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 Computers Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:28:51 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Computers Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASUSTEK COMPUTER INC MEETING DATE: 10/30/2007 | ||||
TICKER: -- SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR PCRELATED BUSINESS | Management | For | For |
2 | APPROVE THE PLAN OF SPIN OFF ASUS S ORIGINAL DESIGN MANUFACTURER ODM FOR CHASSIS RESEARCH AND DEVELOPMENT AS WELL AS OTHER NON-PC RELATED BUSINESS | Management | For | For |
3 | OTHER ISSUES AND EXTRAORDINARY PROPOSALS | Management | For | Abstain |
4 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR FINI HOLDS MORE THAN 300,000 SHARES INCLUSIVE, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INST... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP MEETING DATE: 06/19/2008 | ||||
TICKER: -- SECURITY ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2007 BUSINESS REPORT. | N/A | N/A | N/A |
2 | AUDIT COMMITTEES REPORT. | N/A | N/A | N/A |
3 | REPORT OF INDIRECT INVESTMENTS IN CHINA IN 2007. | N/A | N/A | N/A |
4 | REPORT OF THE REVISIONS TO THE RULES FOR MEETINGS OF THE BOARD OF DIRECTORS. | N/A | N/A | N/A |
5 | ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | Abstain |
6 | ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS. | Management | For | Abstain |
7 | APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. | Management | For | Abstain |
8 | APPROVE THE PROPOSAL FOR THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | Abstain |
9 | APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS. | Management | For | Abstain |
10 | EXTRAORDINARY MOTIONS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 06/19/2008 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVOCENT CORPORATION MEETING DATE: 07/26/2007 | ||||
TICKER: AVCT SECURITY ID: 053893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM H. MCALEER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. VIEAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOYLE C. WEEKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 06/19/2008 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN E. MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. GERDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GLENN C. JONES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL KLAYKO AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHI MEI OPTOELECTRONICS CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y1371T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 465559 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | TO REPORT THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | TO REPORT THE ESTABLISHMENT FOR THE RULES THE BOARD MEETING | N/A | N/A | N/A |
5 | TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
6 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND: 50 SHS FOR 1,000 SHARES HELD | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | APPROVE THE OPTION OF TAX BENEFIT IN CONNECTION WITH THE CAPITAL INJECTION | Management | For | For |
11 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 12/04/2007 | ||||
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 SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | 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: DYNAPACK INTERNATIONAL TECHNOLOGY CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y2185V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449236 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
3 | RECEIVE THE SUPERVISORS REVIEW OF THE FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
4 | TO REPORT ON THE STATUS OF INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
5 | TO REPORT THE STATUS OF CERTAINLY DISCHARGED FROM THE OFFICE OF DIRECTOR | N/A | N/A | N/A |
6 | TO REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES | N/A | N/A | N/A |
7 | TO REPORT THE AMENDMENT OF BUYING BACK TREASURY STOCKS TRANSFERRED TO EMPLOYEES | N/A | N/A | N/A |
8 | TO REPORT THE EXECUTION STATUS REPORT OF BUYING BACK TREASURY STOCKS | N/A | N/A | N/A |
9 | TO REPORT THE AMENDMENT OF THE DIRECTORS MEETING RULES | N/A | N/A | N/A |
10 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
11 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007: CASH DIVIDEND: TWD 6.0 PER SHARE | Management | For | Abstain |
12 | APPROVE TO DISCUSSION THE ISSUING OF NEW SHARES; STOCK DIVIDEND : 100/1000 | Management | For | Abstain |
13 | AMEND THE COMPANY ARTICLES | Management | For | Abstain |
14 | AMEND THE PROCESS PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | For | Abstain |
15 | AMEND THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | For | Abstain |
16 | ELECT MR. CHUNG, TSUNG-MING ID: 4 AS A DIRECTOR | Management | For | Abstain |
17 | ELECT MR. YANG, TSUNG-HO ID: 276 AS A DIRECTOR | Management | For | Abstain |
18 | ELECT MR. YANG, CHAO-MIMG ID: 271 AS A DIRECTOR | Management | For | Abstain |
19 | ELECT MR. LEE, SHIH-SHAN ID: 14 AS A DIRECTOR | Management | For | Abstain |
20 | ELECT HUA-LON FINANCIAL CONSULTING COMPANY ID: 289 AS A DIRECTOR | Management | For | Abstain |
21 | ELECT MR. WU, TSING-ZAI ID: 409 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
22 | ELECT MR. HONG, JAN-WU ID: S101746047 AS AN INDEPENDENT DIRECTOR | Management | For | Abstain |
23 | ELECT MR. YU, SHEN-FU ID: H101915517 AS A SUPERVISOR | Management | For | Abstain |
24 | ELECT MR. YU, SHIH-PI ID: 8783 AS A SUPERVISOR | Management | For | Abstain |
25 | ELECT HUA-SEN INVESTMENT CORPORATION ID: 3 AS A SUPERVISOR | Management | For | Abstain |
26 | APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES | Management | For | Abstain |
27 | APPROVE TO RELIEVE RESTRICTIONS ON THE SUPERVISORS ACTING AS THE SUPERVISORS OF OTHER COMPANIES | Management | For | Abstain |
28 | OTHER AND EXTRAORDINARY PROPOSALS | N/A | N/A | N/A |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONICS FOR IMAGING, INC. MEETING DATE: 12/14/2007 | ||||
TICKER: EFII SECURITY ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GILL COGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUY GECHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES S. GREENE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRED ROSENZWEIG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE ELECTRONICS FOR IMAGING, INC 2007 EQUITY INCENTIVE PLAN AND THE RESERVATION OF AN AGGREGATE OF 3,300,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH 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: ELECTRONICS FOR IMAGING, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: EFII SECURITY ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GILL COGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUY GECHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS GEORGENS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES S. GREENE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD A. KASHNOW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRED ROSENZWEIG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | 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: EMULEX CORPORATION MEETING DATE: 11/15/2007 | ||||
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 |
1. 7 | ELECT JAMES M. MCCLUNEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DEAN A. YOOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION AND APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
3 | RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | RATIFICATION OF SELECTION OF KPMG 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: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y3194T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
2 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
4 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS | Management | For | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/30/2008 | ||||
TICKER: HTCH SECURITY ID: 448407106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS R. VERHAGE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 1996 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2008 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: INFORMATICA CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. BROOKE SEAWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GODFREY R. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 06/04/2008 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: INSIGHT ENTERPRISES, INC. MEETING DATE: 11/12/2007 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. FISHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID J. ROBINO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR 2007 OMNIBUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERMEC, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: IN SECURITY ID: 458786100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK J. BYRNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN J. LAUER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN P. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: 04/29/2008 | ||||
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 W.R. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K.I. CHENAULT 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 L.A. NOTO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JU TENG INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: G52105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL CAP OF HKD 1,720,000,000 AND HKD 2,800,000,000 BEING THE REVISED CAPS THE REVISED CAPS FOR THE YEARS ENDING 31 DEC 2007 AND 31 DEC 2008, RESPECTIVELY, IN RESPECT OF THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED UNDER THE MASTER SALES AGREEMENT DATED 27 MAR 2006 MASTER SALES AGREEMENT AND ENTERED INTO BETWEEN GIANT GLORY INTERNATIONAL LIMITED AND WISTRON CORPORATION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECE... | 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: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/04/2007 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 | ||||
TICKER: MXB SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: NCR CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 | ||||
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 JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PITNEY BOWES INC. MEETING DATE: 05/12/2008 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
3 | ELECTION OF DIRECTOR: MURRAY D. MARTIN | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
6 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QLOGIC CORPORATION MEETING DATE: 08/23/2007 | ||||
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 | Withhold |
1. 2 | ELECT JOEL S. BIRNBAUM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF KPMG 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: QUANTUM CORPORATION MEETING DATE: 08/17/2007 | ||||
TICKER: QTM SECURITY ID: 747906204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. BROWN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS S. BUCHSBAUM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT EDWARD M. ESBER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ELIZABETH A. FETTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOSEPH A. MARENGI AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
3 | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY S NONEMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
4 | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 10,000,000 SHARES. | Management | For | Against |
5 | TO APPROVE AND RATIFY THE ADOPTION OF THE RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008 | ||||
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 RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | Withhold |
