FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Defense and Aerospace Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 06:12:08 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Defense and Aerospace Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: AAR CORP. MEETING DATE: 10/18/2006 | ||||
| TICKER: AIR SECURITY ID: 000361105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL R. BOYCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID P. STORCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AEROFLEX INCORPORATED MEETING DATE: 11/09/2006 | ||||
| TICKER: ARXX SECURITY ID: 007768104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HARVEY R. BLAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. NELSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH E. POMPEO AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/01/2006 | ||||
| TICKER: ATK SECURITY ID: 018804104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CYNTHIA L LESHER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | Withhold |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANAREN, INC. MEETING DATE: 11/02/2006 | ||||
| TICKER: ANEN SECURITY ID: 032744104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DALE F. ECK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARL W. GERST, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES G. GOULD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN L. SMUCKER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 11/16/2006 | ||||
| TICKER: CAI SECURITY ID: 127190304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HERBERT W. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL M. COFONI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY G. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BARBARA A. MCNAMARA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | Management | For | For |
| 4 | APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CERADYNE, INC. MEETING DATE: 06/04/2007 | ||||
| TICKER: CRDN SECURITY ID: 156710105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOEL P. MOSKOWITZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD A. ALLIEGRO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK EDELSTEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD A. KERTSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM C. LACOURSE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MILTON L. LOHR AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/14/2007 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAWTON W. FITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK H NETTLES PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. ROWNY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE ELECTION BY THE BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CPI INTERNATIONAL, INC. MEETING DATE: 02/08/2007 | ||||
| TICKER: CPII SECURITY ID: 12618M100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEFFREY P. HUGHES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN R. LARSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/03/2006 | ||||
| TICKER: DRS SECURITY ID: 23330X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT IRA ALBOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK N. KAPLAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEN. D.J. REIMER, USA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEN. C.G. BOYD, USAF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EDO CORPORATION MEETING DATE: 06/12/2007 | ||||
| TICKER: EDO SECURITY ID: 281347104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT E. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT ALVINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. GORDON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. HANISEE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL J. HEGARTY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. KERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES ROTH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES M. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT S. TYRER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT WALMSLEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORCE PROTECTION, INC. MEETING DATE: 06/21/2007 | ||||
| TICKER: FRPT SECURITY ID: 345203202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL MOODY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROGER THOMPSON AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENCORP INC. MEETING DATE: 03/28/2007 | ||||
| TICKER: GY SECURITY ID: 368682100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMEND AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 2 | AMEND AMENDED ARTICLES OF INCORPORATION- OPT OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT. | Management | For | For |
| 3 | AMEND AMENDED ARTICLES OF INCORPORATION- OPT OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS LAW. | Management | For | For |
| 4 | AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE CHAIRMAN. | Management | For | For |
| 5 | ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. | Management | For | For |
| 6 | ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. | Management | For | For |
| 7 | ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED. | Management | For | For |
| 8. 1 | ELECT JAMES J. DIDION AS A DIRECTOR | Management | For | For |
| 8. 2 | ELECT DAVID A. LORBER AS A DIRECTOR | Management | For | For |
| 8. 3 | ELECT JAMES M. OSTERHOFF AS A DIRECTOR | Management | For | For |
| 8. 4 | ELECT TODD R. SNYDER AS A DIRECTOR | Management | For | For |
| 8. 5 | ELECT SHEILA E. WIDNALL AS A DIRECTOR | Management | For | For |
| 8. 6 | ELECT ROBERT C. WOODS AS A DIRECTOR | Management | For | For |
| 9 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
| 13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: GR SECURITY ID: 382388106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LLOYD W. NEWTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/27/2006 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT TERRY D. GROWCOCK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/10/2007 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
| 2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: L-1 IDENTITY SOLUTIONS, INC. MEETING DATE: 05/09/2007 | ||||
| TICKER: ID SECURITY ID: 50212A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. GELBARD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H. MOUCHLY-WEISS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PETER NESSEN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/24/2007 | ||||
| TICKER: LLL SECURITY ID: 502424104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL T. STRIANESE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CLAUDE R. CANIZARES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. CORCORAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LADISH CO., INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: LDSH SECURITY ID: 505754200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAWRENCE W. BIANCHI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES C. HILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEON A. KRANZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. ROBERT PEART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN W. SPLUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KERRY L. WOODY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: LMT SECURITY ID: 539830109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/06/2007 | ||||
| TICKER: MANT SECURITY ID: 564563104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH A. MINIHAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 08/07/2006 | ||||
| TICKER: MRCY SECURITY ID: 589378108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 11/13/2006 | ||||
| TICKER: MRCY SECURITY ID: 589378108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES R. BERTELLI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RUSSELL K. JOHNSEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT VINCENT VITTO AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MTC TECHNOLOGIES, INC. MEETING DATE: 04/18/2007 | ||||
| TICKER: MTCT SECURITY ID: 55377A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESTER L. LYLES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NCI, INC. MEETING DATE: 06/13/2007 | ||||
| TICKER: NCIT SECURITY ID: 62886K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES K. NARANG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRY W. GLASGOW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES P. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN E. LAWLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL V. LOMBARDI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. PATRICK MCMAHON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NL INDUSTRIES, INC. MEETING DATE: 05/25/2007 | ||||
| TICKER: NL SECURITY ID: 629156407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CECIL H. MOORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: ORB SECURITY ID: 685564106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD F. CRAWLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LENNARD A. FISK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD T. KADISH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARRETT E. PIERCE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID W. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 10/27/2006 | ||||
| TICKER: PWAV SECURITY ID: 739363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
| 2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
| 3 | REAPPROVING THE 2001 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/02/2007 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 11 | SEPARATE THE CEO AND CHAIRMAN ROLES | Shareholder | Against | Against |
| 12 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
| 13 | SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE RETIREMENT BENEFITS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/22/2007 | ||||
| TICKER: SINT SECURITY ID: 78427V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RAY J. OLESON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GENERAL R. THOMAS MARSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 05/01/2007 | ||||
| TICKER: SPR SECURITY ID: 848574109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C. MCGILLICUDDY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SETH MERSKY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/27/2006 | ||||
| TICKER: SRX SECURITY ID: 78464R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM K. BREHM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD E. LEGASEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DELBERT C. STALEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/30/2007 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 14 | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Abstain |
| 15 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 18 | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Against | For |
| 19 | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Against | Abstain |
| 20 | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 21 | RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
| TICKER: TIE SECURITY ID: 888339207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOHO TITANIUM COMPANY,LIMITED MEETING DATE: 06/28/2007 | ||||
| TICKER: -- SECURITY ID: J85366102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS AND ALL AUDITORS | Management | For | Against |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | Against |
| 15 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
| 16 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
| 17 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRIUMPH GROUP, INC. MEETING DATE: 07/27/2006 | ||||
| TICKER: TGI SECURITY ID: 896818101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD C. ILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. BARTHOLDSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD C. GOZON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CLAUDE F. KRONK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM O. ALBERTINI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE SIMPSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY D. STINSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF TRIUMPH GROUP, INC. S DIRECTORS STOCK INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS, II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III) PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/11/2007 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VIASAT, INC. MEETING DATE: 10/04/2006 | ||||
| TICKER: VSAT SECURITY ID: 92552V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DR. ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THIRD AMENDED AND RESTATED 1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer