FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Air Transportation Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 05:28:29 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Air Transportation Portfolio
07/01/2006- 06/30/2007

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

ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/23/2007
TICKER: AAI     SECURITY ID: 00949P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. VERONICA BIGGINS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ROBERT L. FORNARO AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ALEXIS P. MICHAS AS A DIRECTOR	Management	For	Withhold
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS 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: ALASKA AIR GROUP, INC. MEETING DATE: 06/12/2007
TICKER: ALK     SECURITY ID: 011659109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM S. AYER AS A DIRECTOR	Management	For	For
1. 2	ELECT R. MARC LANGLAND AS A DIRECTOR	Management	For	For
1. 3	ELECT DENNIS F. MADSEN AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE PROXY CONTESTS	Shareholder	Against	Abstain
3	STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO ADOPT CUMULATIVE VOTING	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS TO REQUIRE INDEPENDENT CHAIR	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS REGARDING SPECIAL SHAREHOLDER MEETING	Shareholder	Against	For
6	STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER VOTE ON 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: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/01/2006
TICKER: ATK     SECURITY ID: 018804104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANCES D. COOK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT GILBERT F. DECKER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT RONALD R. FOGLEMAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT CYNTHIA L LESHER AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DOUGLAS L. MAINE AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT ROMAN MARTINEZ IV AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT DANIEL J. MURPHY AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT MICHAEL T. SMITH AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT WILLIAM G. VAN DYKE AS A DIRECTOR	Management	For	Withhold
2	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS	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: AMR CORPORATION MEETING DATE: 05/16/2007
TICKER: AMR     SECURITY ID: 001765106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GERARD J. ARPEY AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID L. BOREN AS A DIRECTOR	Management	For	For
1. 4	ELECT ARMANDO M. CODINA AS A DIRECTOR	Management	For	For
1. 5	ELECT EARL G. GRAVES AS A DIRECTOR	Management	For	For
1. 6	ELECT ANN M. KOROLOGOS AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1. 8	ELECT PHILIP J. PURCELL AS A DIRECTOR	Management	For	For
1. 9	ELECT RAY M. ROBINSON AS A DIRECTOR	Management	For	For
1. 10	ELECT JUDITH RODIN AS A DIRECTOR	Management	For	For
1. 11	ELECT MATTHEW K. ROSE AS A DIRECTOR	Management	For	For
1. 12	ELECT ROGER T. STAUBACH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOMBARDIER INC MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: 097751200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIODATED FINANCIAL STATEMENTS OF BOMBARDIER INC. FOR THE FYE31 JAN 2007 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR	Management	For	For
3	ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR	Management	For	For
4	ELECT MR. ANDRE BERARD AS A DIRECTOR	Management	For	For
5	ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR	Management	For	For
6	ELECT MR. JANINE BOMBARDIER AS A DIRECTOR	Management	For	For
7	ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR	Management	For	For
8	ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR	Management	For	For
9	ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR	Management	For	For
10	ELECT MR. DANIEL JOHNSON AS A DIRECTOR	Management	For	For
11	ELECT MR. JEAN C. MONTY AS A DIRECTOR	Management	For	For
12	ELECT MR. ANDRE NAVARRI AS A DIRECTOR	Management	For	For
13	ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR	Management	For	For
14	ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR	Management	For	For
15	ELECT MR. FEDERICO SADA G. AS A DIRECTOR	Management	For	For
16	ELECT MR. HEINRICH WEISS AS A DIRECTOR	Management	For	For
17	APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
18	AMEND SECTION 11 OF THE STOCK OPTION PLAN, AS SPECIFIED AND AUTHORIZE ANY OFFICER OF THE COPORATION TO SIGN ANY DOCUMENT AND TO TAKE ANY MEASURES INCLUDING AMENDMENTS TO THE PLAN, REQUIRED OR USEFUL TO FULLY CARRY OUT THE INTENT OF THE PRESENT RESOLUTION	Management	For	Against
19	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT A DISCLOSURE BEMADE IN THE CORPORATION S ANNUAL REPORT OF THE NAMES OF COMPENSATION EXPERTS , THE TERM OF THEIR ENGAGEMENT, THE SUMS PAID TO THEM, THE FIRM TO WHICH THEY BELONG, THE EVALUATION CRITERIA THEY USE AND, IF APPLICABLE, ANY OTHER FORM OF REMUNERATION PAID TO THEM OR AFFILIATED FIRMS	Shareholder	Against	Against
20	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE EXECUTIVE COMPENSATION BE RELATED TO AVERAGE SALARIES OF EMPLOYEES, THE CORPORATION S COSTS AND ITS FINANCIAL SUCCESSES	Shareholder	Against	Against
21	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE STOCK OPTIONS AWARDED TO EXECUTIVE OFFICERS BE ALIGNED STRICTLY ACCORDING TO THE CORPORATION S ECONOMIC VALUE ADDED (EVA)	Shareholder	Against	Against
22	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT NO LATER THAN THREE YEARS FROM THE DATE HEREOF, AT LEAST ONE THIRD OF THE MEMBERS OF THE CORPORATION S BOARD OF DIRECTORS BE WOMEN	Shareholder	Against	Against
23	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE ANNUAL REPORT INCLUDE AN EXHAUSTIVE SUMMARY OF THE FINANCIAL STATEMENTS OF THE CORPORATION S SUBSIDIARIES	Shareholder	Against	Against
24	ANYOTHER 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: BRITISH AIRWAYS PLC MEETING DATE: 07/18/2006
TICKER: BAIRY     SECURITY ID: 110419306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS.	Management	For	For
2	TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS.	Management	For	For
3	TO RE-ELECT AS A DIRECTOR OF THE COMPANY MARTIN BROUGHTON.	Management	For	For
4	TO RE-ELECT AS A DIRECTOR OF THE COMPANY MARTIN READ.	Management	For	For
5	TO ELECT AS A DIRECTOR OF THE COMPANY CHUMPOL NALAMLIENG.	Management	For	For
6	TO ELECT AS A DIRECTOR OF THE COMPANY KEITH WILLIAMS.	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY.	Management	For	For
8	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION.	Management	For	For
9	TO APPROVE EU POLITICAL DONATIONS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/17/2007
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT REBECCA K. ROLOFF AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL W. WICKHAM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE 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: CONOCOPHILLIPS MEETING DATE: 05/09/2007
TICKER: COP     SECURITY ID: 20825C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR.	Management	For	For
2	ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
3	ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN	Management	For	For
4	ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES	Management	For	For
5	ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY	Management	For	For
6	ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR.	Management	For	For
7	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007	Management	For	For
8	CORPORATE POLITICAL CONTRIBUTIONS	Shareholder	Against	Abstain
9	GLOBAL WARMING-RENEWABLES	Shareholder	Against	Abstain
10	QUALIFICATION FOR DIRECTOR NOMINEES	Shareholder	Against	Against
11	DRILLING IN SENSITIVE/PROTECTED AREAS	Shareholder	Against	Abstain
12	REPORT ON RECOGNITION OF INDIGENOUS RIGHTS	Shareholder	Against	Abstain
13	COMMUNITY ACCOUNTABILITY	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/12/2007
TICKER: CAL     SECURITY ID: 210795308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT KIRBYJON H. CALDWELL AS A DIRECTOR	Management	For	For
1. 3	ELECT LAWRENCE W. KELLNER AS A DIRECTOR	Management	For	For
1. 4	ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR	Management	For	For
1. 5	ELECT HENRY L. MEYER III AS A DIRECTOR	Management	For	For
1. 6	ELECT OSCAR MUNOZ AS A DIRECTOR	Management	For	For
1. 7	ELECT GEORGE G.C. PARKER AS A DIRECTOR	Management	For	For
1. 8	ELECT JEFFERY A. SMISEK AS A DIRECTOR	Management	For	For
1. 9	ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR	Management	For	For
1. 10	ELECT RONALD B. WOODARD AS A DIRECTOR	Management	For	For
1. 11	ELECT CHARLES A. YAMARONE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR OFFICERS	Shareholder	Against	Against
5	PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)	Management	Unknown	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/02/2007
TICKER: EXPD     SECURITY ID: 302130109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT P.J. ROSE AS A DIRECTOR	Management	For	For
1. 2	ELECT J.L.K. WANG AS A DIRECTOR	Management	For	For
1. 3	ELECT R.J. GATES AS A DIRECTOR	Management	For	For
1. 4	ELECT J.J. CASEY AS A DIRECTOR	Management	For	For
