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 Technology 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 05:24:00 PM
EXHIBIT A
VOTE SUMMARY REPORT
Select Technology 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: ADVANCED SEMICONDUCTOR ENGINEERING INC MEETING DATE: 06/30/2005 | ||||
TICKER: -- SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229135 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 REPORT OF BUSINESS OPERATING RESULTS FOR 2004 | Management | Unknown | For |
3 | APPROVE TO RECTIFY THE FINANCIAL STATEMENTS OF 2004 BY THE COMPANY SUPERVISORS | Management | Unknown | For |
4 | APPROVE THE STATUS REPORT OF ENDORSEMENTS, GUARANTEES AND LENGING THE COMPANYEXCESS CAPITAL TO THE THIRD PARTY | Management | Unknown | For |
5 | APPROVE THE REPORT ON THE STATUS OF INVESTMENTS IN MAINLAND CHINA | Management | Unknown | For |
6 | APPROVE THE REPORT ON THE STATUS OF THE MERGER OF ASE INC. WITH ASE CHUNG-LI INC. AND ASE MATERIAL INC. | Management | Unknown | For |
7 | APPROVE THE FINANCIAL STATEMENTS OF FY 2004 | Management | Unknown | For |
8 | APPROVE THE DISTRIBUTION OF PROFITS OF FY 2004; CASH DIVIDEND: TWD 0.1 PER SHARE | Management | Unknown | For |
9 | APPROVE TO ISSUE NEW SHARES FROM THE DISTRIBUTION OF PROFITS, EMPLOYEES BONUSAND CAPITAL RESERVES; STOCK DIVIDEND FM R/E: 70/1000; STOCK DIVIDEND: 30/1000 | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
11 | AUTHORIZE THE BOARD TO INCREASE THE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OFOVERSEAS CB | Management | Unknown | For |
12 | AUTHORIZE THE BOARD TO INCREASE CAPITAL FOR GDR, ISSUING RIGHTS SHARES OF OVERSEAS CB THROUGH PRIVATE PLACEMENT | Management | Unknown | For |
13 | APPROVE THE INVESTMENT IN MAINLAND CHINA | Management | Unknown | For |
14 | ELECT MR. CHENG, TIEN-CHENG / ID NUMBER: A103026490 AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
15 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
TICKER: AGRA SECURITY ID: 00845V100 | ||||
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: ALCATEL MEETING DATE: 05/20/2005 | ||||
TICKER: ALA SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DAVID JOHNSTON AS A DIRECTOR | Management | For | None |
1.2 | ELECT MR. PIERRE-LOUIS LIONS AS A DIRECTOR | Management | For | None |
1.3 | ELECT MR. PHILIPPE BISSARA AS A DIRECTOR | Management | For | None |
1.4 | ELECT MR. FRANK W. BLOUNT AS A DIRECTOR | Management | For | None |
1.5 | ELECT MR. JEAN-PIERRE HALBRON AS A DIRECTOR | Management | For | None |
1.6 | ELECT MR. PETER MIHATSCH AS A DIRECTOR | Management | For | None |
1.7 | ELECT MR. THIERRY DE LOPPINOT AS A DIRECTOR | Management | For | None |
1.8 | ELECT MR. BRUNO VAILLANT AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | None |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | None |
4 | RESULT FOR THE FISCAL YEAR - APPROPRIATION. | Management | Unknown | None |
5 | APPROVAL OF REGULATED AGREEMENTS. | Management | Unknown | None |
6 | FORMAL ACKNOWLEDGMENT OF THE CONTINUATION BY DELOITTE & ASSOCIES OF THE MANDATE OF PRINCIPAL STATUTORY AUDITOR FOLLOWING THE MERGER OF DELOITTE TOUCHE TOHMATSU INTO THAT FIRM.1 | Management | Unknown | None |
7 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | Unknown | None |
8 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. | Management | Unknown | None |
9 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
11 | AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF INCORPORATION AND BYLAWS. | Management | Unknown | None |
12 | TO ISSUE ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES WITH PRESERVATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
13 | TO ISSUE ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
14 | TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE CAPITAL WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | None |
15 | TO INCREASE THE CAPITAL OF THE COMPANY, BY A PUBLIC OFFERING OF SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | Unknown | None |
16 | TO INCREASE THE CAPITAL OF THE COMPANY, TO COMPENSATE FOR CONTRIBUTIONS. | Management | Unknown | None |
17 | OVERALL LIMITS ON THE AMOUNT OF ISSUANCES TO BE MADE PURSUANT TO THE 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONS. | Management | Unknown | None |
18 | TO INCREASE THE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES. | Management | Unknown | None |
19 | TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, FREE OF CHARGE. | Management | Unknown | None |
20 | TO GRANT SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS IN THE COMPANY. | Management | Unknown | 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: ALCATEL MEETING DATE: 05/20/2005 | ||||
TICKER: ALA SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. | Management | Unknown | None |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/20/2005 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.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: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.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: 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: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
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: ARROW ELECTRONICS, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | 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: ATMI, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK A. ADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE G. BANUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: AUTODESK, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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: 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: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED S. CHUANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEWART K.P. GROSS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | 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: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004 | ||||
TICKER: BCSI SECURITY ID: 09534T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN M. NESMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARC ANDREESSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. HANNA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. RACHLEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY SHIVELEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 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: CDW CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW | Management | For | For |
3 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.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: CERIDIAN CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
ISSUER NAME: CHI MEI OPTOELECTRONIC CORP MEETING DATE: 05/13/2005 | ||||
TICKER: -- SECURITY ID: Y1371Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 218760 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 OPERATION REPORT | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW OF THE YEAR 2004 FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE THE REPORT OF INFORMATION OF 2003 EMPLOYEE PROFIT SHARING | Management | Unknown | For |
5 | OTHER REPORTING MATTERS | Management | Unknown | Abstain |
6 | APPROVE THE RECOGNITION OF 2004 OPERATION REPORT | Management | Unknown | For |
7 | APPROVE THE RECOGNITION OF 2004 EARNING DISTRIBUTION CASH DIVIDEND TWD 0.4 PER SHARE, STOCK DIVIDEND 160 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
8 | APPROVE THE SELECTION OF APPLYING AN EXEMPTION FORM PROFIT-SEEKING ENTERPRISE INCOME TAX | Management | Unknown | For |
9 | APPROVE THE CAPITALIZATION OF 2004 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | Unknown | For |
10 | APPROVE TO CANCEL 2004 CAPITAL INJECTION, ISSUE PREFERRED SHARES VIA PRIVATE PLACEMENT | Management | Unknown | For |
11 | APPROVE THE CAPITAL INJECTION PLAN, ISSUE PREFERRED SHARES VIA PRIVATE PLACEMENT | Management | Unknown | For |
12 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
13 | APPROVE THE CAPITAL INJECTION PLAN, ISSUE NEW SHARES OF GLOBAL DEPOSITARY RECEIPT | Management | Unknown | For |
14 | SPECIAL MENTIONS | Management | Unknown | Abstain |
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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. HOWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: 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: CORNING INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN M. HENNESSY AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: CREE, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 20051 | 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: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2005 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
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: EBAY INC. MEETING DATE: 06/23/2005 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT C. KAGLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS. | 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: 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: FIRST DATA CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD L. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 | Management | For | For |
5 | SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. | 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: 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: 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: 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: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/10/2004 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD A. GIROD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN KOROLOGOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN | 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: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224844 DUE TO ADDITIONAL RESOLUTION . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | Management | Unknown | For |
5 | OTHER PRESENTATIONS | Management | Unknown | For |
6 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND TWD 2.5 PER SHARE | Management | Unknown | For |
8 | APPROVE THE DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD | Management | Unknown | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | APPROVE TO REVISE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | Unknown | Abstain |
12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 12/18/2004 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | Unknown | For |
2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | Unknown | For |
3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | Unknown | For |
4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | Unknown | For |
5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | Unknown | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | Unknown | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/11/2005 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | APPROVE TO NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO, WHO RETIRE BY ROTATION AND DOES NOT SEEK RE-ELECTION | Management | Unknown | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS1 | Management | Unknown | For |
9 | RE-APPOINT MR. T. V. MOHANDAS PAI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS A... | Management | Unknown | For |
10 | RE-APPOINT MR. SRINATH BATNI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS AS SP... | Management | Unknown | For |
11 | APPROVE, PURSUANT TO SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS, AT THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, BANGALORE, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS | 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: INGRAM MICRO INC. MEETING DATE: 06/01/2005 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENT B. FOSTER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT HOWARD I. ATKINS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MARTHA R. INGRAM* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT KEVIN M. MURAI** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT G.M.E. SPIERKEL*** AS A DIRECTOR1 | 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: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ICST SECURITY ID: 45811K208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS C. EGGEBRECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY I. BOREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID DOMINIK AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/16/2004 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2004 EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | 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: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 11/22/2004 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC LIDOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK O. VANCE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. | Management | For | For |
3 | AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. | Management | For | Against |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005. | Management | For | For |
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: 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: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: 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: LAWSON SOFTWARE, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: LWSN SECURITY ID: 520780107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. COUGHLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. ESKRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID R. HUBERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. HUDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD D. KREYSAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. RICHARD LAWSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2005. | Management | For | For |
ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: LXK SECURITY ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. CHARLES AMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. GOMORY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/03/2004 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM 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: 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: MCDATA CORPORATION MEETING DATE: 10/27/2004 | ||||
TICKER: MCDTA SECURITY ID: 580031201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. GERDELMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.1 | Management | For | For |
3 | TO APPROVE CERTAIN AMENDMENTS TO THE 2001 MCDATA EQUITY INCENTIVE PLAN. | 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: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. CONTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/20/2004 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | 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: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | 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: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/17/2005 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 | Management | Unknown | For |
2 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
3 | RATIFY THE NET PROFIT ALLOCATION OF FY 2004; STOCK DIVIDEND 620 SHARES PER 1,000 SHARES HELD | Management | Unknown | For |
4 | APPROVE TO REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
5 | APPROVE THE CAPITALIZATION OF 2004 DIVIDEND AND EMPLOYEE PROFIT SHARING | Management | Unknown | For |
6 | APPROVE TO INCREASE THE INVESTMENT QUOTA IN MAINLAND CHINA | Management | Unknown | For |
7 | APPROVE THE AGENDA FOR SHAREHOLDERS MEETING OF FY 2005 | Management | Unknown | For |
8 | OTHERS AND EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
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: NETWORK APPLIANCE, INC. MEETING DATE: 09/02/2004 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT SACHIO SEMMOTO AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 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: NOKIA CORPORATION MEETING DATE: 04/07/2005 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | Management | For | None |
2 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | Management | For | None |
3 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
5.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
5.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
5.3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
5.4 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
5.5 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
5.6 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
5.7 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
5.8 | ELECT ARNE WESSBERG AS A DIRECTOR | Management | For | None |
5.9 | ELECT DAN HESSE AS A DIRECTOR | Management | For | None |
5.10 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
7 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
8 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | Management | For | None |
9 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | Management | Unknown | None |
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: ORACLE CORPORATION MEETING DATE: 10/29/2004 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | 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: PALMONE, INC. MEETING DATE: 09/30/2004 | ||||
TICKER: PLMO SECURITY ID: 69713P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON A. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALMONE S 1999 STOCK PLAN. | Management | For | For |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS 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: PMC-SIERRA, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT 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: 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: QUANTA COMPUTER INC MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2004 BUSINESS REPORT AND THE 2005 BUSINESS PROSPECT | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
3 | APPROVE THE EXECUTION STATUS REPORT OF THE BUYING BACK TREASURY STOCKS | Management | Unknown | For |
4 | RATIFY THE FINANCIAL REPORTS OF FY 2004 | Management | Unknown | For |
5 | APPROVE THE 2004 PROFIT DISTRIBUTION; TWD 2.5 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | Unknown | For |
7 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
8 | ANY OTHER MOTIONS | Management | Unknown | Abstain |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: RED HAT, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: RHAT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEN. H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE J. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. | Management | For | For |
3 | TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: REIGNCOM LIMITED MEETING DATE: 03/25/2005 | ||||
TICKER: -- SECURITY ID: Y7253V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPOINT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE COMPENSATION CEILING FOR THE DIRECTORS | Management | Unknown | For |
5 | APPROVE THE COMPENSATION CEILING FOR THE AUDITORS | Management | Unknown | For |
6 | APPROVE THE STOCK OPTION | Management | Unknown | Abstain |
7 | AMEND THE ARTICLES ON RETIREMENT PAY FOR THE DIRECTORS | Management | Unknown | Abstain |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/12/2004 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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 |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE F. MCGUIRK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: SEBL SECURITY ID: 826170102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS M. SIEBEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES C. GAITHER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MARC F. RACICOT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SGTL SECURITY ID: 82661W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER M. DAVERN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. DERBY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.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 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: SOLARWORLD AG, BONN MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS THE AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 2,286,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.36 PER NO PAR SHARE EX-DIVIDEND. AND PAYABLE DATE 26 MAY 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD FROM 01 JAN 2005 ON, THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 35,000, THE DEPUTY CHAIRMAN EUR 26,250, AND EVERY OTHER BOARD MEMBER EUR 17,500; THE SUPERVISORY BOARD MEMBERS SHALL ALSO RECEIVE A VARIABLE REMUNERATION OF EUR150 PER EUR 0.01DIVIDEND PER SHARE; FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 250 PER SUPERVISORY BOARD MEETING AND SHAREHOLDERS MEETING; THE COMPANY SH... | Management | Unknown | Take No Action |
6 | APPOINT BDO DEUTSCHE WARENTREUHAND AG, BONN AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF EUR 6,350,000 TO EUR 12,700,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 6,350,000 AND THE ISSUE OF 6,350,000 NEW BEARER NO-PAR SHARES WITH DIVIDEND ENTITLEMENT FROM 01 JAN 2005, TO THE SHAREHOLDERS, GRATIS, AT A RATIO OF 1:1; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EUR 2,100,000 THROUGH THE ISSUE OF NEW BEARER OR REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2009; AUTHORIZE THE BOARD OF MANAGING DIRECTORS , WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 400,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 24 MAY 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF PREVIOUSLY ISSUED CONVERSIO... | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 213017 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/13/2005 | ||||
TICKER: SLR SECURITY ID: 834182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. | Management | For | For |
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: 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: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: SYNAPTICS INCORPORATED MEETING DATE: 10/19/2004 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FEDERICO FAGGIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. RONALD VAN DELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 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: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 12/21/2004 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 208106 DUE TO CHANGE IN THE AGENDA. 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 TO REVISE THE ARTICLES OF INCORPORATION, WITH REGARDS TO ITS DIVIDENDPOLICY, THE REVISION CALLS FOR FUTURE DIVIDEND DISTRIBUTION TO BE MADE PREFERABLY BY WAY OF CASH DIVIDEND | Management | Unknown | For |
3 | APPROVE THAT THE STOCK DIVIDEND SHALL NOT EXCEED 50% OF TOTAL DISTRIBUTION | Management | Unknown | For |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219041 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
5 | APPROVE THE STATUS OF ENDORSEMENT AND GUARANTEE | Management | Unknown | For |
6 | APPROVE THE STATUS OF PURCHASING TREASURY STOCKS | Management | Unknown | For |
7 | APPROVE THE 2004 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
8 | APPROVE THE 2004 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2 PER SHARE | Management | Unknown | For |
9 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND THE STAFF BONUS; PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHARES HELD | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 12/21/2004 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: TESSERA TECHNOLOGIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. BORJE EKHOLM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY R. NOTHHAFT AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS. | Management | For | For |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/21/2005 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN. | Management | For | Against |
4 | BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. | 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: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 03/24/2005 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ACQUISITION BY TRIDENT OF THE MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC. | Management | For | For |
2.1 | ELECT FRANK C. LIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT GLEN M. ANTLE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: UNITED MICROELECTRONICS CORP MEETING DATE: 06/13/2005 | ||||
TICKER: -- SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237802 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 REPORT | Management | Unknown | For |
3 | APPROVE THE SUPERVISOR S REPORT OF 2004 AND THE AUDITED FINANCIAL REPORT | Management | Unknown | For |
4 | APPROVE TO ACQUIRE OR DISPOSE THE ASSETS WITH RELATED PARTIES IN THE YEAR 2004 | Management | Unknown | For |
5 | APPROVE THE 7TH TREASURY SHARES BUYBACK PROGRAM | Management | Unknown | For |
6 | APPROVE THE MERGER WITH SIS MICROELECTRONICS | Management | Unknown | For |
7 | APPROVE TO INSTITUTE CODE OF ETHICS FOR THE DIRECTORS, SUPERVISORS AND OFFICERS | Management | Unknown | For |
8 | RECEIVE THE COMPANY S 2004 BUSINESS REPORT AND THE FINANCIAL STATEMENT | Management | Unknown | For |
9 | APPROVE THE COMPANY S 2004 RETAINED EARNINGS DISTRIBUTION STOCK DIVIDEND 100SHARES PER 1000 SHARES FROM THE RETAINED EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
10 | AMEND THE COMPANY S LOAN PROCEDURE | Management | Unknown | Abstain |
11 | APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION RESTRICTIONS | Management | Unknown | Abstain |
12 | APPROVE THE CAPITALIZATION OF 2004 DIVIDENDS AND EMPLOYEE BONUS | Management | Unknown | For |
13 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
14 | ELECT SILICON INTERGRATED SYSTEMS CORP. / ID NO. 1569628 AS THE COMPANY S DIRECTOR | Management | Unknown | For |
15 | OTHERS AGENDA AND SPECIAL MENTIONS | Management | Unknown | Abstain |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/24/2005 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
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: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | Management | For | Abstain |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. | Management | For | For |
ISSUER NAME: WJ COMMUNICATIONS, INC. MEETING DATE: 07/22/2004 | ||||
TICKER: WJCI SECURITY ID: 929284107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. FARESE PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. DEXTER PAINE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT WRAY T. THORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LIANE J. PELLETIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE W. DIAMOND AS A DIRECTOR | Management | For | For |
1.6 | ELECT STAVRO E. PRODROMOU PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAG F. WITTUSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JACK G. LEVIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL E. HOLMSTROM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S 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: XILINX, INC. MEETING DATE: 08/05/2004 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 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: XYRATEX, LTD. MEETING DATE: 04/13/2005 | ||||
TICKER: XRTX SECURITY ID: G98268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. NIC HUMPHRIES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STEVE SANGHI AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2005, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
3 | TO APPROVE THE XYRATEX LTD SHARESAVE PLAN, AND THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AT 500,000 SHARES | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY S BYE-LAWS IN ORDER TO ALLOW CERTAIN FORMAL COMMUNICATION BETWEEN SHAREHOLDERS AND THE COMPANY TO BE MADE BY MEANS OF ELECTRONIC COMMUNICATIONS | Management | For | For |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |