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 Software and Computer Services 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: 06/30/2006
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, PRESIDENT AND TREASURER
DATE: 08/08/2006 06:24:01 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Software and Computer Services Portfolio
07/01/2005 - 06/30/2006
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: ACCENTURE LTD MEETING DATE: 02/01/2006 | ||||
| TICKER: ACN SECURITY ID: G1150G111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
| 2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
| 3 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ACER INC NEW MEETING DATE: 06/15/2006 | ||||
| TICKER: -- SECURITY ID: Y0004E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298250 DUE TO ADDTION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE 2005 BUSINESS OPERATIONS | Management | For | For |
| 3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
| 4 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 5 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 3.0 PER SHARE | Management | For | For |
| 6 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS; PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHARES HELD | Management | For | For |
| 7 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | For |
| 8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
| 10 | OTHER ISSUES | Management | Unknown | Abstain |
| 11 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ACTIVCARD CORP. MEETING DATE: 02/27/2006 | ||||
| TICKER: ACTI SECURITY ID: 00506J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BEN C. BARNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JASON HART AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES FRANKOLA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD A. KASHNOW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES E. OUSLEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ACTIVCARD CORP. TO ACTIVIDENTITY CORPORATION. | Management | For | For |
| 3 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADAPTEC, INC. MEETING DATE: 08/25/2005 | ||||
| TICKER: ADPT SECURITY ID: 00651F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CARL J. CONTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LUCIE J. FJELDSTAD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH S. KENNEDY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ILENE H. LANG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. LOARIE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DOUGLAS E VAN HOUWELING AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO BE MADE. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 | ||||
| TICKER: ACS SECURITY ID: 008190100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| 4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AGILE SOFTWARE CORPORATION MEETING DATE: 10/04/2005 | ||||
| TICKER: AGIL SECURITY ID: 00846X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRYAN STOLLE AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT PAUL WAHL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALTIRIS, INC. MEETING DATE: 05/18/2006 | ||||
| TICKER: ATRS SECURITY ID: 02148M100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY B. FILLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANSYS, INC. MEETING DATE: 06/15/2006 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER J. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADFORD C. MORLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PATRICK J. ZILVITIS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | APPROVE AMENDMENT TO THE SECOND AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. | Management | For | Against |
| 4 | RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASPEN TECHNOLOGY, INC. MEETING DATE: 12/01/2005 | ||||
| TICKER: AZPN SECURITY ID: 045327103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOAN C. MCARDLE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CDW CORPORATION MEETING DATE: 05/17/2006 | ||||
| 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 THOMAS J. HANSEN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHAN A. JAMES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN | Management | For | Against |
| 4 | APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CIBER, INC. MEETING DATE: 05/02/2006 | ||||
| TICKER: CBR SECURITY ID: 17163B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ARCHIBALD J. MCGILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE A. SISSEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL A. JACOBS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/27/2006 | ||||
| TICKER: CC SECURITY ID: 172737108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITRIX SYSTEMS, INC. MEETING DATE: 05/18/2006 | ||||
| TICKER: CTXS SECURITY ID: 177376100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS F. BOGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY E. MORIN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN | Management | For | For |
| 3 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CRAY INC. MEETING DATE: 06/06/2006 | ||||
| TICKER: CRAY SECURITY ID: 225223106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN B. JONES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT KENNETH W. KENNEDY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT STEPHEN C. KIELY AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT FRANK L. LEDERMAN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT SALLY G. NARODICK AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT DANIEL C. REGIS AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT PETER J. UNGARO AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO INCREASE THE AUTHORIZED COMMON STOCK TO 300,000,000 SHARES (ON A PRE-SPLIT BASIS). | Management | For | For |
| 4 | APPROVAL OF OUR 2006 LONG-TERM EQUITY COMPENSATION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD. MEETING DATE: 10/21/2005 | ||||
| TICKER: CTRP SECURITY ID: 22943F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. | Management | For | Abstain |
| 2 | DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: E.PIPHANY, INC. MEETING DATE: 09/28/2005 | ||||
| TICKER: EPNY SECURITY ID: 26881V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET SALE IS NOT SATISFIED). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXPEDIA INC MEETING DATE: 05/24/2006 | ||||
| TICKER: EXPE SECURITY ID: 30212P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. G. "SKIP" "BATTLE"* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JONATHAN DOLGEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM R. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID GOLDHILL* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER KERN* AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DARA KHOSROWSHAHI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FILENET CORPORATION MEETING DATE: 06/15/2006 | ||||
| TICKER: FILE SECURITY ID: 316869106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LEE D. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
| TICKER: FDC SECURITY ID: 319963104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
| 3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
| 4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
| 5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
| 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 SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY PAGE 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 ANN MATHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIRLEY M. TILGHMAN 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, 2006. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HYPERION SOLUTIONS CORPORATION MEETING DATE: 11/16/2005 | ||||
| TICKER: HYSL SECURITY ID: 44914M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GODFREY SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN RICCITIELLO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY GREENFIELD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/05/2006 | ||||
| TICKER: RX SECURITY ID: 449934108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN P. IMLAY, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. | Management | For | Against |
| 4 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/18/2006 | ||||
| TICKER: INFA SECURITY ID: 45666Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID W. PIDWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SOHAIB ABBASI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEOFFREY W. SQUIRE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/10/2006 | ||||
| TICKER: INFY SECURITY ID: 456788108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. | Management | For | For |
| 3.1 | ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT MR. SRINATH BATNI* AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT MR. DAVID L. BOYLES** AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR | Management | For | For |
| 4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. | Management | For | For |
| 5 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 6 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. | Management | For | For |
| 8 | TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 9 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
| 10 | TO ISSUE BONUS SHARES/STOCK DIVIDEND. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006 | ||||
| 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 S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.W. OWENS 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 26) | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 06/20/2006 | ||||
| TICKER: KBAY SECURITY ID: 48369P207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAYMOND J. SPENCER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL E. MIKOLAJCZYK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MATRIXONE, INC. MEETING DATE: 05/10/2006 | ||||
| TICKER: MONE SECURITY ID: 57685P304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 1, 2006, BY AND AMONG DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE, INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
| 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 DINA DUBLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NASDAQ STOCK MARKET, INC. MEETING DATE: 09/14/2005 | ||||
| TICKER: NDAQ SECURITY ID: 631103108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ). | Management | For | For |
| 2 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS. | Management | For | For |
| 3 | TO AMEND OUR CERTIFICATE OF INCORPORATION TO CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/09/2006 | ||||
| TICKER: NATI SECURITY ID: 636518102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BEN G. STREETMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. GARY DANIELS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DUY-LOAN T. LE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 | ||||
| TICKER: NVT SECURITY ID: 63936L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NET 1 UEPS TECHNOLOGIES, INC. MEETING DATE: 12/01/2005 | ||||
| TICKER: UEPS SECURITY ID: 64107N206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR. SERGE C.P. BELAMANT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERMAN G. KOTZE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER S SEABROOKE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANTONY C. BALL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHAD L. SMART AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALASDAIR J.K. PEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PAUL EDWARDS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FLORIAN P. WENDELSTADT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NGAI LIK INDUSTRIAL HOLDINGS LTD MEETING DATE: 08/26/2005 | ||||
| TICKER: -- SECURITY ID: G6503D103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 | Management | For | For |
| 3 | RE-ELECT MR. TAM YUK SANG, SAMMY AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. HO LOK CHEONG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. YEUNG CHEUK KWONG AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. TING LAI WAH AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATIONS | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX AUDITORS REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTOR , PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD AS SPECIFIED TO PURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, AND TO PURCHASE SUCH SHARES ARE SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE O... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NOS. 5 AND 6 AS SPECIFIED BEING PASSED AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO RESOLUTION NO. 5 BE HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 OF AN AMOUNT REPRESENTING TH... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NINETOWNS DIGITAL WORLD TRD HLDG LTD MEETING DATE: 12/02/2005 | ||||
| TICKER: NINE SECURITY ID: 654407105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD ) TO APPOINT, WITHOUT FURTHER RATIFICATION, DELOITTE TOUCHE TOHMATSU AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO FIX THE REMUNERATION OF DELOITTE TOUCHE TOHMATSU FOR SUCH SERVICES. | Management | For | For |
| 2 | TO ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND REPORT OF THE AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
| 3 | TO APPROVE THE BOARD S COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND DELEGATE AUTHORITY TO THE COMPENSATION COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 4 | TO APPROVE AND ADOPT AMENDMENTS TO THE 2004 SHARE OPTION PLAN. | Management | For | Against |
| 5 | TO APPROVE AND ADOPT THE 2006 SHARE INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NINTENDO LTD MEETING DATE: 06/29/2006 | ||||
| TICKER: -- SECURITY ID: J51699106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
| 17 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/10/2005 | ||||
| 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 A. 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 2006 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/12/2005 | ||||
| TICKER: PAYX SECURITY ID: 704326107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT MAJORITY VOTING OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 08/02/2005 | ||||
| TICKER: QSFT SECURITY ID: 74834T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VINCENT C. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT AUGUSTINE L. NIETO II AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL SALLABERRY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM 150,000,000 TO 200,000,000 SHARES. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/18/2006 | ||||
| TICKER: RSH SECURITY ID: 750438103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD E. ELMQUIST AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REALNETWORKS, INC. MEETING DATE: 06/05/2006 | ||||
| TICKER: RNWK SECURITY ID: 75605L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT GLASER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEREMY JAECH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RED HAT, INC. MEETING DATE: 08/26/2005 | ||||
| TICKER: RHAT SECURITY ID: 756577102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM S. KAISER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT F. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAP AG MEETING DATE: 05/09/2006 | ||||
| TICKER: SAP SECURITY ID: 803054204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
| 2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
| 4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
| 5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
| 7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
| 8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
| 10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
| 11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
| 12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
| 13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
| 14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
| 15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| 16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/27/2005 | ||||
| TICKER: STX SECURITY ID: G7945J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 01/31/2006 | ||||
| TICKER: SEBL SECURITY ID: 826170102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
| 2 | APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SONICWALL, INC. MEETING DATE: 10/26/2005 | ||||
| TICKER: SNWL SECURITY ID: 835470105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES BERGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID W. GARRISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MATTHEW MEDEIROS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEYUR A. PATEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN C. SHOEMAKER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SONICWALL, INC. MEETING DATE: 06/09/2006 | ||||
| TICKER: SNWL SECURITY ID: 835470105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES BERGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID W. GARRISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MATTHEW MEDEIROS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEYUR A. PATEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN C. SHOEMAKER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPSS INC. MEETING DATE: 04/27/2006 | ||||
| TICKER: SPSS SECURITY ID: 78462K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JACK NOONAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL BLAIR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 10/27/2005 | ||||
| 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 PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUNGARD DATA SYSTEMS INC. MEETING DATE: 07/28/2005 | ||||
| TICKER: SDS SECURITY ID: 867363103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. | Management | For | For |
| 2 | ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. | Management | For | Abstain |
| 3.1 | ELECT GREGORY S. BENTLEY AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT MICHAEL C. BROOKS AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT CRISTOBAL CONDE AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT HENRY C. DUQUES AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT ALBERT A. EISENSTAT AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT JANET BRUTSCHEA HAUGEN AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT ROBERT E. KING AS A DIRECTOR | Management | For | For |
| 3.10 | ELECT JAMES L. MANN AS A DIRECTOR | Management | For | For |
| 3.11 | ELECT MALCOLM I. RUDDOCK AS A DIRECTOR | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 | ||||
| TICKER: SYMC SECURITY ID: 871503108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID L. 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 DAVID ROUX AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TALEO CORP MEETING DATE: 06/15/2006 | ||||
| TICKER: TLEO SECURITY ID: 87424N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HOWARD GWIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TALEO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 06/13/2006 | ||||
| TICKER: BSG SECURITY ID: 055472104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT J. CASALE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENIS A. BOVIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS A. COOPER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONI L. FORDYCE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD J. HAVILAND AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH J. MELONE AS A DIRECTOR | Management | For | For |
| 2 | THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE TITAN CORPORATION MEETING DATE: 07/28/2005 | ||||
| TICKER: TTN SECURITY ID: 888266103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI ACQUISITION CORP. AND THE TITAN CORPORATION AND APPROVAL OF THE MERGER CONTEMPLATED THEREBY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/06/2006 | ||||
| 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 J. BOURIGEAUD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC C.W. DUNN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NARENDRA K. GUPTA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER J. 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRAFFIC.COM MEETING DATE: 06/27/2006 | ||||
| TICKER: TRFC SECURITY ID: 892717109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK J. DENINO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SAMUEL A. PLUM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TWEETER HOME ENTERTAINMENT GROUP, IN MEETING DATE: 01/31/2006 | ||||
| TICKER: TWTR SECURITY ID: 901167106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SAMUEL BLOOMBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL CRONIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VERIFONE HOLDINGS, INC. MEETING DATE: 03/22/2006 | ||||
| TICKER: PAY SECURITY ID: 92342Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DOUGLAS G. BERGERON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CRAIG A. BONDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DR. LESLIE G. DENEND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT B. HENSKE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT COLLIN E. ROCHE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE VERIFONE BONUS PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/26/2006 | ||||
| TICKER: VRSN SECURITY ID: 92343E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHELLE GUTHRIE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM A. ROPER, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VITRIA TECHNOLOGY, INC. MEETING DATE: 06/16/2006 | ||||
| TICKER: VITR SECURITY ID: 92849Q401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. DALE SKEEN, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WATCHGUARD TECHNOLOGIES, INC. MEETING DATE: 05/04/2006 | ||||
| TICKER: WGRD SECURITY ID: 941105108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN N. MOORE AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY AND APPROVE THE RIGHTS AGREEMENT DATED MAY 5, 2005 WITH MELLON INVESTOR SERVICES LLC | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WIDERTHAN CO., LTD. MEETING DATE: 03/30/2006 | ||||
| TICKER: WTHN SECURITY ID: 967593104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OUTLINED IN APPENDIX B TO THIS NOTICE . | Management | For | For |
| 2 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | Management | For | Against |
| 3 | TO RECEIVE AND APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. | Management | For | For |
| 4 | TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. | Management | For | For |
| 5 | RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF BOARD OF DIRECTORS. | Management | For | For |
| 6 | RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD OF DIRECTORS. | Management | For | For |
| 7 | THAT THE REGULATIONS OF MANAGEMENT RETIREMENT ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN APPENDIX A TO THIS NOTICE . | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: XYRATEX LTD MEETING DATE: 03/21/2006 | ||||
| TICKER: XRTX SECURITY ID: G98268108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. STEVE BARBER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. JONATHAN BROOKS AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, 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 2006 INCENTIVE AWARD PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
| 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 VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer