-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ue79jNq/c9rqVVVCL+qhHfOvLz+QCtjXMCNXwWaZo6LoIQ8IupJO/uO3cB6uORn/ GPSlH0tTHQG6cpGHCNXbvg== 0000702533-07-000114.txt : 20070830 0000702533-07-000114.hdr.sgml : 20070830 20070830122002 ACCESSION NUMBER: 0000702533-07-000114 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 071090169 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007488 Utilities Growth Portfolio C000020462 Utilities Growth Portfolio FSUTX N-PX 1 selutilgrowth.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 Utilities Growth 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 07:36:06 PM

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

VOTE SUMMARY REPORT
Select Utilities Growth 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: ALASKA COMMUNICATIONS SYSTEMS GROUP,
MEETING DATE: 07/24/2006
TICKER: ALSK     SECURITY ID: 01167P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LIANE J. PELLETIER AS A DIRECTOR Management For For
1. 2 ELECT BRIAN D. ROGERS AS A DIRECTOR Management For For
1. 3 ELECT JOHN M. EGAN AS A DIRECTOR Management For For
1. 4 ELECT PATRICK PICHETTE AS A DIRECTOR Management For For
1. 5 ELECT GARY R. DONAHEE AS A DIRECTOR Management For For
1. 6 ELECT EDWARD J. HAYES, JR. AS A DIRECTOR Management For For
1. 7 ELECT ANNETTE JACOBS AS A DIRECTOR Management For For
1. 8 ELECT DAVID SOUTHWELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/17/2007
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For For
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For For
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN H. RICE AS A DIRECTOR Management For For
1. 8 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES. Shareholder Against For
4 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED STOCK OPTIONS. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING THE NIETC. Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANT ENERGY CORPORATION
MEETING DATE: 05/10/2007
TICKER: LNT     SECURITY ID: 018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. LEACH* AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. BENNETT** AS A DIRECTOR Management For For
1. 3 ELECT DARRYL B. HAZEL** AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. PERDUE** AS A DIRECTOR Management For For
1. 5 ELECT JUDITH D. PYLE** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMEREN CORPORATION
MEETING DATE: 04/24/2007
TICKER: AEE     SECURITY ID: 023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN F. BRAUER AS A DIRECTOR Management For For
1. 2 ELECT SUSAN S. ELLIOTT AS A DIRECTOR Management For For
1. 3 ELECT GAYLE P.W. JACKSON AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RICHARD A. LIDDY AS A DIRECTOR Management For For
1. 6 ELECT GORDON R. LOHMAN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES W. MUELLER AS A DIRECTOR Management For For
1. 8 ELECT DOUGLAS R. OBERHELMAN AS A DIRECTOR Management For For
1. 9 ELECT GARY L. RAINWATER AS A DIRECTOR Management For For
1. 10 ELECT HARVEY SALIGMAN AS A DIRECTOR Management For For
1. 11 ELECT PATRICK T. STOKES AS A DIRECTOR Management For For
1. 12 ELECT JACK D. WOODARD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY PLANT RELEASES 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 ELECTRIC POWER COMPANY, INC
MEETING DATE: 04/24/2007
TICKER: AEP     SECURITY ID: 025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.R. BROOKS AS A DIRECTOR Management For For
1. 2 ELECT D.M. CARLTON AS A DIRECTOR Management For For
1. 3 ELECT R.D. CROSBY, JR. AS A DIRECTOR Management For For
1. 4 ELECT J.P. DESBARRES AS A DIRECTOR Management For For
1. 5 ELECT R.W. FRI AS A DIRECTOR Management For For
1. 6 ELECT L.A. GOODSPEED AS A DIRECTOR Management For For
1. 7 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1. 8 ELECT L.A. HUDSON, JR. AS A DIRECTOR Management For For
1. 9 ELECT M.G. MORRIS AS A DIRECTOR Management For For
1. 10 ELECT L.L. NOWELL III AS A DIRECTOR Management For For
1. 11 ELECT R.L. SANDOR AS A DIRECTOR Management For For
1. 12 ELECT D.G. SMITH AS A DIRECTOR Management For For
1. 13 ELECT K.D. SULLIVAN AS A DIRECTOR Management For For
2 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 07/21/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. 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: BELLSOUTH CORPORATION
MEETING DATE: 07/21/2006
TICKER: BLS     SECURITY ID: 079860102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. 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: CAMECO CORP
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R. CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR Management For For
12 ELECT MR. NEIL MCMILLAN AS A DIRECTOR Management For For
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 AMEND CAMECO S STOCK OPTION PLAN AS SPECIFIED Management For For
17 ACKNOWLEDGE THE UNDERSIGNED DECLARED HEREBY THAT ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS, OR ONE OR MORE NON RESIDENTS Management Unknown Abstain
18 ACKNOWLEDGE IF THE UNDERSIGENED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THEUNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAMECO CORPORATION
MEETING DATE: 05/16/2007
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT JOHN H. CLAPPISON AS A DIRECTOR Management For For
1. 3 ELECT JOE F. COLVIN AS A DIRECTOR Management For For
1. 4 ELECT HARRY D. COOK AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. CURTISS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
1. 7 ELECT GERALD W. GRANDEY AS A DIRECTOR Management For For
1. 8 ELECT NANCY E. HOPKINS AS A DIRECTOR Management For For
1. 9 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1. 10 ELECT J.W. GEORGE IVANY AS A DIRECTOR Management For For
1. 11 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 12 ELECT A. NEIL MCMILLAN AS A DIRECTOR Management For For
1. 13 ELECT ROBERT W. PETERSON AS A DIRECTOR Management For For
1. 14 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 A RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). Management Unknown Abstain
5 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENTERPOINT ENERGY, INC.
MEETING DATE: 05/24/2007
TICKER: CNP     SECURITY ID: 15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL E. SHANNON* AS A DIRECTOR Management For Withhold
1. 2 ELECT DONALD R. CAMPBELL** AS A DIRECTOR Management For Withhold
1. 3 ELECT MILTON CARROLL** AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER S. WAREING** AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. Shareholder Against For
4 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/18/2007
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: 05/18/2007
TICKER: CEG     SECURITY ID: 210371100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. Management For For
2 THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. Management For For
3 THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. Management For For
4 THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. Management For For
5 THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. Management For For
6 THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. Management For For
7 THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. Management For For
8 THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. Management For For
9 THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. Management For For
10 THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. Management For For
11 THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. Management For For
12 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
13 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For Against
14 APPROVAL OF THE EXECUTIVE ANNUAL 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: DPL INC.
MEETING DATE: 04/27/2007
TICKER: DPL     SECURITY ID: 233293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT D. BIGGS AS A DIRECTOR Management For For
1. 2 ELECT W AUGUST HILLENBRAND AS A DIRECTOR Management For For
1. 3 ELECT NED J. SIFFERLEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. Management For For
3 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shareholder Against For
4 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION PROPOSAL. Shareholder Against Against
5 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DTE ENERGY COMPANY
MEETING DATE: 05/03/2007
TICKER: DTE     SECURITY ID: 233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY F. EARLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ALLAN D. GILMOUR AS A DIRECTOR Management For For
1. 3 ELECT FRANK M. HENNESSEY AS A DIRECTOR Management For For
1. 4 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. VANDENBERGHE AS A DIRECTOR Management For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DELOITTE & TOUCHE LLP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DUKE ENERGY CORPORATION
MEETING DATE: 10/24/2006
TICKER: DUK     SECURITY ID: 26441C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER AGNELLI AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1. 4 ELECT G. ALEX BERNHARDT, SR. AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL G. BROWNING AS A DIRECTOR Management For For
1. 6 ELECT PHILLIP R. COX AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM T. ESREY AS A DIRECTOR Management For For
1. 8 ELECT ANN MAYNARD GRAY AS A DIRECTOR Management For For
1. 9 ELECT JAMES H. HANCE, JR. AS A DIRECTOR Management For For
1. 10 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL E.J. PHELPS AS A DIRECTOR Management For For
1. 12 ELECT JAMES T. RHODES AS A DIRECTOR Management For For
1. 13 ELECT JAMES E. ROGERS AS A DIRECTOR Management For For
1. 14 ELECT MARY L. SCHAPIRO AS A DIRECTOR Management For For
1. 15 ELECT DUDLEY S. TAFT AS A DIRECTOR Management For For
2 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DUKE ENERGY CORPORATION
MEETING DATE: 05/10/2007
TICKER: DUK     SECURITY ID: 26441C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1. 2 ELECT G. ALEX BERNHARDT, SR. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL G. BROWNING AS A DIRECTOR Management For For
1. 4 ELECT PHILLIP R. COX AS A DIRECTOR Management For For
1. 5 ELECT ANN MAYNARD GRAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES H. HANCE, JR. AS A DIRECTOR Management For For
1. 7 ELECT JAMES T. RHODES AS A DIRECTOR Management For For
1. 8 ELECT JAMES E. ROGERS AS A DIRECTOR Management For For
1. 9 ELECT MARY L. SCHAPIRO AS A DIRECTOR Management For For
1. 10 ELECT DUDLEY S. TAFT AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY S INDEPENDENT PUBLIC ACCOUNTANT 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: DYNEGY INC.
MEETING DATE: 03/29/2007
TICKER: DYN     SECURITY ID: 26816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 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: EDISON INTERNATIONAL
MEETING DATE: 04/26/2007
TICKER: EIX     SECURITY ID: 281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT V.C.L. CHANG AS A DIRECTOR Management For For
1. 3 ELECT F.A. CORDOVA AS A DIRECTOR Management For For
1. 4 ELECT C.B. CURTIS AS A DIRECTOR Management For For
1. 5 ELECT B.M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT L.G. NOGALES AS A DIRECTOR Management For For
1. 7 ELECT R.L. OLSON AS A DIRECTOR Management For For
1. 8 ELECT J.M. ROSSER AS A DIRECTOR Management For For
1. 9 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
1. 10 ELECT R.H. SMITH AS A DIRECTOR Management For For
1. 11 ELECT T.C. SUTTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN. Management For Against
4 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/04/2007
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
14 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
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ISSUER NAME: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/11/2007
TICKER: EQT     SECURITY ID: 294549100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICKY A. BAILEY AS A DIRECTOR Management For Withhold
1. 2 ELECT MURRY S. GERBER AS A DIRECTOR Management For Withhold
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. WHALEN AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE Shareholder Against Against
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 05/08/2007
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Management For For
2 ELECTION OF DIRECTOR: MS. SUE L. GIN Management For For
3 ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Management For For
4 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Management For Against
5 ELECTION OF DIRECTOR: MR. DON THOMPSON Management For For
6 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Management For For
7 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For
8 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 Management For For
9 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS Shareholder Against For
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ISSUER NAME: FIRSTENERGY CORP.
MEETING DATE: 05/15/2007
TICKER: FE     SECURITY ID: 337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL T. ADDISON AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY J. ALEXANDER AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. ANDERSON AS A DIRECTOR Management For For
1. 4 ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM T. COTTLE AS A DIRECTOR Management For For
1. 6 ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR Management For For
1. 8 ELECT CATHERINE A. REIN AS A DIRECTOR Management For For
1. 9 ELECT GEORGE M. SMART AS A DIRECTOR Management For For
1. 10 ELECT WES M. TAYLOR AS A DIRECTOR Management For For
1. 11 ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN Management For Against
4 SHAREHOLDER PROPOSAL Shareholder Against Against
5 SHAREHOLDER PROPOSAL Shareholder Against Against
6 SHAREHOLDER PROPOSAL Shareholder Against For
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ISSUER NAME: FPL GROUP, INC.
MEETING DATE: 12/15/2006
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHERRY S. BARRAT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. BEALL, II AS A DIRECTOR Management For For
1. 3 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1. 4 ELECT JAMES L. CAMAREN AS A DIRECTOR Management For For
1. 5 ELECT J. BRIAN FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 7 ELECT RUDY E. SCHUPP AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL H. THAMAN AS A DIRECTOR Management For For
1. 9 ELECT HANSEL E. TOOKES II AS A DIRECTOR Management For For
1. 10 ELECT PAUL R. TREGURTHA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. Management For For
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ISSUER NAME: FPL GROUP, INC.
MEETING DATE: 05/25/2007
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHERRY S. BARRAT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. BEALL, II AS A DIRECTOR Management For For
1. 3 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1. 4 ELECT JAMES L. CAMAREN AS A DIRECTOR Management For For
1. 5 ELECT J. BRIAN FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 7 ELECT TONI JENNINGS AS A DIRECTOR Management For For
1. 8 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 9 ELECT RUDY E. SCHUPP AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL H. THAMAN AS A DIRECTOR Management For For
1. 11 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
1. 12 ELECT PAUL R. TREGURTHA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
3 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For Against
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ISSUER NAME: GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: 05/01/2007
TICKER: GXP     SECURITY ID: 391164100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.L. BODDE AS A DIRECTOR Management For Withhold
1. 2 ELECT M.J. CHESSER AS A DIRECTOR Management For Withhold
1. 3 ELECT W.H. DOWNEY AS A DIRECTOR Management For Withhold
1. 4 ELECT M.A. ERNST AS A DIRECTOR Management For Withhold
1. 5 ELECT R.C. FERGUSON, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT W.K. HALL AS A DIRECTOR Management For Withhold
1. 7 ELECT L.A. JIMENEZ AS A DIRECTOR Management For Withhold
1. 8 ELECT J.A. MITCHELL AS A DIRECTOR Management For Withhold
1. 9 ELECT W.C. NELSON AS A DIRECTOR Management For Withhold
1. 10 ELECT L.H. TALBOTT AS A DIRECTOR Management For Withhold
1. 11 ELECT R.H. WEST AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: INTEGRYS ENERGY GROUP INC
MEETING DATE: 05/17/2007
TICKER: TEG     SECURITY ID: 45822P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. SAN JUAN CAFFERTY AS A DIRECTOR Management For For
1. 2 ELECT ELLEN CARNAHAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. LAVIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM F. PROTZ, JR. AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. WEYERS AS A DIRECTOR Management For For
2 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. Management For Against
3 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. Management For For
4 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. Management For For
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ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR Management For For
3 RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR Management For For
4 RE-APPOINT MR. STEVE RILEY AS A DIRECTOR Management For For
5 RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR Management For For
6 APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... Management For For
12 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
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ISSUER NAME: INTERNATIONAL POWER PLC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: G4890M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPLETION OF THE TRANSACTION, INCLUDING THE PERFORMANCE OF ALL OF THE COMPANY S OBLIGATIONS UNDER THE PRINCIPAL TRANSACTION AGREEMENTS, IN EACH CASE AS SPECIFIED AND ANY OTHER AGREEMENT OR ARRANGEMENT INCIDENTAL OR ANCILLARY TO THESE AGREEMENTS TO WHICH THE COMPANY AND/OR MITSUI IS OR ARE PARTY IN CONNECTION WITH THE TRANSACTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO INCLUDING WITHOUT LIMITATION, TO CAUS... Management For For
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ISSUER NAME: ITC HOLDINGS CORP
MEETING DATE: 06/08/2007
TICKER: ITC     SECURITY ID: 465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. MUSELER*$ AS A DIRECTOR Management For For
1. 2 ELECT G.B. STEWART, III**$ AS A DIRECTOR Management For For
1. 3 ELECT LEE C. STEWART**$ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD G. JEPSEN***$ AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH L. WELCH***$ AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO CREATE A STAGGERED BOARD. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/15/2007
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
1. 2 ELECT KIRBY A. DYESS AS A DIRECTOR Management For For
1. 3 ELECT THOMAS S. GLANVILLE AS A DIRECTOR Management For For
1. 4 ELECT SHARON L. NELSON AS A DIRECTOR Management For For
1. 5 ELECT LEROY D. NOSBAUM AS A DIRECTOR Management For For
2 APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: MDU RESOURCES GROUP, INC.
MEETING DATE: 04/24/2007
TICKER: MDU     SECURITY ID: 552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY D. HILDESTAD AS A DIRECTOR Management For For
1. 2 ELECT DENNIS W. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. OLSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN K. WILSON AS A DIRECTOR Management For For
2 AMEND ARTICLE FOURTH OF OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK Management For For
3 AMEND ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS Management For For
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007 Management For For
5 STOCKHOLDER PROPOSAL REQUESTING SUSTAINABILITY REPORT Shareholder Against Abstain
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ISSUER NAME: NISOURCE INC.
MEETING DATE: 05/08/2007
TICKER: NI     SECURITY ID: 65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
2 TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
3 TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
4 TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
5 TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
6 TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
7 TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
8 TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
9 TO ELECT RICHARD L. THOMPSON TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
10 TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
11 TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM Management For For
12 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: NORTHEAST UTILITIES
MEETING DATE: 05/08/2007
TICKER: NU     SECURITY ID: 664397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. BOOTH AS A DIRECTOR Management For For
1. 2 ELECT COTTON MATHER CLEVELAND AS A DIRECTOR Management For For
1. 3 ELECT SANFORD CLOUD, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES F. CORDES AS A DIRECTOR Management For For
1. 5 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1. 6 ELECT JOHN G. GRAHAM AS A DIRECTOR Management For For
1. 7 ELECT ELIZABETH T. KENNAN AS A DIRECTOR Management For For
1. 8 ELECT KENNETH R. LEIBLER AS A DIRECTOR Management For For
1. 9 ELECT ROBERT E. PATRICELLI AS A DIRECTOR Management For For
1. 10 ELECT CHARLES W. SHIVERY AS A DIRECTOR Management For For
1. 11 ELECT JOHN F. SWOPE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007. Management For For
3 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For Against
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 04/25/2007
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN L. CROPPER AS A DIRECTOR Management For Withhold
1. 3 ELECT MAUREEN MISKOVIC AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ONEOK, INC.
MEETING DATE: 05/17/2007
TICKER: OKE     SECURITY ID: 682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM M. BELL AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN W. GIBSON AS A DIRECTOR Management For Withhold
1. 3 ELECT PATTYE L. MOORE AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID J. TIPPECONNIC AS A DIRECTOR Management For Withhold
2 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/18/2007
TICKER: POM     SECURITY ID: 713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK B. DUNN, IV AS A DIRECTOR Management For For
1. 2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1. 3 ELECT FRANK O. HEINTZ AS A DIRECTOR Management For For
1. 4 ELECT BARBARA J. KRUMSIEK AS A DIRECTOR Management For For
1. 5 ELECT GEORGE F. MACCORMACK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD B. MCGLYNN AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR Management For For
1. 8 ELECT FRANK K. ROSS AS A DIRECTOR Management For For
1. 9 ELECT LESTER P. SILVERMAN AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM T. TORGERSON AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007 Management For For
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ISSUER NAME: PG&E CORPORATION
MEETING DATE: 04/18/2007
TICKER: PCG     SECURITY ID: 69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. BILLER AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. COULTER AS A DIRECTOR Management For Withhold
1. 4 ELECT C. LEE COX AS A DIRECTOR Management For For
1. 5 ELECT PETER A. DARBEE AS A DIRECTOR Management For For
1. 6 ELECT MARYELLEN C. HERRINGER AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. MESERVE AS A DIRECTOR Management For For
1. 8 ELECT MARY S. METZ AS A DIRECTOR Management For For
1. 9 ELECT BARBARA L. RAMBO AS A DIRECTOR Management For For
1. 10 ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PERFORMANCE-BASED STOCK OPTIONS Shareholder Against Against
4 CUMULATIVE VOTING Shareholder Against Against
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ISSUER NAME: PINNACLE WEST CAPITAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: PNW     SECURITY ID: 723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. Management For For
2. 1 ELECT ROY A. HERBERGER, JR. AS A DIRECTOR Management For For
2. 2 ELECT HUMBERTO S. LOPEZ AS A DIRECTOR Management For For
2. 3 ELECT KATHRYN L. MUNRO AS A DIRECTOR Management For For
2. 4 ELECT WILLIAM L. STEWART AS A DIRECTOR Management For For
2. 5 ELECT EDWARD N. BASHA, JR. AS A DIRECTOR Management For For
2. 6 ELECT JACK E. DAVIS AS A DIRECTOR Management For For
2. 7 ELECT MICHAEL L. GALLAGHER AS A DIRECTOR Management For For
2. 8 ELECT PAMELA GRANT AS A DIRECTOR Management For For
2. 9 ELECT W.S. JAMIESON, JR. AS A DIRECTOR Management For For
2. 10 ELECT BRUCE J. NORDSTROM AS A DIRECTOR Management For For
2. 11 ELECT WILLIAM J. POST AS A DIRECTOR Management For For
3 APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2007 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/23/2007
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART HEYDT AS A DIRECTOR Management For For
1. 2 ELECT CRAIG A. ROGERSON AS A DIRECTOR Management For For
1. 3 ELECT W. KEITH SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREOWNER PROPOSAL 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: PROGRESS ENERGY, INC.
MEETING DATE: 05/09/2007
TICKER: PGN     SECURITY ID: 743263105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: J. BOSTIC. Management For For
2 ELECTION OF DIRECTOR: D. BURNER. Management For For
3 ELECTION OF DIRECTOR: R. DAUGHERTY. Management For For
4 ELECTION OF DIRECTOR: H. DELOACH. Management For For
5 ELECTION OF DIRECTOR: R. JONES. Management For For
6 ELECTION OF DIRECTOR: W. JONES. Management For For
7 ELECTION OF DIRECTOR: R. MCGEHEE. Management For For
8 ELECTION OF DIRECTOR: E. MCKEE. Management For For
9 ELECTION OF DIRECTOR: J. MULLIN. Management For For
10 ELECTION OF DIRECTOR: C. SALADRIGAS. Management For For
11 ELECTION OF DIRECTOR: T. STONE. Management For For
12 ELECTION OF DIRECTOR: A. TOLLISON. Management For For
13 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
14 THE PROPOSAL RELATING TO THE APPROVAL OF THE PROGRESS ENERGY, INC. 2007 EQUITY 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: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 11/21/2006
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROLINE DORSA * AS A DIRECTOR Management For Withhold
1. 2 ELECT E. JAMES FERLAND * AS A DIRECTOR Management For Withhold
1. 3 ELECT ALBERT R. GAMPER, JR. * AS A DIRECTOR Management For Withhold
1. 4 ELECT RALPH IZZO ** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. 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: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/17/2007
TICKER: PEG     SECURITY ID: 744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNEST H. DREW* AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM V. HICKEY** AS A DIRECTOR Management For For
1. 3 ELECT RALPH IZZO** AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. SWIFT** AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. Management For Against
3 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. Management For Against
4 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. Management For For
5 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. Management For For
6 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. Management For Against
7 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PUGET ENERGY, INC.
MEETING DATE: 05/04/2007
TICKER: PSD     SECURITY ID: 745310102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN E. FRANK AS A DIRECTOR Management For For
1. 3 ELECT DR. KENNETH P. MORTIMER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN P. REYNOLDS AS A DIRECTOR Management For For
1. 5 ELECT GEORGE W. WATSON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC. DIRECTORS. Management For For
3 APPROVAL OF AMENDMENTS TO THE PUGET ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/15/2007
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 2 ELECT R.D. CASH AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. MCKEE AS A DIRECTOR Management For For
1. 4 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
1. 5 ELECT CHARLES B. STANLEY 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: RELIANT ENERGY, INC.
MEETING DATE: 05/16/2007
TICKER: RRI     SECURITY ID: 75952B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. Management For For
2 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. Management For For
3 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT Management For For
4 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS Management For For
5 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING Management For For
6 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL Management For For
7 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER Management For For
8 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ Management For For
9 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN Management For For
10 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF Management For For
11 ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER Management For For
12 ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS Management For For
13 ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ Management For For
14 ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER Management For For
15 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SCANA CORPORATION
MEETING DATE: 04/26/2007
TICKER: SCG     SECURITY ID: 80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HAYNE HIPP AS A DIRECTOR Management For Withhold
1. 2 ELECT HAROLD C. STOWE AS A DIRECTOR Management For Withhold
1. 3 ELECT G. SMEDES YORK AS A DIRECTOR Management For Withhold
2 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEMPRA ENERGY
MEETING DATE: 04/26/2007
TICKER: SRE     SECURITY ID: 816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILFORD D. GODBOLD, JR. AS A DIRECTOR Management For For
1. 2 ELECT RICHARD G. NEWMAN AS A DIRECTOR Management For For
1. 3 ELECT NEAL E. SCHMALE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shareholder Against For
4 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shareholder Against For
5 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: SIERRA PACIFIC RESOURCES
MEETING DATE: 05/07/2007
TICKER: SRP     SECURITY ID: 826428104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER M. HIGGINS AS A DIRECTOR Management For For
1. 2 ELECT BRIAN J. KENNEDY AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. O'REILLY AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL W. YACKIRA AS A DIRECTOR Management For For
2 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. 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: SOUTHERN UNION COMPANY
MEETING DATE: 05/01/2007
TICKER: SUG     SECURITY ID: 844030106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID BRODSKY AS A DIRECTOR Management For For
1. 2 ELECT FRANK W. DENIUS AS A DIRECTOR Management For For
1. 3 ELECT KURT A. GITTER, M.D. AS A DIRECTOR Management For For
1. 4 ELECT HERBERT H. JACOBI AS A DIRECTOR Management For For
1. 5 ELECT ADAM M. LINDEMANN AS A DIRECTOR Management For Withhold
1. 6 ELECT GEORGE L. LINDEMANN AS A DIRECTOR Management For For
1. 7 ELECT THOMAS N. MCCARTER, III AS A DIRECTOR Management For For
1. 8 ELECT GEORGE ROUNTREE, III AS A DIRECTOR Management For For
1. 9 ELECT ALLAN D. SCHERER AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 06/25/2007
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1. 2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1. 7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF 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: WISCONSIN ENERGY CORPORATION
MEETING DATE: 05/03/2007
TICKER: WEC     SECURITY ID: 976657106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. AHEARNE AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. BERGSTROM AS A DIRECTOR Management For For
1. 3 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA W. CHADWICK AS A DIRECTOR Management For For
1. 5 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 6 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For For
1. 8 ELECT GALE E. KLAPPA AS A DIRECTOR Management For For
1. 9 ELECT ULICE PAYNE JR AS A DIRECTOR Management For For
1. 10 ELECT FREDERICK P STRATTON JR AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WPS RESOURCES CORPORATION
MEETING DATE: 12/06/2006
TICKER: WPS     SECURITY ID: 92931B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES CORPORATION S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION. Management For For
2 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC. Management For For
3 ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES 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.

 

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

 

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