N-PX 1 selutilgrowth_00065n-2478.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 Utilities Growth 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 06:41:06 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 Utilities Growth 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: ALASKA COMMUNICATIONS SYSTEMS GROUP,
MEETING DATE: 07/25/2005
TICKER: ALSK     SECURITY ID: 01167P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LIANE PELLETIER AS A DIRECTOR Management For For
1.2 ELECT W. DEXTER PAINE III AS A DIRECTOR Management For For
1.3 ELECT BYRON I. MALLOTT AS A DIRECTOR Management For For
1.4 ELECT BRIAN D. ROGERS AS A DIRECTOR Management For For
1.5 ELECT JOHN M. EGAN AS A DIRECTOR Management For For
1.6 ELECT PATRICK PICHETTE AS A DIRECTOR Management For For
1.7 ELECT GARY R. DONAHEE AS A DIRECTOR Management For For
1.8 ELECT JOHN W. GIBSON 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: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/11/2006
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1.2 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1.3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For For
1.4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For For
1.5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT TED J. KLEISNER AS A DIRECTOR Management For For
1.7 ELECT STEVEN H. RICE AS A DIRECTOR Management For For
1.8 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For For
1.9 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO RETAIN STOCK Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS Shareholder Against Against
7 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE ON GOLDEN PAY Shareholder Against Against
8 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against Against
9 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON PILL 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: ALLTEL CORPORATION
MEETING DATE: 04/20/2006
TICKER: AT     SECURITY ID: 020039103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. CROWN AS A DIRECTOR Management For For
1.2 ELECT JOE T. FORD AS A DIRECTOR Management For For
1.3 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For For
1.4 ELECT JOSIE C. NATORI AS A DIRECTOR Management For For
2 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE INCENTIVE COMPENSATION PLAN Management For For
3 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM PERFORMANCE INCENTIVE PLAN Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 08/03/2005
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. Management For For
2 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. Management For For
3 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. 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: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 04/28/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ALDINGER III AS A DIRECTOR Management For For
1.2 ELECT GILBERT F. AMELIO AS A DIRECTOR Management For For
1.3 ELECT AUGUST A. BUSCH III AS A DIRECTOR Management For For
1.4 ELECT MARTIN K. EBY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.7 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1.8 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.9 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT TONI REMBE AS A DIRECTOR Management For For
1.12 ELECT S. DONLEY RITCHEY AS A DIRECTOR Management For For
1.13 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.14 ELECT RANDALL L. STEPHENSON AS A DIRECTOR Management For For
1.15 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
1.16 ELECT PATRICIA P. UPTON AS A DIRECTOR Management For For
1.17 ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE 2006 INCENTIVE PLAN Management For Against
4 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
5 STOCKHOLDER PROPOSAL A Shareholder Against Against
6 STOCKHOLDER PROPOSAL B Shareholder Against Against
7 STOCKHOLDER PROPOSAL C Shareholder Against Against
8 STOCKHOLDER PROPOSAL D Shareholder Against Against
9 STOCKHOLDER PROPOSAL E Shareholder Against Against
10 STOCKHOLDER PROPOSAL F 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: BELLSOUTH CORPORATION
MEETING DATE: 04/24/2006
TICKER: BLS     SECURITY ID: 079860102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.D. ACKERMAN AS A DIRECTOR Management For For
1.2 ELECT R.V. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT J.H. BLANCHARD AS A DIRECTOR Management For For
1.4 ELECT J.H. BROWN AS A DIRECTOR Management For For
1.5 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.6 ELECT M.L. FEIDLER AS A DIRECTOR Management For For
1.7 ELECT K.F. FELDSTEIN AS A DIRECTOR Management For For
1.8 ELECT J.P. KELLY AS A DIRECTOR Management For For
1.9 ELECT L.F. MULLIN AS A DIRECTOR Management For For
1.10 ELECT R.B. SMITH AS A DIRECTOR Management For For
1.11 ELECT W.S. STAVROPOULOS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CBEYOND COMMUNICATIONS
MEETING DATE: 06/23/2006
TICKER: CBEY     SECURITY ID: 149847105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES N. PERRY, JR. AS A DIRECTOR Management For For
2 AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CINCINNATI BELL INC.
MEETING DATE: 04/28/2006
TICKER: CBB     SECURITY ID: 171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CARL REDFIELD AS A DIRECTOR Management For For
1.2 ELECT DAVID SHARROCK AS A DIRECTOR Management For For
1.3 ELECT ALEX SHUMATE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY 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: CMS ENERGY CORPORATION
MEETING DATE: 05/19/2006
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MERRIBEL S. AYRES AS A DIRECTOR Management For For
1.2 ELECT JON E. BARFIELD AS A DIRECTOR Management For For
1.3 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1.4 ELECT DAVID W. JOOS AS A DIRECTOR Management For For
1.5 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1.6 ELECT MICHAEL T. MONAHAN AS A DIRECTOR Management For For
1.7 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1.8 ELECT PERCY A. PIERRE AS A DIRECTOR Management For For
1.9 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
1.10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1.11 ELECT JOHN B. YASINSKY AS A DIRECTOR Management For For
2 RATIFICATION 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: CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: 05/25/2006
TICKER: CCI     SECURITY ID: 228227104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARI Q. FITZGERALD AS A DIRECTOR Management For For
1.2 ELECT JOHN P. KELLY AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. GARRISON II AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/07/2006
TICKER: DCEL     SECURITY ID: 256069105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EVERETT R. DOBSON AS A DIRECTOR Management For For
1.2 ELECT STEPHEN T. DOBSON AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. Management For Against
3 RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION 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: DOMINION RESOURCES, INC.
MEETING DATE: 04/28/2006
TICKER: D     SECURITY ID: 25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER W. BROWN AS A DIRECTOR Management For For
1.2 ELECT RONALD J. CALISE AS A DIRECTOR Management For For
1.3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1.4 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS F. FARRELL, II AS A DIRECTOR Management For For
1.6 ELECT JOHN W. HARRIS AS A DIRECTOR Management For For
1.7 ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR Management For For
1.8 ELECT MARK J. KINGTON AS A DIRECTOR Management For For
1.9 ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR Management For For
1.10 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1.11 ELECT MARGARET A. MCKENNA AS A DIRECTOR Management For For
1.12 ELECT FRANK S. ROYAL AS A DIRECTOR Management For For
1.13 ELECT S. DALLAS SIMMONS AS A DIRECTOR Management For For
1.14 ELECT DAVID A. WOLLARD AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2006 FINANCIAL STATEMENTS. Management For For
3 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against Against
4 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against Against
5 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS 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: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 10/06/2005
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.8 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.9 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. Management For Against
4 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
5 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against Against
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/11/2006
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1.7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.8 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.9 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.10 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
4 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EDISON INTERNATIONAL
MEETING DATE: 04/27/2006
TICKER: EIX     SECURITY ID: 281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.E. BRYSON AS A DIRECTOR Management For For
1.2 ELECT F.A. CORDOVA AS A DIRECTOR Management For For
1.3 ELECT C.B. CURTIS AS A DIRECTOR Management For For
1.4 ELECT B.M. FREEMAN AS A DIRECTOR Management For For
1.5 ELECT B. KARATZ AS A DIRECTOR Management For For
1.6 ELECT L.G. NOGALES AS A DIRECTOR Management For For
1.7 ELECT R.L. OLSON AS A DIRECTOR Management For For
1.8 ELECT J.M. ROSSER AS A DIRECTOR Management For For
1.9 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
1.10 ELECT R.H. SMITH AS A DIRECTOR Management For For
1.11 ELECT T.C. SUTTON AS A DIRECTOR Management For For
2 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. Management For For
3 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE . Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/12/2006
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.S. BATEMAN AS A DIRECTOR Management For For
1.2 ELECT W.F. BLOUNT AS A DIRECTOR Management For For
1.3 ELECT S.D. DEBREE AS A DIRECTOR Management For For
1.4 ELECT G.W. EDWARDS AS A DIRECTOR Management For For
1.5 ELECT A.M. HERMAN AS A DIRECTOR Management For For
1.6 ELECT D.C. HINTZ AS A DIRECTOR Management For For
1.7 ELECT J.W. LEONARD AS A DIRECTOR Management For For
1.8 ELECT S.L. LEVENICK AS A DIRECTOR Management For For
1.9 ELECT R. V.D. LUFT AS A DIRECTOR Management For For
1.10 ELECT J.R. NICHOLS AS A DIRECTOR Management For For
1.11 ELECT W.A. PERCY, II AS A DIRECTOR Management For For
1.12 ELECT W.J. TAUZIN AS A DIRECTOR Management For For
1.13 ELECT S.V. WILKINSON AS A DIRECTOR Management For For
2 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. Management For For
3 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN. Management For Against
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. Management For For
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXELON CORPORATION
MEETING DATE: 07/22/2005
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF SHARE ISSUANCE Management For For
2.1 ELECT E.A. BRENNAN AS A DIRECTOR Management For For
2.2 ELECT B. DEMARS AS A DIRECTOR Management For For
2.3 ELECT N.A. DIAZ AS A DIRECTOR Management For For
2.4 ELECT J.W. ROWE AS A DIRECTOR Management For For
2.5 ELECT R. RUBIN AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
5 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Management For Against
6 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES Management For Against
7 APPROVAL TO ADJOURN OR POSTPONE ANNUAL 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: EXELON CORPORATION
MEETING DATE: 06/27/2006
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.W. D'ALESSIO AS A DIRECTOR Management For For
1.2 ELECT R.B. GRECO AS A DIRECTOR Management For For
1.3 ELECT J.M. PALMS AS A DIRECTOR Management For For
1.4 ELECT J.W. ROGERS AS A DIRECTOR Management For For
1.5 ELECT R.L. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For
3 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS 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: FIRSTENERGY CORP.
MEETING DATE: 05/16/2006
TICKER: FE     SECURITY ID: 337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANTHONY J. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COTTLE AS A DIRECTOR Management For For
1.4 ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR Management For For
1.5 ELECT RUSSELL W. MAIER AS A DIRECTOR Management For For
1.6 ELECT GEORGE M. SMART AS A DIRECTOR Management For For
1.7 ELECT WES M. TAYLOR AS A DIRECTOR Management For For
1.8 ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL Shareholder Against Against
4 SHAREHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: MIRANT CORPORATION
MEETING DATE: 05/09/2006
TICKER: MIR     SECURITY ID: 60467R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1.2 ELECT A.D. (PETE) CORRELL AS A DIRECTOR Management For For
1.3 ELECT TERRY G. DALLAS AS A DIRECTOR Management For For
1.4 ELECT THOMAS H. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT JOHN T. MILLER AS A DIRECTOR Management For For
1.6 ELECT EDWARD R. MULLER AS A DIRECTOR Management For For
1.7 ELECT ROBERT C. MURRAY AS A DIRECTOR Management For For
1.8 ELECT JOHN M. QUAIN AS A DIRECTOR Management For For
1.9 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 Management For For
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ISSUER NAME: NEXTEL COMMUNICATIONS, INC.
MEETING DATE: 07/13/2005
TICKER: NXTL     SECURITY ID: 65332V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For Abstain
3.1 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
3.2 ELECT FRANK M DRENDEL AS A DIRECTOR Management For For
3.3 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
4 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
5 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. Management For Against
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ISSUER NAME: NEXTEL PARTNERS, INC.
MEETING DATE: 10/24/2005
TICKER: NXTP     SECURITY ID: 65333F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. Management For For
2 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. Management For For
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ISSUER NAME: NORTHEAST UTILITIES
MEETING DATE: 05/09/2006
TICKER: NU     SECURITY ID: 664397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD H. BOOTH AS A DIRECTOR Management For For
1.2 ELECT COTTON MATHER CLEVELAND AS A DIRECTOR Management For For
1.3 ELECT SANFORD CLOUD, JR. AS A DIRECTOR Management For For
1.4 ELECT JAMES F. CORDES AS A DIRECTOR Management For For
1.5 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1.6 ELECT JOHN G. GRAHAM AS A DIRECTOR Management For For
1.7 ELECT ELIZABETH T. KENNAN AS A DIRECTOR Management For For
1.8 ELECT ROBERT E. PATRICELLI AS A DIRECTOR Management For For
1.9 ELECT CHARLES W. SHIVERY AS A DIRECTOR Management For For
1.10 ELECT JOHN F. SWOPE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 04/28/2006
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR Management For For
1.2 ELECT HOWARD E. COSGROVE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. HANTKE AS A DIRECTOR Management For For
1.4 ELECT ANNE C. SCHAUMBURG AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
3 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 04/28/2006
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. CONWAY AS A DIRECTOR Management For For
1.2 ELECT E. ALLEN DEAVER AS A DIRECTOR Management For For
1.3 ELECT JAMES H. MILLER AS A DIRECTOR Management For For
1.4 ELECT SUSAN M. STALNECKER AS A DIRECTOR Management For For
2 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 SHAREOWNER PROPOSAL Shareholder Against Against
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/24/2006
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. BIGGS AS A DIRECTOR Management For For
1.3 ELECT R. DAVID HOOVER AS A DIRECTOR Management For For
1.4 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.5 ELECT CAROLINE MATTHEWS AS A DIRECTOR Management For For
1.6 ELECT WAYNE W. MURDY AS A DIRECTOR Management For For
1.7 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
1.8 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS Shareholder Against Against
5 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) Shareholder Against Against
7 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO Shareholder Against Against
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ISSUER NAME: RESEARCH IN MOTION LIMITED
MEETING DATE: 07/18/2005
TICKER: RIMM     SECURITY ID: 760975102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. Management For For
2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: SEMPRA ENERGY
MEETING DATE: 05/04/2006
TICKER: SRE     SECURITY ID: 816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES G. BROCKSMITH, JR AS A DIRECTOR Management For For
1.2 ELECT DONALD E. FELSINGER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM D. JONES AS A DIRECTOR Management For For
1.4 ELECT WILLIAM G. OUCHI AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF ALL DIRECTORS Management For For
4 MISCELLANEOUS SHAREHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: SPECTRASITE, INC.
MEETING DATE: 08/03/2005
TICKER: SSI     SECURITY ID: 84761M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. Management For For
2 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. Management For Abstain
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ISSUER NAME: SPRINT CORPORATION
MEETING DATE: 07/13/2005
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. Management For For
2 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. Management For For
3 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For For
4 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. Management For For
5 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For Abstain
6.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
6.2 ELECT DR. E. LINN DRAPER, JR. AS A DIRECTOR Management For For
6.3 ELECT JAMES H. HANCE, JR. AS A DIRECTOR Management For For
6.4 ELECT DEBORAH A. HENRETTA AS A DIRECTOR Management For For
6.5 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
6.6 ELECT LINDA KOCH LORIMER AS A DIRECTOR Management For For
6.7 ELECT GERALD L. STORCH AS A DIRECTOR Management For For
6.8 ELECT WILLIAM H. SWANSON AS A DIRECTOR Management For For
7 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2005. Management For For
8 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE RETIREMENT BENEFITS. Shareholder Against Against
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 04/18/2006
TICKER: S     SECURITY ID: 852061100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEITH J. BANE AS A DIRECTOR Management For For
1.2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
1.4 ELECT FRANK M. DRENDEL AS A DIRECTOR Management For For
1.5 ELECT GARY D. FORSEE AS A DIRECTOR Management For For
1.6 ELECT JAMES H. HANCE, JR. AS A DIRECTOR Management For For
1.7 ELECT V. JANET HILL AS A DIRECTOR Management For For
1.8 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1.9 ELECT WILLIAM E. KENNARD AS A DIRECTOR Management For For
1.10 ELECT LINDA KOCH LORIMER AS A DIRECTOR Management For For
1.11 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1.12 ELECT WILLIAM H. SWANSON AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against Against
4 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against Abstain
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 05/11/2006
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1.2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: THE DIRECTV GROUP, INC.
MEETING DATE: 06/06/2006
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHASE CAREY AS A DIRECTOR Management For For
1.2 ELECT PETER F. CHERNIN AS A DIRECTOR Management For For
1.3 ELECT PETER A. LUND AS A DIRECTOR Management For For
1.4 ELECT HAIM SABAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: THE SOUTHERN COMPANY
MEETING DATE: 05/24/2006
TICKER: SO     SECURITY ID: 842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.P. BARANCO AS A DIRECTOR Management For For
1.2 ELECT D.J. BERN AS A DIRECTOR Management For For
1.3 ELECT F.S. BLAKE AS A DIRECTOR Management For For
1.4 ELECT T.F. CHAPMAN AS A DIRECTOR Management For For
1.5 ELECT D.M. JAMES AS A DIRECTOR Management For For
1.6 ELECT Z.T. PATE AS A DIRECTOR Management For For
1.7 ELECT J.N. PURCELL AS A DIRECTOR Management For For
1.8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1.9 ELECT W.G. SMITH, JR. AS A DIRECTOR Management For For
1.10 ELECT G.J. ST. PE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE COMPENSATION PLAN Management For Against
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/07/2006
TICKER: TWTC     SECURITY ID: 887319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. DAVIES AS A DIRECTOR Management For For
1.3 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1.4 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. MARCUS AS A DIRECTOR Management For For
1.6 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1.7 ELECT OLAF OLAFSSON AS A DIRECTOR Management For For
1.8 ELECT GEORGE S. SACERDOTE AS A DIRECTOR Management For For
1.9 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: TXU CORP.
MEETING DATE: 05/19/2006
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1.2 ELECT LELDON E. ECHOLS AS A DIRECTOR Management For For
1.3 ELECT KERNEY LADAY AS A DIRECTOR Management For For
1.4 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
1.5 ELECT GERARDO I. LOPEZ AS A DIRECTOR Management For For
1.6 ELECT J. E. OESTERREICHER AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
1.8 ELECT LEONARD H. ROBERTS AS A DIRECTOR Management For For
1.9 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1.10 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
2 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For
3 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. Management For For
4 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. Management For For
5 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
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ISSUER NAME: UGI CORPORATION
MEETING DATE: 02/22/2006
TICKER: UGI     SECURITY ID: 902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.W. STRATTON AS A DIRECTOR Management For Withhold
1.2 ELECT S.D. BAN AS A DIRECTOR Management For Withhold
1.3 ELECT R.C. GOZON AS A DIRECTOR Management For Withhold
1.4 ELECT L.R. GREENBERG AS A DIRECTOR Management For Withhold
1.5 ELECT M.O. SCHLANGER AS A DIRECTOR Management For Withhold
1.6 ELECT A. POL AS A DIRECTOR Management For Withhold
1.7 ELECT E.E. JONES AS A DIRECTOR Management For Withhold
1.8 ELECT J.L. WALSH AS A DIRECTOR Management For Withhold
1.9 ELECT R.B. VINCENT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. BARKER AS A DIRECTOR Management For For
1.2 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.3 ELECT R.W. LANE AS A DIRECTOR Management For For
1.4 ELECT S.O. MOOSE AS A DIRECTOR Management For For
1.5 ELECT J. NEUBAUER AS A DIRECTOR Management For For
1.6 ELECT D.T. NICOLAISEN AS A DIRECTOR Management For For
1.7 ELECT T.H. O'BRIEN AS A DIRECTOR Management For For
1.8 ELECT C. OTIS, JR. AS A DIRECTOR Management For For
1.9 ELECT H.B. PRICE AS A DIRECTOR Management For For
1.10 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.12 ELECT J.R. STAFFORD AS A DIRECTOR Management For For
1.13 ELECT R.D. STOREY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against Against
5 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against Against
6 DIRECTORS ON COMMON BOARDS Shareholder Against Against
7 SEPARATE CHAIRMAN AND CEO Shareholder Against Against
8 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against Against
9 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
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ISSUER NAME: WESTERN WIRELESS CORPORATION
MEETING DATE: 07/29/2005
TICKER: WWCA     SECURITY ID: 95988E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. Management For For
2.1 ELECT JOHN W. STANTON AS A DIRECTOR Management For For
2.2 ELECT JOHN L. BUNCE, JR. AS A DIRECTOR Management For For
2.3 ELECT MITCHELL R. COHEN AS A DIRECTOR Management For For
2.4 ELECT DANIEL J. EVANS AS A DIRECTOR Management For For
2.5 ELECT THERESA E. GILLESPIE AS A DIRECTOR Management For For
2.6 ELECT JONATHAN M. NELSON AS A DIRECTOR Management For For
2.7 ELECT PEGGY V. PHILLIPS AS A DIRECTOR Management For For
2.8 ELECT MIKAL J. THOMSEN AS A DIRECTOR Management For For
2.9 ELECT PETER H. VAN OPPEN AS A DIRECTOR Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
4 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. Management For Against
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. 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