N-PX 1 seldefaerospace.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 Defense and Aerospace 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 06:12:08 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 Defense and Aerospace 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: AAR CORP.
MEETING DATE: 10/18/2006
TICKER: AIR     SECURITY ID: 000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. BOYCE AS A DIRECTOR Management For For
1. 2 ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. STORCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. Management For For
3 APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM. 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: AEROFLEX INCORPORATED
MEETING DATE: 11/09/2006
TICKER: ARXX     SECURITY ID: 007768104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HARVEY R. BLAU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. NELSON AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH E. POMPEO AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 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: 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: ANAREN, INC.
MEETING DATE: 11/02/2006
TICKER: ANEN     SECURITY ID: 032744104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DALE F. ECK AS A DIRECTOR Management For For
1. 2 ELECT CARL W. GERST, JR. AS A DIRECTOR Management For For
1. 3 ELECT JAMES G. GOULD AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. SMUCKER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CACI INTERNATIONAL INC
MEETING DATE: 11/16/2006
TICKER: CAI     SECURITY ID: 127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. COFONI AS A DIRECTOR Management For For
1. 3 ELECT PETER A. DEROW AS A DIRECTOR Management For For
1. 4 ELECT GREGORY G. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1. 6 ELECT J. PHILLIP LONDON AS A DIRECTOR Management For For
1. 7 ELECT BARBARA A. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT WARREN R. PHILLIPS AS A DIRECTOR Management For For
1. 9 ELECT CHARLES P. REVOILE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. Management For For
4 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CERADYNE, INC.
MEETING DATE: 06/04/2007
TICKER: CRDN     SECURITY ID: 156710105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL P. MOSKOWITZ AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. ALLIEGRO AS A DIRECTOR Management For For
1. 3 ELECT FRANK EDELSTEIN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD A. KERTSON AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM C. LACOURSE AS A DIRECTOR Management For For
1. 6 ELECT MILTON L. LOHR AS A DIRECTOR Management For For
2 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: CIENA CORPORATION
MEETING DATE: 03/14/2007
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWTON W. FITT AS A DIRECTOR Management For For
1. 2 ELECT PATRICK H NETTLES PH.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. ROWNY AS A DIRECTOR Management For For
2 RATIFICATION OF THE ELECTION BY THE BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CPI INTERNATIONAL, INC.
MEETING DATE: 02/08/2007
TICKER: CPII     SECURITY ID: 12618M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY P. HUGHES AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN R. LARSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/03/2006
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRA ALBOM AS A DIRECTOR Management For For
1. 2 ELECT MARK N. KAPLAN AS A DIRECTOR Management For For
1. 3 ELECT GEN. D.J. REIMER, USA AS A DIRECTOR Management For For
1. 4 ELECT GEN. C.G. BOYD, USAF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS 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: EDO CORPORATION
MEETING DATE: 06/12/2007
TICKER: EDO     SECURITY ID: 281347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. ALLEN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT ALVINE AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. GORDON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. HANISEE AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL J. HEGARTY AS A DIRECTOR Management For For
1. 6 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. KERN AS A DIRECTOR Management For For
1. 8 ELECT JAMES ROTH AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. SMITH AS A DIRECTOR Management For For
1. 10 ELECT ROBERT S. TYRER AS A DIRECTOR Management For For
1. 11 ELECT ROBERT WALMSLEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: FORCE PROTECTION, INC.
MEETING DATE: 06/21/2007
TICKER: FRPT     SECURITY ID: 345203202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL MOODY AS A DIRECTOR Management For Withhold
1. 2 ELECT ROGER THOMPSON 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: GENCORP INC.
MEETING DATE: 03/28/2007
TICKER: GY     SECURITY ID: 368682100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF DIRECTORS. Management For For
2 AMEND AMENDED ARTICLES OF INCORPORATION- OPT OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT. Management For For
3 AMEND AMENDED ARTICLES OF INCORPORATION- OPT OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS LAW. Management For For
4 AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE CHAIRMAN. Management For For
5 ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. Management For For
6 ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. Management For For
7 ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. Management For For
8. 1 ELECT JAMES J. DIDION AS A DIRECTOR Management For For
8. 2 ELECT DAVID A. LORBER AS A DIRECTOR Management For For
8. 3 ELECT JAMES M. OSTERHOFF AS A DIRECTOR Management For For
8. 4 ELECT TODD R. SNYDER AS A DIRECTOR Management For For
8. 5 ELECT SHEILA E. WIDNALL AS A DIRECTOR Management For For
8. 6 ELECT ROBERT C. WOODS AS A DIRECTOR Management For For
9 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: L-1 IDENTITY SOLUTIONS, INC.
MEETING DATE: 05/09/2007
TICKER: ID     SECURITY ID: 50212A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT V. LAPENTA AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. GELBARD AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 4 ELECT H. MOUCHLY-WEISS AS A DIRECTOR Management For Withhold
1. 5 ELECT PETER NESSEN AS A DIRECTOR Management For For
2 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. Management For Against
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY 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: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/24/2007
TICKER: LLL     SECURITY ID: 502424104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL T. STRIANESE AS A DIRECTOR Management For For
1. 2 ELECT CLAUDE R. CANIZARES AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. CORCORAN AS A DIRECTOR Management For For
1. 4 ELECT ALAN H. WASHKOWITZ AS A DIRECTOR Management For For
2 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: LADISH CO., INC.
MEETING DATE: 05/02/2007
TICKER: LDSH     SECURITY ID: 505754200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE W. BIANCHI AS A DIRECTOR Management For For
1. 2 ELECT JAMES C. HILL AS A DIRECTOR Management For For
1. 3 ELECT LEON A. KRANZ AS A DIRECTOR Management For For
1. 4 ELECT J. ROBERT PEART AS A DIRECTOR Management For For
1. 5 ELECT JOHN W. SPLUDE AS A DIRECTOR Management For For
1. 6 ELECT KERRY L. WOODY AS A DIRECTOR Management For For
2 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 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: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/26/2007
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT MARCUS C. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT EUGENE F. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 10 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 11 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 12 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 13 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 14 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS C. YEARLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
4 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 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: MANTECH INTERNATIONAL CORP.
MEETING DATE: 06/06/2007
TICKER: MANT     SECURITY ID: 564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE J. PEDERSEN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD L. ARMITAGE AS A DIRECTOR Management For For
1. 3 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 4 ELECT BARRY G. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT A. COLEMAN AS A DIRECTOR Management For For
1. 6 ELECT WALTER R. FATZINGER, JR AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. JEREMIAH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KERR AS A DIRECTOR Management For For
1. 9 ELECT KENNETH A. MINIHAN AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN W. PORTER AS A DIRECTOR Management For For
2 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS 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: MERCURY COMPUTER SYSTEMS, INC.
MEETING DATE: 08/07/2006
TICKER: MRCY     SECURITY ID: 589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. 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: MERCURY COMPUTER SYSTEMS, INC.
MEETING DATE: 11/13/2006
TICKER: MRCY     SECURITY ID: 589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BERTELLI AS A DIRECTOR Management For Withhold
1. 2 ELECT RUSSELL K. JOHNSEN AS A DIRECTOR Management For Withhold
1. 3 ELECT VINCENT VITTO AS A DIRECTOR Management For Withhold
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT. 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: MTC TECHNOLOGIES, INC.
MEETING DATE: 04/18/2007
TICKER: MTCT     SECURITY ID: 55377A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON R. GRABER AS A DIRECTOR Management For For
1. 2 ELECT LESTER L. LYLES AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT 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: NCI, INC.
MEETING DATE: 06/13/2007
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES K. NARANG AS A DIRECTOR Management For For
1. 2 ELECT TERRY W. GLASGOW AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT JOHN E. LAWLER AS A DIRECTOR Management For For
1. 5 ELECT PAUL V. LOMBARDI AS A DIRECTOR Management For For
1. 6 ELECT J. PATRICK MCMAHON AS A DIRECTOR Management For For
1. 7 ELECT DANIEL R. YOUNG 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 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: NL INDUSTRIES, INC.
MEETING DATE: 05/25/2007
TICKER: NL     SECURITY ID: 629156407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CECIL H. MOORE, JR. AS A DIRECTOR Management For For
1. 2 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 5 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY N. WORRELL 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: 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: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 10/27/2006
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL A. ARTUSI AS A DIRECTOR Management For For
1. 2 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 4 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1. 8 ELECT ANDREW J. SUKAWATY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: 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: SI INTERNATIONAL, INC.
MEETING DATE: 06/22/2007
TICKER: SINT     SECURITY ID: 78427V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAY J. OLESON AS A DIRECTOR Management For For
1. 2 ELECT GENERAL R. THOMAS MARSH AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: SRA INTERNATIONAL, INC.
MEETING DATE: 10/27/2006
TICKER: SRX     SECURITY ID: 78464R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM K. BREHM AS A DIRECTOR Management For For
1. 2 ELECT EDWARD E. LEGASEY AS A DIRECTOR Management For For
1. 3 ELECT DELBERT C. STALEY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: 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: TOHO TITANIUM COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J85366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS AND ALL AUDITORS Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT ACCOUNTING AUDITORS Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Against
15 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
17 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS 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: TRIUMPH GROUP, INC.
MEETING DATE: 07/27/2006
TICKER: TGI     SECURITY ID: 896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ILL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. BARTHOLDSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD C. GOZON AS A DIRECTOR Management For For
1. 4 ELECT CLAUDE F. KRONK AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM O. ALBERTINI AS A DIRECTOR Management For For
1. 6 ELECT GEORGE SIMPSON AS A DIRECTOR Management For For
1. 7 ELECT TERRY D. STINSON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF TRIUMPH GROUP, INC. S DIRECTORS STOCK INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS, II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III) PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 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: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/11/2007
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS R. CHENEVERT AS A DIRECTOR Management For For
1. 2 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1. 3 ELECT JOHN V. FARACI AS A DIRECTOR Management For For
1. 4 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1. 5 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1. 6 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1. 7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1. 8 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1. 9 ELECT RICHARD B. MYERS AS A DIRECTOR Management For For
1. 10 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 12 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1. 13 ELECT H.A. WAGNER AS A DIRECTOR Management For For
1. 14 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Management For For
3 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder Against Against
4 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder Against Abstain
5 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against Abstain
6 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Shareholder Against Abstain
7 SHAREOWNER 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: VIASAT, INC.
MEETING DATE: 10/04/2006
TICKER: VSAT     SECURITY ID: 92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. ROBERT JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
2 APPROVAL OF THIRD AMENDED AND RESTATED 1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 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.

 

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