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 A. SALLABERRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. JOHN DIRKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RACKABLE SYSTEMS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: RACK SECURITY ID: 750077109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. BARRENECHEA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAGI SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS R. KING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL W. HAGEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARY A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD D. VERDOORN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RACKABLE SYSTEMS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: RACK SECURITY ID: 750077109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD L. LEZA, JR. AS A DIRECTOR | Shareholder | Unknown | None |
1. 2 | ELECT STEVE MONTOYA AS A DIRECTOR | Shareholder | Unknown | None |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Shareholder | Unknown | None |
3 | PROPOSAL REGARDING GIVING STOCKHOLDERS THE OPPORTUNITY TO VOTE ON AN ADVISORY MANAGEMENT RESOLUTION TO RATIFY EXECUTIVE COMPENSATION AT EACH ANNUAL MEETING. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANDISK CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DR. ELI HARARI | Management | For | For |
2 | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For |
4 | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For |
5 | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JAMES D. MEINDL | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
9 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS OF THE COMPANY. | 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: SAPIENT CORPORATION MEETING DATE: 08/16/2007 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES M. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ALAN J. HERRICK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY S. MCKISSOCK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE D. PARKER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/25/2007 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
5 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | Against |
7 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
8 | ELECT C.S. PARK AS A DIRECTOR | Management | For | For |
9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
12 | PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. | Management | For | For |
13 | 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 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIMPLO TECHNOLOGY CO LTD MEETING DATE: 06/13/2008 | ||||
TICKER: -- SECURITY ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457808 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE REVISION TO THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
5 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
6 | APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 5 PER SHARE | Management | For | Abstain |
7 | APPROVE TO ISSUE THE NEW SHARES RETAINED EARNINGS STOCK DIVIDEND: 100 FOR 1,000 SHARES HELD | Management | For | Abstain |
8 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
9 | ELECT MR. SUNG, FU-HSIARG AS A DIRECTOR ID NO. J100119745 | Management | For | Abstain |
10 | ELECT QUANTA COMPUTER INC AS A DIRECTOR TAX ID NO. 22822281 | Management | For | Abstain |
11 | ELECT BAO SHIN INTERNATIONAL INVESTMENT COMPANY LIMITED AS A DIRECTOR TAX IDNO. 16636534 | Management | For | Abstain |
12 | ELECT MR. LI, SHIH-CHIN AS A DIRECTOR ID NO. H100055816 | Management | For | Abstain |
13 | ELECT MR. CHEN, TAI-MING AS AN INDEPENDENT DIRECTOR ID NO. A121552368 | Management | For | Abstain |
14 | ELECT MR. HSUEH, PIN-PIN AS AN INDEPENDENT DIRECTOR ID NO. A221369374 | Management | For | Abstain |
15 | ELECT MR. WANG, SHENG-YU AS AN INDEPENDENT DIRECTOR ID NO. T121833613 | Management | For | Abstain |
16 | ELECT TLC CAPITAL COMPANY LIMITED AS A SUPERINTENDENT TAX ID NO. 27927067 | Management | For | Abstain |
17 | ELECT MR. KANG, JUNG-PAO AS A SUPERINTENDENT TAX NO. E100042950 | Management | For | Abstain |
18 | ELECT MR. HSU, LI-YU AS A SUPERINTENDENT ID NO. J200604625 | Management | For | Abstain |
19 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPANSION, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: SPSN SECURITY ID: 84649R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BERTRAND F. CAMBOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. ROBERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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: 11/08/2007 | ||||
TICKER: JAVA 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 PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS 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 P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | 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: SYNAPTICS INCORPORATED MEETING DATE: 10/23/2007 | ||||
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 |
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: SYNTEL, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PARITOSH K. CHOKSI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BHARAT DESAI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL R. DONOVAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PRASHANT RANADE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VASANT RAVAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NEERJA SETHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For |
3 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
4 | RATIFICATION OF SELECTION OF 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: VMWARE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT. | 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: WESTERN DIGITAL CORPORATION MEETING DATE: 11/06/2007 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PETER D. BEHRENDT | Management | For | For |
2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For |
4 | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
8 | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
10 | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer