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 Communications Equipment 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: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:34:40 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Communications Equipment Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: 3COM CORPORATION MEETING DATE: 09/20/2006 | ||||
| TICKER: COMS SECURITY ID: 885535104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY T. DICAMILLO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RAJ REDDY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ACME PACKET, INC. MEETING DATE: 05/22/2007 | ||||
| TICKER: APKT SECURITY ID: 004764106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SONJA HOEL PERKINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW D. ORY AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ACME PACKET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/06/2007 | ||||
| TICKER: ADCT SECURITY ID: 000886309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN J. BOYLE III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM R. SPIVEY, PH.D AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 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: ADTRAN, INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: ADTN SECURITY ID: 00738A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES E. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BALAN NAIR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN 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: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED MEETING DATE: 06/13/2007 | ||||
| TICKER: -- SECURITY ID: D0190E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 MAY 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | RESOLUTION ON THE SUPERVISORY BOARD REMUNERATION FOR THE 2006 FY IN PLACE OF THE VARIABLE REMUNERATION RESOLVED UPON BY THE AGM OF 14 JUN 2005, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE EUR 22,500 FOR EVERY 12 MONTHS OF MEMBERSHIP ON THE BOARD; THE CHAIRMAN AND EACH DEPUTY CHAIRMAN SHALL RECEIVE ONE AND A HALF TIMES THE AMOUNT | Management | For | For |
| 7 | RESOLUTION ON THE SUPERVISORY BOARD REMUNERATION AS OF THE 2007 FY THE RESOLUTION OF THE AGM OF 14 JUN 2005, ON THE SUPERVISORY BOARD REMUNERATION SHALL BE REVOKED; EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000, EUR 80,000 FOR THE CHAIRMAN AND EACH DEPUTY CHAIRMAN; IN ADDITION, EACH BOARD MEMBER SHALL RECEIVE A PERFORMANCE LINKED REMUNERATION RESOLVED UPON BY THE AGM DEALING WITH THE FY IN QUESTION | Management | For | For |
| 8 | APPOINTMENT OF AUDITORS FOR THE 2007 FY ERNST + YOUNG AG, MUNICH | Management | For | For |
| 9 | RESOLUTION ON THE CREATION OF FURTHER AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 21,200,000 THROUGH THE ISSUE OF NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 13 JUN 2012 BAUTHORIZED CAPITAL IC OF SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES F... | Management | For | For |
| 10 | RESOLUTION ON THE EXPANSION OF THE 2003 STOCK OPTION PROGRAM, THE CREATION OFFURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE NUMBER OF STOCK OPTIONS SHALL BE INCREASED FROM 2,840,886 TO 4,100,000, AND THE CORRESPONDING CONTINGENT CAPITAL INCREASED ACCORDINGLY | Management | For | For |
| 11 | RESOLUTION ON THE EXPANSION OF THE 2005 EMPLOYEE WARRANT BOND PROGRAM, THE CREATION OF FURTHER AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION TO ISSUE BONDS SHALL BE EXTENDED TO 31, DEC 2008, AND THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL INCREASED TO EUR 1,300,000 BAUTHORIZED CAPITAL IIIC | Management | For | For |
| 12 | RESOLUTION ON THE REVOCATION OF THE OBSOLETE CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 13 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 14 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL IN CONNECTION WITH OUTSTANDING WARRANT BONDS, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 156,894 THROUGH THE ISSUE OF NEW SHARES AGAINST CASH PAYMENT ON OR BEFORE 31 MAR 2008 BAUTHORIZED CAPITAL IIC | 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: ADVANCED ANALOGIC TECHNOLOGIES, INC. MEETING DATE: 06/25/2007 | ||||
| TICKER: AATI SECURITY ID: 00752J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SAMUEL J. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH P. LAWLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALCATEL-LUCENT MEETING DATE: 06/01/2007 | ||||
| TICKER: ALU SECURITY ID: 013904305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
| 3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
| 4 | SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. | Management | For | For |
| 5 | SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
| 8 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
| 9 | APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
| 10 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | Against |
| 11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
| 12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. | Management | For | For |
| 13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. | Management | For | For |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. | Management | For | For |
| 15 | AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. | Management | For | For |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
| 17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. | Management | For | For |
| 18 | MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. | Management | For | For |
| 19 | POWERS. | Management | For | For |
| 20 | RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | For |
| 21 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALLOT COMMUNICATIONS LTD. MEETING DATE: 02/21/2007 | ||||
| TICKER: ALLT SECURITY ID: M0854Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MS. NURIT BENJAMINI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. HEZI LAPID AS A DIRECTOR | Management | For | For |
| 2 | IN CONNECTION WITH PROPOSAL 1A, PLEASE INDICATE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER OF THE COMPANY AND INDICATE AGAINST IF YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY. | Management | For | For |
| 3 | TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. | Management | For | For |
| 4 | TO APPROVE THE COMPENSATION OF MR. EYAL KISHON, MR. YOSSI SELA AND MR. SHAI SAUL, IN THEIR POSITIONS AS 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: ALVARION LTD. MEETING DATE: 09/12/2006 | ||||
| TICKER: ALVR SECURITY ID: M0861T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MR. ANTHONY MAHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. MEIR BAREL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. ODED ERAN AS A DIRECTOR | Management | For | For |
| 2 | RE-ELECTION OF PROF. RAPHAEL AMIT AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF OPTION GRANT TO THE COMPANY S DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE CHAIRMAN S COMPENSATION. | Management | For | For |
| 5 | APPROVAL OF THE COMPANY S CEO MR. TZVIKA FRIEDMAN S ANNUAL COMPENSATION. | Management | For | For |
| 6 | APPROVAL OF THE COMPANY S CEO MR. TZVIKA FRIEDMAN S ANNUAL BONUS PLAN. | Management | For | For |
| 7 | REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE PERIOD ENDING UPON THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE AUTHORIZATION OF THE COMPANY S AUDIT COMMITTEE AND/OR THE BOARD OF DIRECTORS TO SET THEIR 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: AMIS HOLDINGS, INC. MEETING DATE: 06/27/2007 | ||||
| TICKER: AMIS SECURITY ID: 031538101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DIPANJAN DEB AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. ATIQ RAZA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT COLIN L. SLADE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID STANTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM N. STARLING, JR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 11/17/2006 | ||||
| TICKER: AMCC SECURITY ID: 03822W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY 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: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 03/09/2007 | ||||
| TICKER: AMCC SECURITY ID: 03822W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT NIEL RANSOM AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. | Management | For | Against |
| 5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: AUDIOCODES LTD. MEETING DATE: 12/14/2006 | ||||
| TICKER: AUDC SECURITY ID: M15342104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO REELECT SHABTAI ADLERSBERG AS A CLASS III DIRECTOR | Management | For | For |
| 2 | TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR | Management | For | For |
| 3 | TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR | Management | For | For |
| 4 | TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
| 6 | TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO DORON NEVO AND KAREN SARID | 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: BOOKHAM, INC. MEETING DATE: 11/01/2006 | ||||
| TICKER: BKHM SECURITY ID: 09856E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT LORI HOLLAND AS A CLASS II DIRECTOR FOR THE ENSUING THREE YEARS. | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S 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: BROADCOM CORPORATION MEETING DATE: 05/02/2007 | ||||
| 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 MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: C-COR INCORPORATED MEETING DATE: 10/17/2006 | ||||
| TICKER: CCBL SECURITY ID: 125010108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RODNEY M. ROYSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN B. FINK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR INCORPORATED S INDEPENDENT AUDITORS FOR THE 2007 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: CARRIER ACCESS CORPORATION MEETING DATE: 05/30/2007 | ||||
| TICKER: CACS SECURITY ID: 144460102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROGER L. KOENIG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NANCY PIERCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN W. BARNETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID R. LAUBE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS C. LAMMING AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LANCE LORD AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF HEIN LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | THE APPROVAL FOR THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ENABLE THE AMENDMENT OF THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS AS IT DEEMS TO BE IN THE BEST INTEREST OF THE CORPORATION. | 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: CERAGON NETWORKS LTD. MEETING DATE: 11/23/2006 | ||||
| TICKER: CRNT SECURITY ID: M22013102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ZOHAR ZISAPEL* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH ATSMON* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YAIR ORGLER** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT AVI PATIR** AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO RE-APPOINT KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE COMPANY S AUDIT COMMITTEE TO DETERMINE THE BASIS OF THE AUDITOR S COMPENSATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THE SERVICES RENDERED. | Management | For | For |
| 4 | TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF JULY 9, 2006 THROUGH AND INCLUDING JULY 8, 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: CHI MEI OPTOELECTRONIC CORP MEETING DATE: 12/15/2006 | ||||
| TICKER: -- SECURITY ID: Y1371T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ISSUANCE OF NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
| 2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND ADDITIONAL NON VOTABLE RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF 08 DEC 2006. 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 |
| 3 | SPECIAL MENTIONS | 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: CHI MEI OPTOELECTRONIC CORP MEETING DATE: 06/05/2007 | ||||
| TICKER: -- SECURITY ID: Y1371T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368129 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 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 3 | THE REPORT OF 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 4 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 5 | THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA FOR THE YEAR 2006 | N/A | N/A | N/A |
| 6 | THE STATUS OF ISSUING NEW SHARES VIA PRIVATE PLACEMENT | N/A | N/A | N/A |
| 7 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 8 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 9 | APPROVE THE 2006 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE | Management | For | For |
| 10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND: 40 SHARES FOR 1,000 SHARES HELD | Management | For | For |
| 11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 12 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
| 13 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ENJOY THE PREFERENTIAL TAX | Management | For | For |
| 14 | ELECT LINKLINEAR DEVELOPMENT COMPANY LIMITED AS A DIRECTOR BSHAREHOLDER NO: 899C BREPRESENTATIVE: WEN-LONG SHIC | Management | For | For |
| 15 | ELECT LINKLINEAR DEVELOPMENT COMPANY LIMITED AS A DIRECTOR BSHAREHOLDER NO: 899C BREPRESENTATIVE: CHING-SIANG LIAOC | Management | For | For |
| 16 | ELECT MR. JAU-YANG HO AS A DIRECTOR BSHAREHOLDER NO: 2501) | Management | For | For |
| 17 | ELECT MR. CHUN-HUA HSU AS A DIRECTOR BSHAREHOLDER NO: 2505C | Management | For | For |
| 18 | ELECT MR. BIING-SENG WU AS A DIRECTOR BSHAREHOLDER NO: 105C | Management | For | For |
| 19 | ELECT MR. JUNG-CHUN LIN AS A DIRECTOR BSHAREHOLDER NO: 2503C | Management | For | For |
| 20 | ELECT MR. HSING TSUNG WANG AS A DIRECTOR BSHAREHOLDER NO: 2504C | Management | For | For |
| 21 | ELECT MR. CHUH-YUNG CHEN AS AN INDEPENDENT DIRECTOR BSHAREHOLDER NO: 6089C | Management | For | For |
| 22 | ELECT MR. SHUE-SHENG WANG AS AN INDEPENDENT DIRECTOR BID NO: D100765331C | Management | For | For |
| 23 | ELECT MR. TAI CHI INVESTMENT COMPANY LIMITED AS A SUPERVISOR BSHAREHOLDER NO:11407C BREPRESENTATIVE: SHIH-CHANG WANGC | Management | For | For |
| 24 | ELECT MR. UENG-CHUN WU AS A SUPERVISOR BSHAREHOLDER NO: 8288C | Management | For | For |
| 25 | ELECT MR. WAN-LIN HSU AS A SUPERVISOR BID NO: N100680064C | Management | For | For |
| 26 | APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS | Management | For | For |
| 27 | 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: CIENA CORPORATION MEETING DATE: 03/14/2007 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAWTON W. FITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK H NETTLES PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. ROWNY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE ELECTION BY THE BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S 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: COMPAL ELECTRONICS INC MEETING DATE: 06/15/2007 | ||||
| TICKER: -- SECURITY ID: Y16907100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371658 DUE TO RECEIPT OF DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... | N/A | N/A | N/A |
| 3 | THE 2006 BUSINESS OPERATIONS | N/A | N/A | N/A |
| 4 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 5 | THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE 2006 FINANCIAL STATEMENTS | Management | For | For |
| 7 | APPROVE THE 2006 PROFIT DISTRIBUTION; BCASH DIVIDEND TWD 1.7 PER SHARE, STOCKDIVIDEND 2 FOR 1,000 SHARES HELD, BONUS ISSUE 3 FOR 1,000 SHARES HELD | Management | For | For |
| 8 | APPROVE THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES, RETAINED EARNINGS AND STAFF BONUS | Management | For | For |
| 9 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
| 10 | AMEND THE PROCEDURE OF ACQUIRING OR DISPOSING ASSET | Management | For | For |
| 11 | ELECT MR. WONG CHUNG-PIN BSHAREHOLDER NO: 1357C AS A DIRECTOR | Management | For | For |
| 12 | APPROVE THE PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
| 13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMTECH GROUP, INC. MEETING DATE: 12/20/2006 | ||||
| TICKER: COGO SECURITY ID: 205821200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEFFREY KANG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOPE NI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT AMY KONG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT Q.Y. MA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANK ZHENG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY S COMMON STOCK PURSUANT TO INCENTIVE STOCK OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK AWARDS. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
| TICKER: CMVT SECURITY ID: 205862402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE BOARD OF DIRECTORS OF COMVERSE TECHNOLOGY, INC. RECOMMENDS THAT YOU REVOKE ANY PREVIOUSLY EXECUTED AGENT DESIGNATION REQUESTING THE DEMAND FOR THE SPECIAL MEETING. | Management | For | 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: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
| TICKER: CMVT SECURITY ID: 205862402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 1) TO DEMAND THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 603(A) OF THE NEW YORK BUSINESS CORPORATION LAW, TO BE HELD ON JULY 23, 2007 FOR THE PURPOSE OF THE ELECTION OF THE DIRECTORS OF THE COMPANY (THE SPECIAL MEETING ). 2) TO EXERCISE ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. | 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: CONCURRENT COMPUTER CORPORATION MEETING DATE: 10/26/2006 | ||||
| TICKER: CCUR SECURITY ID: 206710204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALEX B. BEST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES BLACKMON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY L. ENTERLINE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. SHELTON JAMES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVE G. NUSSRALLAH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT T. GARY TRIMM AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO THE 2001 STOCK OPTION 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: CONEXANT SYSTEMS, INC. MEETING DATE: 02/21/2007 | ||||
| TICKER: CNXT SECURITY ID: 207142100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT B.S. IYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.L. STEAD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE 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. | ||||
| ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/26/2007 | ||||
| TICKER: GLW SECURITY ID: 219350105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT F. CUMMINGS, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | 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: CSR PLC, CAMBRIDGE MEETING DATE: 05/02/2007 | ||||
| TICKER: -- SECURITY ID: G1790J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE 52 WEEK PERIOD ENDED 29 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT AS SPECIFIED FOR THE 52 WEEK PERIOD ENDED 29 DEC 2006 | Management | For | For |
| 3 | ELECT MR. SERGIO GIACOLETTO AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. RON MACKINTOSH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-ELECT MR. GLENN COLLINSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY CAMBRIDGE SILICON RADIOLIMITED, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985; TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 12,500 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 12,500 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION; AND BAUTHORITY EXPIRES THE EARLIER OF THE COMPANY S AGM IN 2008 OR ON 01 MAY 2008C | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY OR AUTHORITIES, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,431; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND/OR TO SELL TREASURY SHARES WHERE SUCH SALE IS TRATED AS AN ALLOTMENT OF EQUITY SECURITIES BY VITURE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 BTHE ACTC, TO PURCHASE THE COMPANY S FULLY OWN PAID ORDINARY SHARES BSECTION 163 OF THE ACTC OF UP TO 6,514,668 ORDINARY SHARES OF THE CAPITAL OF THE COMPANY AND, WHERE SHARES ARE HELD AS TREASURY SHARES FOR THE PURPOSE OF EMPLOYEE SHARE PLANS OPERATED BY THE COMPANY, AT A MINIMUM PRICE OF 0.1P NOMINAL VALUE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE D... | 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: DIVX, INC. MEETING DATE: 06/04/2007 | ||||
| TICKER: DIVX SECURITY ID: 255413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R. JORDAN GREENHALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER MCGURK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR 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: ECI TELECOM LTD. MEETING DATE: 09/20/2006 | ||||
| TICKER: ECIL SECURITY ID: 268258100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: YOCHEVED DVIR | Management | For | For |
| 2 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: EYAL DESHEH | Management | For | For |
| 3 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: COLIN R. GREEN | Management | For | For |
| 4 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: NIEL RANSOM | Management | For | For |
| 5 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: GERD TENZER | Management | For | For |
| 6 | TO APPROVE A CONSULTANCY AGREEMENT IN RESPECT OF SERVICES OF DORON INBAR. | Management | For | For |
| 7 | TO APPROVE THE ISSUANCE OF RESTRICTED SHARES TO DORON INBAR. | Management | For | For |
| 8 | TO APPROVE THE GRANT OF STOCK OPTIONS TO CARMEL V.C. LTD. | Management | For | Against |
| 9 | TO APPROVE THE ISSUANCE OF RESTRICTED SHARES TO SHLOMO DOVRAT. | Management | For | Against |
| 10 | TO APPROVE ADJUSTMENTS TO TERMS OF STOCK OPTION AWARDS. | Management | For | Against |
| 11 | TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE THE FIXING OF THEIR REMUNERATION BY THE AUDIT COMMITTEE. | 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: ECI TELECOM LTD. MEETING DATE: 09/20/2006 | ||||
| TICKER: ECIL SECURITY ID: 268258100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT DR. MICHAEL J. ANGHEL AS AN EXTERNAL DIRECTOR | Management | For | For |
| 2 | TO ELECT SHLOMO DOVRAT AS DIRECTOR | Management | For | For |
| 3 | TO ELECT RAANAN COHEN AS DIRECTOR | Management | For | For |
| 4 | TO ELECT EYAL DESHEH AS DIRECTOR | Management | For | For |
| 5 | TO ELECT CRAIG EHRLICH AS DIRECTOR | Management | For | For |
| 6 | TO ELECT AVRAHAM FISCHER AS DIRECTOR | Management | For | For |
| 7 | TO ELECT COLIN R. GREEN AS DIRECTOR | Management | For | For |
| 8 | TO ELECT DORON INBAR AS DIRECTOR | Management | For | For |
| 9 | TO ELECT JONATHAN B. KOLBER AS DIRECTOR | Management | For | For |
| 10 | TO ELECT NIEL RANSOM AS DIRECTOR | Management | For | For |
| 11 | TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR | Management | For | For |
| 12 | TO ELECT GERD TENZER AS 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: ECI TELECOM LTD. MEETING DATE: 03/22/2007 | ||||
| TICKER: ECIL SECURITY ID: 268258100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AN AMENDMENT TO ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION, RELATING TO INDEMNIFICATION OF DIRECTORS AND OTHER OFFICE HOLDERS. | Management | For | For |
| 2 | I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL 1. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) | Management | For | For |
| 3 | SUBJECT TO APPROVAL OF PROPOSAL 1, TO APPROVE AN AMENDMENT TO THE TERMS OF DIRECTORS INDEMNIFICATION. | Management | For | For |
| 4 | I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL 2. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) | Management | For | For |
| 5 | TO APPROVE A CONSULTANCY AGREEMENT WITH NIEL RANSOM, ONE OF THE COMPANY S DIRECTORS. | Management | For | For |
| 6 | TO APPROVE A REGISTRATION RIGHTS AGREEMENT IN CONNECTION WITH SHARES HELD BY THE COMPANY S TWO LARGEST SHAREHOLDERS. | Management | For | For |
| 7 | I DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL 4. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX. | 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: ECTEL LTD. MEETING DATE: 09/21/2006 | ||||
| TICKER: ECTX SECURITY ID: M29925100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RE-ELECTION OF DIRECTOR - RAMI ENTIN | Management | For | For |
| 2 | RE-ELECTION OF DIRECTOR - EITAN NAOR | Management | For | For |
| 3 | APPROVAL OF THE GRANT OF A BONUS TO THE CHAIRMAN OF THE BOARD | Management | For | For |
| 4 | ELECTION OF DIRECTOR - JONATHAN KOLBER | Management | For | For |
| 5 | ELECTION OF DIRECTOR - YAIR COHEN | Management | For | For |
| 6 | ELECTION OF MR. SAMI TOTAH AS EXTERNAL DIRECTOR | Management | For | For |
| 7 | APPROVAL OF COMPENSATION TO BE PAID TO MR. SAMI TOTAH IN HIS CAPACITY AS EXTERNAL DIRECTOR AND THE GRANT TO HIM OF EQUITY-BASED COMPENSATION | Management | For | Abstain |
| 8 | RE-APPOINTMENT OF SOMEKH-CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS THE COMPANY S 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: EMBARQ CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: EQ SECURITY ID: 29078E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: ENERGY CONVERSION DEVICES, INC. MEETING DATE: 11/14/2006 | ||||
| TICKER: ENER SECURITY ID: 292659109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STANFORD R. OVSHINSKY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PASQUALE PISTORIO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT G.A. SCHREIBER, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT C. STEMPEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| 3 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXAR CORPORATION MEETING DATE: 09/07/2006 | ||||
| TICKER: EXAR SECURITY ID: 300645108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROUBIK GREGORIAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. MCFARLANE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD IN 2008. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: F5 NETWORKS, INC. MEETING DATE: 03/22/2007 | ||||
| TICKER: FFIV SECURITY ID: 315616102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DEBORAH L. BEVIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN J. HIGGINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 08/04/2006 | ||||
| TICKER: -- SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMEND THE SHARE SCHEME AS SPECIFIED | 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 10/23/2006 | ||||
| TICKER: -- SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ANNUAL CAPS IN RESPECT OF THE PURCHASE TRANSACTION, UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT, DATED 19 JAN 2005, ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED, INNOLUX DISPLAY CORPORATION AND FOXCONN TECHNOLOGY COMPANY LIMITED AS AMENDED BY A SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE SAME PARTIES ON 28 FEB 2006 FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007 AS SPECIFIED | 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/12/2007 | ||||
| TICKER: -- SECURITY ID: G36550104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For |
| 3 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 4 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
| 6 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... | Management | For | For |
| 9 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GARMIN LTD. MEETING DATE: 07/21/2006 | ||||
| TICKER: GRMN SECURITY ID: G37260109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 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: GEMSTAR-TV GUIDE INTERNATIONAL, INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: GMST SECURITY ID: 36866W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANTHEA DISNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD BATTISTA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT NICHOLAS DONATIELLO JR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES E. MEYER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES P. O'SHAUGHNESSY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RUTHANN QUINDLEN AS A DIRECTOR | Management | For | For |
| 2 | FOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | FOR ADOPTION OF THE 2007 LONG-TERM 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: HANNSTAR DISPLAY CORP MEETING DATE: 06/15/2007 | ||||
| TICKER: -- SECURITY ID: Y3062S100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392253 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 17 APR 2007. WE WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS TH... | N/A | N/A | N/A |
| 3 | RECEIVE THE 2006 BUSINESS OPERATIONS REPORT | N/A | N/A | N/A |
| 4 | RECEIVE THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
| 5 | OTHER PRESENTATIONS | N/A | N/A | N/A |
| 6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
| 7 | APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF THE YEAR 2006 | Management | For | For |
| 8 | APPROVE TO REVISE THE 2004 OVERSEAS UNSECURED CORPORATE BONDS | Management | For | For |
| 9 | APPROVE THE CAPITAL REDUCTION TO OFFSET DEFICIT | Management | For | For |
| 10 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES | Management | For | For |
| 11 | APPROVE THE PRIVATE PLACEMENT IN PREFERRED SHARES | Management | For | For |
| 12 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
| 13 | APPROVE TO REVISE THE PROCEDURES OF THE ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| 14 | APPROVE THE RETURN OF THE EMPOWER DIRECTOR AND THE ADJUSTMENT | Management | For | For |
| 15 | EXTRAORDINARY MOTIONS AND OTHER ISSUES | 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: IKANOS COMMUNICATIONS, INC. MEETING DATE: 06/12/2007 | ||||
| TICKER: IKAN SECURITY ID: 45173E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DANIAL FAIZULLABHOY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL GULETT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/09/2007 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ISILON SYSTEMS, INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: ISLN SECURITY ID: 46432L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY L. MCADOO AS A DIRECTOR | Management | For | For |
| 2 | 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. | ||||
| ISSUER NAME: IXIA MEETING DATE: 05/25/2007 | ||||
| TICKER: XXIA SECURITY ID: 45071R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MASSOUD ENTEKHABI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ERROL GINSBERG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED DIRECTOR STOCK OPTION PLAN TO PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE 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: JDS UNIPHASE CORPORATION MEETING DATE: 11/14/2006 | ||||
| TICKER: JDSU SECURITY ID: 46612J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HAROLD L. COVERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MASOOD JABBAR AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE JDS UNIPHASE CORPORATION S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
| 2 | 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: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/24/2007 | ||||
| TICKER: LVLT SECURITY ID: 52729N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES Q. CROWE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. JULIAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Management | For | For |
| 3 | TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
| 4 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | 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: LUCENT TECHNOLOGIES INC. MEETING DATE: 09/07/2006 | ||||
| TICKER: LU SECURITY ID: 549463107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 10/25/2006 | ||||
| TICKER: WFR SECURITY ID: 552715104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. DOUGLAS MARSH 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: MICROTUNE, INC. MEETING DATE: 04/27/2007 | ||||
| TICKER: TUNE SECURITY ID: 59514P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WALTER S. CICIORA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES H. CLARDY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN CRADDOCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES A. FONTAINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANTHONY J. LEVECCHIO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BERNARD T. MARREN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL T. SCHUEPPERT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM P. TAI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT A. TRAVIS WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MICROTUNE, INC. AMENDED AND RESTATED 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MICROTUNE, INC. AMENDED AND RESTATED 2000 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | For |
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MICROTUNE, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 03/05/2007 | ||||
| TICKER: MSPD SECURITY ID: 602682106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DONALD R. BEALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD H. GIPS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO 2003 LONG-TERM INCENTIVES PLAN. | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT TO DIRECTORS STOCK 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: MOLEX INCORPORATED MEETING DATE: 10/27/2006 | ||||
| TICKER: MOLX SECURITY ID: 608554101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID L. LANDSITTEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOE W. LAYMON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRED L. KREHBIEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/07/2007 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | 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: MOTOROLA, INC. MEETING DATE: 05/07/2007 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CARL C. ICAHN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | None |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | None |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | 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: MSYSTEMS LTD. MEETING DATE: 11/08/2006 | ||||
| TICKER: FLSH SECURITY ID: M7061C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2006, AMONG MSYSTEMS LTD., SANDISK CORPORATION AND PROJECT DESERT LTD. AND APPROVAL OF THE MERGER OF PROJECT DESERT INTO MSYSTEMS UNDER THE PROVISIONS OF THE ISRAELI COMPANIES LAW, SO THAT MSYSTEMS WILL BECOME A WHOLLY OWNED SUBSIDIARY OF SANDISK | Management | For | For |
| 2 | APPROVAL OF THE PAYMENT TO MR. GURION MELTZER, CHAIRMAN OF THE BOARD OF DIRECTORS OF MSYSTEMS SINCE SEPTEMBER 2006, OF COMPENSATION IN THE AMOUNT OF US$ 10,000 PER MONTH, IN CONSIDERATION FOR HIS SERVICES AS CHAIRMAN OF THE BOARD | Management | For | For |
| 3 | APPROVAL OF THE PAYMENT TO MR. YOSSI BEN-SHALOM, A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS WHO HAS BEEN PROVIDING CONSULTING SERVICES TO MSYSTEMS SINCE OCTOBER 2005, OF COMPENSATION IN THE AMOUNT OF NIS 12,500 PER MONTH | Management | For | For |
| 4 | APPROVAL OF THE GRANT TO MR. YOSSI BEN-SHALOM, AS ADDITIONAL COMPENSATION FOR THE CONSULTING SERVICES PROVIDED BY HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE 10,000 ORDINARY SHARES OF MSYSTEMS | Management | For | For |
| 5 | APPROVAL OF THE PAYMENT TO MS. ZEHAVA SIMON, A MEMBER OF THE BOARD OF DIRECTORS OF MSYSTEMS OF COMPENSATION IN THE AMOUNT OF US$30,000 FOR SUCH SERVICES, ALL AS MORE FULLY DESCRIBED IN THE 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: NAVTEQ CORPORATION MEETING DATE: 05/22/2007 | ||||
| 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 |
| 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: NEC CORPORATION MEETING DATE: 06/21/2007 | ||||
| TICKER: NIPNY SECURITY ID: 629050204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: HAJIME SASAKI | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KAORU YANO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: KAZUMASA FUJIE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MASATOSHI AIZAWA | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SABURO TAKIZAWA | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KONOSUKE KASHIMA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: TSUTOMU NAKAMURA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TOSHIO MORIKAWA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: YOSHINARI HARA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SAWAKO NOHARA | Management | For | For |
| 11 | ELECTION OF DIRECTOR: BOTARO HIROSAKI | Management | For | For |
| 12 | ELECTION OF DIRECTOR: AKIKHITO OTAKE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: TOSHIMITSU IWANAMI | Management | For | For |
| 14 | ELECTION OF DIRECTOR: TAKAO ONO | Management | For | For |
| 15 | ELECTION OF DIRECTOR: KENJI MIYAHARA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: HIDEAKI TAKAHASHI | Management | For | For |
| 17 | ELECTION OF CORPORATE AUDITOR: SHINICHI YOKOYAMA | Management | For | For |
| 18 | ELECTION OF CORPORATE AUDITOR: KENJI SEO | Management | For | For |
| 19 | APPROVAL OF PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 05/16/2007 | ||||
| TICKER: NIHD SECURITY ID: 62913F201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/28/2007 | ||||
| TICKER: -- SECURITY ID: J53247110 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 15 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
| 17 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NORTEL NETWORKS CORP NEW MEETING DATE: 05/02/2007 | ||||
| TICKER: -- SECURITY ID: 656568508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
| 3 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
| 4 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
| 5 | ELECT DR. KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
| 7 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JOHN D. WATSON AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 13 | APPOINT KPMG LLP AS THE INDEPENDENT AUDITORS | Management | For | For |
| 14 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ESTABLISH A PAY FOR SUPERIOR PERFORMANCE STANDARD IN EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 01/17/2007 | ||||
| TICKER: OPWV SECURITY ID: 683718308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GERALD HELD AS A DIRECTOR | Management | For | None |
| 1. 2 | ELECT DAVID C. PETERSCHMIDT AS A DIRECTOR | Management | For | None |
| 2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Management | For | None |
| 3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | 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: OPENWAVE SYSTEMS INC. MEETING DATE: 01/17/2007 | ||||
| TICKER: OPWV SECURITY ID: 683718308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES L. ZUCCO AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 2 | ELECT ANDREW J. BREEN AS A DIRECTOR | Shareholder | Unknown | Withhold |
| 2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Shareholder | Unknown | For |
| 3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007. | Shareholder | Unknown | 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: ORCKIT COMMUNICATIONS LTD. MEETING DATE: 04/30/2007 | ||||
| TICKER: ORCT SECURITY ID: M7531S206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE) | Management | For | For |
| 2 | ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE) | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE) | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MOTI MOTIL (NON-EXECUTIVE) | Management | For | For |
| 5 | ELECTION OF YAIR SHAMIR AS AN OUTSIDE DIRECTOR. | Management | For | For |
| 6 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO OUR INDEPENDENT DIRECTORS. | Management | For | Against |
| 7 | APPROVAL OF THE GRANT TO ERIC PANETH AND IZHAK TAMIR OF STOCK OPTIONS WITH VESTING CONTINGENT UPON THE COMPANY S GENERATING REVENUES OF $70 MILLION IN 2008 OR $110 MILLION IN 2009 OR OUR COMPANY UNDERGOING A CHANGE OF CONTROL. | Management | For | Against |
| 8 | REAPPOINTMENT OF KESSELMAN & KESSELMAN 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: PERICOM SEMICONDUCTOR CORPORATION MEETING DATE: 12/14/2006 | ||||
| TICKER: PSEM SECURITY ID: 713831105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALEX CHI-MING HUI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHI-HUNG (JOHN) HUI PHD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAU L. LEE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MILLARD (MEL) PHELPS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SIMON WONG, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARY L. FISCHER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/12/2007 | ||||
| TICKER: PHI SECURITY ID: 718252604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. | Management | For | For |
| 2. 1 | ELECT REV FR B.F. NEBRES S.J* AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT MR OSCAR S. REYES* AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT MR PEDRO E. ROXAS* AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT MR ALFRED VY TY* AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT MS HELEN Y. DEE AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT ATTY. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT MR. TSUYOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT MR TATSU KONO AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT MR NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT MR MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
| 2. 11 | ELECT MS CORAZON S. DE LA PAZ AS A DIRECTOR | Management | For | For |
| 2. 12 | ELECT ATTY MA L.C. RAUSA-CHAN AS A DIRECTOR | Management | For | For |
| 2. 13 | ELECT MR ALBERT F DEL ROSARIO 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: PHOTON DYNAMICS, INC. MEETING DATE: 01/24/2007 | ||||
| TICKER: PHTN SECURITY ID: 719364101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MALCOLM J. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRY H. CARLITZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CURTIS S. WOZNIAK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL J. KIM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD ROGAS JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEFFREY A. HAWTHORNE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN AND APPLICABLE PREDECESSOR PLANS TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES OF COMMON STOCK. | Management | For | For |
| 4 | TO APPROVE THE 2006 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PLX TECHNOLOGY, INC. MEETING DATE: 05/24/2007 | ||||
| TICKER: PLXT SECURITY ID: 693417107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. SALAMEH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN H. HART AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS RIORDAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PATRICK VERDERICO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: PMC-SIERRA, INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES V. DILLER, SR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MICHAEL R. FARESE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT FRANK J. MARSHALL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 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: POLYCOM, INC. MEETING DATE: 05/30/2007 | ||||
| TICKER: PLCM SECURITY ID: 73172K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 10/27/2006 | ||||
| TICKER: PWAV SECURITY ID: 739363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO 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: QUALCOMM INCORPORATED MEETING DATE: 03/13/2007 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2006 | ||||
| TICKER: RIMM SECURITY ID: 760975102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
| 2 | TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR 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: RIVERSTONE NETWORKS, INC. MEETING DATE: 09/05/2006 | ||||
| TICKER: RSTNE SECURITY ID: 769320102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PLAN OF REORGANIZATION AND LIQUIDATION | Management | Unknown | None |
| 2 | PLAN RERLEASES FOR CLASS 5 BONDHOLDERS | 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: SANDISK CORPORATION MEETING DATE: 05/24/2007 | ||||
| TICKER: SNDK SECURITY ID: 80004C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DR. JAMES D. MEINDL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
| 3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SANDVINE CORP MEETING DATE: 10/16/2006 | ||||
| TICKER: -- SECURITY ID: 800213100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO REMOVE THE REDEMPTION FEATURE CURRENTLY AVAILABLE TO SHAREHOLDERS, AS SPECIFIED | 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: SANDVINE CORP MEETING DATE: 05/16/2007 | ||||
| TICKER: -- SECURITY ID: 800213100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. ROGER MAGGS AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. MARK GUIBERT AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. JOHN KEATING AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. KEN TAYLOR AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. DAVE CAPUTO AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. TOM DONNELLY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. SCOTT HAMILTON AS A DIRECTOR | Management | For | For |
| 8 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE 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: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/03/2007 | ||||
| TICKER: SIRF SECURITY ID: 82967H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DIOSDADO P. BANATAO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL L. CANNING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KANWAR CHADHA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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: SOITEC, BERNIN MEETING DATE: 07/06/2006 | ||||
| TICKER: -- SECURITY ID: F84138118 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 5 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 9 | AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... | Management | Unknown | Take No Action |
| 12 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
| 13 | APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 18 | GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 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: STRATEX NETWORKS, INC. MEETING DATE: 08/15/2006 | ||||
| TICKER: STXN SECURITY ID: 86279T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD C. ALBERDING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES D. MEINDL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT V. FRANK MENDICINO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS H. WAECHTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLIFFORD H. HIGGERSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE STRATEX NETWORKS, INC. 2006 STOCK EQUITY PLAN | Management | For | Against |
| 3 | RATIFICATION OF 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: STRATEX NETWORKS, INC. MEETING DATE: 01/25/2007 | ||||
| TICKER: STXN SECURITY ID: 86279T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| 2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES OR EITHER OF THEM. | 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: SYMMETRICOM, INC. MEETING DATE: 10/26/2006 | ||||
| TICKER: SYMM SECURITY ID: 871543104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT T. CLARKSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS W. STEIPP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALFRED BOSCHULTE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ELIZABETH A. FETTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT J. STANZIONE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT M. NEUMEISTER JR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DR. RICHARD W. OLIVER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD N. SNYDER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE AWARD PLAN. | Management | For | For |
| 4 | AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY 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: SYNAPTICS INCORPORATED MEETING DATE: 10/17/2006 | ||||
| TICKER: SYNA SECURITY ID: 87157D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEITH B. GEESLIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY D. BUCHANAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEKELEC MEETING DATE: 08/04/2006 | ||||
| TICKER: TKLC SECURITY ID: 879101103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT V. ADAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL L. BRENNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANCO PLASTINA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JON F. RAGER 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: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 05/31/2007 | ||||
| TICKER: -- SECURITY ID: N8501W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| 2 | OPENING | N/A | N/A | N/A |
| 3 | NOTIFICATION | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 5 | ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
| 9 | ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 12 | APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN | Management | Unknown | Take No Action |
| 13 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 14 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
| 15 | APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF | Management | Unknown | Take No Action |
| 17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| 18 | CLOSING | N/A | N/A | N/A |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS 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: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/17/2007 | ||||
| TICKER: TRMB SECURITY ID: 896239100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 09/25/2006 | ||||
| TICKER: -- SECURITY ID: F9396N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 334136 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 3 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 MAR 2006, AS PRESENTED; LOSS FOR THE FY: EUR (-)12,812,881.49 ACCORDINGLY; AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 4 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR -12,812,881.49 AS A DEFICIT INRETAINED EARNINGS IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | RATIFY THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR, TO REPLACE MR. YVETTE GUILLEMOT, FOR THE REMAINDER OF MR. YVETTE GUILLEMOT S TERM OF OFFICE, AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 MAR 2007 | Management | Unknown | Take No Action |
| 8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 136,192,497.00; AUTHORITY GIVEN FOR A 18 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 10 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, I.E., EUR 2,000,00... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 SEP 2005, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 3.5% OF THE... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD AND FOR A NOMINAL AMOUNT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15, I.E EUR 2,000,000.00; AND TO... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY GIVEN FOR A 26 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT TO EXCEED EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTH P... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000 BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT EXCEEDING EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTHS PERIOD ; THIS AMOUNT SHALL COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTI... | Management | Unknown | Take No Action |
| 17 | APPROVE THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE ISSUE OF THE PREVIOUSDELEGATION NOT EXCEEDING EUR 2,000,000.00; THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 9, 10, 11, 12, 13 AND 14 NOT EXCEEDING EUR 4,000,000.00 | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 SEP 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION BY THE COMPANY IN CONNECTION WITH A STOCK PURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD ; AND TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
| 19 | APPROVE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION NUMBER 18 CONCERNING THE HALVING OF THE FACE VALUE OF THE SHARES IN THE COMPANY, IS ADOPTED, TO DELETE THE REFERENCE TO THE FACE VALUE IN THE COMPANY S BYLAWS, THIS DELETION SHALL TAKE EFFECT AT THE DATE OF THE COMPLETION OF THE PROCESS OF HALVING THE FACE VALUE OF THE SHARES IN THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLE 4 OF THE BYL... | Management | Unknown | Take No Action |
| 20 | APPROVE TO HALVE THE FACE VALUE OF THE SHARES MAKING UP THE COMPANY S CAPITAL, WHICH CAPITAL SHALL ITSELF REMAIN UNCHANGED, AS A RESULT OF THIS DIVISION, EACH OLD SHARE SHALL BE EXCHANGED FOR 2 NEW SHARES, THE NEW SHARES SHALL FROM THE DATE THEY ARE ISSUED, BENEFIT FROM THE SAME RIGHTS AS THE OLD SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO SET, WITHIN NOT MORE THAN 1 YEAR FORM THE DATE OF THIS MEETING, THE DATE ON WHICH THE HALVING OF THE FACE VALUE OF THE SHARES SHALL TAKE EFFECT, TO DETERM... | Management | Unknown | Take No Action |
| 21 | GRANT FULL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 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: VIMICRO INTERNATIONAL CORPORATION MEETING DATE: 12/14/2006 | ||||
| TICKER: VIMC SECURITY ID: 92718N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. | 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: WIDERTHAN CO., LTD. MEETING DATE: 07/03/2006 | ||||
| TICKER: WTHN SECURITY ID: 967593104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS | Management | For | For |
| 2 | TO RE-ELECT MR. ANTTI KOKKINEN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 3 | TO ELECT MR. ANDREW KAPLAN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 4 | TO ELECT MR. CHONG-SANG AHN TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
| 5 | TO AUTHORIZE THE COMPANY TO GRANT OPTIONS TO PURCHASE UP TO 252,277 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE OF ONE COMMON SHARE TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | 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: WIDERTHAN CO., LTD. MEETING DATE: 10/28/2006 | ||||
| TICKER: WTHN SECURITY ID: 967593104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY, AS SET FORTH IN THE NOTICE OF SPECIAL MEETING DATED OCTOBER 5, 2006. | Management | For | Against |
| 2 | TO ELECT JOHN GIAMATTEO AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A NON-STANDING DIRECTOR) | Management | For | For |
| 3 | TO ELECT DONG JIN LEE AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A STANDING DIRECTOR) | Management | For | For |
| 4 | TO ELECT MARCO MENATO AS A DIRECTOR OF THE BOARD OF THE COMPANY. (A NON-STANDING DIRECTOR) | Management | For | For |
| 5 | TO APPROVE AN INCREASE IN THE CEILING AMOUNT OF THE REMUNERATION OF ALL DIRECTORS DURING 2006 FROM THE CURRENT LEVEL OF KRW 3 BILLION TO KRW 7 BILLION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer