N-PX 1 selindmaterials_00509n-2556.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 Industrial Materials 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 11:31:00 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 Industrial Materials 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: 3M COMPANY
MEETING DATE: 05/09/2006
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1.4 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA 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: AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: 01/26/2006
TICKER: APD     SECURITY ID: 009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARIO L. BAEZA AS A DIRECTOR Management For For
1.2 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR Management For For
1.3 ELECT TERRENCE MURRAY AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. Management For Against
4 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. 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: AIRGAS, INC.
MEETING DATE: 08/09/2005
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM O. ALBERTINI AS A DIRECTOR Management For For
1.2 ELECT LEE M. THOMAS AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. YOHE AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S 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: ALBEMARLE CORPORATION
MEETING DATE: 04/19/2006
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1.2 ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN D. GOTTWALD AS A DIRECTOR Management For For
1.4 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1.5 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1.6 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1.7 ELECT SEYMOUR S. PRESTON III AS A DIRECTOR Management For For
1.8 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1.9 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1.10 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1.11 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For Against
3 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCOA INC.
MEETING DATE: 04/21/2006
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHRYN S. FULLER AS A DIRECTOR Management For For
1.2 ELECT JUDITH M. GUERON AS A DIRECTOR Management For For
1.3 ELECT ERNESTO ZEDILLO AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE 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: 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: ARCH COAL, INC.
MEETING DATE: 04/27/2006
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK M. BURKE AS A DIRECTOR Management For For
1.2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1.3 ELECT PATRICIA F. GODLEY AS A DIRECTOR Management For For
1.4 ELECT THOMAS A. LOCKHART AS A DIRECTOR Management For For
1.5 ELECT WESLEY M. TAYLOR AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BALL CORPORATION
MEETING DATE: 04/26/2006
TICKER: BLL     SECURITY ID: 058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD M. DEAN AS A DIRECTOR Management For For
1.2 ELECT R. DAVID HOOVER AS A DIRECTOR Management For For
1.3 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. Management For For
3 S/H PROPOSAL - DECLASSIFY BOARD 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: BIRCH MOUNTAIN RESOURCES LTD.
MEETING DATE: 05/25/2006
TICKER: BMD     SECURITY ID: 09066X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO DETERMINE THE NUMBER OF DIRECTORS AT 8 MEMBERS Management For For
2 TO ELECT AS DIRECTORS, FOR THE ENSUING YEAR Management For For
3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 TO APPROVE AND ADOPT THE 2006 STOCK OPTION 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: BIRCH MTN RES LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: 09066X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 MEMBERS Management For For
2 ELECT THE DIRECTORS FOR THE ENSUING YEAR Management For For
3 APPOINT MESSRS. ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVE AND ADOPT THE 2006 STOCK OPTION 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: 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: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2006
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT D.G. COOK AS A DIRECTOR Management For For
1.3 ELECT V.S. MARTINEZ AS A DIRECTOR Management For For
1.4 ELECT M.F. RACICOT AS A DIRECTOR Management For For
1.5 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.6 ELECT M.K. ROSE AS A DIRECTOR Management For For
1.7 ELECT M.J. SHAPIRO AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR AS A DIRECTOR Management For For
1.9 ELECT R.H. WEST AS A DIRECTOR Management For For
1.10 ELECT J.S. WHISLER AS A DIRECTOR Management For For
1.11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). Management For For
3 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. Management For For
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 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: CAMBIOR INC
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: 13201L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ALEXANDER G. BALOGH AS A DIRECTOR Management For For
2 ELECT MR. GUY G. DUFRESNE AS A DIRECTOR Management For For
3 ELECT MR. JEAN-ANDRE ELIE AS A DIRECTOR Management For For
4 ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR Management For For
5 ELECT MR. MICHEL GAUCHER AS A DIRECTOR Management For For
6 ELECT MR. LOUIS GIGNAC AS A DIRECTOR Management For For
7 ELECT MR. JOHN W.W. HICK AS A DIRECTOR Management For For
8 ELECT MR. HUBERT T. LACROIX AS A DIRECTOR Management For For
9 ELECT MR. ROBERT NORMAND AS A DIRECTOR Management For For
10 APPOINT THE AUDITORS Management For For
11 APPROVE THE SHAREHOLDERS RIGHTS 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: CAMECO CORP
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R.CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR Management For For
12 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
13 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
14 APPOINT KPMG LLP AS THE AUDITOR Management For For
15 AMEND THE CAMECO S STOCK OPTION PLAN, AS SPECIFIED Management For For
16 DECLARE ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS OR ONE OR MORE NON-RESIDENTS Management Unknown Abstain
17 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CANADIAN NATL RY CO
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR Management For For
2 ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR Management For For
3 ELECT MR. HUGH J. BOLTON AS A DIRECTOR Management For For
4 ELECT MR. PURDY CRAWFORD AS A DIRECTOR Management For For
5 ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR Management For For
6 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR Management For For
7 ELECT MR. JAMES K. GRAY AS A DIRECTOR Management For For
8 ELECT MR. E. HUNTER HARRISON AS A DIRECTOR Management For For
9 ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR Management For For
10 ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR Management For For
11 ELECT MR. ROBERT H. LEE AS A DIRECTOR Management For For
12 ELECT MR. DENIS LOSIER AS A DIRECTOR Management For For
13 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
14 ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR Management For For
15 ELECT MR. ROBERT PACE AS A DIRECTOR Management For For
16 RATIFY KPMG LLP AS THE 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: CHEMTURA CORPORATION
MEETING DATE: 04/27/2006
TICKER: CEM     SECURITY ID: 163893100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1.2 ELECT ROGER L. HEADRICK AS A DIRECTOR Management For For
1.3 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For For
1.4 ELECT JAY D. PROOPS AS A DIRECTOR Management For For
2 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 07/19/2005
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Management For For
2 THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. 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: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/27/2006
TICKER: RIO     SECURITY ID: 204412209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS Management For Abstain
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For For
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 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: CONSOL ENERGY INC.
MEETING DATE: 05/02/2006
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1.2 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1.3 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1.4 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1.6 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1.9 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1.10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS: 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: CSX CORPORATION
MEETING DATE: 05/03/2006
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1.2 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1.3 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1.4 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1.5 ELECT S.J. MORCOTT AS A DIRECTOR Management For For
1.6 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1.7 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1.8 ELECT F.S. ROYAL, M.D. AS A DIRECTOR Management For For
1.9 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1.10 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Management For For
4 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION Management For For
5 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS Management For For
6 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN AND CEO 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: CYTEC INDUSTRIES INC.
