-----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, IWTmG7uQLo4j6oPVDpyjFC1NPvzSjnoXFqFv8ecyD4IunZPJEu9a8ncZjAtzuP76 4deWO3pUizEv4v3aHs5PpA== 0000035402-06-000088.txt : 20060825 0000035402-06-000088.hdr.sgml : 20060825 20060825114808 ACCESSION NUMBER: 0000035402-06-000088 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: 061054788 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 S000007494 Construction and Housing Portfolio C000020468 Construction and Housing Portfolio FSHOX N-PX 1 selconsthousing_00511n-2539.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 Construction and Housing 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 11:02:48 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 Construction and Housing 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: A.S.V., INC.
MEETING DATE: 06/02/2006
TICKER: ASVI     SECURITY ID: 001963107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. BENSON AS A DIRECTOR Management For For
1.2 ELECT JAMES H. DAHL AS A DIRECTOR Management For For
1.3 ELECT BRUCE D. ISERMAN AS A DIRECTOR Management For For
1.4 ELECT LELAND T. LYNCH AS A DIRECTOR Management For For
1.5 ELECT JEROME T. MINER AS A DIRECTOR Management For For
1.6 ELECT KARLIN S. SYMONS AS A DIRECTOR Management For For
1.7 ELECT R.E. "TEDDY" TURNER, IV AS A DIRECTOR Management For For
1.8 ELECT KENNETH J. ZIKA AS A DIRECTOR Management For For
2 TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. Management For For
3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 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: AMERICAN STANDARD COMPANIES, INC.
MEETING DATE: 05/03/2006
TICKER: ASD     SECURITY ID: 029712106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1.2 ELECT KIRK S. HACHIGIAN AS A DIRECTOR Management For For
1.3 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR Management For For
1.4 ELECT DALE F. MORRISON AS A DIRECTOR Management For For
2 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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: ASHLAND INC.
MEETING DATE: 01/26/2006
TICKER: ASH     SECURITY ID: 044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER W. HALE AS A DIRECTOR Management For For
1.2 ELECT PATRICK F. NOONAN AS A DIRECTOR Management For For
1.3 ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
3 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTEC INDUSTRIES, INC.
MEETING DATE: 04/27/2006
TICKER: ASTE     SECURITY ID: 046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL K. FRIERSON AS A DIRECTOR Management For Withhold
1.2 ELECT ROBERT G. STAFFORD AS A DIRECTOR Management For Withhold
1.3 ELECT GLEN E. TELLOCK AS A DIRECTOR Management For Withhold
2 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 INCENTIVE PLAN. Management For Against
3 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS 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: AV JENNINGS HOMES LIMITED
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Q1226E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY TO AV JENNINGS LIMITED 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: BEAZER HOMES USA, INC.
MEETING DATE: 02/01/2006
TICKER: BZH     SECURITY ID: 07556Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURENT ALPERT AS A DIRECTOR Management For For
1.2 ELECT KATIE J. BAYNE AS A DIRECTOR Management For For
1.3 ELECT BRIAN C. BEAZER AS A DIRECTOR Management For For
1.4 ELECT PETER G. LEEMPUTTE AS A DIRECTOR Management For For
1.5 ELECT IAN J. MCCARTHY AS A DIRECTOR Management For For
1.6 ELECT MAUREEN E. O'CONNELL AS A DIRECTOR Management For For
1.7 ELECT LARRY T. SOLARI AS A DIRECTOR Management For For
1.8 ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRIGGS & STRATTON CORPORATION
MEETING DATE: 10/19/2005
TICKER: BGG     SECURITY ID: 109043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAY H. BAKER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. BATTEN AS A DIRECTOR Management For For
1.3 ELECT BRIAN C. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCYRUS INTERNATIONAL, INC.
MEETING DATE: 05/03/2006
TICKER: BUCY     SECURITY ID: 118759109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. PURDUM AS A DIRECTOR Management For For
1.2 ELECT T.W. SULLIVAN AS A DIRECTOR Management For For
2 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY 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: CATERPILLAR INC.
MEETING DATE: 06/14/2006
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. GOODE AS A DIRECTOR Management For For
1.2 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. POWELL AS A DIRECTOR Management For For
1.4 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
2 AMEND ARTICLES OF INCORPORATION Management For For
3 APPROVE LONG-TERM INCENTIVE PLAN Management For For
4 APPROVE SHORT-TERM INCENTIVE PLAN Management For For
5 RATIFY AUDITORS Management For For
6 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder Against For
7 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against Against
8 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD 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: CEMEX, S.A. DE C.V.
MEETING DATE: 04/27/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. Management For For
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. Management For For
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
5 ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. Management For For
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION. Management For For
7 APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. Management For For
8 COMPENSATION OF DIRECTORS, STATUTORY AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. Management For Abstain
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. 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: CENTEX CORPORATION
MEETING DATE: 07/14/2005
TICKER: CTX     SECURITY ID: 152312104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER* AS A DIRECTOR Management For For
1.2 ELECT JUAN L. ELEK* AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY R. ELLER* AS A DIRECTOR Management For For
1.4 ELECT JAMES J. POSTL* AS A DIRECTOR Management For For
1.5 ELECT URSULA O. FAIRBAIRN** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: CHINA OVERSEAS LAND & INVESTMENT LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. HAO JIAN MIN AS A DIRECTOR Management For For
3 RE-ELECT MR. WU JIANBIN AS A DIRECTOR Management For For
4 RE-ELECT DR. LI KWOK PO, DAVID AS A DIRECTOR Management For For
5 RE-ELECT MR. LAM KWONG SIU AS A DIRECTOR Management For For
6 RE-ELECT MR. WONG YING HO, KENNEDY AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 OF HKD 4 CENTS PER SHARE Management For For
9 RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE ... Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER 32 OF THE LAWS OF HONG KONG , TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CA... Management For Abstain
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 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: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/14/2006
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHLEEN BROWN AS A DIRECTOR Management For For
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT MARTIN R. MELONE AS A DIRECTOR Management For For
1.4 ELECT ROBERT T. PARRY AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. 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: D.R. HORTON, INC.
MEETING DATE: 01/26/2006
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1.2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1.6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1.7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. Shareholder Against Against
5 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DANAHER CORPORATION
MEETING DATE: 05/02/2006
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTIMER M. CAPLIN AS A DIRECTOR Management For For
1.2 ELECT DONALD J. EHRLICH AS A DIRECTOR Management For For
1.3 ELECT LINDA P. HEFNER AS A DIRECTOR Management For For
1.4 ELECT WALTER G. LOHR, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/22/2005
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS G. BAXTER AS A DIRECTOR Management For For
1.2 ELECT CHARLES B. COE AS A DIRECTOR Management For For
1.3 ELECT JACK H. SMITH AS A DIRECTOR Management For For
1.4 ELECT TONY G. WERNER 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: EAGLE MATERIALS INC.
MEETING DATE: 08/04/2005
TICKER: EXP     SECURITY ID: 26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 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: EAGLE MATERIALS INC.
MEETING DATE: 08/04/2005
TICKER: EXPB     SECURITY ID: 26969P207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURENCE E. HIRSCH AS A DIRECTOR Management For For
1.2 ELECT MICHAEL R. NICOLAIS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 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: EMCOR GROUP, INC.
MEETING DATE: 01/27/2006
TICKER: EME     SECURITY ID: 29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, OF EMCOR GROUP, INC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/03/2006
TICKER: ELS     SECURITY ID: 29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD S. CHISHOLM AS A DIRECTOR Management For For
1.2 ELECT THOMAS E. DOBROWSKI AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. HENEGHAN AS A DIRECTOR Management For For
1.4 ELECT PHILIP C. CALIAN AS A DIRECTOR Management For For
1.5 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.6 ELECT HOWARD WALKER AS A DIRECTOR Management For For
1.7 ELECT GARY L. WATERMAN AS A DIRECTOR Management For For
1.8 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS 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: EQUITY RESIDENTIAL
MEETING DATE: 05/25/2006
TICKER: EQR     SECURITY ID: 29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. ATWOOD AS A DIRECTOR Management For For
1.3 ELECT STEPHEN O. EVANS AS A DIRECTOR Management For For
1.4 ELECT JAMES D. HARPER, JR. AS A DIRECTOR Management For For
1.5 ELECT BOONE A. KNOX AS A DIRECTOR Management For For
1.6 ELECT DAVID J. NEITHERCUT AS A DIRECTOR Management For For
1.7 ELECT DESIREE G. ROGERS AS A DIRECTOR Management For For
1.8 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.9 ELECT GERALD A. SPECTOR AS A DIRECTOR Management For For
1.10 ELECT B. JOSEPH WHITE AS A DIRECTOR Management For For
1.11 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: 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: FLORIDA ROCK INDUSTRIES, INC.
