIZATION TO GRANT STOCK OPTIONS FROM 48,500 STOCK OPTIONS TO 8,500 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL ACCORDINGLY FROM EUR 48,500 TO EUR 8,500; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 10 | APPROVE THAT THE AUTHORIZATION TO GRANT UP TO 2,295,000 STOCK OPTIONS SHALL BE INCREASED TO 2,490,000 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL INCREASED ACCORDINGLY TO EUR 2,490,000; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | APPROVE TO REDUCE THE AUTHORIZED CAPITAL II TO EUR 461,000; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE COMPANY TO ISSUE REGISTERED WARRANT BONDS BEARING INTEREST AT THE RATE OF 5% P.A. OF UP TO EUR 1,100,000 TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 DEC 2006 EMPLOYEE WARRANT BONDS 2005 ; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,100,000 THROUGH THE ISSUE OF UP TO 1,100,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, INSOFAR AS OPTIONS RIGHTS ARE EXERCISED AUTHORIZED CAPITAL III ; AMEND THE CORRESPONDING ARTICLE... | Management | Unknown | Take No Action |
| 13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION 15(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 16, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER 7 DAYS PRIOR TO T...1 | Management | Unknown | Take No Action |
| 14 | AMEND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD ELECTING FROM ITS MIDST THE CHAIRMAN AND HIS DEPUTY/DEPUTIES | Management | Unknown | Take No Action |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AEROFLEX INCORPORATED MEETING DATE: 11/10/2004 | ||||
| TICKER: ARXX SECURITY ID: 007768104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL ABECASSIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD BOROW AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MILTON BRENNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ERIC EDELSTEIN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
| TICKER: AGRB SECURITY ID: 00845V209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
| 7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
| ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2005 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AMENDED AND RESTATED AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For |
| ISSUER NAME: ALAMOSA HOLDINGS, INC. MEETING DATE: 02/15/2005 | ||||
| TICKER: APCS SECURITY ID: 011589108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2004, BY AND AMONG ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS AND THE MERGER AGREEMENT.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALAMOSA HOLDINGS, INC. MEETING DATE: 06/02/2005 | ||||
| TICKER: APCS SECURITY ID: 011589108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KENDALL W. COWAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SCHUYLER B. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS F. RILEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JANE E. SHIVERS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO OUR THIRD AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
| ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005 | ||||
| TICKER: ALTR SECURITY ID: 021441100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | 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 |
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. | Management | For | For |
| 6 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
| 7 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. | Shareholder | Against | Against |
| ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 | ||||
| TICKER: ADI SECURITY ID: 032654105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAY STATA 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 OCTOBER 29, 2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANDREW CORPORATION MEETING DATE: 02/08/2005 | ||||
| TICKER: ANDW SECURITY ID: 034425108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R.G. PAUL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
| ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 04/25/2005 | ||||
| TICKER: ARMHY SECURITY ID: 042068106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
| 2 | TO DECLARE A DIVIDEND. | Management | For | For |
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
| 4 | TO ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
| 5 | TO ELECT MR P ROWLEY AS A DIRECTOR | Management | For | For |
| 6 | TO ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
| 7 | TO RE-ELECT SIR ROBIN SAXBY AS A DIRECTOR. | Management | For | For |
| 8 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
| 9 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
| 10 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
| 11 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
| 12 | TO RE-ELECT MR T. SCORE AS A DIRECTOR. | Management | For | For |
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
| ISSUER NAME: ASIAINFO HOLDINGS, INC. MEETING DATE: 04/21/2005 | ||||
| TICKER: ASIA SECURITY ID: 04518A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD TIAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHANG SUN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVIN A. MACKENZIE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 06/09/2005 | ||||
| TICKER: -- SECURITY ID: Y04327105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 233092 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
| 3 | APPROVE THE INDEPENDENT AUDITORS REPORT REGARDING THE 2004 FINANCIAL RESULTS | Management | Unknown | For |