MEETING DATE: 05/02/2006
TICKER: CYT     SECURITY ID: 232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY C. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT JAMES R. STANLEY AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: 04/26/2006
TICKER: DD     SECURITY ID: 263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1.2 ELECT RICHARD H. BROWN AS A DIRECTOR Management For For
1.3 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1.4 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1.5 ELECT ELEUTHERE I. DU PONT AS A DIRECTOR Management For For
1.6 ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR Management For For
1.7 ELECT LOIS D. JULIBER AS A DIRECTOR Management For For
1.8 ELECT MASAHISA NAITOH AS A DIRECTOR Management For For
1.9 ELECT SEAN O'KEEFE AS A DIRECTOR Management For For
1.10 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
1.11 ELECT CHARLES M. VEST AS A DIRECTOR Management For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ON EXECUTIVE COMPENSATION Shareholder Against Against
4 ON GENETICALLY MODIFIED FOOD Shareholder Against Against
5 ON PERFORMANCE-BASED COMPENSATION Shareholder Against Against
6 ON PFOA Shareholder Against Against
7 ON CHEMICAL FACILITY SECURITY Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FINNING INTL INC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: 318071404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RICARDO BACARREZA AS A DIRECTOR Management For For
2 ELECT MR. JAMES F. DINNING AS A DIRECTOR Management For For
3 ELECT MR. TOMOTHY S. HOWDEN AS A DIRECTOR Management For For
4 ELECT MR. JEFFERSON J. MOONEY AS A DIRECTOR Management For For
5 ELECT MR. DONALD S. O SULLIVAN AS A DIRECTOR Management For For
6 ELECT MR. CONRAD A. PINETTE AS A DIRECTOR Management For For
7 ELECT MR. JOHN M. REID AS A DIRECTOR Management For For
8 ELECT MR. ANDREW H. SIMON AS A DIRECTOR Management For For
9 ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR Management For For
10 ELECT MR. JOHN M. WILLSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION Management For For
12 RATIFY AND APPROVE THE CORPORATION S AMENDED AND RESTATED BY-LAW NO.1 AS SPECIFIED 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: FNX MINING COMPANY INC
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: 30253R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. A.T. MACGIBBON AS A DIRECTOR Management For For
2 ELECT MR. DONALD M. ROSS AS A DIRECTOR Management For For
3 ELECT MR. J. DUNCAN GIBSON AS A DIRECTOR Management For For
4 ELECT MR. ROBERT CUDNEY AS A DIRECTOR Management For For
5 ELECT MR. JAMES W. ASHCROFT AS A DIRECTOR Management For For
6 ELECT MR. JOHN LYDALL AS A DIRECTOR Management For For
7 ELECT MR. ROBERT LOW AS A DIRECTOR Management For For
8 ELECT MR. BRUCE WALTER AS A DIRECTOR Management For For
9 ELECT MR. JOHN LILL AS A DIRECTOR Management For For
10 ELECT MR. DANIEL INNES AS A DIRECTOR Management For For
11 APPOINT MESSRS. KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE ITS REMUNERATION Management For For
12 GRANT AUTHORITY: A) TO TERMINATE THE CORPORATION S EXISTING STOCK OPTION PLANAND B) FOR A NEW STOCK OPTION PLAN FOR THE CORPORATION AND TO SET THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER AT 5% OF THE TOTAL NUMBER OF COMMON SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION AS SPECIFIED Management For For
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ISSUER NAME: INMET MINING CORP
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: 457983104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE OUR CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE AUDITOR S REPORT N/A N/A N/A
2 ELECT DR. YILMAZ ARGUDEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
3 ELECT MR. DAVID R. BEATTY AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
4 ELECT MR. JOHN C. EBY AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
5 ELECT MR. PAUL E. GAGNE AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
6 ELECT MR. W. WARREN HOLMES AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
7 ELECT MR. OYVIND HUSHOVD AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
8 ELECT MR. THOMAS E. MARA AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
9 ELECT MR. RICHARD A. ROSS AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
10 ELECT MR. JAMES M. TORY AS A MEMBER OF THE BOARD OF DIRECTORS Management For For
11 APPOINT KPMG LLP AS THE AUDITORS Management For For
12 OTHER MATTERS N/A N/A N/A
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ISSUER NAME: IPSCO INC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 462622101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
3 APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE PLAN AS SPECIFIED Management For For
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ISSUER NAME: IPSCO INC.
MEETING DATE: 05/04/2006
TICKER: IPS     SECURITY ID: 462622101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. Management For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. Management For For
3 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT PROXY CIRCULAR AS EXHIBIT E. Management For For
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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: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BALDWIN AS A DIRECTOR Management For For
1.2 ELECT JAMES B. CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT E. GORDON GEE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER THE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE COMPANY S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO 67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING SHARES OF VOTING STOCK OF THE COMPANY. Management For For
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/16/2006
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. DANIEL S. LOEB AS A DIRECTOR Shareholder Unknown None
1.2 ELECT R. TODD SWANSON AS A DIRECTOR Shareholder Unknown None
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Shareholder Unknown None
3 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN. Shareholder Unknown None
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS. Shareholder Unknown None
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ISSUER NAME: MERIDIAN GOLD INC
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE CORPORATION Management For For
2 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/25/2006
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1.2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1.3 ELECT N. DOYLE AS A DIRECTOR Management For For
1.4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1.5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1.6 ELECT L.I. HIGDON, JR. AS A DIRECTOR Management For For
1.7 ELECT P. LASSONDE AS A DIRECTOR Management For For
1.8 ELECT R.J. MILLER AS A DIRECTOR Management For For
1.9 ELECT W.W. MURDY AS A DIRECTOR Management For For
1.10 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1.11 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1.12 ELECT D.C. ROTH AS A DIRECTOR Management For For
1.13 ELECT S. SCHULICH AS A DIRECTOR Management For For
1.14 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/11/2006
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL A. CARP AS A DIRECTOR Management For For
1.2 ELECT STEVEN F. LEER AS A DIRECTOR Management For For
1.3 ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/11/2006
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR Management For For
1.2 ELECT HARVEY B. GANTT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: ODFJELL ASA
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: R64958110
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 GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
6 APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 Management Unknown Take No Action
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ISSUER NAME: PACTIV CORP.
MEETING DATE: 05/19/2006
TICKER: PTV     SECURITY ID: 695257105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY D. BRADY AS A DIRECTOR Management For For
1.2 ELECT K. DANE BROOKSHER AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARNALL AS A DIRECTOR Management For For
1.4 ELECT M.R. (NINA) HENDERSON AS A DIRECTOR Management For For
1.5 ELECT N. THOMAS LINEBARGER AS A DIRECTOR Management For For
1.6 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1.7 ELECT RICHARD L. WAMBOLD AS A DIRECTOR Management For For
1.8 ELECT NORMAN H. WESLEY AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/05/2006
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY H. BOYCE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. JAMES AS A DIRECTOR Management For For
1.3 ELECT ROBERT B. KARN III AS A DIRECTOR Management For For
1.4 ELECT HENRY E. LENTZ AS A DIRECTOR Management For For
1.5 ELECT BLANCHE M. TOUHILL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shareholder Against For
7 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shareholder Against Against
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ISSUER NAME: PERU COPPER INC
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: 715455101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. J. DAVID LOWELL AS A DIRECTOR Management For For
2 ELECT MR. CHARLES G. PREBLE AS A DIRECTOR Management For For
3 ELECT MR. DAVID E. DE WITT AS A DIRECTOR Management For For
4 ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR Management For For
5 ELECT MR. CARL L. RENZONI AS A DIRECTOR Management For For
6 ELECT MR. GEORGE F. IRELAND AS A DIRECTOR Management For For
7 ELECT MR. JOHN P. FAIRCHILD AS A DIRECTOR Management For For
8 ELECT MR. THOMAS J. O NEIL AS A DIRECTOR Management For For
9 ELECT MR. MIGUEL GRAU M. AS A DIRECTOR Management For For
10 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: PERU COPPER INC.
MEETING DATE: 05/11/2006
TICKER: CUP     SECURITY ID: 715455101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. DAVID LOWELL AS A DIRECTOR Management For For
1.2 ELECT CHARLES G. PREBLE AS A DIRECTOR Management For For
1.3 ELECT DAVID E. DE WITT AS A DIRECTOR Management For For
1.4 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1.5 ELECT CARL L. RENZONI AS A DIRECTOR Management For For
1.6 ELECT GEORGE F. IRELAND AS A DIRECTOR Management For For
1.7 ELECT JOHN P. FAIRCHILD AS A DIRECTOR Management For For
1.8 ELECT THOMAS J. O'NEIL AS A DIRECTOR Management For For
1.9 ELECT MIGUEL GRAU M. AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/26/2006
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. KRULAK AS A DIRECTOR Management For For
1.2 ELECT D. MCCOY AS A DIRECTOR Management For For
1.3 ELECT W. POST AS A DIRECTOR Management For For
1.4 ELECT M. RICHENHAGEN AS A DIRECTOR Management For For
1.5 ELECT J. THOMPSON AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 Management For For
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ISSUER NAME: POLARIS MINERALS CORP
MEETING DATE: 05/16/2006
TICKER: --     SECURITY ID: 731074100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 9 Management For For
2 ELECT MR. MARCO ROMERO AS A DIRECTOR Management For For
3 ELECT MR. ROMAN SHKLANKA AS A DIRECTOR Management For For
4 ELECT MR. R. STUART ANGUS AS A DIRECTOR Management For For
5 ELECT MR. ROBERT M. EDSEL AS A DIRECTOR Management For For
6 ELECT MR. TERRENCE A. LYONS AS A DIRECTOR Management For For
7 ELECT MR. GARY D. NORDIN AS A DIRECTOR Management For For
8 ELECT MR. JOHN H. PURKIS AS A DIRECTOR Management For For
9 ELECT MR. DAVID F. SINGLETON AS A DIRECTOR Management For For
10 ELECT MR. PAUL B. SWEENEY AS A DIRECTOR Management For For
11 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY Management For For
12 AMEND THE COMPANY S INCENTIVE STOCK OPTION PLAN AS SPECIFIED Management For Against
13 AMEND THE COMPANY S ARTICLES TO REMOVE THE STATUTORY REPORTING COMPANY PROVISIONS AS SPECIFIED Management For For
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ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/25/2006
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN F. ANGEL AS A DIRECTOR Management For For
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1.3 ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR Management For For
1.4 ELECT DENNIS H. REILLEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) Management Unknown For
3 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/12/2006
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
3 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED Management For For
5 ELECTION OF TOM ALBANESE * Management For For
6 ELECTION OF SIR ROD EDDINGTON * Management For For
7 RE-ELECTION OF SIR DAVID CLEMENTI * Management For For
8 RE-ELECTION OF LEIGH CLIFFORD * Management For For
9 RE-ELECTION OF ANDREW GOULD * Management For For
10 RE-ELECTION OF DAVID MAYHEW * Management For For
11 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION* Management For For
12 APPROVAL OF THE REMUNERATION REPORT * Management For For
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * 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: SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE: 06/07/2006
TICKER: SCHN     SECURITY ID: 806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION 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: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/10/2006
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BORIS AS A DIRECTOR Management For For
1.2 ELECT CONNIE K. DUCKWORTH AS A DIRECTOR Management For For
1.3 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1.4 ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR Management For For
1.5 ELECT PATRICK J. MOORE AS A DIRECTOR Management For For
1.6 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1.7 ELECT JERRY K. PEARLMAN AS A DIRECTOR Management For For
1.8 ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR Management For For
1.9 ELECT EUGENE C. SIT AS A DIRECTOR Management For For
1.10 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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: SNC LAVALIN GROUP INC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. J.E. CLEGHORN AS A DIRECTOR Management For For
2 ELECT MR. D. GOLDMAN AS A DIRECTOR Management For For
3 ELECT MR. J. LAMARRE AS A DIRECTOR Management For For
4 ELECT MR. P.H. LESSARD AS A DIRECTOR Management For For
5 ELECT MR. E.A. MARCOUX AS A DIRECTOR Management For For
6 ELECT MR. L.R. MARSDEN AS A DIRECTOR Management For For
7 ELECT MR. C. MONGEAU AS A DIRECTOR Management For For
8 ELECT MR. G. MORGAN AS A DIRECTOR Management For For
9 ELECT MR. H.D. SEGAL AS A DIRECTOR Management For For
10 ELECT MR. L.N. STEVENSON AS A DIRECTOR Management For For
11 ELECT MR. J.P. VETTIER AS A DIRECTOR Management For For
12 APPOINT THE 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: TECK COMINCO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 AMEND THE 2001 STOCK OPTION 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: UNION PACIFIC CORPORATION
MEETING DATE: 05/04/2006
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.K. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT E.B. DAVIS, JR. AS A DIRECTOR Management For For
1.3 ELECT T.J. DONOHUE AS A DIRECTOR Management For For
1.4 ELECT A.W. DUNHAM AS A DIRECTOR Management For For
1.5 ELECT J.R. HOPE AS A DIRECTOR Management For For
1.6 ELECT C.C. KRULAK AS A DIRECTOR Management For For
1.7 ELECT M.W. MCCONNELL AS A DIRECTOR Management For For
1.8 ELECT S.R. ROGEL AS A DIRECTOR Management For For
1.9 ELECT J.R. YOUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED STATES STEEL CORPORATION
MEETING DATE: 04/25/2006
TICKER: X     SECURITY ID: 912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. GARY COOPER AS A DIRECTOR Management For For
1.2 ELECT FRANK J. LUCCHINO AS A DIRECTOR Management For For
1.3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For For
1.4 ELECT JOHN P. SURMA AS A DIRECTOR Management For For
2 ELECTION OF PRICEWATERHOUSECOOPERS 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: URANIUM PARTICIPATION CORPORATION
MEETING DATE: 03/27/2006
TICKER: --     SECURITY ID: 917017105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND: THE SECTION 2.08 AND 2.09 LAW NUMBER 1 OF THE CORPORATION AS SPECIFIEDAND THE MANAGEMENT SERVICES AGREEMENT, AS APPLICABLE, TO INCLUDE REFERENCES TO UF6 WHERE PURCHASES OF U3O8 ARE DESCRIBED IN ACCORDANCE WITH THE INVESTMENT POLICY RESOLUTION; THE BALANCE OF THE BY-LAW NUMBER 1 OF THE CORPORATION SHALL REMAIN IN FORCE AND EFFECT, UNAMENDED SUBJECT TO THE LENDING POLICY RESOLUTION; IN ACCORDANCE WITH THE SECTION 116(3) OF THE BUSINESS CORPORATIONS ACT ONTARIO THIS AMENDMENT SHALL BE EFFE... Management For For
2 APPROVE: TO ADD SECTION 2.05(1) TO BY-LAW NUMBER 1 OF THE CORPORATION AS SPECIFIED; THAT THE BALANCE OF THE BY-LAW NUMBER 1 OF THE CORPORATION SHALL REMAIN IN FORCE AND EFFECT, UNAMENDED SUBJECT TO THE INVESTMENT POLICY RESOLUTION; IN ACCORDANCE WITH THE SECTION 116(3) OF THE BUSINESS CORPORATIONS ACT ONTARIO THIS AMENDMENT SHALL BE EFFECTIVE FROM 14 FEB 2006 WITH RESPECT TO THE AMENDMENT OF THE BY-LAWS; AND TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION, ACTING FOR, IN THE NAME OF AN... Management For For
3 AMEND THE SECTION 4 OF THE MANAGEMENT SERVICES AGREEMENT BY DELETING IT IN ITS ENTIRETY AND REPLACING IT WITH THE SPECIFIED ONE; THE BALANCE OF THE MANAGEMENT SERVICES AGREEMENT OF THE CORPORATION SHALL REMAIN IN FORCE AND EFFECT, UNAMENDED SUBJECT TO THE LENDING POLICY RESOLUTION AND THE INVESTMENT POLICY RESOLUTION; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER IN THE NAME OF AND AN BEHALF OF THE CORPORATION AND UNDER ITS CORPORATE SEAL OR OTHERWISE ALL SUCH C... Management For For
4 TRANSACT AY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: URANIUM PARTN CORP
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: 917017105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL OF THE NOMINEES AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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.

 

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