-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jc7i5glmBevjoB6SOnKIHnObx7kRffePU5ExTUidwJGxTyIiuBSYNfeU8ZO3cXho G4klF0VwlUjhofJpyPYH3w== 0000035402-06-000080.txt : 20060825 0000035402-06-000080.hdr.sgml : 20060825 20060825114551 ACCESSION NUMBER: 0000035402-06-000080 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 061054766 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007453 Air Tranportation Portfolio C000020427 Air Transportation Portfolio FSAIX N-PX 1 selairtransport_00034n-2458.htm

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 Air Transportation Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 04:48:23 PM

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

EXHIBIT A

VOTE SUMMARY REPORT
Select Air Transportation Portfolio
07/01/2005 - 06/30/2006

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

         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/24/2006
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH B. LEONARD AS A DIRECTOR Management For For
1.2 ELECT LEWIS H. JORDAN AS A DIRECTOR Management For For
1.3 ELECT DON L. CHAPMAN AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALASKA AIR GROUP, INC.
MEETING DATE: 05/16/2006
TICKER: ALK     SECURITY ID: 011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICIA M. BEDIENT AS A DIRECTOR Management For For
1.2 ELECT BRUCE R. KENNEDY AS A DIRECTOR Management For For
1.3 ELECT JESSIE J. KNIGHT, JR. AS A DIRECTOR Management For For
1.4 ELECT J. KENNETH THOMPSON AS A DIRECTOR Management For For
2 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 10 Management For For
3 BOARD PROPOSAL FOR ANNUAL ELECTION OF ALL DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
5 STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE WHEN AMENDING BYLAWS Shareholder Against For
6 STOCKHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS Shareholder Against Against
7 STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER VOTES Shareholder Against Against
8 STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP RIGHTS FOR WORKER 401(K) SHAREHOLDERS Shareholder Against Against
9 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/04/2006
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1.2 ELECT JAMES E. ROHR AS A DIRECTOR Management For For
1.3 ELECT LOUIS J. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA WEST HOLDINGS CORPORATION
MEETING DATE: 09/13/2005
TICKER: AWA     SECURITY ID: 023657208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 19, 2005, AS AMENDED, AMONG US AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE THE MERGER CONTEMPLATED THEREBY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/17/2006
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1.2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1.4 ELECT EDWARD A. BRENNAN AS A DIRECTOR Management For For
1.5 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1.6 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.7 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1.10 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1.11 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.12 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1.13 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/04/2006
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERICK M. BOHEN AS A DIRECTOR Management For Withhold
1.2 ELECT GEORGE D. LAWRENCE AS A DIRECTOR Management For Withhold
1.3 ELECT RODMAN D. PATTON AS A DIRECTOR Management For Withhold
1.4 ELECT CHARLES J. PITMAN AS A DIRECTOR Management For Withhold
1.5 ELECT JAY A. PRECOURT AS A DIRECTOR Management For Withhold
2 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BE AEROSPACE, INC.
MEETING DATE: 06/28/2006
TICKER: BEAV     SECURITY ID: 073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD G. HAMERMESH AS A DIRECTOR Management For For
1.2 ELECT AMIN J. KHOURY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES). 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: BOMBARDIER INC
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: 097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR Management For For
2 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For For
3 ELECT MR. ANDRI BIRARD AS A DIRECTOR Management For For
4 ELECT MR. J.R. ANDRI BOMBARDIER AS A DIRECTOR Management For For
5 ELECT MR. JANINE BOMBARDIER AS A DIRECTOR Management For For
6 ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR Management For For
8 ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR Management For For
9 ELECT MR. DANIEL JOHNSON AS A DIRECTOR Management For For
10 ELECT MR. JEAN C. MONTY AS A DIRECTOR Management For For
11 ELECT MR. ANDRI NAVARRI AS A DIRECTOR Management For For
12 ELECT MR. JAMES E. PERRELLA AS A DIRECTOR Management For For
13 ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR Management For For
14 ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
15 ELECT MR. FEDERICO SADA G. AS A DIRECTOR Management For For
16 ELECT MR. HEINRICH WEISS AS A DIRECTOR Management For For
17 APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS Management For For
18 PLEASE NOTE THAT THIS IS AN SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL A Shareholder Against Against
19 PLEASE NOTE THAT THIS IS AN SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL B 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: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 10/14/2005
TICKER: CHRW     SECURITY ID: 12541W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. Management For For
2 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. 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: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/18/2006
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEN KEISER AS A DIRECTOR Management For For
1.2 ELECT JERRY SCHWALBACH AS A DIRECTOR Management For For
1.3 ELECT JOHN WIEHOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/09/2006
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD K. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT BREENE M. KERR AS A DIRECTOR Management For For
1.3 ELECT CHARLES T. MAXWELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/06/2006
TICKER: CAL     SECURITY ID: 210795308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR Management For For
1.2 ELECT KIRBYJON H. CALDWELL AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE W. KELLNER AS A DIRECTOR Management For For
1.4 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1.5 ELECT HENRY L. MEYER III AS A DIRECTOR Management For For
1.6 ELECT OSCAR MUNOZ AS A DIRECTOR Management For For
1.7 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1.8 ELECT JEFFERY A. SMISEK AS A DIRECTOR Management For For
1.9 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1.10 ELECT RONALD B. WOODARD AS A DIRECTOR Management For For
1.11 ELECT CHARLES A. YAMARONE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK Management For For
3 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
5 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES Shareholder Against Against
6 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DYNAMEX INC.
MEETING DATE: 01/10/2006
TICKER: DDMX     SECURITY ID: 26784F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD K. MCCLELLAND AS A DIRECTOR Management For For
1.2 ELECT KENNETH H. BISHOP AS A DIRECTOR Management For For
1.3 ELECT BRIAN J. HUGHES AS A DIRECTOR Management For For
1.4 ELECT WAYNE KERN AS A DIRECTOR Management For For
1.5 ELECT BRUCE E. RANCK AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. SMILEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 IN THE DISCRETION OF THE PROXY, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EGL, INC.
MEETING DATE: 05/16/2006
TICKER: EAGL     SECURITY ID: 268484102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. CRANE AS A DIRECTOR Management For For
1.2 ELECT FRANK J. HEVRDEJS AS A DIRECTOR Management For For
1.3 ELECT PAUL WILLIAM HOBBY AS A DIRECTOR Management For For
1.4 ELECT MICHAEL K. JHIN AS A DIRECTOR Management For For
1.5 ELECT MILTON CARROLL AS A DIRECTOR Management For For
1.6 ELECT NEIL E. KELLEY AS A DIRECTOR Management For For
1.7 ELECT JAMES FLAGG 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: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/03/2006
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.J. ROSE AS A DIRECTOR Management For For
1.2 ELECT J.L.K. WANG AS A DIRECTOR Management For For
1.3 ELECT R.J. GATES AS A DIRECTOR Management For For
1.4 ELECT J.J. CASEY AS A DIRECTOR Management For For
1.5 ELECT D.P. KOURKOUMELIS AS A DIRECTOR Management For For
1.6 ELECT M.J. MALONE AS A DIRECTOR Management For For
1.7 ELECT J.W. MEISENBACH AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. Management For Against
3 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. 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: EXPRESSJET HOLDINGS, INC.
MEETING DATE: 05/03/2006
TICKER: XJT     SECURITY ID: 30218U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE R. BRAVANTE, JR. AS A DIRECTOR Management For For
1.2 ELECT JANET M. CLARKE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. WALLMAN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006 Management For For
3 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) Management Unknown Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/26/2005
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1.2 ELECT AUGUST A. BUSCH IV AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.5 ELECT J. KENNETH GLASS AS A DIRECTOR Management For For
1.6 ELECT PHILIP GREER AS A DIRECTOR Management For For
1.7 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.8 ELECT SHIRLEY A. JACKSON AS A DIRECTOR Management For For
1.9 ELECT CHARLES T. MANATT AS A DIRECTOR Management For For
1.10 ELECT FREDERICK W. SMITH AS A DIRECTOR Management For For
1.11 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
1.12 ELECT PAUL S. WALSH AS A DIRECTOR Management For For
1.13 ELECT PETER S. WILLMOTT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management For Against
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. 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: FORWARD AIR CORPORATION
MEETING DATE: 05/23/2006
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT ANDREW C. CLARKE AS A DIRECTOR Management For For
1.4 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1.5 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1.6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1.7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1.8 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FRONTIER AIRLINES, INC.
MEETING DATE: 09/08/2005
TICKER: FRNT     SECURITY ID: 359065109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SAMUEL D. ADDOMS AS A DIRECTOR Management For For
1.2 ELECT D. DALE BROWNING AS A DIRECTOR Management For For
1.3 ELECT PAUL S. DEMPSEY AS A DIRECTOR Management For For
1.4 ELECT PATRICIA A. ENGELS AS A DIRECTOR Management For For
1.5 ELECT WILLIAM B. MCNAMARA AS A DIRECTOR Management For For
1.6 ELECT B. LARAE ORULLIAN AS A DIRECTOR Management For For
1.7 ELECT JEFF S. POTTER AS A DIRECTOR Management For For
1.8 ELECT JAMES B. UPCHURCH 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: FRONTIER AIRLINES, INC.
MEETING DATE: 03/27/2006
TICKER: FRNT     SECURITY ID: 359065109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AGREEMENT AND PLAN OF MERGER DATED JANUARY 31, 2006. Management For For
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/03/2006
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT N.D. CHABRAJA AS A DIRECTOR Management For For
1.2 ELECT J.S. CROWN AS A DIRECTOR Management For For
1.3 ELECT W.P. FRICKS AS A DIRECTOR Management For For
1.4 ELECT C.H. GOODMAN AS A DIRECTOR Management For For
1.5 ELECT J.L. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT G.A. JOULWAN AS A DIRECTOR Management For For
1.7 ELECT P.G. KAMINSKI AS A DIRECTOR Management For For
1.8 ELECT J.M. KEANE AS A DIRECTOR Management For For
1.9 ELECT D.J. LUCAS AS A DIRECTOR Management For For
1.10 ELECT L.L. LYLES AS A DIRECTOR Management For For
1.11 ELECT C.E. MUNDY, JR. AS A DIRECTOR Management For For
1.12 ELECT R. WALMSLEY AS A DIRECTOR Management For For
2 SELECTION OF INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS Shareholder Against Against
4 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST Shareholder Against Against
5 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
6 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: GOODRICH CORPORATION
MEETING DATE: 04/25/2006
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1.2 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For For
1.3 ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR Management For For
1.4 ELECT JAMES W. GRIFFITH AS A DIRECTOR Management For For
1.5 ELECT WILLIAM R. HOLLAND AS A DIRECTOR Management For For
1.6 ELECT JOHN P. JUMPER AS A DIRECTOR Management For For
1.7 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS E. OLESEN AS A DIRECTOR Management For For
1.9 ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR Management For For
1.10 ELECT JAMES R. WILSON AS A DIRECTOR Management For For
1.11 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/28/2005
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS HAY III AS A DIRECTOR Management For For
1.2 ELECT KAREN KATEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR Management For For
1.4 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
2 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/11/2006
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1.2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1.3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1.4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1.5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1.6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1.7 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1.8 ELECT MARTIN L. SOLOMON AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/24/2006
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.2 ELECT JAIME CHICO PARDO AS A DIRECTOR Management For For
1.3 ELECT DAVID M. COTE AS A DIRECTOR Management For For
1.4 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1.5 ELECT LINNET F. DEILY AS A DIRECTOR Management For For
1.6 ELECT CLIVE R. HOLLICK AS A DIRECTOR Management For For
1.7 ELECT JAMES J. HOWARD AS A DIRECTOR Management For For
1.8 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.9 ELECT RUSSELL E. PALMER AS A DIRECTOR Management For For
1.10 ELECT IVAN G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT BRADLEY T. SHEARES AS A DIRECTOR Management For For
1.12 ELECT ERIC K. SHINSEKI AS A DIRECTOR Management For For
1.13 ELECT JOHN R. STAFFORD AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
3 2006 STOCK INCENTIVE PLAN Management For For
4 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
5 MAJORITY VOTE Shareholder Against Against
6 DIRECTOR COMPENSATION Shareholder Against Against
7 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
8 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against Against
9 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against Against
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ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: 05/02/2006
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY D. HORNBECK AS A DIRECTOR Management For For
1.2 ELECT STEVEN W. KRABLIN AS A DIRECTOR Management For For
1.3 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
2 APPROVAL OF THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/11/2006
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1.2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1.3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1.4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1.5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1.6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/18/2006
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. KIM CLARK AS A DIRECTOR Management For For
1.2 ELECT JOEL PETERSON AS A DIRECTOR Management For For
1.3 ELECT ANN RHOADES AS A DIRECTOR Management For For
1.4 ELECT ANGELA GITTENS 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 FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/25/2006
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER A. COHEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.3 ELECT ARTHUR L. SIMON AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS CORPORATION EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/27/2006
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1.2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1.3 ELECT MARCUS C. BENNETT AS A DIRECTOR Management For For
1.4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1.5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1.6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1.7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1.8 ELECT EUGENE F. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1.10 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1.11 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1.12 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1.13 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1.14 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
1.15 ELECT DOUGLAS C. YEARLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
4 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER Management For For
5 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
6 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Against
7 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS Shareholder Against Against
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ISSUER NAME: ORBITAL SCIENCES CORPORATION
MEETING DATE: 04/27/2006
TICKER: ORB     SECURITY ID: 685564106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. HANISEE AS A DIRECTOR Management For For
1.2 ELECT JAMES G. ROCHE AS A DIRECTOR Management For For
1.3 ELECT HARRISON H. SCHMITT AS A DIRECTOR Management For For
1.4 ELECT JAMES R. THOMPSON AS A DIRECTOR Management For For
1.5 ELECT SCOTT L. WEBSTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: PINNACLE AIRLINES CORP.
MEETING DATE: 05/10/2006
TICKER: PNCL     SECURITY ID: 723443107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. BREEDING AS A DIRECTOR Management For For
1.2 ELECT R. PHILIP SHANNON 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
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/17/2005
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEAN T. DUCRAY AS A DIRECTOR Management For For
1.2 ELECT DON R. GRABER AS A DIRECTOR Management For For
1.3 ELECT BYRON O. POND, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/03/2006
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA M. BARRETT AS A DIRECTOR Management For For
1.2 ELECT VERNON E. CLARK AS A DIRECTOR Management For For
1.3 ELECT F. COLLOREDO-MANSFELD AS A DIRECTOR Management For For
1.4 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.5 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1.6 ELECT MICHAEL C. RUETTGERS AS A DIRECTOR Management For For
1.7 ELECT RONALD L. SKATES AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. SPIVEY AS A DIRECTOR Management For For
1.9 ELECT LINDA G. STUNTZ AS A DIRECTOR Management For For
1.10 ELECT WILLIAM H. SWANSON AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN Management For For
4 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
5 CUMULATIVE VOTING Shareholder Against Abstain
6 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
7 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
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ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: 08/08/2005
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRYAN K. BEDFORD AS A DIRECTOR Management For For
1.2 ELECT ARTHUR H. AMRON AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE J. COHEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. DAVIDSON AS A DIRECTOR Management For For
1.5 ELECT JOSEPH M. JACOBS AS A DIRECTOR Management For For
1.6 ELECT DOUGLAS J. LAMBERT AS A DIRECTOR Management For For
1.7 ELECT MARK E. LANDESMAN AS A DIRECTOR Management For For
1.8 ELECT JAY L. MAYMUDES AS A DIRECTOR Management For For
1.9 ELECT MARK L. PLAUMANN AS A DIRECTOR Management For For
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ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: 06/06/2006
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRYAN K. BEDFORD AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE J. COHEN AS A DIRECTOR Management For For
1.3 ELECT JOSEPH M. JACOBS AS A DIRECTOR Management For For
1.4 ELECT DOUGLAS J. LAMBERT AS A DIRECTOR Management For For
1.5 ELECT MARK E. LANDESMAN AS A DIRECTOR Management For For
1.6 ELECT JAY L. MAYMUDES AS A DIRECTOR Management For For
1.7 ELECT MARK L. PLAUMANN AS A DIRECTOR Management For For
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ISSUER NAME: ROCKWELL COLLINS, INC.
MEETING DATE: 02/07/2006
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.J. CARBONE AS A DIRECTOR Management For For
1.2 ELECT C.M. JONES AS A DIRECTOR Management For For
1.3 ELECT C.L. SHAVERS AS A DIRECTOR Management For For
2 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2006. Management For For
3 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES PLAN. Management For Against
4 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. Management For For
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ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... Management For For
10 APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 Management For For
11 APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... Management For For
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ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/28/2006
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1.2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1.3 ELECT DONALD P. FUSILLI AS A DIRECTOR Management For For
1.4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1.5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1.6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1.7 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1.8 ELECT JOHN H. ODLE AS A DIRECTOR Management For For
1.9 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For For
1.10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: RYANAIR HOLDINGS, PLC
MEETING DATE: 09/22/2005
TICKER: RYAAY     SECURITY ID: 783513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS Management For For
2 RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Management For For
3 RE-ELECTION OF DIRECTOR: JAMES OSBORNE Management For For
4 RE-ELECTION OF DIRECTOR: MICHAEL O LEARY Management For For
5 AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION Management For For
6 DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES Management For For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: SHIP FINANCE INTERNATIONAL LIMITED
MEETING DATE: 11/30/2005
TICKER: SFL     SECURITY ID: G81075106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. Management For For
4 TO APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
5 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: SKYWEST, INC.
MEETING DATE: 05/02/2006
TICKER: SKYW     SECURITY ID: 830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY C. ATKIN AS A DIRECTOR Management For For
1.2 ELECT J. RALPH ATKIN AS A DIRECTOR Management For For
1.3 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1.4 ELECT ROBERT G. SARVER AS A DIRECTOR Management For For
1.5 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1.6 ELECT MERVYN K. COX AS A DIRECTOR Management For For
1.7 ELECT HENRY J. EYRING AS A DIRECTOR Management For For
1.8 ELECT STEVEN F. UDVAR-HAZY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM INCENTIVE PLAN Management For Against
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ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/17/2006
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR Management For For
1.2 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR Management For For
1.5 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1.6 ELECT NANCY B. LOEFFLER AS A DIRECTOR Management For For
1.7 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For Against
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. 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: 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 BRINK'S COMPANY
MEETING DATE: 05/05/2006
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MURRAY D. MARTIN* AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE J. MOSNER** AS A DIRECTOR Management For For
1.3 ELECT ROGER G. ACKERMAN*** AS A DIRECTOR Management For For
1.4 ELECT BETTY C. ALEWINE*** AS A DIRECTOR Management For For
1.5 ELECT CARL S. SLOANE*** AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/23/2006
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1.2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1.3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For For
1.5 ELECT GEN. THOMAS P. STAFFORD AS A DIRECTOR Management For For
1.6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1.7 ELECT PAUL J. ZUCCONI 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: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/04/2006
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN J. BEYSTEHNER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1.3 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1.4 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1.5 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1.6 ELECT JAMES P. KELLY AS A DIRECTOR Management For For
1.7 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1.8 ELECT GARY E. MACDOUGAL AS A DIRECTOR Management For For
1.9 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1.12 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: US AIRWAYS GROUP, INC.
MEETING DATE: 05/17/2006
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT M. BAUM AS A DIRECTOR Management For For
1.2 ELECT RICHARD C. KRAEMER AS A DIRECTOR Management For For
1.3 ELECT CHERYL G. KRONGARD AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/12/2006
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN D. BELCHERS AS A DIRECTOR Management For For
1.2 ELECT ROGER I. MACFARLANE AS A DIRECTOR Management For For
1.3 ELECT MATTHYS J. WESSELS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTJET AIRLINES LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: 960410306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31DEC 2005, THE AUDITORS REPORT THEREON AND THE REPORT OF THE BOARD OF DIRECTORS N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 9 Management For For
3 ELECT MR. CLIVE J. BEDDOE AS A DIRECTOR Management For For
4 ELECT MR. HUGH BOLTON AS A DIRECTOR Management For For
5 ELECT MR. RONALD G. GREENE AS A DIRECTOR Management For For
6 ELECT MR. MURPH N. HANNON AS A DIRECTOR Management For For
7 ELECT MR. JAMES HOMENIUK AS A DIRECTOR Management For For
8 ELECT MR. ALLAN W. JACKSON AS A DIRECTOR Management For For
9 ELECT MR. WILMOT L. MATTHEWS AS A DIRECTOR Management For For
10 ELECT MR. L.M. LARRY POLLOCK AS A DIRECTOR Management For For
11 ELECT MR. ARTHUR R.A. SCACE, AS A DIRECTOR Management For For
12 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AMEND THE WESTJET STOCK OPTION PLAN 2003 BY CHANGING THE MAXIMUM NUMBER OF VOTING SHARES WHICH MAY BE ISSUED UNDER THE PLAN TO 4,186,539 VOTING SHARES; AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION TO EXECUTE, DELIVER AND FILE ALL SUCH DOCUMENTS AND OTHER INSTRUMENTS AND TO OTHERWISE DO AND PERFORM ALL SUCH ACTS AS ARE PERSONALLY DETERMINED TO BE NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THIS RESOLUTION Management For For
14 APPROVE THE WESTJET AIRLINES LTD. (THE CORPORATION ) 2006 STOCK OPTION PLAN AS SPECIFIED AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION TO EXECUTE, DELIVER AND FILE ALL SUCH DOCUMENTS AND OTHER INSTRUMENTS AND TO OTHERWISE DO AND PERFORM ALL SUCH ACTS AND THINGS AS ARE PERSONALLY DETERMINED TO BE NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THIS RESOLUTION. Management For For
15 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTJET AIRLS LTD
MEETING DATE: 08/30/2005
TICKER: --     SECURITY ID: 960410108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: (A) TO AMEND THE ARTICLES OF WESTJET IN ORDER TO CREATE TWO NEW CLASSES OF SHARES, THE VARIABLE VOTING SHARES AND COMMON VOTING SHARES; (B) TO CANCEL THE ISSUED AND UNISSUED COMMON SHARES; (C) TO AMEND THE NON-VOTING SHARE PROVISIONS SO THAT THEY ARE SUSBTANTIALLY THE SAME AS THE COMMON VOTING SHARES AND VARIABLE VOTING SHARES OTHER THAN FOR VOTING RIGHTS; (D) TO DELETE THE VOTING RIGHTS ATTACHING TO ALL PREFERRED SHARES, NONE OF WHICH SHARES ARE PRESENTLY ISSUED; AND (IV) TO REPEAL SCH... Management For Against
2 RATIFY BY-LAW 2005-1 TO CONFER ON THE BOARD OF DIRECTORS THE POWER AND AUTHORITY TO IMPLEMENT AND APPLY RULES RELATING TO RESTRICTIONS ON THE ISSUE, TRANSFER, OWNERSHIP, CONTROL AND VOTING OF COMMON VOTING SHARES AND VARIABLE VOTING SHARES Management For Against
3 RATIFY A NEW GENERAL BYE-LAW NO. 1 FOR THE CORPORATION Management For Against
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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

 

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