| 4 | APPROVE THE AUDITED REPORTS | Management | Unknown | For |
| 5 | APPROVE THE STATUS OF THE OVERSEAS CONVERTIBLE BOND | Management | Unknown | For |
| 6 | APPROVE THE 2004 FINANCIAL STATEMENTS | Management | Unknown | For |
| 7 | APPROVE THE PROFIT DISTRIBUTION AND PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | Unknown | For |
| 8 | APPROVE THE ISSUANCE OF THE NEW SHARES FROM THE RETAINED EARNINGS AND THE EMPLOYEE BONUS AND PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHARES HELD | Management | Unknown | For |
| 9 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
| 10 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
| 11 | ELECT MR. JONNEY SHIN / ID NO. N100872786 AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. T.H. TUNG / ID NO. U120682284 AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. TED HSU / ID NO. Q120226406 AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. JONATHAN TSANG / ID NO. N100115455 AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. JERRY SHEN / ID NO. R120635522 AS A DIRECTOR | Management | Unknown | For |
| 16 | ELECT MR. H.C. HUNG / ID NO. M120497902 AS A DIRECTOR | Management | Unknown | For |
| 17 | ELECT MR. JIAN - JONG CHENG / ID NO. F120427003 AS A DIRECTOR | Management | Unknown | For |
| 18 | ELECT MR. TZE - KAING YANG / ID NO. A102241840 AS A SUPERVISOR | Management | Unknown | For |
| 19 | ELECT MR. CHUNG - JEN CHENG / ID NO. J100515149 AS A SUPERVISOR | Management | Unknown | For |
| 20 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/11/2005 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEORGE PERLEGOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GUST PERLEGOS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TSUNG-CHING WU AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. PETER THOMAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT NORM HALL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PIERRE FOUGERE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DR. CHAIHO KIM AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID SUGISHITA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ATMEL CORPORATION 2005 STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN).1 | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AUDIOCODES LTD. MEETING DATE: 09/23/2004 | ||||
| TICKER: AUDC SECURITY ID: M15342104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANA GROSS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
| 3 | TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
| ISSUER NAME: AVAYA INC. MEETING DATE: 02/15/2005 | ||||
| TICKER: AV SECURITY ID: 053499109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD F. WALLMAN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: AVNET, INC. MEETING DATE: 11/11/2004 | ||||
| TICKER: AVT SECURITY ID: 053807103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. | Management | For | For |
| ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 08/10/2004 | ||||
| TICKER: BBOX SECURITY ID: 091826107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD L. CROUCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS W. GOLONSKI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD A. NICHOLSON PHD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRED C. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/28/2005 | ||||
| TICKER: BRCM SECURITY ID: 111320107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA NETCOM GROUP CORP (HONG KONG) MEETING DATE: 05/20/2005 | ||||
| TICKER: CN SECURITY ID: 16940Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
| 2 | APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
| 3 | APPROVAL TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. | Management | For | For |
| 4 | APPROVAL TO RE-ELECT TIAN SUNING AS A DIRECTOR. | Management | For | For |
| 5 | APPROVAL TO RE-ELECT YAN YIXUN AS A DIRECTOR. | Management | For | For |
| 6 | APPROVAL TO RE-ELECT LI LIMING AS A DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO RE-ELECT TIMPSON CHUNG SHUI MING AS A DIRECTOR. | Management | For | For |
| 8 | APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 9 | APPROVAL TO FIX THE DIRECTORS FEES. | Management | For | For |
| 10 | APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY. | Management | For | For |
| 11 | APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
| 12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
| ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/16/2005 | ||||
| TICKER: CIEN SECURITY ID: 171779101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GARY B. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDITH M. O'BRIEN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 | ||||
| TICKER: CSCO SECURITY ID: 17275R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
| 3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 | ||||
| TICKER: CMVT SECURITY ID: 205862402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 04/29/2005 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRED B. BIALEK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN F. SHUGART AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
| ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 | ||||
| TICKER: DELL SECURITY ID: 24702R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
| ISSUER NAME: DIGITAL RIVER, INC. MEETING DATE: 05/25/2005 | ||||
| TICKER: DRIV SECURITY ID: 25388B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS F. MADISON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DREXLER TECHNOLOGY CORPORATION MEETING DATE: 10/01/2004 | ||||
| TICKER: DRXR SECURITY ID: 261876106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEROME DREXLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER J. DYBALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD M. HADDOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR H. HAUSMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM E. MCKENNA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WALTER F. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
| 3 | ADOPTION OF THE 2004 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
| 4 | APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER BY 50,000 | Management | For | Against |
| 5 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO LASERCARD CORPORATION | Management | For | For |
| ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005 | ||||
| TICKER: EMC SECURITY ID: 268648102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 4 | PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| 5 | PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
| ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/18/2004 | ||||
| TICKER: ELX SECURITY ID: 292475209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
| 6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: ENTERASYS NETWORKS, INC. MEETING DATE: 06/08/2005 | ||||
| TICKER: ETS SECURITY ID: 293637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK ASLETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL R. DUNCAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL GALLAGHER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWIN A. HUSTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM K. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRUCE J. RYAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES SIMS AS A DIRECTOR | Management | For | For |
| ISSUER NAME: EXTREME NETWORKS, INC. MEETING DATE: 12/01/2004 | ||||
| TICKER: EXTR SECURITY ID: 30226D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES CARINALLI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. MICHAEL WEST AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2005 | ||||
| TICKER: FCS SECURITY ID: 303726103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004 | ||||
| TICKER: FLEX SECURITY ID: Y2573F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL J. MORITZ AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. | Management | For | Against |
| 7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. | Management | For | For |
| 11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
| 12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOUNDRY NETWORKS, INC. MEETING DATE: 06/28/2005 | ||||
| TICKER: FDRY SECURITY ID: 35063R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANDREW K. LUDWICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALFRED J. AMOROSO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT C. NICHOLAS KEATING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. STEVEN YOUNG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2005 | ||||
| TICKER: -- SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 4 | RE-ELECT MS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 5 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 6 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 7 | RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 8 | RE-ELECT MR. EDWARD FREDRICK PENSEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 9 | RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG... | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS, DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED, DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, O... | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERS 4 AND 5 AS SPECIFIED, TO ISSUE, ALLOT AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER 5 AS SPECIFIED BE HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER 4 ABOVE, PROVIDED THAT SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL O... | Management | Unknown | For |
| 14 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE AGM; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | Abstain |
| 15 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FOLLOWING MANNER: A) BY DELETING ARTICLE 59(B) IN ITS ENTIRETY AND SUBSTITUTING WITH THE SPECIFIED ONE; B) BY DELETING THE SPECIFIED WORDS ARTICLE 95; C) BY DELETING THE SPECIFIED WORD FROM THE FIRST SENTENCE IN ARTICLE 112; AND D) BY DELETING THE SPECIFIED SENTENCES FROM ARTICLE 1151 | Management | Unknown | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
| TICKER: FSL SECURITY ID: 35687M107 | ||||
| TICKER: FSLB SECURITY ID: 35687M206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
| 4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
| ISSUER NAME: GAMELOFT MEETING DATE: 06/27/2005 | ||||
| TICKER: -- SECURITY ID: F4223A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004; APPROVE THAT THERE WAS NO NON-DEDUCTIBLE FEE AND EXPENSE; GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 2 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE TO APPROPRIATE THE PROFIT FOR THE YEAR OF EUR 1,625,169.41 TO THE RETAINED EARNINGS ACCOUNT SHOWING A LOSS | Management | Unknown | Take No Action |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 5 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO ALL EARLIER AUTHORIZATIONS AND THE AUTHORITY GIVEN BY RESOLUTION 2 OF THE EGM OF 06 SEP 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF: ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMPANY S ORDINARY SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, CAPITALIZING RESERVES, P... | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO ALL EARLIER AUTHORIZATIONS AND THE AUTHORITY GIVEN BY RESOLUTION 3 OF THE EGM OF 06 SEP 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF: ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMPANY S ORDINARY SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, CAPITALIZING RESERVES... | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO ALL EARLIER AUTHORIZATIONS AND THE AUTHORITY GIVEN BY RESOLUTION 5 OF THE EGM OF 16 NOV 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOR OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 300,000.00; TO ... | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 11 OF THE EGM OF 08 JUN 2004, TO GRANT, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, TO THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE NUMBER OF SHARES COMPRISING THE SH... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR IN MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOR OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES AND OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 6,000,000.00 SHARE PREMIUM INCLUDED , BY WAY OF ISSUING SHARES, WITH THE SUBSCRIPTION RESERVED FOR THE COMPANY GUILLEMOT BROTHERS S.A; THE NEW SHARES SHALL BEAR AN ACCRUING DIVIDEND AS OF THE FIRST DAY OF THE FY THEY ARE CREATED; THEY SHALL BE SUBJECT TO THE SAME STATUTORY PROVISIONS AND SHALL RANK PARI PASSU WITH THE OLD SHARES; AUTHORITY EXPIR... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ONE OR MORE TRANSACTIONS, AT ITSSOLE DISCRETION, THE SHARE CAPITAL IN CASH BY A MAXIMUM NOMINAL AMOUNT OF EUR 301,700.00 SHARE PREMIUM INCLUDED , BY WAY OF ISSUING NEW SHARES, WITH THE SUBSCRIPTION RESERVED FOR MR. SEBASTIEN PISSAVY; THE NEW SHARES SHALL BEAR AN ACCRUING DIVIDEND AS OF THE FIRST DAY OF THE FY THEY ARE CREATED; THEY SHALL BE SUBJECT TO THE SAME STATUTORY PROVISIONS AND SHALL RANK PARI PASSU WITH THE OLD SHARES; AUTHORITY EXPIRES AT T... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, THE SHARE CAPITAL IN CASH BY A MAXIMUM NOMINAL AMOUNT OF EUR 60,500.00 SHARE PREMIUM INCLUDED , BY WAY OF ISSUING NEW SHARES, WITH THE SUBSCRIPTION RESERVED FOR MR. JEROME STOLFO; THE NEW SHARES SHALL BEAR AN ACCRUING DIVIDEND AS OF THE FIRST DAY OF THE FY THEY ARE CREATED; THEY SHALL BE SUBJECT TO THE SAME STATUTORY PROVISIONS AND SHALL RANK PARI PASSU WITH THE OLD SHARES; AUTHORITY EXPIRES AT TH... | Management | Unknown | Take No Action |
| 14 | GRANT AUTHORITY TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 15 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
| ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
| TICKER: GOOG SECURITY ID: 38259P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/22/2004 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HOWARD L. LANCE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS A. DATTILO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES C. STOFFEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INPHONIC, INC. MEETING DATE: 06/23/2005 | ||||
| TICKER: INPC SECURITY ID: 45772G105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID A. STEINBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAY HOAG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: INTEGRATED SILICON SOLUTION, INC. MEETING DATE: 02/04/2005 | ||||
| TICKER: ISSI SECURITY ID: 45812P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JIMMY S.M. LEE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY L. FISCHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PING K. KO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HIDE L. TANIGAMI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRUCE A. WOOLEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000 SHARES. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015. | Management | For | Against |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERDIGITAL COMMUNICATIONS CORPORAT MEETING DATE: 06/02/2005 | ||||
| TICKER: IDCC SECURITY ID: 45866A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HARRY G. CAMPAGNA* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT STEVEN T. CLONTZ* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT EDWARD KAMINS* AS A DIRECTOR1 | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/11/2005 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
| 4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/20/2005 | ||||
| TICKER: JBL SECURITY ID: 466313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. | Management | For | For |
| ISSUER NAME: JAMDAT MOBILE, INC. MEETING DATE: 05/24/2005 | ||||
| TICKER: JMDT SECURITY ID: 47023T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL VAIS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: JDS UNIPHASE CORPORATION MEETING DATE: 11/16/2004 | ||||
| TICKER: JDSU SECURITY ID: 46612J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRUCE D. DAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEVIN J. KENNEDY, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: L.G. PHILLIPS LCD CO., LTD. MEETING DATE: 03/23/2005 | ||||
| TICKER: LPL SECURITY ID: 50186V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE FISCAL YEAR 2004 NON-CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | TO APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
| 3 | TO APPROVE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 4 | TO APPROVE APPOINTMENT OF AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 5 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 6 | TO APPROVE REGULATIONS ON SEVERANCE PAYMENT FOR DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: 05/03/2005 | ||||
| TICKER: LSCC SECURITY ID: 518415104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PATRICK S. JONES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HARRY A. MERLO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LATTICE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
| ISSUER NAME: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/16/2005 | ||||
| TICKER: LU SECURITY ID: 549463107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | None |
| 1.2 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | None |
| 1.3 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | None |
| 1.4 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | None |
| 1.5 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | None |
| 1.6 | ELECT RICHARD C. LEVIN AS A DIRECTOR | Management | For | None |
| 1.7 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | None |
| 1.8 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | None |
| 1.9 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | None |
| 1.10 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | None |
| 2 | DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS | Management | For | None |
| 3 | SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS | Shareholder | Against | None |
| 4 | SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS | Shareholder | Against | None |
| 5 | SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY | Shareholder | Against | None |
| 6 | SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES | Shareholder | Against | None |
| ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 05/24/2005 | ||||
| TICKER: MVSN SECURITY ID: 555904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: MARCONI CORP PLC, LONDON MEETING DATE: 09/13/2004 | ||||
| TICKER: -- SECURITY ID: G5812N125 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 3 | RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 12 | AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 13 | AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 14 | AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 15 | AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1 | Management | Unknown | For |
| 16 | AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 17 | AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 18 | APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1 | Management | Unknown | For |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
| TICKER: MRVL SECURITY ID: G5876H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| ISSUER NAME: MCAFEE, INC. MEETING DATE: 05/25/2005 | ||||
| TICKER: MFE SECURITY ID: 579064106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. ROBERT BUCKNAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MS. LIANE WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND OUR 1997 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICROSEMI CORPORATION MEETING DATE: 02/23/2005 | ||||
| TICKER: MSCC SECURITY ID: 595137100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS R. LEIBEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES J. PETERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS R. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD A. BLOMQUIST AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM E. BENDUSH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM L. HEALEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS. | Management | For | For |
| ISSUER NAME: MICROTUNE, INC. MEETING DATE: 05/25/2005 | ||||
| TICKER: TUNE SECURITY ID: 59514P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE DECLASSIFICATION AMENDMENTS. | Management | For | For |
| 2.1 | ELECT STEVEN CRADDOCK* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT JAMES A. FONTAINE* AS A DIRECTOR1 | Management | For | For |
| 2.3 | ELECT A. TRAVIS WHITE* AS A DIRECTOR1 | Management | For | For |
| 2.4 | ELECT STEVEN CRADDOCK** AS A DIRECTOR1 | Management | For | For |
| 2.5 | ELECT JAMES A. FONTAINE** AS A DIRECTOR1 | Management | For | For |
| 2.6 | ELECT A. TRAVIS WHITE** AS A DIRECTOR1 | Management | For | For |
| 2.7 | ELECT JAMES H. CLARDY** AS A DIRECTOR1 | Management | For | For |
| 2.8 | ELECT WILLIAM P. TAI** AS A DIRECTOR1 | Management | For | For |
| 2.9 | ELECT WALTER S. CICIORA** AS A DIRECTOR1 | Management | For | For |
| 2.10 | ELECT ANTHONY J. LEVECCHIO** AS A DIRECTOR1 | Management | For | For |
| 3 | TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH WILL BE AMENDED AND RESTATED TO INCREASE THE ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN. | Management | For | For |
| 4 | THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/24/2005 | ||||
| TICKER: MSPD SECURITY ID: 602682106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. LOUIE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT T. MADDEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
| 4 | APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
| ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
| 3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 | ||||
| TICKER: NSM SECURITY ID: 637640103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
| 4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | For |
| ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/11/2005 | ||||
| TICKER: NVT SECURITY ID: 63936L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.C.M. GROENHUYSEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM KIMSEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/29/2005 | ||||
| TICKER: NMSS SECURITY ID: 629248105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT P. SCHECHTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT OFER GNEEZY AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/18/2005 | ||||
| TICKER: ONNN SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEITH D. JACKSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEROME N. GREGOIRE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN W. MARREN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 11/30/2004 | ||||
| TICKER: OPWV SECURITY ID: 683718308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MASOOD JABBAR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD PUCKETT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVE OF THE AMENDMENT AND RESTATEMENT OF THE 1999 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| ISSUER NAME: PACKETEER, INC. MEETING DATE: 05/24/2005 | ||||
| TICKER: PKTR SECURITY ID: 695210104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN J. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CRAIG W. ELLIOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE 1999 STOCK INCENTIVE PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PALMSOURCE, INC. MEETING DATE: 10/28/2004 | ||||
| TICKER: PSRC SECURITY ID: 697154102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BETSY RAFAEL AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JEAN-LOUIS GASSEE AS A DIRECTOR | Management | For | Withhold |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005. | Management | For | For |
| ISSUER NAME: PIXELWORKS, INC. MEETING DATE: 05/24/2005 | ||||
| TICKER: PXLW SECURITY ID: 72581M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALLEN H. ALLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK CHRISTENSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. SCOTT GIBSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK GILL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BRUCE WALICEK AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
| 3 | AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| ISSUER NAME: PORTAL SOFTWARE, INC. MEETING DATE: 01/26/2005 | ||||
| TICKER: PRSF SECURITY ID: 736126301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD A. MORAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAREN RILEY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PORTALPLAYER, INC. MEETING DATE: 06/10/2005 | ||||
| TICKER: PLAY SECURITY ID: 736187204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD L. SANQUINI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY JOHNSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. RAJ SINGH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHAHAN D. SOGHIKIAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS SPIEGEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QLOGIC CORPORATION MEETING DATE: 08/24/2004 | ||||
| TICKER: QLGC SECURITY ID: 747277101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
| ISSUER NAME: RADVISION LTD. MEETING DATE: 06/19/2005 | ||||
| TICKER: RVSN SECURITY ID: M81869105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPOINT KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT AUDITORS OF THE COMPANY TO CONDUCT THE ANNUAL AUDIT OF THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2005, AND TO AUTHORIZE THE COMPANY S AUDIT COMMITTEE TO FIX THEIR COMPENSATION.1 | Management | For | For |
| 2.1 | ELECT GADI TAMARI AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT DAN BARNEA AS A DIRECTOR | Management | For | For |
| 3 | TO AUTHORIZE REMUNERATION FOR DAN BARNEA, AN INDEPENDENT DIRECTOR. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RADWARE LTD. MEETING DATE: 09/13/2004 | ||||
| TICKER: RDWR SECURITY ID: M81873107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PROF. LIORA KATZENSTEIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004. | Management | For | Abstain |
| 4 | APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
| 5 | APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
| 6 | APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN. | Management | For | Abstain |
| ISSUER NAME: REDBACK NETWORKS INC. MEETING DATE: 05/06/2005 | ||||
| TICKER: RBAK SECURITY ID: 757209507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEVIN A. DENUCCIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL GIORDANO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROY D. BEHREN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN L. DREW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID C. FRIEZO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES IN 2005 AND BY 1,611,582 SHARES IN 2006. | Management | For | Against |
| 4 | TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. | Management | For | Against |
| ISSUER NAME: REMEC, INC. MEETING DATE: 05/18/2005 | ||||
| TICKER: -- SECURITY ID: 759543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT TO THE MERGER AGREEMENT1 | Management | For | For |
| 2 | APPROVE THE RECLASSIFICATION OF REMEC, INC. S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SANMINA-SCI CORPORATION MEETING DATE: 02/28/2005 | ||||
| TICKER: SANM SECURITY ID: 800907107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN COUDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RANDY W. FURR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARIO M. ROSATI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. EUGENE SAPP, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WAYNE SHORTRIDGE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JURE SOLA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. | Management | For | For |
| ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/28/2004 | ||||
| TICKER: STX SECURITY ID: G7945J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005.1 | Management | For | For |
| 4 | PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SIGMA DESIGNS, INC. MEETING DATE: 06/17/2005 | ||||
| TICKER: SIGM SECURITY ID: 826565103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THINH Q. TRAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. ALMON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JULIEN NGUYEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LUNG C. TSAI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SILICON IMAGE, INC. MEETING DATE: 06/15/2005 | ||||
| TICKER: SIMGE SECURITY ID: 82705T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVE TIRADO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/17/2005 | ||||
| TICKER: SIRF SECURITY ID: 82967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MOIZ BEGUWALA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES SMAHA 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 YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 12/09/2004 | ||||
| TICKER: SONS SECURITY ID: 835916107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RUBIN GRUBER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
| ISSUER NAME: STMICROELECTRONICS N.V. MEETING DATE: 03/18/2005 | ||||
| TICKER: STM SECURITY ID: 861012102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISCUSSION ON THE ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2004 FINANCIAL YEAR. | Management | For | None |
| 2 | INFORMATION ON RETAINED EARNINGS AND DIVIDEND POLICY AND ADOPTION OF A DIVIDEND OF $0.12 PER COMMON SHARE. | Management | For | None |
| 3 | DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD. | Management | For | None |
| 4 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | None |
| 5 | APPOINTMENT OF THE NEW SOLE MEMBER OF THE MANAGING BOARD. | Management | For | None |
| 6.1 | ELECT MR. GERALD ARBOLA* AS A DIRECTOR1 | Management | For | None |
| 6.2 | ELECT MATTEO DEL FANTE* AS A DIRECTOR1 | Management | For | None |
| 6.3 | ELECT MR. TOM DE WAARD* AS A DIRECTOR1 | Management | For | None |
| 6.4 | ELECT MR. DIDIER LOMBARD* AS A DIRECTOR1 | Management | For | None |
| 6.5 | ELECT MR. BRUNO STEVE* AS A DIRECTOR1 | Management | For | None |
| 6.6 | ELECT ANTONINO TURICCHI* AS A DIRECTOR1 | Management | For | None |
| 6.7 | ELECT MR. DOUGLAS DUNN** AS A DIRECTOR1 | Management | For | None |
| 6.8 | ELECT MR. FRANCIS GAVOIS** AS A DIRECTOR1 | Management | For | None |
| 6.9 | ELECT MR. ROBERT WHITE** AS A DIRECTOR1 | Management | For | None |
| 7 | APPOINTMENT OF PRICEWATERHOUSE-COOPERS N.V. AS THE COMPANY S AUDITORS. | Management | For | None |
| 8 | APPROVAL OF THE COMPENSATION POLICY FOR THE MANAGING BOARD. | Management | For | None |
| 9 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD. | Management | For | None |
| 10 | APPROVAL OF THE AMENDMENT TO THE COMPANY S EXISTING 2001 EMPLOYEE STOCK OPTION PLAN. | Management | For | None |
| 11 | APPROVAL OF THE NEW THREE-YEAR STOCK-BASED COMPENSATION PLAN FOR MEMBERS AND PROFESSIONALS OF THE SUPERVISORY BOARD. | Management | For | None |
| 12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED BY CHANGES IN DUTCH LAW AND CORPORATE GOVERNANCE STANDARDS. | Management | For | None |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 04/27/2005 | ||||
| TICKER: STK SECURITY ID: 862111200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. | Shareholder | Against | Against |
| ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/10/2004 | ||||
| TICKER: SUNW SECURITY ID: 866810104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LYNN E. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SYCAMORE NETWORKS, INC. MEETING DATE: 12/20/2004 | ||||
| TICKER: SCMR SECURITY ID: 871206108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GURURAJ DESHPANDE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005. | Management | For | For |
| ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/15/2004 | ||||
| TICKER: SYMC SECURITY ID: 871503108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TANIA AMOCHAEV AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANCISCUS LION AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID MAHONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
| 4 | TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1 | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEKELEC MEETING DATE: 05/13/2005 | ||||
| TICKER: TKLC SECURITY ID: 879101103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT V. ADAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DANIEL L. BRENNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FREDERICK M. LAX AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN: TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/23/2004 | ||||
| TICKER: TEK SECURITY ID: 879131100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MERRILL A. MCPEAK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
| ISSUER NAME: TELLABS, INC. MEETING DATE: 04/21/2005 | ||||
| TICKER: TLAB SECURITY ID: 879664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK IANNA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT S. PACE MARSHALL, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM F. SOUDERS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THOMSON MEETING DATE: 05/10/2005 | ||||
| TICKER: -- SECURITY ID: F91823108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE MEETING HELD ON 02 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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 |
| 3 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
| 4 | APPROVE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY AUDITORS REPORT ON THE FYE 31 DEC 2004 AND THE SPECIAL REPORTS OF THE STATUTORY AUDITORS | N/A | N/A | N/A |
| 5 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION OF THE BOARD S WORKS AND ON INTERNAL AUDIT PROCEDURES, AND THE STATUTORY AUDITORS REPORT RELATING TO THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
| 6 | APPROVE THE PARENT-COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 7 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 8 | APPROVE THE ALLOCATION OF INCOME FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 9 | APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN BLANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MARCEL ROULET AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY PURCHASE ITS OWN SHARES | Management | Unknown | Take No Action |
| 13 | APPROVE THE END OF THE DELEGATION GRANTED BY THE 1ST RESOLUTION OF THE ORDINARY SHAREHOLDERS MEETING OF 15 SEP 2000 TO ISSUE BONDS | Management | Unknown | Take No Action |
| 14 | GRANT POWERS TO CARRY OUT ALL FORMALITIES | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF THE SHARES ACQUIRED UNDER ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITH PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITHOUT PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERWISE | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERRED SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE CAPITAL IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT STOCK OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO STAFF OR CORPORATE OFFICERS OF THE COMPANY OR COMPANIES RELATED TO IT THROUGH DIRECT OR INDIRECT INTERESTS | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES IN FAVOR OF ALL OR A PORTION OF THE GROUP S EMPLOYEES OR CORPORATE OFFICERS | Management | Unknown | Take No Action |
| ISSUER NAME: TUT SYSTEMS, INC. MEETING DATE: 06/23/2005 | ||||
| TICKER: TUTS SECURITY ID: 901103101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN INCREASE BY 500,000 OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 1999 NONSTATUTORY STOCK OPTION PLAN. | Management | For | Against |
| 2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN INCREASE BY 500,000 OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 1998 STOCK PLAN. | Management | For | Against |
| 3.1 | ELECT CLIFFORD H. HIGGERSON AS A DIRECTOR | Management | For | For |
| 4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
| 5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
| ISSUER NAME: ULTICOM, INC. MEETING DATE: 06/15/2005 | ||||
| TICKER: ULCM SECURITY ID: 903844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL D. BAKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. CHILL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT YAACOV KOREN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID KREINBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT REX A. MCWILLIAMS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SHAWN K. OSBORNE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL L. ROBINSON AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004 | ||||
| TICKER: VRTS SECURITY ID: 923436109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KURT J. LAUK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRED VAN DEN BOSCH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR | Management | For | For |
| ISSUER NAME: VIGNETTE CORPORATION MEETING DATE: 05/27/2005 | ||||
| TICKER: VIGN SECURITY ID: 926734104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY S. HAWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK AT A RATIO OF ONE-FOR-TEN SHARES. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VITESSE SEMICONDUCTOR CORPORATION MEETING DATE: 01/24/2005 | ||||
| TICKER: VTSS SECURITY ID: 928497106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VINCENT CHAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES A. COLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALEX DALY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN C. LEWIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LOUIS R. TOMASETTA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
| ISSUER NAME: WIRELESS FACILITIES, INC. MEETING DATE: 05/18/2005 | ||||
| TICKER: WFII SECURITY ID: 97653A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MASOOD K. TAYEBI, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT SCOTT I. ANDERSON AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT BANDEL L. CARANO AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT ERIC M. DEMARCO AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT WILLIAM A. HOGLUND AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT SCOT B. JARVIS AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT ANDREW M. LEITCH AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE WIRELESS FACILITIES, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |