N-PX 1 selautomottive_00502n-2459.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 Automotive 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 04:53:22 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 Automotive 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: ADESA, INC.
MEETING DATE: 05/17/2006
TICKER: KAR     SECURITY ID: 00686U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS O. GREEN AS A DIRECTOR Management For For
1.2 ELECT NICK SMITH AS A DIRECTOR Management For For
1.3 ELECT DEBORAH L. WEINSTEIN AS A DIRECTOR Management For For
2 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/17/2006
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1.3 ELECT MICHAEL N. COPPOLA AS A DIRECTOR Management For For
1.4 ELECT DARREN R. JACKSON AS A DIRECTOR Management For For
1.5 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1.6 ELECT WILLIAM S. OGLESBY AS A DIRECTOR Management For For
1.7 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1.8 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1.9 ELECT WILLIAM L. SALTER AS A DIRECTOR Management For For
1.10 ELECT FRANCESCA M. SPINELLI AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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: AMERICAN AXLE & MANUFACTURING HLDGS,
MEETING DATE: 04/27/2006
TICKER: AXL     SECURITY ID: 024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FOREST J. FARMER AS A DIRECTOR Management For For
1.2 ELECT RICHARD C. LAPPIN AS A DIRECTOR Management For For
1.3 ELECT THOMAS K. WALKER 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: AMERIGON INCORPORATED
MEETING DATE: 05/18/2006
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANCIS J. CASTAING AS A DIRECTOR Management For For
1.2 ELECT JAMES J. PAULSEN AS A DIRECTOR Management For For
2 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/05/2006
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET M. CLARKE AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For For
1.3 ELECT CHARLES B. TOMM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT 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: AUTOLIV, INC.
MEETING DATE: 05/04/2006
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
1.3 ELECT TETSUO SEKIYA AS A DIRECTOR Management For For
1.4 ELECT PER WELIN AS A DIRECTOR Management For For
2 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS 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: AUTONATION, INC.
MEETING DATE: 06/01/2006
TICKER: AN     SECURITY ID: 05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE JACKSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. BROWN AS A DIRECTOR Management For For
1.3 ELECT RICK L. BURDICK AS A DIRECTOR Management For For
1.4 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1.5 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.6 ELECT MICHAEL E. MAROONE AS A DIRECTOR Management For For
1.7 ELECT IRENE B. ROSENFELD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 Management For For
3 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS 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: AUTOZONE, INC.
MEETING DATE: 12/14/2005
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1.2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1.3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1.4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1.5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1.6 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.7 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1.8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAJAJ AUTO LTD
MEETING DATE: 07/16/2005
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE DIRECTORS AND AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S.H. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSIONOF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. TARUN DAS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. MANISH KEJRIWAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAHUL BAJAJ AS THE CHAIRMAN OF THE COMPANY FOR A 5 YEAR TERM COMMENCING FROM 01 APR 20... Management For For
10 APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 55TH AGM HELD ON 29 JUL 2000 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. MADHU... Management For For
11 APPROVE, IN SUPERSESSION OF THE RESOLUTIONS PASSED AT THE 57TH AGM HELD ON 27JUL 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAJIV... Management For For
12 APPOINT MR. SANJIV BAJAJ AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management For For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE X II THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. SANJIV BAJAJ AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM 15 SEP... Management For For
14 AMEND ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR A MAXIMUM OF 18 DIRECTORS INSTEAD OF 1 5 AS AT PRESENT; AND APPROVE THAT, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY, THE EXISTING ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL STAND DELETED AND SUBSTITUTED THEREOF WITH THE NEW ARTICLES 111 AND ... 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: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005, BOTH APPROVED BY THE SUPERVISORY BOARD, THE REPORT OF THE SUPERVISORY BOARD AND THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 423,575,410.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.64 PER ORDINARY AND EUR 0.66 PER PREFERRED SHARE EX-DIVIDEND AND PAYABLE DATE: 17 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS THE AUDITORS FOR FISCAL 2006 Management Unknown Take No Action
6 ELECT MR. HEINZ-JOACHIM NEUBUERGER TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 RESOLUTION FOR A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES AND TO WITHDRAW THEM FROM CIRCULATION Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: Y08825120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
7 APPOINT MR. P.G. PAWAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. B.N. KALYANI AS A MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 30 MAR 2005 TO 29 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIA... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. G.K. AGARWAL AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO ... Management For For
10 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. P.C. BHALERAO AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO... Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 43RD AGM HELD ON 27 JUL 2004, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. AMIT B. KALYANI AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 4 YEARS I.E. WITH EFFECT FROM 11 MAY 2005 TO 10 MAY 2009, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING ... 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: BORGWARNER INC.
MEETING DATE: 04/26/2006
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHYLLIS O. BONANNO AS A DIRECTOR Management For For
1.2 ELECT ALEXIS P. MICHAS AS A DIRECTOR Management For For
1.3 ELECT RICHARD O. SCHAUM AS A DIRECTOR Management For For
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR Management For For
2 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: BRUNSWICK CORPORATION
MEETING DATE: 05/03/2006
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. CALLAHAN AS A DIRECTOR Management For For
1.2 ELECT MANUEL A. FERNANDEZ AS A DIRECTOR Management For For
1.3 ELECT PETER B. HAMILTON AS A DIRECTOR Management For For
1.4 ELECT ROGER W. SCHIPKE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS 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: CONTINENTAL AG, HANNOVER
MEETING DATE: 05/05/2006
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 146,360,820.74 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE, EUR 496,111.74 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 08 MAY 2006 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER AS THE AUDITORS FOR THE FY 2006 Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO EUR 37,341,363.20, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THE SHARES ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 04 NOV 2007; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES SOLD AT A PRICE NOT MATERIALLY BELOW THEIR ... Management Unknown Take No Action
7 ELECT MR. CHRISTIAN STREIFF AS A SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT MR. WALTER FLECKEN AS A SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT MR. DIRK DREISKAEMPER AS A SUPERVISORY BOARD Management Unknown Take No Action
10 APPROVE TO REVOCATE THE EXISTING AUTHORIZED CAPITAL 2001 AND 2002, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 186,700,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 04 MAY 2011 AUTHORIZED CAPITAL 2006 ; AND SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS E... Management Unknown Take No Action
11 GRANT AUTHORITY TO ISSUE THE CONVERTIBLES OR WARRANT BONDS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONVERTIBLES AND/OR WARRANT BONDS, THE CREATION OF NEW CONTINGENT CAPITAL, AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION: A) THE EXISTING CONTINGENT CAPITAL AS PER SECTIONS 4(2) AND (3) OF THE ARTICLES OF ASSOCIATION; B) THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 23 MAY 2001 TO ISSUE BONDS OF UP TO EUR 1,500,000,000 BE REDUCED BY EUR 1,100,000,000;... Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 17(1), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING, SECTION 18(1) AND (2), REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
13 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW OF COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 19(3) 2, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
14 AMEND THE ARTICLES OF ASSOCIATION SECTION 5(3) AND (4) DELETION, SECTION 5(2), REGARDING THE SHAREHOLDERS RIGHT TO CERTIFICATION OF THEIR SHARES BEING EXCLUDED Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COPART, INC.
MEETING DATE: 12/06/2005
TICKER: CPRT     SECURITY ID: 217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIS J. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT A. JAYSON ADAIR AS A DIRECTOR Management For For
1.3 ELECT HAROLD BLUMENSTEIN AS A DIRECTOR Management For For
1.4 ELECT JAMES GROSFELD AS A DIRECTOR Management For For
1.5 ELECT JAMES E. MEEKS AS A DIRECTOR Management For For
1.6 ELECT STEVEN D. COHAN AS A DIRECTOR Management For For
1.7 ELECT JONATHAN VANNINI AS A DIRECTOR Management For For
2 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Management For Against
3 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 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: DAIMLERCHRYSLER A.G.
MEETING DATE: 04/12/2006
TICKER: DCX     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT Management For None
2 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2005 FINANCIAL YEAR Management For None
3 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2005 FINANCIAL YEAR Management For None
4 RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR Management For None
5 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES Management For None
6 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER Management For None
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW Management For None
8 APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART Shareholder Against None
9 APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH Shareholder Against None
10 COUNTERMOTION A Management Unknown None
11 COUNTERMOTION B Management Unknown None
12 COUNTERMOTION C Management Unknown None
13 COUNTERMOTION D Management Unknown None
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ISSUER NAME: DIRECTED ELECTRONICS, INC.
MEETING DATE: 06/09/2006
TICKER: DEIX     SECURITY ID: 254575103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JON E. ELIAS AS A DIRECTOR Management For For
1.2 ELECT DARRELL E. ISSA AS A DIRECTOR Management For For
1.3 ELECT KEVIN B. MCCOLGAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/27/2006
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT N/A N/A N/A
3 APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED N/A N/A N/A
4 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 N/A N/A N/A
5 APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 N/A N/A N/A
6 AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED N/A N/A N/A
7 APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS N/A N/A N/A
8 APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
10 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND. N/A N/A N/A
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/26/2006
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRISTOPHER M. CONNOR AS A DIRECTOR Management For For
1.2 ELECT ALEXANDER M. CUTLER AS A DIRECTOR Management For For
1.3 ELECT DEBORAH. L. MCCOY AS A DIRECTOR Management For For
1.4 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2006. Management For For
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 11/15/2005
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT I. FREY AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For For
1.3 ELECT FLORENCE I. METZ AS A DIRECTOR Management For For
1.4 ELECT IRIS M. OVSHINSKY AS A DIRECTOR Management For For
1.5 ELECT STANFORD R. OVSHINSKY AS A DIRECTOR Management For For
1.6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For For
1.7 ELECT ROBERT C. STEMPEL AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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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
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ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/11/2006
TICKER: F     SECURITY ID: 345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R.H. BOND AS A DIRECTOR Management For For
1.2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1.3 ELECT KIMBERLY A. CASIANO AS A DIRECTOR Management For For
1.4 ELECT EDSEL B. FORD II AS A DIRECTOR Management For For
1.5 ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR Management For For
1.6 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1.7 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.8 ELECT ELLEN R. MARRAM AS A DIRECTOR Management For For
1.9 ELECT HOMER A. NEAL AS A DIRECTOR Management For For
1.10 ELECT JORMA OLLILA AS A DIRECTOR Management For For
1.11 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.12 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shareholder Against Against
4 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS. Shareholder Against Against
5 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. Shareholder Against Abstain
6 RELATING TO TYING EXECUTIVE COMPENSATION TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. Shareholder Against Against
7 RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. Shareholder Against Against
8 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING. Shareholder Against Against
9 RELATING TO THE COMPANY REMOVING REFERENCES TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. Shareholder Against Against
10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/06/2006
TICKER: GM     SECURITY ID: 370442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.N. BARNEVIK AS A DIRECTOR Management For For
1.2 ELECT E.B. BOWLES AS A DIRECTOR Management For For
1.3 ELECT J.H. BRYAN AS A DIRECTOR Management For For
1.4 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.5 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1.6 ELECT K. KATEN AS A DIRECTOR Management For For
1.7 ELECT K. KRESA AS A DIRECTOR Management For For
1.8 ELECT E.J. KULLMAN AS A DIRECTOR Management For For
1.9 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1.10 ELECT E. PFEIFFER AS A DIRECTOR Management For For
1.11 ELECT G.R. WAGONER, JR. AS A DIRECTOR Management For For
1.12 ELECT J.B. YORK AS A DIRECTOR Management For For
2 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 Management For For
3 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS Shareholder Against Against
4 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING Shareholder Against Against
5 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER Shareholder Against Against
6 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES Shareholder Against Against
7 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS Shareholder Against Against
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/11/2006
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED BAUER AS A DIRECTOR Management For For
1.2 ELECT GARY GOODE AS A DIRECTOR Management For For
1.3 ELECT J. TERRY MORAN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: GENUINE PARTS COMPANY
MEETING DATE: 04/17/2006
TICKER: GPC     SECURITY ID: 372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. MARY B. BULLOCK AS A DIRECTOR Management For For
1.2 ELECT RICHARD W. COURTS, II AS A DIRECTOR Management For For
1.3 ELECT JERRY W. NIX AS A DIRECTOR Management For For
1.4 ELECT LARRY L. PRINCE AS A DIRECTOR Management For For
1.5 ELECT GARY W. ROLLINS AS A DIRECTOR Management For For
2 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. Management For For
3 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: 05/25/2006
TICKER: GPI     SECURITY ID: 398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EARL J. HESTERBERG AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. HOWARD II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000 SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO MARCH 6, 2016. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 05/01/2006
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.2 ELECT DONALD A. JAMES AS A DIRECTOR Management For For
1.3 ELECT JAMES A. NORLING AS A DIRECTOR Management For For
1.4 ELECT JAMES L. ZIEMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/02/2005
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY HARMAN AS A DIRECTOR Management For For
1.2 ELECT SHIRLEY M. HUFSTEDLER AS A DIRECTOR Management For For
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ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/23/2006
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS FOR THE 82ND FISCAL YEAR. Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Management For For
3.1 ELECT TAKEO FUKUI AS A DIRECTOR Management For For
3.2 ELECT SATOSHI AOKI AS A DIRECTOR Management For For
3.3 ELECT MINORU HARADA AS A DIRECTOR Management For For
3.4 ELECT MOTOATSU SHIRAISHI AS A DIRECTOR Management For For
3.5 ELECT SATOSHI DOBASHI AS A DIRECTOR Management For For
3.6 ELECT ATSUYOSHI HYOGO AS A DIRECTOR Management For For
3.7 ELECT SATOSHI TOSHIDA AS A DIRECTOR Management For For
3.8 ELECT KOKI HIRASHIMA AS A DIRECTOR Management For For
3.9 ELECT KOICHI KONDO AS A DIRECTOR Management For For
3.10 ELECT TORU ONDA AS A DIRECTOR Management For For
3.11 ELECT AKIRA TAKANO AS A DIRECTOR Management For For
3.12 ELECT MIKIO YOSHIMI AS A DIRECTOR Management For For
3.13 ELECT SHIGERU TAKAGI AS A DIRECTOR Management For For
3.14 ELECT HIROSHI KURODA AS A DIRECTOR Management For For
3.15 ELECT SATORU KISHI AS A DIRECTOR Management For For
3.16 ELECT KENSAKU HOGEN AS A DIRECTOR Management For For
3.17 ELECT HIROYUKI YOSHINO AS A DIRECTOR Management For For
3.18 ELECT TETSUO IWAMURA AS A DIRECTOR Management For For
3.19 ELECT TATSUHIRO OYAMA AS A DIRECTOR Management For For
3.20 ELECT FUMIHIKO IKE AS A DIRECTOR Management For For
4 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 82ND FISCAL YEAR. Management For For
5 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTOR FOR HIS RESPECTIVE SERVICES. Management For Abstain
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: ITERIS, INC.
MEETING DATE: 09/16/2005
TICKER: ITI     SECURITY ID: 46564T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEVIN C. DALY, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GARY HERNANDEZ AS A DIRECTOR Management For For
1.3 ELECT JACK JOHNSON AS A DIRECTOR Management For For
1.4 ELECT DR. HARTMUT MARWITZ AS A DIRECTOR Management For For
1.5 ELECT GREGORY A. MINER AS A DIRECTOR Management For For
1.6 ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR Management For For
1.7 ELECT JOEL SLUTZKY AS A DIRECTOR Management For For
1.8 ELECT THOMAS L. THOMAS AS A DIRECTOR Management For For
1.9 ELECT PAUL E. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE BYLAWS OF ITERIS TO CHANGE THE SIZE OF THE BOARD OF DIRECTORS TO NOT LESS THAN SEVEN MEMBERS NOR MORE THAN ELEVEN MEMBERS, WITH THE EXACT NUMBER TO BE SET AT ELEVEN DIRECTORS UNTIL CHANGED WITHIN THE FOREGOING LIMITS BY RESOLUTION OF THE BOARD OR THE STOCKHOLDERS. Management For For
3 RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OR ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: ITURAN LOCATION & CONTROL LTD.
MEETING DATE: 04/20/2006
TICKER: ITRN     SECURITY ID: M6158M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXTENSION OF TERM OF OFFICE OF MR. ISRAEL BARON, AS AN INDEPENDENT DIRECTOR IN THE COMPANY FOR AN ADDITIONAL TERM OF THREE YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME TERMS OF THE INITIAL TERM OF OFFICE. Management For For
2 EXTENSION OF TERM OF OFFICE OF MRS. DR. ORNA OPHIR, AS AN INDEPENDENT DIRECTOR IN THE COMPANY FOR AN ADDITIONAL TERM OF THREE YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME TERMS OF THE INITIAL TERM OF OFFICE. Management For For
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ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/25/2006
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS W. ARCHER AS A DIRECTOR Management For For
1.2 ELECT JOHN M. BARTH AS A DIRECTOR Management For For
1.3 ELECT PAUL A. BRUNNER AS A DIRECTOR Management For For
1.4 ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). Management For For
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ISSUER NAME: KONGSBERG AUTOMOTIVE ASA
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: R3552X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
4 RECEIVE THE LIST OF SHARE HOLDERS AND PROXIES IN ATTENDANCE Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND A CO-SIGNER FOR THE MINUTES Management Unknown Take No Action
6 APPROVE THE NOTIFICATION AND THE AGENDA Management Unknown Take No Action
7 ADOPT THE CONSOLIDATED AND PARENT COMPANY FINANCIAL STATEMENTS, INCLUDING THEALLOCATION OF THE PROFIT FOR THE YEAR Management Unknown Take No Action
8 ELECT THE DIRECTORS, THE CHAIRMAN OF THE BOARD, AND THE AUDITOR, AND THE STIPULATION OF REMUNERATIONS TO SAME Management Unknown Take No Action
9 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management Unknown Take No Action
10 AUTHORIZE TO PURCHASE OF OWN SHARES Management Unknown Take No Action
11 AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL Management Unknown Take No Action
12 APPROVE THE REMUNERATION TO LEADING EMPLOYEES, INCLUDING AN OPTION SCHEME ANDEMPLOYEE SHARE PROGRAMME Management Unknown Take No Action
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ISSUER NAME: LEAR CORPORATION
MEETING DATE: 05/11/2006
TICKER: LEA     SECURITY ID: 521865105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID E. FRY AS A DIRECTOR Management For For
1.2 ELECT DAVID P. SPALDING AS A DIRECTOR Management For For
1.3 ELECT JAMES A. STERN AS A DIRECTOR Management For For
1.4 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 APPROVE AN AMENDMENT TO THE LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS. Shareholder Against Against
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ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/11/2006
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
1.3 ELECT M.L. DICK HEIMANN AS A DIRECTOR Management For For
1.4 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1.5 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1.6 ELECT GERALD F. TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES BONUS PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. Management For For
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ISSUER NAME: LKQ CORP.
MEETING DATE: 05/08/2006
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. CLINTON ALLEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1.3 ELECT DONALD F. FLYNN AS A DIRECTOR Management For For
1.4 ELECT JOSEPH M. HOLSTEN AS A DIRECTOR Management For For
1.5 ELECT PAUL M. MEISTER AS A DIRECTOR Management For For
1.6 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR Management For For
2 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE PLAN. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LOJACK CORPORATION
MEETING DATE: 05/18/2006
TICKER: LOJN     SECURITY ID: 539451104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH F. ABELY AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. MURRAY AS A DIRECTOR Management For For
1.3 ELECT HARVEY ROSENTHAL AS A DIRECTOR Management For For
1.4 ELECT MARIA RENNA SHARPE AS A DIRECTOR Management For For
1.5 ELECT JOHN H. MACKINNON AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. REWEY AS A DIRECTOR Management For For
1.7 ELECT RICHARD T. RILEY AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: MAGNA INTL INC
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: 559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. WILLIAM H. FIKE AS A DIRECTOR Management For For
2 ELECT MR. MANFRED GINGL AS A DIRECTOR Management For For
3 ELECT MR. MICHAEL D. HARRIS AS A DIRECTOR Management For For
4 ELECT MR. EDWARD C. LUMLEY AS A DIRECTOR Management For For
5 ELECT MR. KLAUS MANGOLD AS A DIRECTOR Management For For
6 ELECT MR. DONALD RESNICK AS A DIRECTOR Management For For
7 ELECT MR. ROYDEN R. RICHARDSON AS A DIRECTOR Management For For
8 ELECT MR. FRANK STRONACH AS A DIRECTOR Management For For
9 ELECT MR. FRANZ VRANITZKY AS A DIRECTOR Management For For
10 ELECT MR. DONALD J. WALKER AS A DIRECTOR Management For For
11 ELECT MR. SIEGFRIED WOLF AS A DIRECTOR Management For For
12 ELECT MR. LAWRENCE D. WORRALL AS A DIRECTOR Management For For
13 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION, BASED ON THERECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION Management For For
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/09/2006
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN B. FURMAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. KANT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 INCENTIVE STOCK PLAN Management For Against
3 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: MARUTI UDYOG LTD
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: Y7565Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. R.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. AMAL GANGUALI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER PROVISIONS OF THE COMPANIES ACT1956, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE 25TH AGM OF THE COMPANY AT A REMUNERATION FIXED BY THE BOARD AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT Management For For
7 RE-APPOINT MRS. PALLAVI SHROFF AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. JAGDISH KHATTAR AS A NON-RETIRING DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(3), (4) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY AND THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION; AND MINIMUM REMUNERATION AS SPECIFIED Management For For
9 APPROVE, PURSUANT TO ARTICLE 91(6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND IN PARTIAL SUPPRESSION OF THE EARLIER RESOLUTION PASSED IN THIS REGARD IN THE 23 AGM, CONSENT OF THE COMPANY, THE PAYMENT OF INCREASED/MODIFIED REMUNERATION TO MR. SHINICHI TAKEUCHI, AS A JOI... Management For For
10 RE-APPOINT MR. HIROFUMI NAGAO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED ASA JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(2), (5) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 262, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER : TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... Management For For
11 RE-APPOINT MR. KINJI SAITO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED AS A DIRECTOR MARKETING & SALES OF THE COMPANY, PURSUANT TO ARTICLE 91(2) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... Management For For
12 APPROVE TO PAY THE FEES TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS, WHICH AMOUNT SHALL NOT EXCEED INR 20,000 OR SUCH OTHER CEILING AS MAY BE PRESCRIBED UNDER THE COMPANIES ACT 1956 OR BY THE CENTRAL GOVERNMENT IN THAT BEHALF Management For For
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ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/17/2006
TICKER: MNC     SECURITY ID: 60886R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. BEN LYTLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. ROUSE AS A DIRECTOR Management For For
1.3 ELECT KAY L. TOOLSON AS A DIRECTOR Management For For
1.4 ELECT DANIEL C. USTIAN AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Management For For
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ISSUER NAME: MONRO MUFFLER BRAKE, INC.
MEETING DATE: 08/09/2005
TICKER: MNRO     SECURITY ID: 610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERICK M. DANZIGER AS A DIRECTOR Management For For
1.2 ELECT ROBERT G. GROSS AS A DIRECTOR Management For For
1.3 ELECT PETER J. SOLOMON AS A DIRECTOR Management For For
1.4 ELECT FRANCIS R. STRAWBRIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN. Management For For
3 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
4 TO RATIFY THE PROPOSAL REGARDING REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: MOTHERSON SUMI SYSTEMS LTD
MEETING DATE: 09/10/2005
TICKER: --     SECURITY ID: Y6139B141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF AMALGAMATION BETWEEN THE COMPANY TRANSFEREE AND DRAEXLMAIER AND MOTHERSON ELECTRICAL SYSTEMS INDIA LIMITED TRANSFEROR TO BE MADE BETWEEN THE SAID TRANSFEREE AND ITS SHAREHOLDERS Management For Abstain
2 PLEASE NOTE THAT THIS IS COURT MEETING. THANK YOU. N/A N/A N/A
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1.4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
2 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: NESTOR, INC.
MEETING DATE: 07/19/2005
TICKER: NEST     SECURITY ID: 641074505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE L. BALL AS A DIRECTOR Management For For
1.2 ELECT ALBERT H. COX, JR. AS A DIRECTOR Management For For
1.3 ELECT WILLIAM B. DANZELL AS A DIRECTOR Management For For
1.4 ELECT TERRY E. FIELDS AS A DIRECTOR Management For For
1.5 ELECT DAVID N. JORDAN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF CARLIN, CHARRON & ROSEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. Management For For
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ISSUER NAME: NISSAN MOTOR CO., LTD.
MEETING DATE: 06/27/2006
TICKER: NSANY     SECURITY ID: 654744408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR THE 107TH FISCAL YEAR Management For For
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES Management For For
4 ELECT TAKEO OHTSUBO AS STATUTORY AUDITOR Management For For
5 ELECT TOSHIYUKI NAKAMURA AS STATUTORY AUDITOR Management For For
6 GRANTING OF RETIREMENT ALLOWANCE TO THE RETIRING STATUTORY AUDITORS Management For Abstain
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ISSUER NAME: O'REILLY AUTOMOTIVE, INC.
MEETING DATE: 05/09/2006
TICKER: ORLY     SECURITY ID: 686091109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES H. O'REILLY, JR AS A DIRECTOR Management For For
1.2 ELECT JOHN MURPHY AS A DIRECTOR Management For For
1.3 ELECT RONALD RASHKOW AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/07/2006
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. WILLIAM ANDERSEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT G. BOHN AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1.4 ELECT RICHARD M. DONNELLY AS A DIRECTOR Management For For
1.5 ELECT DONALD V. FITES AS A DIRECTOR Management For For
1.6 ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. GREBE AS A DIRECTOR Management For For
1.8 ELECT KATHLEEN J. HEMPEL AS A DIRECTOR Management For For
1.9 ELECT HARVEY N. MEDVIN AS A DIRECTOR Management For For
1.10 ELECT J. PETER MOSLING, JR. AS A DIRECTOR Management For For
1.11 ELECT RICHARD G. SIM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: PACCAR INC
MEETING DATE: 04/25/2006
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. PIGOTT AS A DIRECTOR Management For For
1.2 ELECT MARK C. PIGOTT AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. REED, JR. AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT AND RESTATEMENT OF THE LONG TERM INCENTIVE PLAN Management For Against
3 APPROVE THE AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN Management For For
4 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF ALL DIRECTORS Shareholder Against For
5 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Shareholder Against Against
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ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 04/20/2006
TICKER: PII     SECURITY ID: 731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEFAN PIERER* AS A DIRECTOR Management For For
1.2 ELECT GREGORY R. PALEN** AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. ZONA** AS A DIRECTOR Management For For
1.4 ELECT ANNETTE K. CLAYTON** AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: QUANTUM FUEL SYSTEMS TECH. WORLDWIDE
MEETING DATE: 09/09/2005
TICKER: QTWW     SECURITY ID: 74765E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL E. GRUTZNER AS A DIRECTOR Management For For
1.2 ELECT BRIAN A. RUNKEL AS A DIRECTOR Management For For
1.3 ELECT CARL E. SHEFFER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS QUANTUM S INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING APRIL 30, 2006. Management For For
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ISSUER NAME: QUIXOTE CORPORATION
MEETING DATE: 11/17/2005
TICKER: QUIX     SECURITY ID: 749056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LESLIE J. JEZUIT AS A DIRECTOR Management For For
1.2 ELECT DANIEL P. GOREY AS A DIRECTOR Management For For
1.3 ELECT DUANE M. TYLER AS A DIRECTOR Management For For
2 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: QUORUM INFORMATION TECHNOLOGIES INC
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: 749093100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 5 MEMBERS Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 APPOINT BUCHANAN BARRY, LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2006
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOHANBIR GYANI AS A DIRECTOR Management For For
1.2 ELECT STEPHEN C. SHERMAN AS A DIRECTOR Management For For
1.3 ELECT SAM S. SRINIVASAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SNAP-ON INCORPORATED
MEETING DATE: 04/27/2006
TICKER: SNA     SECURITY ID: 833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE S. CHELBERG AS A DIRECTOR Management For For
1.2 ELECT KAREN L. DANIEL AS A DIRECTOR Management For For
1.3 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.4 ELECT JACK D. MICHAELS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2001 INCENTIVE STOCK AND AWARDS PLAN. Management For Against
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ISSUER NAME: TATA MTRS LTD
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: 876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THE DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE THE DIVIDEND ON ORDINARY SHARES, AS SPECIFIED Management For For
3 RE-APPOINT MR. N.N. WADIA AS A DIRECTOR, WHO RETIRES BY ROTATION, AS SPECIFIED Management For For
4 RE-APPOINT MR. P.P. KADLE AS A DIRECTOR, WHO RETIRES BY ROTATION, AS SPECIFIED Management For For
5 RE-APPOINT DR. V. SUMANTRAN AS A DIRECTOR, WHO RETIRES BY ROTATION, AS SPECIFIED Management For For
6 APPOINT THE STATUTORY AUDITORS, AS SPECIFIED Management For For
7 RE-APPOINT MR. RAVI KANTH AS A WHOLE-TIME DIRECTOR, AS SPECIFIED Management For For
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ISSUER NAME: TENNECO INC.
MEETING DATE: 05/09/2006
TICKER: TEN     SECURITY ID: 880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES W. CRAMB AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY R. DONOVAN AS A DIRECTOR Management For For
1.3 ELECT M.K. EICKHOFF-SMITH AS A DIRECTOR Management For For
1.4 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1.5 ELECT FRANK E. MACHER AS A DIRECTOR Management For For
1.6 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1.7 ELECT DAVID B. PRICE, JR. AS A DIRECTOR Management For For
1.8 ELECT DENNIS G. SEVERANCE AS A DIRECTOR Management For For
1.9 ELECT PAUL T. STECKO AS A DIRECTOR Management For For
1.10 ELECT MITSUNOBU TAKEUCHI AS A DIRECTOR Management For For
1.11 ELECT JANE L. WARNER AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/31/2006
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1.2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1.3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1.4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1.6 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1.7 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR. AS A DIRECTOR Management For For
1.9 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
3 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS Shareholder Against Against
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ISSUER NAME: THOR INDUSTRIES, INC.
MEETING DATE: 12/06/2005
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WADE F.B. THOMPSON AS A DIRECTOR Management For For
1.2 ELECT JAN H. SUWINSKI 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: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/23/2006
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM Management For For
2 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Management For For
3 ELECTION OF 26 DIRECTORS Management For For
4 ELECTION OF 3 CORPORATE AUDITORS Management For For
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES Management For Against
6 ACQUISITION OF OWN SHARES Management For For
7 AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS Management For Abstain
8 REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For For
19 APPOINT A DIRECTOR Management For For
20 APPOINT A DIRECTOR Management For For
21 APPOINT A DIRECTOR Management For For
22 APPOINT A DIRECTOR Management For For
23 APPOINT A DIRECTOR Management For For
24 APPOINT A DIRECTOR Management For For
25 APPOINT A DIRECTOR Management For For
26 APPOINT A DIRECTOR Management For For
27 APPOINT A DIRECTOR Management For For
28 APPOINT A DIRECTOR Management For For
29 APPOINT A CORPORATE AUDITOR Management For For
30 APPOINT A CORPORATE AUDITOR Management For For
31 APPOINT A CORPORATE AUDITOR Management For For
32 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES Management For Against
33 APPROVE PURCHASE OF OWN SHARES Management For For
34 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
35 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRAFFIC.COM
MEETING DATE: 06/27/2006
TICKER: TRFC     SECURITY ID: 892717109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK J. DENINO AS A DIRECTOR Management For For
1.2 ELECT SAMUEL A. PLUM AS A DIRECTOR Management For For
1.3 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR TRAFFIC.COM 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: TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: 05/16/2006
TICKER: TRW     SECURITY ID: 87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. FRIEDMAN AS A DIRECTOR Management For For
1.2 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
2 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. 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: UNITED AUTO GROUP, INC.
MEETING DATE: 05/03/2006
TICKER: UAG     SECURITY ID: 909440109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. BARR AS A DIRECTOR Management For For
1.2 ELECT MICHAEL R. EISENSON AS A DIRECTOR Management For For
1.3 ELECT HIROSHI ISHIKAWA AS A DIRECTOR Management For For
1.4 ELECT ROBERT H. KURNICK, JR. AS A DIRECTOR Management For For
1.5 ELECT WILLIAM J. LOVEJOY AS A DIRECTOR Management For For
1.6 ELECT KIMBERLY J. MCWATERS AS A DIRECTOR Management For For
1.7 ELECT EUSTACE W. MITA AS A DIRECTOR Management For For
1.8 ELECT LUCIO A. NOTO AS A DIRECTOR Management For For
1.9 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.10 ELECT RICHARD J. PETERS AS A DIRECTOR Management For For
1.11 ELECT RONALD G. STEINHART AS A DIRECTOR Management For For
1.12 ELECT H. BRIAN THOMPSON AS A DIRECTOR Management For For
2 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED VOTING COMMON STOCK. 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: UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: 02/28/2006
TICKER: UTI     SECURITY ID: 913915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1.2 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
1.3 ELECT JOHN C. WHITE 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: VISTEON CORPORATION
MEETING DATE: 05/10/2006
TICKER: VC     SECURITY ID: 92839U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. SCHAFFER AS A DIRECTOR Management For For
1.2 ELECT KENNETH B. WOODROW AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. Management For For
3 APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2004 INCENTIVE PLAN. Management For For
4 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. Management For For
5 A SHAREHOLDER 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: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 01/10/2006
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN V. HANSON AS A DIRECTOR Management For For
1.2 ELECT BRUCE D. HERTZKE AS A DIRECTOR Management For For
1.3 ELECT GERALD C. KITCH 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: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2006
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1.2 ELECT HUGH PANERO AS A DIRECTOR Management For For
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR Management For For
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1.9 ELECT JARL MOHN AS A DIRECTOR Management For For
1.10 ELECT JACK SHAW AS A DIRECTOR Management For For
1.11 ELECT JEFFREY D. ZIENTS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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