1. 5	ELECT D.P. KOURKOUMELIS AS A DIRECTOR	Management	For	For
1. 6	ELECT M.J. MALONE AS A DIRECTOR	Management	For	For
1. 7	ELECT J.W. MEISENBACH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007.	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
5	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY.	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: EXPRESSJET HOLDINGS, INC. MEETING DATE: 05/23/2007
TICKER: XJT     SECURITY ID: 30218U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KIM A. FADEL AS A DIRECTOR	Management	For	For
1. 2	ELECT JUDITH R. HABERKORN AS A DIRECTOR	Management	For	For
1. 3	ELECT SALVATORE BADALAMENTI AS A DIRECTOR	Management	For	For
2	APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.	Management	For	For
4	PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).	Management	Unknown	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: FEDEX CORPORATION MEETING DATE: 09/25/2006
TICKER: FDX     SECURITY ID: 31428X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES L. BARKSDALE AS A DIRECTOR	Management	For	For
1. 2	ELECT AUGUST A. BUSCH IV AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN A. EDWARDSON AS A DIRECTOR	Management	For	For
1. 4	ELECT JUDITH L. ESTRIN AS A DIRECTOR	Management	For	For
1. 5	ELECT J. KENNETH GLASS AS A DIRECTOR	Management	For	For
1. 6	ELECT PHILIP GREER AS A DIRECTOR	Management	For	For
1. 7	ELECT J.R. HYDE, III AS A DIRECTOR	Management	For	For
1. 8	ELECT SHIRLEY A. JACKSON AS A DIRECTOR	Management	For	For
1. 9	ELECT STEVEN R. LORANGER AS A DIRECTOR	Management	For	For
1. 10	ELECT CHARLES T. MANATT AS A DIRECTOR	Management	For	For
1. 11	ELECT FREDERICK W. SMITH AS A DIRECTOR	Management	For	For
1. 12	ELECT JOSHUA I. SMITH AS A DIRECTOR	Management	For	For
1. 13	ELECT PAUL S. WALSH AS A DIRECTOR	Management	For	For
1. 14	ELECT PETER S. WILLMOTT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	Management	For	For
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/22/2007
TICKER: FWRD     SECURITY ID: 349853101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE A. CAMPBELL AS A DIRECTOR	Management	For	For
1. 2	ELECT C. ROBERT CAMPBELL AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD W. HANSELMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT TRACY A. LEINBACH AS A DIRECTOR	Management	For	For
1. 6	ELECT G. MICHAEL LYNCH AS A DIRECTOR	Management	For	For
1. 7	ELECT RAY A. MUNDY AS A DIRECTOR	Management	For	For
1. 8	ELECT B. CLYDE PRESLAR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FRONTIER AIRLINES HOLDINGS, INC. MEETING DATE: 09/07/2006
TICKER: FRNT     SECURITY ID: 359059102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SAMUEL D. ADDOMS AS A DIRECTOR	Management	For	For
1. 2	ELECT D. DALE BROWNING AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL S. DEMPSEY AS A DIRECTOR	Management	For	For
1. 4	ELECT PATRICIA A. ENGELS AS A DIRECTOR	Management	For	For
1. 5	ELECT B. LARAE ORULLIAN AS A DIRECTOR	Management	For	For
1. 6	ELECT JEFF S. POTTER AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES B. UPCHURCH AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007
TICKER: GD     SECURITY ID: 369550108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: N.D. CHABRAJA	Management	For	For
2	ELECTION OF DIRECTOR: J.S. CROWN	Management	For	For
3	ELECTION OF DIRECTOR: W.P. FRICKS	Management	For	For
4	ELECTION OF DIRECTOR: C.H. GOODMAN	Management	For	For
5	ELECTION OF DIRECTOR: J.L. JOHNSON	Management	For	For
6	ELECTION OF DIRECTOR: G.A. JOULWAN	Management	For	For
7	ELECTION OF DIRECTOR: P.G. KAMINSKI	Management	For	For
8	ELECTION OF DIRECTOR: J.M. KEANE	Management	For	For
9	ELECTION OF DIRECTOR: D.J. LUCAS	Management	For	For
10	ELECTION OF DIRECTOR: L.L. LYLES	Management	For	For
11	ELECTION OF DIRECTOR: C.E. MUNDY, JR.	Management	For	For
12	ELECTION OF DIRECTOR: R. WALMSLEY	Management	For	For
13	SELECTION OF INDEPENDENT AUDITORS	Management	For	For
14	SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD	Shareholder	Against	Against
15	SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS	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: GOODRICH CORPORATION MEETING DATE: 04/24/2007
TICKER: GR     SECURITY ID: 382388106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DIANE C. CREEL AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES W. GRIFFITH AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM R. HOLLAND AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN P. JUMPER AS A DIRECTOR	Management	For	For
1. 7	ELECT MARSHALL O. LARSEN AS A DIRECTOR	Management	For	For
1. 8	ELECT LLOYD W. NEWTON AS A DIRECTOR	Management	For	For
1. 9	ELECT DOUGLAS E. OLESEN AS A DIRECTOR	Management	For	For
1. 10	ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1. 11	ELECT A. THOMAS YOUNG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007	Management	For	For
3	SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE	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: HARRIS CORPORATION MEETING DATE: 10/27/2006
TICKER: HRS     SECURITY ID: 413875105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TERRY D. GROWCOCK AS A DIRECTOR	Management	For	For
1. 2	ELECT LESLIE F. KENNE AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID B. RICKARD AS A DIRECTOR	Management	For	For
1. 4	ELECT GREGORY T. SWIENTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	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: HEXCEL CORPORATION MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOEL S. BECKMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID E. BERGES AS A DIRECTOR	Management	For	For
1. 4	ELECT LYNN BRUBAKER AS A DIRECTOR	Management	For	For
1. 5	ELECT JEFFREY C. CAMPBELL AS A DIRECTOR	Management	For	For
1. 6	ELECT SANDRA L. DERICKSON AS A DIRECTOR	Management	For	For
1. 7	ELECT W. KIM FOSTER AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID C. HURLEY AS A DIRECTOR	Management	For	For
1. 9	ELECT DAVID L. PUGH AS A DIRECTOR	Management	For	For
2	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: HUB GROUP, INC. MEETING DATE: 05/07/2007
TICKER: HUBG     SECURITY ID: 443320106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PHILLIP C. YEAGER AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID P. YEAGER AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK A. YEAGER AS A DIRECTOR	Management	For	For
1. 4	ELECT GARY D. EPPEN AS A DIRECTOR	Management	For	For
1. 5	ELECT CHARLES R. REAVES AS A DIRECTOR	Management	For	For
1. 6	ELECT MARTIN P. SLARK AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.	Management	For	For
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER THE 2002 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: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/09/2007
TICKER: JBLU     SECURITY ID: 477143101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID BARGER AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID CHECKETTS AS A DIRECTOR	Management	For	For
1. 3	ELECT VIRGINIA GAMBALE AS A DIRECTOR	Management	For	For
1. 4	ELECT NEAL MOSZKOWSKI 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, 2007.	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: NABORS INDUSTRIES LTD. MEETING DATE: 06/05/2007
TICKER: NBR     SECURITY ID: G6359F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALEXANDER M. KNASTER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JAMES L. PAYNE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HANS W. SCHMIDT AS A DIRECTOR	Management	For	Withhold
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION.	Management	For	For
3	SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	Shareholder	Against	Abstain
4	SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.	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: NOBLE ENERGY, INC. MEETING DATE: 04/24/2007
TICKER: NBL     SECURITY ID: 655044105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY L. BERENSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MICHAEL A. CAWLEY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT EDWARD F. COX AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT CHARLES D. DAVIDSON AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT THOMAS J. EDELMAN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT KIRBY L. HEDRICK AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT BRUCE A. SMITH AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000.	Management	For	Against
4	STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	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: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/26/2007
TICKER: ORB     SECURITY ID: 685564106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD F. CRAWLEY AS A DIRECTOR	Management	For	For
1. 2	ELECT LENNARD A. FISK AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD T. KADISH AS A DIRECTOR	Management	For	For
1. 4	ELECT GARRETT E. PIERCE AS A DIRECTOR	Management	For	For
1. 5	ELECT DAVID W. THOMPSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	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: PINNACLE AIRLINES CORP. MEETING DATE: 05/09/2007
TICKER: PNCL     SECURITY ID: 723443107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN E. GORMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS S. SCHREIER, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS R. TOMASSETTI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.	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: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006
TICKER: PCP     SECURITY ID: 740189105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK DONEGAN AS A DIRECTOR	Management	For	For
1. 2	ELECT VERNON E. OECHSLE AS A DIRECTOR	Management	For	For
2	AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES	Management	For	For
3	REAPPROVING THE 2001 STOCK 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: RAYTHEON COMPANY MEETING DATE: 05/02/2007
TICKER: RTN     SECURITY ID: 755111507
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: BARBARA M. BARRETT	Management	For	For
2	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
3	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	For	For
4	ELECTION OF DIRECTOR: FREDERIC M. POSES	Management	For	For
5	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
6	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
7	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
8	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	For	For
9	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
10	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
11	SEPARATE THE CEO AND CHAIRMAN ROLES	Shareholder	Against	Against
12	ADOPT CUMULATIVE VOTING	Shareholder	Against	Against
13	SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE 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: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2007
TICKER: RJET     SECURITY ID: 760276105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRYAN K. BEDFORD AS A DIRECTOR	Management	For	For
1. 2	ELECT LAWRENCE J. COHEN AS A DIRECTOR	Management	For	For
1. 3	ELECT JOSEPH M. JACOBS AS A DIRECTOR	Management	For	For
1. 4	ELECT DOUGLAS J. LAMBERT AS A DIRECTOR	Management	For	For
1. 5	ELECT MARK E. LANDESMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT JAY L. MAYMUDES AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK L. PLAUMANN AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2007 EQUITY INCENTIVE PLAN	Management	For	Against
3	APPROVAL OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE 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: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007
TICKER: COL     SECURITY ID: 774341101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.R. BEALL AS A DIRECTOR	Management	For	For
1. 2	ELECT M. DONEGAN AS A DIRECTOR	Management	For	For
1. 3	ELECT A.J. POLICANO AS A DIRECTOR	Management	For	For
2	THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007.	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: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G7630U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006	Management	For	For
3	RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR	Management	For	For
4	ELECT MR. JOHN RISHTON AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. PETER BYROM AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. IAIN CONN AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR	Management	For	For
9	RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR	Management	For	For
10	RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS	Management	For	For
11	APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES	Management	For	For
12	APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007	Management	For	For
13	APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007	Management	For	For
14	APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT	Management	For	For
15	APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT	Management	For	For
16	GRANT AUTHORITY TO PURCHASE OWN 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: SHIP FINANCE INTERNATIONAL LIMITED MEETING DATE: 12/01/2006
TICKER: SFL     SECURITY ID: G81075106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TOR OLAV TROIM AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL LEAND JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT KATE BLANKENSHIP AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAW 104 TO CHANGE THE REQUIREMENT FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SKYWEST, INC. MEETING DATE: 05/01/2007
TICKER: SKYW     SECURITY ID: 830879102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JERRY C. ATKIN AS A DIRECTOR	Management	For	For
1. 2	ELECT J. RALPH ATKIN AS A DIRECTOR	Management	For	For
1. 3	ELECT IAN M. CUMMING AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT G. SARVER AS A DIRECTOR	Management	For	For
1. 5	ELECT W. STEVE ALBRECHT AS A DIRECTOR	Management	For	For
1. 6	ELECT MARGARET S. BILLSON AS A DIRECTOR	Management	For	For
1. 7	ELECT HENRY J. EYRING AS A DIRECTOR	Management	For	For
1. 8	ELECT STEVEN F. UDVAR-HAZY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	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: SOUTHWEST AIRLINES CO. MEETING DATE: 05/16/2007
TICKER: LUV     SECURITY ID: 844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT COLLEEN C. BARRETT AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID W. BIEGLER AS A DIRECTOR	Management	For	For
1. 3	ELECT LOUIS E. CALDERA AS A DIRECTOR	Management	For	For
1. 4	ELECT C. WEBB CROCKETT AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR	Management	For	For
1. 6	ELECT TRAVIS C. JOHNSON AS A DIRECTOR	Management	For	For
1. 7	ELECT HERBERT D. KELLEHER AS A DIRECTOR	Management	For	For
1. 8	ELECT GARY C. KELLY AS A DIRECTOR	Management	For	For
1. 9	ELECT NANCY B. LOEFFLER AS A DIRECTOR	Management	For	For
1. 10	ELECT JOHN T. MONTFORD AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS	Management	For	For
3	APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN	Management	For	For
4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	Management	For	For
5	APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS	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: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 05/01/2007
TICKER: SPR     SECURITY ID: 848574109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT IVOR EVANS AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL FULCHINO AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD GEPHARDT AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT JOHNSON AS A DIRECTOR	Management	For	For
1. 5	ELECT RONALD KADISH AS A DIRECTOR	Management	For	For
1. 6	ELECT C. MCGILLICUDDY, III AS A DIRECTOR	Management	For	For
1. 7	ELECT SETH MERSKY AS A DIRECTOR	Management	For	For
1. 8	ELECT FRANCIS RABORN AS A DIRECTOR	Management	For	For
1. 9	ELECT JEFFREY L. TURNER AS A DIRECTOR	Management	For	For
1. 10	ELECT NIGEL WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT 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: TEXTRON INC. MEETING DATE: 04/25/2007
TICKER: TXT     SECURITY ID: 883203101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: KATHLEEN M. BADER	Management	For	Against
2	ELECTION OF DIRECTOR: R. KERRY CLARK	Management	For	Against
3	ELECTION OF DIRECTOR: IVOR J. EVANS	Management	For	Against
4	ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG	Management	For	Against
5	ELECTION OF DIRECTOR: JAMES L. ZIEMER	Management	For	Against
6	TEXTRON INC. SHORT-TERM INCENTIVE PLAN	Management	For	For
7	TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN	Management	For	For
8	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
9	SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/30/2007
TICKER: BA     SECURITY ID: 097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN H. BIGGS	Management	For	For
2	ELECTION OF DIRECTOR: JOHN E. BRYSON	Management	For	For
3	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
4	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
5	ELECTION OF DIRECTOR: WILLIAM M. DALEY	Management	For	For
6	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
7	ELECTION OF DIRECTOR: JOHN F. MCDONNELL	Management	For	For
8	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
9	ELECTION OF DIRECTOR: RICHARD D. NANULA	Management	For	For
10	ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY	Management	For	For
11	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
12	ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.	Management	For	For
13	PREPARE A REPORT ON FOREIGN MILITARY SALES.	Shareholder	Against	Abstain
14	DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.	Shareholder	Against	Abstain
15	PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Abstain
16	PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
17	SEPARATE THE ROLES OF CEO AND CHAIRMAN.	Shareholder	Against	Against
18	SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.	Shareholder	Against	For
19	ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS.	Shareholder	Against	Abstain
20	ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS.	Shareholder	Against	Against
21	RECOUP UNEARNED MANAGEMENT BONUSES.	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: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEITH R. COOGAN AS A DIRECTOR	Management	For	For
1. 2	ELECT NORMAN N. GREEN AS A DIRECTOR	Management	For	For
1. 3	ELECT GLENN R. SIMMONS AS A DIRECTOR	Management	For	For
1. 4	ELECT HAROLD C. SIMMONS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT THOMAS P. STAFFORD AS A DIRECTOR	Management	For	For
1. 6	ELECT STEVEN L. WATSON AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL J. ZUCCONI AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UAL CORPORATION MEETING DATE: 05/10/2007
TICKER: UAUA     SECURITY ID: 902549807
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD J. ALMEIDA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MARY K. BUSH AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT W. JAMES FARRELL AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT WALTER ISAACSON AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ROBERT D. KREBS AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JAMES J. O'CONNOR AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT GLENN F. TILTON AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT DAVID J. VITALE AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT JOHN H. WALKER AS A DIRECTOR	Management	For	Withhold
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: ULTRA PETROLEUM CORP. MEETING DATE: 06/14/2007
TICKER: UPL     SECURITY ID: 903914109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL D. WATFORD AS A DIRECTOR	Management	For	For
1. 2	ELECT DR. W. CHARLES HELTON AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN J. MCDANIEL AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT E. RIGNEY AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES C. ROE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP	Management	For	For
3	STOCKHOLDER PROPOSAL - CLIMATE CHANGE.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/10/2007
TICKER: UPS     SECURITY ID: 911312106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL J. BURNS AS A DIRECTOR	Management	For	For
1. 2	ELECT D. SCOTT DAVIS AS A DIRECTOR	Management	For	For
1. 3	ELECT STUART E. EIZENSTAT AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL L. ESKEW AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES P. KELLY AS A DIRECTOR	Management	For	For
1. 6	ELECT ANN M. LIVERMORE AS A DIRECTOR	Management	For	For
1. 7	ELECT VICTOR A. PELSON AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1. 9	ELECT CAROL B. TOME AS A DIRECTOR	Management	For	For
1. 10	ELECT BEN VERWAAYEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.	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: US AIRWAYS GROUP, INC. MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DENISE M. O'LEARY AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE M. PHILIP AS A DIRECTOR	Management	For	For
1. 3	ELECT J. STEVEN WHISLER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/11/2007
TICKER: UTIW     SECURITY ID: G87210103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT ALLAN ROSENZWEIG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RUBEN M. ESCOBEDO AS A DIRECTOR	Management	For	For
1. 2	ELECT BOB MARBUT AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT A. PROFUSEK AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
3	VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.	Shareholder	Against	For
4	VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.	Shareholder	Against	Abstain
5	VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.	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: WESTJET AIRLINES LTD MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: 960410306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO SET THE NUMBER OF DIRECTOR S TO BE ELECT AT THE MEETING AT 10	Management	For	For
2	ELECT MR. CLIVE J. BEDDOE AS A DIRECTOR	Management	For	For
3	ELECT MR. HUGH BOLTON AS A DIRECTOR	Management	For	For
4	ELECT MR. BRETT GODFREY AS A DIRECTOR	Management	For	For
5	ELECT MR. RONALD G. GREENE AS A DIRECTOR	Management	For	For
6	ELECT MR. MURPH N. HANNON AS A DIRECTOR	Management	For	For
7	ELECT MR. JAMES HOMENIUK AS A DIRECTOR	Management	For	For
8	ELECT MR. ALLAN W. JACKSON AS A DIRECTOR	Management	For	For
9	ELECT MR. WILMOT L. MATTHEWS AS A DIRECTOR	Management	For	For
10	ELECT MR. L.M. BLARRYC POLLOCK AS A DIRECTOR	Management	For	For
11	ELECT MR. ARTHUR R.A. SCACE, AS A DIRECTOR	Management	For	For
12	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION	Management	For	For
13	AMEND THE 2003 STOCK OPTION PLAN, AS SPECIFIED	Management	For	Against
14	APPROVE THE 2007 STOCK OPTION PLAN, AS SPEICFIED	Management	For	Against
15	APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY PROXY AND HAS READ THE DEFINITIONS FOUND BELOW AS MAKE AN ACCURATE DECLARATION OF STATUS; THE UNDERSIGNED CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY CANADIAN	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 VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund 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 Variable Insurance Products Fund V

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, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer