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 Developing Communications Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:34 PM
EXHIBIT A
VOTE SUMMARY REPORT
Select Developing Communications Portfolio
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3COM CORPORATION MEETING DATE: 09/22/2004 | ||||
TICKER: COMS SECURITY ID: 885535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY T. DICAMILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAJ REDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID C. WAJSGRAS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 51JOB, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/01/2005 | ||||
TICKER: ADCT SECURITY ID: 000886101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. CASTLE, PH.D.* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT MICKEY P. FORET* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. KEVIN GILLIGAN* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JOHN D. WUNSCH* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT LOIS M. MARTIN** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN E. REHFELD** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WILLIAM R. SPIVEY*** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS. | Shareholder | Against | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: D0190E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT MR. THOMAS J. SMACH TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVE THAT FROM THE 2005 FY ON, THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD SHALL EACH RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 25,000 AND EVERY OTHER BOARD MEMBER EUR 15,000; CHAIRMEN OF SUPERVISORY BOARD COMMITTEES SHALL RECEIVE AN ADDITIONAL EUR 5,000; FURTHERMORE, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A PROFIT-RELATED REMUNERATION OF UP TO EUR 50,000 THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD SHALL EACH RECEIVE ONE AND A HALF TIMES THIS AMOUNT ... | Management | Unknown | Take No Action |
6 | APPOINT DELOITTE & TOUCHE GMBH, HALLE SAALE , AS THE AUDITORS FOR THE 2005 FY1 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTOR, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,400,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 14 JUN 2010 AUTHORIZED CAPITAL I ; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR A CAPITAL INCREASE OF UP TO EUR 3,400,000 AGAINST PAYMENT IN CASH IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND FOR THE ISSUE OF SHARES OF U P... | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS OF UP TO EUR 30,000,000, ON OR BEFORE 14 JUN 2010; SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IF THE RIGHTS ARE ISSUED TO INVESTORS AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE UNUSED PORTION OF THE AUTHORIZATION TO GRANT STOCK OPTIONS FROM 48,500 STOCK OPTIONS TO 8,500 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL ACCORDINGLY FROM EUR 48,500 TO EUR 8,500; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
10 | APPROVE THAT THE AUTHORIZATION TO GRANT UP TO 2,295,000 STOCK OPTIONS SHALL BE INCREASED TO 2,490,000 STOCK OPTIONS, AND THE CORRESPONDING CONTINGENT CAPITAL INCREASED ACCORDINGLY TO EUR 2,490,000; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPROVE TO REDUCE THE AUTHORIZED CAPITAL II TO EUR 461,000; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE COMPANY TO ISSUE REGISTERED WARRANT BONDS BEARING INTEREST AT THE RATE OF 5% P.A. OF UP TO EUR 1,100,000 TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 DEC 2006 EMPLOYEE WARRANT BONDS 2005 ; THE SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,100,000 THROUGH THE ISSUE OF UP TO 1,100,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, INSOFAR AS OPTIONS RIGHTS ARE EXERCISED AUTHORIZED CAPITAL III ; AMEND THE CORRESPONDING ARTICLE... | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION 15(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 16, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER 7 DAYS PRIOR TO T...1 | Management | Unknown | Take No Action |
14 | AMEND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD ELECTING FROM ITS MIDST THE CHAIRMAN AND HIS DEPUTY/DEPUTIES | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AEROFLEX INCORPORATED MEETING DATE: 11/10/2004 | ||||
TICKER: ARXX SECURITY ID: 007768104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL ABECASSIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD BOROW AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILTON BRENNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC EDELSTEIN AS A DIRECTOR | Management | For | For |
ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005 | ||||
TICKER: AGRB SECURITY ID: 00845V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES. | Management | For | For |
ISSUER NAME: AIRSPAN NETWORKS, INC. MEETING DATE: 06/22/2005 | ||||
TICKER: AIRN SECURITY ID: 00950H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC D. STONESTROM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW DESCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. BERRY CASH AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS S. HUSEBY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. TWYVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL T. FLYNN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GUILLERMO HEREDIA AS A DIRECTOR | Management | For | For |
1.8 | ELECT RANDALL E. CURRAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO SECTION 11 OF THE COMPANY S ARTICLES OF AMENDMENT TO ITS ARTICLES OF INCORPORATION SETTING FORTH THE RIGHTS, PREFERENCES AND PRIVILEGES OF THE SERIES A PREFERRED STOCK (THE CERTIFICATE OF DESIGNATION ) TO MODIFY THE VOTING RIGHTS OF THE HOLDERS OF THE SERIES A PREFERRED STOCK.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMIS HOLDINGS, INC. MEETING DATE: 06/02/2005 | ||||
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 W.N. STARLING, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GREGORY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMKOR TECHNOLOGY, INC. MEETING DATE: 07/29/2004 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. BORUCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS D. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUERGEN KNORR AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. NEFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ANDREW CORPORATION MEETING DATE: 02/08/2005 | ||||
TICKER: ANDW SECURITY ID: 034425108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.G. PAUL AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARM HOLDINGS PLC MEETING DATE: 04/25/2005 | ||||
TICKER: ARMHY SECURITY ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
2 | TO DECLARE A DIVIDEND. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO ELECT MR J SCUDAMORE AS A DIRECTOR. | Management | For | For |
5 | TO ELECT MR P ROWLEY AS A DIRECTOR | Management | For | For |
6 | TO ELECT MR S SEGARS AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT SIR ROBIN SAXBY AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT MR M MULLER AS A DIRECTOR. | Management | For | For |
9 | TO RE-ELECT MR T BROWN AS A DIRECTOR. | Management | For | For |
10 | TO RE-ELECT MR D DUNN AS A DIRECTOR. | Management | For | For |
11 | TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. | Management | For | For |
12 | TO RE-ELECT MR T. SCORE AS A DIRECTOR. | Management | For | For |
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
ISSUER NAME: ASIAINFO HOLDINGS, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: ASIA SECURITY ID: 04518A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD TIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHANG SUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVIN A. MACKENZIE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: ATHEROS COMMUNICATIONS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: ATHR SECURITY ID: 04743P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERESA H. MENG AS A DIRECTOR | Management | For | For |
1.2 | ELECT FOREST BASKETT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE PERLEGOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUST PERLEGOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT TSUNG-CHING WU AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. PETER THOMAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT NORM HALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT PIERRE FOUGERE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. CHAIHO KIM AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID SUGISHITA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ATMEL CORPORATION 2005 STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN).1 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPTANCE OF THE 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS | Management | For | For |
3 | APPROVAL OF THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS | Management | For | For |
4 | APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR DR OFFERING | Management | For | For |
6 | APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2004 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES PROMULGATED BY THE ROC MINISTRY OF ECONOMIC AFFAIRS | Management | For | For |
ISSUER NAME: AUDIOCODES LTD. MEETING DATE: 09/23/2004 | ||||
TICKER: AUDC SECURITY ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANA GROSS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS | Management | For | For |
3 | TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ISSUER NAME: AVAYA INC. MEETING DATE: 02/15/2005 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD F. WALLMAN AS A DIRECTOR | Management | For | For |
ISSUER NAME: BOOKHAM TECHNOLOGY PLC MEETING DATE: 08/16/2004 | ||||
TICKER: BKHM SECURITY ID: 09856Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 1 | Management | For | For |
2 | RESOLUTION 2 | Management | For | For |
3 | RESOLUTION 3 | Management | For | For |
4 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 8 JULY 2004 | Management | For | For |
ISSUER NAME: BRIGHTPOINT, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: CELL SECURITY ID: 109473405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. LAIKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT F. WAGNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKTROUT, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: BRKT SECURITY ID: 114580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. CHAPMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. DUEHREN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2001 STOCK OPTION AND INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES, REPRESENTING AN INCREASE OF 400,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C-COR INCORPORATED MEETING DATE: 10/12/2004 | ||||
TICKER: CCBL SECURITY ID: 125010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY A. IBARGUEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. OMLOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. TIETJEN AS A DIRECTOR | Management | For | For |
2 | APPROVE C-COR S AMENDED AND RESTATED INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR INCORPORATED S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: CENTENNIAL COMMUNICATIONS CORP. MEETING DATE: 09/30/2004 | ||||
TICKER: CYCL SECURITY ID: 15133V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY J. DE NICOLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS E. MCINERNEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES P. PELLOW AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. REID AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. SMALL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID M. TOLLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. STEPHEN VANDERWOUDE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
3 | IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED TO VOTE IN ACCORDANCE WITH THEIR OWN JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/16/2005 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY B. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDITH M. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAL ELECTRONICS INC MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: Y16907100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT ON BUSINESS OPERATION RESULT OF FY 2004 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF THE FY 2004 | Management | Unknown | For |
3 | APPROVE THE REPORT OF EXECUTION STATUS OF TREASURY STOCKS | Management | Unknown | For |
4 | RATIFY THE FINANCIAL REPORTS OF THE FY 2004 | Management | Unknown | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF THE FY 2004; CASH DIVIDEND TWD 1.1 PER SHARE, STOCK DIVIDEND 20 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX AND 20 SHARES PER 1,000 SHARES FROM CAPITAL SURPLUS WITH TAX FREE | Management | Unknown | For |
6 | RATIFY TO RELIEVE RESTRICTIONS ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | Unknown | For |
7 | APPROVE TO ISSUE ADDITIONAL SHARES | Management | Unknown | For |
8 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
9 | OTHERS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONCURRENT COMPUTER CORPORATION MEETING DATE: 10/20/2004 | ||||
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 MICHAEL A. BRUNNER 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 2005.1 | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE 2001 STOCK OPTION PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2005 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DALE N. HATFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE W. HOGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F. MCKENZIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 04/29/2005 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED B. BIALEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. SHUGART AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: DITECH COMMUNICATIONS CORPORATION MEETING DATE: 09/17/2004 | ||||
TICKER: DITC SECURITY ID: 25500M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. HASLER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT MR. MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE DITECH S 1998 STOCK OPTION PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005. | Management | For | For |
ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: ELX SECURITY ID: 292475209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ENDWAVE CORPORATION MEETING DATE: 07/21/2004 | ||||
TICKER: ENWV SECURITY ID: 29264A206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL HEROD SHARER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH J. LAZZARA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTOR PLAN, AS AMENDED, TO INCREASE THE AUTOMATIC OPTION GRANTS PURSUANT THERETO SUCH THAT DIRECTORS SHALL RECEIVE UPON BECOMING A DIRECTOR AN INITIAL OPTION GRANT TO PURCHASE 20,000 SHARES OF COMMON STOCK AND EACH YEAR THEREAFTER AN ANNUAL OPTION GRANT TO PURCHASE 5,000 SHARES OF COMMON STOCK. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERASYS NETWORKS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: ETS SECURITY ID: 293637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK ASLETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL R. DUNCAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GALLAGHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWIN A. HUSTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM K. O'BRIEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE J. RYAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES SIMS AS A DIRECTOR | Management | For | For |
ISSUER NAME: EXTREME NETWORKS, INC. MEETING DATE: 12/01/2004 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES CARINALLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL WEST AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 02/24/2005 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICH MALONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2005 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FOUNDRY NETWORKS, INC. MEETING DATE: 06/28/2005 | ||||
TICKER: FDRY SECURITY ID: 35063R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BOBBY R. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW K. LUDWICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFRED J. AMOROSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. NICHOLAS KEATING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. STEVEN YOUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2005 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
4 | RE-ELECT MS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
6 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
7 | RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
8 | RE-ELECT MR. EDWARD FREDRICK PENSEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
9 | RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED, DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, O... | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERS 4 AND 5 AS SPECIFIED, TO ISSUE, ALLOT AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER 5 AS SPECIFIED BE HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER 4 ABOVE, PROVIDED THAT SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL O... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE AGM; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | Abstain |
15 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FOLLOWING MANNER: A) BY DELETING ARTICLE 59(B) IN ITS ENTIRETY AND SUBSTITUTING WITH THE SPECIFIED ONE; B) BY DELETING THE SPECIFIED WORDS ARTICLE 95; C) BY DELETING THE SPECIFIED WORD FROM THE FIRST SENTENCE IN ARTICLE 112; AND D) BY DELETING THE SPECIFIED SENTENCES FROM ARTICLE 1151 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: FSL SECURITY ID: 35687M107 | ||||
TICKER: FSLB SECURITY ID: 35687M206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARMONIC INC. MEETING DATE: 05/26/2005 | ||||
TICKER: HLIT SECURITY ID: 413160102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY J. LEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM F. REDDERSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEWIS SOLOMON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHEL L. VAILLAUD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID R. VAN VALKENBURG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: HELIX TECHNOLOGY CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: HELX SECURITY ID: 423319102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK GABRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES GENTILCORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT H. HAYES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. LEPOFSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARVIN G. SCHORR AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALFRED WOOLLACOTT, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK S. WRIGHTON AS A DIRECTOR | Management | For | For |
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/26/2005 | ||||
TICKER: HTCH SECURITY ID: 448407106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
4 | ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED AND ACTED UPON AT SAID MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INPHONIC, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: INPC SECURITY ID: 45772G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. STEINBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY HOAG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: INTERDIGITAL COMMUNICATIONS CORPORAT MEETING DATE: 06/02/2005 | ||||
TICKER: IDCC SECURITY ID: 45866A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY G. CAMPAGNA* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT STEVEN T. CLONTZ* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT EDWARD KAMINS* AS A DIRECTOR1 | Management | For | For |
2 | SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. | Management | For | For |
4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: IXIA MEETING DATE: 05/19/2005 | ||||
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 | For |
1.2 | ELECT MASSOUD ENTEKHABI AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERROL GINSBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: JAMDAT MOBILE, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: JMDT SECURITY ID: 47023T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL VAIS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L.G. PHILLIPS LCD CO., LTD. MEETING DATE: 03/23/2005 | ||||
TICKER: LPL SECURITY ID: 50186V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE FISCAL YEAR 2004 NON-CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | TO APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
3 | TO APPROVE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | TO APPROVE APPOINTMENT OF AUDIT COMMITTEE MEMBERS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | TO APPROVE REMUNERATION LIMIT FOR DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
6 | TO APPROVE REGULATIONS ON SEVERANCE PAYMENT FOR DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND ON LG ELECTRONICS ORDINARY SHARES : KRW 1,500 AND EXPECTED CASH DIVIDEND ON LG ELECTRONICS PREFERRED SHARES : KRW 1,550 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LTX CORPORATION MEETING DATE: 12/08/2004 | ||||
TICKER: LTXX SECURITY ID: 502392103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. AIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL RUBINOVITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN. | Management | For | Against |
ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: MVSN SECURITY ID: 555904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MARCONI CORP PLC, LONDON MEETING DATE: 09/13/2004 | ||||
TICKER: -- SECURITY ID: G5812N125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
3 | RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1 | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
12 | AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
13 | AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
14 | AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
15 | AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1 | Management | Unknown | For |
16 | AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
17 | AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION | Management | Unknown | For |
18 | APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1 | Management | Unknown | For |
19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
ISSUER NAME: MERIX CORPORATION MEETING DATE: 09/30/2004 | ||||
TICKER: MERX SECURITY ID: 590049102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRBY A. DYESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLENE M. ELLIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK R. HOLLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD D. JOBE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE H. KERCKHOVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT C. STRANDBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MERIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: MICROSEMI CORPORATION MEETING DATE: 02/23/2005 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS R. LEIBEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS R. ANDERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD A. BLOMQUIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. BENDUSH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. HEALEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS. | Management | For | For |
ISSUER NAME: MICROTUNE, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: TUNE SECURITY ID: 59514P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE DECLASSIFICATION AMENDMENTS. | Management | For | For |
2.1 | ELECT STEVEN CRADDOCK* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT JAMES A. FONTAINE* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT A. TRAVIS WHITE* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT STEVEN CRADDOCK** AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT JAMES A. FONTAINE** AS A DIRECTOR1 | Management | For | For |
2.6 | ELECT A. TRAVIS WHITE** AS A DIRECTOR1 | Management | For | For |
2.7 | ELECT JAMES H. CLARDY** AS A DIRECTOR1 | Management | For | For |
2.8 | ELECT WILLIAM P. TAI** AS A DIRECTOR1 | Management | For | For |
2.9 | ELECT WALTER S. CICIORA** AS A DIRECTOR1 | Management | For | For |
2.10 | ELECT ANTHONY J. LEVECCHIO** AS A DIRECTOR1 | Management | For | For |
3 | TO APPROVE OUR 2000 DIRECTOR OPTION PLAN, WHICH WILL BE AMENDED AND RESTATED TO INCREASE THE ANNUAL OPTION GRANT TO DIRECTORS AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN. | Management | For | For |
4 | THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/24/2005 | ||||
TICKER: MSPD SECURITY ID: 602682106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. LOUIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT T. MADDEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
4 | APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER 2003 LONG TERM INCENTIVES PLAN. | Management | For | For |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | For |
ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.C.M. GROENHUYSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
ISSUER NAME: NEC CORPORATION MEETING DATE: 06/22/2005 | ||||
TICKER: NIPNY SECURITY ID: 629050204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 167TH BUSINESS PERIOD | Management | Unknown | For |
2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3.1 | ELECT HAJIME SASAKI AS A DIRECTOR | Management | For | For |
3.2 | ELECT AKINOBU KANASUGI AS A DIRECTOR | Management | For | For |
3.3 | ELECT KAORU YANO AS A DIRECTOR | Management | For | For |
3.4 | ELECT TOSHIRO KAWAMURA AS A DIRECTOR | Management | For | For |
3.5 | ELECT KAZUHIKO KOBAYASHI AS A DIRECTOR | Management | For | For |
3.6 | ELECT KAZUMASA FUJIE AS A DIRECTOR | Management | For | For |
3.7 | ELECT SHUNICHI SUZUKI AS A DIRECTOR | Management | For | For |
3.8 | ELECT TSUTOMU NAKAMURA AS A DIRECTOR | Management | For | For |
3.9 | ELECT KONOSUKE KASHIMA AS A DIRECTOR | Management | For | For |
3.10 | ELECT YASUO MATOI AS A DIRECTOR | Management | For | For |
3.11 | ELECT IWAO FUCHIGAMI AS A DIRECTOR | Management | For | For |
3.12 | ELECT SABURO TAKIZAWA AS A DIRECTOR | Management | For | For |
3.13 | ELECT TOSHIO MORIKAWA AS A DIRECTOR | Management | For | For |
3.14 | ELECT KOICHI KIMURA AS A DIRECTOR | Management | For | For |
3.15 | ELECT AKIRA UEHARA AS A DIRECTOR | Management | For | For |
4 | ELECTION OF ONE CORPORATE AUDITOR | Management | Unknown | For |
5 | ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE CONDITIONS TO PERSONS OTHER THAN THE SHAREHOLDERS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | Unknown | For |
6 | PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: NETWORK EQUIPMENT TECHNOLOGIES, INC. MEETING DATE: 08/10/2004 | ||||
TICKER: NWK SECURITY ID: 641208103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIXON R. DOLL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER SOMMERER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 25, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN CHAPPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN B. DODGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY DONAHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAROLINE H. RAPKING AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/29/2005 | ||||
TICKER: NMSS SECURITY ID: 629248105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. SCHECHTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT OFER GNEEZY AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 04/07/2005 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | Management | For | None |
2 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | Management | For | None |
3 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
5.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
5.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
5.3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
5.4 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
5.5 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
5.6 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
5.7 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
5.8 | ELECT ARNE WESSBERG AS A DIRECTOR | Management | For | None |
5.9 | ELECT DAN HESSE AS A DIRECTOR | Management | For | None |
5.10 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
7 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | Management | For | None |
8 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | Management | For | None |
9 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | Management | Unknown | None |
ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 11/30/2004 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MASOOD JABBAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD PUCKETT AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVE OF THE AMENDMENT AND RESTATEMENT OF THE 1999 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: OPLINK COMMUNICATIONS, INC. MEETING DATE: 11/11/2004 | ||||
TICKER: OPLK SECURITY ID: 68375Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH Y. LIU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE PROPOSED AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING THREE (3) AND TEN (10) SHARES WOULD BE COMBINED INTO ONE SHARE OF OUR COMMON STOCK AND TO AUTHORIZE THE BOARD TO SELECT ONE SUCH AMENDMENT.1 | Management | For | For |
3 | TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 07/30/2004 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISPENSATION FOR THE DELAY OF CONVENING OF THE MEETING. | Management | For | For |
2 | APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003. | Management | For | For |
3 | RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIQ ACQUIT ET THE CHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.1 | Management | For | For |
4 | DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. | Management | For | For |
5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2004 FINANCIAL YEAR. | Management | For | For |
6 | APPROVAL OF THE SPLIT OF NOMINAL VALUE FOR THE SERIES A AND B SHARES OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF NOMINAL VALUE OF THE COMPANY S SHARES. | Management | For | For |
8 | DETERMINATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 07/30/2004 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO CONVENE THE MEETING FOR THE FINANCIAL YEAR 2003 ON JULY 30, 2004 AND APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2003. | Management | For | For |
2 | RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2003 AND THE GRANTING OF FULL RELEASE AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. | Management | For | For |
3 | DETERMINATION OF THE FINANCIAL YEAR 2003 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. | Management | For | For |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2004 FINANCIAL YEAR. | Management | For | For |
5 | APPROVAL OF THE SPLIT OF NOMINAL VALUE OF THE SERIES A AND B SHARES OF THE COMPANY. | Management | For | For |
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLE OF ASSOCIATION OF THE COMPANY ESPECIALLY IN RELATION TO THE SPLIT OF THE NOMINAL VALUE OF THE COMPANY S SHARES. | Management | For | For |
7 | DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN 2004 FINANCIAL YEAR. | Management | For | For |
ISSUER NAME: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 06/24/2005 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2004. | Management | Unknown | For |
2 | RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2004 AND ACQUITTAL AND DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. | Management | Unknown | For |
3 | DETERMINATION OF THE FINANCIAL YEAR 2004 S PROFIT UTILIZATION INCLUDING DISTRIBUTION OF DIVIDEND. | Management | Unknown | For |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT THE COMPANY RECORDS FOR 2005 FINANCIAL YEAR. | Management | Unknown | For |
5 | DETERMINATION OF COMPENSATION FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR 2005. | Management | Unknown | For |
6 | APPROVAL OF ADDITION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS DURING THE PERIOD OF 2005-2010. | Management | Unknown | For |
ISSUER NAME: PALMSOURCE, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: PSRC SECURITY ID: 697154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY RAFAEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JEAN-LOUIS GASSEE AS A DIRECTOR | Management | For | Withhold |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005. | Management | For | For |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/14/2005 | ||||
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, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR SADAO MAKI 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 MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIXELWORKS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: PXLW SECURITY ID: 72581M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALLEN H. ALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. SCOTT GIBSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK GILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE WALICEK AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO PIXELWORKS, INC. 1997 STOCK INCENTIVE PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
3 | AMENDMENT TO THE PIXELWORKS, INC. 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: POLYCOM, INC. MEETING DATE: 05/25/2005 | ||||
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 | For |
1.5 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN A. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT STANLEY J. MERESMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PORTAL SOFTWARE, INC. MEETING DATE: 01/26/2005 | ||||
TICKER: PRSF SECURITY ID: 736126301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. MORAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN RILEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDONESIAN SATELLITE CORP. TBK MEETING DATE: 09/30/2004 | ||||
TICKER: IIT SECURITY ID: 715680104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE 10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
2 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain |
ISSUER NAME: PT INDOSAT TBK MEETING DATE: 06/08/2005 | ||||
TICKER: IIT SECURITY ID: 744383100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS REPORT ON THE IMPORTANT EVENTS OF THE COMPANY, AND TO RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES. | Management | Unknown | For |
2 | TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004. | Management | Unknown | For |
3 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2005 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2004. | Management | Unknown | For |
4 | TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | Management | Unknown | For |
5 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS OF THE COMPANY. | Management | Unknown | For |
ISSUER NAME: QLOGIC CORPORATION MEETING DATE: 08/24/2004 | ||||
TICKER: QLGC SECURITY ID: 747277101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
ISSUER NAME: RADWARE LTD. MEETING DATE: 09/13/2004 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PROF. LIORA KATZENSTEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004. | Management | For | Abstain |
4 | APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
5 | APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY. | Management | For | Abstain |
6 | APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN. | Management | For | Abstain |
ISSUER NAME: REDBACK NETWORKS INC. MEETING DATE: 05/06/2005 | ||||
TICKER: RBAK SECURITY ID: 757209507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN A. DENUCCIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL GIORDANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY D. BEHREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. DREW AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID C. FRIEZO AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES IN 2005 AND BY 1,611,582 SHARES IN 2006. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000. | Management | For | Against |
ISSUER NAME: REMEC, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: 759543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT TO THE MERGER AGREEMENT1 | Management | For | For |
2 | APPROVE THE RECLASSIFICATION OF REMEC, INC. S COMMON STOCK BY AUTHORIZING THE CERTIFICATE OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/12/2004 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RICHARDSON ELECTRONICS, LTD. MEETING DATE: 10/12/2004 | ||||
TICKER: RELL SECURITY ID: 763165107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD J. RICHARDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE W. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARIO SACOMANI AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD R. ALLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACQUES BOUYER AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT HODES AS A DIRECTOR | Management | For | For |
1.7 | ELECT AD KETELAARS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN PETERSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT HAROLD L. PURKEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL RUBINOVITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000. | Management | For | For |
3 | PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING MAY 28, 2005. | Management | For | For |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SIGMA DESIGNS, INC. MEETING DATE: 06/17/2005 | ||||
TICKER: SIGM SECURITY ID: 826565103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THINH Q. TRAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. ALMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIEN NGUYEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUNG C. TSAI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILICON IMAGE, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: SIMGE SECURITY ID: 82705T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE TIRADO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NAVDEEP S. SOOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. WOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENCE G. WALKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: SIRF SECURITY ID: 82967H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MOIZ BEGUWALA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES SMAHA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DWIGHT W. DECKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 12/09/2004 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUBIN GRUBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/02/2005 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.5 | ELECT DEAN J. DOUGLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT KARI-PEKKA WILSKA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: STK SECURITY ID: 862111200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS. | Shareholder | Against | Against |
ISSUER NAME: STRATEX NETWORKS, INC. MEETING DATE: 08/16/2004 | ||||
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 JOHN W. COMBS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. MEINDL AS A DIRECTOR | Management | For | For |
1.6 | ELECT V. FRANK MENDICINO AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: SYCAMORE NETWORKS, INC. MEETING DATE: 12/20/2004 | ||||
TICKER: SCMR SECURITY ID: 871206108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GURURAJ DESHPANDE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL J. FERRI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005. | Management | For | For |
ISSUER NAME: SYNAPTICS INCORPORATED MEETING DATE: 10/19/2004 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FEDERICO FAGGIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. RONALD VAN DELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEKELEC MEETING DATE: 05/13/2005 | ||||
TICKER: TKLC SECURITY ID: 879101103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT V. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL L. BRENNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERICK M. LAX AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN: TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: TELLABS, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TLAB SECURITY ID: 879664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK IANNA AS A DIRECTOR | Management | For | For |
1.2 | ELECT S. PACE MARSHALL, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM F. SOUDERS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004 | ||||
TICKER: NWSA SECURITY ID: 652487802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | Management | For | For |
2 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | Management | For | For |
3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | Management | For | For |
ISSUER NAME: THOMSON MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: F91823108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING.THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 02 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
4 | APPROVE THE BOARD OF DIRECTORS REPORT AND THE STATUTORY AUDITORS REPORT ON THE FYE 31 DEC 2004 AND THE SPECIAL REPORTS OF THE STATUTORY AUDITORS | N/A | N/A | N/A |
5 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION OF THE BOARD S WORKS AND ON INTERNAL AUDIT PROCEDURES, AND THE STATUTORY AUDITORS REPORT RELATING TO THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | N/A | N/A | N/A |
6 | APPROVE THE PARENT-COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
7 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
8 | APPROVE THE ALLOCATION OF INCOME FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
9 | APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN BLANC AS A DIRECTOR | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. MARCEL ROULET AS A DIRECTOR | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY PURCHASE ITS OWN SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE END OF THE DELEGATION GRANTED BY THE 1ST RESOLUTION OF THE ORDINARY SHAREHOLDERS MEETING OF 15 SEP 2000 TO ISSUE BONDS | Management | Unknown | Take No Action |
14 | GRANT POWERS TO CARRY OUT ALL FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF THE SHARES ACQUIRED UNDER ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITH PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE, THROUGH THE ISSUANCE - WITHOUT PREFERRED SUBSCRIPTION RIGHTS - OF SHARES AND/OR ISSUANCE OF SECURITIES WHICH HAVE ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING AN ENTITLEMENT TO DEBT SECURITIES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO APPROVE A CAPITAL INCREASE BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERWISE | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERRED SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO INCREASE THE CAPITAL IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT STOCK OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO STAFF OR CORPORATE OFFICERS OF THE COMPANY OR COMPANIES RELATED TO IT THROUGH DIRECT OR INDIRECT INTERESTS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS OF ITS CAPACITY TO GRANT, FOR FREE, EXISTING OR FUTURE SHARES IN FAVOR OF ALL OR A PORTION OF THE GROUP S EMPLOYEES OR CORPORATE OFFICERS | Management | Unknown | Take No Action |
ISSUER NAME: TUT SYSTEMS, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: TUTS SECURITY ID: 901103101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN INCREASE BY 500,000 OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 1999 NONSTATUTORY STOCK OPTION PLAN. | Management | For | Against |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN INCREASE BY 500,000 OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 1998 STOCK PLAN. | Management | For | Against |
3.1 | ELECT CLIFFORD H. HIGGERSON AS A DIRECTOR | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
ISSUER NAME: ULTICOM, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: ULCM SECURITY ID: 903844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. BAKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. CHILL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT YAACOV KOREN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID KREINBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT REX A. MCWILLIAMS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHAWN K. OSBORNE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL L. ROBINSON AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., MEETING DATE: 02/24/2005 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH E. TALLETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF GRANT. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIYAHU HURVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ABRAHAM LUDOMIRSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK I. SOLOMON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VITESSE SEMICONDUCTOR CORPORATION MEETING DATE: 01/24/2005 | ||||
TICKER: VTSS SECURITY ID: 928497106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VINCENT CHAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. COLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX DALY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. LEWIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS R. TOMASETTA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/18/2005 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD ROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY STRATAKOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: VYYO INC. MEETING DATE: 03/14/2005 | ||||
TICKER: VYYO SECURITY ID: 918458209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS S. BROAD AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEILL H. BROWNSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE THIRD AMENDED AND RESTATED 2000 EMPLOYEE AND CONSULTANT EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER AND INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN S EVERGREEN PROVISIONS. | Management | For | Against |
3 | TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN CPAS (ISR), A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005. | Management | For | For |
ISSUER NAME: WIRELESS FACILITIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: WFII SECURITY ID: 97653A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MASOOD K. TAYEBI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT SCOTT I. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT BANDEL L. CARANO AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT ERIC M. DEMARCO AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT WILLIAM A. HOGLUND AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT SCOT B. JARVIS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT ANDREW M. LEITCH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE WIRELESS FACILITIES, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WJ COMMUNICATIONS, INC. MEETING DATE: 07/22/2004 | ||||
TICKER: WJCI SECURITY ID: 929284107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. FARESE PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. DEXTER PAINE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT WRAY T. THORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LIANE J. PELLETIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE W. DIAMOND AS A DIRECTOR | Management | For | For |
1.6 | ELECT STAVRO E. PRODROMOU PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAG F. WITTUSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JACK G. LEVIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL E. HOLMSTROM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/05/2004 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |