FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-00971

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Congress Street Fund

Fund Name: Fidelity Congress Street Fund

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: DECEMBER 31

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Congress Street Fund

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 12:08:26 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Congress Street Fund
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006
TICKER: A     SECURITY ID: 00846U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM P. SULLIVAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. HERBOLD AS A DIRECTOR	Management	For	For
1.3	ELECT KOH BOON HWEE AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006
TICKER: MO     SECURITY ID: 02209S103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ELIZABETH E. BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT HAROLD BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT MATHIS CABIALLAVETTA AS A DIRECTOR	Management	For	For
1.4	ELECT LOUIS C. CAMILLERI AS A DIRECTOR	Management	For	For
1.5	ELECT J. DUDLEY FISHBURN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS W. JONES AS A DIRECTOR	Management	For	For
1.8	ELECT GEORGE MUNOZ AS A DIRECTOR	Management	For	For
1.9	ELECT LUCIO A. NOTO AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN S. REED AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN M. WOLF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/26/2006
TICKER: BUD     SECURITY ID: 035229103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES J. FORESE AS A DIRECTOR	Management	For	For
1.2	ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT VILMA S. MARTINEZ AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM PORTER PAYNE AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION	Management	For	For
3	APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHEVRON CORPORATION MEETING DATE: 04/26/2006
TICKER: CVX     SECURITY ID: 166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S.H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT L.F. DEILY AS A DIRECTOR	Management	For	For
1.3	ELECT R.E. DENHAM AS A DIRECTOR	Management	For	For
1.4	ELECT R.J. EATON AS A DIRECTOR	Management	For	For
1.5	ELECT S. GINN AS A DIRECTOR	Management	For	For
1.6	ELECT F.G. JENIFER AS A DIRECTOR	Management	For	For
1.7	ELECT S. NUNN AS A DIRECTOR	Management	For	For
1.8	ELECT D.J. O'REILLY AS A DIRECTOR	Management	For	For
1.9	ELECT D.B. RICE AS A DIRECTOR	Management	For	For
1.10	ELECT P.J. ROBERTSON AS A DIRECTOR	Management	For	For
1.11	ELECT C.R. SHOEMATE AS A DIRECTOR	Management	For	For
1.12	ELECT R.D. SUGAR AS A DIRECTOR	Management	For	For
1.13	ELECT C. WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT	Shareholder	Against	Against
4	REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS	Shareholder	Against	Against
5	REPORT ON POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
6	ADOPT AN ANIMAL WELFARE POLICY	Shareholder	Against	Against
7	REPORT ON HUMAN RIGHTS	Shareholder	Against	Against
8	REPORT ON ECUADOR	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/18/2006
TICKER: C     SECURITY ID: 172967101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR	Management	For	For
1.2	ELECT ALAIN J.P. BELDA AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH T. DERR AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN M. DEUTCH AS A DIRECTOR	Management	For	For
1.6	ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR	Management	For	For
1.7	ELECT ANN DIBBLE JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT KLAUS KLEINFELD AS A DIRECTOR	Management	For	For
1.9	ELECT ANDREW N. LIVERIS AS A DIRECTOR	Management	For	For
1.10	ELECT DUDLEY C. MECUM AS A DIRECTOR	Management	For	For
1.11	ELECT ANNE MULCAHY AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD D. PARSONS AS A DIRECTOR	Management	For	For
1.13	ELECT CHARLES PRINCE AS A DIRECTOR	Management	For	For
1.14	ELECT JUDITH RODIN AS A DIRECTOR	Management	For	For
1.15	ELECT ROBERT E. RUBIN AS A DIRECTOR	Management	For	For
1.16	ELECT FRANKLIN A. THOMAS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
4	PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
5	PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
6	STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS.	Shareholder	Against	Against
11	STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.	Shareholder	Against	Against
12	STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006
TICKER: CL     SECURITY ID: 194162103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.T. CAHILL AS A DIRECTOR	Management	For	For
1.2	ELECT J.K. CONWAY AS A DIRECTOR	Management	For	For
1.3	ELECT E.M. HANCOCK AS A DIRECTOR	Management	For	For
1.4	ELECT D.W. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT R.J. KOGAN AS A DIRECTOR	Management	For	For
1.6	ELECT D.E. LEWIS AS A DIRECTOR	Management	For	For
1.7	ELECT R. MARK AS A DIRECTOR	Management	For	For
1.8	ELECT J.P. REINHARD AS A DIRECTOR	Management	For	For
1.9	ELECT H.B. WENTZ, JR. AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
4	STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CONSOLIDATED EDISON, INC. MEETING DATE: 05/15/2006
TICKER: ED     SECURITY ID: 209115104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT K. BURKE AS A DIRECTOR	Management	For	For
1.2	ELECT V.A. CALARCO AS A DIRECTOR	Management	For	For
1.3	ELECT G. CAMPBELL, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT G.J. DAVIS AS A DIRECTOR	Management	For	For
1.5	ELECT M.J. DEL GIUDICE AS A DIRECTOR	Management	For	For
1.6	ELECT E.V. FUTTER AS A DIRECTOR	Management	For	For
1.7	ELECT S. HERNANDEZ AS A DIRECTOR	Management	For	For
1.8	ELECT P.W. LIKINS AS A DIRECTOR	Management	For	For
1.9	ELECT E.R. MCGRATH AS A DIRECTOR	Management	For	For
1.10	ELECT F.V. SALERNO AS A DIRECTOR	Management	For	For
1.11	ELECT L.F. SUTHERLAND AS A DIRECTOR	Management	For	For
1.12	ELECT S.R. VOLK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For
3	ADDITIONAL COMPENSATION INFORMATION.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DEL MONTE FOODS COMPANY MEETING DATE: 09/29/2005
TICKER: DLM     SECURITY ID: 24522P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY G. BRUER AS A DIRECTOR	Management	For	For
1.2	ELECT MARY R. HENDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT GERALD E. JOHNSTON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/04/2006
TICKER: EMN     SECURITY ID: 277432100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN R. DEMERITT AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. HERNANDEZ AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. RAISBECK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/24/2006
TICKER: LLY     SECURITY ID: 532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.S. FELDSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT J.E. FYRWALD AS A DIRECTOR	Management	For	For
1.3	ELECT E.R. MARRAM AS A DIRECTOR	Management	For	For
1.4	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.	Management	For	For
3	PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.	Shareholder	Against	Against
4	PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
5	PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR.	Shareholder	Against	For
6	PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006
TICKER: XOM     SECURITY ID: 30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J. BOSKIN AS A DIRECTOR	Management	For	For
1.2	ELECT W.W. GEORGE AS A DIRECTOR	Management	For	For
1.3	ELECT J.R. HOUGHTON AS A DIRECTOR	Management	For	For
1.4	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT R.C. KING AS A DIRECTOR	Management	For	For
1.6	ELECT P.E. LIPPINCOTT AS A DIRECTOR	Management	For	For
1.7	ELECT H.A. MCKINNELL, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT M.C. NELSON AS A DIRECTOR	Management	For	For
1.9	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1.10	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.11	ELECT J.S. SIMON AS A DIRECTOR	Management	For	For
1.12	ELECT R.W. TILLERSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32)	Management	For	For
3	CUMULATIVE VOTING (PAGE 34)	Shareholder	Against	Abstain
4	MAJORITY VOTE (PAGE 35)	Shareholder	Against	Against
5	INDUSTRY EXPERIENCE (PAGE 37)	Shareholder	Against	Against
6	DIRECTOR QUALIFICATIONS (PAGE 38)	Shareholder	Against	Against
7	DIRECTOR COMPENSATION (PAGE 40)	Shareholder	Against	Against
8	BOARD CHAIRMAN AND CEO (PAGE 41)	Shareholder	Against	Against
9	EXECUTIVE COMPENSATION REPORT (PAGE 43)	Shareholder	Against	Against
10	EXECUTIVE COMPENSATION CRITERIA (PAGE 45)	Shareholder	Against	Against
11	POLITICAL CONTRIBUTIONS REPORT (PAGE 47)	Shareholder	Against	Against
12	CORPORATE SPONSORSHIPS REPORT (PAGE 49)	Shareholder	Against	Against
13	AMENDMENT OF EEO POLICY (PAGE 50)	Shareholder	Against	Against
14	BIODIVERSITY IMPACT REPORT (PAGE 52)	Shareholder	Against	Against
15	COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS J. DIRKS AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN P. JONAS AS A DIRECTOR	Management	For	For
1.7	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
1.8	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
1.11	ELECT CORNELIA M. SMALL AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For
1.13	ELECT KENNETH L. WOLFE AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/21/2006
TICKER: FSLB     SECURITY ID: 35687M206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEVIN KENNEDY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHEL MAYER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006
TICKER: GE     SECURITY ID: 369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES I. CASH, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR	Management	For	For
1.3	ELECT ANN M. FUDGE AS A DIRECTOR	Management	For	For
1.4	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.5	ELECT JEFFREY R. IMMELT AS A DIRECTOR	Management	For	For
1.6	ELECT ANDREA JUNG AS A DIRECTOR	Management	For	For
1.7	ELECT ALAN G. LAFLEY AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT W. LANE AS A DIRECTOR	Management	For	For
1.9	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.10	ELECT ROCHELLE B. LAZARUS AS A DIRECTOR	Management	For	For
1.11	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.12	ELECT ROGER S. PENSKE AS A DIRECTOR	Management	For	For
1.13	ELECT ROBERT J. SWIERINGA AS A DIRECTOR	Management	For	For
1.14	ELECT DOUGLAS A. WARNER III AS A DIRECTOR	Management	For	For
1.15	ELECT ROBERT C. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Abstain
4	CURB OVER-EXTENDED DIRECTORS	Shareholder	Against	Against
5	ONE DIRECTOR FROM THE RANKS OF RETIREES	Shareholder	Against	Against
6	INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	Against
7	DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
8	REPORT ON GLOBAL WARMING SCIENCE	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 03/31/2006
TICKER: GDT     SECURITY ID: 401698105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/15/2006
TICKER: HPQ     SECURITY ID: 428236103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.C. DUNN AS A DIRECTOR	Management	For	For
1.2	ELECT L.T. BABBIO, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT S.M. BALDAUF AS A DIRECTOR	Management	For	For
1.4	ELECT R.A. HACKBORN AS A DIRECTOR	Management	For	For
1.5	ELECT J.H. HAMMERGREN AS A DIRECTOR	Management	For	For
1.6	ELECT M.V. HURD AS A DIRECTOR	Management	For	For
1.7	ELECT G.A. KEYWORTH II AS A DIRECTOR	Management	For	For
1.8	ELECT T.J. PERKINS AS A DIRECTOR	Management	For	For
1.9	ELECT R.L. RYAN AS A DIRECTOR	Management	For	For
1.10	ELECT L.S. SALHANY AS A DIRECTOR	Management	For	For
1.11	ELECT R.P. WAYMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.	Management	For	For
3	PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL .	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES .	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/17/2006
TICKER: INTC     SECURITY ID: 458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CRAIG R. BARRETT	Management	For	For
2	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For
3	ELECTION OF DIRECTOR: E. JOHN P. BROWNE	Management	For	For
4	ELECTION OF DIRECTOR: D. JAMES GUZY	Management	For	For
5	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
6	ELECTION OF DIRECTOR: PAUL S. OTELLINI	Management	For	For
7	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
8	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
9	ELECTION OF DIRECTOR: JANE E. SHAW	Management	For	For
10	ELECTION OF DIRECTOR: JOHN L. THORNTON	Management	For	For
11	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	For	For
12	AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION )	Management	For	For
13	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS )	Management	For	For
14	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR	Management	For	For
15	APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN	Management	For	Against
16	APPROVAL OF THE 2006 STOCK PURCHASE PLAN	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006
TICKER: IBM     SECURITY ID: 459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. BLACK AS A DIRECTOR	Management	For	For
1.2	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.3	ELECT J. DORMANN AS A DIRECTOR	Management	For	For
1.4	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1.5	ELECT S.A. JACKSON AS A DIRECTOR	Management	For	For
1.6	ELECT M. MAKIHARA AS A DIRECTOR	Management	For	For
1.7	ELECT L.A. NOTO AS A DIRECTOR	Management	For	For
1.8	ELECT J.W. OWENS AS A DIRECTOR	Management	For	For
1.9	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1.10	ELECT J.E. SPERO AS A DIRECTOR	Management	For	For
1.11	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
1.12	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
1.13	ELECT L.H. ZAMBRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26)	Management	For	For
3	STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27)	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27)	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29)	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30)	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32)	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33)	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34)	Shareholder	Against	Against
11	STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35)	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/08/2006
TICKER: IP     SECURITY ID: 460146103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. TOWNSEND, III* AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JOHN F. TURNER** AS A DIRECTOR	Management	For	Withhold
1.3	ELECT ALBERTO WEISSER** AS A DIRECTOR	Management	For	Withhold
1.4	ELECT JOHN V. FARACI*** AS A DIRECTOR	Management	For	Withhold
1.5	ELECT DONALD F. MCHENRY*** AS A DIRECTOR	Management	For	Withhold
1.6	ELECT WILLIAM G. WALTER*** AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.	Shareholder	Against	Against
4	PROPOSAL RELATING TO SUSTAINABLE FORESTRY.	Shareholder	Against	Against
5	PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/27/2006
TICKER: JNJ     SECURITY ID: 478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARY S. COLEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. DARRETTA AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL M. E. JOHNS AS A DIRECTOR	Management	For	For
1.5	ELECT ANN D. JORDAN AS A DIRECTOR	Management	For	For
1.6	ELECT ARNOLD G. LANGBO AS A DIRECTOR	Management	For	For
1.7	ELECT SUSAN L. LINDQUIST AS A DIRECTOR	Management	For	For
1.8	ELECT LEO F. MULLIN AS A DIRECTOR	Management	For	For
1.9	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES PRINCE AS A DIRECTOR	Management	For	For
1.11	ELECT STEVEN S REINEMUND AS A DIRECTOR	Management	For	For
1.12	ELECT DAVID SATCHER AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION	Management	For	For
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4	PROPOSAL ON CHARITABLE CONTRIBUTIONS	Shareholder	Against	Against
5	PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006
TICKER: JPM     SECURITY ID: 46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. BIGGS AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN B. BURKE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES S. CROWN AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES DIMON AS A DIRECTOR	Management	For	For
1.5	ELECT ELLEN V. FUTTER AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM H. GRAY, III AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR	Management	For	For
1.8	ELECT LABAN P. JACKSON, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. KESSLER AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	For
1.11	ELECT RICHARD A. MANOOGIAN AS A DIRECTOR	Management	For	For
1.12	ELECT DAVID C. NOVAK AS A DIRECTOR	Management	For	For
1.13	ELECT LEE R. RAYMOND AS A DIRECTOR	Management	For	For
1.14	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	STOCK OPTIONS	Shareholder	Against	Against
4	PERFORMANCE-BASED RESTRICTED STOCK	Shareholder	Against	Against
5	SEPARATE CHAIRMAN	Shareholder	Against	Against
6	SEXUAL ORIENTATION	Shareholder	Against	Against
7	SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	Against
8	LOBBYING PRIORITIES REPORT	Shareholder	Against	Against
9	POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Against
10	POISON PILL	Shareholder	Against	Against
11	CUMULATIVE VOTING	Shareholder	Against	Abstain
12	BONUS RECOUPMENT	Shareholder	Against	Against
13	OVERCOMMITTED DIRECTORS	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KNIGHT-RIDDER, INC. MEETING DATE: 06/26/2006
TICKER: KRI     SECURITY ID: 499040103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY.	Management	For	For
2	APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.	Management	For	For
3.1	ELECT RONALD D. MC CRAY AS A DIRECTOR	Management	For	For
3.2	ELECT PATRICIA MITCHELL AS A DIRECTOR	Management	For	For
3.3	ELECT M. KENNETH OSHMAN AS A DIRECTOR	Management	For	For
4	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	For	For
5	APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/25/2006
TICKER: MRK     SECURITY ID: 589331107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD T. CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. BOWEN AS A DIRECTOR	Management	For	For
1.4	ELECT JOHNNETTA B. COLE AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM N. KELLEY AS A DIRECTOR	Management	For	For
1.7	ELECT ROCHELLE B. LAZARUS AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS E. SHENK AS A DIRECTOR	Management	For	For
1.9	ELECT ANNE M. TATLOCK AS A DIRECTOR	Management	For	For
1.10	ELECT SAMUEL O. THIER AS A DIRECTOR	Management	For	For
1.11	ELECT WENDELL P. WEEKS AS A DIRECTOR	Management	For	For
1.12	ELECT PETER C. WENDELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006	Management	For	For
3	PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN	Management	For	Against
4	PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN	Management	For	Against
5	STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES	Shareholder	Against	For
7	STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT DINA DUBLON AS A DIRECTOR	Management	For	For
1.5	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.6	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.8	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.9	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.10	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006
TICKER: MON     SECURITY ID: 61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HUGH GRANT AS A DIRECTOR	Management	For	For
1.2	ELECT C. STEVEN MCMILLAN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. STEVENS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE	Management	For	For
4	APPROVAL OF SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
5	APPROVAL OF SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/01/2006
TICKER: MOT     SECURITY ID: 620076109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: E. ZANDER	Management	For	For
2	ELECTION OF DIRECTOR: H.L. FULLER	Management	For	For
3	ELECTION OF DIRECTOR: J. LEWENT	Management	For	For
4	ELECTION OF DIRECTOR: T. MEREDITH	Management	For	For
5	ELECTION OF DIRECTOR: N. NEGROPONTE	Management	For	For
6	ELECTION OF DIRECTOR: I. NOOYI	Management	For	For
7	ELECTION OF DIRECTOR: S. SCOTT III	Management	For	For
8	ELECTION OF DIRECTOR: R. SOMMER	Management	For	For
9	ELECTION OF DIRECTOR: J. STENGEL	Management	For	For
10	ELECTION OF DIRECTOR: D. WARNER III	Management	For	For
11	ELECTION OF DIRECTOR: J. WHITE	Management	For	For
12	ELECTION OF DIRECTOR: M. WHITE	Management	For	For
13	ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006	Management	For	Against
14	SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PFIZER INC. MEETING DATE: 04/27/2006
TICKER: PFE     SECURITY ID: 717081103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL S. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT M. ANTHONY BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT N. BURT AS A DIRECTOR	Management	For	For
1.4	ELECT W. DON CORNWELL AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. GRAY III AS A DIRECTOR	Management	For	For
1.6	ELECT CONSTANCE J. HORNER AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM R. HOWELL AS A DIRECTOR	Management	For	For
1.8	ELECT STANLEY O. IKENBERRY AS A DIRECTOR	Management	For	For
1.9	ELECT GEORGE A. LORCH AS A DIRECTOR	Management	For	For
1.10	ELECT HENRY A. MCKINNELL AS A DIRECTOR	Management	For	For
1.11	ELECT DANA G. MEAD AS A DIRECTOR	Management	For	For
1.12	ELECT RUTH J. SIMMONS AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION.	Management	For	For
4	SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO.	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
9	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE.	Shareholder	Against	Against
10	SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/01/2006
TICKER: BA     SECURITY ID: 097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. BIGGS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN E. BRYSON AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA Z. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM M. DALEY AS A DIRECTOR	Management	For	For
1.5	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN F. MCDONNELL AS A DIRECTOR	Management	For	For
1.7	ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD D. NANULA AS A DIRECTOR	Management	For	For
1.9	ELECT ROZANNE L. RIDGWAY AS A DIRECTOR	Management	For	For
1.10	ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR	Management	For	For
2	ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.	Management	For	For
3	ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.	Management	For	Against
4	ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.	Management	For	For
5	ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.	Management	For	For
6	ADOPT HUMAN RIGHTS POLICIES.	Shareholder	Against	Against
7	PREPARE A REPORT ON MILITARY CONTRACTS.	Shareholder	Against	Against
8	PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Against
9	ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against
10	REQUIRE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT A. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD W. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT CATHLEEN P. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT BARRY DILLER AS A DIRECTOR	Management	For	For
1.5	ELECT E. NEVILLE ISDELL AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD R. KEOUGH AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD F. MCHENRY AS A DIRECTOR	Management	For	For
1.8	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.10	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
1.11	ELECT JAMES B. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY	Management	For	For
4	SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK	Shareholder	Against	Against
7	SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA	Shareholder	Against	Against
8	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006
TICKER: STA     SECURITY ID: 792860108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. DASBURG AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE B. DISHAROON AS A DIRECTOR	Management	For	For
1.3	ELECT JANET M. DOLAN AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.5	ELECT JAY S. FISHMAN AS A DIRECTOR	Management	For	For
1.6	ELECT LAWRENCE G. GRAEV AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS R. HODGSON AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	For
1.9	ELECT BLYTHE J. MCGARVIE AS A DIRECTOR	Management	For	For
1.10	ELECT GLEN D. NELSON, MD AS A DIRECTOR	Management	For	For
1.11	ELECT LAURIE J. THOMSEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/04/2006
TICKER: UNP     SECURITY ID: 907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.K. DAVIDSON AS A DIRECTOR	Management	For	For
1.2	ELECT E.B. DAVIS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT T.J. DONOHUE AS A DIRECTOR	Management	For	For
1.4	ELECT A.W. DUNHAM AS A DIRECTOR	Management	For	For
1.5	ELECT J.R. HOPE AS A DIRECTOR	Management	For	For
1.6	ELECT C.C. KRULAK AS A DIRECTOR	Management	For	For
1.7	ELECT M.W. MCCONNELL AS A DIRECTOR	Management	For	For
1.8	ELECT S.R. ROGEL AS A DIRECTOR	Management	For	For
1.9	ELECT J.R. YOUNG AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006
TICKER: UTX     SECURITY ID: 913017109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS R. CHENEVERT AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN V. FARACI AS A DIRECTOR	Management	For	For
1.4	ELECT JEAN-PIERRE GARNIER AS A DIRECTOR	Management	For	For
1.5	ELECT JAMIE S. GORELICK AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES R. LEE AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1.8	ELECT HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
1.9	ELECT FRANK P. POPOFF AS A DIRECTOR	Management	For	For
1.10	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1.11	ELECT ANDRE VILLENEUVE AS A DIRECTOR	Management	For	For
1.12	ELECT H.A. WAGNER AS A DIRECTOR	Management	For	For
1.13	ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION	Management	For	Against
4	SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006
TICKER: VZ     SECURITY ID: 92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.3	ELECT R.W. LANE AS A DIRECTOR	Management	For	For
1.4	ELECT S.O. MOOSE AS A DIRECTOR	Management	For	For
1.5	ELECT J. NEUBAUER AS A DIRECTOR	Management	For	For
1.6	ELECT D.T. NICOLAISEN AS A DIRECTOR	Management	For	For
1.7	ELECT T.H. O'BRIEN AS A DIRECTOR	Management	For	For
1.8	ELECT C. OTIS, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT H.B. PRICE AS A DIRECTOR	Management	For	For
1.10	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.11	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.12	ELECT J.R. STAFFORD AS A DIRECTOR	Management	For	For
1.13	ELECT R.D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Abstain
4	MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS	Shareholder	Against	Against
5	COMPOSITION OF BOARD OF DIRECTORS	Shareholder	Against	Against
6	DIRECTORS ON COMMON BOARDS	Shareholder	Against	Against
7	SEPARATE CHAIRMAN AND CEO	Shareholder	Against	Against
8	PERFORMANCE-BASED EQUITY COMPENSATION	Shareholder	Against	Against
9	DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/05/2006
TICKER: WMI     SECURITY ID: 94106L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK M. CLARK, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS I. MORGAN AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	For
1.5	ELECT W. ROBERT REUM AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN G. ROTHMEIER AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID P. STEINER AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4	PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WYETH MEETING DATE: 04/27/2006
TICKER: WYE     SECURITY ID: 983024100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. ESSNER AS A DIRECTOR	Management	For	For
1.2	ELECT J.D. FEERICK AS A DIRECTOR	Management	For	For
1.3	ELECT F.D. FERGUSSON AS A DIRECTOR	Management	For	For
1.4	ELECT V.F. GANZI AS A DIRECTOR	Management	For	For
1.5	ELECT R. LANGER AS A DIRECTOR	Management	For	For
1.6	ELECT J.P. MASCOTTE AS A DIRECTOR	Management	For	For
1.7	ELECT M.L. POLAN AS A DIRECTOR	Management	For	For
1.8	ELECT G.L. ROGERS AS A DIRECTOR	Management	For	For
1.9	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.10	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.11	ELECT J.R. TORELL III AS A DIRECTOR	Management	For	For
2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN	Management	For	For
4	LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA	Shareholder	Against	Against
5	DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
6	DISCLOSURE OF ANIMAL WELFARE POLICY	Shareholder	Against	Against
7	ELECTION OF DIRECTORS BY MAJORITY VOTE	Shareholder	Against	Against
8	SEPARATING ROLES OF CHAIRMAN & CEO	Shareholder	Against	Against
9	ADOPTION OF SIMPLE MAJORITY VOTE	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer