N-PX 1 selindequipment.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Industrial Equipment 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 07:44:01 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 Industrial Equipment 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: 3M COMPANY
MEETING DATE: 05/08/2007
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 3 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 6 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1. 7 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1. 8 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1. 9 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
1. 10 ELECT ROZANNE L. RIDGWAY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS Management For For
4 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION Management For For
5 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
6 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN Management For For
7 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. 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: ACTUANT CORPORATION
MEETING DATE: 07/07/2006
TICKER: ATU     SECURITY ID: 00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION S RESTATED ARTICLES OF INCORPORATION. Management For For
2 TO APPROVE THE ACTUANT CORPORATION LONG TERM INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTUANT CORPORATION
MEETING DATE: 01/16/2007
TICKER: ATU     SECURITY ID: 00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. ARZBAECHER AS A DIRECTOR Management For For
1. 2 ELECT GUSTAV H.P. BOEL AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 5 ELECT KATHLEEN J. HEMPEL AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. PETERSON AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM P. SOVEY AS A DIRECTOR Management For For
1. 8 ELECT DENNIS K. WILLIAMS AS A DIRECTOR Management For For
1. 9 ELECT LARRY D. YOST 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: AGCO CORPORATION
MEETING DATE: 04/26/2007
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. WAYNE BOOKER AS A DIRECTOR Management For For
1. 2 ELECT FRANCISCO R. GROS AS A DIRECTOR Management For For
1. 3 ELECT GERALD B. JOHANNESON AS A DIRECTOR Management For For
1. 4 ELECT CURTIS E. MOLL AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: AMERICAN POWER CONVERSION CORPORATIO
MEETING DATE: 01/16/2007
TICKER: APCC     SECURITY ID: 029066107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. Management For For
2 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN STANDARD COMPANIES, INC.
MEETING DATE: 05/03/2007
TICKER: ASD     SECURITY ID: 029712106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN E. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1. 3 ELECT RUTH ANN MARSHALL AS A DIRECTOR Management For For
2 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. Management For Against
3 DIRECTORS PROPOSAL - RATIFICATION OF 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: AMETEK, INC.
MEETING DATE: 04/24/2007
TICKER: AME     SECURITY ID: 031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES D. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN W. KOHLHAGEN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. Management For Against
3 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: ASTEC INDUSTRIES, INC.
MEETING DATE: 05/01/2007
TICKER: ASTE     SECURITY ID: 046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. DON BROCK AS A DIRECTOR Management For For
1. 2 ELECT W. NORMAN SMITH AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM B. SANSOM AS A DIRECTOR Management For For
1. 4 ELECT J. NEAL FERRY AS A DIRECTOR Management For For
2 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCYRUS INTERNATIONAL, INC.
MEETING DATE: 04/25/2007
TICKER: BUCY     SECURITY ID: 118759109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD G. NELSON AS A DIRECTOR Management For Withhold
1. 2 ELECT THEODORE C. ROGERS AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY 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: CATERPILLAR INC.
MEETING DATE: 06/13/2007
TICKER: CAT     SECURITY ID: 149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1. 2 ELECT JUAN GALLARDO AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1. 4 ELECT EDWARD B. RUST, JR. AS A DIRECTOR Management For For
2 RATIFY AUDITORS Management For For
3 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shareholder Against Against
4 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/24/2007
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.G. BUTLER AS A DIRECTOR Management For For
1. 2 ELECT D.F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT G.B. SMITH AS A DIRECTOR Management For For
1. 4 ELECT M.S. THOMPSON AS A DIRECTOR Management For For
1. 5 ELECT L.D. KINGSLEY AS A DIRECTOR Management For For
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2007. Management For For
3 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED SHARES. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. 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: DANAHER CORPORATION
MEETING DATE: 05/15/2007
TICKER: DHR     SECURITY ID: 235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN M. RALES AS A DIRECTOR Management For For
1. 2 ELECT JOHN T. SCHWIETERS AS A DIRECTOR Management For For
1. 3 ELECT ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. Management For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For Against
5 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. Management For For
6 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. Management For For
7 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. 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: DEERE & COMPANY
MEETING DATE: 02/28/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
2 ELECTION OF DIRECTOR: ANTONIO MADERO B. Management For For
3 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: DONALDSON COMPANY, INC.
MEETING DATE: 11/17/2006
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK W. EUGSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL DAVID MILLER AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED 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: DOVER CORPORATION
MEETING DATE: 04/17/2007
TICKER: DOV     SECURITY ID: 260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.H. BENSON AS A DIRECTOR Management For For
1. 2 ELECT R.W. CREMIN AS A DIRECTOR Management For For
1. 3 ELECT J-P.M. ERGAS AS A DIRECTOR Management For For
1. 4 ELECT K.C. GRAHAM AS A DIRECTOR Management For For
1. 5 ELECT R.L. HOFFMAN AS A DIRECTOR Management For For
1. 6 ELECT J.L. KOLEY AS A DIRECTOR Management For For
1. 7 ELECT R.K. LOCHRIDGE AS A DIRECTOR Management For For
1. 8 ELECT T.L. REECE AS A DIRECTOR Management For For
1. 9 ELECT B.G. RETHORE AS A DIRECTOR Management For For
1. 10 ELECT M.B. STUBBS AS A DIRECTOR Management For For
1. 11 ELECT M.A. WINSTON AS A DIRECTOR Management For For
2 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. Shareholder Against Abstain
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EMERSON ELECTRIC CO.
MEETING DATE: 02/06/2007
TICKER: EMR     SECURITY ID: 291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. FERNANDEZ G AS A DIRECTOR Management For For
1. 2 ELECT W. J. GALVIN AS A DIRECTOR Management For For
1. 3 ELECT R. L. RIDGWAY AS A DIRECTOR Management For For
1. 4 ELECT R. L. STEPHENSON AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG 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: FASTENAL COMPANY
MEETING DATE: 04/17/2007
TICKER: FAST     SECURITY ID: 311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KIERLIN AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN M. SLAGGIE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR Management For For
1. 4 ELECT HUGH L. MILLER AS A DIRECTOR Management For For
1. 5 ELECT HENRY K. MCCONNON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. HANSEN AS A DIRECTOR Management For For
1. 7 ELECT WILLARD D. OBERTON AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1. 9 ELECT REYNE K. WISECUP AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. Management For For
3 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 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: FLOWSERVE CORPORATION
MEETING DATE: 05/17/2007
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For Withhold
1. 3 ELECT RICK J. MILLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN Management For For
3 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007
TICKER: GE     SECURITY ID: 369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 2 ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR Management For For
1. 3 ELECT ANN M. FUDGE AS A DIRECTOR Management For For
1. 4 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1. 5 ELECT SUSAN HOCKFIELD AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY R. IMMELT AS A DIRECTOR Management For For
1. 7 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 8 ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. LANE AS A DIRECTOR Management For For
1. 10 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1. 11 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 12 ELECT SAM NUNN AS A DIRECTOR Management For For
1. 13 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT J. SWIERINGA AS A DIRECTOR Management For For
1. 15 ELECT DOUGLAS A. WARNER III AS A DIRECTOR Management For For
1. 16 ELECT ROBERT C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG Management For For
3 ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
4 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For Against
5 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Management For For
6 CUMULATIVE VOTING Shareholder Against Against
7 CURB OVER-EXTENDED DIRECTORS Shareholder Against Against
8 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against Against
9 INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
10 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against Against
11 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against Abstain
12 GLOBAL WARMING REPORT Shareholder Against Abstain
13 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
14 REPORT ON PAY DIFFERENTIAL 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: HALLIBURTON COMPANY
MEETING DATE: 05/16/2007
TICKER: HAL     SECURITY ID: 406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: K.M. BADER Management For For
2 ELECTION OF DIRECTOR: A.M. BENNETT Management For For
3 ELECTION OF DIRECTOR: J.R. BOYD Management For For
4 ELECTION OF DIRECTOR: M. CARROLL Management For For
5 ELECTION OF DIRECTOR: R.L. CRANDALL Management For For
6 ELECTION OF DIRECTOR: K.T DERR Management For For
7 ELECTION OF DIRECTOR: S.M. GILLIS Management For For
8 ELECTION OF DIRECTOR: W.R. HOWELL Management For For
9 ELECTION OF DIRECTOR: D.J. LESAR Management For For
10 ELECTION OF DIRECTOR: J.L. MARTIN Management For For
11 ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
12 ELECTION OF DIRECTOR: D.L. REED Management For For
13 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
14 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against Abstain
15 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shareholder Against Against
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ISSUER NAME: HARSCO CORPORATION
MEETING DATE: 04/24/2007
TICKER: HSC     SECURITY ID: 415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.D.H. BUTLER AS A DIRECTOR Management For For
1. 2 ELECT K.G. EDDY AS A DIRECTOR Management For For
1. 3 ELECT S.D. FAZZOLARI AS A DIRECTOR Management For For
1. 4 ELECT D.C. HATHAWAY AS A DIRECTOR Management For For
1. 5 ELECT J.J. JASINOWSKI AS A DIRECTOR Management For For
1. 6 ELECT D.H. PIERCE AS A DIRECTOR Management For For
1. 7 ELECT C.F. SCANLAN AS A DIRECTOR Management For For
1. 8 ELECT J.I. SCHEINER AS A DIRECTOR Management For For
1. 9 ELECT A.J. SORDONI, III AS A DIRECTOR Management For For
1. 10 ELECT J.P. VIVIANO AS A DIRECTOR Management For For
1. 11 ELECT R.C. WILBURN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/23/2007
TICKER: HON     SECURITY ID: 438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
7 ELECTION OF DIRECTOR: JAMES J. HOWARD Management For For
8 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
9 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
10 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
11 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
12 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
13 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
14 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Management For For
15 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
16 PERFORMANCE BASED STOCK OPTIONS Shareholder Against Against
17 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 SIX SIGMA Shareholder Against Against
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ISSUER NAME: HUBBELL INCORPORATED
MEETING DATE: 05/07/2007
TICKER: HUBB     SECURITY ID: 443510201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. BROOKS AS A DIRECTOR Management For For
1. 2 ELECT G. EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT A. GUZZI AS A DIRECTOR Management For For
1. 4 ELECT J. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT A. MCNALLY IV AS A DIRECTOR Management For For
1. 6 ELECT D. MEYER AS A DIRECTOR Management For For
1. 7 ELECT T. POWERS AS A DIRECTOR Management For For
1. 8 ELECT G. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT R. SWIFT AS A DIRECTOR Management For For
1. 10 ELECT D. VAN RIPER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007. Management For For
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ISSUER NAME: IDEX CORPORATION
MEETING DATE: 04/03/2007
TICKER: IEX     SECURITY ID: 45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RUBY R. CHANDY AS A DIRECTOR Management For For
1. 2 ELECT NEIL A. SPRINGER AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: ILLINOIS TOOL WORKS INC.
MEETING DATE: 05/04/2007
TICKER: ITW     SECURITY ID: 452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BIRCK AS A DIRECTOR Management For For
1. 3 ELECT MARVIN D. BRAILSFORD AS A DIRECTOR Management For For
1. 4 ELECT SUSAN CROWN AS A DIRECTOR Management For For
1. 5 ELECT DON H. DAVIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. MCCORMACK AS A DIRECTOR Management For For
1. 7 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. SKINNER AS A DIRECTOR Management For For
1. 9 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
1. 10 ELECT DAVID B. SPEER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS 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: ITT CORPORATION
MEETING DATE: 05/08/2007
TICKER: ITT     SECURITY ID: 450911102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. LORANGER AS A DIRECTOR Management For For
1. 2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For For
1. 4 ELECT RALPH F. HAKE AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. HAMRE AS A DIRECTOR Management For For
1. 6 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR Management For For
1. 7 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1. 8 ELECT LINDA S. SANFORD AS A DIRECTOR Management For For
1. 9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT CORPORATION INDEPENDENT AUDITOR 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: JOY GLOBAL INC.
MEETING DATE: 02/22/2007
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1. 3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1. 4 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1. 6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR Management For For
1. 8 ELECT JAMES H. TATE AS A DIRECTOR Management For For
2 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
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ISSUER NAME: KCI KONECRANES PLC
MEETING DATE: 03/08/2007
TICKER: --     SECURITY ID: X4342T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
4 ADOPT THE ACCOUNTS Management Unknown Take No Action
5 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE Management Unknown Take No Action
6 GRANT DISCHARGE FROM LIABILITY Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management Unknown Take No Action
9 APPROVE THE NUMBER OF THE BOARD MEMBERS Management Unknown Take No Action
10 ELECT MESSRS. SVANTE ADDE, STIG GUSTAVSON, MATTI KAVETVUO, MALIN PERSSON, TIMO PORANEN, BJORN SAVEN AND STIG STENDAHL AS THE DIRECTORS AND MR. KIM GRAN AS A NEW DIRECTOR Management Unknown Take No Action
11 APPOINT ERNST YOUNG OY AS THE AUDITOR Management Unknown Take No Action
12 AMEND THE ARTICLES 1, 2, 3, 4, 5, 6, 9, 10, 11 AND 13 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES Management Unknown Take No Action
14 AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES Management Unknown Take No Action
15 APPROVE THE STOCK OPTION PLAN 2007 Management Unknown Take No Action
16 APPROVE THE BALANCE SHEET REGISTRATION OF THE SHARES SUBSCRIBED ON THE BASIS OF THE PREVIOUS OPTION RIGHTS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KIRBY CORPORATION
MEETING DATE: 04/24/2007
TICKER: KEX     SECURITY ID: 497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. SEAN DAY AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. LAMONT, JR. AS A DIRECTOR Management For For
1. 3 ELECT C. BERDON LAWRENCE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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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
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. Management For For
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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
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/08/2007
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Management For For
2 ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
3 ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Management For For
4 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Management For For
5 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007. Management For For
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ISSUER NAME: MOLEX INCORPORATED
MEETING DATE: 10/27/2006
TICKER: MOLX     SECURITY ID: 608554101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHELLE L. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT DAVID L. LANDSITTEL AS A DIRECTOR Management For For
1. 3 ELECT JOE W. LAYMON AS A DIRECTOR Management For For
1. 4 ELECT FRED L. KREHBIEL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/25/2007
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD P. BOYKIN* AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR Management For For
1. 3 ELECT VICTOR L. LUND* AS A DIRECTOR Management For For
1. 4 ELECT GARY DAICHENDT** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/06/2007
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. WILLIAM ANDERSEN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. BOHN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. DONNELLY AS A DIRECTOR Management For For
1. 5 ELECT DONALD V. FITES AS A DIRECTOR Management For For
1. 6 ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. GREBE AS A DIRECTOR Management For For
1. 8 ELECT KATHLEEN J. HEMPEL AS A DIRECTOR Management For For
1. 9 ELECT HARVEY N. MEDVIN AS A DIRECTOR Management For For
1. 10 ELECT J. PETER MOSLING, JR. AS A DIRECTOR Management For For
1. 11 ELECT RICHARD G. SIM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: PENTAIR, INC.
MEETING DATE: 05/03/2007
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLYNIS A. BRYAN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
1. 3 ELECT T. MICHAEL GLENN AS A DIRECTOR Management For For
1. 4 ELECT DAVID H.Y. HO AS A DIRECTOR Management For For
2 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
3 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. Management For For
4 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. Shareholder Against For
5 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. Shareholder Against Abstain
6 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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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
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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
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ISSUER NAME: RBC BEARINGS INCORPORATED
MEETING DATE: 09/26/2006
TICKER: ROLL     SECURITY ID: 75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT ANDERSON AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. Management For For
3 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170. Management For Against
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ISSUER NAME: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/07/2007
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY C. JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. MCCORMICK JR AS A DIRECTOR Management For For
1. 3 ELECT KEITH D. NOSBUSCH AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
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ISSUER NAME: ROPER INDUSTRIES, INC.
MEETING DATE: 06/06/2007
TICKER: ROP     SECURITY ID: 776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN D. JELLISON AS A DIRECTOR Management For For
1. 2 ELECT W. LAWRENCE BANKS AS A DIRECTOR Management For For
1. 3 ELECT DAVID DEVONSHIRE AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. FORT III AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
4 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SCHINDLER HOLDING AG, HERGISWIL
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: H7258G209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2006 ACCEPTANCE OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
5 ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT THE AUDITORS AND THE GROUP AUDITORS FOR 2007 Management Unknown Take No Action
7 APPROVE TO REDUCE THE PARTICIPATION SHARE CAPITAL Management Unknown Take No Action
8 AMEND ARTICLE 7 Management Unknown Take No Action
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SNC-LAVALIN GROUP INC
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: 78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. D. GOLDMAN AS A DIRECTOR Management For For
2 ELECT MR. P.A. HAMMICK AS A DIRECTOR Management For For
3 ELECT MR. J. LAMARRE AS A DIRECTOR Management For For
4 ELECT MR. P.H. LESSARD AS A DIRECTOR Management For For
5 ELECT MR. E.A. MARCOUX AS A DIRECTOR Management For For
6 ELECT MR. L.R. MARSDEN AS A DIRECTOR Management For For
7 ELECT MR. C. MONGEAU AS A DIRECTOR Management For For
8 ELECT MR. G. MORGAN AS A DIRECTOR Management For For
9 ELECT MR. H.D. SEGAL AS A DIRECTOR Management For For
10 ELECT MR. L.N. STEVENSON AS A DIRECTOR Management For For
11 ELECT MR. J.P. VETTIER AS A DIRECTOR Management For For
12 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
13 ADOPT THE 2007 STOCK OPTION PLAN IN FAVOR OF KEY EMPLOYEES OF SNC-LAVALIN AND ITS SUBSIDIARIES AND OTHER CORPORATIONS IN WHICH SNC-LAVALIN HAS AN EQUITY INTEREST 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: SPX CORPORATION
MEETING DATE: 05/04/2007
TICKER: SPW     SECURITY ID: 784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR Management For For
1. 2 ELECT ALBERT A. KOCH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 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: TEREX CORPORATION
MEETING DATE: 05/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1. 2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1. 3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1. 6 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1. 7 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1. 8 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1. 9 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK PURCHASE 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: 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: THE BRINK'S COMPANY
MEETING DATE: 05/04/2007
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BARKER* AS A DIRECTOR Management For For
1. 2 ELECT THOMAS R. HUDSON JR.** AS A DIRECTOR Management For For
1. 3 ELECT MURRAY D. MARTIN** AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY SMART** AS A DIRECTOR Management For For
1. 5 ELECT RONALD L. TURNER** AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES 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: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS 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: THE TORO COMPANY
MEETING DATE: 03/13/2007
TICKER: TTC     SECURITY ID: 891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.C. BUHRMASTER AS A DIRECTOR Management For For
1. 2 ELECT W.H. BUXTON AS A DIRECTOR Management For For
1. 3 ELECT R.H. NASSAU AS A DIRECTOR Management For For
1. 4 ELECT C.A. TWOMEY AS A DIRECTOR Management For For
2 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE PLAN Management For For
3 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOROMONT INDUSTRIES LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 891102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CORPORATION FOR THE YE 31DEC 2006 TOGETHER WITH THE REPORT OF THE AUDITORS THERON N/A N/A N/A
2 ELECT MR. R.S. BOSWELL AS A DIRECTOR OF THE CORPORATION Management For For
3 ELECT MR. R.M. FRANKLIN AS A DIRECTOR OF THE CORPORATION Management For For
4 ELECT MR. R.G. GAGE AS A DIRECTOR OF THE CORPORATION Management For For
5 ELECT MR. D.A. GALLOWAY AS A DIRECTOR OF THE CORPORATION Management For For
6 ELECT MR. W.S. HILL AS A DIRECTOR OF THE CORPORATION Management For Against
7 ELECT MR. H.S. MARSHALL AS A DIRECTOR OF THE CORPORATION Management For For
8 ELECT MR. J.S. MACCALLUM AS A DIRECTOR OF THE CORPORATION Management For For
9 ELECT MR. R.M. OGILVIE AS A DIRECTOR OF THE CORPORATION Management For For
10 ELECT MR. S.J. SAVIDANT AS A DIRECTOR OF THE CORPORATION Management For For
11 APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR 2007 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION Management For For
12 APPROVE A RESOLUTION REPLACING SECTION 10 OF THE STOCK OPTION PLAN OF THE CORPORATION WITH A NEW PROVISION TAT DETAILS THE TYPE OF AMENDMENTS TO THE STOCK OPTION PLAN THAT WILL NOT REQUIRE SHAREHOLDERS, AS SPECIFIED Management For Against
13 TRANSACT OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS C. BLAIR AS A DIRECTOR Management For For
1. 2 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 3 ELECT BRIAN DUPERREAULT AS A DIRECTOR Management For For
1. 4 ELECT BRUCE S. GORDON AS A DIRECTOR Management For For
1. 5 ELECT RAJIV L. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KROL AS A DIRECTOR Management For For
1. 7 ELECT H. CARL MCCALL AS A DIRECTOR Management For For
1. 8 ELECT BRENDAN R. O'NEILL AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1. 10 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
1. 11 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/08/2007
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. Management For For
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED 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: URS CORPORATION
MEETING DATE: 05/24/2007
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For Against
2 ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For Against
3 ELECTION OF DIRECTOR: MICKEY P. FORET Management For Against
4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For Against
5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For Against
6 ELECTION OF DIRECTOR: JOHN D. ROACH Management For Against
7 ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR Management For Against
8 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For Against
9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For Against
10 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: W.W. GRAINGER, INC.
MEETING DATE: 04/25/2007
TICKER: GWW     SECURITY ID: 384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN P. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT WILBUR H. GANTZ AS A DIRECTOR Management For For
1. 3 ELECT V. ANN HAILEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. KEYSER AS A DIRECTOR Management For For
1. 6 ELECT STUART L. LEVENICK AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR Management For For
1. 8 ELECT NEIL S. NOVICH AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT GARY L. ROGERS AS A DIRECTOR Management For For
1. 11 ELECT JAMES T. RYAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES D. SLAVIK AS A DIRECTOR Management For For
1. 13 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/23/2007
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA BEACH LIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TARR, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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