N-PX 1 seltransport.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 Transportation Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:37:27 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 Transportation Portfolio
07/01/2006- 06/30/2007

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

         
ISSUER NAME: AAR CORP.
MEETING DATE: 10/18/2006
TICKER: AIR     SECURITY ID: 000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. BOYCE AS A DIRECTOR Management For For
1. 2 ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. STORCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. Management For For
3 APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. TURNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. 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: AMERICAN COMMERCIAL LINES INC.
MEETING DATE: 05/21/2007
TICKER: ACLI     SECURITY ID: 025195207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAYTON K. YEUTTER AS A DIRECTOR Management For For
1. 2 ELECT EUGENE I. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT MARK R. HOLDEN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. HUBER AS A DIRECTOR Management For For
1. 5 ELECT NILS E. LARSEN AS A DIRECTOR Management For For
1. 6 ELECT EMANUEL L. ROUVELAS AS A DIRECTOR Management For For
1. 7 ELECT R. CHRISTOPHER WEBER AS A DIRECTOR Management For For
2 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/16/2007
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1. 4 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1. 6 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 8 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1. 9 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 10 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1. 11 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1. 12 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 Management For For
3 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARKANSAS BEST CORPORATION
MEETING DATE: 04/24/2007
TICKER: ABFS     SECURITY ID: 040790107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. ALDEN AS A DIRECTOR Management For For
1. 2 ELECT FRANK EDELSTEIN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. YOUNG III 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 YEAR ENDING DECEMBER 31, 2007 Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 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: AVIS BUDGET GROUP INC.
MEETING DATE: 05/21/2007
TICKER: CAR     SECURITY ID: 053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD L. NELSON AS A DIRECTOR Management For Withhold
1. 2 ELECT MARY C. CHOKSI AS A DIRECTOR Management For Withhold
1. 3 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT LYNN KROMINGA AS A DIRECTOR Management For Withhold
1. 5 ELECT MARTIN L . EDELMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For Withhold
1. 7 ELECT F. ROBERT SALERNO AS A DIRECTOR Management For Withhold
1. 8 ELECT STENDER E. SWEENEY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. Management For For
3 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 EQUITY AND 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: BOMBARDIER INC
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: 097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIODATED FINANCIAL STATEMENTS OF BOMBARDIER INC. FOR THE FYE31 JAN 2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR Management For For
3 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For For
4 ELECT MR. ANDRE BERARD AS A DIRECTOR Management For For
5 ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR Management For For
6 ELECT MR. JANINE BOMBARDIER AS A DIRECTOR Management For For
7 ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR Management For For
8 ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR Management For For
9 ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR Management For For
10 ELECT MR. DANIEL JOHNSON AS A DIRECTOR Management For For
11 ELECT MR. JEAN C. MONTY AS A DIRECTOR Management For For
12 ELECT MR. ANDRE NAVARRI AS A DIRECTOR Management For For
13 ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR Management For For
14 ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
15 ELECT MR. FEDERICO SADA G. AS A DIRECTOR Management For For
16 ELECT MR. HEINRICH WEISS AS A DIRECTOR Management For For
17 APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
18 AMEND SECTION 11 OF THE STOCK OPTION PLAN, AS SPECIFIED AND AUTHORIZE ANY OFFICER OF THE COPORATION TO SIGN ANY DOCUMENT AND TO TAKE ANY MEASURES INCLUDING AMENDMENTS TO THE PLAN, REQUIRED OR USEFUL TO FULLY CARRY OUT THE INTENT OF THE PRESENT RESOLUTION Management For Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT A DISCLOSURE BEMADE IN THE CORPORATION S ANNUAL REPORT OF THE NAMES OF COMPENSATION EXPERTS , THE TERM OF THEIR ENGAGEMENT, THE SUMS PAID TO THEM, THE FIRM TO WHICH THEY BELONG, THE EVALUATION CRITERIA THEY USE AND, IF APPLICABLE, ANY OTHER FORM OF REMUNERATION PAID TO THEM OR AFFILIATED FIRMS Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE EXECUTIVE COMPENSATION BE RELATED TO AVERAGE SALARIES OF EMPLOYEES, THE CORPORATION S COSTS AND ITS FINANCIAL SUCCESSES Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE STOCK OPTIONS AWARDED TO EXECUTIVE OFFICERS BE ALIGNED STRICTLY ACCORDING TO THE CORPORATION S ECONOMIC VALUE ADDED (EVA) Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT NO LATER THAN THREE YEARS FROM THE DATE HEREOF, AT LEAST ONE THIRD OF THE MEMBERS OF THE CORPORATION S BOARD OF DIRECTORS BE WOMEN Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE ANNUAL REPORT INCLUDE AN EXHAUSTIVE SUMMARY OF THE FINANCIAL STATEMENTS OF THE CORPORATION S SUBSIDIARIES Shareholder Against Against
24 ANYOTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCYRUS INTERNATIONAL, INC.
MEETING DATE: 04/25/2007
TICKER: BUCY     SECURITY ID: 118759109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD G. NELSON AS A DIRECTOR Management For Withhold
1. 2 ELECT THEODORE C. ROGERS AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: CANADIAN NATL RY CO
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: 136375102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR Management For For
2 ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR Management For For
3 ELECT MR. HUGH J. BOLTON AS A DIRECTOR Management For For
4 ELECT MR. J. V. RAYMOND CYR AS A DIRECTOR Management For For
5 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
6 ELECT MR. JAMES K. GRAY AS A DIRECTOR Management For For
7 ELECT MR. E. HUNTER HARRISON AS A DIRECTOR Management For For
8 ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR Management For For
9 ELECT MR. V. M. KEMPSTON DARKES AS A DIRECTOR Management For For
10 ELECT MR. ROBERT H. LEE AS A DIRECTOR Management For For
11 ELECT MR. DENIS LOSIER AS A DIRECTOR Management For For
12 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
13 ELECT MR. DAVID G. A. MCLEAN AS A DIRECTOR Management For For
14 ELECT MR. ROBERT PACE AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 AMEND THE MANAGEMENT LONG-TERM INCENTIVE PLAN Management For Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.1 Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.2 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: CANADIAN PAC RY LTD
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: 13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR Management For For
2 ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR Management For For
3 ELECT MR. TIM W. FAITHFULL AS A DIRECTOR Management For For
4 ELECT MR. FREDERIC J. GREEN AS A DIRECTOR Management For For
5 ELECT MR. KRYSTYNA T. HOEG AS A DIRECTOR Management For For
6 ELECT HON. JOHN P. MANLEY AS A DIRECTOR Management For For
7 ELECT MS. LINDA P. MORGAN AS A DIRECTOR Management For For
8 ELECT MS. MADELEINE PAQUIN AS A DIRECTOR Management For For
9 ELECT MR. MICHEAL E. J. PHELPS AS A DIRECTOR Management For For
10 ELECT MR. ROGER PHILLIPS AS A DIRECTOR Management For For
11 ELECT MR. HARTLEY T. RICHARDSON AS A DIRECTOR Management For For
12 ELECT MR. MICHEAL W. WRIGHT AS A DIRECTOR Management For For
13 APPOINT MR. PRICEWATERHOUSECOOPERS LLP AS A 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: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... Management For For
5 APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... Management For For
6 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION Management For For
7 APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING Management For For
8 APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS Management For For
9 APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... 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: 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: COPA HOLDINGS SA
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: P31076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOSE CASTANEDA VELEZ AS A DIRECTOR TO REPRESENT CLASS A COMMON SHAREHOLDERS Management For None
2 ELECT FIVE DIRECTORS TO REPRESENT CLASS B COMMON SHAREHOLDERS Management For None
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown None
4 APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 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: CSX CORPORATION
MEETING DATE: 05/02/2007
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.M. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1. 4 ELECT S.T. HALVERSON AS A DIRECTOR Management For For
1. 5 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1. 6 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1. 7 ELECT S.J. MORCOTT AS A DIRECTOR Management For For
1. 8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1. 10 ELECT F.S. ROYAL, M.D. AS A DIRECTOR Management For For
1. 11 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1. 12 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
3 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shareholder Against For
6 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS 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: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
MEETING DATE: 05/17/2007
TICKER: DTG     SECURITY ID: 256743105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOLLY SHI BOREN AS A DIRECTOR Management For For
1. 2 ELECT THOMAS P. CAPO AS A DIRECTOR Management For For
1. 3 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1. 4 ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR Management For For
1. 5 ELECT RICHARD W. NEU AS A DIRECTOR Management For For
1. 6 ELECT GARY L. PAXTON AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1. 8 ELECT EDWARD L. WAX AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE 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: EASYJET PLC, LUTON BEDFORDSHIRE
MEETING DATE: 03/01/2007
TICKER: --     SECURITY ID: G2915P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 SEP 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS Management For For
3 RE-ELECT SIR DAVID MICHELS AS A DIRECTOR Management For For
4 RE-ELECT MR. DIEDERIK KARSTEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. DAWN AIREY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,201,573; BAUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM IN 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDER... Management For For
9 ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY Management For Against
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/02/2007
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P.J. ROSE AS A DIRECTOR Management For For
1. 2 ELECT J.L.K. WANG AS A DIRECTOR Management For For
1. 3 ELECT R.J. GATES AS A DIRECTOR Management For For
1. 4 ELECT J.J. CASEY AS A DIRECTOR Management For For
1. 5 ELECT D.P. KOURKOUMELIS AS A DIRECTOR Management For For
1. 6 ELECT M.J. MALONE AS A DIRECTOR Management For For
1. 7 ELECT J.W. MEISENBACH AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. Management For For
3 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. Shareholder Against For
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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
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ISSUER NAME: FLORIDA EAST COAST INDUSTRIES, INC.
MEETING DATE: 05/31/2007
TICKER: FLA     SECURITY ID: 340632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARMANDO CODINA AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. FOSTER AS A DIRECTOR Management For For
1. 3 ELECT ADOLFO HENRIQUES AS A DIRECTOR Management For For
1. 4 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH NEMEC AS A DIRECTOR Management For For
1. 6 ELECT JORGE PEREZ AS A DIRECTOR Management For For
1. 7 ELECT WELLFORD L. SANDERS, JR AS A DIRECTOR Management For For
1. 8 ELECT ROSA SUGRANES AS A DIRECTOR Management For For
1. 9 ELECT GEORGE R. ZOFFINGER AS A DIRECTOR Management For For
2 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/22/2007
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1. 4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 5 ELECT TRACY A. LEINBACH AS A DIRECTOR Management For For
1. 6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1. 8 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
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ISSUER NAME: FRONTLINE LTD
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: G3682E127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECT MR. TOR OLAV TROEIM AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FRIXOS SAVVIDES AS A DIRECTOR OF THE COMPANY Management For For
5 APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
6 AMEND THE COMPANY S BYE-LAW 110, TO CHANGE THE REQUIREMENTS FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY Management For For
7 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: FROZEN FOOD EXPRESS INDUSTRIES, INC.
MEETING DATE: 05/24/2007
TICKER: FFEX     SECURITY ID: 359360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STONEY M. STUBBS, JR. AS A DIRECTOR Management For For
1. 2 ELECT T. MICHAEL O'CONNOR AS A DIRECTOR Management For For
1. 3 ELECT JERRY T. ARMSTRONG AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE AN AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For Against
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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
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ISSUER NAME: GEODIS (EX-CALBERSON) SA, CLICHY
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: F13188101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. 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 INSTRU... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME BGROUP SHAREC OF EUR 48,400,000.00 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTIONS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, WITH AN INCOME OF: EUR 88,884,115.00 Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 88,884,115.00, RETAINED EARNINGS: EUR 87,219,780.40, TOTAL: EUR 176,103,895.40, ALLOCATED AS SPECIFIED: DIVIDENDS: EUR 18,636,721.25, BALANCE TO RETAINED EARNINGS: EUR 157,467,174.15, TOTAL: EUR 176,103,895.40; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.45 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVID... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO BUYBACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 220.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3.3% OF THE SHARE CAPITAL, REPRESENTING 250,000 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 34,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN... Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR ... Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERRED SUBSCRIPTION RIGHTS, ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EU... Management Unknown Take No Action
10 APPROVE TO DECIDE, OF A SURPLUS DEMAND FOR EACH OF THE ISSUANCES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 6 AND 7, 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 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PROFITS, PREMIUMS AND OTHER MEANS ACCOUNTS BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AVAILABLE MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26 M... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S NEW SHARES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 75,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; AND TO INCREASE THE SHARE CAPITAL, UPTO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING NEW SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMP... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOUR OF FCPE GEODIS ACTIONNARIAT IN CONNECTION WITH THE COMPANY SAVINGS PLAN OF GROUP GEODIS; BAUTHORITY EXPIRES AT THE END 26 MONTH PERIODC; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION E.13 Management Unknown Take No Action
14 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE PRIOR RESOLUTIONS SHALL NOT EXCEED EUR 75,000,000.00 Management Unknown Take No Action
15 AUTHORIZE TO THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 76,112 SHARES; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; AND TO TAKE ALL NE... Management Unknown Take No Action
16 AMEND ARTICLE 10 OF THE BYLAWS FORM OF THE SHARES Management Unknown Take No Action
17 AMEND ARTICLE 12 OF THE BYLAWS-TRANSFER OF SHARES, OF THE SUBSCRIPTION OR ALLOCATION RIGHTS Management Unknown Take No Action
18 AMEND ARTICLE 13 OF THE BYLAWS-COMPOSITION OF THE BOARD OF DIRECTIONS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW DATED 30 DEC 2006 FOR THE DEVELOPMENT OF THE PARTICIPATION AND THE EMPLOYEES SHAREHOLDING AND REGARDING SOME PROVISIONS OF ECONOMICAL AND SOCIAL ORDER Management Unknown Take No Action
19 AMEND ARTICLE 17 OF THE BYLAWS-DECISIONS OF THE BOARD-MINUTES, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW OF 26 JUL 2005 Management Unknown Take No Action
20 AMEND ARTICLE 25 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE DECREE DATED 11 DEC 2006 Management Unknown Take No Action
21 AMEND ARTICLE 28 OF THE BYLAWS-PURPOSE AND HOLDING OF THE MEETINGS 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: GUANGSHEN RAILWAY COMPANY LIMITED
MEETING DATE: 06/28/2007
TICKER: GSH     SECURITY ID: 40065W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2006. Management For For
2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006. Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. Management For For
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION OF THE COMPANY FOR 2006. Management For For
5 TO CONSIDER AND APPROVE THE COMPANY S BUDGET FOR 2007. Management For For
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2007. Management For For
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS. Management For For
8 TO CONSIDER AND APPROVE THE REMUNERATIONS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
9 TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (B) THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS. Management For For
10 TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. Management For Abstain
11 TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL AGREEMENT DATED APRIL 19, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT COMPANY. Management For For
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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
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARRY H. BERACHA Management For For
2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Management For For
3 ELECTION OF DIRECTOR: ROBERT F. END Management For For
4 ELECTION OF DIRECTOR: GEORGE W. TAMKE Management For For
5 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1. 4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1. 6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1. 7 ELECT W. KIM FOSTER AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT DAVID L. PUGH AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/02/2007
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WAYNE GARRISON AS A DIRECTOR Management For For
1. 2 ELECT GARY CHARLES GEORGE AS A DIRECTOR Management For For
1. 3 ELECT BRYAN HUNT 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 CALENDAR YEAR 2007. Management For For
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/09/2007
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID BARGER AS A DIRECTOR Management For For
1. 2 ELECT DAVID CHECKETTS AS A DIRECTOR Management For For
1. 3 ELECT VIRGINIA GAMBALE AS A DIRECTOR Management For For
1. 4 ELECT NEAL MOSZKOWSKI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: JOY GLOBAL INC.
MEETING DATE: 02/22/2007
TICKER: JOYG     SECURITY ID: 481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN L. GERARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN NILS HANSON AS A DIRECTOR Management For For
1. 3 ELECT KEN C. JOHNSEN AS A DIRECTOR Management For For
1. 4 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 5 ELECT RICHARD B. LOYND AS A DIRECTOR Management For For
1. 6 ELECT P. ERIC SIEGERT AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR Management For For
1. 8 ELECT JAMES H. TATE AS A DIRECTOR Management For For
2 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
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: KANSAS CITY SOUTHERN
MEETING DATE: 05/03/2007
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRENCE P. DUNN AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES R. JONES AS A DIRECTOR Management For Withhold
1. 3 ELECT KAREN L. PLETZ AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS 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: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380105, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 380107 DUE TO REICEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
5 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2006 Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Unknown Take No Action
7 GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
8 ELECT MR. WOLFGANG PEINER AS A DIRECTOR Management Unknown Take No Action
9 ELECT MR. XAVIER URBAIN AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS 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: LADISH CO., INC.
MEETING DATE: 05/02/2007
TICKER: LDSH     SECURITY ID: 505754200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE W. BIANCHI AS A DIRECTOR Management For For
1. 2 ELECT JAMES C. HILL AS A DIRECTOR Management For For
1. 3 ELECT LEON A. KRANZ AS A DIRECTOR Management For For
1. 4 ELECT J. ROBERT PEART AS A DIRECTOR Management For For
1. 5 ELECT JOHN W. SPLUDE AS A DIRECTOR Management For For
1. 6 ELECT KERRY L. WOODY AS A DIRECTOR Management For For
2 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. Management For For
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ISSUER NAME: LAIDLAW INTERNATIONAL, INC.
MEETING DATE: 02/09/2007
TICKER: LI     SECURITY ID: 50730R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR Management For For
1. 2 ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR Management For For
1. 3 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, 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: 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: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/10/2007
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALSTON D. CORRELL AS A DIRECTOR Management For For
1. 2 ELECT LANDON HILLIARD AS A DIRECTOR Management For For
1. 3 ELECT BURTON M. JOYCE AS A DIRECTOR Management For For
1. 4 ELECT JANE MARGARET O'BRIEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS 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: 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: OSHKOSH TRUCK CORPORATION
MEETING DATE: 02/06/2007
TICKER: OSK     SECURITY ID: 688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. WILLIAM ANDERSEN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. BOHN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. DONNELLY AS A DIRECTOR Management For For
1. 5 ELECT DONALD V. FITES AS A DIRECTOR Management For For
1. 6 ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. GREBE AS A DIRECTOR Management For For
1. 8 ELECT KATHLEEN J. HEMPEL AS A DIRECTOR Management For For
1. 9 ELECT HARVEY N. MEDVIN AS A DIRECTOR Management For For
1. 10 ELECT J. PETER MOSLING, JR. AS A DIRECTOR Management For For
1. 11 ELECT RICHARD G. SIM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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: PACER INTERNATIONAL, INC.
MEETING DATE: 05/03/2007
TICKER: PACR     SECURITY ID: 69373H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 2 ELECT BRUCE H. SPECTOR AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. UREMOVICH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE 2006 LONG-TERM 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: PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: H60147107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 19 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF PANALPINA WELTTRANSPORT BHOLDINGC AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD MEMBERS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 APPROVE THE ADAPTATION OF THE AUTHORIZED CAPITAL Management Unknown Take No Action
7 ACKNOWLEDGE THE RETIREMENT OF MR. GERHARD FISCHER N/A N/A N/A
8 RE-ELECT MR. WILFRIED RUTZ AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. ROGER SCHMID AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: QUALITY DISTRIBUTION, INC.
MEETING DATE: 05/17/2007
TICKER: QLTY     SECURITY ID: 74756M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC E. BECKER AS A DIRECTOR Management For For
1. 2 ELECT GERALD L. DETTER AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. FALK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. GADOMSKI AS A DIRECTOR Management For For
1. 5 ELECT JOSHUA J. HARRIS AS A DIRECTOR Management For Withhold
1. 6 ELECT RICHARD B. MARCHESE AS A DIRECTOR Management For For
1. 7 ELECT THOMAS R. MIKLICH AS A DIRECTOR Management For For
1. 8 ELECT DONALD C. ORRIS AS A DIRECTOR Management For For
1. 9 ELECT ERIC L. PRESS AS A DIRECTOR Management For For
1. 10 ELECT M. ALI RASHID AS A DIRECTOR Management For For
1. 11 ELECT ALAN H. SCHUMACHER AS A DIRECTOR Management For For
1. 12 ELECT JOHN J. SUYDAM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED 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: REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: 06/06/2007
TICKER: RJET     SECURITY ID: 760276105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRYAN K. BEDFORD AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE J. COHEN AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. JACOBS AS A DIRECTOR Management For For
1. 4 ELECT DOUGLAS J. LAMBERT AS A DIRECTOR Management For For
1. 5 ELECT MARK E. LANDESMAN AS A DIRECTOR Management For For
1. 6 ELECT JAY L. MAYMUDES AS A DIRECTOR Management For For
1. 7 ELECT MARK L. PLAUMANN AS A DIRECTOR Management For For
2 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROCKWELL COLLINS, INC.
MEETING DATE: 02/13/2007
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.R. BEALL AS A DIRECTOR Management For For
1. 2 ELECT M. DONEGAN AS A DIRECTOR Management For For
1. 3 ELECT A.J. POLICANO AS A DIRECTOR Management For For
2 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G7630U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For For
4 ELECT MR. JOHN RISHTON AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
6 RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For For
7 RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For For
8 RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For For
9 RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
10 RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For For
12 APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 Management For For
13 APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 Management For For
14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT Management For For
16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/27/2007
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For Withhold
1. 2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For Withhold
1. 5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For Withhold
1. 7 ELECT DAWNE S. HICKTON AS A DIRECTOR Management For Withhold
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL C. WELLHAM AS A DIRECTOR Management For Withhold
1. 10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: RUSH ENTERPRISES, INC.
MEETING DATE: 05/22/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. MARVIN RUSH AS A DIRECTOR Management For For
1. 2 ELECT W.M. "RUSTY" RUSH AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. KRAUSE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROCK AS A DIRECTOR Management For For
1. 5 ELECT HAROLD D. MARSHALL AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. AKIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/16/2007
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLEEN C. BARRETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1. 3 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1. 4 ELECT C. WEBB CROCKETT AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR Management For For
1. 6 ELECT TRAVIS C. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT HERBERT D. KELLEHER AS A DIRECTOR Management For For
1. 8 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1. 9 ELECT NANCY B. LOEFFLER AS A DIRECTOR Management For For
1. 10 ELECT JOHN T. MONTFORD AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
5 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 05/01/2007
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IVOR EVANS AS A DIRECTOR Management For For
1. 2 ELECT PAUL FULCHINO AS A DIRECTOR Management For For
1. 3 ELECT RICHARD GEPHARDT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD KADISH AS A DIRECTOR Management For For
1. 6 ELECT C. MCGILLICUDDY, III AS A DIRECTOR Management For For
1. 7 ELECT SETH MERSKY AS A DIRECTOR Management For For
1. 8 ELECT FRANCIS RABORN AS A DIRECTOR Management For For
1. 9 ELECT JEFFREY L. TURNER AS A DIRECTOR Management For For
1. 10 ELECT NIGEL WRIGHT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TATA MOTORS LIMITED
MEETING DATE: 07/11/2006
TICKER: TTM     SECURITY ID: 876568502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. Management For For
2 APPROVAL OF THE DECLARATION OF A DIVIDEND ON ORDINARY SHARES. Management For For
3 APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR J K SETNA AS A DIRECTOR. Management For For
4 APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR H PETRI AS A DIRECTOR. Management For For
5 APPROVAL OF THE APPOINTMENT OF AUDITORS REMUNERATION. Management For For
6 APPROVAL OF THE APPOINTMENT OF MR. V R MEHTA AS A DIRECTOR. Management For For
7 APPROVAL OF THE APPOINTMENT OF MR. S M PALIA AS A DIRECTOR. Management For For
8 APPROVAL OF THE APPOINTMENT OF MR. RAVI KANT AS THE MANAGING DIRECTOR. Management For For
9 APPROVAL OF THE RE-APPOINTMENT OF MR. PRAVEEN P KADLE AS EXECUTIVE DIRECTOR. Management For For
10 APPROVAL OF THE INCREASE IN BORROWING LIMITS. Management For For
11 APPROVAL OF THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. Management For For
12 APPROVAL OF THE RAISING OF ADDITIONAL LONG TERM RESOURCES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1. 2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1. 3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1. 6 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1. 7 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1. 8 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1. 9 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management For Against
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK PURCHASE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEXTRON INC.
MEETING DATE: 04/25/2007
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KATHLEEN M. BADER Management For Against
2 ELECTION OF DIRECTOR: R. KERRY CLARK Management For Against
3 ELECTION OF DIRECTOR: IVOR J. EVANS Management For Against
4 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG Management For Against
5 ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For Against
6 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Management For For
7 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Management For For
8 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
9 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRAILER BRIDGE, INC.
MEETING DATE: 06/13/2007
TICKER: TRBR     SECURITY ID: 892782103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. BURKE AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. MCCOWN AS A DIRECTOR Management For For
1. 3 ELECT MALCOM P. MCLEAN, JR. AS A DIRECTOR Management For For
1. 4 ELECT GREGGORY B. MENDENHALL AS A DIRECTOR Management For For
1. 5 ELECT PETER S. SHAERF AS A DIRECTOR Management For Withhold
1. 6 ELECT ALLEN L. STEVENS AS A DIRECTOR Management For For
1. 7 ELECT NICKEL VAN REESEMA AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S 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: 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: ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: 04/13/2007
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RESOLUTION SET FORTH IN THE PROXY STATEMENT APPROVING THE ISSUE OF ADDITIONAL SHARES OF THE COMMON STOCK OF THE COMPANY, PAR VALUE $0.01 PER SHARE BY WAY OF A PUBLIC OFFERING. Management For Abstain
2 THE RESOLUTION SET FORTH IN THE PROXY STATEMENT APPROVING THE AMENDMENT TO ARTICLES 6.2(A) AND (B) OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY SUCH THAT THE COMPANY WOULD NOT BE REQUIRED TO ISSUE SHARE CERTIFICATES IN RESPECT OF ITS ISSUED SHARES. Management For Abstain
3 THE RESOLUTIONS SET FORTH IN THE PROXY STATEMENT APPROVING THE ADOPTION OF THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND APPROVING THAT THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BE FILLED WITH THE COMPANIES REGISTRY OF THE COMMONWEALTH OF THE BAHAMAS. 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: 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: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M. PHILIP AS A DIRECTOR Management For For
1. 3 ELECT J. STEVEN WHISLER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/11/2007
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ALLAN ROSENZWEIG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/26/2007
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RUBEN M. ESCOBEDO AS A DIRECTOR Management For For
1. 2 ELECT BOB MARBUT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. PROFUSEK AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. Shareholder Against For
4 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. Shareholder Against Abstain
5 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VITRAN CORPORATION INC.
MEETING DATE: 04/25/2007
TICKER: VTNC     SECURITY ID: 92850E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD D. MCGRAW AS A DIRECTOR Management For For
1. 2 ELECT RICK E. GAETZ AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM S. DELUCE AS A DIRECTOR Management For For
1. 4 ELECT ANTHONY F. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. GOSSLING AS A DIRECTOR Management For For
1. 6 ELECT GEORGES L. H;BERT AS A DIRECTOR Management For For
2 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S 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: YRC WORLDWIDE INC.
MEETING DATE: 05/17/2007
TICKER: YRCW     SECURITY ID: 984249102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CASSANDRA C. CARR AS A DIRECTOR Management For For
1. 2 ELECT HOWARD M. DEAN AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
1. 4 ELECT DENNIS E. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT JOHN C. MCKELVEY AS A DIRECTOR Management For For
1. 6 ELECT PHILLIP J. MEEK AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For For
1. 8 ELECT CARL W. VOGT AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For For
2 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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