-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VjOGhPPr/ufDgy+TahdG5SVZyDGDc9dpGckUtkKpUvEY8dSm24D+PS14kqZCJocP 5+rc7aDFHzMrGbvN7eeThw== 0000702533-07-000111.txt : 20070830 0000702533-07-000111.hdr.sgml : 20070830 20070830115147 ACCESSION NUMBER: 0000702533-07-000111 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 071090039 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007455 Industrials Portfolio C000020429 Industrials Portfolio FCYIX N-PX 1 selindustrials.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 Industrials 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 07:47:06 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 Industrials 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: ABB LTD
MEETING DATE: 05/03/2007
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
10 BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For None
13 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
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: AIRGAS, INC.
MEETING DATE: 08/09/2006
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. HOVEY AS A DIRECTOR Management For For
1. 2 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
1. 3 ELECT DAVID M. STOUT AS A DIRECTOR Management For For
2 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For For
3 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/23/2007
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT L. FORNARO AS A DIRECTOR Management For Withhold
1. 3 ELECT ALEXIS P. MICHAS AS A DIRECTOR Management For Withhold
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCOA INC.
MEETING DATE: 04/20/2007
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1. 2 ELECT CARLOS GHOSN AS A DIRECTOR Management For For
1. 3 ELECT HENRY B. SCHACHT AS A DIRECTOR Management For For
1. 4 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/17/2007
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. AGATE AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For Withhold
1. 4 ELECT STEPHANIE DRESCHER AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID I. FOLEY AS A DIRECTOR Management For Withhold
1. 7 ELECT NOLAN LEHMANN AS A DIRECTOR Management For Withhold
1. 8 ELECT STEVEN MARTINEZ AS A DIRECTOR Management For Withhold
1. 9 ELECT JAMES A. QUELLA AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN M. TRANI AS A DIRECTOR Management For Withhold
1. 11 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. 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: AMERIGON INCORPORATED
MEETING DATE: 10/16/2006
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO THE AMERIGON ARTICLES OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO THREE CLASSES WITH STAGGERED TERMS ENDING ON THE FIRST, SECOND AND THIRD SUCCEEDING ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT FOLLOW THE 2007 ANNUAL MEETING OF SHAREHOLDERS. 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: 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: ARCELOR MITTAL
MEETING DATE: 05/04/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. Management For None
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: ARCELOR MITTAL
MEETING DATE: 06/12/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. Management For None
2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. Management For None
3 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
4 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. Management For None
5 PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. Management For None
6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
7 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. Management For None
8 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. Management For None
9 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. Management For None
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. Management For None
11 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA
MEETING DATE: 04/19/2007
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.L. BOECKMANN AS A DIRECTOR Management For Withhold
1. 2 ELECT D.G. COOK AS A DIRECTOR Management For Withhold
1. 3 ELECT V.S. MARTINEZ AS A DIRECTOR Management For Withhold
1. 4 ELECT M.F. RACICOT AS A DIRECTOR Management For Withhold
1. 5 ELECT R.S. ROBERTS AS A DIRECTOR Management For Withhold
1. 6 ELECT M.K. ROSE AS A DIRECTOR Management For Withhold
1. 7 ELECT M.J. SHAPIRO AS A DIRECTOR Management For Withhold
1. 8 ELECT J.C. WATTS, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT R.H. WEST AS A DIRECTOR Management For Withhold
1. 10 ELECT J.S. WHISLER AS A DIRECTOR Management For Withhold
1. 11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/17/2007
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REBECCA K. ROLOFF AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL W. WICKHAM AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TORCOLINI AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY WADSWORTH AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
3 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. Management For For
4 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. Management For For
5 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE 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: CELANESE CORPORATION
MEETING DATE: 08/14/2006
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN G. MCGUINN AS A DIRECTOR Management For For
1. 2 ELECT JOHN K. WULFF 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: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 07/28/2006
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF L. RICHARD FLURY Management For None
2 ELECTION OF DAVID P. BORDAGES Management Unknown None
3 ELECTION OF VINCENT L. KONTNY Management For None
4 ELECTION OF SAMUEL C. LEVENTRY Management Unknown None
5 ELECTION OF PHILIP K. ASHERMAN Management For None
6 ELECTION OF LUCIANO REYES Management Unknown None
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD Management For None
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD Management Unknown None
9 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT Management For None
10 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES Management For None
11 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES Management For None
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
13 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD Management For None
14 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL Management For None
15 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For None
16 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For None
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: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/10/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
2 TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
3 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. Management For For
4 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
5 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
7 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. Management For For
8 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For For
9 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: COGENT, INC.
MEETING DATE: 07/31/2006
TICKER: COGT     SECURITY ID: 19239Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MING HSIEH AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
1. 4 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CON-WAY, INC.
MEETING DATE: 04/17/2007
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. ANTON AS A DIRECTOR Management For For
1. 2 ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1. 4 ELECT DOUGLAS W. STOTLAR AS A DIRECTOR Management For For
1. 5 ELECT PETER W. STOTT AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: 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: 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: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/21/2006
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN C. COLEY AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. NIELSEN AS A DIRECTOR Management For For
1. 3 ELECT JACK H. SMITH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: FARO TECHNOLOGIES, INC.
MEETING DATE: 09/07/2006
TICKER: FARO     SECURITY ID: 311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMON RAAB AS A DIRECTOR Management For For
1. 2 ELECT JAY FREELAND AS A DIRECTOR Management For For
1. 3 ELECT ANDRE JULIEN AS A DIRECTOR Management For For
1. 4 ELECT HUBERT D'AMOURS 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: FEDEX CORPORATION
MEETING DATE: 09/25/2006
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 2 ELECT AUGUST A. BUSCH IV AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1. 4 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1. 5 ELECT J. KENNETH GLASS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP GREER AS A DIRECTOR Management For For
1. 7 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 8 ELECT SHIRLEY A. JACKSON AS A DIRECTOR Management For For
1. 9 ELECT STEVEN R. LORANGER AS A DIRECTOR Management For For
1. 10 ELECT CHARLES T. MANATT AS A DIRECTOR Management For For
1. 11 ELECT FREDERICK W. SMITH AS A DIRECTOR Management For For
1. 12 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
1. 13 ELECT PAUL S. WALSH AS A DIRECTOR Management For For
1. 14 ELECT PETER S. WILLMOTT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FERRO CORPORATION
MEETING DATE: 11/03/2006
TICKER: FOE     SECURITY ID: 315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JENNIE S. HWANG, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. KIRSCH AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. SHARP AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION S CODE OF REGULATIONS. 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: FLUOR CORPORATION
MEETING DATE: 05/02/2007
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
2 ELECTION OF DIRECTOR: KENT KRESA Management For For
3 ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Management For For
4 ELECTION OF DIRECTOR: PETER S. WATSON Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: FOSTER WHEELER LTD.
MEETING DATE: 05/08/2007
TICKER: FWLT     SECURITY ID: G36535139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE D. ATKINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHANIE HANBURY-BROWN AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT AUDITORS REMUNERATION, IN EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: 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: 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/07/2007
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1. 3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1. 4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1. 6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN. Management For Against
4 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: 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: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/25/2007
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT EDWARD V. FRITZKY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT B. GWYN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN F. MONTOYA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. Management For For
4 TO APPROVE ERNST & YOUNG 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: 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
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: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/24/2007
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN P. KNIGHT AS A DIRECTOR Management For For
1. 2 ELECT RANDY KNIGHT AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL GARNREITER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For Against
3 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S 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: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/03/2007
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. ELSTON AS A DIRECTOR Management For For
1. 2 ELECT DIANA M. MURPHY 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 2007. Management For For
3 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION 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: 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
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: MASSEY ENERGY COMPANY
MEETING DATE: 05/22/2007
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1. 2 ELECT DAN R. MOORE AS A DIRECTOR Management For For
1. 3 ELECT BAXTER F. PHILLIPS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. 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: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/23/2007
TICKER: MTX     SECURITY ID: 603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH C. MUSCARI AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. STIVERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT 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: MITTAL STEEL COMPANY N.V.
MEETING DATE: 10/30/2006
TICKER: MT     SECURITY ID: 60684P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L. ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH, J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT, E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN, J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS C , ALL FOR A THREE YEAR TERM. Management For None
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: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/02/2007
TICKER: MSM     SECURITY ID: 553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MITCHELL JACOBSON AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID SANDLER AS A DIRECTOR Management For Withhold
1. 3 ELECT CHARLES BOEHLKE AS A DIRECTOR Management For Withhold
1. 4 ELECT ROGER FRADIN AS A DIRECTOR Management For Withhold
1. 5 ELECT DENIS KELLY AS A DIRECTOR Management For Withhold
1. 6 ELECT RAYMOND LANGTON AS A DIRECTOR Management For Withhold
1. 7 ELECT PHILIP PELLER AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. Management For Against
3 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. Management For Against
4 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. Management For Against
5 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. Management For For
6 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS 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: ODFJELL ASA
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: R64958110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 OPENING OF THE EXTRAORDINARY GENERAL ASSEMBLY BY MR. B.D. ODFJELL, CHAIRMAN OF THE BOARD AND APPROVE THE REGISTRATION OF THE SHAREHOLDERS ATTENDING Management Unknown Take No Action
4 ELECT A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON Management Unknown Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
6 APPROVE TO PAY AN EXTRA DIVIDEND OF NOK 2.25 PER SHARE, TOTALING NOK 195,230,133; THE DIVIDEND WILL BE PAID BY DEN NORSKE BANK ASA, VERDIPAPIRSERVICE ON 24 OCT 2006 TO THE SHAREHOLDERS AS OF 12 OCT 2006 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: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/21/2007
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1. 4 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1. 8 ELECT W. CHESTER EVANS, III AS A DIRECTOR Management For For
1. 9 ELECT FRANZ F. HOLSCHER 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: PEABODY ENERGY CORPORATION
MEETING DATE: 05/01/2007
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM A. COLEY AS A DIRECTOR Management For For
1. 2 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. TURNER AS A DIRECTOR Management For For
1. 5 ELECT ALAN H. WASHKOWITZ AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION 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: 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: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. HAYES AS A DIRECTOR Management For For
1. 2 ELECT FRANKLIN R. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD J. SLATER AS A DIRECTOR Management For For
1. 4 ELECT LESLIE A. WAITE AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. Management For For
3 IN THEIR DISCRETION ON SUCH OTHER MATTERS 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: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES 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: 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
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: 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 BLACK & DECKER CORPORATION
MEETING DATE: 04/19/2007
TICKER: BDK     SECURITY ID: 091797100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT N.D. ARCHIBALD AS A DIRECTOR Management For For
1. 2 ELECT N.R. AUGUSTINE AS A DIRECTOR Management For For
1. 3 ELECT B.L. BOWLES AS A DIRECTOR Management For For
1. 4 ELECT G.W. BUCKLEY AS A DIRECTOR Management For For
1. 5 ELECT M.A. BURNS AS A DIRECTOR Management For For
1. 6 ELECT K.B. CLARK AS A DIRECTOR Management For For
1. 7 ELECT M.A. FERNANDEZ AS A DIRECTOR Management For For
1. 8 ELECT B.H. GRISWOLD, IV AS A DIRECTOR Management For For
1. 9 ELECT A. LUISO AS A DIRECTOR Management For For
1. 10 ELECT R.L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT M.H. WILLES AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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 MOSAIC COMPANY
MEETING DATE: 10/04/2006
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS E. COCHRAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. LUMPKINS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD H. MACKAY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT 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: THE SHAW GROUP INC.
MEETING DATE: 01/30/2007
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 4 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 5 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 7 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
1. 8 ELECT CHARLES E. ROEMER, III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. Management For For
4 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. Management For For
5 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. 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: 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: UAL CORPORATION
MEETING DATE: 05/10/2007
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For Withhold
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For Withhold
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For Withhold
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For Withhold
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For Withhold
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For Withhold
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/03/2007
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.H. CARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT E.B. DAVIS, JR. AS A DIRECTOR Management For For
1. 3 ELECT T.J. DONOHUE AS A DIRECTOR Management For For
1. 4 ELECT A.W. DUNHAM AS A DIRECTOR Management For For
1. 5 ELECT J.R. HOPE AS A DIRECTOR Management For For
1. 6 ELECT C.C. KRULAK AS A DIRECTOR Management For For
1. 7 ELECT M.W. MCCONNELL AS A DIRECTOR Management For For
1. 8 ELECT T.F. MCLARTY III AS A DIRECTOR Management For For
1. 9 ELECT S.R. ROGEL AS A DIRECTOR Management For For
1. 10 ELECT J.R. YOUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against For
4 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/10/2007
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1. 2 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1. 3 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT JAMES P. KELLY AS A DIRECTOR Management For For
1. 6 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1. 7 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1. 10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M. PHILIP AS A DIRECTOR Management For For
1. 3 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/04/2007
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
5 PROPOSAL TO ELECT: JOHN C. POPE Management For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Management For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Management For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE 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: 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

 

-----END PRIVACY-ENHANCED MESSAGE-----