MEETING DATE: 02/01/2006
TICKER: FRK     SECURITY ID: 341140101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN A. DELANEY * AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. FOLEY II ** AS A DIRECTOR Management For For
1.3 ELECT ROBERT P. CROZER ** AS A DIRECTOR Management For For
1.4 ELECT EDWARD L. BAKER *** AS A DIRECTOR Management For For
1.5 ELECT J. DIX DRUCE, JR. *** AS A DIRECTOR Management For For
1.6 ELECT JOHN D. MILTON, JR. *** AS A DIRECTOR Management For For
1.7 ELECT W.H. WALTON III *** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
3 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/03/2006
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT VILMA S. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT DEAN R. O'HARE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. Shareholder Against Against
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADAM METZ AS A DIRECTOR Management For For
1.2 ELECT ROBERT MICHAELS AS A DIRECTOR Management For For
1.3 ELECT THOMAS NOLAN AS A DIRECTOR Management For For
1.4 ELECT JOHN RIORDAN AS A DIRECTOR Management For For
2 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. Management For For
3 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED
MEETING DATE: 05/22/2006
TICKER: GVA     SECURITY ID: 387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA GRIEGO AS A DIRECTOR Management For For
1.2 ELECT DAVID H. KELSEY AS A DIRECTOR Management For For
1.3 ELECT JAMES W. BRADFORD AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. Management For Against
3 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HERMAN MILLER, INC.
MEETING DATE: 09/26/2005
TICKER: MLHR     SECURITY ID: 600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY VERMEER ANDRINGA AS A DIRECTOR Management For For
1.2 ELECT J. BARRY GRISWELL AS A DIRECTOR Management For For
1.3 ELECT LORD BRIAN GRIFFITHS AS A DIRECTOR Management For For
1.4 ELECT BRIAN C. WALKER AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. Management For For
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ISSUER NAME: HOCHTIEF AG, ESSEN
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: D33134103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2005, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2005 FISCAL YEAR. N/A N/A N/A
2 USE OF UNAPPROPRIATED NET PROFIT Management Unknown Take No Action
3 RATIFICATION OF THE MEMBERS OF THE EXECUTIVE BOARD Management Unknown Take No Action
4 RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF THE AUDITOR Management Unknown Take No Action
6 ELECT MR DETLEV BREMKAMP TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT MR ULRICH HARTMANN TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT DR. RER. POL. H. C. MARTIN KOHLHAUSSEN TO THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT DR. JUR. DIETMAR KUHNT TO THE SUPERVISORY BOARD Management Unknown Take No Action
10 ELECT MR SERGIO MARCHIONNE TO THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT MR GERD PESKES TO THE SUPERVISORY BOARD Management Unknown Take No Action
12 ELECT PROFESSOR DR. JUR. DR.-ING. E.H. HEINRICH VON PIERER TO THE SUPERVISORYBOARD Management Unknown Take No Action
13 ELECT PROFESSOR DR. RER. NAT. WILHELM SIMSON TO THE SUPERVISORY BOARD Management Unknown Take No Action
14 AUTHORIZATION OF THE COMPANY TO ACQUIRE TREASURY SHARES AND TO USE THESE UNDER PARTIAL EXCLUSION OF THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS, AND AUTHORIZATION TO RETIRE TREASURY SHARES ACQUIRED AND TO REDUCE THE COMPANY S CAPITAL STOCK Management Unknown Take No Action
15 APPROVAL FOR THE CONCLUSION OF TWO PROFIT AND LOSS TRANSFER AGREEMENTS Management Unknown Take No Action
16 AMENDMENT OF SECTIONS 20 AND 21 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 ADDITION OF A NEW PARAGRAPH 4 TO SECTION 22 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: HOMESTORE, INC.
MEETING DATE: 06/22/2006
TICKER: MOVE     SECURITY ID: 437852106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
1.2 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. Management For For
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ISSUER NAME: HOVNANIAN ENTERPRISES, INC.
MEETING DATE: 03/08/2006
TICKER: HOV     SECURITY ID: 442487203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT K. HOVNANIAN AS A DIRECTOR Management For For
1.2 ELECT A. HOVNANIAN AS A DIRECTOR Management For For
1.3 ELECT R. COUTTS AS A DIRECTOR Management For For
1.4 ELECT G. DECESARIS, JR. AS A DIRECTOR Management For For
1.5 ELECT E. KANGAS AS A DIRECTOR Management For For
1.6 ELECT J. MARENGI AS A DIRECTOR Management For For
1.7 ELECT J. ROBBINS AS A DIRECTOR Management For For
1.8 ELECT J. SORSBY AS A DIRECTOR Management For For
1.9 ELECT S. WEINROTH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2006. Management For For
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 05/09/2006
TICKER: IFS     SECURITY ID: 45684P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN A. BRAYMAN AS A DIRECTOR Management For For
1.2 ELECT J. MICHAL CONAWAY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL P. HARMON AS A DIRECTOR Management For For
1.4 ELECT DAVID R. HELWIG AS A DIRECTOR Management For For
1.5 ELECT IAN A. SCHAPIRO AS A DIRECTOR Management For For
1.6 ELECT RICHARD S. SIUDEK AS A DIRECTOR Management For For
1.7 ELECT DAVID H. WATTS AS A DIRECTOR Management For For
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ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/23/2006
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR Management For For
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1.7 ELECT JAMES H. TATE AS A DIRECTOR Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/06/2006
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE KARATZ AS A DIRECTOR Management For For
1.2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1.3 ELECT MELISSA LORA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. Management For For
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: LENNAR CORPORATION
MEETING DATE: 03/30/2006
TICKER: LEN     SECURITY ID: 526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1.2 ELECT SIDNEY LAPIDUS AS A DIRECTOR Management For For
2 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against For
3 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. Shareholder Against Against
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/25/2006
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1.2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1.4 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
2 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. Management For For
3 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. Management For For
5 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. Management For For
6 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. Shareholder Against Against
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ISSUER NAME: MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: 05/23/2006
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID G. MAFFUCCI AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. MCDONALD AS A DIRECTOR Management For For
1.3 ELECT FRANK H. MENAKER, JR. AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. VINROOT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD PLAN. Management For Against
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/09/2006
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS G. DENOMME AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.3 ELECT MARY ANN VAN LOKEREN AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. Management For For
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ISSUER NAME: MASTEC, INC.
MEETING DATE: 05/18/2006
TICKER: MTZ     SECURITY ID: 576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNST N. CSISZAR* AS A DIRECTOR Management For For
1.2 ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR Management For For
1.3 ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR Management For For
1.4 ELECT JOHN VAN HEUVELEN** AS A DIRECTOR Management For For
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ISSUER NAME: MERITAGE HOMES CORPORATION
MEETING DATE: 05/17/2006
TICKER: MTH     SECURITY ID: 59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN J. HILTON AS A DIRECTOR Management For For
1.2 ELECT RAYMOND OPPEL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. CAMPBELL AS A DIRECTOR Management For For
1.4 ELECT RICHARD T. BURKE, SR. AS A DIRECTOR Management For For
2 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 125 MILLION SHARES. Management For Against
3 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Management For For
5 TO RATIFY THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/03/2006
TICKER: MSM     SECURITY ID: 553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHELL JACOBSON AS A DIRECTOR Management For For
1.2 ELECT DAVID SANDLER AS A DIRECTOR Management For For
1.3 ELECT CHARLES BOEHLKE AS A DIRECTOR Management For For
1.4 ELECT ROGER FRADIN AS A DIRECTOR Management For For
1.5 ELECT DENIS KELLY AS A DIRECTOR Management For For
1.6 ELECT RAYMOND LANGTON AS A DIRECTOR Management For For
1.7 ELECT PHILIP PELLER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. Management For Against
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. Management For For
4 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: NCI BUILDING SYSTEMS, INC.
MEETING DATE: 03/10/2006
TICKER: NCS     SECURITY ID: 628852105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.R. GINN AS A DIRECTOR Management For For
1.2 ELECT W. BERNARD PIEPER AS A DIRECTOR Management For For
1.3 ELECT JOHN K. STERLING AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS: RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2006. Management For For
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ISSUER NAME: PERINI CORPORATION
MEETING DATE: 05/18/2006
TICKER: PCR     SECURITY ID: 713839108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BAND AS A DIRECTOR Management For For
1.2 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. MILLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO AMEND THE 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/22/2006
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.2 ELECT JAMES M. HOAK, JR. AS A DIRECTOR Management For For
1.3 ELECT TOM M. THOMAS AS A DIRECTOR Management For For
1.4 ELECT JOHN H. BURGOYNE AS A DIRECTOR Management For For
1.5 ELECT MICHAEL R. FERRARI AS A DIRECTOR Management For For
1.6 ELECT KAREN W. KATZ AS A DIRECTOR Management For For
1.7 ELECT TERRY E. LONDON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/11/2006
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN P. ANDERSON* AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. O'LEARY* AS A DIRECTOR Management For For
1.3 ELECT DEBRA J. KELLY-ENNIS** AS A DIRECTOR Management For For
1.4 ELECT BERNARD W. REZNICEK** AS A DIRECTOR Management For For
1.5 ELECT ALAN E. SCHWARTZ** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. Shareholder Against Against
4 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
5 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Abstain
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. Shareholder Against Against
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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: SAMSON HOLDING LTD
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: G7783W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. SHAN HUEI KUO AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MS. YI-MEI LIU AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. MOHAMAD AMINOZZAKERI AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. SHENG HSIUNG PAN AS AN NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MS. HUEI-CHU HUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MR. MING-JIAN KUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. SIU KI LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FORTHE YE 31 DEC 2006 Management For For
11 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR PURSUANT TO THE EXERCISE OF ANY SUBSCRIPTION RIGHTS WHICH ARE OR MAY... Management For Abstain
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSE, SUBJECT TO AND IN CONNECTION WITH ALL APPLICABLE LAWS AND THE RULES AND REGULATIONS OF THE SECURITIES AND FUTURE COMMISSION, THE STOCK EXCHANGE... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION 6 EXTENDED BY THE ADDITION THERETO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE C... Management For For
15 AMEND ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 114 IN ITS ENTIRETY AND REPLACE IT WITH THE NEW ONE AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 05/10/2006
TICKER: SPF     SECURITY ID: 85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL C. CORTNEY AS A DIRECTOR Management For For
1.2 ELECT RONALD R. FOELL AS A DIRECTOR Management For For
1.3 ELECT JEFFREY V. PETERSON AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. 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 GENLYTE GROUP INCORPORATED
MEETING DATE: 04/20/2006
TICKER: GLYT     SECURITY ID: 372302109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. BALDWIN AS A DIRECTOR Management For For
1.2 ELECT DAVID M. ENGELMAN 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: THE HOME DEPOT, INC.
MEETING DATE: 05/25/2006
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1.3 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.4 ELECT MILLEDGE A. HART, III AS A DIRECTOR Management For For
1.5 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.6 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.7 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR Management For For
1.8 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.9 ELECT ANGELO R. MOZILO AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. NARDELLI AS A DIRECTOR Management For For
1.11 ELECT THOMAS J. RIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
3 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. Shareholder Against Against
7 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shareholder Against Against
8 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
9 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shareholder Against Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. 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 RYLAND GROUP, INC.
MEETING DATE: 04/26/2006
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1.2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1.3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1.4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1.6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1.7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1.10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
1.11 ELECT JOHN O. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. Shareholder Against Against
4 CONSIDERATION OF A PROPOSAL FROM THE INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. Shareholder Against Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT AUDITORS 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: THE SHAW GROUP INC.
MEETING DATE: 01/27/2006
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1.2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1.3 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1.4 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1.5 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1.6 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
1.7 ELECT CHARLES E. ROEMER, III AS A DIRECTOR Management For For
1.8 ELECT JOHN W. SINDERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. Management For For
3 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. Management For For
4 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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 SHERWIN-WILLIAMS COMPANY
MEETING DATE: 04/19/2006
TICKER: SHW     SECURITY ID: 824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.F. ANTON AS A DIRECTOR Management For For
1.2 ELECT J.C. BOLAND AS A DIRECTOR Management For For
1.3 ELECT C.M. CONNOR AS A DIRECTOR Management For For
1.4 ELECT D.E. EVANS AS A DIRECTOR Management For For
1.5 ELECT D.F. HODNIK AS A DIRECTOR Management For For
1.6 ELECT S.J. KROPF AS A DIRECTOR Management For For
1.7 ELECT R.W. MAHONEY AS A DIRECTOR Management For For
1.8 ELECT G.E. MCCULLOUGH AS A DIRECTOR Management For For
1.9 ELECT A.M. MIXON, III AS A DIRECTOR Management For For
1.10 ELECT C.E. MOLL AS A DIRECTOR Management For For
1.11 ELECT R.K. SMUCKER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN Management For Against
3 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS Management For Against
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE ST. JOE COMPANY
MEETING DATE: 05/16/2006
TICKER: JOE     SECURITY ID: 790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For For
1.2 ELECT HUGH M. DURDEN AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. FANNING AS A DIRECTOR Management For For
1.4 ELECT HARRY H. FRAMPTON, III AS A DIRECTOR Management For For
1.5 ELECT ADAM W. HERBERT, JR. AS A DIRECTOR Management For For
1.6 ELECT DELORES M. KESLER AS A DIRECTOR Management For For
1.7 ELECT JOHN S. LORD AS A DIRECTOR Management For For
1.8 ELECT WALTER L. REVELL AS A DIRECTOR Management For For
1.9 ELECT PETER S. RUMMELL AS A DIRECTOR Management For For
1.10 ELECT WILLIAM H. WALTON, III AS A DIRECTOR Management For For
2 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 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: THE TORO COMPANY
MEETING DATE: 03/14/2006
TICKER: TTC     SECURITY ID: 891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.K. COOPER AS A DIRECTOR Management For For
1.2 ELECT G.W. STEINHAFEL AS A DIRECTOR Management For For
2 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK OPTION PLAN. Management For For
3 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOLL BROTHERS, INC.
MEETING DATE: 03/14/2006
TICKER: TOL     SECURITY ID: 889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT S. BLANK AS A DIRECTOR Management For For
1.2 ELECT ROGER S. HILLAS AS A DIRECTOR Management For For
1.3 ELECT STEPHEN A. NOVICK AS A DIRECTOR Management For For
1.4 ELECT PAUL E. SHAPIRO AS A DIRECTOR Management For For
2 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S 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: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/02/2006
TICKER: UDR     SECURITY ID: 910197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHERINE A. CATTANACH AS A DIRECTOR Management For For
1.2 ELECT ERIC J. FOSS AS A DIRECTOR Management For For
1.3 ELECT ROBERT P. FREEMAN AS A DIRECTOR Management For For
1.4 ELECT JON A. GROVE AS A DIRECTOR Management For For
1.5 ELECT JAMES D. KLINGBEIL AS A DIRECTOR Management For For
1.6 ELECT ROBERT C. LARSON AS A DIRECTOR Management For For
1.7 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
1.8 ELECT LYNNE B. SAGALYN AS A DIRECTOR Management For For
1.9 ELECT MARK J. SANDLER AS A DIRECTOR Management For For
1.10 ELECT THOMAS W. TOOMEY AS A DIRECTOR Management For For
1.11 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO RATIFY AND APPROVE THE 1999 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: URS CORPORATION
MEETING DATE: 05/25/2006
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. JESSE ARNELLE AS A DIRECTOR Management For For
1.2 ELECT BETSY J. BERNARD AS A DIRECTOR Management For For
1.3 ELECT ARMEN DER MARDEROSIAN AS A DIRECTOR Management For For
1.4 ELECT MICKEY P. FORET AS A DIRECTOR Management For For
1.5 ELECT MARTIN M. KOFFEL AS A DIRECTOR Management For For
1.6 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1.7 ELECT JOHN D. ROACH AS A DIRECTOR Management For For
1.8 ELECT WILLIAM D. WALSH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN. Management For For
3 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. 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: VEIDEKKE ASA
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: R9590N107
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 Management Unknown Take No Action
4 ELECT A CHAIRPERSON AND THE CO-SIGNERS Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 ADOPT THE ANNUAL ACCOUNTS AND REPORT FOR 2005 FOR VEIDEKKE ASA AND THE GROUP Management Unknown Take No Action
7 APPROVE THE EMPLOYMENT OF THE PROFIT FOR 2005 INCLUDING DISTRIBUTION OF A DIVIDEND FOR VEIDEKKE ASA Management Unknown Take No Action
8 APPROVE TO DETERMINE THE AUDITORS REMUNERATION Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
10 APPROVE TO DETERMINE THE BOARD OF DIRECTORS FEES Management Unknown Take No Action
11 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT INCREASES IN CAPITAL Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO UNDERTAKE PURCHASES OF OWN SHARES 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: VULCAN MATERIALS COMPANY
MEETING DATE: 05/12/2006
TICKER: VMC     SECURITY ID: 929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ORIN R. SMITH * AS A DIRECTOR Management For For
1.2 ELECT PHILLIP W. FARMER ** AS A DIRECTOR Management For For
1.3 ELECT H. ALLEN FRANKLIN ** AS A DIRECTOR Management For For
1.4 ELECT JAMES V. NAPIER ** AS A DIRECTOR Management For For
2 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: WALTER INDUSTRIES, INC.
MEETING DATE: 04/26/2006
TICKER: WLT     SECURITY ID: 93317Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD L. CLARK, JR. AS A DIRECTOR Management For For
1.2 ELECT GREGORY E. HYLAND AS A DIRECTOR Management For For
1.3 ELECT JERRY W. KOLB AS A DIRECTOR Management For For
1.4 ELECT PATRICK A. KRIEGSHAUSER AS A DIRECTOR Management For For
1.5 ELECT JOSEPH B. LEONARD AS A DIRECTOR Management For For
1.6 ELECT MARK J. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For For
1.8 ELECT MICHAEL T. TOKARZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. EXECUTIVE 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: WATSCO, INC.
MEETING DATE: 05/26/2006
TICKER: WSO     SECURITY ID: 942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICTOR M. LOPEZ AS A DIRECTOR Management For For
1.2 ELECT GARY L. TAPELLA AS A DIRECTOR Management For For
1.3 ELECT SHERWOOD M. WEISER AS A DIRECTOR Management For For
2 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 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: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/17/2006
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1.2 ELECT LYNN M. UTTER, JR. AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. VARESCHI AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP 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: WIENERBERGER AG
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: A95384110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT, MANAGEMENT AND SUPERVISORY REPORTS FOR THE FY 2005 Management Unknown Take No Action
3 APPROVE THE ALLOCATION OF THE NET INCOME FOR THE FY 2005 Management Unknown Take No Action
4 APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
5 ELECT THE AUDITORS FOR THE FY 2006 Management Unknown Take No Action
6 ELECT THE SUPERVISORY BOARD Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD AND AMEND THE COMPANY CHARTER Management Unknown Take No Action
8 AMEND PARAGRAPH 4 OF THE COMPANY CHARTER: ALLOWANCE OF THE MANAGING BOARD TO INCREASE SHARE CAPITAL WITH EUR 37,083,898, BY ISSUE OF 37, 083,898 SHARES Management Unknown Take No Action
9 APPROVE THE ALLOWANCE OF THE MANAGING BOARD DUE TO PARAGRAPH 65 TO BY OWN SHARES WITHIN THE NEXT 18 MONTHS Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RCEIPT OF RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YORK INTERNATIONAL CORPORATION
MEETING DATE: 12/09/2005
TICKER: YRK     SECURITY ID: 986670107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2005, AMONG JOHNSON CONTROLS, INC., YJC ACQUISITION CORP. AND YORK INTERNATIONAL CORPORATION. Management For For
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO APPROVE ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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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